Search OpenSanctions

Advanced

Aleh Heorhievich KARAZIEI

Sanctioned entity
Aleh Heorhievich KARAZIEI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleh Heorhievich KARAZIEI · Aleh Heorhievich Karazei · Aleh Heorhievitj KARAZEJ · Karaziei Aleh Heorhievich · Oleg Georgevich KARAZEI · 4 more...[sources]
Other nameAleh Heorhievich KARAZEI · Aleh Heorhievich KARAZIEI · Karazei Oleg Georgevich · Oleg Georgevich KARAZEI · Алег Георгiевiч КАРАЗЕЙ · 4 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk Region/Oblast · région/oblast de Minsk (ex-URSS)[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus · Soviet Union[sources]
Country of birthBelarus[sources]
First nameAleh · Aleh Heorhievich · Oleg · Алег · Олег[sources]
Last nameKARAZEI · KARAZIEI · Karazei · Karaziei · КАРАЗЕЙ[sources]
PatronymicGeorgevich · Heorhievich · Георгiевiч · Георгиевич[sources]
Second nameGeorgevich · Heorhievich[sources]
PositionAncien chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur · Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs · Professeur associé à l’Académie du ministère de l’intérieur[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs

Swiss SECO Sanctions/Embargoes,

In his former leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as associate professor at the Academy of the Ministry of Internal Affairs.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions dirigeantes en sa qualité de chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que professeur associé au sein de l’Académie du ministère de l’intérieur.

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: fr-ga-3384 · ca-sema-1-98-by-aleh-heorhievich-karazei · eu-fsf-eu-6021-48 · gb-hmt-14043 · eu-tb-logical-126703 · ch-seco-44178

For experts: raw data explorer