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Aleksandr Evgen'yevich Shatrov

Close Associate · Sanctioned entity
Aleksandr Evgen'yevich Shatrov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Evgen'yevich Shatrov · Aleksandr Jevgenjevitj SJATROV · Aleksandr SHATROV · Alexander Evgenevich SHATROV · Alexandr Evgenevich SHATROV · 12 more...[sources]
Other nameAleksandr Shatrov · Alexander Evgenevich SHATROV · Alexander Evgenevich Shatrov · Alexander Shatrov · Alexandr Evgenevich SHATROV · 31 more...[sources]
Birth date[sources]
Place of birthRussia · ex-URSS · Россия · Росія[sources]
Gendermale[sources]
NationalityBelarus · Russia[sources]
CountryBelarus · Russia[sources]
First nameAleksandr · Alexander · Alexandr · Aliaksandr · Aliaksandr Yauhenavich · 3 more...[sources]
ID Number3091178A002VF · 3091178A002VF5[sources]
INN770102244553[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес · Фізичні особи під санкціями ЄС[sources]
Last nameSHATROU · Shatrou · Shatrov · ШАТРОЎ · ШАТРОВ · 2 more...[sources]
PatronymicEvgen'yevich · Evgenevich · Yauhenavich · Евгеньевич · Яўгенавiч[sources]
PositionActionnaire et ancien chef de Synesis LLC · Businessman, shareholder and former head of Synesis LLC · Co-founder of Synesis Group · Co-founder of the international IT company Synesis with development centers in Minsk and Moscow · Homme d’affaires · 5 more...[sources]
StatusClose associate[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Owner and CEO of Synesis

Australian Sanctions Consolidated List non-official source,

In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company's decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis LLC and its subsidiary Panoptes benefit from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC.

Swiss SECO Sanctions/Embargoes non-official source,

Personal ID: 3091178A002VF5

Swiss SECO Sanctions/Embargoes non-official source,

Businessman, shareholder and former head of Synesis LLC

Swiss SECO Sanctions/Embargoes non-official source,

En tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis LLC et sa succursale Panoptes tirent profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC.

French Freezing of Assets non-official source,

CEO of Synesis

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources EU Consolidated Travel Bans · · EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · Australian Sanctions Consolidated List
BelarusBelarus
CountryBelarus[sources]
Full addressBelarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Assets and shares
AssetPercentage heldStart dateEnd date
LLC Synesis- ·
Percentage heldnot available[sources]
Start date · [sources]
End date[sources]
Roleco-owner · owner[sources]
Data sources
Letitbe LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Oru Ell LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
ООО "Атлас Акме"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Synesis LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Neyrika LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Nikolay Vadimovich Ptitsynbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Aleksej Ivanovitj OLEKSINbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Family members
RelativeRelationshipStart dateEnd date
Petr Evgen'yevich Shatrovsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Evgeniy Yur'yevich Shatrovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Identifications
Passport numberCountryTypeStart dateEnd date
3091178A002VF5-Other identification number--
Countrynot available[sources]
Passport number3091178A002VF5[sources]
TypeOther identification number[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryPersonal ID[sources]
Data sources EU Financial Sanctions Files (FSF)
3091178A002VF5-Other identification number--
Countrynot available[sources]
Passport number3091178A002VF5[sources]
TypeOther identification number[sources]
Start datenot available[sources]
End datenot available[sources]
SummaryPersonal ID[sources]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceBLR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6383.81[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier19[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonEn tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis LLC et sa succursale Panoptes tirent profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceBLR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6383.81[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier18[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

EU Consolidated Travel Bans2,819

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,582

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Australian Sanctions Consolidated List2,668

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source


Source data IDs: eu-tb-logical-130124 · eu-fsf-eu-6383-81 · ua-nabc-person-18-shatrov-shatrou-aleksandr-yauhenavich-alexander-evgenevich · nz-ru-ind-94 · ca-sema-1-1-19-by-aliaksandr-yauhenavich-shatrou · au-dfat-6665-aliaksandr-yauhenavich-shatrou · ja-mof-056c1b1e43aeef59f3ce90065557435a5368ec24 · fr-ga-3639 · ca-sema-belarus-1-1-19 · ofac-34774 · ch-seco-45700 · rupep-person-10163

For experts: raw data explorer