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Siarhei Aliaksandravich VAREIKA

Sanctioned entity
Siarhei Aliaksandravich VAREIKA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSergej Aleksandrovitj VAREJKO · Sergey Aleksandrovich VAREIKO · Siarhei Aliaksandravich VAREIKA · Siarhej Aljaksandravitj VAREJKA · Vareika Siarhei Aliaksandravich · 2 more...[sources]
Other nameSergey Aleksandrovich VAREIKO · Vareiko Sergey Aleksandrovich · ВАРЕЙКО Сергей Алеĸсандрович · ВАРЭЙКА Сяргей Аляĸсандравiч[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
First nameSergey · Siarhei · Siarhei Aliaksandravich · Сергей · Сяргей[sources]
Last nameVAREIKA · Vareika · Vareiko · ВАРЕЙКО · ВАРЭЙКА[sources]
PatronymicAleksandrovich · Aliaksandravich · Алеĸсандрович · Аляĸсандравiч[sources]
PositionChef de la police du district Moskovsky à Minsk, anciennement adjoint du chef de la police du district Zavodsky à Minsk · Head of Moskovski District Police Department of Minsk, former Deputy Head of the Zavodsky District Police Department of Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of Moskovski District Police Department of Minsk, former Deputy Head of the Zavodsky District Police Department of Minsk

Swiss SECO Sanctions/Embargoes,

In his former position as Deputy Head of the Zavodsky District Police Siarhei Vareika is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Zavodsky District Police Department in the wake of the 2020 presidential election. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. On 21 Dec 2020 he was appointed Head of Moskovsky District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions d’adjoint du chef de la police du district Zavodsky, Siarheï Vareïka est responsable de traitements inhumains et dégradants, y compris de torture, infligés dans les locaux de la police du district Zavodsky aux citoyens détenus à la suite de l’élection présidentielle de 2020. Il est également responsable des actes de ses subordonnés, qui ont pris part aux répressions massives contre des manifestants pacifiques, des journalistes, des militants des droits de l’homme, des travailleurs, des représentants du monde universitaire et des badauds. Le 21 décembre 2020, il a été nommé chef de la police du district Moskovsky à Minsk. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

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

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

Belgian Financial Sanctions6,285

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

Swiss SECO Sanctions/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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


Source data IDs: eu-fsf-eu-6378-10 · eu-tb-logical-130089 · ch-seco-45930 · fr-ga-3609

For experts: raw data explorer