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Dmitri BURDYUK

Sanctioned entity
TypePerson[sources]
NameBurdziuk Dzmitry Iauhenevich · Dmitri BURDYUK · Dmitrij Jevgenjevitj BURDIUK · Dmitry Evgenevich BURDIUK · Dzmitry Iauhenevich BURDZIUK · 4 more...[sources]
Other nameBurdiuk Dmitry Evgenevich · Dmitry Evgenevich BURDIUK · БУРДЗЮК Дзмiтрый Яўгеньевiч · БУРДЮК Дмитрий Евгеньевич[sources]
Birth date[sources]
Place of birthvoblast de Brest, ex-URSS · voblast de Brest, ex-URSS : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameDmitry · Dzmitry · Dzmitry Iauhenevich · Дзмiтрый · Дмитрий[sources]
ID Number3310180C009PB7 · MP3567896[sources]
Last nameBurdiuk · Burdziuk · БУРДЗЮК · БУРДЮК[sources]
Passport numberMP3567896[sources]
PatronymicEvgenevich · Iauhenevich · Евгеньевич · Яўгеньевiч[sources]
PositionChef de la police du district Oktyabrsky, ancien chef de la police du district Partizanski à Minsk · Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Passport number: MP3567896

Swiss SECO Sanctions/Embargoes,

In his former position as Head of the Partizanski District Police Department of Minsk, Dzmitry Burdziuk was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders in that district in the wake of the 2020 presidential election. In Dec 2020 he was appointed Head of the Oktyabrsky Disrict Police Department. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk

Swiss SECO Sanctions/Embargoes,

Personal identification: 3310180C009PB7

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de chef de la police du district Partizansky à Minsk, Dzmitry Bourdziouk était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds dans ce district à la suite de l’élection présidentielle de 2020. En décembre 2020, il a été nommé chef de la police du district Oktyabrsky.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique

French National Asset Freezing System,

N° Passeport : MP3567896, Autre Identité : 3310180C009PB7 : N° d’identification personnelle

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,796

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 · DGT

EU Financial Sanctions Files (FSF)7,439

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

European Union · DG FISMA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Lithuania Designated Persons Under Magnitsky Amendments307

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Consolidated Travel Bans4,188

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

European Union · Council

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: fr-ga-3613 · eu-tb-logical-130218 · mc-freezes-4aef5de6205e4216606817e2464f35e50978aa79 · ee-san-e8fd0093348835a59c90af3abe71b045afc7a73f · eu-fsf-eu-6396-47 · ch-seco-45904 · lt-mag-7965dff99d0c882a24cfe4f07cc2d81b5bce2d77

For experts: raw data explorer