| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BYCHAK, Kanstantsin Fiodaravich · Bychak Kanstantsin Fiodaravich · KONSTANTIN BYCHEK · Kanstantsin Fiodaravich Bychak · Kanstantsin Fjodaravitj BYTJAK · | [sources] | |||
| Other name | Bychek Konstantin Fedorovich · Konstantin Fedorovich Bychek · БЫЧАК Канстанцiн Фёдаравiч · БЫЧЕК Константин Фёдорович · Константин Федорович Бычек | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | KONSTANTIN FEDOROVICH · Kanstantsin · Kanstantsin Fiodaravich · Konstantin · Канстанцiн · | [sources] | |||
| Last name | Bychak · Bychek · Бычак · Бычек | [sources] | |||
| Middle name | Fedorovich · Fiodaravich · Федаравiч · Федорович | [sources] | |||
| Patronymic | Fedorovich · Fiodaravich · Фёдаравiч · Фёдорович | [sources] | |||
| Unique Entity ID | MQRHCJ8D7KQ5 | [sources] | |||
| Position | Chef de division au département d’enquête du KGB · Head of Division of the KGB Investigation Department | [sources] | |||
| Address | BLR, MINSK · ul. Kazimirovskaya, 3-3, Minsk | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of Division of the KGB Investigation Department
In his position as Head of Division of the KGB Investigation Department, Kanstantin Bychak has supervised politically motivated investigation of presidential candidate Viktar Babarika. Babarika’s candidacy was rejected by the Central Election Commission. This decision was based on a report from the KGB and official TV statements of Bychak declaring Babarika guilty of money laundering while investigations were still ongoing. On Oct 26, 2020, Bychak threatened peaceful protestors on the governmental TV by stating that their actions would be classified as acts of terrorism. He is therefore responsible for the repression of the democratic opposition and civil society.
En tant que chef de division au département d’enquête du KGB, Kanstantsin Bytchak a supervisé l’enquête aux motivations politiques concernant le candidat à l’élection présidentielle Viktar Babaryka. La candidature de Babaryka a été rejetée par la commission électorale centrale. Cette décision s’est fondée sur un rapport du KGB et sur des déclarations officielles télévisées de Bytchak accusant Babaryka d’être coupable de blanchiment d’argent alors que les enquêtes étaient toujours en cours. Le 26 octobre 2020, Bytchak a menacé les manifestants pacifiques à la télévision gouvernementale en déclarant que leurs actions seraient considérées comme des actes de terrorisme. Il est donc responsable de la répression de l’opposition démocratique et de la société civile.
(also KONSTANTIN FEDOROVICH BYCHEK)
(also KANSTANTSIN FIODARAVICH BYCHAK)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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Lithuania · migracija
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Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
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usgsa-s4mrhw8gz · fr-ga-3624 · lt-mag-401b792d898a1256f6f11372fc8eb13294c1fa95 · ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 · usgsa-s4mrtyh0l · ofac-32677 · eu-tb-logical-130269 · eu-fsf-eu-6403-47 · ch-seco-45852 · mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Kazimirovskaya, 3-3, Minsk | Belarus | |
| Monaco | La Principauté de Monaco | - | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Estonia | Välisministeerium | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |