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Kanstantsin Fiodaravich Bychak

Sanctioned entity
TypePerson[sources]
NameBYCHAK, Kanstantsin Fiodaravich · Bychak Kanstantsin Fiodaravich · KONSTANTIN BYCHEK · Kanstantsin Fiodaravich Bychak · Kanstantsin Fjodaravitj BYTJAK · 7 more...[sources]
Other nameBychek Konstantin Fedorovich · Konstantin Fedorovich Bychek · БЫЧАК Канстанцiн Фёдаравiч · БЫЧЕК Константин Фёдорович · Константин Федорович Бычек[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameKONSTANTIN FEDOROVICH · Kanstantsin · Kanstantsin Fiodaravich · Konstantin · Канстанцiн · 1 more...[sources]
Last nameBychak · Bychek · Бычак · Бычек[sources]
Middle nameFedorovich · Fiodaravich · Федаравiч · Федорович[sources]
PatronymicFedorovich · Fiodaravich · Фёдаравiч · Фёдорович[sources]
Unique Entity IDMQRHCJ8D7KQ5[sources]
PositionChef de division au département d’enquête du KGB · Head of Division of the KGB Investigation Department[sources]
AddressBLR, MINSK · ul. Kazimirovskaya, 3-3, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Swiss SECO Sanctions/Embargoes,

Head of Division of the KGB Investigation Department

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

(also KONSTANTIN FEDOROVICH BYCHEK)

— US SAM Procurement Exclusions,

(also KANSTANTSIN FIODARAVICH BYCHAK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

French National Asset Freezing System5,635

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

Lithuania Designated Persons Under Magnitsky Amendments405

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

Lithuania · migracija

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

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

Source data IDs: usgsa-s4mrtyh0l · ofac-32677 · usgsa-s4mrhw8gz · eu-fsf-eu-6403-47 · ch-seco-45852 · ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 · mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01 · eu-tb-logical-130269 · fr-ga-3624 · lt-mag-401b792d898a1256f6f11372fc8eb13294c1fa95

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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