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Kanstantsin Fiodaravich BYCHAK

Sanctioned entity
Kanstantsin Fiodaravich BYCHAK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBYCHAK, Kanstantsin Fiodaravich · Bychak Kanstantsin Fiodaravich · Kanstantsin Fiodaravich BYCHAK · Kanstantsin Fiodaravich Bychak · Kanstantsin Fjodaravitj BYTJAK · 5 more...[sources]
Other nameBychek Konstantin Fedorovich · Konstantin Fedorovich BYCHEK · Konstantin Fedorovich Bychek · БЫЧАК Канстанцiн Фёдаравiч · БЫЧЕК Константин Фёдорович · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameKanstantsin · Kanstantsin Fiodaravich · Konstantin · Канстанцiн · Константин[sources]
Last nameBYCHAK · Bychak · Bychek · БЫЧАК · БЫЧЕК · 2 more...[sources]
PatronymicFedorovich · Fiodaravich · Фёдаравiч · Фёдорович[sources]
PositionChef de division au département d’enquête du KGB · Head of Division of the KGB Investigation Department[sources]
Addressul. Kazimirovskaya, 3-3, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of Division of the KGB Investigation Department

Swiss SECO Sanctions/Embargoes,

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,

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 Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

French Freezing of Assets6,265

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 Financial Sanctions Files (FSF)6,054

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

Swiss SECO Sanctions/Embargoes8,011

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 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 Sanctions6,315

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ch-seco-45852 · eu-fsf-eu-6403-47 · ofac-32677 · eu-tb-logical-130269 · fr-ga-3624 · rupep-person-39122

For experts: raw data explorer