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Mikalai Ivanavich DOLIA

Sanctioned entity
Mikalai Ivanavich DOLIA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDola Mikhail Ivanovich · Dolia Mikalai Ivanavich · Mikalai Ivanavich DOLIA · Mikalaj Ivanavitj DOLJA · Mikhail Ivanovich Dola · 7 more...[sources]
Other nameDolya Nikolai Ivanovich · Mikalai Ivanavich Dolia · Nikolai Ivanovich DOLYA · Nikolai Ivanovich Dolya · ДОЛЯ Мiĸалай Iванавiч · 3 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameMikalai · Mikalai Ivanavich · Mikhail · Nikolai · Мiĸалай · 1 more...[sources]
ID Number3070379H0 41P · 3070379H041PBI[sources]
Last nameDOLIA · Dola · Dolia · Dolya · ДОЛЯ[sources]
PatronymicIvanavich · Ivanovich · Iванавiч · Иванович[sources]
Second nameIvanavich · Ivanovich[sources]
PositionJudge at the Gomel Regional Court · Judge of the Gomel Regional Court · Juge au tribunal régional de Gomel · Суддя Гомельського обласного суду · Судья Гомельского областного суда[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Personal ID: 3070379H041PBI

Swiss SECO Sanctions/Embargoes,

Mikalai Dolia is a judge at the Gomel Regional Court. ln that position, he is responsible for sentencing Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich to disproportionally lengthy prison terms. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious violations of human rights and for undermining the rule of law, as well as for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Judge at the Gomel Regional Court

Swiss SECO Sanctions/Embargoes,

Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,313

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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)


Source data IDs: ch-seco-54508 · rupep-person-10571 · eu-fsf-eu-8397-22 · fr-ga-4857 · ua-nazk-person-28150 · eu-tb-logical-141362 · gb-hmt-16280 · eu-fsf-eu-8335-16

For experts: raw data explorer