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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARKHIREJEU Jauhen Anatoljavich · ARKHIREJEU Jawhen Anatoljavich · Arkhireeu Yauhen Anatolevich · EVGENY ARKHIREEV · Evgeniy Anatolevich ARKHIREEV · | [sources] | |||
| Other name | Arkhireev Evgeniy Anatolevich · Evgeniy Anatolevich ARKHIREEV · АРХIРЭЕЎ Яўген Анатольевiч · АРХИРЕЕВ Евгений Анатольевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Evgeniy · Yauhen · Yauhen Anatolevich · Евгений · Яўген | [sources] | |||
| Last name | ARKHIREEU · Arkhireeu · Arkhireev · АРХIРЭЕЎ · АРХИРЕЕВ | [sources] | |||
| Patronymic | Anatolevich · Анатольевiч · Анатольевич | [sources] | |||
| Position | Chef du département principal d’investigation, bureau central du comité d’enquête · Head of the Main Investigation Department, Central Office of Investigative Committee | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating protesters, as well as criminalizing the participation in peaceful protests. He is therefore responsible for the repression of civil society and democratic opposition.
Head of the Main Investigation Department, Central Office of Investigative Committee
Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquêtes pour des motifs politiques, notamment contre des membres du conseil de coordination de l’opposition et d’autres protestataires. Ces enquêtes visent à intimider les contestataires ainsi qu’à criminaliser la participation à des manifestations pacifiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.
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Belgium · FOD
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-fsf-eu-6414-15 · mc-freezes-8029ced3f97af1166c179bcf08c146166738e6a3 · fr-ga-3629 · ch-seco-45829 · ee-san-815d9a4cd4b74ed3aff97eb9999fede6756a8646 · lt-mag-56022d4150342896e270977b5f3c8466b070fc80 · eu-tb-logical-130348For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Estonia | Välisministeerium | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||