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Yauhen Anatolevich ARKHIREEU

Sanctioned entity
Yauhen Anatolevich ARKHIREEU is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameArkhireeu Yauhen Anatolevich · Evgeniy Anatolevich ARKHIREEV · Eвгений Анатольевич АРХИРЕЕВ · Jauhen Anatoljevitj ARCHIREJEU · Jevgenij Anatoljevitj ARCHIREJEV · 2 more...[sources]
Other nameArkhireev Evgeniy Anatolevich · Evgeniy Anatolevich ARKHIREEV · АРХIРЭЕЎ Яўген Анатольевiч · АРХИРЕЕВ Евгений Анатольевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
First nameEvgeniy · Yauhen · Yauhen Anatolevich · Евгений · Яўген[sources]
Last nameARKHIREEU · Arkhireeu · Arkhireev · АРХIРЭЕЎ · АРХИРЕЕВ[sources]
PatronymicAnatolevich · Анатольевiч · Анатольевич[sources]
PositionChef du département principal d’investigation, bureau central du comité d’enquête · Head of the Main Investigation Department, Central Office of Investigative Committee[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the Main Investigation Department, Central Office of Investigative Committee

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

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)

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

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

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


Source data IDs: ch-seco-45829 · fr-ga-3629 · eu-fsf-eu-6414-15 · rupep-person-13184 · eu-tb-logical-130348

For experts: raw data explorer