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Maxim Aliaksandravich GAMOLA

Sanctioned entity

Maxim Aliaksandravich GAMOLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gamola Maxim Aliaksandravich · Maksim Aleksandrovitj GAMOLA · Maksim Aljaksandravitj HAMOLA · Maxim Aleksandrovich Gamola · Maxim Alexandrovich GAMOLA · 4 more...				[sources]
Other name	Gamola Maxim Alexandrovich · Hamola Maxim Aliaksandravich · Maxim Alexandrovich GAMOLA · ГАМОЛА Максiм Аляксандравiч · ГАМОЛА Максим Александрович · 2 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Maxim · Maxim Aleksandrovich · Maxim Aliaksandravich · Максiм · Максим				[sources]
Last name	GAMOLA · GAMOLA · Gamola · Hamola · ГАМОЛА				[sources]
Patronymic	Alexandrovich · Aliaksandravich · Александрович · Аляксандравiч				[sources]
Second name	Alexandrovich · Aliaksandravich				[sources]
Position	Ancien chef de la police du district “Moskovski” à Minsk · Chef adjoint de la police de la ville de Minsk, chef de la police judiciaire · Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-10-13				[sources]
Modified on	2021-03-22				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-07-15

Descriptions

Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his former position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Deputy Head of the Minsk City Police Department and Head of Criminal Police.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu’ancien chef de la police du district “Moskovski” à Minsk, il est responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police de la ville de Minsk et chef de la police judiciaire.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2021-02-27	-
European External Action Service	BLR	2021-02-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-10-13	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

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 Sanctions6,315

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ch-seco-43517 · ca-sema-1-20-by-maxim-aleksandrovich-gamola · fr-ga-2649 · rupep-person-8594 · ca-sema-belarus-1-20 · eu-fsf-eu-5799-92 · gb-hmt-13937 · eu-tb-logical-125450

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Factsheet Descriptions Data sources

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