| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Denis Aleksandrovich MIKUSHEV · Denis Aleksandrovitj MIKUSJEV · Denis Alexandrovich Mikushev · Denis MIKUSHEV · Denis MIKUŠEV · | [sources] | |||
| Alias | Denis Alexandrovich MIKUSHEV · Dzianis Aliaksandravich Mikusheu · Dzianis Mikushau · Mikushev Denis Alexandrovich · Денис Александрович Микушев · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Denis · Denis Aleksandrovich · Dzianis · Dzianis Aliaksandravich · Денис · | [sources] | |||
| Last name | Mikushau · Mikusheu · Mikushev · МIКУШЭЎ · МИКУШЕВ | [sources] | |||
| Patronymic | Alexandrovich · Aliaksandravich · Александрович · Аляксандравiч | [sources] | |||
| Second name | Alexandrovich · Aliaksandravich | [sources] | |||
| Position | Chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel · Chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel, Conseiller juridique principal · Conseiller juridique principal · Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser · Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser
Dzianis Mikusheu is the Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast and senior legal adviser. In that position, he is responsible for initiating the prosecutions of Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich. 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 human rights violations and for undermining the rule of law, as well as for the repression of civil society and democratic opposition.
Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. 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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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eu-tb-logical-140633 · fr-ga-4856 · gb-hmt-16295 · ca-sema-1-part-1-1-3-by-denis-aleksandrovich-mikushev · gb-coh-1fwulsyloiyg89-emh8q1yefu5k · ch-seco-54501 · ca-sema-1-1-3-by-denis-aleksandrovich-mikushev · eu-fsf-eu-8332-19 · gb-fcdo-bel0156 · mc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220 · ca-sema-cad2101311011f3d97458e07b7f46419c695d8df · ca-sema-belarus-1-1-3For experts: raw data explorer
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| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |