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Yevgeniy Andreevich SHAPETKO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameEvgeniy Andreevich SHAPETKO · Evgeny SHAPETKO · Jauhen Andrejevitj SJAPETSKA · Jevgenij Andrejevitj SJAPETKO · SHAPETSKA, Yauhen Andreevich · 9 more...[sources]
AliasEvgeniy Andreevich Shapetko · Evgeny Shapetko · Jauhen Andrejevitj Sjapetska · Jevgenij Andrejevitj Sjapetko · Shapetko Evgeniy Andreevich · 7 more...[sources]
Birth date · [sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk, Belarus · Minsk, ex-URSS · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameEvgeniy · Evgeniy Andreevich · Evgeny · Jauhen · Jauhen Andrejevitj · 11 more...[sources]
ID Number3300389A054PB9[sources]
Last nameSHAPETKO · SHAPETSKA · Shapetko · Shapetska · Sjapetko · 3 more...[sources]
Middle nameAndreevich · Andrejevich · Andrejevitj · Андреевич · Андрэевiч[sources]
PatronymicAndreevich · Андреевич · Андрэевiч[sources]
Tax NumberAC1400707[sources]
Unique Entity IDPGT2M1LXKD71 · PGXRK4S8ANA4 · TC1NQLVMF425 · XSXGQXAL7K37 · XSYWFM31L5C7 · 2 more...[sources]
PositionDirecteur du centre d’isolement pour auteurs d’infractions d’Akrestina · Head of Akrestina isolation center for offenders[sources]
AddressMINSK · Minsk, Polevaya, 6-58[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-06-21)

Belgian Financial Sanctions,

In his position as the Head of the Akrestina Isolation Centre for Offenders, Yauhen Shapetska is responsible for appalling conditions in the isolation centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Head of Akrestina isolation centre for offenders

Swiss SECO Sanctions/Embargoes,

En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

French National Asset Freezing System,

(also Yauhen Andreevich SHAPETSKA )

US SAM Procurement Exclusions,

(also Yauhen Andreevich SHAPETSKA )

US SAM Procurement Exclusions,

(also Yauhen Andreevich SHAPETSKA )

US SAM Procurement Exclusions,

(also Yauhen Andreevich SHAPETSKA )

US SAM Procurement Exclusions,

(also Yauhen Andreevich SHAPETSKA )

US SAM Procurement Exclusions,

(also Yauhen Andreevich SHAPETSKA )

US SAM Procurement Exclusions,

(also Yauhen Andreevich SHAPETSKA )

US SAM Procurement Exclusions,

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Monaco National Fund Freezing List6,050

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,815

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

French National Asset Freezing System6,085

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

US SAM Procurement Exclusions106,664

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,909

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List37,379

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,511

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,170

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


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