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Yauhen Andreevich SHAPETSKA

Sanctioned entity

Yauhen Andreevich SHAPETSKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Andreevich SHAPETKO · Jauhen Andrejevitj SJAPETSKA · Jevgenij Andrejevitj SJAPETKO · SHAPETSKA, Yauhen Andreevich · Shapetska Yauhen Andreevich · 4 more...				[sources]
Other name	Evgeniy Andreevich SHAPETKO · Evgeniy Andreevich Shapetko · Evgeny Shapetko · Jauhen Andrejevitj Sjapetska · Jevgenij Andrejevitj Sjapetko · 7 more...				[sources]
Birth date	1988-03-30 · 1989-03-30				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk, Belarus · Minsk, ex-URSS				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Evgeniy · Evgeny · Jauhen · Jevgenij · Yauhen · 6 more...				[sources]
ID Number	`3300389A054PB9`				[sources]
Last name	SHAPETKO · SHAPETSKA · Shapetko · Shapetska · Sjapetko · 4 more...				[sources]
Patronymic	Andreevich · Андреевич · Андрэевiч				[sources]
Tax Number	`AC1400707`				[sources]
Position	Directeur du centre d’isolement pour auteurs d’infractions d’Akrestina · Head of Akrestina isolation center for offenders				[sources]
Address	Polevaya, 6-58, Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-06-21				[sources]
Modified on	2021-07-07				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-04-20

Descriptions

Head of Akrestina isolation centre for offenders

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

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Polevaya, 6-58, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3300389A054PB9`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
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	2021-07-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	BLR	2021-06-21	-
Federal Public Service Finance	BLR	2021-06-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/997 du 21/06/2021 (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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,932

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

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,321

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/Embargoes8,007

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)

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 Assets6,266

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: ofac-31731 · rupep-person-12829 · eu-tb-logical-130313 · fr-ga-3638 · ch-seco-45791 · eu-fsf-eu-6409-41

For experts: raw data explorer

Factsheet Descriptions Data sources

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