Search OpenSanctions

Aliaksandr Paulavich VASILIEU

Sanctioned entity

Aliaksandr Paulavich VASILIEU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Pavlovich Vasilyev · Alexander Pavlovich VASILIEV · Alexandr Pavlovich VASILIEV · Alexandr Pavlovitj VASILJEV · Aliaksandr Paulavich VASILIEU · 5 more...				[sources]
Other name	Alexander Pavlovich VASILIEV · Alexander Pavlovich Vasilieu · Alexander Pavlovich Vasiliev · Aliaksandr Paulovich Vasiliev · Vasiliev Alexander Pavlovich · 4 more...				[sources]
Birth date	1975-03-24				[sources]
Place of birth	BELARUS, Mahiliou/Mogilev · Belarus, Mogilev · Mahiliou/Mogilev				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksandr Pavlovich · Alexander · Aliaksandr · Aliaksandr Paulavich · Александр · 1 more...				[sources]
Last name	VASILIEU · Vasilieu · Vasiliev · Vasilyev · ВАСIЛЬЕЎ · 1 more...				[sources]
Patronymic	Paulavich · Pavlovich · Павлович · Паўлавiч				[sources]
Second name	Paulavich · Paulovich · Pavlovich				[sources]
Position	Ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel · Directeur de l’académie du ministère de l’intérieur · Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs · Former Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-10-13				[sources]
Modified on	2022-03-16				[sources]
Last changed	2024-03-19	Last checked	2024-04-17	First seen	2022-07-15

Descriptions

Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs

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

In his former position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, he was responsible for the repression and intimidation campaign in that region/oblast 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 Head of the Academy of the Ministry of Internal Affairs.

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

En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast 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 directeur de l’académie du ministère de l’intérieur.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2022-02-26	-
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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
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	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
European External Action Service	BLR	2022-02-26	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,261

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

Swiss SECO Sanctions/Embargoes8,018

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)6,049

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

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Source data IDs: ca-sema-1-41-by-aleksandr-pavlovich-vasilyev · NK-9dBAFytigYNV5YMzVBppDx · eu-fsf-eu-5802-96 · gb-hmt-13940 · ch-seco-43532 · eu-tb-logical-125459 · rupep-person-8597 · fr-ga-2645 · ca-sema-belarus-1-41

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk