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Igor Nikolaevich Gutnik

Political · Sanctioned entity
Igor Nikolaevich Gutnik is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGUTNIK, Igor Nikolaevich · Gutnik Ihar Mikalaevich · Igor Gutnik · Igor Nikolaevich GUTNIK · Igor Nikolaevich Gutnik · 9 more...[sources]
Other nameGutnic Igar Micalaevich · Gutnik Igar Mikalaevich · Gutnik Igar Mikalaevič · Gutnik Igor Mikolajovich · Gutnik Igor Mikolajovich, · 48 more...[sources]
Birth date[sources]
Place of birthBELARUS, Smolevichi District, Village of Zabolotye · BELARUS, Village of Zabolotye, Smolevichi District, Village of Zabolotye · Belarus, Village of Zabolotye · Village de Zabolotye, district de Smolevichi, région/oblast de Minsk, ex-URSS · Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameIgor · Ihar · Ihar Mikalaevich · Iгар · Игор · 2 more...[sources]
ID NumberBM1962867[sources]
Last nameGUTNIK · Gutnik · HUTNIK · Hutnik · ГУТНIК · 2 more...[sources]
Passport numberBM1962867[sources]
PatronymicMikalaevich · Nikolaevich · Мiкалаевiч · Николаевич[sources]
TitleColonel[sources]
PositionAncien chef du groupe de gardes-frontières de Brest · Brest Regional Council of Deputies (deputy) · Colonel · Deputy Chairman of the State Border Committee, former Head of the Brest Border Group · Head of the Brest Border Group · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
AddressBrest[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Passport number: BM1962867

Swiss SECO Sanctions/Embargoes,

Head of the Brest Border Group, colonel

Swiss SECO Sanctions/Embargoes,

In his position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, is responsible for actions of border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Brest, Ihar Gutnik, qui est devenu en 2018 un adjoint du conseil régional de Brest en tant que l’un des candidats fidèles à Loukachenka, a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Brest de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka vice-président du Comité d’État des gardes-frontières.

French Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

Swiss SECO Sanctions/Embargoes8,000

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets6,257

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

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

EU Financial Sanctions Files (FSF)6,057

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


Source data IDs: rupep-person-14266 · ch-seco-46635 · ca-sema-1-85-by-igor-gutnik · ofac-33178 · eu-fsf-eu-6696-74 · ca-sema-belarus-1-85 · fr-ga-3716 · eu-tb-logical-131986

For experts: raw data explorer