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Dzmitry Iurevich HARA

Military · Person of interest · Political · Sanctioned entity
Dzmitry Iurevich HARA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitrij Jurjevitj GORA · Dmitry GORA · Dmitry Iurevich GORA · Dmitry Yurevich GORA · Dzmitri Gara · 18 more...[sources]
Other nameDmitri Gora · Dmitry Iurevich GORA · Dmitry Iurevich Gora · Dmitry Yurievich Gora · Dzmitri Iurievitx Gara · 14 more...[sources]
Birth date[sources]
Place of birthTbilisi · Tbilisi, GEORGIA · Tbilisi, Georgia · Tbilissi, ex-RSS de Géorgie · г. Тбилиси, Грузия · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Georgia[sources]
Country of birthGeorgia[sources]
First nameDmitri · Dmitry · Dmitry Yurevich · Dzmitry · Dzmitry Iurevich · 3 more...[sources]
KeywordsNational government · Керівництво Слідчого комітету · Фізичні особи під санкціями ЄС[sources]
Last nameGORA · Gora · HARA · Hara · ГАРА · 3 more...[sources]
PatronymicIurevich · Юр'евiч · Юрьевич[sources]
Wikidata IDQ105885805[sources]
PositionAuparavant Procureur général adjoint de la République de Biélorussie jusqu’au 11 mars 2021 · Belarusian military man, chairman of the Investigative Committee of Belarus · Chairman of the Investigative Committee of Belarus (appointed on 11 March 2021). Former Deputy Prosecutor General of the Republic of Belarus (until 11 March 2021). · Chairman of the Investigative Committee of the Republic of Belarus · Chairman of the Investigative Committee of the Republic of Belarus (2021-) · 6 more...[sources]
EducationAcademy of Public Administration (-2018) · Military Institute of the USSR Ministry of Defence (-1993)[sources]
AddressMinsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Deputy Prosecutor General of the Republic of Belarus (until 11 Mar 2021)

Swiss SECO Sanctions/Embargoes,

Chairman of the Investigative Committee of Belarus (appointed on 11 Mar 2021)

Swiss SECO Sanctions/Embargoes,

In his position of Deputy Prosecutor General until Mar 2021, Dzmitry Hara bears responsibility for politically motivated criminal cases against peaceful protestors, members of the opposition, journalists, civil society and regular citizens. Mr Gora was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. As the Head of the Intergovernmental Commission created by the Office of the General Prosecutor to investigate citizens' complaints about abuse of powers by law enforcement officers, Dzmitry Hara is responsible for inaction of this institution, since no case of such an investigation is known, despite applications for the initiation of criminal cases complaining about the use of violence, ill-treatment and torture. As of Mar 2021, he is the Chairman of the Investigative Committee of Belarus. In this position he is responsible for prosecuting human rights defenders and participants in peaceful protests. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition

Swiss SECO Sanctions/Embargoes,

En sa qualité de Procureur général adjoint jusqu’en mars 2021, Dzmitry Hara porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des manifestants pacifiques, des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. M. Hara a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. En tant que président de la commission interministérielle créée par le Parquet général pour enquêter sur les plaintes de citoyens relatives à des abus de pouvoir par des agents des services répressifs, Dzmitry Hara est responsable de l’inaction de cette institution puisqu’il n’est connu aucun cas d’enquête dans ce contexte, malgré les demandes visant à l’ouverture de procédures pénales à la suite de plaintes pour recours à la violence, aux mauvais traitements et à la torture. Depuis mars 2021, il est président du Comité d’enquête de Biélorussie. À ce titre, il est responsable de poursuites contre des défenseurs des droits de l’homme et des participants à des manifestations pacifiques.

French Freezing of Assets,

Belarusian statesman

Wikidata non-official source,

Relationships

Data sources

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

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons183,219

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-3590 · ch-seco-45538 · eu-tb-logical-129877 · ca-sema-1-1-67-by-dmitry-yurevich-gora · ofac-32675 · NK-Q5cc6bYUBccwmqqLzFo8De · eu-fsf-eu-6347-7 · ua-nabc-person-191-gora-dmitry-yurevich · ua-nazk-person-191 · ua-nsdc-17563-gora-dmitro-urijovic · ja-mof-25595b4771921c209edddba3e7ce2099982171f3

For experts: raw data explorer