Research tool

LLC Synesis

Sanctioned entity
LLC Synesis is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC SYNESIS · LLC Synesis · SYNESIS LLC · Synesis · Synesis LLC · 5 more...[sources]
Other nameJSC SYNESIS · JSC Synesis · SINEZIS OOO · Sinezis OOO · ООО “Синезис” · 1 more...[sources]
Incorporation date · [sources]
Legal formSoftware Company · Общества с ограниченной ответственностью[sources]
JurisdictionBelarus · Russia[sources]
CountryBelarus · Russia[sources]
Registration number(1) (УНН/ИНН): 190950894 (Belarus) (2) 7704734000/770301001 (Russia) · 190950894 · 7704734000/ 770301001[sources]
E-MailS@synesis.y · yuriy.serbenkov@synesis.by[sources]
INN770301001 · 7704734000[sources]
KeywordsІнші · Підприємства, пов'язані з ВПК · Юридичні особи під санкціями ЄС[sources]
KPP770301001[sources]
OGRN1097746564266 · 190950894[sources]
Phone+375172403650 · 00375 1 72 40 36 50[sources]
Websitesynesis-group.com · synesis.partners · https://synesis.partners; https://synesis-group.com/[sources]
Statusзарегистрировано[sources]
Address220005, Minsk, st. Platonova 20B, room. 13 (room 14), Belarus · 220005, г. Минск, ул. Платонова д 20Б, пом. 13 (комната 14), Беларусь · 220005, м. Мінськ, вул. Платонова буд 20Б, прим. 13 (кімната 14), Білорусь · Д. 24, МАНТУЛИНСКАЯ, МОСКВА, 123100[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Website: www.synesis-group.com

Australian Sanctions Consolidated List non-official source,

Registration number: 190950894 (Belarus); 7704734000/ 770301001 (Russia)

Swiss SECO Sanctions/Embargoes non-official source,

Tel.: +375 (17) 240-36-50

Swiss SECO Sanctions/Embargoes non-official source,

E-mail address: yuriy.serbenkov@synesis.by

Swiss SECO Sanctions/Embargoes non-official source,

Website: https://synesis.partners; https://synesis-group.com/

Swiss SECO Sanctions/Embargoes non-official source,

Synesis LLC provides the Belarusian authorities with a surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. Synesis employees are forbidden from communicating in Belarusian, thereby supporting the Lukashenka regime's policy of discrimination on the basis of language. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs are listed as users of a system created by Synesis. The company is therefore benefitting from its association with and supporting the Lukashenka regime. Synesis former head, founder and former majority shareholder Alexander Shatrov publicly criticised those protesting against the Lukashenka regime and relativized the lack of democracy in Belarus.

Swiss SECO Sanctions/Embargoes non-official source,

Synesis LLC fournit aux autorités biélorusses une plateforme de surveillance, qui permet d'analyser les enregistrements vidéo et d'y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale; par conséquent, l'entreprise est responsable de la répression exercée contre la société civile et l'opposition démocratique par l'appareil d'État en Biélorussie. Il est interdit aux employés de Synesis de communiquer en langue biélorusse, ce qui revient à soutenir la politique de discrimination du régime Loukachenka sur la base de la langue. Le comité pour la sûreté de l'État biélorusse (KGB) et le ministère de l'intérieur figurent parmi les utilisateurs d'un système créé par Synesis. Par conséquent, l'entreprise tire profit de son association avec le régime de Loukachenka et le soutient. Ancien dirigeant, fondateur et ancien actionnaire majoritaire de Synesis, Alexandre Chatrov a publiquement critiqué les personnes qui ont manifesté contre le régime de Loukachenka et a relativisé le manque de démocratie en Biélorussie.

French Freezing of Assets non-official source,

Relationships

Address
Full addressCountry
Mantulinskaya 24, Moscow, 123100 · Mantulinskaya 24, Moskau, 123100Russia
CountryRussia[sources]
Full addressMantulinskaya 24, Moscow, 123100 · Mantulinskaya 24, Moskau, 123100[sources]
CityMoscow · Moskau[sources]
Street addressMantulinskaya 24[sources]
Postal code123100[sources]
Data sources EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions
220005 Minsk, Platonova 20BBelarus
CountryBelarus[sources]
Full address220005 Minsk, Platonova 20B[sources]
CityMinsk[sources]
Street addressPlatonova 20B[sources]
Postal code220005[sources]
Data sources EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes
улица Платонова, Минск-
Countrynot available[sources]
Full addressулица Платонова, Минск[sources]
CityМинск[sources]
Street addressулица Платонова[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Minsk, d.20B, pom. 13, komnata 14, ul. PlatonovaBelarus
CountryBelarus[sources]
Full addressMinsk, d.20B, pom. 13, komnata 14, ul. Platonova[sources]
CityMinsk[sources]
Street addressd.20B, pom. 13, komnata 14, ul. Platonova[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
20B Platonova street, MinskBelarus
CountryBelarus[sources]
Full address20B Platonova street, Minsk[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code220005[sources]
Data sources UK OFSI Consolidated List of Targets
d.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus-
Countrynot available[sources]
Full addressd.20B, pom. 13, komnata 14, ul. Platonova, Minsk, Belarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Australian Sanctions Consolidated List
Mantulinskaya 24, MoscowRussia
CountryRussia[sources]
Full addressMantulinskaya 24, Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code123100[sources]
Data sources UK OFSI Consolidated List of Targets
Platonova 20B, 220005 MinskBelarus
CountryBelarus[sources]
Full addressPlatonova 20B, 220005 Minsk[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
Mantulinskaya 24, 123100 MoscouRussia
CountryRussia[sources]
Full addressMantulinskaya 24, 123100 Moscou[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕРА БИАЙ"97.32-
Percentage held97.32[sources]
Start date[sources]
End datenot available[sources]
Number of shares362000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
Aleksandr Evgen'yevich Shatrov- ·
Percentage heldnot available[sources]
Start date · [sources]
End date[sources]
Roleco-owner · owner[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Petr Evgen'yevich Shatrov-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Inna Vladimirovna Oleksina-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Александр Михайлович Шестаков100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares20000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Nikolay Vadimovich Ptitsyn-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKBelarus-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramBelarus[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierBEL0065[sources]
Listing date[sources]
ReasonLLC Synesis (“Synesis”), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes (“Panoptes”), has supplied the Kipod Technology (“Kipod”) to the Republic of Belarus for use with the “Republican System for Monitoring Public Safety” (“RSMPS”), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS. The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured. Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceBLR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6051.52[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2020/2129 du 17/12/2020 (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 )--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2020/2129 du 17/12/2020 (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 )[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.6051.52[sources]
ReasonSynesis LLC fournit aux autorités biélorusses une plateforme de surveillance, qui permet d'analyser les enregistrements vidéo et d'y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale; par conséquent, l'entreprise est responsable de la répression exercée contre la société civile et l'opposition démocratique par l'appareil d'État en Biélorussie. Il est interdit aux employés de Synesis de communiquer en langue biélorusse, ce qui revient à soutenir la politique de discrimination du régime Loukachenka sur la base de la langue. Le comité pour la sûreté de l'État biélorusse (KGB) et le ministère de l'intérieur figurent parmi les utilisateurs d'un système créé par Synesis. Par conséquent, l'entreprise tire profit de son association avec le régime de Loukachenka et le soutient. Ancien dirigeant, fondateur et ancien actionnaire majoritaire de Synesis, Alexandre Chatrov a publiquement critiqué les personnes qui ont manifesté contre le régime de Loukachenka et a relativisé le manque de démocratie en Biélorussie.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinanceBLR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6051.52[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier31[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the Belarusian government or military[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
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 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

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

· RuPEP · non-official source

French Freezing of Assets3,675

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: NK-6BsreU6hGy7YBnuNY3VuPy · fr-ga-3389 · nz-ru-ent-33 · au-dfat-6673-llc-synesis · eu-fsf-eu-6051-52 · rupep-company-17125 · ofac-34772 · eu-tb-logical-126887 · ru-inn-7704734000 · ca-sema-2-31-by-synesis · ch-seco-44323 · gb-hmt-14039 · ca-sema-belarus-2-31 · ua-nabc-company-175-synesis-llc

For experts: raw data explorer