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Mikalai Vasilievich MAKSIMAVICH

Sanctioned entity
TypePerson[sources]
NameMaksimavich Mikalai · Maksimavich Mikalai Vasilievich · Maksimovich Nikolai · Michalaj Vasiľevič MAXIMAVIČ · Mikalai Vasilievich MAKSIMAVICH · 10 more...[sources]
Other nameMaksimovich Nikolai Vasilievich · Maksymovych Mykola Vasylovych · Nikolai Vasilievich MAKSIMOVICH · Nikolay or Nikolai / Vasilievich or Vasilyevich Maximavich or Maksimavich or Maximovich or Maksimovich · Мiкалай Васiльевiч МАКСIМАВIЧ · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameMichalaj · Mikalai · Mikalai Vasilievich · Mikalaj · Nikolai · 4 more...[sources]
ID Number3250277M077PB2 · Identification personnelle: 3250277M077PB2[sources]
Last nameMAKSIMAVITJ · MAKSIMOVITJ · MAXIMAVIČ · Maksimavich · Maksimavič · 4 more...[sources]
Middle nameVasilievich · Vasiljevitj · Vasiľevič · Васильевич · Васільевіч[sources]
PatronymicVasilievich · Васiльевiч · Васильевич[sources]
Tax Number3250277M077PB2[sources]
PositionChef adjoint de la milice de sécurité publique, direction des affaires intérieures du comité exécutif régional de Minsk. · Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee · chef adjoint de la milice de sécurité publique, direction des affaires intérieures du comité exécutif régional de Minsk[sources]
AddressBELARUS, Minsk, st. Kolesnikova 32, apt. 3 · BELARUS, Minsk, st. Yankee Brylya 21, apt. 224 · Minsk, rue Kolesnikova 32, apt. 3 · Minsk, rue Kolesnikova 32, apt. 3. · Minsk, rue Yankee Brylya 21, apt. 224, · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Personal ID: 3250277M077PB2

Swiss SECO Sanctions/Embargoes,

In his capacity as Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee, Mikalai Maksimavich is responsible for the brutal crackdown on peaceful protests in the run-up to the presidential elections in Aug 2020 and afterwards. He has personally given orders to the riot police, OMON, to violently suppress the demonstrations, detain the protesters and the independent journalists covering these events, and submit them to harsh conditions of detention. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.

Swiss SECO Sanctions/Embargoes,

Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee

Swiss SECO Sanctions/Embargoes,

En sa qualité de chef adjoint de la milice de sécurité publique au sein de la direction des affaires intérieures du comité exécutif régional de Minsk, Mikalai Maksimavich est responsable de la répression brutale des manifestations pacifiques qui ont précédé et suivi l'élection présidentielle d'août 2020. Il a personnellement donné l'ordre à la police antiémeute OMON de réprimer violemment les manifestations, d'arrêter les manifestants et les journalistes indépendants couvrant ces événements et de les soumettre à des conditions de détention difficiles. Il est donc responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie.

French National Asset Freezing System,

Numéro d’identification personnelle : 3250277M077PB2

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,805

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 · DGT

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,050

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: ua-nsdc-31025-maksimovic-mikola-vasilovic · eu-fsf-eu-10576-50 · ca-sema-1-112-by-mikalai-vasilievich-maksimovich · ua-nsdc-31302-maksimovic-mikola-vasilovic · NK-Vcd6Mv6iaAyBrWugHFhvEw · ca-sema-1641a3ef761bcae02c54d4ce0fa3059699d1fe18 · eu-tb-logical-156313 · ch-seco-65203 · ua-nsdc-31006-maksimovic-mikola-vasilovic · fr-ga-6850 · ua-nsdc-31180-maksimovic-mikola-vasilovic · NK-698aeymfvuchDL9Bz7zBY8 · mc-freezes-616afc40286f78fd7da2ab897386232859ecb061 · ua-nsdc-31081-maksimovic-mikola-vasilovic

For experts: raw data explorer