Search OpenSanctions

Advanced

Dzmitry Aleksandrovich KURYAN

Disqualified · Sanctioned entity
TypePerson[sources]
NameDmitrij Aleksandrovitj KURJAN · Dmitry Aleksandrovich Kuryan · Dmitry Alexandrovich KURYAN · Dmitry KURYAN · Dzmitry Aleksandrovich KURYAN · 7 more...[sources]
Other nameDmitry Aleksandrovich KURYAN · Dmitry KURYAN · Kuryan Dmitry Aleksandrovich · Дзмiтрый Аляксандравiч КУРЯН · Дмитрий Александрович КУРЯН · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameDmitry · Dzmitry · Dzmitry Aliaksandravich · Дзмiтрый · Дмитрий[sources]
Last nameKuryan · КУРЯН[sources]
Middle nameAlexandrovich · Aliaksandravich[sources]
PatronymicAleksandrovich · Aliaksandravich · Александрович · Аляксандравiч[sources]
Second nameAleksandrovich[sources]
TitlePolice Colonel[sources]
PositionAnciennement chef adjoint du département général et chef du département de l’application des lois au ministère de l’intérieur · Chef adjoint de la milice publique de l’académie du ministère de l’intérieur, · Chef adjoint de la milice publique de l’académie du ministère de l’intérieur, colonel de police. · Colonel de police · Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police Colonel, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs

Swiss SECO Sanctions/Embargoes,

In his former leadership position as Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs and retains the rank of Police Colonel.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions dirigeantes de chef adjoint du département général et de chef du département de l’application des lois au ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la milice publique de l’académie du ministère de l’intérieur et conserve le rang de colonel de police.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Anciennement chef adjoint du département général et chef du département de l’application des lois au ministère de l’intérieur.

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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 Sanctions6,600

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

Belgium · FOD

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,860

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/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

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

Monaco · Monaco


Source data IDs: gb-coh-cltkaev8cpkqf8jl04vpwfrbhac · lt-mag-b1ebdfa805518702393824dd9e497c547217d119 · fr-ga-3385 · gb-hmt-14045 · mc-freezes-150c497bed682f3c59c0258abe50652e380f4a87 · eu-tb-logical-126709 · ee-san-cc14375be68546791a05e35b3885a0d26bf05e5f · eu-fsf-eu-6022-47 · ch-seco-44186 · gb-fcdo-bel0072

For experts: raw data explorer