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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleh ULADZIMIRAVICH Matkin · Aleh Uladzimiravich Matkin · Aleh Uladzimiravitj MATKIN · Matkin Aleh Uladzimiravich · Oleg Vladimirovich Matkin · | [sources] | |||
| Alias | Aleh Uladzimiravitj MATKIN · Matkin Oleg Vladimirovitch · Oleg Vladimirovitch Matkin · Oleg Vladimirovitj MATKIN · Алег Уладзіміравіч МАТКІН · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Aleh · Aleh Uladzimiravich · Oleg · Oleg Vladimirovich · Алег · | [sources] | |||
| Last name | MATKIN · Matkin · МАТКIН · МАТКИН | [sources] | |||
| Patronymic | Uladzimiravich · Vladimirovitch · Владимирович · Уладзiмiравiч | [sources] | |||
| Position | Chef du département de l'application des peines au sein du ministère de l'intérieur · Chef du département de l’application des peines au sein du ministère de l’intérieur, Général de division de la milice · First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus · Former Head of Penal Correction Department in the Ministry of Internal Affairs · Former Head of Penal Correction Department in the Ministry of Internal Affairs, · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-10-02)
In his position as Head of the Penal Correction Department that has authority over the detention facilities of the Ministry of Internal Affairs, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters.
En tant que chef du département de l'application des peines, qui a autorité sur les centres de détention du ministère de l'intérieur, il est responsable des traitements inhumains et dégradants, y compris de tortures, infligés dans ces centres de détention sur les citoyens détenus à la suite de l'élection présidentielle de 2020 et de la répression brutale généralisée de manifestants pacifiques.
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
gb-fcdo-bel0025 · eu-tb-logical-125289 · eu-fsf-eu-5761-96 · mc-freezes-71206ebb201f8a3848763751c64c0e09d207cf75 · gb-hmt-13947 · be-fod-204959fa877061dde94fdbf8757b601bdefe744d · fr-ga-2637 · ca-sema-9adec7d0b1d69d20ba2476f223e994b327bbe39c · ch-seco-43578For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-frBpFtJU6KQ3A8pJH5QzQ2?nested=true
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| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |