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Aliaksandr Dzmitryevich AHAFONAU

Sanctioned entity
Aliaksandr Dzmitryevich AHAFONAU is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhafonau Aliaksandr Dzmitryevich · Aleksandr Dmitrijevitj AGAFONOV · Alexander Dmitrievich AGAFONOV · Alexandr Dmitrievich AGAFONOV · Aliaksandr Dzmitryevich AHAFONAU · 3 more...[sources]
Other nameAgafonov Alexander Dmitrievich · Agafonov Alexandr Dmitrievich · Alexander Dmitrievich AGAFONOV · Alexandr Dmitrievich AGAFONOV · АГАФОНАЎ Аляксандр Дзмiтрыевiч · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
First nameAlexander · Alexandr · Aliaksandr · Aliaksandr Dzmitryevich · Александр · 1 more...[sources]
Last nameAHAFONAU · Agafonov · Ahafonau · АГАФОНАЎ · АГАФОНОВ[sources]
PatronymicDmitrievich · Dzmitryevich · Дзмiтрыевiч · Дмитриевич[sources]
PositionFirst Deputy Head of the Main Investigation Department, Investigative Committee · Premier adjoint au chef du département principal d’investigation, comité d’enquête[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In his position as the First Deputy Head of the Main Investigation Department of the Investigative Committee of Belarus, Aliaksandr Ahafonau is responsible for politically motivated prosecutions and arrests of the presidential candidate Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. and other political activists, including Mikalai Statkevich and Dzmitry Kazlou. Siarhei Tsikhanousky, Dzmitry Kazlou, and Mikalai Statkevich are recognised as political prisoners by Viasna, a Belarussian human rights organisation. He is therefore responsible for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

First Deputy Head of the Main Investigation Department, Investigative Committee

Swiss SECO Sanctions/Embargoes,

Dans ses fonctions de premier adjoint au chef du département principal d’investigation du comité d’enquête de Biélorussie, Aliaksandr Ahafonaù est responsable de poursuites et d’arrestations politiquement motivées; celle du candidat à l’élection présidentielle Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaya, ainsi que celle d’autres militants politiques, dont Mikalaï Statkevitch et Dzmitry Kazloù. Siarheï Tsikhanoùsky, Dzmitry Kazloù, et Mikalaï Statkevitch sont reconnus comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.

French Freezing of Assets,

Relationships

Data sources

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

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

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)

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

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


Source data IDs: eu-fsf-eu-6416-13 · ch-seco-45845 · fr-ga-3626 · eu-tb-logical-130362

For experts: raw data explorer