Search OpenSanctions

Advanced

Yauhen Valerievich BUBICH

Sanctioned entity
TypePerson[sources]
NameBubich Yauhen · Bubich Yauhen Valerievich · Bubich Yevgeniy · Jauhen Valerjevitj BUBITJ · Javhen Valerjevič BUBIČ · 10 more...[sources]
AliasBubich Yevgeniy Valerievich · Bubich Yevhen Valeriiovych · Yevgeniy Valerievich BUBICH · БУБIЧ Яўген Валер’евiч · БУБИЧ Евгений Валерьевич · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameJauhen · Javhen · Jaŭhen · Jevgenij · Yauhen · 5 more...[sources]
Last nameBUBITJ · Bubich · Bubič · БУБIЧ · БУБИЧ[sources]
Middle nameValerievich · Valerjevitj · Valerjevič · Валерьевич · Валер’евiч[sources]
PatronymicValerievich · Валерьевич · Валер’евiч[sources]
PositionChef de la colonie pénitentiaire no 2; · Chef de la colonie pénitentiaire n°2. Lieutenant- colonel du service interne. · Head of Penal Colony No.°2; Lieutenant colonel of the internal service (Belarus) · Lieutenant-colonel du service interne[sources]
Address0 · 2 · 4 · 6 · B · 26 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Head of Penal Colony No.°2; Lieutenant colonel of the internal service

Swiss SECO Sanctions/Embargoes,

In his position as head of Penal Colony No.°2 in Bobruysk, Yauhen Bubich is responsible for the inhuman and degrading treatment, including torture, forced work, physical and psychological violence, inflicted on prisoners. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.

Swiss SECO Sanctions/Embargoes,

En sa qualité de chef de la colonie pénitentiaire no 2 à Bobruysk, Yauhen Bubich est responsable des traitements inhumains et dégradants, y compris la torture, le travail forcé et les violences physiques et psychologiques, infligés aux détenus. 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,

Relationships

Data sources

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

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

French National Asset Freezing System5,871

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

EU Financial Sanctions Files (FSF)7,474

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

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ca-sema-6093461cb677f0270049843f314cfac19d02f867 · eu-tb-logical-157278 · NK-e2FGy5BTwxGpgHLejmuBHj · mc-freezes-ba31a86125997840f8ccfaa00f6bdff01b9c2218 · fr-ga-6859 · eu-fsf-eu-10588-17 · ua-nsdc-31091-bubic-evgen-valerijovic · eu-fsf-eu-10695-95 · ua-nsdc-31016-bubic-evgen-valerijovic · ua-nsdc-31035-bubic-evgen-valerijovic · ua-nsdc-31190-bubic-evgen-valerijovic · ch-seco-65289 · ua-nsdc-31312-bubic-evgen-valerijovic

For experts: raw data explorer