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Alexandr Svyatoslavovich SHEPELEV

Politician · Sanctioned entity

Alexandr Svyatoslavovich SHEPELEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Aleksandr Svyatoslavovich Shepelev · Alexander Svyatoslavovich SHEPELEV · Alexander Svyatoslavovich Shepelev · Alexandr Svjatoslavovitj SJEPELEV · Alexandr Svyatoslavovich SHEPELEV · 8 more...	[sources]
Other name	Aleksandr Svyataslavavich SHEPELEV · Alexander Svyatoslavovich SHEPELEV · Alexander Svyatoslavovich Shepeleu · Aliaksandr SVIATASLAVAVICH SHEPELEV · ShEPELEЎ Alyaksandr Svyataslavavich, Shepeleu Aliaksandr Sviataslavavich, Shepelev Alexander Svyatoslavovich · 19 more...	[sources]
Birth date	1975-10-14	[sources]
Place of birth	Mogilev region, village of Rublevsk, Kruglyanskiy district · Mogilev/Mahiliou Region/Oblast, Kruglyanskiy district, village of Rublevsk · Rublevsk, Kruhlae district, Mogilev region, Belarus · village de Roublevsk, district de Krougloïe, région/oblast de Moguilev/ Mahiliou · Рублевск, Круглянский район, Могилевская область, Беларусь	[sources]
Gender	male	[sources]
Nationality	Belarus	[sources]
Country	Belarus	[sources]
First name	Aleksandr · Alexander · Aliaksandr · Aliaksandr Sviataslavavich · Александр · 1 more...	[sources]
Last name	SHEPELEU · SHEPELEV · Shepeleu · Shepelev · ШЕПЕЛЕВ · 2 more...	[sources]
Patronymic	Sviataslavavich · Svyatoslavovich · Святаслававiч · Святославович	[sources]
Second name	SVIATASLAVAVICH · Svyataslavavich · Svyatoslavovich	[sources]
Position	Chef du département de la sûreté et de la sécurité, ministère de l'intérieur · Head of the Department for Safety and Security, Ministry of Internal Affairs · Ministry of Internal Affairs of the Republic of Belarus (начальник департамента охраны) · Министерство внутренних дел Республики Беларусь (начальник департамента охраны)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org	[sources]
Created at	2020-10-05	[sources]
Modified on	2022-03-18	[sources]

Descriptions

Head of the Department for Safety and Security, Ministry of Internal Affairs

— Swiss SECO Sanctions/Embargoes, 2021-07-26

In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA 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.

— Swiss SECO Sanctions/Embargoes, 2021-10-19

Dans le cadre de la position à haut niveau qu'il occupe en tant que chef du département de la sûreté et de la sécurité au sein du ministère de l'intérieur, il a participé à la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes.

— French Freezing of Assets, 2022-03-13

Relationships

Associations
Person	Relationship	Start date	End date
Yuri Khadzimuratovich KARAEV	business relationships	-	-

Employers
Employer	Role	Start date	End date
Department of Internal Affairs of the Mogilev Regional Executive Committee	employee	1996	2016

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Federal Public Service Finance	BLR	2021-02-27	-
European External Action Service	BLR	2021-02-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-10-13 · 2021-03-22	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets3,940

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

Swiss SECO Sanctions/Embargoes5,189

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)

EU Financial Sanctions Files (FSF)3,851

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

UK OFSI Consolidated List of Targets3,730

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans2,857

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

Belgian Financial Sanctions4,113

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

Source data IDs: ca-sema-belarus-1-34 · ca-sema-1-34-by-aleksandr-svyatoslavovich-shepelev · gb-hmt-13935 · eu-tb-logical-125819 · fr-ga-2654 · eu-fsf-eu-5855-35 · rupep-person-8586 · ch-seco-43493 · NK-UcJNxUUmQQLLjiJgYN7JNV

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