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Aliaksandr Sviataslavavich SHEPELEU

Sanctioned entity

Aliaksandr Sviataslavavich SHEPELEU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Svyatoslavovich Shepelev · Alexander Svyatoslavovich SHEPELEV · Alexandr Svjatoslavovitj SJEPELEV · Alexandr Svyatoslavovich SHEPELEV · Aliaksandr SVIATASLAVAVICH Shepeleu · 5 more...				[sources]
Other name	Aleksandr Svyataslavavich SHEPELEV · Alexander Svyatoslavovich SHEPELEV · Alexander Svyatoslavovich Shepeleu · Aliaksandr SVIATASLAVAVICH SHEPELEV · Shepelev Alexander Svyatoslavovich · 4 more...				[sources]
Birth date	1975-10-14				[sources]
Place of birth	BELARUS, Kruglyanskiy district, village of Rublevsk · Belarus, village of Rublevsk, Kruglyanskiy district · village de Roublevsk, district de Krougloïe, région/oblast de Moguilev/ Mahiliou				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Aleksandr · Aleksandr Svyatoslavovich · Alexander · Aliaksandr · Aliaksandr Sviataslavavich · 2 more...				[sources]
Last name	SHEPELEU · SHEPELEV · Shepeleu · Shepelev · ШЕПЕЛЕВ · 1 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-10-13				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-07-15

Descriptions

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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	-
Federal Public Service Finance	BLR	2021-02-27	-
European External Action Service	BLR	2021-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
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 )	-	-

Data sources

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

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

Canadian Special Economic Measures Act Sanctions4,240

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 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

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

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Factsheet Descriptions Data sources

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