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Mikhail Petrovitch BEDUNKEVICH

Disqualified · Sanctioned entity
TypePerson[sources]
NameBEDUNKEVICH, Mikhail Petrovich · Byadunkevich Mikhail Piatrovich · Michail Bedunkevič · Michail Bjadunkevič · Mikhail Bedunkevich · 8 more...[sources]
Other nameBedunkevich Mikhail Petrovitch · Mikhail Bedunkevich · Mikhail Petrovitch BEDUNKEVICH · Mikhail Piatrovich BYADUNKEVICH · Mykhailo Petrovych BIeDUNKEVYCh · 4 more...[sources]
Birth date[sources]
Place of birthBELARUS, MINSK · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameMIKHAIL PETROVICH · Michail · Mikhail · Mikhail Piatrovich · Михаил · 1 more...[sources]
ID Number3081077M065PB7[sources]
Last nameBedunkevich · Bedunkevič · Bjadunkevič · Byadunkevich · БЯДУНКЕВIЧ · 1 more...[sources]
Middle namePetrovich · Петрович[sources]
PatronymicPetrovitch · Piatrovich · Петрович · Пятровіч[sources]
Second namePetrovitch · Piatrovich[sources]
Tax NumberAC4352590[sources]
TitleDeputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affair[sources]
Unique Entity IDJS2SX2S2G2N3 · ZALAKPSGYP93[sources]
PositionChef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur · Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur; chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’“extrémisme” · Chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’“extrémisme” · Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD) · Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD). Officer Commanding third department of GUBOPiK, responsible for fighting “extremism” · 2 more...[sources]
AddressBLR, MINSK · Golubka St., 12-43, Minsk[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Date of listing: 5.8.2024

Belgian Financial Sanctions,

Mikhail Byadunkevich is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs and the head of the third department of GUBOPiK, which is responsible for fighting extremism. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. In his position, Mikhail Byadunkevich is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs; head of the third department of GUBOPiK, responsible for fighting “extremism”

Swiss SECO Sanctions/Embargoes,

Date of listing: 5.8.2024

EU Financial Sanctions Files (FSF),

Date of listing: 5.8.2024

EU Consolidated Travel Bans,

Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l'extrémisme. Le GUBOPiK est l'un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d'arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d'aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also MIKHAIL PETROVICH BEDUNKEVICH)

US SAM Procurement Exclusions,

(also MIKHAIL PETROVICH BEDUNKEVICH)

US SAM Procurement Exclusions,

(also MIKHAIL BEDUNKEVICH, MIKHAIL BEDUNKEVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Lithuania Designated Persons Under Magnitsky Amendments308

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

French National Asset Freezing System5,862

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

Canadian Consolidated Autonomous Sanctions List5,042

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,485

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,976

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ca-sema-1-90-by-mikhail-bedunkevich · NK-Dtz3QhvNtZA4Lfwx8fAv3M · mc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179 · NK-GwT9GC8wjKpiNZ6LHaR6cU · ofac-33022 · gb-hmt-16743 · ua-nsdc-29999-mihajlo-petrovic-bedunkevic · ca-sema-belarus-1-90 · lt-mag-df3da9c80fc246c10657aba8dc7e2ad3b6f1cc69 · gb-coh-2vxaevknkzpg-vrwblsrmjklof8 · eu-fsf-eu-12153-55 · gb-fcdo-bel0173 · usgsa-s4mrvr3ww · usgsa-s4mrvr2dt · eu-tb-logical-169137 · ee-san-4bd4aa76562b2a9594a74f830d81e1015f77c202 · ua-nsdc-30076-mihajlo-petrovic-bedunkevic · ch-seco-77692 · usgsa-s4mrvr638 · ofac-pr-b8a773c9f2b9d098536791454542503499b77a9d · fr-ga-7634 · ca-sema-fbb633842a1e7773410af61cf45ca72bf39f92b5

For experts: raw data explorer