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Leanid ZHURAUSKI

Disqualified · Sanctioned entity
TypePerson[sources]
NameLeanid Vyacheslavovich Zhurauski · Leanid Vyacheslavovich Zhuravski · Leanid ZHURAUSKI · Leanid ZJURAUSKI · Leonid Jouravski · 11 more...[sources]
Other nameLeanid Vyacheslavovich Zhuravski · Leonid Vyacheslavovich ZHURAVSKI · Leonid Zhurauski · Leonid Zhuravski · Zhuravski Leonid · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
First nameLeanid · Leonid · Леанiд · Леонид[sources]
Last nameZhurauski · Zhuravski · ЖУРАЎСКI · ЖУРАВСКИЙ[sources]
Second nameVyacheslavovich[sources]
PositionAncien chef de l’OMON (“détachement spécial de la milice”) à Vitebsk/Viciebsk · Ancien chef de l’OMON (“détachement spécial de la milice”) à Vitebsk/Viciebsk. · Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk · Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk

Swiss SECO Sanctions/Embargoes,

In his former command position over OMON forces in Vitebsk/Viciebsk, he was responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques

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,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,860

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 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

UK Companies House Disqualified Directors15,697

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

United Kingdom · CoH

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

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

UK HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

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

EU Financial Sanctions Files (FSF)7,484

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


Source data IDs: ca-sema-belarus-1-42 · eu-tb-logical-125480 · lt-mag-8d6c067a198c8b580899fbe936ff3df04c6360f0 · ca-sema-1-42-by-leonid-zhuravskiy · eu-fsf-eu-5806-92 · gb-coh-nwyyuujnbo-nr2eytlfwqepdv8m · ch-seco-43562 · mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743 · gb-hmt-13944 · gb-fcdo-bel0022 · ee-san-049532e8476a550a809369763f0bf7680ea51f49 · fr-ga-2641 · ee-san-13e62c0af1a6d6a84d6833cdfea7077c919db885

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