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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH Gurzhiy · Andrei Anatolievich Gurzhy · Andrei Anatoljevich Gurzhy · | [sources] | |||
| Alias | Andrei Anatolevich Gurzhii · Andrei Anatolevich Hurzhy · Andrei Anatolievich Gurzhiy · Andrei Anatolievich Gurzhy · Andrei Gurzhy · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ANDREI ANATOLEVICH · ANDREI ANATOLJEVICH · ANDREY ANATOLIEVICH · Andrei · Andrei Anatolievich · | [sources] | |||
| Last name | Gurzhii · Gurzhiy · Gurzhy · Hurzhy · Гуржий · | [sources] | |||
| Middle name | Anatolevich · Anatolievich · Anatoljevich · Анатольевiч · Анатольевич | [sources] | |||
| Patronymic | Anatolievich · Анатольевiч · Анатольевич | [sources] | |||
| Unique Entity ID | HGSLULLJ8L49 · T8Q2U4C99FP3 · T8SFQNMENES5 · T8SYNGNB3ZQ7 · T8W6PQBHN8Y9 | [sources] | |||
| Position | Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Member of the Central Electoral Commission (CEC) · Membre de la commission électorale centrale (CEC) | [sources] | |||
| Address | HOMEL OBLAST · Homel Oblast | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-10-02)
As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.
Member of the Central Electoral Commission (CEC)
En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ANDREI ANATOLJEVICH GURZHY)
(also ANDREI ANATOLJEVICH GURZHY)
(also ANDREI ANATOLJEVICH GURZHY)
(also ANDREI ANATOLJEVICH GURZHY)
(also ANDREI ANATOLIEVICH GURZHY, ANDREY ANATOLIEVICH GURZHIY, ANDREI ANATOLEVICH HURZHY, ANDREI ANATOLEVICH GURZHII, ANDREI GURZHY)
(also ANDREI ANATOLJEVICH GURZHY)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
be-fod-1cdf5262ca147bac7f3e73660d03f012afd16240 · ch-seco-43652 · mc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4 · gb-fcdo-bel0036 · usgsa-s4mrtygrx · usgsa-s4mrtygs0 · ca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af · usgsa-s4mrj5bbg · eu-fsf-eu-5810-67 · ofac-pr-92c3907707ce48050a0c2d7a87a7772ffb372072 · eu-tb-logical-125526 · usgsa-s4mrtygrz · ofac-31912 · fr-ga-2609 · lt-mag-0308c680fb8c66f62b534768cd4f731299aab34c · usgsa-s4mrtygs1 · gb-hmt-13953 · ee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7 · gb-coh-lhakvrvduvvizq6wkqijjhvx4jo · usgsa-s4mrtygryFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Homel Oblast | Belarus | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | (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 ) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |