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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH Gurzhiy · ANDREI ANATOLIEVICH Gurzhy · Andrei Anatolievich 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 · ANDREI ANATOLEVICH · ANDREI ANATOLJEVICH · ANDREY ANATOLIEVICH · Andrei · | [sources] | |||
| Last name | GURZHY · Gurzhii · Gurzhiy · Gurzhy · Hurzhy · | [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.
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)
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
gb-fcdo-bel0036 · gb-coh-lhakvrvduvvizq6wkqijjhvx4jo · usgsa-s4mrtygry · lt-mag-0308c680fb8c66f62b534768cd4f731299aab34c · usgsa-s4mrj5bbg · usgsa-s4mrtygs1 · usgsa-s4mrtygs0 · ee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7 · ch-seco-43652 · ca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af · be-fod-1cdf5262ca147bac7f3e73660d03f012afd16240 · fr-ga-2609 · eu-fsf-eu-5810-67 · eu-tb-logical-125526 · gb-hmt-13953 · ofac-31912 · usgsa-s4mrtygrz · mc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4 · ofac-pr-92c3907707ce48050a0c2d7a87a7772ffb372072 · usgsa-s4mrtygrxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Homel Oblast | Belarus | |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |