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Dzmitry Vasilievich RAVUTSKI

Person of interest · Sanctioned entity
Dzmitry Vasilievich RAVUTSKI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDZMITRY VASILIEVICH RAVUTSKI · Dmitrij Vasiljevitj REUTSKIJ · Dmitriy Vasil'yevich Reutskiy · Dmitry Vasilievich REUTSKY · Dzmitry Vasilievich RAVUTSKI · 7 more...[sources]
Other nameDZMITRY VASILIEVICH REUTSKY · Dmitry Vasilievich RAVUTSKI · Dmitry Vasilievich REUTSKY · Ravoutski Dzmitrыy Vasilevitch · Ravucki Dzmitrыj Vasil'evich · 53 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityBelarus · Soviet Union[sources]
First nameDZMITRY · Dmitriy · Dmitry · Dzmitry · Dzmitry Vasilievich · 2 more...[sources]
Last nameRAVUTSKI · RAVUTSKI · REUTSKY · Ravutski · Reutskiy · 4 more...[sources]
PatronymicVasil'yevich · Vasilievich · Васiльевiч · Васильевич[sources]
Second nameVASILIEVICH · Vasilievich[sources]
Wikidata IDQ102047601[sources]
PositionBelarus KGB (vice-chairman) · Deputy Chairman of the State Secur­ity Committee (KGB) · Vice-président du comité pour la sûreté de l'État (KGB) · КГБ Беларуси (заместитель председателя)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.

Swiss SECO Sanctions/Embargoes,

Deputy Chairman of the State Security Committee (KGB)

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses fonctions dirigeantes de vice-président du comité pour la sûreté de l'État (KGB), il est responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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

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

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-5764-93 · gb-hmt-13950 · eu-tb-logical-125296 · ch-seco-43604 · fr-ga-2631 · rupep-person-8152 · NK-nUgM5AQi7XGdKXAryV6vep

For experts: raw data explorer