Research tool

Dmitry Iurevich GORA

Politician · Sanctioned entity
Dmitry Iurevich GORA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitrij Jurjevitj GORA · Dmitriy Yur'yevich Gora · Dmitry GORA · Dmitry Iurevich GORA · Dmitry Iurevich Gora · 13 more...[sources]
Other nameDmitri Gora · Dmitry Iurevich GORA · Dmitry Iurevich Gora · Dmitry Yurievich Gora · Dzmitri Gara · 33 more...[sources]
Birth date[sources]
Place of birthTbilisi · Tbilisi, Georgia · Tbilissi, ex-RSS de Géorgie · Тбилиси, Грузия · г. Тбилиси, Грузия · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Georgia[sources]
First nameDmitri · Dmitriy · Dmitry · Dzmitry · Dzmitry Iurevich · 3 more...[sources]
KeywordsКерівництво Слідчого комітету · Силовики і правоохоронці · Фізичні особи під санкціями ЄС[sources]
Last nameGora · HARA · Hara · ГАРА · ГОРА · 2 more...[sources]
PatronymicIurevich · Yur'yevich · Юр'евiч · Юрьевич[sources]
Wikidata IDQ105885805[sources]
PositionAuparavant Procureur général adjoint de la République de Biélorussie jusqu’au 11 mars 2021 · Belarusian military man, chairman of the Investigative Committee of Belarus · Chairman of the Investigative Committee of Belarus (appointed on 11 March 2021). Former Deputy Prosecutor General of the Republic of Belarus (until 11 March 2021). · Chairman of the Investigative Committee of the Republic of Belarus · Chairman of the Investigative Committee of the Republic of Belarus (2021-) · 7 more...[sources]
EducationAcademy of Public Administration (-2018) · Military Institute of the USSR Ministry of Defence (-1993)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

In his position of Deputy Prosecutor General until Mar 2021, Dzmitry Hara bears responsibility for politically motivated criminal cases against peaceful protestors, members of the opposition, journalists, civil society and regular citizens. Mr Gora was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. As the Head of the Intergovernmental Commission created by the Office of the General Prosecutor to investigate citizens' complaints about abuse of powers by law enforcement officers, Dzmitry Hara is responsible for inaction of this institution, since no case of such an investigation is known, despite applications for the initiation of criminal cases complaining about the use of violence, ill-treatment and torture. As of Mar 2021, he is the Chairman of the Investigative Committee of Belarus. In this position he is responsible for prosecuting human rights defenders and participants in peaceful protests. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition

Swiss SECO Sanctions/Embargoes non-official source,

Former Deputy Prosecutor General of the Republic of Belarus (until 11 Mar 2021)

Swiss SECO Sanctions/Embargoes non-official source,

Chairman of the Investigative Committee of Belarus (appointed on 11 Mar 2021)

Swiss SECO Sanctions/Embargoes non-official source,

En sa qualité de Procureur général adjoint jusqu’en mars 2021, Dzmitry Hara porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des manifestants pacifiques, des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. M. Hara a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. En tant que président de la commission interministérielle créée par le Parquet général pour enquêter sur les plaintes de citoyens relatives à des abus de pouvoir par des agents des services répressifs, Dzmitry Hara est responsable de l’inaction de cette institution puisqu’il n’est connu aucun cas d’enquête dans ce contexte, malgré les demandes visant à l’ouverture de procédures pénales à la suite de plaintes pour recours à la violence, aux mauvais traitements et à la torture. Depuis mars 2021, il est président du Comité d’enquête de Biélorussie. À ce titre, il est responsable de poursuites contre des défenseurs des droits de l’homme et des participants à des manifestations pacifiques.

French Freezing of Assets non-official source,

Belarusian statesman

Wikidata non-official source,

Relationships

Address
Full addressCountry
MinskBelarus
CountryBelarus[sources]
Full addressMinsk[sources]
CityMinsk[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL)
BelarusBelarus
CountryBelarus[sources]
Full addressBelarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Associates
AssociateRelationshipStart dateEnd date
SHANDAROVICH, Oleg Stanislavovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Andrei Ivanovich SHVEDbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Investigative Committee of the Republic of Belarusthe chairman-
Rolethe chairman[sources]
Start date[sources]
End datenot available[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceBLR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6347.7[sources]
Listing date[sources]
Reason2021/997 (OJ L219I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Finance資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier13[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier67[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonEn sa qualité de Procureur général adjoint jusqu’en mars 2021, Dzmitry Hara porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des manifestants pacifiques, des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. M. Hara a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. En tant que président de la commission interministérielle créée par le Parquet général pour enquêter sur les plaintes de citoyens relatives à des abus de pouvoir par des agents des services répressifs, Dzmitry Hara est responsable de l’inaction de cette institution puisqu’il n’est connu aucun cas d’enquête dans ce contexte, malgré les demandes visant à l’ouverture de procédures pénales à la suite de plaintes pour recours à la violence, aux mauvais traitements et à la torture. Depuis mars 2021, il est président du Comité d’enquête de Biélorussie. À ce titre, il est responsable de poursuites contre des défenseurs des droits de l’homme et des participants à des manifestations pacifiques.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceBLR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6347.7[sources]
Listing date[sources]
Reason2021/997 (OJ L219I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Peppercat World Leaders32,091

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

French Freezing of Assets3,675

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

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

· RuPEP · non-official source

US Trade Consolidated Screening List (CSL)14,582

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

United States · Department of the Commerce - International Trade Administration · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

External databases

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

Wikidata

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: ch-seco-45538 · eu-tb-logical-129877 · ja-mof-25595b4771921c209edddba3e7ce2099982171f3 · ofac-32675 · NK-Q5cc6bYUBccwmqqLzFo8De · ca-sema-1-1-67-by-dmitry-yurevich-gora · fr-ga-3590 · ua-nabc-person-191-gora-dmitry-yurevich · eu-fsf-eu-6347-7

For experts: raw data explorer