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Kanstantsin Henadzevich MOLASTAU

Military · Political · Sanctioned entity
Kanstantsin Henadzevich MOLASTAU is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKanstancin Molastau · Kanstantsin Henadzevich MOLASTAU · Kanstantsin Henadzevitj MOLASTAU · Kanstantsin Molastau · Konstantin Gennadevich MOLOSTOV · 12 more...[sources]
Other nameKanstantsin Henadzevich Molastau · Konstantin Gennadevich MOLOSTOV · Konstantin Gennadevich Molostov · Konstantin Molostof · Molostov Konstantin Gennadevich · 5 more...[sources]
Birth date[sources]
Place of birthKrasnoarmeysk · Krasnoarmeysk, RUSSIAN FEDERATION · Krasnoarmeysk, Russian Federation · Krasnoarmeysk, Saratov Oblast, Russia · Krasnoarmeysk, région de Saratov[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Russia[sources]
Country of birthRussia[sources]
First nameKanstancin · Kanstantsin · Kanstantsin Henadzevich · Konstantin · Канстанцiн · 1 more...[sources]
ID Number3300570K025PB3 · KH2479999[sources]
Last nameMOLASTAU · MOLOSTOV · Molastau · Molostov · МОЛАСТАЎ · 2 more...[sources]
Passport numberKH2479999[sources]
PatronymicGennadevich · Henadzevich · Генадзьевiч · Геннадьевич[sources]
TitleColonel[sources]
Wikidata IDQ118876585[sources]
PositionAncien chef du groupe de gardes-frontières de Grodno (nommé le 1er octobre 2014), unité militaire 2141 · Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 October 2014), Military Unit 2141, State Border Delegate · Colonel · Délégué aux frontières de l’État · Head of the Grodno Border Group (appointed on 1 October 2014), Military Unit 2141, State Border Delegate · 1 more...[sources]
EducationAcademy of Public Administration (-2019) · Border Academy of the FSB of Russia (-2004) · Kazakhstan National Security Committee Frontier Academy (-1993) · Ministry of the Interior Academy of the Republic of Belarus (-2011)[sources]
AddressGrodno[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate

Swiss SECO Sanctions/Embargoes,

In his former position as Head of the Grodno Border Group, Kanstantsin Molastau was responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as the Chairman of the State Border Committee.

Swiss SECO Sanctions/Embargoes,

Passport number: KH2479999

Swiss SECO Sanctions/Embargoes,

Personal ID: 3300570K025PB3

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Grodno, Kanstantsin Molastau a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Grodno de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka président du Comité d’État des gardes-frontières.

French Freezing of Assets,

Obywatel Białorusi Konstantin Molostow jest pułkownikiem, naczelnikiem Grodzieńskiej Grupy Granicznej Państwowego Komitetu Pogranicznego RB. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish list of persons and entities subject to sanctions,

Belarusian military officer

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

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

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,645

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

EU Financial Sanctions Files (FSF)6,054

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Polish list of persons and entities subject to sanctions509

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

External databases

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

Wikidata224,805

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: ca-sema-belarus-1-84 · eu-fsf-eu-6694-76 · NK-KJb3C5pEvwG2LrpnbDnkkf · eu-tb-logical-131973 · ch-seco-46615 · plmswia-osoby-molostow-konstantin · ca-sema-1-84-by-konstantin-molostov · plmswia-molostow-konstantin · ofac-33177 · rupep-person-16425 · fr-ga-3711

For experts: raw data explorer