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Kanstantsin Bychak

Debarred entity · Military · Politician · Sanctioned entity
TypePerson[sources]
NameBYCHAK, Kanstantsin Fiodaravich · Bychak Kanstantsin Fiodaravich · KONSTANTIN BYCHEK · Kanstantsin Bychak · Kanstantsin Fiodaravich Bychak · 9 more...[sources]
AliasBychek Konstantin Fedorovich · Kanstantsin Fjodaravitj BYTJAK · Konstantin Fedorovich Bychek · Konstantin Fjodorovitj BYTJEK · БЫЧАК Канстанцiн Фёдаравiч · 4 more...[sources]
Birth date[sources]
Place of birthHaradok[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus · Soviet Union[sources]
ClassificationNational government (unknown status)[sources]
First nameKONSTANTIN FEDOROVICH · Kanstantsin · Kanstantsin Fiodaravich · Konstantin · Канстанцiн · 1 more...[sources]
Last nameBychak · Bychek · Бычак · Бычек[sources]
Middle nameFedorovich · Fiodaravich · Федаравiч · Федорович[sources]
PatronymicFedorovich · Fiodaravich · Фёдаравiч · Фёдорович[sources]
Unique Entity IDMQRHCJ8D7KQ5[sources]
Wikidata IDQ137553629[sources]
PositionChairman of the Investigative Committee of the Republic of Belarus (2025-) · Chef de division au département d’enquête du KGB · Head of Division of the KGB Investigation Department · Head of Division of the KGB Investigation Department[sources]
EducationAcademy of Public Administration · National Security Academy of the Republic of Belarus[sources]
AddressMINSK · Minsk, ul. Kazimirovskaya, 3-3[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-06-21)

Belgian Financial Sanctions,

In his position as Head of Division of the KGB Investigation Department, Kanstantin Bychak has supervised politically motivated investigation of presidential candidate Viktar Babarika. Babarika’s candidacy was rejected by the Central Election Commission. This decision was based on a report from the KGB and official TV statements of Bychak declaring Babarika guilty of money laundering while investigations were still ongoing. On Oct 26, 2020, Bychak threatened peaceful protestors on the governmental TV by stating that their actions would be classified as acts of terrorism. He is therefore responsible for the repression of the democratic opposition and civil society.

Swiss SECO Sanctions/Embargoes,

Head of Division of the KGB Investigation Department

Swiss SECO Sanctions/Embargoes,

En tant que chef de division au département d’enquête du KGB, Kanstantsin Bytchak a supervisé l’enquête aux motivations politiques concernant le candidat à l’élection présidentielle Viktar Babaryka. La candidature de Babaryka a été rejetée par la commission électorale centrale. Cette décision s’est fondée sur un rapport du KGB et sur des déclarations officielles télévisées de Bytchak accusant Babaryka d’être coupable de blanchiment d’argent alors que les enquêtes étaient toujours en cours. Le 26 octobre 2020, Bytchak a menacé les manifestants pacifiques à la télévision gouvernementale en déclarant que leurs actions seraient considérées comme des actes de terrorisme. Il est donc responsable de la répression de l’opposition démocratique et de la société civile.

French National Asset Freezing System,

(also KONSTANTIN FEDOROVICH BYCHEK)

US SAM Procurement Exclusions,

(also KANSTANTSIN FIODARAVICH BYCHAK)

US SAM Procurement Exclusions,

беларускі ваенны

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons270,889

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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

Wikidata Persons in Relevant Categories339,168

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,560

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

EU Consolidated Travel Bans4,184

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,492

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Lithuania Designated Persons Under Magnitsky Amendments280

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

Wikidata333,870

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

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions508,426

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrtyh0l · eu-fsf-eu-6403-47 · eu-tb-logical-130269 · NK-8czCXK7umacC6TjweJC8o7 · fr-ga-3624 · ch-seco-45852 · be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 · lt-mag-401b792d898a1256f6f11372fc8eb13294c1fa95 · ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 · ofac-32677 · usgsa-s4mrhw8gz · mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01

For experts: raw data explorer