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Andrey Ravkov

Disqualified · Military · PEP · Sanctioned entity
TypePerson[sources]
NameAndrei Alekseevich Raukou · Andrei Alekseevich Ravkov · Andrei Alexeyevich RAVKOV · Andrei Aliakseevich Raukou · Andrei Aliakseevich Ravkov · 23 more...[sources]
AliasAndrei Alekseevich RAVKOV · Andrej Alaksiejevič Rawkow · Andrej Aleksejevitj RAVKOV · Andrej Aljaksejevitj RAUKOU · Andrey Alyaksyeyeviç Ravkov · 10 more...[sources]
Birth date · [sources]
Place of birthBELARUS, village of Revyaki, Vitebsk/Viciebsk Region/Oblast · Belarus, village of Revyaki · Former USSR Currently Belarus · Raviaki · Village of Revyaki, Vitebsk / Viciebsk Oblast · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryAzerbaijan · Belarus[sources]
CitizenshipBelarus · Soviet Union[sources]
ClassificationNational government (past)[sources]
Country of birthBelarus[sources]
First nameAndrei · Andrei Aliakseevich · Andrey Alekseyevich · Андрей · Андрэй[sources]
Last nameRaukou · Ravkov · РАЎКОЎ · РАВКОВ[sources]
PatronymicAlekseevich · Aliakseevich · Алексеевич · Аляксеевiч[sources]
Political associationindependent politician[sources]
Wikidata IDQ18613590[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAmbassador of the Republic of Belarus to Azerbaijan · Ancien secrétaire d'État du conseil de sécurité · Chairperson of the State Security Committee of the Republic of Belarus (2020-2020) · Defence Minister of Belarus (2014-2020) · Former State Secretary of the Security Council · 3 more...[sources]
EducationMilitary Academy of Belarus · Military Academy of the General Staff of the Armed Forces of Russia · Minsk Suvorov Military School · Moscow Higher Military Command School[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-11-06)

Belgian Financial Sanctions,

In his former position as State Secretary of the Security Council, he has been closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the ambassador of Belarus to Azerbaijan.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'ambassadeur de Biélorussie en Azerbaïdjan.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Belarusian military officer

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories350,779

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

Global · Wikidata · non-official source

UK FCDO Sanctions List6,705

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

EU Consolidated Travel Bans4,170

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

French National Asset Freezing System6,069

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

Swiss SECO Sanctions/Embargoes8,502

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

Switzerland · SECO

Wikidata Politically Exposed Persons282,564

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

Global · Wikidata · non-official source

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

UK Companies House Disqualified Directors16,191

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions5,937

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,818

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

External databases

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

Wikidata337,024

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 OpenSanctions545,384

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: lt-mag-5cdf8294d2ec543b691a0f4cc35c206b227b3600 · gb-fcdo-bel0052 · ee-san-aa25765a322576c7b369aa705738e742c5508d98 · gb-coh-j1fmr3fsxqvpehydrmajmmcq4j4 · eu-fsf-eu-5968-10 · fr-ga-3274 · gb-hmt-13995 · ca-sema-8133877b721983d52b824d079123e0cdefb5d790 · mc-freezes-90b7a5c6ed30c85b22fd0ed3ee209554d865786a · ch-seco-44024 · be-fod-740723d25cde94b8ef007318e0035b0d4438c380 · eu-tb-logical-126338

For experts: raw data explorer