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Uladzimir Uladzimiravich NAUMAU

Disqualified · Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameNAUMAU, Uladzimir Uladzimiravich · Navumau Uladzimir Uladzimiravich · Uladzimir Navumau · Uladzimir Uladzimiravich NAUMAU · Uladzimir Uladzimiravich Naumov · 11 more...[sources]
AliasNaumov Vladimir Vladimirovich · Uladzimier Navumau · Uladzimir Uladzimiravitj NAVUMAU · Uładzimier Nawumau · Vladimir Vladimirovich NAUMOV · 7 more...[sources]
Birth date[sources]
Place of birthSmolensk · Smolensk : RUSSIE · Smolensk, RUSSIAN FEDERATION · Smolensk, Russian Federation · former USSR Currently Russia[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Russia · United States[sources]
CitizenshipBelarus[sources]
Country of birthRussia[sources]
First nameUladzimir · Uladzimir Uladzimiravich · Vladimir · Vladimir Vladimirovich · Владимир · 1 more...[sources]
Last nameNAUMAU · NAUMOV · Naumov · Navamau · Navumau · 2 more...[sources]
PatronymicUladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч[sources]
Wikidata IDQ2468480[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncien chef du service de sécurité du président · Ancien ministre de l'intérieur · Former Minister of Internal Affairs · Former Minister of the Interior of Belarus, 2000-09 · Minister of Internal Affairs of the Republic of Belarus (2000-2009) · 4 more...[sources]
EducationMinistry of the Interior Academy of the Republic of Belarus[sources]
AddressBelarus, Minsk · Minsk, Belarus[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2004-09-24)

Belgian Financial Sanctions,

Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Internal Affairs and also former Head of the President's Security Service. As a Minister of Internal Affairs he was responsible for the repression of peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In Oct 2014, was awarded the Order ‘For Merit’ III degree by President Lukashenka.

Swiss SECO Sanctions/Embargoes,

N'a pas pris de mesures pour enquêter sur les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre de l'intérieur et également ancien chef du service de sécurité du président. En tant que ministre de l'intérieur, il a été chargé de la répression des manifestations pacifiques jusqu'à son départ à la retraite, le 6 avril 2009, pour des raisons de santé. S'est vu attribuer par l'administration présidentielle une résidence dans le district de Drozdy à Minsk, réservé à la nomenklatura. En octobre 2014, il s'est vu décerner l'ordre du mérite, 3e grade, par le président Loukachenka. Depuis novembre 2023, Vladimir Naumov détient 75 % des parts dans la société “Zorka Food”. Zorka Food est enregistrée à Moscou et exerce en Ukraine dans la région de Donetsk et la ville de Marioupol occupées par la Russie en exportant des céréales et du fourrage via le port de Marioupol, et en soutenant l'implication de la Biélorussie dans la guerre d'agression que la Russie mène contre l'Ukraine. Il soutient donc le régime de Loukachenka.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration.

Position also referred to as Minister of Internal Affairs

US OFAC Specially Designated Nationals (SDN) List,

(also Vladimir Vladimirovich NAUMOV )

US SAM Procurement Exclusions,

(also Uladzimir Uladzimiravich NAUMAU )

US SAM Procurement Exclusions,

Belarusian politician

Wikidata non-official source,

Data sources

EU Financial Sanctions Files (FSF)7,827

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

US OFAC Specially Designated Nationals (SDN) List37,216

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,836

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

UK FCDO Sanctions List6,671

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

UK Companies House Disqualified Directors16,180

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,504

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

Switzerland · SECO

Wikidata Persons in Relevant Categories345,356

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

Global · Wikidata · non-official source

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

US SAM Procurement Exclusions106,426

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

United States · GSA

Belgian Financial Sanctions5,938

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

Belgium · FOD

Monaco National Fund Freezing List6,031

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

Monaco · Monaco

French National Asset Freezing System6,070

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

External databases

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

Wikidata331,844

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


Source data IDs: ofac-9898 · eu-tb-logical-3413 · usgsa-35bfcb868b2452951e5620eac2d8cdc4a0c89097 · gb-hmt-8906 · be-fod-4598715590b5c5a7320debdb78ad65f707afdefa · ch-seco-4603 · gb-fcdo-bel0001 · usgsa-f7b1017e43c37b925d7b552ce7cf7abe86590355 · gb-coh-ujmfycabpznj7pufxn0cgv3yssk · fr-ga-1571 · mc-freezes-042a35800347b9ee9d78cee9dc4e24a9cfae8f4c · usgsa-s4mr3qtm7 · usgsa-s4mr3qtw1 · eu-fsf-eu-3479-37

For experts: raw data explorer