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Uladzimir Uladzimiravich NAVUMAU

Political · Sanctioned entity

Uladzimir Uladzimiravich NAVUMAU is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NAUMAU, Uladzimir Uladzimiravich · Navumau Uladzimir Uladzimiravich · Uladzimir Navumau · Uladzimir Uladzimiravich NAUMAU · Uladzimir Uladzimiravich NAVUMAU · 10 more...				[sources]
Other name	Naumov Vladimir Vladimirovich · Uladzimier Navumau · Uladzimir Uladzimiravich Naumov · Uładzimier Nawumau · Vladimir Vladimirovich NAUMOV · 8 more...				[sources]
Birth date	1956-02-07				[sources]
Place of birth	Smolensk · Smolensk, RUSSIAN FEDERATION · Smolensk, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Uladzimir · Uladzimir Uladzimiravich · Vladimir · Vladimir Vladimirovich · Владимир · 1 more...				[sources]
Keywords	National government				[sources]
Last name	NAUMAU · NAUMOV · NAVAMAU · NAVUMAU · Naumov · 3 more...				[sources]
Patronymic	Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч				[sources]
Second name	Uladzimiravich · Vladimirovich				[sources]
Wikidata ID	Q2468480				[sources]
Position	Ancien chef du service de sécurité du président · Ancien ministre de l'intérieur · Minister of Internal Affairs of the Republic of Belarus (2000-2009) · Minister of the Interior · former Minister of Internal Affairs; former Head of the President’s Security Service				[sources]
Education	Ministry of the Interior Academy of the Republic of Belarus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2006				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-15	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Former Minister of Internal Affairs; former Head of the President’s Security Service

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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 qualité de 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.

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Position also referred to as Minister of Internal Affairs

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Belarusian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Minsk	Belarus

Positions held
Position occupied	Start date	End date
Minister of Internal Affairs of the Republic of Belarus	2000-09-25	2009-04-04

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2015/1949 du 29/10/2015 (UE Biélorussie - R (CE) 765/2006 ) · 2 more...	-	-
European External Action Service	BLR	2021-02-27	-
Federal Public Service Finance	BLR	2021-02-27	-
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	2012-12-14	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-

Data sources

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

French Freezing of Assets6,267

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

Wikidata Politically Exposed Persons183,222

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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)

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

External databases

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

Wikidata224,788

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: ofac-9898 · NK-hoManPEc83nzMPYewzYnRx · eu-fsf-eu-3479-37 · eu-tb-logical-3413 · ch-seco-4603 · gb-hmt-8906 · fr-ga-1571 · NK-DVsZ4Kid3RsAbiWmgUBpZF

For experts: raw data explorer

Factsheet Descriptions Data sources

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