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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vakulchyk Valeri Paulavich · Valeri Paulavich Vakulchik · Valeri Paulavich Vakulchyk · Valeri Pawlavich Vakulchik · Valeri VAKULCHYK · | [sources] | |||
| Alias | Vakulchik Valery Pavlovich · Valerij Pavlovitj VAKULTJIK · Valery Pavlovich VAKULCHIK · Valery Pawłavič Vakulčyk · Valeryj Paulavitj VAKULTJYK · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Radostovo · Belarus, Radostovo · Radastava · Radostovo · Radostovo : BIÉLORUSSIE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus · Soviet Union | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Valeri · Valeri Paulavich · Valery · Valery Pavlovich · Valeryy · | [sources] | |||
| Last name | Vakulchik · Vakulchyk · ВАКУЛЬЧИК · ВАКУЛЬЧЬIК | [sources] | |||
| Patronymic | Paulavich · Pavlovich · Пáўлавiч · Павлович | [sources] | |||
| Wikidata ID | Q3917380 | [sources] | |||
| Position | Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast · Ancien assistant du président de la République de Biélorussie · Ancien président du comité pour la sûreté de l'État (KGB) · Ancien secrétaire d'Etat du conseil de sécurité · Chairman of the Investigative Committee of the Republic of Belarus (2011-2012) · | [sources] | |||
| Education | Academy of Public Administration (-2011) · École supérieure de commandement des chars de la garde de Kharkiv · Высшие курсы военной контрразведки КГБ СССР | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-10-02)
In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast.
Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef de l'appareil du conseil des ministres. Il soutient donc le régime de Loukachenka et est responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique en Biélorussie.
Disqualified
Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025.
Former Chairman, Committee for State Security (KGB), Belarus
Belarusian intelligence officer
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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Switzerland · SECO
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
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European Union · DG FISMA
The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
fr-ga-2635 · mc-freezes-7ac50299e6e38c4bff49e899d46d54d2e51952b1 · gb-coh-9mitq-0be9imm4zfz2pxbc8ldfe · eu-tb-logical-125291 · ca-sema-4b47045c6296a1a8afc59b562db4de9c5bf4f2a4 · lt-mag-7eedc63f3bfc6f5151f45f514cd4c2a0a8fef85a · eu-fsf-eu-5762-95 · gb-fcdo-bel0027 · ch-seco-5260 · be-fod-93c75696249e1cdb7ea29ac2782a6f52c3fb84e2 · ee-san-c9a7a32f0867f81baa997d2766ec30710bcc989b · gb-hmt-13959 · ch-seco-43588For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q3917380?nested=true
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| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Investigative Committee of the Republic of Belarus | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Chairperson of the State Security Committee of the Republic of Belarus | - | - |