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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vakulchyk Valeri Paulavich · Valeri Paulavich Vakulchik · Valeri Paulavich Vakulchyk · Valeri Pawlavich Vakulchik · Valeri VAKULCHYK · | [sources] | |||
| Other name | Vakulchik Valery Pavlovich · Valeri Paulavich Vakulchik · Valeri Pawlavich Vakulchik · Valery Pavlovich Vakulchik · Valery Pavlovich Vakulchyk · | [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] | |||
| Second name | Paulavich · Pavlovich · Pawlavich | [sources] | |||
| Wikidata ID | Q3917380 | [sources] | |||
| Position | Ancien président du comité pour la sûreté de l'État (KGB) · Ancien président du comité pour la sûreté de l’État (KGB), Ancien secrétaire d'Etat du conseil de sécurité, Assistant du président de la République de Biélorussie, Inspecteur pour région/l'oblast de Brest · Ancien secrétaire d'Etat du conseil de sécurité · Assistant du président de la République de Biélorussie · 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast
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 qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Brest.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ch-seco-43588 · ca-sema-1-part-1-39-by-valery-pavlovich-vakulchik · ee-san-c9a7a32f0867f81baa997d2766ec30710bcc989b · eu-fsf-eu-5762-95 · lt-mag-7eedc63f3bfc6f5151f45f514cd4c2a0a8fef85a · fr-ga-2635 · NK-nFGbWMwSpCcPnH3byRvMZa · mc-freezes-7ac50299e6e38c4bff49e899d46d54d2e51952b1 · eu-tb-logical-125291 · NK-dyasL2UiEr6aYDYuh7AEwr · ca-sema-4b47045c6296a1a8afc59b562db4de9c5bf4f2a4 · ca-sema-1-39-by-valery-pavlovich-vakulchik · ch-seco-5260 · NK-ks2cTXnoKB9yE6YsxaYFJ2 · ca-sema-belarus-1-39 · gb-coh-9mitq-0be9imm4zfz2pxbc8ldfe · gb-fcdo-bel0027 · gb-hmt-13959For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Chairman of the Investigative Committee of the Republic of Belarus | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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 | - |
| France | Direction Générale du Trésor | (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to 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 | - |
| Estonia | Välisministeerium | - | - | - |
| Chairperson of the State Security Committee of the Republic of Belarus | - | - |