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Yuri Khadzimuratavich Karaev

Disqualified · Military · Politician · Sanctioned entity
TypePerson[sources]
NameJurij Chadzjimuratovitj KARAJEV · Jurij KARAEV · Jury Karajew · Juryj Chadzjymuratavitj KARAJEU · Juryj Karajeu · 23 more...[sources]
Other nameJury Hadžymuratavič Karajew · Karaev Yuri Khadzimuratovich · Yuri Jadzhimurátovich Karáyev · Yuri Karaev · Yuri Karayev · 19 more...[sources]
Birth date[sources]
Place of birthOrdjonikidze actuellement Vladikavkaz · Ordjonikidze actuellement Vladikavkaz : RUSSIE · Ordzhonikidze · Ordzhonikidze Former USSR · Ordzhonikidze (now Vladikavkaz) · 4 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Russia[sources]
CitizenshipBelarus[sources]
ClassificationState government (unknown status)[sources]
Country of birthRussia · Soviet Union[sources]
First nameJurij · YURIY KHADZIMURATOVICH · YURIY KHADZYMURATAVICH · Yuri · Yuri Khadzhimuratovich · 5 more...[sources]
Last nameKaraeu · Karaev · Karayeu · Karayev · Караев · 1 more...[sources]
Middle nameKhadzimuratovich · Khadzymuratavich · Хаджимуратович · Хаджымуратавіч[sources]
PatronymicKhadzimuratavich · Khadzimuratovich · Хаджимуратович · Хаджымуратавiч[sources]
Second nameKhadzhimuratavich · Khadzimuratavich · Khadzimuratovich[sources]
Wikidata IDQ6549746[sources]
PositionAncien ministre de l'intérieur · Ancien ministre de l’intérieur, Lieutenant général de la milice (forces de police); assistant du président de la République de Biélorussie, Inspecteur pour la région/l’oblast de Grodno/Hrodna · Former Minister of Internal Affairs of the Republic of Belarus · Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia · Former Minister of Internal Affairs of the Republic of Belarus,= · 6 more...[sources]
EducationInstitut militaire de Saratov de la garde nationale de la fédération de Russie (-1987) · M.V. Frunze Military Academy (-1996) · Military Academy of Belarus[sources]
AddressBLR, MINSK · Belarus · Minsk[sources]
Source linkfind-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast

Swiss SECO Sanctions/Embargoes,

In his former leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces 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. Remains active in the Lukashenka regime as an aide to the President of Belarus - Inspector for the Grodno/Hrodna Region/Oblast.

Swiss SECO Sanctions/Embargoes,

Dans sa position dirigeante de ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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

UK FCDO Sanctions List,

Listed under the Belarus and Global Human Rights sanctions regimes.

UK HMT/OFSI Consolidated List of Targets,

Obywatel Białorusi Jurij Karaev – b. minister spraw wewnętrznych RB (2019-2020). 29.10.2020 r. zwolniony ze stanowiska szefa MSW i mianowany na stanowisko Asystenta Prezydenta Republiki Białorusi – Inspektora Obwodu Grodzieńskiego, z nadaniem specjalnego stopnia generała porucznika milicji. Odpowiadał m.in. za koordynację procesu tłumienia protestów antyreżimowych w 2020 r. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish List of Persons and Entities Subject to Sanctions,

(also YURIY KHADZYMURATAVICH KARAEU)

US SAM Procurement Exclusions,

(also YURIY KHADZYMURATAVICH KARAEU)

US SAM Procurement Exclusions,

(also YURIY KHADZYMURATAVICH KARAEU)

US SAM Procurement Exclusions,

(also YURIY KHADZYMURATAVICH KARAEU)

US SAM Procurement Exclusions,

(also YURIY KHADZIMURATOVICH KARAEV, YURI KARAEV, YURI KARAYEV, YURIY KARAEV)

US SAM Procurement Exclusions,

former Minister of Internal Affairs of the Republic of Belarus

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,188

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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Wikidata Politically Exposed Persons274,110

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Polish List of Persons and Entities Subject to Sanctions545

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,571

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Wikidata Persons in Relevant Categories376,790

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

Wikidata · non-official source

French National Asset Freezing System5,635

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

External databases

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

Wikidata349,174

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

PEP position annotations by OpenSanctions547,038

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: lt-mag-6d501d850bdc799a7532811edd1b2821db05a7f6 · ch-seco-43443 · gb-fcdo-ghr0055 · NK-a6CNCmpYHVWTnG39GR99jS · ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f · ca-sema-belarus-1-6 · fr-ga-2666 · usgsa-s4mrdwk5m · usgsa-s4mrdwkz6 · ca-sema-1-6-by-yuri-khadzhimuratovich-karaev · plmswia-karaev-jurij · ee-san-d081879df5970f5b7ac2ca1f6bad35a6d2fd9d18 · NK-nojMjw8WEwCr6ra4TJwEjX · gb-coh-sivfxfxytlzhutdacrvoj68kct0 · plmswia-osoby-karaev-jurij · eu-tb-logical-125263 · usgsa-s4mrdwkz7 · usgsa-s4mrdwkz4 · eu-fsf-eu-5751-30 · mc-freezes-c227435a4a114460d3be62ecacdc277b51627873 · ofac-29642 · usgsa-s4mrdwkz5 · gb-hmt-13923 · gb-fcdo-bel0005 · gb-coh-koxy2kshhquuvzz7ipg-bazljg4

For experts: raw data explorer