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Yuri Khadzimuratavich Karaev

Disqualified · Debarred entity · Military · PEP · Sanctioned entity
TypePerson[sources]
NameJurij Chadzjimuratovitj KARAJEV · Jurij KARAEV · Jury Karajew · Juryj Chadzjymuratavitj KARAJEU · Juryj Karajeu · 23 more...[sources]
AliasJurij Chadzjimuratovitj KARAJEV · Jury Hadžymuratavič Karajew · Juryj Chadzjymuratavitj KARAJEU · Karaev Yuri Khadzimuratovich · Yuri Jadzhimurátovich Karáyev · 16 more...[sources]
Birth date[sources]
Place of birthFormer USSR · Ordjonikidze actuellement Vladikavkaz · Ordjonikidze actuellement Vladikavkaz : RUSSIE · Ordzhonikidze · Ordzhonikidze (now Vladikavkaz) · 4 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Russia[sources]
CitizenshipBelarus[sources]
ClassificationState government (unknown status)[sources]
Country of birthRussia[sources]
First nameJurij · Yuri · Yuri Khadzhimuratovich · Yuri Khadzimuratavich · Yuriy · 4 more...[sources]
Last nameKaraeu · Karaev · Karayeu · Karayev · Караев · 1 more...[sources]
Middle nameKhadzimuratovich · Khadzymuratavich · Хаджимуратович · Хаджымуратавіч[sources]
PatronymicKhadzimuratavich · Khadzimuratovich · Хаджимуратович · Хаджымуратавiч[sources]
Wikidata IDQ6549746[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast · Ancien ministre de l'intérieur · Assistant du président de la République de Biélorussie · Former Minister of Internal Affairs · Former Minister of Internal Affairs of the Republic of Belarus · 9 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]
AddressBelarus · Minsk[sources]
Source linkeur-lex.europa.eu · find-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

(Date of UN designation: 2020-10-02)

Belgian Financial Sanctions,

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 le cadre de ses anciennes fonctions dirigeantes 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, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. 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 Grodno/Hrodna, et en tant que président du comité exécutif régional de Grodno. 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

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.

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,

former Minister of Internal Affairs of the Republic of Belarus

Wikidata non-official source,

Data sources

UK FCDO Sanctions List6,670

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 Directors16,121

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

United Kingdom · CoH

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

French National Asset Freezing System5,951

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

EU Financial Sanctions Files (FSF)7,607

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,661

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

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,889

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

United States · OFAC

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

US SAM Procurement Exclusions106,647

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

United States · GSA

Polish List of Persons and Entities Subject to Sanctions559

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

Poland · MSWiA

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

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

Wikidata Politically Exposed Persons275,710

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

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Wikidata Persons in Relevant Categories342,715

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

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions502,929

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata330,507

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: ee-san-d081879df5970f5b7ac2ca1f6bad35a6d2fd9d18 · plmswia-osoby-karaev-jurij · ch-seco-43443 · usgsa-s4mrdwkz4 · ofac-29642 · usgsa-s4mrdwkz6 · usgsa-7fa99d370ee2d9160027049dc337d17f7534a006 · usgsa-804eff32f34253579a54a735479f463b5a1073d1 · eu-fsf-eu-5751-30 · usgsa-577fd1348e20bfe8c4976d6ed8031dad24189399 · ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f · be-fod-756b893d3f56f53b090808d89bfc23a8e41ac273 · usgsa-ef12d32c6ec50aa92272a3fed82421cd3837b5b4 · usgsa-s4mrdwkz5 · gb-hmt-13923 · fr-ga-2666 · gb-fcdo-ghr0055 · mc-freezes-c227435a4a114460d3be62ecacdc277b51627873 · gb-coh-sivfxfxytlzhutdacrvoj68kct0 · lt-mag-6d501d850bdc799a7532811edd1b2821db05a7f6 · gb-fcdo-bel0005 · eu-tb-logical-125263 · gb-coh-koxy2kshhquuvzz7ipg-bazljg4 · usgsa-s4mrdwkz7 · usgsa-s4mrdwk5m

For experts: raw data explorer