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Dzemiantsei Vasil Ivanavich

Military · Person of interest

Dzemiantsei Vasil Ivanavich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dzemiantsei Vasil Ivanavich · Vasil Dzemiantsei · Васіль Іванавіч Дземянцей · Дементей, Василий Иванович · 瓦西里·伊万诺维奇·杰缅捷伊				[sources]
Other name	Dementei Vasili Ivanovich · Dementey Vasili Ivanovich · Dzemyantsey Vasil Ivanovich · Vasil Ivanavich Dzemiantsei · Vasil Ivanovich Dzemyantsey · 7 more...				[sources]
Birth date	1954-09-20				[sources]
Place of birth	Chashniki district · Zastarynnie				[sources]
Gender	male				[sources]
Nationality	Belarus · Soviet Union				[sources]
First name	Vasil · Vasili · Василий · Васіль				[sources]
ID Number	`3200954E045PB4`				[sources]
Last name	Dementei · Dementey · Dzemiantsei · Dzemyantsey · ДЕМЕНТЕЙ · 1 more...				[sources]
Patronymic	Ivanavich · Ivanovich · Iванавіч · Иванович				[sources]
Wikidata ID	Q77585447				[sources]
Education	Academy of Public Administration (-1999) · Northwestern State Technical Remote University (-1981) · Высшие курсы Комитета государственной безопасности СССР (-1985)				[sources]
Created at	2012-12-13				[sources]
Modified on	2023-10-19				[sources]
Last changed	2024-04-08	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Head of the Grodno regional Customs committee (since 22 Apr 2011), former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee (2007–2011). Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 2006–2007.

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

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

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

First Deputy Head of the KGB of Belarus

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

Relationships

Address
Full address	Country
Гродненская региональная таможня, ул. Карского, 53, 230003 Гродно	-

Identifications
Document number	Country	Type	Start date	End date
`3200954E045PB4`	Belarus	id-card	-	-

Sanctions
Authority	Program	Start date	End date
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	2016-03-01

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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)

External databases

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

Wikidata224,800

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: ch-seco-4523 · NK-YJD9yhBGmBNinoHYoxpdKr · rupep-person-9208

For experts: raw data explorer

Factsheet Descriptions Data sources

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