Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleh Anatoljevitj TJARNYSJOU · Alieg Anatolevich CHARNYSHOU · Alieg Anatolevich Charnyshou · Charnyshou Aleh Anatolievich · Charnyshou Alieg Anatolevich · 9 more... | [sources] | |||
Other name | Aleh Anatolievich CHERNYSHEV · Aleh Anatolievich Charnyshou · Aleh CERNYSEV · Alieg Anatolevich CHERNYSHEV · Charny'shoў Aleg Anatol'evіch · 48 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus · Soviet Union | [sources] | |||
Country | Belarus | [sources] | |||
First name | Aleh · Alieg · Alieg Anatolevich · Oleg · Oleg Anatolyevich · 2 more... | [sources] | |||
Last name | CERNYSEV · CHARNYSHOU · CHERNYSHEV · CHERNYSOV · Charnyshou · 5 more... | [sources] | |||
Patronymic | Anatol'yevich · Anatolevich · Anatolievich · Анатольевiч · Анатольевич | [sources] | |||
Second name | Anatolevich · Anatolievich | [sources] | |||
Title | Major-General | [sources] | |||
Wikidata ID | Q96621519 | [sources] | |||
Position | Ancien vice-président du comité pour la sûreté de l’État (KGB) · Belarus KGB (vice-chairman) · Deputy Chairman, State Security Committee, Belarus · Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidium of the National Academy of Sciences · Major-général (grade) · 2 more... | [sources] | |||
Education | Minsk Higher Air Defense Anti-aircraft Missile Academy (-1986) · PhD in Law | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-tb-logical-125300
· ca-sema-1-16-by-oleg-anatolyevich-chernyshev
· gb-hmt-13961
· rupep-person-8153
· ch-seco-5774
· NK-eWEeqzXdAyNNT6MFM7SZCU
· ca-sema-belarus-1-16
· fr-ga-2627
· ch-seco-43614
· eu-fsf-eu-5766-91
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
КГБ проспект Независимости, 17, 210623 Минск · КГБ, проспект Независимости, 17, 210623 Минск | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ivan Stanislavovich Tertel | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
State Security Committee of the Republic of Belarus | vice-chairman | - |