Search OpenSanctions

Ivan Uladzimiravich KUBRAKOU

Military · Political · Sanctioned entity

Ivan Uladzimiravich KUBRAKOU is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ivan KUBRAKOV · Ivan Koubrakov · Ivan Kubrakou · Ivan Kubrakoŭ · Ivan Uladzimiravich KUBRAKOU · 18 more...				[sources]
Other name	Ivan Koubrakow · Ivan Kubrakov · Ivan Ouladzimiravitch Koubrakow · Ivan Uladzimiravich KUBRAKOU · Ivan Uladzimiravich KUBRAKOV · 18 more...				[sources]
Birth date	1975-05-05				[sources]
Place of birth	BELARUS, village of Malinovka · Belarus, village of Malinovka · Malinawka, Mahilyou Oblast, Belarus · Malinovka,Mogilev oblast, Belarus · Malinoŭka · 4 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Soviet Union				[sources]
Country of birth	Belarus				[sources]
First name	Ivan · Ivan Uladzimiravich · Ivan Vladimirovich · Iван · Іван · 1 more...				[sources]
Keywords	National government · Керівництво органів МВС · Фізичні особи під санкціями ЄС				[sources]
Last name	KUBRAKOU · KUBRAKOV · Kubrakou · Kubrakov · КУБРАКОЎ · 3 more...				[sources]
Patronymic	Uladzimiravich · Vladimirovich · Владимирович · Уладзiмiравiч				[sources]
Second name	Uladzimiravich · Vladimirovich				[sources]
Wikidata ID	Q98831330				[sources]
Position	Ancien chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk · Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force) · Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee · Minister of Internal Affairs of the Republic of Belarus · Minister of Internal Affairs of the Republic of Belarus (2020-) · 3 more...				[sources]
Education	Ministry of the Interior Academy of the Republic of Belarus				[sources]
Address	Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-13				[sources]
Modified on	2023-03-07				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force)

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

In his former position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Minister of Internal Affairs.

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

En tant qu’ancien chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk, 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 que ministre de l’intérieur.

— French Freezing of Assets, 2023-04-20

minister of Internal Affairs of Belarus

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

Relationships

Address
Full address	Country
Ministry of Internal Affairs of the Republic of Belarus, 4 Gorodskoi Val Street, Minsk	Belarus
Minsk	Belarus

Positions held
Position occupied	Start date	End date
Minister of Internal Affairs of the Republic of Belarus	2020-10-29	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）	2022-03-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Federal Public Service Finance	BLR	2021-02-27	-
European External Action Service	BLR	2021-02-27	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Belarus / Bélarus	-	-
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	2020-10-13	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,212

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,808

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: ofac-29663 · ja-mof-5e972c75e22fc5610c5e2f52079b88d4461daafd · ca-sema-belarus-1-7 · eu-tb-logical-125446 · ua-nazk-person-348 · ch-seco-43509 · ua-nsdc-17573-kubrakov-ivan-volodimirovic · ua-nabc-person-348-kubrakov-ivan-vladimirovich · eu-fsf-eu-5798-93 · ca-sema-1-7-by-ivan-vladimirovich-kubrakov · gb-hmt-13936 · NK-euKFJqAHqkcyyfCWkrMhT3 · fr-ga-2650

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk