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Ivan Vladimirovich KUBRAKOV

Politician · Sanctioned entity

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

Type	Person	[sources]
Name	Ivan KUBRAKOV · Ivan Kubrakou · Ivan Uladzimiravich KUBRAKOU · Ivan Uladzimiravich Kubrakou · Ivan Uladzimiravitj KUBRAKOU · 15 more...	[sources]
Other name	Ivan Koubrakov · Ivan Koubrakow · Ivan Kubrakov · Ivan Kubrakoŭ · Ivan Ouladzimiravitch Koubrakow · 28 more...	[sources]
Birth date	1975-05-05	[sources]
Place of birth	Malinawka, Mahilyou Oblast, Belarus · Malinovka, Mogilev region, Belarus · Malinovka,Mogilev oblast, Belarus · Malinowka · Mogilev Region, village of Malinovka · 6 more...	[sources]
Gender	male	[sources]
Nationality	Belarus · Soviet Union	[sources]
Country	Belarus · Soviet Union	[sources]
First name	Ivan · Ivan Uladzimiravich · Iван · Іван · Иван	[sources]
Keywords	National government · Керівництво органів МВС · Силовики і правоохоронці · 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 · Council of Ministers of the Republic of Belarus (Minister of Internal Affairs) · 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 · 5 more...	[sources]
Education	Ministry of the Interior Academy of the Republic of Belarus	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2020-05-05	[sources]
Modified on	2023-02-01	[sources]

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, 2021-07-26

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, 2021-10-19

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, 2022-03-13

minister of Internal Affairs of Belarus

— Wikidata non-official source, 2023-01-31

Relationships

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

Associates
Associate	Relationship	Start date	End date
Nikolai Nikolaevich KARPENKOV	business relationships	-	-
Igor Leonidovich Podvoyskiy	business relationships	-	-
Maxim Aliaksandravich GAMOLA	business relationships	-	-
Sergey Vasil'yevich Babich	business relationships	-	-
Andrey Yur'yevich Lyubimov	business relationships	-	-
Andrey Ivanovich Rusanovich	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Dzmitry Uladzimiravich BALABA	business relationships	-	-
Yuriy Gennad'yevich Nazarenko	business relationships	-	-
Yuri Khadzimuratovich KARAEV	business relationships	-	-
Gennadiy Arkad'yevich Kazakevich	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Main Department of Internal Affairs of the Minsk City Executive Committee	head	2019-03-28	2020-10-29
Department of Internal Affairs of the Vitebsk Regional Executive Committee	head	2017-05	2019-03-28

Family members
Relative	Relationship	Start date	End date
Vladimir Ivanovich Kubrakov	daughter · father	-	-
Antonina Anatol'yevna Kubrakova	husband · wife	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2021-02-27	-
Global Affairs Canada	Belarus / Bélarus	-	-
European External Action Service	BLR	2021-02-27	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
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	-
Specially Designated Nationals (SDN) - Treasury Department	BELARUS	-	-
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 · 2021-03-22	-
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 )	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Swiss SECO Sanctions/Embargoes5,189

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)

French Freezing of Assets3,940

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

US OFAC Specially Designated Nationals (SDN) List11,519

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,851

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

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,730

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans2,857

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

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons134,408

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

Wikidata · non-official source

Belgian Financial Sanctions4,113

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 Trade Consolidated Screening List (CSL)15,122

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

External databases

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

Wikidata

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

For experts: raw data explorer

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