Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Fiodaravich Smal · Andrei Fyodorovich Smal · Andrej Fedorovitj SMAL · Andrej Fjodaravitj SMAL · Andrey Fedorovich Smal · | [sources] | |||
Other name | Andrei Fiodaravich Smal · Andrei Fyodorovich Smal · Smal Andrei Fyodorovich · Андрей Смаль · Андрэй Смаль · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Brest · Belarus, Brest · Brest · Brest Former USSR Currently Belarus · Brest (ex-URSS) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus · Soviet Union | [sources] | |||
First name | Andrei · Andrei Fiodaravich · Andrey Fedorovich · Андрей · Андрэй | [sources] | |||
Last name | Smal · СМАЛЬ | [sources] | |||
Patronymic | Fiodaravich · Fyodorovich · Федорович · Фёдаравiч | [sources] | |||
Second name | Fiodaravich · Fyodorovich | [sources] | |||
Wikidata ID | Q98835111 | [sources] | |||
Position | Ancien vice-président du comité d'enquête · Ancien vice-président du comité d’enquête · Deputy Chairman of the Investigative Committee · Former Deputy Chairman of the Investigative Committee | [sources] | |||
Education | Grodno State Medical University (-1996) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former Deputy Chairman of the Investigative Committee
In his former leadership position as the Deputy Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.
Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
eu-fsf-eu-5963-15
· gb-hmt-13990
· ch-seco-43988
· ca-sema-belarus-1-50
· mc-freezes-f84cc10f5212ed216a5c5a99b6981e87af47a74e
· NK-fg28HQy9icpKW6jbj9SikC
· lt-mag-b53db8f76d890213ce71a721e0eb716b5138a922
· ee-san-499af035284c3d632ca85012220c5765fd10b23b
· fr-ga-3279
· ca-sema-1-50-by-andrey-fedorovich-smal
· eu-tb-logical-126308
· gb-fcdo-bel0055
· ca-sema-e60cf0eeb311b7976eab09d59caea2647bf9f712
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Estonia | Välisministeerium | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |