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Aliaksandr Viachaslavavich ASTREIKA

Sanctioned entity

Aliaksandr Viachaslavavich ASTREIKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASTREIKA, Alyaksandr Vyachaslavavich · Aleksandr Vyacheslavovich Astreyko · Alexander Viacheslavovich ASTREIKO · Alexandr Viacheslavovich ASTREIKO · Alexandr Vjatjeslavovitj ASTREJKO · 8 more...				[sources]
Other name	Aleksandr Astreiko · Aleksandr Vyacheslavovich Astreiko · Alexander Astreiko · Alexander Viacheslavovich ASTREIKO · Alexander Viacheslavovich Astreika · 11 more...				[sources]
Birth date	1971-12-22				[sources]
Place of birth	BELARUS, Kapyl · Belarus, Kapyl · Kapyl · Kapyl, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Soviet Union				[sources]
Country of birth	Belarus				[sources]
First name	Aleksandr · Aleksandr Vyacheslavovich · Alexander · Aliaksandr · Aliaksandr Viachaslavavich · 3 more...				[sources]
Last name	ASTREIKA · Astreika · Astreiko · Astreyko · АСТРЕЙКО · 3 more...				[sources]
Patronymic	Viachaslavavich · Viacheslavovich · Вячаслававiч · Вячеславович				[sources]
Second name	Viachaslavavich · Viacheslavovich				[sources]
Position	Ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest, général de division de la milice (forces de police) · Chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk · Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee · Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-13				[sources]
Modified on	2022-03-16				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2022-07-15

Descriptions

Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee

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

In his former position as Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee and Major-General of Militia, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee.

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

En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	BLR	2022-02-26	-
Global Affairs Canada	Belarus / Bélarus	-	-
Federal Public Service Finance	BLR	2022-02-26	-
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	-
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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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)6,049

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

French Freezing of Assets6,261

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

Belgian Financial Sanctions6,313

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

Swiss SECO Sanctions/Embargoes8,017

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)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: NK-9SAvpPSpTT5prfxEnoAEG4 · gb-hmt-13943 · eu-tb-logical-125474 · fr-ga-2642 · ca-sema-1-13-by-aleksandr-vyacheslavovich-astreyko · eu-fsf-eu-5805-93 · ca-sema-belarus-1-13 · rupep-person-8601 · ofac-30517 · ch-seco-43554

For experts: raw data explorer

Factsheet Descriptions Data sources

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