Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Vasilievich GALENKA · Andrej Vasiljevitj GALENKA · Andrej Vasiljevitj HALENKA · Andrey Vasil'yevich Galenka · Andrey Vasilievich GALENKA · 5 more... | [sources] | |||
Other name | Andrey Vasilievich GALENKA · Galenca Andrii Vasyl'ovych · Galenca Andriico Vasyl'ovych · Galenka Andre'j Vasil'evich · Galenka Andrehjj Vasil′evich · 43 more... | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Andrei · Andrei Vasilievich · Andrey · Andrey Vasilyevich · Андрей · 1 more... | [sources] | |||
Last name | GALENKA · Galenka · Galenka · ГАЛЕНКА · Галенка | [sources] | |||
Patronymic | Vasil'yevich · Vasilievich · Васiльевiч · Васильевич | [sources] | |||
Second name | Vasilievich | [sources] | |||
Position | Chef de la police de sécurité publique · Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk · First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police · Premier adjoint du chef du département de district des affaires intérieures du district Moskovski à Minsk · State Directorate of Internal Affairs of the Minsk City Executive Committee (Deputy Chief of the Moscow District Directorate of Internal Affairs, Chief of Public Security Police) · 1 more... | [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
ca-sema-1-19-by-andrey-vasilyevich-galenka
· rupep-person-8596
· ca-sema-belarus-1-19
· eu-tb-logical-125456
· gb-hmt-13939
· fr-ga-2646
· ch-seco-43527
· eu-fsf-eu-5801-0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Maxim Aliaksandravich GAMOLA | business relationships | - | - |