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Andrei Anatolievich GURZHY

Person of interest · Sanctioned entity
Andrei Anatolievich GURZHY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Anatolievich GURZHY · Andrei Anatolievich Gurzhy · Andrei Anatoljevich GURZHY · Andrej Anatoljevitj GURZJIJ · Andrej Anatoljevitj HURZJY · 8 more...[sources]
Other nameAndrei Anatolevich Gurzhii · Andrei Anatolevich Hurzhy · Andrei Anatolievich Gurzhiy · Andrei Anatolievich Gurzhy · Andrei Gurzhy · 54 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAndrei · Andrei Anatolievich · Andrey · Andrey Anatolyevich · Андрей · 1 more...[sources]
Last nameGURZHIY · GURZHY · Gurzhii · Gurzhiy · Gurzhy · 5 more...[sources]
PatronymicAnatol'yevich · Anatolievich · Анатольевiч · Анатольевич[sources]
Second nameAnatolievich · Anatolyevich[sources]
PositionGomel Regional Executive Committee (первый заместитель начальника главного управления – начальник отдела организационно-методической и регистрационной работы главного управления юстиции) · Member of the Central Electoral Commission (CEC) · Membre de la commission électorale centrale (CEC) · Гомельский областной исполнительный комитет (первый заместитель начальника главного управления – начальник отдела организационно-методической и регистрационной работы главного управления юстиции)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.

Swiss SECO Sanctions/Embargoes,

Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

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

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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


Source data IDs: ca-sema-belarus-1-21 · rupep-person-8228 · gb-hmt-13953 · fr-ga-2609 · eu-fsf-eu-5810-67 · ofac-31912 · ch-seco-43652 · ca-sema-1-21-by-andrey-anatolyevich-gurzhiy · eu-tb-logical-125526

For experts: raw data explorer