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Aleh Uladzimiravich MATKIN

Sanctioned entity

Aleh Uladzimiravich MATKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleh Uladzimiravich MATKIN · Aleh Uladzimiravich Matkin · Aleh Uladzimiravitj MATKIN · Matkin Aleh Uladzimiravich · Oleg Vladimirovich Matkin · 4 more...				[sources]
Other name	Matkin Oleg Vladimirovitch · Oleg Vladimirovitch MATKIN · Oleg Vladimirovitch Matkin · МАТКIН Алег Уладзiмiравiч · МАТКІН, Алег Уладзіміравіч · 2 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
First name	Aleh · Aleh Uladzimiravich · Oleg · Oleg Vladimirovich · Алег · 1 more...				[sources]
Last name	MATKIN · Matkin · МАТКIН · МАТКИН				[sources]
Patronymic	Uladzimiravich · Vladimirovitch · Владимирович · Уладзiмiравiч				[sources]
Second name	Uladzimiravich · Vladimirovitch				[sources]
Position	Chef du département de l'application des peines au sein du ministère de l'intérieur · Former Head of Penal Correction Department in the Ministry of Internal Affairs · Général de division de la milice (forces de police) · Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA), Major-General of Militia (police force)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-10-13				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-15	First seen	2022-07-15

Descriptions

Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force)

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

In his position as Head of the Penal Correction Department that has authority over the detention facilities of the Ministry of Internal Affairs, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters.

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

En tant que chef du département de l'application des peines, qui a autorité sur les centres de détention du ministère de l'intérieur, il est responsable des traitements inhumains et dégradants, y compris de tortures, infligés dans ces centres de détention sur les citoyens détenus à la suite de l'élection présidentielle de 2020 et de la répression brutale généralisée de manifestants pacifiques.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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 )	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Federal Public Service Finance	BLR	2021-02-27	-
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	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
European External Action Service	BLR	2021-02-27	-

Data sources

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

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/Embargoes8,018

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 Assets6,256

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

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

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Source data IDs: ch-seco-43578 · eu-fsf-eu-5761-96 · NK-3ZRVfZEoWS9RcMNq8LV9PN · gb-hmt-13947 · eu-tb-logical-125289 · ca-sema-belarus-1-29 · ca-sema-1-29-by-oleg-vladimirovich-matkin · rupep-person-8608 · fr-ga-2637

For experts: raw data explorer

Factsheet Descriptions Data sources

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