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Igar Anatolievich PLYSHEUSKI

Person of interest · Sanctioned entity
Igar Anatolievich PLYSHEUSKI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgar Anatolievic Plysheuskiy · Igar Anatolievich PLYSHEUSKI · Igor Anatol'yevich Plyshevskiy · Igor Anatoljevitj PLYSJEVSKIJ · Igor Anatolyevich Plyshevskiy · 10 more...[sources]
Other nameIgar Anatolievic Plyshevski · Igar Anatolievic Plyshevskiy · Igar Anatolievich Plysheuski · Igar Anatolievich Plysheuskiy · Igar Anatolievich Plyshevski · 65 more...[sources]
Birth date[sources]
Place of birthBELARUS, Lyuban · Belarus, Lyuban · Liubań · Lyuban · Lyuban, Belarus · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameIgar · Igar Anatolievich · Igor · Igor Anatolyevich · Ihar · 3 more...[sources]
Last namePLYSHEUSKI · PLYSHEUSKI · PLYSHEVSKIY · PLYSHEVSKY · PLYSHEWSKI · 12 more...[sources]
PatronymicAnatol'yevich · Anatolievich · Анатольевiч · Анатольевич[sources]
Second nameAnatolevich · Anatolievic · Anatolievich[sources]
Wikidata IDQ98834120[sources]
PositionAncien membre de la commission électorale centrale (CEC) · Directeur exécutif d’OOO Bergia Group · Former Member of the Central Electoral Commission (CEC) · Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC) · Minsk City Executive Committee (начальник главного управления юстиции) · 1 more...[sources]
EducationYanka Kupala State University of Grodno (-2001)[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMinsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

In his former position as a member of the CEC college, he was 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,

Dans ses anciennes fonctions de membre du collège de la CEC, il a été 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. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur exécutif d’OOO Bergia Group.

French Freezing of Assets,

беларускі юрыст

Wikidata non-official source,

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

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


Source data IDs: ch-seco-43689 · NK-admZAyLQCVD9YQ3MYTEaCE · gb-hmt-13957 · ca-sema-belarus-1-31 · eu-tb-logical-125556 · eu-fsf-eu-5815-62 · fr-ga-2604 · ofac-31921 · ca-sema-1-31-by-igor-anatolyevich-plyshevskiy · rupep-person-8234

For experts: raw data explorer