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Maslakou Valery Anatolievich

Maslakou Valery Anatolievich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Maslakou Valery Anatolievich				[sources]
Other name	Maslakov Valeri Anatolievich · МАСЛАКОЎ Валерый Анатольевiч · МАСЛАКОВ Валерий Анатольевич				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Valeri · Valery · Валерий · Валерый				[sources]
Last name	Maslakou · Maslakov · МАСЛАКОЎ · МАСЛАКОВ				[sources]
Patronymic	Anatolievich · Анатольевiч · Анатольевич				[sources]
Created at	2012-12-13				[sources]
Modified on	2016-03-01				[sources]
Last changed	2023-06-18	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

Head of the KGB Board of military counter-intelligence. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.

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

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

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

Relationships

Address
Full address	Country
КГБ проспект Независимости, 17, 210623 Минск · КГБ, проспект Независимости, 17, 210623 Минск	-

Sanctions
Authority	Program	Start date	End date
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	2012-12-14	2016-03-01

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

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