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Ihar Mikalaevich GUTNIK

Sanctioned entity

Ihar Mikalaevich GUTNIK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTNIK, Igor Nikolaevich · Gutnik Ihar Mikalaevich · Igor Gutnik · Igor Nikolaevich GUTNIK · Igor Nikolaevich Gutnik · 9 more...				[sources]
Other name	Gutnik Igor Nikolaevich · Igor Gutnik · Igor Nikolaevich GUTNIK · Igor Nikolaevich Gutnik · Iгар Мiкалаевiч ГУТНIК · 4 more...				[sources]
Birth date	1974-12-17				[sources]
Place of birth	BELARUS, Smolevichi District, Village of Zabolotye · BELARUS, Village of Zabolotye, Smolevichi District, Village of Zabolotye · Belarus, Village of Zabolotye · Village de Zabolotye, district de Smolevichi, région/oblast de Minsk, ex-URSS · Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Igor · Ihar · Ihar Mikalaevich · Iгар · Игор · 1 more...				[sources]
ID Number	`BM1962867`				[sources]
Last name	GUTNIK · Gutnik · HUTNIK · Hutnik · ГУТНIК · 2 more...				[sources]
Passport number	`BM1962867`				[sources]
Patronymic	Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич				[sources]
Title	Colonel				[sources]
Position	Ancien chef du groupe de gardes-frontières de Brest · Colonel · Deputy Chairman of the State Border Committee, former Head of the Brest Border Group · Head of the Brest Border Group · Vice-président du Comité d’État des gardes-frontières				[sources]
Address	Brest				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-12-20				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2022-07-15

Descriptions

Colonel, Deputy Chairman of the State Border Committee, former Head of the Brest Border Group

— Swiss SECO Sanctions/Embargoes, 2024-04-10

In his former position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, was responsible for the actions of the border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as Deputy Chairman of the State Border Committee.

— Swiss SECO Sanctions/Embargoes, 2024-04-10

Passport number: BM1962867

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

Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Brest, Ihar Gutnik, qui est devenu en 2018 un adjoint du conseil régional de Brest en tant que l’un des candidats fidèles à Loukachenka, a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Brest de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka vice-président du Comité d’État des gardes-frontières.

— French Freezing of Assets, 2024-02-28

Relationships

Address
Full address	Country
Brest	Belarus
BELARUS, 224018 Brest, 90 Heroes of Defense of the Brest Fortress St. · BELARUS, 224018 Brest, 90, Heroes of Defense of the Brest Fortress St. · Belarus, 224018 Brest, 90 Heroes of Defense of the Brest Fortress St.	Belarus
90 Heroes of Defense of the Brest Fortress St., 224018, Brest	Belarus

Identifications
Document number	Country	Type	Start date	End date
`BM1962867`	-	National passport	-	-
`BM1962867`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	BLR	2024-02-28	-
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	2021-12-20	-
Federal Public Service Finance	BLR	2024-02-28	-
Global Affairs Canada	Belarus / Bélarus	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)18,949

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

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,298

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

Swiss SECO Sanctions/Embargoes8,008

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)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

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

Canadian Special Economic Measures Act Sanctions4,257

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: ofac-33178 · fr-ga-3716 · ca-sema-1-85-by-igor-gutnik · eu-fsf-eu-6696-74 · ca-sema-belarus-1-85 · eu-tb-logical-131986 · rupep-person-14266 · ch-seco-46635

For experts: raw data explorer

Factsheet Descriptions Data sources

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