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Ihar Mikalaevich GUTNIK

Sanctioned entity
Ihar Mikalaevich GUTNIK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUTNIK, Igor Nikolaevich · Gutnik Ihar Mikalaevich · Igor Gutnik · Igor Nikolaevich GUTNIK · Igor Nikolaevich Gutnik · 8 more...[sources]
Other nameGutnik Igor Nikolaevich · Igor Gutnik · Igor Nikolaevich GUTNIK · Igor Nikolaevich Gutnik · Iгар Мiкалаевiч ГУТНIК · 4 more...[sources]
Birth date[sources]
Place of birthBELARUS, Village of Zabolotye, Smolevichi District, Village of Zabolotye · Belarus, Village of Zabolotye · Village de Zabolotye, district de Smolevichi, région/oblast de Minsk, ex-URSS · Village de Zabolotye, district de Smolevichi, région/oblast de Minsk: BIÉLORUSSIE · Zabolotye village, Smolevichskiy district, Minsk oblast, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameIgor · Ihar · Ihar Mikalaevich · Iгар · Игор · 1 more...[sources]
ID NumberBM1962867[sources]
Last nameGUTNIK · Gutnik · HUTNIK · Hutnik · ГУТНIК · 2 more...[sources]
Middle nameMikalaevich · Mikalajevitj · Nikolaevich · Nikolajevitj · Мiкалаевiч · 1 more...[sources]
Passport numberBM1962867[sources]
PatronymicMikalaevich · Nikolaevich · Мiкалаевiч · Николаевич[sources]
TitleColonel[sources]
PositionAncien chef du groupe de gardes-frontières de Brest · Colonel · Colonel vice-président du Comité d’État des gardes- frontières ancien chef du groupe de gardes-frontières de Brest · Deputy Chairman of the State Border Committee, former Head of the Brest Border Group · Vice-président du Comité d’État des gardes-frontières[sources]
Address90 Heroes of Defense of the Brest Fortress St., 224018, Brest · 90 Heroes of Defense of the Brest Fortress St., 224018, Brest, Biélorussie · Brest[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Passport number: BM1962867

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,108

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 · DGT

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ca-sema-belarus-1-85 · ofac-33178 · ca-sema-89045ff3530b45ce2feafb85767c62cba468af68 · ca-sema-1-part-1-85-by-igor-gutnik · eu-tb-logical-131986 · fr-ga-3716 · ca-sema-1-85-by-igor-gutnik · mc-freezes-6a1b45ff50127843a53a3c3734f13d10915fbc59 · ch-seco-46635 · eu-fsf-eu-6696-74 · rupep-person-14266

For experts: raw data explorer