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male rus eu_fsf eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: gender
male ch_seco_sanctions ch-seco-43652 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: gender
male eu_travel_bans eu-tb-logical-125526 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: gender
male fra fr_tresor_gels_avoir fr-ga-2609 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: gender
male eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
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83c1ca85dc119e4e96e1fcedcd49a72277e6207f eu_fsf eu-fsf-eu-5810-67 2023-07-14 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
50cba8683c1c2e7044406564bbb4531783744f9e gb_hmt_sanctions gb-hmt-13953 2023-07-26 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
bee98f57cdd69fcd53616fb0e03110050b4af45e fra fr_tresor_gels_avoir fr-ga-2609 2024-03-19 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
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36ab54a0734f1a87d8561f76d8471721b546d3ed us_trade_csl ofac-31912 2024-05-07 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
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c26ebf496ad4b8306c7556d57fac425c483f2cba gb_hmt_sanctions gb-hmt-13953 2023-07-26 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
fc8d242b3d06b8af1b7fe20901644044705afd26 gb_hmt_sanctions gb-hmt-13953 2023-07-26 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
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2a4e32d595b7be17ae80b8f3eb838b4009eb5332 ru_rupep rupep-person-8228 2024-01-01 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
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14500af6d515d608624985506d05963cd91eb3d0 gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
0076a44be6dab55459309fb416292cf997109051 be_fod_sanctions eu-fsf-eu-5810-67 2023-07-14 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: id
73bb402384ed9dddfc47e8ada3d1ae582dfb6cfa ch_seco_sanctions ch-seco-43652 2023-06-18 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhy eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhiy gb_hmt_sanctions gb-hmt-13953 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
GURZHY fra fr_tresor_gels_avoir fr-ga-2609 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhiy rus ch_seco_sanctions ch-seco-43652 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
ГУРЖИЙ rus ch_seco_sanctions ch-seco-43652 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
ГУРЖЫ bel ch_seco_sanctions ch-seco-43652 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhy ch_seco_sanctions ch-seco-43652 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhiy eng ru_rupep rupep-person-8228 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Гуржий rus ru_rupep rupep-person-8228 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Гуржий eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhiy eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhy eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
GURZHY eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Hurzhy eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Гуржы eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhiy eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhii eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhy gb_hmt_sanctions gb-hmt-13953 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
GURZHIY gb_hmt_sanctions gb-hmt-13953 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: lastName
Gurzhiy ca_dfatd_sema_sanctions ca-sema-1-21-by-andrey-anatolyevich-gurzhiy 2023-11-05 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: modifiedAt
2021-01-05 ru_rupep rupep-person-8228 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: modifiedAt
2022 gb_hmt_sanctions gb-hmt-13953 2023-07-26 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: modifiedAt
2021-03-22 ch_seco_sanctions ch-seco-43652 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Gurzhy Andrei Anatolievich ch_seco_sanctions ch-seco-43652 2023-06-18 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrey Anatolievich GURZHIY eu_travel_bans eu-tb-logical-125526 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrey Anatolievich Gurzhiy eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrey Anatolievich Gurzhy eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrey Anatolyevich Gurzhiy eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
ANDREI ANATOLIEVICH Gurzhiy eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
ANDREI ANATOLIEVICH Gurzhy eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrej Anatoljevitj HURZJY swe eu_fsf eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrej Anatoljevitj GURZJIJ swe eu_fsf eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrei Anatolievich GURZHY eu_fsf eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Андрей Анатольевич ГУРЖИЙ rus eu_fsf eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Андрэй Анатольевіч ГУРЖЫ bel eu_fsf eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrey Anatolievich GURZHIY eu_fsf eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrey Anatol'yevich Gurzhiy eng ru_rupep rupep-person-8228 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Андрей Анатольевич Гуржий rus ru_rupep rupep-person-8228 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrei Anatolievich Gurzhy gb_hmt_sanctions gb-hmt-13953 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrei Anatolievich GURZHY fra fr_tresor_gels_avoir fr-ga-2609 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
GURZHY, Andrei Anatoljevich us_trade_csl ofac-31912 2024-05-07 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrey Anatolyevich Gurzhiy ca_dfatd_sema_sanctions ca-sema-1-21-by-andrey-anatolyevich-gurzhiy 2022-07-15 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrej Anatoljevitj HURZJY eu_travel_bans eu-tb-logical-125526 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Андрэй Анатольевіч ГУРЖЫ eu_travel_bans eu-tb-logical-125526 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrej Anatoljevitj GURZJIJ eu_travel_bans eu-tb-logical-125526 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrei Anatolievich GURZHY eu_travel_bans eu-tb-logical-125526 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Андрей Анатольевич ГУРЖИЙ eu_travel_bans eu-tb-logical-125526 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrej Anatoljevitj HURZJY swe be_fod_sanctions eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Андрэй Анатольевіч ГУРЖЫ bel be_fod_sanctions eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrei Anatolievich GURZHY be_fod_sanctions eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrej Anatoljevitj GURZJIJ swe be_fod_sanctions eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Андрей Анатольевич ГУРЖИЙ rus be_fod_sanctions eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrey Anatolievich GURZHIY be_fod_sanctions eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: name
Andrei Anatoljevich GURZHY eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: nationality
by rus ru_rupep rupep-person-8228 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: nationality
by eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: notes
Member of the Central Electoral Commission (CEC) ch_seco_sanctions ch-seco-43652 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: notes
As a member of the CEC college, he is 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. ch_seco_sanctions ch-seco-43652 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: notes
En tant que membre du collège de la CEC, il est 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. fra fr_tresor_gels_avoir fr-ga-2609 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: position
Member of the Central Electoral Commission gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: position
Member of the Central Electoral Commission (CEC) eu_travel_bans eu-tb-logical-125526 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: position
Member of the Central Electoral Commission (CEC) be_fod_sanctions eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: position
Member of the Central Electoral Commission (CEC) eu_fsf eu-fsf-eu-5810-67 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: position
Membre de la commission électorale centrale (CEC) fra fr_tresor_gels_avoir fr-ga-2609 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: position
Гомельский областной исполнительный комитет (первый заместитель начальника главного управления – начальник отдела организационно-методической и регистрационной работы главного управления юстиции) ru_rupep rupep-person-8228 2023-09-06 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: position
Gomel Regional Executive Committee (первый заместитель начальника главного управления – начальник отдела организационно-методической и регистрационной работы главного управления юстиции) eng ru_rupep rupep-person-8228 2023-09-06 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: secondName
Anatolyevich gb_hmt_sanctions gb-hmt-13953 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: secondName
ANATOLIEVICH eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: secondName
Anatolievich eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: secondName
Anatolievich gb_hmt_sanctions gb-hmt-13953 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: secondName
Anatolyevich eng gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31912eng us_ofac_sdn ofac-31912 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2609fra fr_tresor_gels_avoir fr-ga-2609 2024-03-19 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: status
Domestic Politically Exposed Person ru_rupep rupep-person-8228 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2609 2023-04-20 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: topics
poi ru_rupep rupep-person-8228 2024-01-18 NK-mUqtMGcwrwJ3MLUiKCvGEK Person: topics
sanction gb_fcdo_sanctions gb-fcdo-bel0036 2024-05-09