Canonical ID: NK-65Xg5n7HPdAMmF5dd8F37R
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:nationality | by | ch_seco_sanctions | ch-seco-45700 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-45700 | ||||
Person:nationality | by | eu_travel_bans | eu-tb-logical-130124 | ||||
Person:nationality | by | eng | us_ofac_sdn | ofac-34774 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-130124 | ||||
Person:nationality | by | fra | mc_fund_freezes | mc-freezes-9cdda3d76b39e21238a4a0696c3fd28f3dfa2119 | |||
Person:nationality | by | fra | fr_tresor_gels_avoir | fr-ga-3639 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-6383-81 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-6383-81 | ||||
Person:notes | In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. Synesis LLC and its subsidiary Panoptes have benefitted from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC. | ch_seco_sanctions | ch-seco-45700 | ||||
Person:notes | Businessman, shareholder and former head of Synesis LLC | ch_seco_sanctions | ch-seco-45700 | ||||
Person:notes | Personal ID: 3091178A002VF5 | ch_seco_sanctions | ch-seco-45700 | ||||
Person:notes | (also ALIAKSANDR YAUHENAVICH SHATROU) | eng | us_sam_exclusions | usgsa-s4mrtycyj | |||
Person:notes | (also ALIAKSANDR YAUHENAVICH SHATROU) | eng | us_sam_exclusions | usgsa-s4mrtycyg | |||
Person:notes | Owner and CEO of Synesis | au_dfat_sanctions | au-dfat-6665-aliaksandr-yauhenavich-shatrou | ||||
Person:notes | Numéro d’identification personnelle: 3091178A002VF5 | fra | mc_fund_freezes | mc-freezes-9cdda3d76b39e21238a4a0696c3fd28f3dfa2119 | |||
Person:notes | (also ALEXANDER EVGENEVICH SHATROV, ALEKSANDR SHATROV, ALEXANDR EVGENEVICH SHATROV, ALIAKSANDR SHATROU, ALEXANDER SHATROV, ALYAKSANDR SHATROU) | eng | us_sam_exclusions | usgsa-s4mrky6n6 | |||
Person:notes | (also ALIAKSANDR YAUHENAVICH SHATROU) | eng | us_sam_exclusions | usgsa-s4mrtycyc | |||
Person:notes | En tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Synesis LLC et sa succursale Panoptes ont tiré profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC. | fra | fr_tresor_gels_avoir | fr-ga-3639 | |||
Person:notes | CEO of Synesis | nz_russia_sanctions | nz-ru-ind-94-aliaksandr-shatrou | ||||
Person:notes | (also ALIAKSANDR YAUHENAVICH SHATROU) | eng | us_sam_exclusions | usgsa-s4mrtycyf | |||
Person:notes | (also ALIAKSANDR YAUHENAVICH SHATROU) | eng | us_sam_exclusions | usgsa-s4mrtycyd | |||
Person:notes | (also ALIAKSANDR YAUHENAVICH SHATROU) | eng | us_sam_exclusions | usgsa-s4mrtycyh | |||
Person:position | Businessman, shareholder and former head of Synesis LLC | eu_travel_bans | eu-tb-logical-130124 | ||||
Person:position | Actionnaire et ancien chef de Synesis LLC | fra | fr_tresor_gels_avoir | fr-ga-3639 | |||
Person:position | Homme d'affaires | fra | fr_tresor_gels_avoir | fr-ga-3639 | |||
Person:position | Співзасновник міжнародної ІТ-компанії «Synesis» з центрами розробки у Мінську та Москві | ukr | ua_nsdc_sanctions | ua-nsdc-17556-satrov-oleksandr-evgenovic | |||
Person:position | Businessman, shareholder and former head of Synesis LLC | eng | eu_fsf | eu-fsf-eu-6383-81 | |||
Person:position | Homme d’affaires, actionnaire et ancien chef de Synesis LLC. | fra | mc_fund_freezes | mc-freezes-9cdda3d76b39e21238a4a0696c3fd28f3dfa2119 | |||
Person:position | Co-founder of Synesis Group | eng | jp_mof_sanctions | ja-mof-056c1b1e43aeef59f3ce90065557435a5368ec24 | |||
Person:position | Businessman, shareholder and former head of Synesis LLC | eng | be_fod_sanctions | eu-fsf-eu-6383-81 | |||
Person:position | シネジス・グループ共同創業者 | eng | jp_mof_sanctions | ja-mof-056c1b1e43aeef59f3ce90065557435a5368ec24 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-94-aliaksandr-shatrou | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17556-satrov-oleksandr-evgenovic | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-34774 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-45700 | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6665-aliaksandr-yauhenavich-shatrou | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3639 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0bee75aa7b3b470d6e6446152ade7226fc76c722 | ||||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6383-81 | ||||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-6383-81 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34774 | eng | us_ofac_sdn | ofac-34774 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3639 | fra | fr_tresor_gels_avoir | fr-ga-3639 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3639 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6665-aliaksandr-yauhenavich-shatrou | ||||
Person:topics | sanction | us_trade_csl | ofac-34774 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-45700 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-130124 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0bee75aa7b3b470d6e6446152ade7226fc76c722 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6383-81 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycyh | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-056c1b1e43aeef59f3ce90065557435a5368ec24 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycyg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycyf | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-94-aliaksandr-shatrou | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6383-81 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34774 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycyj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycyc | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9cdda3d76b39e21238a4a0696c3fd28f3dfa2119 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17556-satrov-oleksandr-evgenovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycyd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6n6 | |||
Person:uniqueEntityId | NFXED52JU883 | eng | us_sam_exclusions | usgsa-s4mrtycyg | |||
Person:uniqueEntityId | NG29RYWRFHJ6 | eng | us_sam_exclusions | usgsa-s4mrtycyj | |||
Person:uniqueEntityId | NFWBJTMZUXW9 | eng | us_sam_exclusions | usgsa-s4mrtycyf | |||
Person:uniqueEntityId | NFSRWJMREJK5 | eng | us_sam_exclusions | usgsa-s4mrtycyc | |||
Person:uniqueEntityId | NFUBQKFBVMH5 | eng | us_sam_exclusions | usgsa-s4mrtycyd | |||
Person:uniqueEntityId | NFYMWCVAWSD1 | eng | us_sam_exclusions | usgsa-s4mrtycyh |