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Canonical ID: NK-8czCXK7umacC6TjweJC8o7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Константин Фёдорович БЫЧЕК | eu_travel_bans | eu-tb-logical-130269 | ||||
Person:name | Kanstantsin Fiodaravich BYCHAK | eu_travel_bans | eu-tb-logical-130269 | ||||
Person:name | Канстанцін Фёдаравіч БЫЧАК | eu_travel_bans | eu-tb-logical-130269 | ||||
Person:name | Константин Фёдорович БЫЧЕК | rus | be_fod_sanctions | eu-fsf-eu-6403-47 | |||
Person:name | Konstantin Fedorovich BYCHEK | be_fod_sanctions | eu-fsf-eu-6403-47 | ||||
Person:name | Константин Фёдорович БЫЧЕК | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:name | Kanstantsin Fjodaravitj BYTJAK | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:name | Konstantin Fedorovich BYCHEK | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:name | Kanstantsin Fiodaravich BYCHAK | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:name | Канстанцін Фёдаравіч БЫЧАК | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:name | Konstantin Fjodorovitj BYTJEK | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:name | KANSTANTSIN FIODARAVICH BYCHAK | eng | us_sam_exclusions | usgsa-s4mrhw8gz | |||
Person:name | KONSTANTIN FEDOROVICH BYCHEK | eng | us_sam_exclusions | usgsa-s4mrtyh0l | |||
Person:name | Канстанцiн Федаравiч Бычак | rus | us_ofac_sdn | ofac-32677 | |||
Person:name | Kanstantsin Fiodaravich Bychak | eng | us_ofac_sdn | ofac-32677 | |||
Person:name | BYCHAK, Kanstantsin Fiodaravich | us_trade_csl | ofac-32677 | ||||
Person:name | Константин Фёдорович БЫЧЕК | rus | eu_fsf | eu-fsf-eu-6403-47 | |||
Person:name | Konstantin Fedorovich BYCHEK | eu_fsf | eu-fsf-eu-6403-47 | ||||
Person:name | Kanstantsin Fiodaravich BYCHAK | eu_fsf | eu-fsf-eu-6403-47 | ||||
Person:name | Kanstantsin Fiodaravich BYCHAK | fra | fr_tresor_gels_avoir | fr-ga-3624 | |||
Person:name | BYCHAK Kanstantsin Fiodaravich | ee_international_sanctions | ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 | ||||
Person:name | БЫЧАК Канстанцін Фёдаравіч | ee_international_sanctions | ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 | ||||
Person:name | БЫЧЕК Константин Фёдорович | ee_international_sanctions | ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 | ||||
Person:name | Konstantin Fedorovich BYCHEK | eng | ee_international_sanctions | ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 | |||
Person:nationality | by | ch_seco_sanctions | ch-seco-45852 | ||||
Person:nationality | by | eu_fsf | eu-fsf-eu-6403-47 | ||||
Person:nationality | by | fra | mc_fund_freezes | mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01 | |||
Person:nationality | by | be_fod_sanctions | eu-fsf-eu-6403-47 | ||||
Person:nationality | by | fra | fr_tresor_gels_avoir | fr-ga-3624 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-32677 | |||
Person:nationality | by | eu_travel_bans | eu-tb-logical-130269 | ||||
Person:notes | En tant que chef de division au département d’enquête du KGB, Kanstantsin Bytchak a supervisé l’enquête aux motivations politiques concernant le candidat à l’élection présidentielle Viktar Babaryka. La candidature de Babaryka a été rejetée par la commission électorale centrale. Cette décision s’est fondée sur un rapport du KGB et sur des déclarations officielles télévisées de Bytchak accusant Babaryka d’être coupable de blanchiment d’argent alors que les enquêtes étaient toujours en cours. Le 26 octobre 2020, Bytchak a menacé les manifestants pacifiques à la télévision gouvernementale en déclarant que leurs actions seraient considérées comme des actes de terrorisme. Il est donc responsable de la répression de l’opposition démocratique et de la société civile. | fra | fr_tresor_gels_avoir | fr-ga-3624 | |||
Person:notes | (also KONSTANTIN FEDOROVICH BYCHEK) | eng | us_sam_exclusions | usgsa-s4mrhw8gz | |||
Person:notes | (Date of UN designation: 2021-06-21) | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:notes | (also KANSTANTSIN FIODARAVICH BYCHAK) | eng | us_sam_exclusions | usgsa-s4mrtyh0l | |||
Person:notes | In his position as Head of Division of the KGB Investigation Department, Kanstantin Bychak has supervised politically motivated investigation of presidential candidate Viktar Babarika. Babarika’s candidacy was rejected by the Central Election Commission. This decision was based on a report from the KGB and official TV statements of Bychak declaring Babarika guilty of money laundering while investigations were still ongoing. On Oct 26, 2020, Bychak threatened peaceful protestors on the governmental TV by stating that their actions would be classified as acts of terrorism. He is therefore responsible for the repression of the democratic opposition and civil society. | ch_seco_sanctions | ch-seco-45852 | ||||
Person:notes | Head of Division of the KGB Investigation Department | ch_seco_sanctions | ch-seco-45852 | ||||
Person:position | Head of Division of the KGB Investigation Department | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:position | Head of Division of the KGB Investigation Department | be_fod_sanctions | eu-fsf-eu-6403-47 | ||||
Person:position | Chef de division au département d’enquête du KGB | fra | mc_fund_freezes | mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01 | |||
Person:position | Head of Division of the KGB Investigation Department | eu_fsf | eu-fsf-eu-6403-47 | ||||
Person:position | Head of Division of the KGB Investigation Department | eu_travel_bans | eu-tb-logical-130269 | ||||
Person:position | Chef de division au département d’enquête du KGB | fra | fr_tresor_gels_avoir | fr-ga-3624 | |||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6403-47 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32677 | |||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3624 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-45852 | ||||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-6403-47 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32677 | eng | us_ofac_sdn | ofac-32677 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3624 | fra | fr_tresor_gels_avoir | fr-ga-3624 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:topics | sanction | us_trade_csl | ofac-32677 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh0l | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32677 | |||
Person:topics | sanction | ee_international_sanctions | ee-san-056b6d2976f47b9d87f40402380587cad3cb7143 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8gz | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3624 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6403-47 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-45852 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9c7afa0e2acdd13131bb1cd04a057af147d3b242 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6403-47 | ||||
Person:topics | sanction | lt_magnitsky_amendments | lt-mag-401b792d898a1256f6f11372fc8eb13294c1fa95 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-130269 | ||||
Person:uniqueEntityId | MQRHCJ8D7KQ5 | eng | us_sam_exclusions | usgsa-s4mrtyh0l | |||