Statements: Kanstantsin Fiodaravich Bychak

Canonical ID: NK-8czCXK7umacC6TjweJC8o7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKonstantin Fjodorovitj BYTJEKeu_travel_banseu-tb-logical-130269
Person:nameКонстантин Фёдорович БЫЧЕКeu_travel_banseu-tb-logical-130269
Person:nameKonstantin Fedorovich BYCHEKeu_travel_banseu-tb-logical-130269
Person:nameКанстанцін Фёдаравіч БЫЧАКeu_travel_banseu-tb-logical-130269
Person:nameKanstantsin Fjodaravitj BYTJAKeu_travel_banseu-tb-logical-130269
Person:nameKanstantsin Fiodaravich BYCHAKeu_travel_banseu-tb-logical-130269
Person:nameKONSTANTIN BYCHEKlitlt_magnitsky_amendmentslt-mag-401b792d898a1256f6f11372fc8eb13294c1fa95
Person:nameKANSTANTSIN FIODARAVICH BYCHAKengus_sam_exclusionsusgsa-s4mrhw8gz
Person:nameKONSTANTIN FEDOROVICH BYCHEKengus_sam_exclusionsusgsa-s4mrtyh0l
Person:nameKanstantsin Fjodaravitj BYTJAKswebe_fod_sanctionseu-fsf-eu-6403-47
Person:nameKonstantin Fjodorovitj BYTJEKswebe_fod_sanctionseu-fsf-eu-6403-47
Person:nameКанстанцін Фёдаравіч БЫЧАКbelbe_fod_sanctionseu-fsf-eu-6403-47
Person:nameKanstantsin Fiodaravich BYCHAKbe_fod_sanctionseu-fsf-eu-6403-47
Person:nameKonstantin Fedorovich BYCHEKbe_fod_sanctionseu-fsf-eu-6403-47
Person:nameКонстантин Фёдорович БЫЧЕКrusbe_fod_sanctionseu-fsf-eu-6403-47
Person:nationalitybyeu_travel_banseu-tb-logical-130269
Person:nationalitybyengus_ofac_sdnofac-32677
Person:nationalitybyframc_fund_freezesmc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-3624
Person:nationalitybybe_fod_sanctionseu-fsf-eu-6403-47
Person:nationalitybyeu_fsfeu-fsf-eu-6403-47
Person:nationalitybych_seco_sanctionsch-seco-45852
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-3624
Person:notes(also KANSTANTSIN FIODARAVICH BYCHAK)engus_sam_exclusionsusgsa-s4mrtyh0l
Person:notes(also KONSTANTIN FEDOROVICH BYCHEK)engus_sam_exclusionsusgsa-s4mrhw8gz
Person:notesIn 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_sanctionsch-seco-45852
Person:notesHead of Division of the KGB Investigation Departmentch_seco_sanctionsch-seco-45852
Person:positionHead of Division of the KGB Investigation Departmentbe_fod_sanctionseu-fsf-eu-6403-47
Person:positionHead of Division of the KGB Investigation Departmenteu_travel_banseu-tb-logical-130269
Person:positionChef de division au département d’enquête du KGBfrafr_tresor_gels_avoirfr-ga-3624
Person:positionHead of Division of the KGB Investigation Departmenteu_fsfeu-fsf-eu-6403-47
Person:positionChef de division au département d’enquête du KGBframc_fund_freezesmc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45852
Person:programIdUS-BRUSengus_ofac_sdnofac-32677
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6403-47
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3624
Person:programIdEU-BLReu_fsfeu-fsf-eu-6403-47
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32677engus_ofac_sdnofac-32677
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3624frafr_tresor_gels_avoirfr-ga-3624
Person:topicssanctionlt_magnitsky_amendmentslt-mag-401b792d898a1256f6f11372fc8eb13294c1fa95
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8gz
Person:topicssanctioneu_fsfeu-fsf-eu-6403-47
Person:topicssanctionengus_ofac_sdnofac-32677
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh0l
Person:topicssanctionch_seco_sanctionsch-seco-45852
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3624
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6403-47
Person:topicssanctioneu_travel_banseu-tb-logical-130269
Person:topicssanctionee_international_sanctionsee-san-056b6d2976f47b9d87f40402380587cad3cb7143
Person:topicssanctionus_trade_cslofac-32677
Person:topicssanctionframc_fund_freezesmc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01
Person:uniqueEntityIdMQRHCJ8D7KQ5engus_sam_exclusionsusgsa-s4mrtyh0l
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