Canonical ID: NK-hYYYQZxJSajV3nFm5NJVP9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Aljaksandr Vjatjaslavavitj ASTREJKA | eu_travel_bans | eu-tb-logical-125474 | ||||
Person:name | Alexandr Viacheslavovich ASTREIKO | eu_travel_bans | eu-tb-logical-125474 | ||||
Person:name | Alexandr Vjatjeslavovitj ASTREJKO | eu_travel_bans | eu-tb-logical-125474 | ||||
Person:name | Alyaksandr Vyachaslavavich Astreika | eng | us_ofac_sdn | ofac-30517 | |||
Person:name | ALEKSANDR ASTREIKO | eng | us_sam_exclusions | usgsa-s4mrtygn0 | |||
Person:name | Аляксандр Вячаслававiч Астрэйка | rus | us_ofac_sdn | ofac-30517 | |||
Person:name | ALEKSANDR VYACHESLAVOVICH ASTREIKO | eng | us_sam_exclusions | usgsa-s4mrtygmy | |||
Person:name | Alexander Viacheslavovich ASTREIKO | eu_travel_bans | eu-tb-logical-125474 | ||||
Person:name | ALEXANDER ASTREIKO | eng | us_sam_exclusions | usgsa-s4mrtygn1 | |||
Person:name | ALEXANDER VIACHESLAVOVICH ASTREIKO | eng | us_sam_exclusions | usgsa-s4mrtygn3 | |||
Person:name | ALIAKSANDR ASTREIKA | eng | us_sam_exclusions | usgsa-s4mrtygmz | |||
Person:name | Александр Вячеславович АСТРЕЙКО | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:name | Аляксандр Вячаслававіч АСТРЭЙКА | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:name | Alexandr Vjatjeslavovitj ASTREJKO | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:name | Alexandr Viacheslavovich ASTREIKO | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:name | ALIAKSANDR VIACHASLAVAVICH ASTREIKA | eng | us_sam_exclusions | usgsa-s4mrtygn2 | |||
Person:name | Aliaksandr Viachaslavavich ASTREIKA | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:name | Aljaksandr Vjatjaslavavitj ASTREJKA | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:name | Alexander Viacheslavovich ASTREIKO | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:name | ALYAKSANDR VYACHASLAVAVICH ASTREIKA | eng | us_sam_exclusions | usgsa-s4mrj5bb3 | |||
Person:name | Александр Вячеславович АСТРЕЙКО | rus | be_fod_sanctions | eu-fsf-eu-5805-93 | |||
Person:name | Alexander Viacheslavovich ASTREIKO | be_fod_sanctions | eu-fsf-eu-5805-93 | ||||
Person:name | Aliaksandr Viachaslavavich ASTREIKA | be_fod_sanctions | eu-fsf-eu-5805-93 | ||||
Person:name | Aliaksandr Viachaslavavich ASTREIKA | fra | mc_fund_freezes | mc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16 | |||
Person:name | Alexander ASTREIKO | eng | ee_international_sanctions | ee-san-09764ab52f642ffb9a132b2826159974c068179f | |||
Person:name | Александр Вячеславович АСТРЕЙКО | ee_international_sanctions | ee-san-09764ab52f642ffb9a132b2826159974c068179f | ||||
Person:name | Аляксандр Вячаслававіч АСТРЭЙКА | ee_international_sanctions | ee-san-09764ab52f642ffb9a132b2826159974c068179f | ||||
Person:name | Aliaksandr ASTREIKA | eng | gb_coh_disqualified | gb-coh-u20pyb-4p5otavmfjwodctsysda | |||
Person:name | Alexandr Viacheslavovich ASTREIKO | be_fod_sanctions | eu-fsf-eu-5805-93 | ||||
Person:name | Aliaksandr Viachaslavavich ASTREIKA | fra | fr_tresor_gels_avoir | fr-ga-2642 | |||
Person:nationality | by | gb_fcdo_sanctions | gb-fcdo-bel0021 | ||||
Person:nationality | by | gb_hmt_sanctions | gb-hmt-13943 | ||||
Person:nationality | by | us_ofac_sdn | ofac-30517 | ||||
Person:nationality | by | gb_coh_disqualified | gb-coh-u20pyb-4p5otavmfjwodctsysda | ||||
Person:notes | (also ALYAKSANDR VYACHASLAVAVICH ASTREIKA) | eng | us_sam_exclusions | usgsa-s4mrtygn1 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0021 | |||
Person:notes | (Date of UN designation: 2020-10-02) | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:notes | (also ALYAKSANDR VYACHASLAVAVICH ASTREIKA) | eng | us_sam_exclusions | usgsa-s4mrtygmz | |||
Person:notes | (also ALYAKSANDR VYACHASLAVAVICH ASTREIKA) | eng | us_sam_exclusions | usgsa-s4mrtygmy | |||
Person:notes | (also ALYAKSANDR VYACHASLAVAVICH ASTREIKA) | eng | us_sam_exclusions | usgsa-s4mrtygn0 | |||
Person:notes | In his former position as Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee and Major-General of Militia, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee. | ch_seco_sanctions | ch-seco-43554 | ||||
Person:notes | En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk. | fra | fr_tresor_gels_avoir | fr-ga-2642 | |||
Person:notes | (also ALEKSANDR VYACHESLAVOVICH ASTREIKO, ALIAKSANDR ASTREIKA, ALEKSANDR ASTREIKO, ALEXANDER ASTREIKO, ALIAKSANDR VIACHASLAVAVICH ASTREIKA, ALEXANDER VIACHESLAVOVICH ASTREIKO) | eng | us_sam_exclusions | usgsa-s4mrj5bb3 | |||
Person:notes | (also ALYAKSANDR VYACHASLAVAVICH ASTREIKA) | eng | us_sam_exclusions | usgsa-s4mrtygn2 | |||
Person:notes | (also ALYAKSANDR VYACHASLAVAVICH ASTREIKA) | eng | us_sam_exclusions | usgsa-s4mrtygn3 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-u20pyb-4p5otavmfjwodctsysda | |||
Person:position | Major-General of Militia (police force) | ch_seco_sanctions | ch-seco-43554 | ||||
Person:position | Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:position | Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee | eu_travel_bans | eu-tb-logical-125474 | ||||
Person:position | Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee | eu_fsf | eu-fsf-eu-5805-93 | ||||
Person:position | Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee | eng | gb_fcdo_sanctions | gb-fcdo-bel0021 | |||
Person:position | Ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest, général de division de la milice (forces de police) Chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk | fra | mc_fund_freezes | mc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16 | |||
Person:position | Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee | be_fod_sanctions | eu-fsf-eu-5805-93 | ||||
Person:position | Chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk | fra | fr_tresor_gels_avoir | fr-ga-2642 | |||
Person:position | Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee | eng | gb_fcdo_sanctions | gb-fcdo-bel0021 | |||
Person:position | Ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest, général de division de la milice (forces de police) | fra | fr_tresor_gels_avoir | fr-ga-2642 | |||
Person:position | Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee | ch_seco_sanctions | ch-seco-43554 | ||||
Person:position | Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee | eng | gb_hmt_sanctions | gb-hmt-13943 | |||
Person:position | Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee | ch_seco_sanctions | ch-seco-43554 | ||||
Person:position | Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee | eng | gb_hmt_sanctions | gb-hmt-13943 | |||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-2642 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-30517 | |||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-13943 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-43554 | ||||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-5805-93 | ||||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-5805-93 | ||||
Person:programId | GB-BLR | eng | gb_fcdo_sanctions | gb-fcdo-bel0021 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30517 | us_ofac_sdn | ofac-30517 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2642 | fr_tresor_gels_avoir | fr-ga-2642 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u20pYB-4P5oTAVmfjwodCtsYsDA | gb_coh_disqualified | gb-coh-u20pyb-4p5otavmfjwodctsysda | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-09764ab52f642ffb9a132b2826159974c068179f | ||||
Person:topics | sanction | us_trade_csl | ofac-30517 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-125474 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygn1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygn0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30517 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygmy | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-0045d87f6c89fefc724451ac990cad610baa07c4 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-u20pyb-4p5otavmfjwodctsysda | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygn3 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-43554 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygmz | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13943 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-bel0021 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bb3 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygn2 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5805-93 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2642 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5805-93 | ||||
Person:uniqueEntityId | SXE4PZSMKE14 | eng | us_sam_exclusions | usgsa-s4mrtygn1 | |||
Person:uniqueEntityId | SXFSBHEMXU95 | eng | us_sam_exclusions | usgsa-s4mrtygn3 | |||
Person:uniqueEntityId | K4TUFK2936J3 | eng | us_sam_exclusions | usgsa-s4mrtygn0 | |||
Person:uniqueEntityId | SX4TB4RA7D39 | eng | us_sam_exclusions | usgsa-s4mrtygmz | |||
Person:uniqueEntityId | SX3SYT52VA83 | eng | us_sam_exclusions | usgsa-s4mrtygmy | |||
Person:uniqueEntityId | SXFDY8MNKE74 | eng | us_sam_exclusions | usgsa-s4mrtygn2 | |||