Canonical ID: Q98835111 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | СМАЛЬ | bel | ch_seco_sanctions | ch-seco-43988 | |||
Person:lastName | СМАЛЬ | rus | ch_seco_sanctions | ch-seco-43988 | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13990 | ||||
Person:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-43988 | ||||
Person:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-5963-15 | ||||
Person:modifiedAt | 2022-02-26 | be_fod_sanctions | eu-fsf-eu-5963-15 | ||||
Person:name | Andrei Fiodaravich SMAL | fra | mc_fund_freezes | mc-freezes-f84cc10f5212ed216a5c5a99b6981e87af47a74e | |||
Person:name | Andrei Fiodaravich Smal | eng | gb_hmt_sanctions | gb-hmt-13990 | |||
Person:name | Andrei Fiodaravich SMAL | be_fod_sanctions | eu-fsf-eu-5963-15 | ||||
Person:name | Andrei Fyodorovich SMAL | be_fod_sanctions | eu-fsf-eu-5963-15 | ||||
Person:name | Андрей Федорович СМАЛЬ | rus | be_fod_sanctions | eu-fsf-eu-5963-15 | |||
Person:name | Андрэй Фёдаравіч СМАЛЬ | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:name | Andrej Fjodaravitj SMAL | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:name | Andrej Fedorovitj SMAL | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:name | Andrei Fyodorovich SMAL | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:name | Andrei Fiodaravich SMAL | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:name | Андрей Федорович СМАЛЬ | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:name | Andrey Fedorovich Smal | ca_dfatd_sema_sanctions | ca-sema-e60cf0eeb311b7976eab09d59caea2647bf9f712 | ||||
Person:name | Андрей Федорович СМАЛЬ | rus | eu_fsf | eu-fsf-eu-5963-15 | |||
Person:name | Andrei Fyodorovich SMAL | eu_fsf | eu-fsf-eu-5963-15 | ||||
Person:name | Andrei Fiodaravich SMAL | eu_fsf | eu-fsf-eu-5963-15 | ||||
Person:name | Andrei Fiodaravich SMAL | fra | fr_tresor_gels_avoir | fr-ga-3279 | |||
Person:name | СМАЛЬ Андрэй Фёдаравіч | ee_international_sanctions | ee-san-499af035284c3d632ca85012220c5765fd10b23b | ||||
Person:name | СМАЛЬ Андрей Федорович | ee_international_sanctions | ee-san-499af035284c3d632ca85012220c5765fd10b23b | ||||
Person:name | Andrei Fyodorovich SMAL | eng | ee_international_sanctions | ee-san-499af035284c3d632ca85012220c5765fd10b23b | |||
Person:name | Smal Andrei Fiodaravich | ch_seco_sanctions | ch-seco-43988 | ||||
Person:name | Андрэй Фёдаравіч СМАЛЬ | eu_travel_bans | eu-tb-logical-126308 | ||||
Person:name | Andrei Fiodaravich SMAL | eu_travel_bans | eu-tb-logical-126308 | ||||
Person:name | Andrej Fjodaravitj SMAL | eu_travel_bans | eu-tb-logical-126308 | ||||
Person:name | Andrei Fyodorovich SMAL | eu_travel_bans | eu-tb-logical-126308 | ||||
Person:name | Андрей Федорович СМАЛЬ | eu_travel_bans | eu-tb-logical-126308 | ||||
Person:name | Andrej Fedorovitj SMAL | eu_travel_bans | eu-tb-logical-126308 | ||||
Person:name | Andrei Fiodaravich Smal | eng | gb_fcdo_sanctions | gb-fcdo-bel0055 | |||
Person:name | Andrei Fyodorovich Smal | eng | gb_fcdo_sanctions | gb-fcdo-bel0055 | |||
Person:name | Андрей Федорович Смаль | rus | wikidata | Q98835111 | |||
Person:name | Андрэй Фёдаравіч Смаль | bel | wikidata | Q98835111 | |||
Person:nationality | by | gb_fcdo_sanctions | gb-fcdo-bel0055 | ||||
Person:nationality | by | gb_hmt_sanctions | gb-hmt-13990 | ||||
Person:notes | In his former leadership position as the Deputy Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators. | ch_seco_sanctions | ch-seco-43988 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0055 | |||
Person:notes | Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. | fra | fr_tresor_gels_avoir | fr-ga-3279 | |||
Person:notes | (Date of UN designation: 2020-11-06) | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:position | Ancien vice-président du comité d’enquête | fra | mc_fund_freezes | mc-freezes-f84cc10f5212ed216a5c5a99b6981e87af47a74e | |||
Person:position | Former Deputy Chairman of the Investigative Committee | ch_seco_sanctions | ch-seco-43988 | ||||
Person:position | Former Deputy Chairman of the Investigative Committee | eu_fsf | eu-fsf-eu-5963-15 | ||||
Person:position | Former Deputy Chairman of the Investigative Committee | be_fod_sanctions | eu-fsf-eu-5963-15 | ||||
Person:position | Former Deputy Chairman of the Investigative Committee | eu_travel_bans | eu-tb-logical-126308 | ||||
Person:position | Former Deputy Chairman of the Investigative Committee | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:position | Ancien vice-président du comité d'enquête | fra | fr_tresor_gels_avoir | fr-ga-3279 | |||
Person:position | Deputy Chairman of the Investigative Committee | eng | gb_hmt_sanctions | gb-hmt-13990 | |||
Person:position | Deputy Chairman of the Investigative Committee | eng | gb_fcdo_sanctions | gb-fcdo-bel0055 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-5963-15 | ||||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-43988 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3279 | |||
Person:programId | GB-BLR | eng | gb_fcdo_sanctions | gb-fcdo-bel0055 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e60cf0eeb311b7976eab09d59caea2647bf9f712 | ||||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-5963-15 | ||||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-13990 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3279 | fr_tresor_gels_avoir | fr-ga-3279 | ||||
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-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-f84cc10f5212ed216a5c5a99b6981e87af47a74e | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-126308 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5963-15 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-bel0055 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4741180af58ec645b708d10710fbd4c84ff4218a | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-499af035284c3d632ca85012220c5765fd10b23b | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5963-15 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3279 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-43988 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e60cf0eeb311b7976eab09d59caea2647bf9f712 | ||||
Person:wikidataId | Q98835111 | wikidata | Q98835111 | ||||