Search OpenSanctions

Valiancin Šajeŭ

Politician

Valiancin Šajeŭ is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	Shaeu Valiantsin Piatrovich · Valiancin Šajeŭ · Валянцін Пятровіч Шаеў · Шаев, Валентин Петрович				[sources]
Other name	Shaev Valentin Petrovich · Shayeu Valyantsin Piatrovich · Shayev Valentin Petrovich · Валентин Петрович Шаев · Валентин Шаев · 4 more...				[sources]
Birth date	1964-10-22				[sources]
Place of birth	Hlybokaje				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
First name	Valentin · Valiantsin · Valyantsin · Валентин · Валянцін				[sources]
Keywords	National government				[sources]
Last name	Shaeu · Shaev · Shayeu · Shayev · ШАЕЎ · 1 more...				[sources]
Patronymic	Petrovich · Piatrovich · Петрович · Пятровіч				[sources]
Wikidata ID	Q19692680				[sources]
Position	Chairman of the Investigative Committee of the Republic of Belarus (2012-2015)				[sources]
Education	Belarusian State University				[sources]
Created at	2012-12-13				[sources]
Modified on	2022-04-16				[sources]
Last changed	2024-01-31	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Member of the Security Council, Head of the Investigation Committee, former Deputy Head of the Investigation Committee, former Prosecutor of the region of Homel. Responsible for the repression of civil society following the December 2010 elections.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

беларускі дзяржаўны дзеяч

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
vul. Frunze, 19, 220034 Minsk	-

Positions held
Position occupied	Start date	End date
Chairman of the Investigative Committee of the Republic of Belarus	2012-11-16	2015-11-04

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2016-03-01

Data sources

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Wikidata Politically Exposed Persons183,725

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-4777

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk