commit d296945f60c51d5511304aff5f710f3d0985c935
parent 4b1a71b3aeab68dda779c78870acf34b98d4c382
Author: Christian Grothoff <christian@grothoff.org>
Date: Wed, 9 Jul 2025 17:11:33 +0200
update Swiss sanction list to consolidated-list_2025-07-08.xml
Diffstat:
1 file changed, 27456 insertions(+), 94854 deletions(-)
diff --git a/roles/exchange/files/var/lib/taler-exchange/sanctions-swiss.json b/roles/exchange/files/var/lib/taler-exchange/sanctions-swiss.json
@@ -1,1486 +1,1312 @@
[
{
- "ssid": "5142",
+ "ssid": "4603",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Businessman, with active participation in financial operations involving the Lukashenka family. Chairman of the Presidential Sports Club."
+ "Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Internal Affairs and also former Head of the President's Security Service. As a Minister of Internal Affairs he was responsible for the repression of peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In Oct 2014, was awarded the Order ‘For Merit’ III degree by President Lukashenka."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Minister of Internal Affairs; former Head of the President’s Security Service"
],
"DATE_OF_BIRTH": [
- "1980-03-23"
+ "1956-02-07"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitri",
- "Дзмітрый",
- "Дмитрий"
+ "Uladzimir",
+ "Vladimir",
+ "Уладзімір",
+ "Владимир"
],
"PERSON_LAST_NAME": [
- "Lukashenka",
- "Lukashenko",
- "ЛУКАШЭНКА",
- "ЛУКАШЕНКО"
+ "Navumau",
+ "Naumov",
+ "НАВУМАЎ",
+ "НАУМОВ"
],
"FULL_NAME": [
- "Lukashenka Dzmitry Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "г. Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Старовиленская, 4",
- "c/o President's Sports Club"
- ],
- "ADDRESS_ZIPCODE": [
- "220029"
+ "Navumau Uladzimir Uladzimiravich"
]
},
{
- "ssid": "5264",
+ "ssid": "4617",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Deputy President and judge of the Partizanski District Court of Minsk (until 18.6.2012). She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA. He was identified as commanding an OMON unit during the brutal crackdown on protesters that took place in Belarus in the wake of the 2020 presidential election."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit"
+ ],
+ "DATE_OF_BIRTH": [
+ "1966"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Natalya",
- "Наталля",
- "Наталья"
+ "Dzmitry",
+ "Dmitri",
+ "Dmitriy",
+ "Дзмiтрый",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Chatviartkova",
- "Chetvertkova",
- "ЧАТВЯРТКОВА",
- "ЧЕТВЕРТКОВА"
+ "Paulichenka",
+ "Pavlichenko",
+ "ПАЎЛIЧЭНКА",
+ "ПАВЛИЧЕНКО"
],
"FULL_NAME": [
- "Chatviartkova Natallia Alexeeuna"
+ "Paulichenka Dzmitry Valerievich"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "ADDRESS_LINES": [
+ "111 Mayakovskogo St.",
+ "c/o Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’"
+ ],
+ "ADDRESS_ZIPCODE": [
+ "220028"
]
},
{
- "ssid": "5023",
+ "ssid": "4610",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy President of the Pervomayski District Court of the city of Minsk. Former judge at the Pervomayski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010 she sentenced civil society activists Paval Shalamitski, Mikhail Piatrenka, Yauhen Batura and Tatsiana Grybouskaya to 10 days in jail, as well as Tornike Berydze to 11 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Tourism and Sports, former Minister of Internal Affairs and former Deputy Head of the Presidential Administration."
+ ],
+ "other_information": [
+ "Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration"
+ ],
+ "DATE_OF_BIRTH": [
+ "1946-08-05"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Yelena",
- "Алена",
- "Елена"
+ "Iury",
+ "Yuri",
+ "Юрый",
+ "Юрий"
],
"PERSON_LAST_NAME": [
- "Ananich",
- "АНАНIЧ",
- "АНАНИЧ"
+ "Sivakau",
+ "Sivakou",
+ "Sivakov",
+ "СIВАКАЎ",
+ "СIВАКОЎ",
+ "СИВАКОВ"
],
"FULL_NAME": [
- "Ananich Alena Mikalaeuna"
+ "Sivakau Iury Leanidavich"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Minsk"
],
"ADDRESS_LINES": [
- "Суд Первомайского района г. Минска, ул. Толбухина, 9"
+ "111 Mayakovskogo St.",
+ "c/o Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’"
],
"ADDRESS_ZIPCODE": [
- "220012"
+ "220028"
]
},
{
- "ssid": "5146",
+ "ssid": "4596",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the KGB Counter-Intelligence Division and former Deputy Head of the KGB Counter-Intelligence Board. Responsible for the repressive activity of the KGB against civil society and the democratic opposition."
+ "Former Head of the Belarus President Property Management Directorate. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President. He remains an influential and active member of the Lukashenka regime."
+ ],
+ "relations": [
+ {
+ "target_id": "44315",
+ "relation_type": "related-to"
+ }
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Head of the Belarus President Property Management Directorate"
+ ],
+ "DATE_OF_BIRTH": [
+ "1958-05-26"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Viktar",
+ "Viktor",
+ "Віктар",
+ "Виктор"
],
"PERSON_LAST_NAME": [
- "Shuhaeu",
- "Shuhayeu",
- "Shugaev",
- "Shugayev",
- "ШУГАЕЎ",
- "ШУГАЕВ"
+ "Sheiman",
+ "Sheyman",
+ "ШЭЙМАН",
+ "ШЕЙМАН"
],
"FULL_NAME": [
- "Shuhaeu Siarhei Mikhailavich"
+ "Sheiman Viktar Uladzimiravich"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Minsk"
],
"ADDRESS_LINES": [
- "КГБ, проспект Независимости, 17"
+ "38 Karl Marx St.",
+ "c/o Belarus President Property Management Directorate"
],
"ADDRESS_ZIPCODE": [
- "210623"
+ "220016"
]
},
{
- "ssid": "4850",
+ "ssid": "43652",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Deputy Head of the KGB (2010–July 2013), in charge of foreign intelligence. He shared responsibility for the repressive activity of the KGB against civil society and democratic opposition."
+ "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3271064M000PB3 (issued by BY)"
+ "Member of the Central Electoral Commission (CEC)"
],
"DATE_OF_BIRTH": [
- "1964-10"
+ "1975-10-10"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Leanid",
- "Leonid",
- "Леанід",
- "Леонид"
+ "Andrei",
+ "Andrey",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Dziadkou",
- "Dedkov",
- "ДЗЯДКОЎ",
- "ДЕДКОВ"
+ "Gurzhy",
+ "Gurzhiy",
+ "ГУРЖЫ",
+ "ГУРЖИЙ"
],
"FULL_NAME": [
- "Dziadkou Leanid Mikalaevich"
+ "Gurzhy Andrei Anatolievich"
]
},
{
- "ssid": "5268",
+ "ssid": "43532",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Deputy President of the Kastrichnitski District Court of Minsk in charge of criminal matters and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his former position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, 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 Academy of the Ministry of Internal Affairs."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs"
+ ],
+ "DATE_OF_BIRTH": [
+ "1975-03-24"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ala",
- "Alla",
- "Ала",
- "Алла"
+ "Aliaksandr",
+ "Alexander",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Bulash",
- "БУЛАШ"
+ "Vasilieu",
+ "Vasiliev",
+ "ВАСIЛЬЕЎ",
+ "ВАСИЛЬЕВ"
],
"FULL_NAME": [
- "Bulash Ala Biukbalauna"
+ "Vasilieu Aliaksandr Paulavich"
]
},
{
- "ssid": "5260",
+ "ssid": "43554",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the President's Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive activity of the KGB against civil society and democratic opposition."
+ "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."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "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"
],
"DATE_OF_BIRTH": [
- "1964-06-19"
+ "1971-12-22"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Valery",
- "Valeri",
- "Валерый",
- "Валерий"
+ "Aliaksandr",
+ "Alexander",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Vakulchyk",
- "Vakulchik",
- "ВАКУЛЬЧЫК",
- "ВАКУЛЬЧИК"
+ "Astreika",
+ "Astreiko",
+ "АСТРЭЙКА",
+ "АСТРЕЙКО"
],
"FULL_NAME": [
- "Vakulchyk Valery Paulavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "КГБ, проспект Независимости, 17"
- ],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "Astreika Aliaksandr Viachaslavavich"
]
},
{
- "ssid": "4969",
+ "ssid": "43698",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of the Upper House of the Parliament, appointed by Alexandr Lukashenka. General Director of the public TV channel «Stolichnoe Televidenie», author and anchorman of the TV programme «The picture of the world». This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests."
+ "In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Member of the Central Electoral Commission (CEC)"
],
"DATE_OF_BIRTH": [
- "1964-04-24"
+ "1970-09-26"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Iury",
- "Yury",
- "Iuri",
- "Yuri",
- "Юрый",
- "Юрий"
+ "Marina",
+ "Марына",
+ "Марина"
],
"PERSON_LAST_NAME": [
- "Kaziiatka",
- "Kaziatka",
- "Kaziyatka",
- "Koziiatko",
- "Koziatko",
- "Koziyatko",
- "КАЗIЯТКА,",
- "КОЗИЯТКО"
+ "Rakhmanava",
+ "Rakhmanova",
+ "РАХМАНАВА",
+ "РАХМАНОВА"
],
"FULL_NAME": [
- "Kaziiatka Iury Vasilievich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Коммунистическая, 6"
- ],
- "ADDRESS_ZIPCODE": [
- "220029"
- ]
- },
- {
- "ssid": "5816",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Entity controlled by Vladimir Peftiev."
- ],
- "relations": [
- {
- "target_id": "5300",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "LLC Delovaya Set",
- "ООО Деловая сеть"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "LLC Delovaya Set",
- "ООО Деловая сеть"
+ "Rakhmanava Marina Yureuna"
]
},
{
- "ssid": "4728",
+ "ssid": "43578",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Head of Regional Election Commission of the Gomel region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Gomel region."
+ "In his position as Head of the Penal Correction Department that has authority over the detention facilities of the Ministry of Internal Affairs, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters."
+ ],
+ "other_information": [
+ "Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force)"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Aleh",
+ "Oleg",
+ "Алег",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Stosh",
- "СТОШ"
+ "Matkin",
+ "МАТКIН",
+ "МАТКИН"
],
"FULL_NAME": [
- "Stosh Mikalai Mikalaevich"
+ "Matkin Aleh Uladzimiravich"
]
},
{
- "ssid": "4720",
+ "ssid": "43451",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010. Head of the Regional Election Commission of the Brest region for the local elections in March 2014. Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010 and for falsifications in the local elections of March 2014 in the Brest region."
+ "In his former leadership position as First Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Minister of Internal Affairs. He retains his post of Chief of the Criminal Militia."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chief of the Criminal Militia, Colonel of Militia (police force)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1975-02-14"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Anatol",
- "Anatoli",
- "Анатоль",
- "Анатолий"
+ "Genadz",
+ "Gennadi",
+ "Генадзь",
+ "Геннадий"
],
"PERSON_LAST_NAME": [
- "Kisialiou",
- "Kiselev",
- "Kiselyov",
- "КИСЯЛЕЎ",
- "КИСЕЛЕВ"
+ "Kazakevich",
+ "КАЗАКЕВIЧ",
+ "КАЗАКЕВИЧ"
],
"FULL_NAME": [
- "Kisialiou Anatol Siamionavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Брест"
- ],
- "ADDRESS_LINES": [
- "ул. К. Маркса, 19",
- "c/o Брестский областной комитет профсоюза работников государственных учреждений"
- ],
- "ADDRESS_ZIPCODE": [
- "224005"
+ "Kazakevich Genadz Arkadzievich"
]
},
{
- "ssid": "4841",
+ "ssid": "43474",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Commander of the Special Regiment of the Ministry of Interior of the City of Minsk. He commanded the troops that repressed a peaceful demonstration on 19 Dec 2010, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In June 2011, he also commanded troops that repressed peaceful citizens in Minsk. On 7 May 2014, the regiment under his command received a special recognition flag from the Ministry of Internal Affairs."
+ "In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA) and Commander of the MoIA Internal Troops, he is responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as first Deputy Minister of Internal Affairs and Head of the Public Security Police."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3120871A074PB7 (issued by BY)"
+ "Former Deputy Minister of Internal Affairs, Former Commander of the Internal Troops; First Deputy Minister of Internal Affairs, Head of the Public Security Police, Major General of Militia (police force)"
],
"DATE_OF_BIRTH": [
- "1971-08-12"
+ "1976-04-17"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Yuri",
+ "Юрый",
+ "Юрий"
],
"PERSON_LAST_NAME": [
- "Lukomski",
- "ЛУКОМСКI",
- "ЛУКОМСКИЙ"
+ "Nazaranka",
+ "Nazarenko",
+ "НАЗАРАНКА",
+ "НАЗАРЕНКО"
],
"FULL_NAME": [
- "Lukomski Aliaksandr Valiantsinavich"
+ "Nazaranka Yuri Genadzevich"
]
},
{
- "ssid": "5138",
+ "ssid": "43573",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Alyaksandr Stsiashenka to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
+ ],
+ "other_information": [
+ "Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Hanna",
- "Anna",
- "Ганна",
- "Анна"
+ "Maxim",
+ "Максiм",
+ "Максим"
],
"PERSON_LAST_NAME": [
- "Samaliuk",
- "Samoliuk",
- "Samolyuk",
- "САМАЛЮК",
- "САМОЛЮК"
+ "Mikhovich",
+ "МIХОВIЧ",
+ "МИХОВИЧ"
],
"FULL_NAME": [
- "Samaliuk Hanna Valerieuna"
+ "Mikhovich Maxim"
]
},
{
- "ssid": "5930",
+ "ssid": "43596",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Subsidiary of Univest-M."
+ "In his leadership position as First Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members."
],
- "COMPANY_NAME": [
- "JLLC UnivestStroyInvest",
- "СООО Юнивест-СтройИнвест"
+ "other_information": [
+ "First Deputy Chairman of the State Security Committee (KGB)"
],
- "BUSINESS_DISPLAY_NAME": [
- "JLLC UnivestStroyInvest",
- "СООО Юнивест-СтройИнвест"
+ "DATE_OF_BIRTH": [
+ "1972"
+ ],
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Siarhei",
+ "Sergey",
+ "Сяргей",
+ "Сергей"
+ ],
+ "PERSON_LAST_NAME": [
+ "Tserabau",
+ "Terebov",
+ "ЦЕРАБАЎ",
+ "ТЕРЕБОВ"
+ ],
+ "FULL_NAME": [
+ "Tserabau Siarhei Yaugenavich"
]
},
{
- "ssid": "5019",
+ "ssid": "43673",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Governor of the Minsk region (since January 2015), former Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 Dec 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted. As Head of the Committee for Health Care of Minsk City he was responsible for supervising use of labour-sanitary institutions in the suppression of human rights."
+ "In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. She remains active in the Lukashenka regime as the Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3040362B062PB7 (issued by BY)",
- "passport: MP2249974 (issued by BY) issued: 2007-03-30"
+ "Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, former Member of the Central Electoral Commission (CEC)"
],
"DATE_OF_BIRTH": [
- "1962-03-04"
+ "1959-08-06"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Sviatlana",
+ "Svetlana",
+ "Святлана",
+ "Светлана"
],
"PERSON_LAST_NAME": [
- "Sirenka",
- "Sirenko",
- "CIРЭНКА",
- "СИРЕНКО"
+ "Katsuba",
+ "Katsubo",
+ "КАЦУБА",
+ "КАЦУБО"
],
"FULL_NAME": [
- "Sirenka Viktar Ivanavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Лобанка, 81, кв. 19"
- ],
- "ADDRESS_ZIPCODE": [
- "220000"
+ "Katsuba Sviatlana Piatrouna"
]
},
{
- "ssid": "4965",
+ "ssid": "43517",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "President of the State Radio-TV company since 28 Dec 2010. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information."
+ "In his former position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district 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 Deputy Head of the Minsk City Police Department and Head of Criminal Police."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "DATE_OF_BIRTH": [
- "1955-09-29"
+ "Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Henadz",
- "Gennadi",
- "Генадзь",
- "Геннадий"
+ "Maxim",
+ "Максiм",
+ "Максим"
],
"PERSON_LAST_NAME": [
- "Davydzka",
- "Davydko",
- "ДАВИДЗЬКА",
- "ДАВЫДЬКО"
+ "Gamola",
+ "Hamola",
+ "ГАМОЛА"
],
"FULL_NAME": [
- "Davydzka Henadz Branislavavich"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Макаенка, 9, Беларусь",
- "c/o Белтеле-радиокомпания"
- ],
- "ADDRESS_ZIPCODE": [
- "220807"
+ "Gamola Maxim Aliaksandravich"
]
},
{
- "ssid": "5812",
+ "ssid": "43619",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Entity controlled by Vladimir Peftiyev."
+ "In his former position as Prosecutor General, he was responsible for the widespread use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition to challenge the outcome of that election. He remains active in the Lukashenka regime as the ambassador of Belarus to Armenia."
],
- "relations": [
- {
- "target_id": "5300",
- "relation_type": "related-to"
- }
+ "other_information": [
+ "Former Prosecutor General of the Republic of Belarus; Ambassador of the Republic of Belarus to Armenia"
],
- "COMPANY_NAME": [
- "Private Unitary Enterprise (PUE) BT Telecommunications",
- "частное унитарное предприятие ЧУП БТ Телекоммуни- кации"
+ "DATE_OF_BIRTH": [
+ "1960-07-11"
],
- "BUSINESS_DISPLAY_NAME": [
- "Private Unitary Enterprise (PUE) BT Telecommunications",
- "частное унитарное предприятие ЧУП БТ Телекоммуни- кации"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Aliaksandr",
+ "Aleksandr",
+ "Аляксандр",
+ "Александр"
+ ],
+ "PERSON_LAST_NAME": [
+ "Kanyuk",
+ "Konyuk",
+ "КАНЮК",
+ "КОНЮК"
+ ],
+ "FULL_NAME": [
+ "Kanyuk Aliaksandr Uladzimiravich"
]
},
{
- "ssid": "4603",
+ "ssid": "43458",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Internal Affairs and also former Head of the President's Security Service. As a Minister of Internal Affairs he was responsible for the repression of peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In Oct 2014, was awarded the Order ‘For Merit’ III degree by President Lukashenka."
+ "In his former leadership position as Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Aide to the President of Belarus - Inspector for the Minsk Region/Oblast."
],
"other_information": [
- "Former Minister of Internal Affairs; former Head of the President’s Security Service"
+ "Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Minsk Region/Oblast"
],
"DATE_OF_BIRTH": [
- "1956-02-07"
+ "1965-04-29"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Aliaksandr",
+ "Aleksandr",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Navumau",
- "Naumov",
- "НАВУМАЎ",
- "НАУМОВ"
+ "Barsukou",
+ "Barsukov",
+ "БАРСУКОЎ",
+ "БАРСУКОВ"
],
"FULL_NAME": [
- "Navumau Uladzimir Uladzimiravich"
+ "Barsukou Aliaksandr Piatrovich"
]
},
{
- "ssid": "4724",
+ "ssid": "43614",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Head of Regional Election Commission of the Vitebsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Vitebsk region."
+ "In his former leadership position as Deputy Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Deputy Chairman of the Presidium of the National Academy of Sciences."
+ ],
+ "other_information": [
+ "Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidium of the National Academy of Sciences",
+ "Rank: Major-General"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viachaslau",
- "Vyachaslau",
- "Viacheslav",
- "Vyacheslav",
- "Вячаслаў",
- "Вячеслав"
+ "Alieg",
+ "Oleg",
+ "Алег",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Krukouski",
- "Kriukovski",
- "Kryukovski",
- "КРУКОЎСКI",
- "КРЮКОВСКИЙ"
+ "Charnyshou",
+ "Chernyshev",
+ "ЧАРНЫШОЎ",
+ "ЧЕРНЫШЁВ"
],
"FULL_NAME": [
- "Krukouski Viachaslau Iafimavich"
+ "Charnyshou Alieg Anatolevich"
]
},
{
- "ssid": "4845",
+ "ssid": "43636",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Former Head of the KGB (July 2008 - November 2012). Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 Dec 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners."
+ "As Deputy Chairman of the CEC, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Chairman of the Central Electoral Commission (CEC)"
],
"DATE_OF_BIRTH": [
- "1964"
+ "1964-10-30"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Vadzim",
"Vadim",
- "Вадзім",
+ "Вадзiм",
"Вадим"
],
"PERSON_LAST_NAME": [
- "Zaitsau",
- "Zaitsev",
- "ЗАЙЦАЎ",
- "ЗАЙЦЕВ"
+ "Ipatau",
+ "Ipatov",
+ "IПАТАЎ",
+ "ИПАТОВ"
],
"FULL_NAME": [
- "Zaitsau Vadzim Iurievich"
+ "Ipatau Vadzim Dzmitryevich"
]
},
{
- "ssid": "5272",
+ "ssid": "43713",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Prosecutor of the Oktiabrski (Kastrichnitski) District of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, not sustained by evidence, proof or testimonies of witnesses."
+ "In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Member of the Central Electoral Commission (CEC)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1976-11-02"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Irina",
+ "Iрына",
+ "Ирина"
],
"PERSON_LAST_NAME": [
- "Barouski",
- "Borovski",
- "БАРОЎСКI",
- "БОРОВСКИЙ"
+ "Tselikavets",
+ "Tselikovec",
+ "ЦЭЛIКАВЕЦ",
+ "ЦЕЛИКОВЕЦ"
],
"FULL_NAME": [
- "Barouski Aliaksandr Genadzevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Октябрьского района"
- ],
- "ADDRESS_LINES": [
- "ул.Авакяна, 32",
- "c/o Прокуратура"
- ],
- "ADDRESS_ZIPCODE": [
- "220039"
+ "Tselikavets Irina Aliaksandrauna"
]
},
{
- "ssid": "5031",
+ "ssid": "43659",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. On 25 Feb 2013, he sentenced in a closed trial the activist Anatol Naumovich to 15 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Member of the Central Electoral Commission (CEC)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1976"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Valery",
- "Valeri",
- "Valeriy",
- "Валерый",
- "Валерий"
+ "Volga",
+ "Olga",
+ "Вольга",
+ "Ольга"
],
"PERSON_LAST_NAME": [
- "Esman",
- "Yesman",
- "ЕСЬМАН"
+ "Darashenka",
+ "Doroshenko",
+ "ДАРАШЭНКА",
+ "ДОРОШЕНКО"
],
"FULL_NAME": [
- "Esman Valery Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Центрального района г. Минска, ул. Кирова, 21"
- ],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "Darashenka Volga Leanidauna"
]
},
{
- "ssid": "5154",
+ "ssid": "43493",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of Parliament in the Lower Chamber, Head of the Committee on Security, Defence and Fight against crime of the Parliamentary Assembly of the Union State of Russia and Belarus. Former Deputy Minister of Interior and Commander of internal troops. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 Dec 2012 in Minsk, where his troops were the first to be actively involved."
+ "In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Department for Safety and Security, Ministry of Internal Affairs"
],
"DATE_OF_BIRTH": [
- "1953-01-19"
+ "1975-10-14"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Valery",
- "Valeri",
- "Валерый",
- "Валерий"
+ "Aliaksandr",
+ "Alexander",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Haidukevich",
- "Gaidukevich",
- "ГАЙДУКЕВIЧ",
- "ГАЙДУКЕВИЧ"
+ "Shepeleu",
+ "Shepelev",
+ "ШЭПЕЛЕЎ",
+ "ШЕПЕЛЕВ"
],
"FULL_NAME": [
- "Haidukevich Valery Uladzimiravich"
+ "Shepeleu Aliaksandr Sviataslavavich"
]
},
{
- "ssid": "5276",
+ "ssid": "43443",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Public Prosecutor of the Pervomaiski District of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 Dec 2010, not sustained by evidences, proofs and testimonies of witnesses."
+ "In his former leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Remains active in the Lukashenka regime as an aide to the President of Belarus - Inspector for the Grodno/Hrodna Region/Oblast."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast"
],
+ "DATE_OF_BIRTH": [
+ "1966-06-21"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Dmitri",
- "Дмітрый",
- "Дмитрий"
+ "Yuri",
+ "Юрый",
+ "Юрий"
],
"PERSON_LAST_NAME": [
- "Simanouski",
- "Simanovski",
- "CIMAHOЎCKI",
- "СИМАНОВСКИЙ"
+ "Karaeu",
+ "Karaev",
+ "КАРАЕЎ",
+ "КАРАЕВ"
],
"FULL_NAME": [
- "Simanouski Dmitri Valerevich"
+ "Karaeu Yuri Khadzimuratavich"
]
},
{
- "ssid": "5035",
+ "ssid": "43466",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the City Court of Minsk, former judge at the Central District Court of Minsk. On 26 Oct 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Minister of Justice."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice"
+ ],
+ "DATE_OF_BIRTH": [
+ "1966-09-21"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Aleksei",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Siarhei",
+ "Sergei",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Bychko",
- "БЫЧКО"
+ "Khamenka",
+ "Khomenko",
+ "ХАМЕНКА",
+ "ХОМЕНКО"
],
"FULL_NAME": [
- "Bychko Aliaksei Viktaravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
- ],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "Khamenka Siarhei Mikalaevich"
]
},
{
- "ssid": "4740",
+ "ssid": "43488",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the regional office of the Statistics Committee. Former Head of Regional Election Commission in the Mogilev region for the Presidential election of 2010. As the Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Mogilev region."
+ "In his former position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. He remains active in the Lukashenka regime as First Deputy Commander of the Interior Troops."
+ ],
+ "other_information": [
+ "First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Valery",
- "Valeri",
- "Valeriy",
- "Валерый",
- "Валерий"
+ "Aliaksandr",
+ "Alexander",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Berastau",
- "Berestov",
- "БЕРАСТАЎ",
- "БЕРЕСТОВ"
+ "Bykau",
+ "Bykov",
+ "БЫКАЎ",
+ "БЫКОВ"
],
"FULL_NAME": [
- "Berastau Valery Vasilievich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Могилев"
- ],
- "ADDRESS_LINES": [
- "Главное статистическое управление Могилевской области Беларусь, пер. Пожарный,16"
- ],
- "ADDRESS_ZIPCODE": [
- "212030"
+ "Bykau Aliaksandr Valerievich"
]
},
{
- "ssid": "5158",
+ "ssid": "43522",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation, he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012. Currently a General in the reserve forces."
+ "In his former position as First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district 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 District Department of Internal Affairs in Leninsky District, Minsk."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, Head of Criminal Police; Head of the District Department of Internal Affairs in Leninsky District, Minsk"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Siarhey",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Aliaksandr",
+ "Alexander",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Hureeu",
- "Hureyeu",
- "Gureev",
- "Gureyev",
- "ГУРЭЕЎ",
- "ГУРЕЕВ"
+ "Aliashkevich",
+ "Aleshkevich",
+ "АЛЯШКЕВIЧ",
+ "АЛЕШКЕВИЧ"
],
"FULL_NAME": [
- "Hureeu Siarhei Viktaravich"
+ "Aliashkevich Aliaksandr Mikhailavich"
]
},
{
- "ssid": "5150",
+ "ssid": "43588",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Major General, former Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city, sent to the reserve forces. As the person responsible for preparing and training KGB staff, he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive activity of the KGB in Minsk city and in the region of Minsk."
+ "In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast"
],
+ "DATE_OF_BIRTH": [
+ "1964-06-19"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Ігар",
- "Игорь"
+ "Valeri",
+ "Valery",
+ "Валéрый",
+ "Валерий"
],
"PERSON_LAST_NAME": [
- "Kuzniatsou",
- "Kuznetsov",
- "КУЗНЯЦОЎ",
- "КУЗНЕЦОВ"
+ "Vakulchyk",
+ "Vakulchik",
+ "ВАКУЛЬЧЬIК",
+ "ВАКУЛЬЧИК"
],
"FULL_NAME": [
- "Kuzniatsou Ihar Nikonavich"
+ "Vakulchyk Valeri Paulavich"
]
},
{
- "ssid": "4617",
+ "ssid": "43501",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA. He was identified as commanding an OMON unit during the brutal crackdown on protesters that took place in Belarus in the wake of the 2020 presidential election."
+ "In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
],
"other_information": [
- "Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit"
+ "Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee"
],
"DATE_OF_BIRTH": [
- "1966"
+ "1972-06-01"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
"Dzmitry",
- "Dmitri",
- "Dmitriy",
+ "Dmitry",
"Дзмiтрый",
"Дмитрий"
],
"PERSON_LAST_NAME": [
- "Paulichenka",
- "Pavlichenko",
- "ПАЎЛIЧЭНКА",
- "ПАВЛИЧЕНКО"
+ "Balaba",
+ "БАЛАБА"
],
"FULL_NAME": [
- "Paulichenka Dzmitry Valerievich"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "111 Mayakovskogo St.",
- "c/o Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’"
- ],
- "ADDRESS_ZIPCODE": [
- "220028"
+ "Balaba Dzmitry Uladzimiravich"
]
},
{
- "ssid": "5706",
+ "ssid": "43666",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Zavodskoi District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hulyak Vital, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Vaskabovich Lyudmila, 30 daily base units (1 050 000 BLR), c) 2010.12.20, Urywski Alyaksandr, 10 days in prison; d) 2010.12.20, Stashulyonak Veranika, 30 daily base units (1 050 000 BLR); e) 2010.12.20, Say Syarhey, 10 days in prison; f) 2010.12.20, Maksimenka Hastassya, 10 days in prison; g) 2010.12.20, Nikitarovich Yuliya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
+ "other_information": [
+ "Member of the Central Electoral Commission (CEC)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1969-01-03"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Zhanna",
- "Жанна"
+ "Siarhei",
+ "Sergey",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Dubinina/Rouda",
- "Dubinina/Rovdo",
- "ДУБIНIНА/РОЎДА",
- "ДУБИНИНА/РОВДО"
+ "Kalinouski",
+ "Kalinovskiy",
+ "КАЛIНОЎСКI",
+ "КАЛИНОВСКИЙ"
],
"FULL_NAME": [
- "Dubinina/Rouda Zhanna Piatrouna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Заводского района г. Минска, пр. Партизанский, 75 А"
- ],
- "ADDRESS_ZIPCODE": [
- "220107"
- ]
- },
- {
- "ssid": "5828",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Entity controlled by Vladimir Peftiev."
- ],
- "relations": [
- {
- "target_id": "5300",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "PUC BT Invest",
- "ЧУП БТ Инвест"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "PUC BT Invest",
- "ЧУП БТ Инвест"
+ "Kalinouski Siarhei Aliakseevich"
]
},
{
- "ssid": "5027",
+ "ssid": "43583",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the City Court of Minsk. Former judge at the Pervomayski District Court of the city of Minsk. On 27 Apr 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign \"European Belarus\" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Director of the Akrestina detention centre, Minsk"
],
+ "DATE_OF_BIRTH": [
+ "1979-11-17"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Tatsiana",
- "Tatiana",
- "Tatyana",
- "Таццяна",
- "Татьяна"
+ "Ivan",
+ "Iван",
+ "Иван"
],
"PERSON_LAST_NAME": [
- "Ravinskaia",
- "Ravinskaya",
- "Revinskaia",
- "Revinskaya",
- "РАВIНСКАЯ",
- "РЕВИНСКАЯ"
+ "Sakalouski",
+ "Sokolovski",
+ "САКАЛОЎСКI",
+ "СОКОЛОВСКИЙ"
],
"FULL_NAME": [
- "Ravinskaia Tatsiana Uladzimirauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
- ],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "Sakalouski Ivan Yurievich"
]
},
{
- "ssid": "4610",
+ "ssid": "43682",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Tourism and Sports, former Minister of Internal Affairs and former Deputy Head of the Presidential Administration."
+ "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
"other_information": [
- "Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration"
+ "Member of the Central Electoral Commission (CEC)"
],
"DATE_OF_BIRTH": [
- "1946-08-05"
+ "1957-07-21"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Iury",
- "Yuri",
- "Юрый",
- "Юрий"
+ "Aliaksandr",
+ "Alexander",
+ "Alexandr",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Sivakau",
- "Sivakou",
- "Sivakov",
- "СIВАКАЎ",
- "СIВАКОЎ",
- "СИВАКОВ"
+ "Lasyakin",
+ "Losyakin",
+ "ЛАСЯКIН",
+ "ЛОСЯКИН"
],
"FULL_NAME": [
- "Sivakau Iury Leanidavich"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "111 Mayakovskogo St.",
- "c/o Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’"
- ],
- "ADDRESS_ZIPCODE": [
- "220028"
+ "Lasyakin Aliaksandr Mikhailavich"
]
},
{
- "ssid": "5820",
+ "ssid": "43540",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Entity controlled by Vladimir Peftiev."
+ "In his former position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Criminal Police, 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 Brest Region/Oblast Executive Committee."
],
- "relations": [
- {
- "target_id": "5300",
- "relation_type": "related-to"
- }
+ "other_information": [
+ "Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Criminal Police; Head of the Department of Internal Affairs of the Brest Region/Oblast Executive Committee"
],
- "COMPANY_NAME": [
- "CJSC Sistema investicii i inovacii",
- "ЗАО Системы инвестиций и инноваций"
+ "DATE_OF_BIRTH": [
+ "1977-07-26"
],
- "BUSINESS_DISPLAY_NAME": [
- "CJSC Sistema investicii i inovacii",
- "ЗАО Системы инвестиций и инноваций"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Aleh",
+ "Oleg",
+ "Алег",
+ "Олег"
+ ],
+ "PERSON_LAST_NAME": [
+ "Shuliakouski",
+ "Shuliakovski",
+ "ШУЛЯКОЎСКI",
+ "ШУЛЯКОВСКИЙ"
+ ],
+ "FULL_NAME": [
+ "Shuliakouski Aleh Mikalaevich"
]
},
{
- "ssid": "4732",
+ "ssid": "43562",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC) of Grodno Region for the presidential election of 2010 and the local elections of March 2014. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010, and for the falsifications in the local elections of March 2014 in the Grodno region."
+ "In his former command position over OMON forces in Vitebsk/Viciebsk, he was responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1975-09-20"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Valery",
- "Valeri",
- "Валерый",
- "Валерий"
+ "Leanid",
+ "Leonid",
+ "Леанiд",
+ "Леонид"
],
"PERSON_LAST_NAME": [
- "Sauko",
- "Savko",
- "САЎКО",
- "САВКО"
+ "Zhurauski",
+ "Zhuravski",
+ "ЖУРАЎСКI",
+ "ЖУРАВСКИЙ"
],
"FULL_NAME": [
- "Sauko Valery Iosifavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Grodno"
- ],
- "ADDRESS_LINES": [
- "vul. Ozheshko, 1"
- ],
- "ADDRESS_ZIPCODE": [
- "230023"
+ "Zhurauski Leanid"
]
},
{
- "ssid": "4974",
+ "ssid": "43627",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus», former Member of the Upper House of the Parliament appointed by President Lukashenka. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests."
+ "In her former position as Chairwoman of the Central Electoral Commission (CEC), she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency, and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Chairwoman of the Central Electoral Commission (CEC)"
],
"DATE_OF_BIRTH": [
- "1946-09-23"
+ "1953-01-29"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Pavel",
- "Павел"
+ "Lidzia",
+ "Lidia",
+ "Лiдзiя",
+ "Лидия"
],
"PERSON_LAST_NAME": [
- "Iakubovich",
- "Yakubovich",
- "ЯКУБОВIЧ",
- "ЯКУБОВИЧ"
+ "Yarmoshina",
+ "Yermoshina",
+ "ЯРМОШЫНА",
+ "ЕРМОШИНА"
],
"FULL_NAME": [
- "Iakubovich Pavel Izotavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Ул. Б.Хмельницкого, 10 а"
- ],
- "ADDRESS_ZIPCODE": [
- "220013"
+ "Yarmoshina Lidzia Mihailauna"
]
},
{
- "ssid": "4854",
+ "ssid": "43705",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive activity of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012."
+ "In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia, former Member of the Central Electoral Commission (CEC)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1972-08-16"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Ігар",
- "Игорь"
+ "Aleh",
+ "Oleg",
+ "Алег",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Bakhmatau",
- "Bakhmatov",
- "БАХМАТАЎ",
- "БАХМАТОВ"
+ "Slizheuski",
+ "Slizhevski",
+ "СЛIЖЭЎСКI",
+ "СЛИЖЕВСКИЙ"
],
"FULL_NAME": [
- "Bakhmatau Ihar Andreevich"
+ "Slizheuski Aleh Leanidavich"
]
},
{
- "ssid": "5702",
+ "ssid": "43509",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. On 17 and 26 Jul 2012, she sentenced activist Ivan Amelchanka respectively to 12 and 15 days in jail. On 7 Dec 2012 she sentenced activist Ales Pushkin to 12 days in jail. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In his former position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Minister of Internal Affairs."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1975-05-05"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Maryna",
- "Marina",
- "Марына",
- "Марина"
+ "Ivan",
+ "Iван",
+ "Иван"
],
"PERSON_LAST_NAME": [
- "Zapasnik",
- "ЗАПАСНIК",
- "ЗАПАСНИК"
+ "Kubrakou",
+ "Kubrakov",
+ "КУБРАКОЎ",
+ "КУБРАКОВ"
],
"FULL_NAME": [
- "Zapasnik Maryna Sviataslavauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Ленинского района города Минска, ул. Семашко, 33"
- ],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "Kubrakou Ivan Uladzimiravich"
]
},
{
- "ssid": "5824",
+ "ssid": "43546",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Entity controlled by Vladimir Peftiev."
- ],
- "relations": [
- {
- "target_id": "5300",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "PUC Sen-Ko",
- "ЧУП Сен-Ко"
+ "In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, 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 First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police."
],
- "BUSINESS_DISPLAY_NAME": [
- "PUC Sen-Ko",
- "ЧУП Сен-Ко"
- ]
- },
- {
- "ssid": "4736",
- "sanctions_set_ids": [
- "4387"
+ "other_information": [
+ "First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police",
+ "Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee"
],
- "target_type": "individual",
- "justification": [
- "Director of the Regional Property Fund. Former Head of Regional Election Commission in the Minsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Minsk region."
+ "DATE_OF_BIRTH": [
+ "1972-01-26"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Aliaksey",
- "Aleksei",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Anatol",
+ "Anatoli",
+ "Анатоль",
+ "Анатолий"
],
"PERSON_LAST_NAME": [
"Vasilieu",
- "Vasilyeu",
"Vasiliev",
- "Vasilyev",
"ВАСIЛЬЕЎ",
"ВАСИЛЬЕВ"
],
"FULL_NAME": [
- "Vasilieu Aliaksei Aliaksandravich"
+ "Vasilieu Anatol Anatolievich"
]
},
{
- "ssid": "4858",
+ "ssid": "43568",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive activity of the KGB against civil society and the democratic opposition."
+ "In his command position over OMON forces in Gomel/Homyel, he is responsible for the repression and intimidation campaign led by OMON forces in Gomel/Homyel in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Іван",
- "Иван"
+ "Mikhail",
+ "Мiхаiл",
+ "Михаил"
],
"PERSON_LAST_NAME": [
- "Tsertsel",
- "Tertel",
- "ЦЕРЦЕЛЬ",
- "ТЕРТЕЛЬ"
+ "Damarnacki",
+ "Domarnatsky",
+ "ДАМАРНАЦКI",
+ "ДОМАРНАЦКИЙ"
],
"FULL_NAME": [
- "Tsertsel Ivan Stanislavavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "КГБ, проспект Независимости, 17"
- ],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "Damarnacki Mikhail"
]
},
{
- "ssid": "4979",
+ "ssid": "43645",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "President of the pro-regime Belarusian Union of Journalists. Editor-in-Chief of «Republika», newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the presidential elections in 2010."
+ "In her former position as Secretary of the CEC, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Secretary of the Central Electoral Commission (CEC)"
],
"DATE_OF_BIRTH": [
- "1947-05-14"
+ "1971-07-01"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Anatol",
- "Anatoli",
- "Анатоль",
- "Анатолий"
- ],
+ "Alena",
+ "Elena",
+ "Алена",
+ "Елена"
+ ],
"PERSON_LAST_NAME": [
- "Lemiashonak",
- "Lemeshenok",
- "ЛЕМЯШОНАК",
- "ЛЕМЕШЕНОК"
+ "Dmuhaila",
+ "Dmuhailo",
+ "ДМУХАЙЛА",
+ "ДМУХАЙЛО"
],
"FULL_NAME": [
- "Lemiashonak Anatol Ivanavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Б. Хмельницкого 10а"
- ],
- "ADDRESS_ZIPCODE": [
- "220013"
+ "Dmuhaila Alena Mikalaeuna"
]
},
{
- "ssid": "5162",
+ "ssid": "43689",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Aide/Advisor to the Minister of Justice. As the aide to the Minister of Justice, he was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, by elaborating laws that are repressive towards civil society and the democratic opposition, supervising the work of the judges and prosecutors, denying or depriving registration for NGOs and political parties, taking decisions against lawyers who defended political prisoners, as well as deliberately ignoring the unlawful acts undertaken by the security services against the population."
+ "In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as the Managing Director of OOO Bergia Group."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC)"
],
+ "DATE_OF_BIRTH": [
+ "1979-02-19"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Igar",
+ "Ihor",
+ "Iгар",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Kachanau",
- "Kachanov",
- "КАЧАНАУ",
- "КАЧАНОВ"
+ "Plysheuski",
+ "Plyshevskiy",
+ "ПЛЫШЭЎСКI",
+ "ПЛЫШЕВСКИЙ"
],
"FULL_NAME": [
- "Kachanau Uladzimir Uladzimiravich"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Коллекторная, 10",
- "c/o Министерство юстиции"
- ],
- "ADDRESS_ZIPCODE": [
- "220004"
+ "Plysheuski Igar Anatolievich"
]
},
{
- "ssid": "5284",
+ "ssid": "43527",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Prosecutor of the Zavodskoi District of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidences, proofs or testimonies of witnesses."
+ "In his former position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that district 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 and is serving as the First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Zhukouski",
- "Zhukovski",
- "ЖУКОЎСКI",
- "ЖУКОВСКИЙ"
- ],
- "FULL_NAME": [
- "Zhukouski Siarhei Kanstantsinavich"
- ]
- },
- {
- "ssid": "5044",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Judge at the Partizanski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Piakarchyk and Siarhei Navitski to 13 days in jail, as well as Yauhen Kandrautsu to 11 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Andrei",
"Andrey",
@@ -1488,9390 +1314,9721 @@
"Андрей"
],
"PERSON_LAST_NAME": [
- "Baranouski",
- "Baranovski",
- "БАРАНОЎСКI",
- "БАРАНОВСКИЙ"
+ "Galenka",
+ "ГАЛЕНКА"
],
"FULL_NAME": [
- "Baranouski Andrei Fiodaravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Партизанского района г. Минска, ул. Семашко, 33"
- ],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "Galenka Andrei Vasilievich"
]
},
{
- "ssid": "5166",
+ "ssid": "43604",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Minister of Justice, in charge of the supervision of, and control over, the Legal Bar, formerly in charge of legal support to the institutions that draft legislative and regulatory acts. She was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, which are major instruments of repression of the population, by elaborating laws that are repressive towards civil society and the democratic opposition."
+ "In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: SP0013023 (issued by BY)"
- ],
- "DATE_OF_BIRTH": [
- "1967-08-30"
+ "Deputy Chairman of the State Security Committee (KGB)"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ala",
- "Alla",
- "Ала",
- "Алла"
+ "Dzmitry",
+ "Dmitry",
+ "Дзмiтрый",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Badak",
- "Bodak",
- "БАДАК",
- "БОДАК"
+ "Ravutski",
+ "Reutsky",
+ "РАВУЦКI",
+ "РЕУЦКИЙ"
],
"FULL_NAME": [
- "Badak Ala Mikalaeuna"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Коллекторная, 10",
- "c/o Министерство юстиции"
- ],
- "ADDRESS_ZIPCODE": [
- "220004"
+ "Ravutski Dzmitry Vasilievich"
]
},
{
- "ssid": "4870",
+ "ssid": "43482",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, he was responsible for the repressive work of the KGB against civil society and democratic opposition."
+ "In his former position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists. He was passed to the military reserve in Mar 2022 by the decree of Aliaksandr Lukashenka. He has the right to wear military uniform and insignia."
+ ],
+ "other_information": [
+ "Former Deputy Commander of the Internal Troops"
+ ],
+ "DATE_OF_BIRTH": [
+ "1967-03-18"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Khazalbek",
+ "Хазалбек"
],
"PERSON_LAST_NAME": [
- "Svorab",
- "Svorob",
- "СВОРАБ",
- "СВОРОБ"
+ "Atabekau",
+ "Atabekov",
+ "АТАБЕКАЎ",
+ "АТАБЕКОВ"
],
"FULL_NAME": [
- "Svorab Mikalai Kanstantsinavich"
+ "Atabekau Khazalbek Baktibekavich"
]
},
{
- "ssid": "4991",
+ "ssid": "43973",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying state propaganda in the printed press, which supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010."
+ "In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is 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."
+ ],
+ "other_information": [
+ "Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise"
+ ],
+ "DATE_OF_BIRTH": [
+ "1973-09-07"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Aliaksey",
+ "Alexey",
+ "Аляксей",
+ "Алексей"
],
"PERSON_LAST_NAME": [
- "Taranda",
- "ТАРАНДА"
+ "Volkau",
+ "Volkov",
+ "ВОЛКАЎ",
+ "ВОЛКОВ"
],
"FULL_NAME": [
- "Taranda Aliaksandr Mikhailavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Ул. Б.Хмельницкого, 10 а"
- ],
- "ADDRESS_ZIPCODE": [
- "220013"
+ "Volkau Aliaksey Aliaksandravich"
]
},
{
- "ssid": "5288",
+ "ssid": "44024",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the Investigative Committee of the Minsk Oktiabrsky district, former public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev’s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear and imminent political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proof or testimonies of witnesses."
+ "In his former position as State Secretary of the Security Council, he has been closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the ambassador of Belarus to Azerbaijan."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former State Secretary of the Security Council; Ambassador of the Republic of Belarus to Azerbaijan"
+ ],
+ "DATE_OF_BIRTH": [
+ "1967-06-25"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrey",
- "Андрэйу",
+ "Andrei",
+ "Андрэй",
"Андрей"
],
"PERSON_LAST_NAME": [
- "Kazheunikau",
- "Kozhevnikov",
- "КАЖЭЎНIКАЎ",
- "КОЖЕВНИКОВ"
+ "Raukou",
+ "Ravkov",
+ "РАЎКОЎ",
+ "РАВКОВ"
],
"FULL_NAME": [
- "Kazheunikau Andrey"
+ "Raukou Andrei Aliakseevich"
]
},
{
- "ssid": "5840",
+ "ssid": "43934",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "This company is part of the Beltech Holding."
+ "In his former position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he has been responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the President of the National Olympic Committee. In this position, to which he was appointed on 26 February 2021, he bears responsibility for the mistreatment by the NOC officials of athlete Krystsina Tsimanouskaya during the 2020 Summer Olympics in Tokyo."
],
"other_information": [
- "Financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "COMPANY_NAME": [
- "Spetspriborservice",
- "Спецприборсервис"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Spetspriborservice",
- "Спецприборсервис"
- ]
- },
- {
- "ssid": "5280",
- "sanctions_set_ids": [
- "4387"
+ "Former National Security Advisor to the President, Member of the Security Council; President of the National Olympic Committee of Belarus"
],
- "target_type": "individual",
- "justification": [
- "Deputy President of the Zavodskoi District Court of Minsk, former judge of the Zavodskoi District Court of Minsk. She dealt with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "PERSON_NATIONAL_ID": [
+ "3281175A014PB8"
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "DATE_OF_BIRTH": [
+ "1975-11-28"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Zhanna",
- "Жанна"
+ "Viktar",
+ "Viktor",
+ "Вiктар",
+ "Виктор"
],
"PERSON_LAST_NAME": [
- "Brysina",
- "БPЫCIHA",
- "БРЫCИНА"
+ "Lukashenka",
+ "Lukashenko",
+ "ЛУКАШЭНКА",
+ "ЛУКАШЕНКО"
],
"FULL_NAME": [
- "Brysina Zhanna Leanidauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Заводского района г. Минска, пр. Партизанский, 75 А"
- ],
- "ADDRESS_ZIPCODE": [
- "220107"
+ "Lukashenka Viktar Aliaksandravich"
]
},
{
- "ssid": "4749",
+ "ssid": "44018",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the State Committee of Legal Expertise. Former Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated in 2011 the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre \"Vyasna\", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the repression of civil society and of the democratic opposition in Belarus."
+ "In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by those forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "ALFA Unit Commander"
+ ],
+ "DATE_OF_BIRTH": [
+ "1975-08-21"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Andrey",
- "Андрэй",
- "Андрей"
+ "Siarhei",
+ "Sergei",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Shved",
- "ШВЕД"
+ "Zubkou",
+ "Zubkov",
+ "ЗУБКОЎ",
+ "ЗУБКОВ"
],
"FULL_NAME": [
- "Shved Andrei Ivanavich"
+ "Zubkou Siarhei Yaugenavich"
]
},
{
- "ssid": "4508",
+ "ssid": "43926",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of the Partizanski district of Minsk. He was directly involved in the judicial repression of civil society and of the democratic opposition in 2006–2007. On 15 January 2007, he sentenced the political activist Andrei Dzmitriev to 3 days in jail. His way of conducting the trial was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "As President of Belarus with authority over State bodies, he is responsible for the violent repression by the State apparatus carried out before and after the 2020 presidential election, in particular the dismissal of key opposition candidates, arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists."
],
+ "other_information": [
+ "President of the Republic of Belarus"
+ ],
+ "DATE_OF_BIRTH": [
+ "1954-08-30"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Aliaksandr",
+ "Alexandr",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Trubnikau",
- "Trubnikov",
- "Трубнікаў",
- "ТРУБНИКОВ"
+ "Lukashenka",
+ "Lukashenko",
+ "ЛУКАШЭНКА",
+ "ЛУКАШЕНКО"
],
"FULL_NAME": [
- "Trubnikau Mikalai Aliakseevich"
+ "Lukashenka Aliaksandr Ryhoravich"
]
},
{
- "ssid": "5718",
+ "ssid": "43965",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Central District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Bandarenka Volha, 10 days in prison; b) 2011.07.21, Ruskaya Volha, 11 days in prison; c) 2010.12.20, Marchyk Stanislaw, 15 days in prison; d) 2010.12.20, Stanchyk Alyaksandr, 10 days in prison; e) 2010.12.20, Anyankow Syarhey, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In his former leadership position as the Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by that Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators. He remains active in the Lukashenka regime as a member of the reserve of the Investigative Committee."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee"
+ ],
+ "DATE_OF_BIRTH": [
+ "1970-03-25"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Valiantsina",
- "Valyantsina",
- "Valentina",
- "Валянціна",
- "Валентина"
+ "Ivan",
+ "Iван",
+ "Иван"
],
"PERSON_LAST_NAME": [
- "Svistunova",
- "СВIСТУНОВА",
- "СВИСТУНОВА"
+ "Naskevich",
+ "Noskevich",
+ "НАСКЕВIЧ",
+ "НОСКЕВИЧ"
],
"FULL_NAME": [
- "Svistunova Valiantsina Mikalaeuna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Центрального района г. Минска, ул. Кирова, 21"
- ],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "Naskevich Ivan Danilavich"
]
},
{
- "ssid": "4862",
+ "ssid": "44010",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Head of CIS Anti-terrorism Centre and former Deputy Head of the KGB, in charge of staff and the organisation of their tasks. Responsible for the repressive activity of the KGB against civil society and democratic opposition."
+ "In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, including drafting statements and organising public appearances. She is therefores supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election. In particular, with her public statements defending the President and criticising opposition activists as well as the peaceful protesters, made in the wake of the 2020 presidential election, she contributed to seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Press Secretary of the President of Belarus",
+ "Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1984-02-16"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Natallia",
+ "Natalia",
+ "Наталля",
+ "Наталья"
],
"PERSON_LAST_NAME": [
- "Smalenski",
- "Smolenski",
- "СМАЛЕНСКI",
- "СМОЛЕНСКИЙ"
+ "Eismant",
+ "Eismont",
+ "ЭЙСМАНТ",
+ "ЭЙСМОНТ"
],
"FULL_NAME": [
- "Smalenski Mikalai Zinouevich"
+ "Eismant Natallia Mikalaeuna"
]
},
{
- "ssid": "4983",
+ "ssid": "43951",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Journalist of the state TV channel «Pervi» (№ 1) with a senior and influential position. He is the anchorman of the TV programme «In the centre of attention». This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using extensive falsified information. He was particularly active in this regard after the crackdown on peaceful demon strations on 19 December 2010 and on subsequent protests."
+ "In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
],
- "PERSON_NATIONAL_ID": [
- "id-card: 3071078A031PB4 (issued by BY)"
+ "other_information": [
+ "Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee"
],
"DATE_OF_BIRTH": [
- "1978-10-07"
+ "1966-09-08"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Yury",
- "Iury",
- "Iuri",
- "Yuri",
- "Юрый",
- "Юрий"
+ "Ivan",
+ "Iван",
+ "Иван"
],
"PERSON_LAST_NAME": [
- "Prakopau",
- "Prokopov",
- "ПРАКОПАЎ",
- "ПРОКОПОВ"
+ "Tertel",
+ "ТЭРТЭЛЬ",
+ "ТЕРТЕЛЬ"
],
"FULL_NAME": [
- "Prakopau Yury Viktaravich"
+ "Tertel Ivan Stanislavavich"
]
},
{
- "ssid": "5039",
+ "ssid": "43996",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former judge at the Central District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activist Uladzimir Kozhych to 14 days in jail. On 31 January 2011, he sentenced civil society activist Maksim Viniarski to 10 days in jail for his participation in a demonstration in support of political prisoners. On 24 and 26 October 2011, he sentenced civil society activists Alyaksandr Valantsevich and Alyaksandr Saldatsenka to 7 days in jail. On 9 January 2012, he sentenced civil society activist Mikita Kavalenka to 15 days in jail for his participation in a one-minute action in support of political prisoners. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, in particular interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists."
],
+ "other_information": [
+ "Head of Operational-Analytical Center"
+ ],
+ "DATE_OF_BIRTH": [
+ "1971-08-01"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Khadanovich",
- "Khodanovich",
- "ХАДАНОВIЧ",
- "ХOДАНОВИЧ"
+ "Pauliuchenka",
+ "Pavlyuchenko",
+ "ПАЎЛЮЧЕНКА",
+ "ПАВЛЮЧЕНКО"
],
"FULL_NAME": [
- "Khadanovich Aliaksandr Alyaksandrauvich"
+ "Pauliuchenka Andrei Yurevich"
]
},
{
- "ssid": "5710",
+ "ssid": "44002",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Krawchuk Volha, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Charukhina Hanna, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Dubovik Alena, 15 days in prison; d) 2010.12.20, Boldzina Alena, 12 days in prison; e) 2010.12.20, Syrakvash Andrey, 15 days in prison; f) 2010.12.20, Klimko Nastassiya, 12 days in prison; g) 2010.12.20, Kuwshinaw Viktar, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In his leadership position as Deputy Minister of Information, he is responsible for the repression of civil society, in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Minister of Information"
+ ],
+ "DATE_OF_BIRTH": [
+ "1972-07-10"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Zinaida",
- "Зінаіда",
- "Зинаида"
+ "Ihar",
+ "Igor",
+ "Iгар",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Krasouskaya",
- "Krasouskaia",
- "Krasovskaya",
- "Krasovskaia",
- "КРАСОЎСКАЯ",
- "КРАСОВСКАЯ"
+ "Buzouski",
+ "Buzovski",
+ "БУЗОЎСКI",
+ "БУЗОВСКИЙ"
],
"FULL_NAME": [
- "Krasouskaya Zinaida Uladzimirauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Ленинского района города Минска, ул. Семашко, 33"
- ],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "Buzouski Ihar Ivanavich"
]
},
{
- "ssid": "5832",
+ "ssid": "43959",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Entity controlled by Vladimir Peftiev."
+ "In his former leadership position as the Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Head of the Administration of the Leninsky District of Minsk."
],
- "relations": [
- {
- "target_id": "5300",
- "relation_type": "related-to"
- }
+ "other_information": [
+ "Former Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs; Head of the Administration of the Leninsky District of Minsk"
],
- "COMPANY_NAME": [
- "The Spirit and Vodka Company Aquadiv",
- "Малиновщизненский спиртоводочный завод Аквадив"
+ "DATE_OF_BIRTH": [
+ "1964-05-29"
],
- "BUSINESS_DISPLAY_NAME": [
- "The Spirit and Vodka Company Aquadiv",
- "Малиновщизненский спиртоводочный завод Аквадив"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Raman",
+ "Roman",
+ "Раман",
+ "Роман"
+ ],
+ "PERSON_LAST_NAME": [
+ "Melnik",
+ "МЕЛЬНIК",
+ "МЕЛЬНИК"
+ ],
+ "FULL_NAME": [
+ "Melnik Raman Ivanavich"
]
},
{
- "ssid": "4744",
+ "ssid": "43980",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Teacher at Belarus State University. Former Prosecutor General, former Member of the Upper Chamber of the Parliament. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 Dec 2010."
+ "In his leadership position as the Deputy Chairman of the Investigative Committee, he is 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."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3130255A011PB5 (issued by BY)"
+ "Deputy Chairman of the Investigative Committee"
],
"DATE_OF_BIRTH": [
- "1955-02-13"
+ "1974-07-17"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ryhor",
- "Grigori",
- "Grigoriy",
- "Рыгор",
- "Григорий"
+ "Siarhei",
+ "Sergei",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Vasilevich",
- "ВАСIЛЕВIЧ",
- "ВАСИЛЕВИЧ"
+ "Azemsha",
+ "АЗЕМША"
],
"FULL_NAME": [
- "Vasilevich Ryhor Aliakseevich"
+ "Azemsha Siarhei Yakaulevich"
]
},
{
- "ssid": "4624",
+ "ssid": "43942",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Chairwoman of the Central Election Commission of Belarus. Since 1996, she has been one of the main persons participating in the falsifications of the fraudulent elections and referendum, in particular in 2004, 2006, 2008, 2010, 2012."
+ "In his position as the Chief of Staff of the Presidential Administration, he is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. He is thus supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Chief of Staff of the Presidential Administration"
],
"DATE_OF_BIRTH": [
- "1953-01-29"
+ "1963-01-14"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Lidziia",
- "Lidzia",
- "Lidziya",
- "Lidiia",
- "Lidia",
- "Lidiya",
- "Лідзія",
- "Лидия"
+ "Ihar",
+ "Igor",
+ "Iгар",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Iarmoshyna",
- "Yarmoshyna",
- "Ermoshina",
- "Yermoshina",
- "ЯРМОШIНА",
- "ЕРМОШИНА"
+ "Sergyaenka",
+ "Sergeenko",
+ "СЕРГЯЕНКА",
+ "СЕРГЕЕНКО"
],
"FULL_NAME": [
- "Iarmoshyna Lidziia Mikhailauna"
+ "Sergyaenka Ihar Piatrovich"
]
},
{
- "ssid": "4866",
+ "ssid": "43988",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former First Deputy Head of the KGB, in charge of counter-intelligence. Retired since 1 Apr 2013 and sent to reserve forces. Responsible for the repressive activity of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre \"Vyasna\", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition."
+ "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."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Deputy Chairman of the Investigative Committee"
+ ],
+ "DATE_OF_BIRTH": [
+ "1973-08-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Vehera",
- "Vegera",
- "BEГEPA",
- "ВЕГЕРА"
+ "Smal",
+ "СМАЛЬ"
],
"FULL_NAME": [
- "Vehera Viktar Paulavich"
+ "Smal Andrei Fiodaravich"
]
},
{
- "ssid": "4987",
+ "ssid": "44032",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Journalist of the state TV channel ONT with senior and influential position. He is the anchorman of the TV programme «That is how it is». This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests."
+ "As the chairman of the Constitutional Court, he is responsible for the Constitutional Court’s decision adopted on 25 Aug 2020, by which the results of the fraudulent elections were legitimised. He has therefore supported and facilitated actions of repression and intimidation campaign by the State apparatus against peaceful protestors and journalists and is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
+ ],
+ "other_information": [
+ "Chairman of the Constitutional Court of the Republic of Belarus"
],
"DATE_OF_BIRTH": [
- "1973"
+ "1954-10-18"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Aleksei",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Pyotr",
+ "Petr",
+ "Пётр",
+ "Петр"
],
"PERSON_LAST_NAME": [
- "Mikhalchanka",
- "Mikhalchenko",
- "МIХАЛЬЧАНКА",
- "МИХАЛЬЧЕНКО"
+ "Miklashevich",
+ "МIКЛАШЭВIЧ",
+ "МИКЛАШЕВИЧ"
],
"FULL_NAME": [
- "Mikhalchanka Aliaksei Yakaulevich"
+ "Miklashevich Pyotr Piatrovich"
]
},
{
- "ssid": "4504",
+ "ssid": "44225",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of the Moscow district of Minsk. Responsible for the repression of civil society and of the democratic opposition. The way she has implemented her role has contributed to the creation of an atmosphere of fear within society, in particular in relation to the 2006 elections."
+ "In his former position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. He remains active in the Lukashenka regime as the First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs."
+ ],
+ "other_information": [
+ "Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs"
+ ],
+ "DATE_OF_BIRTH": [
+ "1971-01-27"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Nadzeia",
- "Nadzeya",
- "Nadezhda",
- "Надзея",
- "Надежда"
+ "Viktar",
+ "Viktor",
+ "Вiктар",
+ "Виктор"
],
"PERSON_LAST_NAME": [
- "Ravutskaia",
- "Ravutskaya",
- "Reutskaia",
- "Reutskaya",
- "Равуцкая",
- "РЕУТСКАЯ"
+ "Stanislauchyk",
+ "Stanislavchik",
+ "СТАНIСЛАЎЧЫК",
+ "СТАНИСЛАВЧИК"
],
"FULL_NAME": [
- "Ravutskaia Nadzeia Zalauna"
+ "Stanislauchyk Viktar Ivanavich"
]
},
{
- "ssid": "5714",
+ "ssid": "44106",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Oktiabrski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Sidarevich Katsyaryna, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Lyskavets Paval, 15 days in prison; c) 2010.12.20, Sachylka Syarhey, 15 days in prison; d) 2010.12.20, Krawtsow Dzianis, 10 days in prison; e) 2010.12.20, Vyarbitski Uladzimir, 15 days in prison; f) 2010.12.20, Newdakh Maksim, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 31.08.2012 he sentenced the activist Pavel Eutsikhieu to 5 days in jail."
+ "In his former leadership capacity as Chairman of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign run by the local apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Prime Minister, former Chairman of the Minsk City Executive Committee"
+ ],
+ "DATE_OF_BIRTH": [
+ "1962-07-19"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Anatol",
+ "Anatoli",
+ "Анатоль",
+ "Анатолий"
],
"PERSON_LAST_NAME": [
- "Hermanovich",
- "Germanovich",
- "ГЕРМАНОВIЧ",
- "ГЕРМАНОВИЧ"
+ "Sivak",
+ "СIВАК",
+ "СИВАК"
],
"FULL_NAME": [
- "Hermanovich Siarhei Mikhailavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Октябрьского района г. Минска, ул. Семашко, 33"
- ],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "Sivak Anatol Aliaksandravich"
]
},
{
- "ssid": "5836",
+ "ssid": "44348",
"sanctions_set_ids": [
"4387"
],
"target_type": "entity",
"justification": [
- "Beltech Holding benefits from the regime, in particular through Beltechexport, which is part of Beltech Holding. Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities."
+ "MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights."
],
"other_information": [
- "Financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: www.mzkt.by"
],
"COMPANY_NAME": [
- "Beltech Holding",
- "Белтех Холдинг"
+ "MZKT",
+ "МЗКТ - Минский завод колёсных тягачей",
+ "VOLAT"
],
"BUSINESS_DISPLAY_NAME": [
- "Beltech Holding",
- "Белтех Холдинг"
+ "MZKT",
+ "МЗКТ - Минский завод колёсных тягачей",
+ "VOLAT"
]
},
{
- "ssid": "5052",
+ "ssid": "44265",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Judge at the Partizanski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Anton Hulak to 15 days in jail, Ales Milinets, Paval Kamarou to 12 days in jail, and Siarhei Piatrushyn to 11 days in jail. In July 2011, she sentenced other activists to 5 and 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In her position as judge of the Sovetsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Judge of the Sovetsky district court in Minsk"
],
+ "DATE_OF_BIRTH": [
+ "1965-09-11"
+ ],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Yelena",
- "Алена",
- "Елена"
+ "Maryna",
+ "Marina",
+ "Марына",
+ "Марина"
],
"PERSON_LAST_NAME": [
- "Tsitsiankova",
- "Titenkova",
- "ЦIЦЯНКОВА",
- "ТИТЕНКОВА"
+ "Fiodarava",
+ "Fedorova",
+ "ФЁДАРАВА",
+ "ФЕДОРОВА"
],
"FULL_NAME": [
- "Tsitsiankova Alena Viktarauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минская областная юридическая консультация no. 1, ул.Красная, 18"
- ],
- "ADDRESS_ZIPCODE": [
- "220005"
+ "Fiodarava Maryna Arkadzeuna"
]
},
{
- "ssid": "5174",
+ "ssid": "44145",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Minister of Justice in charge of legal support to the institutions that draft legislative and regulatory acts on economic issues and in charge of the registration of legal entities. Responsible for the role and the action of the Belarusian Ministry of Justice and of the judiciary, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, which provokes, and justifies the repression of the democratic opposition and of civil society, by denying or depriving registration for NGOs and political parties."
+ "In his former leadership position as Minister of Information, he was responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as Deputy Head of the Presidential Administration."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Head of the Presidential Administration, former Minister of Information"
+ ],
+ "DATE_OF_BIRTH": [
+ "1972-10-31"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Ihar",
"Igor",
- "Ігар",
+ "Iгар",
"Игорь"
],
"PERSON_LAST_NAME": [
- "Tushynski",
- "Tushinski",
- "ТУШЫНСКИЙ",
- "ТУШИНСКИЙ"
+ "Lutsky",
+ "ЛУЦКI",
+ "ЛУЦКИЙ"
],
"FULL_NAME": [
- "Tushynski Ihar Heraninavich"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Коллекторная, 10",
- "c/o Министерство юстиции"
- ],
- "ADDRESS_ZIPCODE": [
- "220004"
+ "Lutsky Ihar Uladzimiravich"
]
},
{
- "ssid": "5296",
+ "ssid": "44306",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition."
+ "Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/"
],
- "PERSON_FIRST_NAMES": [
- "Kiryl",
- "Kirill",
- "Кірыл",
- "Кирилл"
+ "CONTACT_EMAIL": [
+ "info@bir"
],
- "PERSON_LAST_NAME": [
- "Chubkavets",
- "Chubkovets",
- "ЧУБКАВЕЦ",
- "ЧУБКОВЕЦ"
+ "CONTACT_PHONE": [
+ "+375 (29) 636-23-91"
],
- "FULL_NAME": [
- "Chubkavets Kiryl"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "690611860"
+ ],
+ "COMPANY_NAME": [
+ "Dana Holdings",
+ "ТАА “Дана Холдынгз”",
+ "ООО “Дана Холдингз”"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "Dana Holdings",
+ "ТАА “Дана Холдынгз”",
+ "ООО “Дана Холдингз”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Peter Mstislavets St. 9, pom. 3 (office 4)"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220076"
]
},
{
- "ssid": "5056",
+ "ssid": "44186",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the City Court of Minsk. Former Deputy President and judge at the Leninski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In Jul 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his former leadership position as Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs and retains the rank of Police Colonel."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police Colonel, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs"
],
+ "DATE_OF_BIRTH": [
+ "1974-10-03"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vera",
- "Вера"
+ "Dzmitry",
+ "Dmitry",
+ "Дзмiтрый",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Tupik",
- "TYПIK",
- "ТУПИК"
+ "Kuryan",
+ "КУРЯН"
],
"FULL_NAME": [
- "Tupik Vera Mikhailauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
- ],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "Kuryan Dzmitry Aliaksandravich"
]
},
{
- "ssid": "5178",
+ "ssid": "44340",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Former Head of the Security Department of the Ministry of Interior. In this capacity responsible for severe human rights violations and the repression of civil society and democratic opposition, notably in the aftermath of the presidential elections of 2010. In February 2011, he received an award in the form of an acknowledgement certificate for his services. Retired since February 2013. Head of the security department of the holding company ‘MZOR’, which is a state owned company under the responsibility of the Ministry of Industry of the Republic of Belarus and therefore directly associated with the Lukashenka regime."
+ "140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition."
],
- "PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "other_information": [
+ "Website: 140zavod.org"
],
- "PERSON_LAST_NAME": [
- "Skurat",
- "СКУРАТ"
+ "COMPANY_NAME": [
+ "140 Repair Plant",
+ "140 ремонтный завод"
],
- "FULL_NAME": [
- "Skurat Viktar Vatslavavich"
+ "BUSINESS_DISPLAY_NAME": [
+ "140 Repair Plant",
+ "140 ремонтный завод"
]
},
{
- "ssid": "4761",
+ "ssid": "44137",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Prosecutor General. In 2007–2008, he opened cases against independent media, journalists and opposition parties. He authorised searches by the KGB officers of the premises of \"Radio Racyja\", \"ERB\" television \"Belsat\", in the Grodno office of the Belarusian Popular Front and the NGO \"Batskavshchyna\", as well the apartments of 17 journalists."
+ "In his former leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as a minister counsellor at the Belarusian embassy in Moscow, Russia."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information"
],
"DATE_OF_BIRTH": [
- "1959"
+ "1972-05-30"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Aleksei",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Pavel",
+ "Павел"
],
"PERSON_LAST_NAME": [
- "Stuk",
- "СТУК"
+ "Liohki",
+ "ЛЁГКI",
+ "ЛЁГКИЙ"
],
"FULL_NAME": [
- "Stuk Aliaksei Kanstantsinavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Интернациональная 22"
- ],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "Liohki Pavel Mikalaevich"
]
},
{
- "ssid": "4882",
+ "ssid": "44213",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism. Responsible for the repressive activity of the KGB against civil society and democratic opposition."
+ "In his former position as Chief of the Sovetsky District Police Department of Minsk, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters. He remains active in the Lukashenka regime as the Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Colonel, Chief of the Sovetsky District Police Department of Minsk"
],
+ "DATE_OF_BIRTH": [
+ "1979-07-23"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Siarhei",
+ "Sergei",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Talstashou",
- "Tolstashov",
- "ТАЛСТАШОЎ",
- "ТОЛСТАШОВ"
+ "Kalinnik",
+ "КАЛИННИК"
],
"FULL_NAME": [
- "Talstashou Aliaksandr Alehavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "КГБ, проспект Независимости, 17"
- ],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "Kalinnik Siarhei Leanidavich"
]
},
{
- "ssid": "5170",
+ "ssid": "44259",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Deputy Minister of Justice, in charge of the judiciary staff, the ideology and the control of the implementation of sentences. His functions include the supervision and control of the judiciary staff. He was responsible for the role and the action of the Ministry of Justice and judiciary of Belarus, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, and by ensuring that judicial staff take decisions that are in line with the repressive nature of the regime or that deliberately ignore the unlawful acts undertaken by the security services against the population."
+ "In her position as judge of the Partizanski district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Coordination Council leader Mariya Kalesnikava. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3100552C033PB6 (issued by BY)"
+ "Judge of the Partizanski district court in Minsk"
],
"DATE_OF_BIRTH": [
- "1952"
+ "1979-12-02"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Natallia",
+ "Natalia",
+ "Наталля",
+ "Наталья"
],
"PERSON_LAST_NAME": [
- "Simanau",
- "Simonov",
- "CIMAHAЎ",
- "СИМОНОВ"
+ "Dziadkova",
+ "Dedkova",
+ "ДЗЯДКОВА",
+ "ДЕДКОВА"
],
"FULL_NAME": [
- "Simanau Aliaksandr Anatolievich"
+ "Dziadkova Natallia Anatolievna"
]
},
{
- "ssid": "5292",
+ "ssid": "44298",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Former Judge and Deputy President of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: https://bte.by/"
],
- "PERSON_FIRST_NAMES": [
- "Liudmila",
- "Lyudmila",
- "Ludmila",
- "Людміла",
- "Людмила"
+ "CONTACT_EMAIL": [
+ "mail@bte"
],
- "PERSON_LAST_NAME": [
- "Hrachova",
- "Gracheva",
- "Grachova",
- "Grachiova",
- "ГРАЧОВА",
- "ГРАЧЕВА"
+ "COMPANY_NAME": [
+ "Beltechexport",
+ "Белтехэкспорт"
],
- "FULL_NAME": [
- "Hrachova Liudmila Andreeuna"
+ "BUSINESS_DISPLAY_NAME": [
+ "Beltechexport",
+ "Белтехэкспорт"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_LINES": [
- "ул. Семашко, 33",
- "c/o Суд Ленинского района города Минска"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Nezavisimosti ave. 86-B"
]
},
{
- "ssid": "4631",
+ "ssid": "44253",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the security service of the holding company Triple of Yuri Chizh, former Head of the Unit for Special Purposes, Ministry of Interior. As a commander of internal anti-riot troops he was directly responsible for and was directly involved in the violent repression of peaceful demonstrations, notably in 2004 and 2008."
+ "In her position as judge of the Oktyabrsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3050362A050PB2 (issued by BY)",
- "passport: MP2272582 (issued by BY)"
+ "Judge of the Oktyabrsky district court in Minsk"
],
"DATE_OF_BIRTH": [
- "1962-03-05"
+ "1990-04-09"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Iury",
- "Yury",
- "Iuri",
- "Yuri",
- "Юрый",
- "Юрий"
+ "Alena",
+ "Elena",
+ "Алена",
+ "Елена"
],
"PERSON_LAST_NAME": [
- "Padabed",
- "Podobed",
- "ПАДАБЕД",
- "ПОДОБЕД"
+ "Zhyvitsa",
+ "ЖЫВIЦА",
+ "ЖИВИЦА"
],
"FULL_NAME": [
- "Padabed Iury Mikalaevich"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_LINES": [
- "ul. Beruta, 15-62 (2 korp)"
+ "Zhyvitsa Alena Aliaksandravna"
]
},
{
- "ssid": "7228",
+ "ssid": "44178",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Frunzenski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Melyanets Mikalay, 10 days in prison; b) 2011.06.30, Shastseryk Uladzimir, 10 days in prison; c) 2011.06.30, Zyakaw Eryk, 10 days in prison; d) 2011.04.25, Grynman Nastassiya, 25 daily base units (875 000 BLR); e) 2010.12.20, Nikishyn Dzmitry, 11 days in prison. In 2012–2013 she also sentenced several activists to periods of imprisonment. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In his former leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as associate professor at the Academy of the Ministry of Internal Affairs."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs"
+ ],
+ "DATE_OF_BIRTH": [
+ "1979-01-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Liudmila",
- "Lyudmila",
- "Ludmila",
- "Людміла",
- "Людмила"
+ "Aleh",
+ "Oleg",
+ "Алег",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Lapo",
- "Lappo",
- "ЛАПО",
- "ЛАППО"
+ "Karaziei",
+ "Karazei",
+ "КАРАЗЕЙ"
],
"FULL_NAME": [
- "Lapo Liudmila Ivanauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2"
- ],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "Karaziei Aleh Heorhievich"
]
},
{
- "ssid": "4753",
+ "ssid": "44332",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Deputy Prosecutor General, responsible for the repression of civil society following the December 2010 elections."
+ "AGAT electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures “Rubezh” – a barrier system designed for riot control that has been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: https://agat-emz.by/"
],
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "CONTACT_EMAIL": [
+ "marketing@agat"
],
- "PERSON_LAST_NAME": [
- "Lashyn",
- "Lashin",
- "ЛАШЫН",
- "ЛАШИН"
+ "CONTACT_PHONE": [
+ "+375 (17) 272-01-32"
],
- "FULL_NAME": [
- "Lashyn Aliaksandr Mikhailavich"
+ "COMPANY_NAME": [
+ "AGAT Electromechanical Plant OJSC",
+ "Агат-электромеханический завод"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "BUSINESS_DISPLAY_NAME": [
+ "AGAT Electromechanical Plant OJSC",
+ "Агат-электромеханический завод"
],
- "ADDRESS_LINES": [
- "ул. Интернациональная 22"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Nezavisimosti ave. 115"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220114"
]
},
{
- "ssid": "4874",
+ "ssid": "44219",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB and Member of the Commission of the Security Council on radio frequencies, he was responsible for the repressive work of the KGB against civil society and democratic opposition."
+ "In his position as Head of the District Police Department in Molodechno, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised beatings of unlawfully detained protesters. He also made numerous derogatory statements about the protesters to the media."
+ ],
+ "other_information": [
+ "Police Lieutenant Colonel, Head of the District Police Department in Molodechno"
+ ],
+ "DATE_OF_BIRTH": [
+ "1980-10-31"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Piotr",
- "Petr",
- "Петр"
+ "Vadzim",
+ "Vadim",
+ "Вадзiм",
+ "Вадим"
],
"PERSON_LAST_NAME": [
- "Tratsiak",
- "Tretiak",
- "Tretyak",
- "ТРАЦЦЯК",
- "ТРЕТЬЯК"
+ "Prygara",
+ "Prigara",
+ "ПРЫГАРА",
+ "ПРИГАРА"
],
"FULL_NAME": [
- "Tratsiak Piotr Uladzimiravich"
+ "Prygara Vadzim Siarhaevich"
]
},
{
- "ssid": "4995",
+ "ssid": "44172",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying state propaganda in the printed press, which has supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010."
+ "In his former leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular investigations launched into opposition leaders and activists. He remains active in the Lukashenka regime as the Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee."
+ ],
+ "other_information": [
+ "Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee"
],
+ "DATE_OF_BIRTH": [
+ "1990-06-08"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Arciom",
+ "Artem",
+ "Арцём",
+ "Артем"
],
"PERSON_LAST_NAME": [
- "Gardzienka",
- "Gordienko",
- "Gordiyenko",
- "ГАРДЗIЕНКА",
- "ГОРДИЕНКО"
+ "Dunka",
+ "Dunko",
+ "ДУНЬКА",
+ "ДУНЬКО"
],
"FULL_NAME": [
- "Gardzienka Siarhei Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Ул. Б.Хмельницкого, 10 а"
- ],
- "ADDRESS_ZIPCODE": [
- "220013"
+ "Dunka Arciom Kanstantinavich"
]
},
{
- "ssid": "4512",
+ "ssid": "44291",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "One of the main actors of the crackdown and repression of the democratic opposition and of civil society between 2002 and 2008. Former Deputy Prosecutor General, a key role in the judicial system of the Lukashenka regime."
+ "He is one of the leading businessmen operating in Belarus, and has had business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. His company BelKazTrans was granted an exclusive right to transfer coal through Belarus. In December 2020 he transferred some of his assets to his close business associates. According to media reports he still controls companies Interservice and Oil Bitumen Plant. He maintains business activities and close relations with authorities in Belarus and gave two luxury cars to Lukashenka. He also has business interests in Ukraine and Russia. He is therefore benefitting from and supporting the Lukashenka regime."
+ ],
+ "other_information": [
+ "Businessman, co-owner of Bremino Group"
+ ],
+ "DATE_OF_BIRTH": [
+ "1963-05-04"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Mikalai",
- "Nikolai",
- "Мікалай",
+ "Nikolay",
+ "Мiкалай",
"Николай"
],
"PERSON_LAST_NAME": [
- "Kupryianau",
- "Kupriianov",
- "Kuprianov",
- "Kupriyanov",
- "Купрыянаў",
- "КУПРИЯНОВ"
+ "Varabei",
+ "Verabei",
+ "Vorobey",
+ "ВАРАБЕЙ",
+ "ВЕРАБЕЙ",
+ "ВОРОБЕЙ"
],
"FULL_NAME": [
- "Kupryianau Mikalai Mikhailavich"
+ "Varabei Mikalai Mikalaevich"
]
},
{
- "ssid": "5722",
+ "ssid": "44247",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former judge at Central District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Shapavalaw Paval, 12 days in prison; b) 2011.07.21, Ivanyuk Yawhen, 12 days in prison; c) 2011.07.14, Khadzinski Paval, 25 daily base units (875 000 BLR); d) 2011.06.23, Sudnik Andrey, 25 daily base units (875 000 BLR); e) 2011.06.23, Yatskow Usevalad, 30 daily base units (1 050 000 BLR); f) 2011.04.28, Kudlaew Alyaksandr, 50 daily base units (1 750 000 BLR). Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Sergei Dylevsky – Coordination Council member and leader of a strike committee. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Judge of the Central district court in Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1974-02-27"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ina",
- "Іna",
- "Inna",
- "Iна",
- "Инна"
+ "Victoria",
+ "Вiкторыя",
+ "Виктория"
],
"PERSON_LAST_NAME": [
- "Sheiko",
- "Shaiko",
- "Sheyko",
- "ШЭЙКО",
- "ШAЙКО",
- "ШЕЙКО"
+ "Shabunya",
+ "ШАБУНЯ"
],
"FULL_NAME": [
- "Sheiko Ina Valerieuna"
+ "Shabunya Victoria Valeryeuna"
]
},
{
- "ssid": "5844",
+ "ssid": "44323",
"sanctions_set_ids": [
"4387"
],
"target_type": "entity",
"justification": [
- "Entity controlled by Vladimir Peftiev."
+ "Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime."
],
- "relations": [
- {
- "target_id": "5300",
- "relation_type": "related-to"
- }
+ "other_information": [
+ "Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)",
+ "Website: https://synesis.partners; https://synesis-group.com/"
+ ],
+ "CONTACT_EMAIL": [
+ "yuriy"
+ ],
+ "CONTACT_PHONE": [
+ "+375 (17) 240-36-50"
],
"COMPANY_NAME": [
- "Tekhnosoyuzpribor",
- "Техносоюзприбор"
+ "Synesis LLC",
+ "ООО \"Синезис\""
],
"BUSINESS_DISPLAY_NAME": [
- "Tekhnosoyuzpribor",
- "Техносоюзприбор"
+ "Synesis LLC",
+ "ООО \"Синезис\""
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY",
+ "RU"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk",
+ "Moscow"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Platonova 20B",
+ "Mantulinskaya 24"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220005",
+ "123100"
]
},
{
- "ssid": "4757",
+ "ssid": "44122",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has actively undermined democracy in Belarus. In his former role of Deputy Prosecutor General until 2012, he was in charge and directly involved in all the intelligence activities carried out by the Prosecutor General's office against independent and opposition entities, including in 2010."
+ "In his former leadership capacity as the Minister of Healthcare, he was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus, on one occasion accusing a protester of being intoxicated. In his current leadership position as the Governor of the Grodno/Hrodna Region/Oblast he continues to support the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Governor of the Grodno/Hrodna Region/Oblast, former Minister of Healthcare"
+ ],
+ "DATE_OF_BIRTH": [
+ "1973-11-30"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Uladzimir",
+ "Vladimir",
+ "Уладзiмiр",
+ "Владимир"
],
"PERSON_LAST_NAME": [
- "Konan",
- "Konon",
- "КОНАН",
- "КОНОН"
+ "Karanik",
+ "КАРАНIК",
+ "КАРАНИК"
],
"FULL_NAME": [
- "Konan Viktar Aliaksandravich"
+ "Karanik Uladzimir Stsiapanavich"
]
},
{
- "ssid": "4878",
+ "ssid": "44166",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB (until 2012), he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 Dec 2010."
+ "In his former leadership position as First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the Internal Troops under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was passed to the military reserve. He has the right to wear military uniform and insignia."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs"
+ ],
+ "DATE_OF_BIRTH": [
+ "1968-09-30"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Aleksei",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Ihar",
+ "Igor",
+ "Iгар",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Zakharau",
- "Zakharov",
- "ЗАХАРАЎ",
- "ЗАХАРОВ"
+ "Burmistrau",
+ "Burmistrov",
+ "БУРМIСТРАЎ",
+ "БУРМИСТРОВ"
],
"FULL_NAME": [
- "Zakharau Aliaksei Ivanavich"
+ "Burmistrau Ihar Paulavich"
]
},
{
- "ssid": "4999",
+ "ssid": "44242",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010."
+ "In her position as judge of the Leninsky district court in Mogilev/Mahiliou, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tiskhanouska. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
],
- "PERSON_FIRST_NAMES": [
- "Halina",
- "Galina",
- "Галіна",
- "Галина"
+ "other_information": [
+ "Judge of the Leninsky district court in Mogilev/Mahiliou"
+ ],
+ "sex": "female",
+ "PERSON_FIRST_NAMES": [
+ "Alena",
+ "Elena",
+ "Алена",
+ "Елена"
],
"PERSON_LAST_NAME": [
- "Tarapetskaia",
- "Tarapetskaya",
- "Toropetskaia",
- "Toropetskaya",
- "ТАРАПЕЦКАЯ",
- "ТОРОПЕЦКАЯ"
+ "Litvina",
+ "ЛIТВIНА",
+ "ЛИТВИНА"
],
"FULL_NAME": [
- "Tarapetskaia Halina Mikhailauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Ул. Б.Хмельницкого, 10 а"
- ],
- "ADDRESS_ZIPCODE": [
- "220013"
+ "Litvina Alena Vasileuna"
]
},
{
- "ssid": "4516",
+ "ssid": "44200",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society."
+ "In his former position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign led by the local apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was documented as personally taking part in the unlawful detention of peaceful protesters. He remains active in the Lukashenka regime as Deputy Head of the Directorate for the Protection of Law and Order and Prevention of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee"
],
"DATE_OF_BIRTH": [
- "1957-01-27"
+ "1977-07-26"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Stsiapan",
- "Stepan",
- "Сцяпан",
- "Степан"
+ "Dzmitry",
+ "Dmitry",
+ "Дзмiтрый",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Sukharenka",
- "Sukhorenko",
- "СУХАРЭНКА",
- "СУХОРЕНКО"
+ "Shumilin",
+ "ШУМIЛIН",
+ "ШУМИЛИН"
],
"FULL_NAME": [
- "Sukharenka Stsiapan Mikalaevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Erevan"
- ],
- "ADDRESS_LINES": [
- "Embassy of the Republic of Belarus to the Republic of Armenia"
+ "Shumilin Dzmitry Mikalaevich"
]
},
{
- "ssid": "4637",
+ "ssid": "44129",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Assistant/Aid to the President in National Security Affairs. In May 2013, appointed co-supervisor of the Belarusian-Russian Commission on Potash Exports by his father. As one of his closest collaborators, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 Dec 2010."
+ "In her current leadership position as Chair of the Council of the Republic of the National Assembly of Belarus, she is responsible for supporting the decisions of the President in the field of domestic policy. She is also responsible for organising the fraudulent elections that took place on 9 Aug 2020. She made public statements defending the brutal crackdown of the security apparatus on peaceful demonstrators."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Chair of the Council of the Republic of the National Assembly of Belarus"
],
"DATE_OF_BIRTH": [
- "1975-11-28"
+ "1960-09-25"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Natallia",
+ "Natalia",
+ "Наталля",
+ "Наталья"
],
"PERSON_LAST_NAME": [
- "Lukashenka",
- "Lukashenko",
- "ЛУКАШЭНКА",
- "ЛУКАШЕНКО"
+ "Kachanava",
+ "Kochanova",
+ "КАЧАНАВА",
+ "КОЧАНОВА"
],
"FULL_NAME": [
- "Lukashenka Viktar Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Маркса 38",
- "c/o Администрация президента Республики Беларусь"
- ],
- "ADDRESS_ZIPCODE": [
- "220016"
+ "Kachanava Natallia Ivanauna"
]
},
{
- "ssid": "5848",
+ "ssid": "44206",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple."
+ "In his position as Deputy Chief of Public Security Police in Grodno/Hrodna, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the unlawful detention of peaceful protesters."
],
- "COMPANY_NAME": [
- "LLC Triple",
- "ООО ТРАЙПЛ"
+ "other_information": [
+ "Deputy Chief of Public Security Police in Grodno/Hrodna"
],
- "BUSINESS_DISPLAY_NAME": [
- "LLC Triple",
- "ООО ТРАЙПЛ"
+ "DATE_OF_BIRTH": [
+ "1976-03-05"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk",
- "Минск"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Vital",
+ "Vitalyi",
+ "Вiталь",
+ "Виталий"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Pobediteley Avenue 51/2, Room 15",
- "Республика Беларусь, проспект Победителей, дом 51, корпус 2, помещение 15"
+ "PERSON_LAST_NAME": [
+ "Stasiukevich",
+ "СТАСЮКЕВIЧ",
+ "СТАСЮКЕВИЧ"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220035"
+ "FULL_NAME": [
+ "Stasiukevich Vital Ivanavich"
]
},
{
- "ssid": "5064",
+ "ssid": "44283",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Zavodskoi District Court of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Raman Maksimenka, Yuras Shpak-Ryzhkou, Hanna Belskaya, Paval Sakolchik, Sviatlana Rubashkina, Uladzimir Parkalau and Tatsyana Vaikovih to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus."
+ ],
+ "other_information": [
+ "Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring"
],
+ "DATE_OF_BIRTH": [
+ "1959-01-12"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Yelena",
- "Алена",
- "Елена"
+ "Aliaksandr",
+ "Aleksandr",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Laptseva",
- "Lapteva",
- "ЛАПЦЕВА",
- "ЛАПТЕВА"
+ "Shakutsin",
+ "Shakutin",
+ "ШАКУЦIН",
+ "ШАКУТИН"
],
"FULL_NAME": [
- "Laptseva Alena Viacheslavauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Заводского района г. Минска, пр. Партизанский, 75 А"
- ],
- "ADDRESS_ZIPCODE": [
- "220107"
+ "Shakutsin Aliaksandr Vasilevich"
]
},
{
- "ssid": "5186",
+ "ssid": "44160",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations."
+ "In his former position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides financial, material and technical, social, household and medical support to the State apparatus and republican authorities. He is closely associated with the President and continues to support the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: MP3260350 (issued by BY)"
+ "Former Deputy Head of the Belarus President Property Management Directorate"
],
"DATE_OF_BIRTH": [
- "1977-07-17"
+ "1977-01-08"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Raman",
- "Roman",
- "Раман",
- "Роман"
+ "Genadz",
+ "Gennady",
+ "Генадзь",
+ "Геннадий"
],
"PERSON_LAST_NAME": [
- "Kadzin",
- "Kadin",
- "КАДЗIН",
- "КАДИН"
+ "Bogdan",
+ "БОГДАН"
],
"FULL_NAME": [
- "Kadzin Raman Viktaravich"
+ "Bogdan Genadz Andreevich"
]
},
{
- "ssid": "4890",
+ "ssid": "44114",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the KGB Board on State Communications. Responsible for the repressive activity of the KGB against civil society and democratic opposition."
+ "In his current position as Head of the Belarusian State Television and Radio Company, he is responsible for the dissemination of state propaganda in public media and continues to support the Lukashenka regime. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 Aug 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. He also fired striking employees of Belteleradio Company under his management, thereby making him responsible for human rights violations."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Chairman of the Belarusian State Television and Radio Company, Head of Belteleradio Company"
+ ],
+ "DATE_OF_BIRTH": [
+ "1977-01-20"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Ivan",
+ "Iван",
+ "Иван"
],
"PERSON_LAST_NAME": [
- "Iaruta",
- "Yaruta",
- "ЯРУТА"
+ "Eismant",
+ "Eismont",
+ "ЭЙСМАНТ",
+ "ЭЙСМОНТ"
],
"FULL_NAME": [
- "Iaruta Viktar Heorhevich"
+ "Eismant Ivan Mikhailavich"
]
},
{
- "ssid": "5068",
+ "ssid": "44315",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge at the Zavodskoi District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Ihar Pashkovich, Dzimtry Pashyk, Anton Davydzenka, Artsem Liaudanski and Artsem Kuzmin to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "Main Economic Department (GHU) of the Presidential Administration is the largest operator on the non-residential real estate market in the Republic of Belarus and a supervisor of numerous companies. Victor Sheiman, who as the former head of the Belarus President Property Management Directorate exercised direct control over GHU, was asked by President Aliaksandr Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime."
],
- "PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "relations": [
+ {
+ "target_id": "4596",
+ "relation_type": "related-to"
+ }
],
- "PERSON_LAST_NAME": [
- "Balauniou",
- "Bolovnev",
- "БАЛАЎНЕЎ",
- "БОЛОВНЕВ"
+ "other_information": [
+ "Website: http://ghu.by"
],
- "FULL_NAME": [
- "Balauniou Mikalai Vasilievich"
+ "CONTACT_EMAIL": [
+ "ghu@ghu"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "COMPANY_NAME": [
+ "GHU – Main Economic Department of the Presidential Administration",
+ "Главное хозяйственное управление"
],
- "ADDRESS_LINES": [
- "Суд Заводского района г. Минска, пр. Партизанский, 75 А"
+ "BUSINESS_DISPLAY_NAME": [
+ "GHU – Main Economic Department of the Presidential Administration",
+ "Главное хозяйственное управление"
],
- "ADDRESS_ZIPCODE": [
- "220107"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Miasnikova str. 37"
]
},
{
- "ssid": "5740",
+ "ssid": "44237",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former judge at Leninski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Charukhin Kanstantsin, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Yarmola Mikalay, 15 days in prison; c) 2010.12.20, Halka Dzmitry, 10 days in prison; d) 2010.12.20, Navumaw Viktar, 12 days in prison; e) 2010.12.20, Haldzenka Anatol, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In his position as judge of the Sovetsky district court in Gomel/Homyel, he is responsible for numerous politically motivated rulings against journalists, activists and protesters. Violations of rights of defence were reported during trials conducted under his supervision. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Judge of the Sovetsky district court in Gomel/Homyel"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitri",
- "Dmitry",
- "Дзмітрый",
- "Дмитрий"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Yuferytsyn",
- "Iuferytsyn",
- "Yuferitsyn",
- "Yuferitsin",
- "Iuferitsyn",
- "ЮФЕРЫЦЫН",
- "ЮФЕРИЦЫН"
+ "Lahunovich",
+ "ЛАГУНОВIЧ",
+ "ЛАГУНОВИЧ"
],
"FULL_NAME": [
- "Yuferytsyn Dzmitry Viktaravich"
+ "Lahunovich Andrei Aliaksandravich"
]
},
{
- "ssid": "4652",
+ "ssid": "44231",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the Scientific Research Department of the State Culture and Arts University (since September 2014). Former Deputy Director of the Information and Analytical Centre of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society."
+ "In his former position as chairman of the Moskovski district court in Minsk, he was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and reliance on statements from false witnesses were reported during trials conducted under his supervision. He was instrumental in fining and detaining protesters, journalists and opposition leaders in the wake of the 2020 presidential election. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as chairman of the Tsentralny District Court in Minsk."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski district court in Minsk"
],
"DATE_OF_BIRTH": [
- "1949"
+ "1988-05-16"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Leu",
- "Lev",
- "Леў",
- "Лев"
+ "Aliaksandr",
+ "Aleksandr",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Kryshtapovich",
- "Krishtapovich",
- "КРЫШТАПОВIЧ",
- "КРИШТАПОВИЧ"
+ "Pietrash",
+ "Petrash",
+ "ПЕТРАШ"
],
"FULL_NAME": [
- "Kryshtapovich Leu Eustafievich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "c/o Научно-исследовательский отдел Белорусского государственного университета культуры"
+ "Pietrash Aliaksandr Aliaksandravich"
]
},
{
- "ssid": "4773",
+ "ssid": "44277",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head Prosecutor of the Region of Vitebsk since October 2006. Responsible for the repression of civil society following the December 2010 elections. This includes responsibility for cases against Siarhei Kavalenka and Andrei Haidukow."
+ "In her position as judge of the Zavodsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge of the Zavodsky district court in Minsk"
],
"DATE_OF_BIRTH": [
- "1964-03-22"
+ "1974-11-26"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Henadz",
- "Gennadi",
- "Генадзь",
- "Генадий"
+ "Alena",
+ "Elena",
+ "Алена",
+ "Елена"
],
"PERSON_LAST_NAME": [
- "Dysko",
- "ДЫСКО"
+ "Nyakrasava",
+ "Nekrasova",
+ "НЯКРАСАВА",
+ "НЕКРАСОВА"
],
"FULL_NAME": [
- "Dysko Henadz Iosifavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "г.Витебск"
- ],
- "ADDRESS_LINES": [
- "ул. Жесткова, 14а"
- ],
- "ADDRESS_ZIPCODE": [
- "210601"
+ "Nyakrasava Alena Tsimafeeuna"
]
},
{
- "ssid": "4894",
+ "ssid": "44271",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy General Manager for Scientific work of the company \"Research Institute on electronic computers\" under the control of the State military-industrial committee and former Head of the KGB Board on State Communications. Responsible for the repressive work of the KGB against civil society and democratic opposition."
+ "In her former position as judge of the Central district court in Minsk, she was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition presidential candidate Viktar Babarika. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as lawyer at the legal aid office of the Kastrychnitski district in Minsk."
+ ],
+ "other_information": [
+ "Lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the Central district court in Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1984-01-14"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Ігар",
- "Игорь"
+ "Yulia",
+ "Юлiя",
+ "Юлия"
],
"PERSON_LAST_NAME": [
- "Varapaev",
- "Varapayev",
- "Voropaev",
- "Voropayev",
- "ВАРАПАЕЎ",
- "ВОРОПАЕВ"
+ "Hustyr",
+ "ГУСТЫР"
],
"FULL_NAME": [
- "Varapaev Ihar Ryhoravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "НИИ электронных вычислительных машин, ул. М.Богдановича, 155"
- ],
- "ADDRESS_ZIPCODE": [
- "220040"
- ]
- },
- {
- "ssid": "5862",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
- ],
- "COMPANY_NAME": [
- "LLC Triple Metal Trade",
- "ООО Трайплметаллтрейд"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "LLC Triple Metal Trade",
- "ООО Трайплметаллтрейд"
+ "Hustyr Yulia Chaslavauna"
]
},
{
- "ssid": "5060",
+ "ssid": "44152",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Zavodskoi Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Tatsyana Grechanikava, Alyaksandr Baranou, Yevhen Tsarykau, Maryna Paulouskaya, and Andrei Zialiony to 15 days in jail. On 4 and 7 Jul 2011, and on 6 Oct 2011, she sentenced several activists (Katsiarina Davydzik, 10 days in jail; Yauguenia Kamarova, 10 days in jail; Aleh Bazhok, 10 days in jail; Yan Melnikau, 5 days in jail). The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his position as Prosecutor General of Belarus, he is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He also made public statements threatening participants in “unauthorised rallies” with punishment."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Prosecutor General of Belarus"
+ ],
+ "DATE_OF_BIRTH": [
+ "1973-04-21"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Yelena",
- "Алена",
- "Елена"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Niakrasava",
- "Nekrasova",
- "НЯКРАСАВА",
- "Некрасова"
+ "Shved",
+ "ШВЕД"
],
"FULL_NAME": [
- "Niakrasava Alena Tsimafeeuna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Заводского района г. Минска, пр. Партизанский, 75 А"
- ],
- "ADDRESS_ZIPCODE": [
- "220107"
+ "Shved Andrei Ivanavich"
]
},
{
- "ssid": "5182",
+ "ssid": "44192",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations."
+ "In his position as the Chairman of Minsk Regional Executive Committee, he is responsible for overseeing local administration, including a number of committees. He is therefore supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Chairman of Minsk Regional Executive Committee"
+ ],
+ "DATE_OF_BIRTH": [
+ "1975-07-02"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Aliaksandr",
+ "Aleksandr",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Ivanou",
- "Ivanov",
- "IВАНОЎ",
- "ИВАНОВ"
+ "Turchin",
+ "ТУРЧЫН",
+ "ТУРЧИН"
],
"FULL_NAME": [
- "Ivanou Siarhei"
+ "Turchin Aliaksandr Henrykavich"
]
},
{
- "ssid": "4409",
+ "ssid": "45754",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Chairman of the Upper House of Parliament, former Deputy Head in charge of Media and Ideology of the President's Administration (2006–2008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime. Member of the Security Council since March 2014."
+ "In his position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Uladzislau Mandryk is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3040771A125PB2",
+ "MP381031",
+ "3040771A125PB2",
+ "MP3810311"
],
"DATE_OF_BIRTH": [
- "1939-04-15"
+ "1971-07-04"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Anatol",
- "Anatoli",
- "Анатоль",
- "Анатолий"
+ "Uladzislau",
+ "Уладзiслаў",
+ "Vladislav",
+ "Владислав"
],
"PERSON_LAST_NAME": [
- "Rubinau",
- "Rubinov",
- "PYБIНAЎ",
- "РУБИНОВ"
+ "Mandryk",
+ "МАНДРЫК",
+ "Mandrik",
+ "МАНДРИК"
],
"FULL_NAME": [
- "Rubinau Anatol Mikalaevich"
+ "Mandryk Uladzislau Aliakseevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4642",
+ "ssid": "45875",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Director general of Beltelecom in charge of external relations and relations with the state institutions. Former Director of the Information and Analytical Center of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society."
+ "In his position as the Deputy Head of the Frunzensky District Police Department of Minsk Aliaksandr Zakhvitsevich supervises public security police and is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzenskiy District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters in this district. Officers under Zakhvitsevich's supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Head of the Frunzensky District Police Department of Minsk"
],
"DATE_OF_BIRTH": [
- "1962-11-26"
+ "1977-01-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Aliaksandr",
+ "Аляксандр",
"Aleksandr",
- "Аляскандр",
"Александр"
],
"PERSON_LAST_NAME": [
- "Bazanau",
- "Bazanov",
- "БАЗАНАЎ",
- "БАЗАНОВ"
+ "Zakhvitsevich",
+ "ЗАХВIЦЭВIЧ",
+ "ЗАХВИЦЕВИЧ"
],
"FULL_NAME": [
- "Bazanau Aliaksandr Viktaravich"
+ "Zakhvitsevich Aliaksandr Aliaksandravich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "пр-т Победителей, 7 Информационно-аналитический центр"
- ],
- "ADDRESS_ZIPCODE": [
- "220004"
]
},
{
- "ssid": "5853",
+ "ssid": "45510",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Subsidiary of LLC Triple."
+ "In her position as judge of the Oktyabrsky district court in Minsk, Volha Niaborskaya is responsible for numerous politically motivated rulings against peaceful protesters and journalists, in particular the sentencing of Sofia Malashevich and Tikhon Kliukach, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Registered 2002."
+ "Judge of the Oktyabrsky District Court of Minsk"
],
- "COMPANY_NAME": [
- "JLLC Neftekhimtrading",
- "СООО НефтеХимТрейдинг"
+ "DATE_OF_BIRTH": [
+ "1991-02-14"
],
- "BUSINESS_DISPLAY_NAME": [
- "JLLC Neftekhimtrading",
- "СООО НефтеХимТрейдинг"
+ "sex": "female",
+ "PERSON_FIRST_NAMES": [
+ "Volha",
+ "Вольга",
+ "Olga",
+ "Ольга"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "PERSON_LAST_NAME": [
+ "Niaborskaia",
+ "НЯБОРСКАЯ",
+ "Neborskaia",
+ "НЕБОРСКАЯ"
+ ],
+ "FULL_NAME": [
+ "Niaborskaia Volha Siarheeuna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4402",
+ "ssid": "45631",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Assistant to the President and former Deputy Head of the President's Administration. In her previous capacity, she was in charge of legal and justice issues in the President's Administration and was directly responsible for organising the fraudulent elections in 2006 and 2010."
+ "In his position as Vice Chancellor of the Belarusian State Economic University (BSEU) for educational work, Siarhei Skryba is responsible for sanctions taken against students for their participation in peaceful protests, including their expulsion from university. Some of these sanctions were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
],
- "PERSON_NATIONAL_ID": [
- "id-card: 4241072A012PB1 (issued by BY)"
+ "other_information": [
+ "Vice Chancellor of the Belarusian State Economic University for Educational Work"
],
"DATE_OF_BIRTH": [
- "1972-10-24"
+ "1964-11-21",
+ "1965-11-21"
],
+ "CONTACT_EMAIL": [
+ "skriba"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Natalya",
- "Наталля",
- "Наталья"
+ "Siarhei",
+ "Сяргей",
+ "Sergei",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Piatkevich",
- "Petkevich",
- "ПЯТКЕВIЧ",
- "ПЕТКЕВИЧ"
+ "Skryba",
+ "СКРЫБА",
+ "Skriba",
+ "СКРИБА"
],
"FULL_NAME": [
- "Piatkevich Natallia Uladzimirauna"
+ "Skryba Siarhei Ivanavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4523",
+ "ssid": "45993",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the Grodno regional Customs committee (since 22 Apr 2011), former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee (2007–2011). Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 2006–2007."
+ "In his former position as Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub was responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka’s instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, Ihar Holub gave press statements together with Belarusian Ministry of Transport Aviation Department Director Artem Sikorsky justifying the actions of the Belarusian aviation authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air Defence of the Armed Forces",
+ "Rank: Major General"
],
"PERSON_NATIONAL_ID": [
- "id-card: 3200954E045PB4 (issued by BY)"
+ "KH2187962",
+ "numbe",
+ "3191167E003PB"
],
"DATE_OF_BIRTH": [
- "1954-09-20"
+ "1967-11-19"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vasil",
- "Vasili",
- "Васіль",
- "Василий"
+ "Ihar",
+ "Iгар",
+ "Igor",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Dzemiantsei",
- "Dzemyantsey",
- "Dementei",
- "Dementey",
- "ДЗЕМЯНЦЕЙ",
- "ДЕМЕНТЕЙ"
+ "Holub",
+ "ГОЛУБ",
+ "Golub"
],
"FULL_NAME": [
- "Dzemiantsei Vasil Ivanavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Гродно"
- ],
- "ADDRESS_LINES": [
- "Гродненская региональная таможня, ул. Карского, 53"
+ "Holub Ihar Uladzimiravich"
],
- "ADDRESS_ZIPCODE": [
- "230003"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4765",
+ "ssid": "46047",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Prosecutor General. Responsible for the repression of civil society following the December 2010 elections."
+ "Aleh Haidukevich is the Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, and member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe. He made public statements, applauding diverting passenger flight FR4978 to Minsk on 23 May 2021. This politically motivated decision was done without proper justification and was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus.",
+ "Additionally, Aleh Haidukevich made public statements suggesting that Belarusian opposition leaders may be detained abroad and transported to Belarus “in a car trunk”, thus supporting the ongoing crackdown of security forces on Belarusian democratic opposition and journalists.",
+ "Aleh Haidukevich is the chairman of the Liberal Democratic Party of Belarus, which supports Lukashenka.",
+ "He is therefore supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe, chairman of the Liberal Democratic Party of Belarus"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3260377A081PB",
+ "MP2663333",
+ "numbe"
],
+ "DATE_OF_BIRTH": [
+ "1977-03-26"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Aleh",
+ "Алег",
+ "Oleg",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Kuklis",
- "КУКЛIС",
- "КУКЛИС"
+ "Haidukevich",
+ "ГАЙДУКЕВIЧ",
+ "Gaidukevich",
+ "ГАЙДУКЕВИЧ"
],
"FULL_NAME": [
- "Kuklis Mikalai Ivanovich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Интернациональная, 22"
+ "Haidukevich Aleh Siarheevich"
],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4886",
+ "ssid": "45915",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of the Lower Chamber of the Parliament, Deputy Chairman of Standing Committee on National security, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. He was responsible for the repressive activity of the KGB against civil society and democratic opposition."
+ "In his position as the Head of the Leninsky District Police Department of Minsk, Vital Kapilevich is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained at the Leninsky District Police Department. The detainees were denied medical help; paramedics who arrived at the Department were intimidated to prevent the provision of medical assistance to the detainees. He is therefore responsible for serious violations of human rights and the repression of civil society."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Leninsky District Police Department of Minsk"
],
"DATE_OF_BIRTH": [
- "1955-05-04"
+ "1988-11-26"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Vital",
+ "Вiталь",
+ "Vitaliy",
+ "Виталий"
],
"PERSON_LAST_NAME": [
- "Rusak",
- "РУСАК"
+ "Kapilevich",
+ "КАПIЛЕВIЧ",
+ "КАПИЛЕВИЧ"
],
"FULL_NAME": [
- "Rusak Viktar Uladzimiravich"
+ "Kapilevich Vital Vitalevich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Советская, 11",
- "c/o Палата представителей Национального собрания Республики Беларусь"
- ],
- "ADDRESS_ZIPCODE": [
- "220010"
]
},
{
- "ssid": "5736",
+ "ssid": "45517",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Belush Zmitser, 20 daily base units (700 000 BLR); b) 2010.12.20, Zhawnyak Ihar, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Nyestser Aleh, 10 days in prison, d) 2010.12.20, Trybushewski Kiryl, 10 days in prison; e) 2010.12.20, Murashkevich Vyachaslaw, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In her position as Deputy Chairman and judge of the Court of the Leninsky District of Minsk, Marina Zapasnik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activists Vladislav Zenevich, Olga Pavlova, Olga Klaskovskaya, Viktar Barushka, Sergey Ratkevich, Aleksey Charvinskiy, Andrey Khrenkov, student Viktor Aktistov, and minor Maksim Babich. All are recognized as political prisoners by Viasna, a Belarussian human rights organisation. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Chairman of the Court of the Leninsky District of Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1982-03-28"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Anatol",
- "Anatoli",
- "Anatoliy",
- "Анатоль",
- "Анатолий"
+ "Marina",
+ "Марына",
+ "Марина"
],
"PERSON_LAST_NAME": [
- "Barysionak",
- "Barysyonak",
- "Borisenok",
- "Borisionok",
- "Borisyonok",
- "БАРЫСЁНАК",
- "БОРИСЕНОК"
+ "Zapasnik",
+ "ЗАПАСНIК",
+ "ЗАПАСНИК"
],
"FULL_NAME": [
- "Barysionak Anatol Uladzimiravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Партизанского района г. Минска, ул. Семашко, 33"
+ "Zapasnik Marina Sviataslavauna"
],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4527",
+ "ssid": "45591",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the Federation of Trade Unions. Former deputy Prime Minister and deputy Head of the President's Administration. Key figure and supporter of the regime. Responsible for the violations in the fraudulent creation of electoral committees, where the members of the pro-regime trade unions represent a major part, and the fraudulent designation of candidates, and for exerting pressure on workers to vote for the regime."
+ "Andrei Mukavozchyk is one of the main propagandists of the Lukashenka regime publishing in \"Belarus Today\", the official newspaper of the Presidential Administration. In his articles, democratic opposition and civil society are systematically highlighted in a negative and derogatory way, using falsified information. He is one of the main sources of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. In May 2020, Mukavozchyk became a recipient of the \"Golden Pen\" award from a pro-governmental organization Belarusian Union of Journalists. In Dec 2020, he received the prize \"Golden Letter\", handed over by representatives of the Belarussian Ministry of Information. In Jan 2021, Lukashenka signed a decree awarding Mukavozchyk a medal \"For labour merits\". He is therefore benefitting from and supporting the Lukashenka regime."
+ ],
+ "other_information": [
+ "Political observer of \"Belarus Today\" (\"Sovietskaia Belarus - Belarus Segodnya\")"
],
"PERSON_NATIONAL_ID": [
- "id-card: 3130748A017PB8 (issued by BY)"
+ "MP",
+ "numbe"
],
"DATE_OF_BIRTH": [
- "1948-07-13"
+ "1963-06-13"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Leanid",
- "Leonid",
- "Леанід",
- "Леонид"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Kozik",
- "КОЗIК",
- "КОЗИК"
+ "Mukavozchyk",
+ "МУКАВОЗЧЫК",
+ "Mukovozchyk",
+ "МУКОВОЗЧИК"
],
"FULL_NAME": [
- "Kozik Leanid Piatrovich"
+ "Mukavozchyk Andrei Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4648",
+ "ssid": "45473",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. Former first Deputy Director of the Information and Analytical Centre of the President's Administration. A source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information."
+ "In her position as judge of the Pervomaisky District Court of Minsk, Anastasia Kulik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Aliaksandr Zakharevich, who is considered as a political prisoner by Viasna, a Belarusian human rights organization. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Judge of the Pervomaisky District Court of Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1989-07-28"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Aleksei",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Anastasia",
+ "Анастасiя",
+ "Анастасия"
],
"PERSON_LAST_NAME": [
- "Guseu",
- "Gusev",
- "ГУСЕЎ",
- "ГУСЕВ"
+ "Kulik",
+ "КУЛIК",
+ "КУЛИК"
],
"FULL_NAME": [
- "Guseu Aliaksei Viktaravich"
+ "Kulik Anastasia Dzmitreuna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4769",
+ "ssid": "45621",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Prosecutor of the City of Minsk. Former Prosecutor of the Region of Brest. Responsible for the repression of civil society following the December 2010 elections. Promoted in February 2011"
+ "In her former position as the main media person of the Ministry of Internal Affairs of Belarus, Volha Chamadanava played a key role in distorting and deflecting the facts regarding violence against protesters, as well as in spreading false information about them. She threatened peaceful protesters and continuously justified violence against them. Since she has been a part of the security apparatus and has spoken on its behalf, she is therefore supporting the Lukashenka regime. She remains active in the Lukashenka regime as the Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Press Secretary of the Ministry of Internal Affairs of Belarus; Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee",
+ "Rank: Colonel"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "MC140507"
+ ],
+ "DATE_OF_BIRTH": [
+ "1977-10-13"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Siargei",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Volha",
+ "Вольга",
+ "Olga",
+ "Ольга"
],
"PERSON_LAST_NAME": [
- "Khmaruk",
- "ХМАРУК"
+ "Chamadanava",
+ "ЧАМАДАНАВА",
+ "Chemodanova",
+ "ЧЕМОДАНОВА"
],
"FULL_NAME": [
- "Khmaruk Siargei Konstantinovich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Прокуратура г. Минска, ул. Раковская 38"
- ]
- },
- {
- "ssid": "5858",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
- ],
- "COMPANY_NAME": [
- "CJSC Askargoterminal",
- "ЗАО Аскарготерминал"
+ "Chamadanava Volha Mikalaeuna"
],
- "BUSINESS_DISPLAY_NAME": [
- "CJSC Askargoterminal",
- "ЗАО Аскарготерминал"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5076",
+ "ssid": "45503",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Minsk City court, former judge at the Moskovski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20, 24 and 30 Dec 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his position as judge of the Sovetsky District Court of Minsk, Aliaksandr Vouk is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of sisters Anastasia and Victoria Mirontsev, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge of the Sovetsky District Court of Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1979-08-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Yelena",
- "Алена",
- "Елена"
+ "Aliaksandr",
+ "Аляĸсандр",
+ "Aleksandr",
+ "Алеĸсандр"
],
"PERSON_LAST_NAME": [
- "Shylko",
- "Shilko",
- "ШЫЛЬКО",
- "ШИЛЬКО"
+ "Vouk",
+ "ВОЎК",
+ "Volk",
+ "ВОЛК"
],
"FULL_NAME": [
- "Shylko Alena Mikalaeuna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
+ "Vouk Aliaksandr Aliaksandravich"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5198",
+ "ssid": "45981",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "President of the Partizanski District court of Minsk, former Deputy President of the Frunzenski District court of Minsk, former judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4 years restricted imprisonment), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society."
+ "In his position as Minister of Defense of Belarus since 20 Jan 2020, Viktar Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He has made several public statements, declaring readiness to use the army against peaceful protesters in Aug 2020 and likening protesters' use of the historical white-red-white flag to Nazi collaborators. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Minister of Defense",
+ "Rank: Lieutanant General"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "KH2594621",
+ "numbe",
+ "3010871K003PB"
+ ],
+ "DATE_OF_BIRTH": [
+ "1971-08-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Tatsiana",
- "Tatiana",
- "Таццяна",
- "Татьяна"
+ "Viktar",
+ "Вiктар",
+ "Viktor",
+ "Виктор"
],
"PERSON_LAST_NAME": [
- "Charkas",
- "Cherkas",
- "ЧАРКАС",
- "ЧЭРКАС",
- "ЧЕРКАС"
+ "Khrenin",
+ "ХРЭНIН",
+ "ХРЕНИН"
],
"FULL_NAME": [
- "Charkas Tatsiana Stanislavauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Семашко, 33",
- "c/o Суд Партизанского района г. Минска"
+ "Khrenin Viktar Genadzevich"
],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4660",
+ "ssid": "45741",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Minister for Foreign Affairs, former Head of the President's Adminstration. As Head of the President's Administration, he was considered to be the second most powerful person in the regime and, as such, was responsible for organising fraudulent elections in 2008 and 2010 and for the subsequent repression of peaceful demonstrators."
+ "In his position as First Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Ivan Myslitski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3050858A060PB5 (issued by BY)"
+ "First Deputy Head of the Penal Correction Department Of the Ministry of Internal Affairs"
],
"DATE_OF_BIRTH": [
- "1958-08-05"
+ "1976-10-23"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Ivan",
+ "Iван",
+ "Иван"
],
"PERSON_LAST_NAME": [
- "Makei",
- "Makey",
- "МАКЕЙ"
+ "Myslitski",
+ "МЫСЛIЦКI",
+ "Myslitskiy",
+ "МЫСЛИЦКИЙ"
],
"FULL_NAME": [
- "Makei Uladzimir Uladzimiravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул.Ленина, 19",
- "c/o Ministry of Foreign Affairs"
+ "Myslitski Ivan Branislavavich"
],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4781",
+ "ssid": "45465",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Prosecutor of the region of Grodno. Responsible for the repression of civil society following the December 2010 elections."
+ "In her position as Deputy Chairwoman and judge at the Frunzensky District Court in Minsk, Yuliya Blizniuk is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular sentencing activists Artsiom Khvashcheuski, Artsiom Sauchuk, Maksim Pauliushchyk. These persons are considered as political prisoners by Viasna, a Belarusian human rights organization. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Chairwoman/judge at the Frunzensky District Court in Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1971-09-23"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Yuliya",
+ "Юлiя",
+ "Юлия"
],
"PERSON_LAST_NAME": [
- "Morozau",
- "Morozov",
- "МАРОЗАЎ",
- "МОРОЗОВ"
+ "Blizniuk",
+ "БЛIЗНЮК",
+ "БЛИЗНЮК"
],
"FULL_NAME": [
- "Morozau Viktar Mikalaevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Гродно"
- ],
- "ADDRESS_LINES": [
- "Прокуратурa Гродненской области, ул. Доватора, 2а"
+ "Blizniuk Yuliya Aliaksandrauna"
],
- "ADDRESS_ZIPCODE": [
- "230012"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5870",
+ "ssid": "46036",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Subsidiary of LLC Triple."
- ],
- "COMPANY_NAME": [
- "JV LLC Triple-Techno",
- "СП ООО Трайпл-Техно"
+ "In his former capacity as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus, Artsiom Sikorski was responsible for state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk on 23 May 2021 without a proper justification. This politically motivated decision was aimed at arresting and detaining the opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition of Belarus. Following the incident, he gave press statements together with Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub, justifying the actions of the Belarusian aviation authorities. He is therefore responsible for repression of civil society and democratic opposition and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director General of the BELAERONAVIGATSIA State-Owned Enterprise."
],
- "BUSINESS_DISPLAY_NAME": [
- "JV LLC Triple-Techno",
- "СП ООО Трайпл-Техно"
- ]
- },
- {
- "ssid": "4541",
- "sanctions_set_ids": [
- "4387"
+ "other_information": [
+ "Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Aviation Department of the Ministry of Transport and Communications"
],
- "target_type": "individual",
- "justification": [
- "Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Grodno district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Grodno region."
+ "PERSON_NATIONAL_ID": [
+ "MP3785448",
+ "numbe",
+ "3240483A023PB"
],
"DATE_OF_BIRTH": [
- "1947-11-18"
+ "1983"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Leanid",
- "Leonid",
- "Леанід",
- "Леонид"
+ "Artsiom",
+ "Арцём",
+ "Artem",
+ "Артем"
],
"PERSON_LAST_NAME": [
- "Luchyna",
- "Luchina",
- "Лучына",
- "ЛУЧИНА"
+ "Sikorski",
+ "СIКОРСКI",
+ "Sikorskiy",
+ "СИКОРСКИЙ"
],
"FULL_NAME": [
- "Luchyna Leanid Aliaksandravich"
+ "Sikorski Artsiom Igaravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5190",
+ "ssid": "45904",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically motivated administrative and criminal sanctions against representatives of civil society."
+ "In his former position as Head of the Partizanski District Police Department of Minsk, Dzmitry Burdziuk was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders in that district in the wake of the 2020 presidential election. In Dec 2020 he was appointed Head of the Oktyabrsky Disrict Police Department. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3310180C009PB",
+ "MP3567896",
+ "numbe"
+ ],
+ "DATE_OF_BIRTH": [
+ "1980-01-31"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Volha",
- "Olga",
- "Вольга",
- "Ольга"
+ "Dzmitry",
+ "Дзмiтрый",
+ "Dmitry",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Komar",
- "Комар"
+ "Burdziuk",
+ "БУРДЗЮК",
+ "Burdiuk",
+ "БУРДЮК"
],
"FULL_NAME": [
- "Komar Volha"
+ "Burdziuk Dzmitry Iauhenevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5072",
+ "ssid": "45867",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Arlou and Dzmitry Kresik to 12 days in jail, and Valeria Niadzvitskaya, Valiantsyna Busko and Hanna Dainiak to 10 days in jail. On 27 Dec 2010, he sentenced the deputy leader of the \"Young Front\" to 10 days in jail for his participation in the demonstration on 19 Dec 2010. On 4 and 7 Jul 2011, on 8 Nov 2011, and on 20 Dec 2011, he sentenced several activists (Viktoriya Bandarenka, 10 days in jail; Andrei Zakhareuski, 5 days in jail; Mikhail Muski, 7 days in jail; Raman Grytsevich, 7 days in jail). The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his position as the Head of the Internal Affairs Directorate of the Frunzensky District Administration of Minsk, Aliaksandr Palulekh is responsible for the repression led by the police forces in this district against peaceful protesters in the wake of the 2020 presidential elections, in particular with ill-treatment, including torture, of peaceful protesters who were detained inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Frunzensky District Police Department of Minsk"
],
+ "DATE_OF_BIRTH": [
+ "1979-06-25"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Aliaksandr",
+ "Аляксандр",
+ "Aleksandr",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Kazak",
- "КАЗАК"
+ "Palulekh",
+ "ПАЛУЛЕХ",
+ "Polulekh",
+ "ПОЛУЛЕХ"
],
"FULL_NAME": [
- "Kazak Viktar Uladzimiravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Московского района г. Минска, Проспект газеты Правда, 27"
+ "Palulekh Aliaksandr Uladzimiravich"
],
- "ADDRESS_ZIPCODE": [
- "220042"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5194",
+ "ssid": "45748",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Prosecutor of the City of Minsk, former Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov in February 2011, and with the case against A. Sannikau in July 2011. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society."
+ "In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Aleh Beliakou was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Anton",
- "Антон"
+ "Aleh",
+ "Алег",
+ "Oleg",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Zaharouski",
- "Zagorovski",
- "ЗАГАРОЎСКI",
- "ЗАГОРОВСКИЙ"
+ "Beliakou",
+ "БЕЛЯКОЎ",
+ "Beliakov",
+ "БЕЛЯКОВ"
],
"FULL_NAME": [
- "Zaharouski Anton Uladzimiravich"
+ "Beliakou Aleh Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4533",
+ "ssid": "45582",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Director General for Human resources in the Brest regional administration. Former Member of the Central Election Committee, former Chairman of the Regional Election Committee of the Brest region for the Presidential election of 2010. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections in 2006 and 2010 in the Brest region."
+ "In his position as Deputy Chairperson of the Parliamentary Commission on Law, Aliaksandr Amelianiuk is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including display of political symbols. Through these legislative activities, he is responsible for serious violations of human rights, including the right to peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus."
],
- "PERSON_NATIONAL_ID": [
- "id-card: 3210358C033PB6 (issued by BY)"
+ "other_information": [
+ "Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law"
],
"DATE_OF_BIRTH": [
- "1958-03-21"
+ "1964-03-06"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Aliaksandr",
- "Aleksandr",
"Аляксандр",
+ "Aleksandr",
"Александр"
],
"PERSON_LAST_NAME": [
- "Kaliada",
- "Koleda",
- "КАЛЯДА",
- "КОЛЕДА"
+ "Amelianiuk",
+ "АМЕЛЬЯНЮК",
+ "Omelyanyuk",
+ "ОМЕЛЬЯНЮК"
],
"FULL_NAME": [
- "Kaliada Aliaksandr Mikhailavich"
+ "Amelianiuk Aliaksandr Paulavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5744",
+ "ssid": "45457",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of the City Court of Minsk, former judge of Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Yarmolaw Yahor, 12 days in prison; b) 2010.12.20, Palubok Alyaksandr, 15 days in prison; c) 2010.12.20, Mikhalkin Zakhar, 10 days in prison; d) 2010.10.20, Smalak Syarhey, 15 days in prison; e) 2010.12.20, Vassilewski Alyaksandr, 15 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In her position as judge of the Frunzensky District Court in Minsk, Mariya Yerokhina is responsible for numerous politically motivated rulings against journalists, opposition leaders, trade union activists, sportsmen and protesters, in particular the sentencing of journalist Uladzimir Hrydzin. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
+ "other_information": [
+ "Judge at the Frunzensky District Court in Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1987-07-04"
+ ],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Valiantsina",
- "Valyantsina",
- "Valentina",
- "Валянціна",
- "Валентина"
+ "Mariya",
+ "Марыя",
+ "Maria",
+ "Мария"
],
"PERSON_LAST_NAME": [
- "Ziankevich",
- "Zyankevich",
- "Zenkevich",
- "ЗЯНЬКЕВIЧ",
- "ЗЕНЬКЕВИЧ"
+ "Yarokhina",
+ "ЯРОХIНА",
+ "Yerokhina",
+ "ЕРОХИНА"
],
"FULL_NAME": [
- "Ziankevich Valiantsina Mikalaeuna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
+ "Yarokhina Mariya Viachaslavauna"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4656",
+ "ssid": "45731",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Director of the Information and Analytical Centre of the President's Administration. An important source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information."
+ "Aliaksandr Zaitsau is the former assistant of Viktar Lukashenka, son of and former Adviser on National Security to Aliaksandr Lukashenka. Through access to the Lukashenka family, Zaitsau obtains lucrative contracts for his businesses. He has had close ties with the Sohra Group that is granted the right to export state-owned enterprises' production (tractors and trucks) to the Gulf and African countries. He is also the co-owner and chairman of the Council of participants of Bremino Group. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Zaitsau and other owners of Bremino Group received support from Viktar Lukashenka. He therefore benefits from and supports the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Businessman, co-owner of Bremino Group and Sohra Group"
+ ],
+ "DATE_OF_BIRTH": [
+ "1976-11-22"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Yelena",
- "Алена",
- "Елена"
+ "Aliaksandr",
+ "Аляксандр",
+ "Alexander",
+ "Alexandr",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Kolas",
- "Kolos",
- "КОЛАС",
- "КОЛОС"
+ "Zaitsau",
+ "ЗАЙЦАЎ",
+ "Zaitsev",
+ "ЗАЙЦЕВ"
],
"FULL_NAME": [
- "Kolas Alena Piatrovna"
+ "Zaitsau Aliaksandr Mikalaevich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Информационно-аналитический центр, пр-т Победителей, 7"
- ],
- "ADDRESS_ZIPCODE": [
- "220004"
]
},
{
- "ssid": "4777",
+ "ssid": "45852",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "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."
+ "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."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of Division of the KGB Investigation Department"
],
+ "DATE_OF_BIRTH": [
+ "1985-09-20"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Valiantsin",
- "Valyantsin",
- "Valentin",
- "Валянцін",
- "Валентин"
+ "Kanstantsin",
+ "Канстанцiн",
+ "Konstantin",
+ "Константин"
],
"PERSON_LAST_NAME": [
- "Shaeu",
- "Shayeu",
- "Shaev",
- "Shayev",
- "ШАЕЎ",
- "ШАЕВ"
+ "Bychak",
+ "БЫЧАК",
+ "Bychek",
+ "БЫЧЕК"
],
"FULL_NAME": [
- "Shaeu Valiantsin Piatrovich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "vul. Frunze, 19"
+ "Bychak Kanstantsin Fiodaravich"
],
- "ADDRESS_ZIPCODE": [
- "220034"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4898",
+ "ssid": "45973",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the KGB of the region and city of Minsk and former Deputy Head of the KGB for Minsk. Responsible for the repressive activity of the KGB civil society and the democratic opposition in Minsk."
+ "Mikhail Hryb was Head of the Department of Internal Affairs in the Vitebsk Regional Executive Committee from Mar 2019 to Oct 2020, afterwards being appointed Head of the Main Department of Internal Affairs of the Minsk city Executive Committee and assigned the title of major general of militia (police forces). In this capacity, he is responsible for the actions of police forces, respectively in the Vitebsk region until Oct 2020 and in Minsk since after Oct 2020, including violent repression of peaceful protesters and breaches of right to peaceful assembly and free speech, committed by police forces in Vitebsk and Minsk, in the aftermath of the 2020 Belarussian presidential elections. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Main Department of Internal Affairs of the Minsk City Executive Committee"
+ ],
+ "DATE_OF_BIRTH": [
+ "1980-07-29"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Mikhail",
+ "Мiхаiл",
+ "Михаил"
],
"PERSON_LAST_NAME": [
- "Kalach",
- "КАЛАЧ"
+ "Hryb",
+ "ГРЫБ",
+ "Grib",
+ "ГРИБ"
],
"FULL_NAME": [
- "Kalach Uladzimir Viktaravich"
+ "Hryb Mikhail Viachaslavavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5866",
+ "ssid": "46026",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Subsidiary of LLC Triple."
- ],
- "COMPANY_NAME": [
- "JSC Berezovsky KSI",
- "ОАО Березовский комбинат силикатных изделий"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "JSC Berezovsky KSI",
- "ОАО Березовский комбинат силикатных изделий"
- ]
- },
- {
- "ssid": "4416",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Former Minister of Information (left office in June 2014), former Deputy Head of the President's Administration, former Head of the General Directorate for Ideology in the President's Administration, former Director of the Centre of Analysis and Information of the President's Administration. He has been one of the main sources and voices of state propaganda and ideological support for the regime. He has been promoted to the position of Minister, and has since continued to be a vocal propagandist and supporter of the acts of the regime towards the democratic opposition and civil society."
+ "In his position as Minister of Transport and Communications of Belarus, Aliaksei Auramenka is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Minister of Transport and Communications"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "MP3102183",
+ "numbe",
+ "3110577A020PB"
],
"DATE_OF_BIRTH": [
- "1963-10-01"
+ "1977-05-11"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
+ "Aliaksei",
+ "Аляксей",
+ "Alexey",
+ "Алексей"
],
"PERSON_LAST_NAME": [
- "Praliaskouski",
- "Proleskovski",
- "Proleskovsky",
- "ПРАЛЯСКОЎСКI",
- "ПРОЛЕСКОВСКИЙ"
+ "Auramenka",
+ "АЎРАМЕНКА",
+ "Avramenko",
+ "АВРАМЕНКО"
],
"FULL_NAME": [
- "Praliaskouski Aleh Vitoldavich"
+ "Auramenka Aliaksei Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4537",
+ "ssid": "45573",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has actively undermined democracy in Belarus. Former Сhairman of the Regional Election Committee of the Gomel region, former Member of the Lower Chamber of the Parliament. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards, in particular in the Presidential elections in 2006 in the Gomel region."
+ "In his position as Deputy Chairperson of the Parliamentary Commission on Law, Aliaksei Iahorau is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including for display of political symbols. Through these legislative activities, he is responsible for serious violations of human rights, including the right of peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus."
+ ],
+ "other_information": [
+ "Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law"
],
"DATE_OF_BIRTH": [
- "1949-10-14"
+ "1969-12-16"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Aliaksei",
+ "Аляксей",
+ "Alexei",
+ "Алексей"
],
"PERSON_LAST_NAME": [
- "Mikhasiou",
- "Mikhasev",
- "Міхасёў",
- "МИХАСЕВ"
+ "Iahorau",
+ "ЯГОРАЎ",
+ "Yegorov",
+ "ЕГОРОВ"
],
"FULL_NAME": [
- "Mikhasiou Uladzimir Ilich"
+ "Iahorau Aliaksei Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5748",
+ "ssid": "45859",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Iury Chyzh is associated with President Lukashenka and his sons and benefits from and supports the Lukashenka regime, especially through his holding company LLC Triple. The activities of LLC Triple include activities resulting from public awards and concessions from the regime. In June 2013 he was awarded by President Lukashenka the highest state distinction for his services. The sporting positions which Iury Chyzh retains, notably his membership of the Central Council of the President's Sports Club and being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime."
+ "In his former position as Head of the Department of Internal Affairs of the Pervomaysky District Administration in Minsk, Andrei Bakach was responsible for the actions of police forces belonging to that police precinct and for the actions occurring in the police station. During his time as Head, peaceful protesters in Minsk were subjected to cruel, inhumane and degrading treatment inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee."
],
- "PERSON_NATIONAL_ID": [
- "passport: SP0008543 (issued by BY)"
+ "other_information": [
+ "Former Head of the Pervomaysky District Police Department of Minsk; First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee"
],
"DATE_OF_BIRTH": [
- "1963-03-28"
+ "1983-11-19"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Iury",
- "Yury",
- "Iuri",
- "Yuri",
- "Юрый",
- "Юрий"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Chyzh",
- "Chizh",
- "ЧЫЖ",
- "ЧИЖ"
+ "Bakach",
+ "БАКАЧ"
],
"FULL_NAME": [
- "Chyzh Iury Aliaksandravich"
+ "Bakach Andrei Siarheevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4791",
+ "ssid": "45691",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of the Lower Chamber of the Parliament, Deputy Head of the Permanent Comittee on Law, former Prosecutor of the region of Mogilev. Responsible for the repression of civil society following the December 2010 elections."
+ "In his position as the General Director of OJSC “MAZ”, Valeri Ivankavich bears responsibility for the detention of MAZ workers within MAZ premises by security forces, and for firing MAZ employees who were participating in peaceful protests against the regime. He is therefore responsible for the repression of civil society. He was appointed by Lukashenka as a member of the commission tasked to draft amendments to the Belarus constitution. He therefore supports the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "General Director of OJSC \"MAZ\""
],
"DATE_OF_BIRTH": [
- "1952-04-15"
+ "1971"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Eduard",
- "Эдуард"
+ "Valeri",
+ "Валерый",
+ "Valery",
+ "Валерий"
],
"PERSON_LAST_NAME": [
- "Siankevich",
- "Senkevich",
- "СЯНЬКЕВIЧ",
- "СЕНЬКЕВИЧ"
+ "Ivankovich",
+ "IВАНКОВIЧ",
+ "ИВАНКОВИЧ"
],
"FULL_NAME": [
- "Siankevich Eduard Aliaksandravich"
+ "Ivankovich Valeri Valerevich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Советская, 11",
- "c/o Палата представителей Национального собрания Республики Беларусь"
- ],
- "ADDRESS_ZIPCODE": [
- "220010"
]
},
{
- "ssid": "4672",
+ "ssid": "45600",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the State Border Committee, former Secretary of the Security Council."
+ "In his position as the First Deputy Chairman of Belteleradio Company (the National State Television and Radio Company), author and host of weekly propaganda television show “Glavnyy efir”, Siarhei Gusachenka has been willingly providing the Belarusian public with false information about the outcome of elections, protests, repressions perpetrated by the state authorities and activities of the Lukashenka regime that facilitate illegal crossing of the external borders of the Union. He is directly responsible for the way in which the state television presents information about the situation in the country, thus lending support to the authorities including Lukashenka.",
+ "He is therefore supporting the Lukashenka regime."
],
- "PERSON_NATIONAL_ID": [
- "id-card: 3290849A002PB5 (issued by BY)"
+ "other_information": [
+ "First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company)"
],
"DATE_OF_BIRTH": [
- "1949-08-29"
+ "1983-11-05"
],
+ "CONTACT_PHONE": [
+ "+375 (17) 369-90-15"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Leanid",
- "Leonid",
- "Леанід",
- "Леонид"
+ "Siarhei",
+ "Сяргей",
+ "Sergey",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Maltsau",
- "Maltsev",
- "МАЛЬЦАЎ",
- "МАЛЬЦЕВ"
+ "Gusachenka",
+ "ГУСАЧЭНКА",
+ "Gusachenko",
+ "ГУСАЧЕНКО"
],
"FULL_NAME": [
- "Maltsau Leanid Siamionavich"
- ]
- },
- {
- "ssid": "5882",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
- ],
- "COMPANY_NAME": [
- "JCJSC QuartzMelProm",
- "СЗАО Кварцмелпром"
+ "Gusachenka Siarhei Aliaksandravich"
],
- "BUSINESS_DISPLAY_NAME": [
- "JCJSC QuartzMelProm",
- "СЗАО Кварцмелпром"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5762",
+ "ssid": "45965",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of Pervomayskij district court in Vitsebsk. On 24 Feb 2012, she sentenced Syarhei Kavalenka, who was considered as a political prisoner in 2012-2013, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights."
+ "In his position as the Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs, Mikalai Karpiankau is responsible for the inhumane and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatened them with firearms. On 6 Sep 2020, Karpiankou was filmed as he was smashing a glass door with a baton to the café where peaceful protestors were hiding and brutally detaining them. A recording has been published where he claimed his department would use firearms against the protestors. He is therefore responsible for serious human rights violations and for repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Minister of Internal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs"
],
+ "DATE_OF_BIRTH": [
+ "1968-09-06"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Yelena",
- "Алена",
- "Елена"
+ "Mikalai",
+ "Мiĸалай",
+ "Nikolai",
+ "Ниĸолай"
],
"PERSON_LAST_NAME": [
- "Zhuk",
- "ЖУК"
+ "Karpiankau",
+ "КАРПЯНКОЎ",
+ "Karpenkov",
+ "КАРПЕНКОВ"
],
"FULL_NAME": [
- "Zhuk Alena Siamionauna"
+ "Karpiankau Mikalai Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4795",
+ "ssid": "46017",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Prosecutor of the City of Minsk until 31 July 2012. Responsible for the repression of civil society following the December 2010 elections."
+ "In his former position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo was responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”."
+ ],
+ "other_information": [
+ "Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "P4289481",
+ "numbe",
+ "3080756A068PB"
+ ],
+ "DATE_OF_BIRTH": [
+ "1956-07-08"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Leanid",
+ "Леанiд",
+ "Leonid",
+ "Леонид"
],
"PERSON_LAST_NAME": [
- "Kulik",
- "Кулік",
- "Кулик"
+ "Churo",
+ "ЧУРО"
],
"FULL_NAME": [
- "Kulik Mikalai Mikalaevich"
+ "Churo Leanid Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5080",
+ "ssid": "45441",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activist Siarhei Barsukou to 12 days in jail. On 8 Nov 2011, she sentenced civil society activist, Paval Siarhei, to 7 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his position as judge of the Sovetsky District Court in Minsk, Siarhei Shatsila is responsible for numerous politically motivated rulings against protesters, in particular the sentencing of Natallia Hersche, Dzmitry Halko and Dzmitry Karatkevich, considered as political prisoners by Viasna, a Belarusian human rights organisation. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge at Sovetsky District Court in Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1989-08-13"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Liubou",
- "Liubov",
- "Любоў",
- "Любовь"
+ "Siarhei",
+ "Сяргей",
+ "Sergei",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Simakhina",
- "CIMAXIHA",
- "СИМАХИНА"
+ "Shatsila",
+ "ШАЦIЛА",
+ "Shatilo",
+ "ШАТИЛО"
],
"FULL_NAME": [
- "Simakhina Liubou Siarheeuna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Московского района г. Минска, Проспект газеты Правда, 27"
+ "Shatsila Siarhei Viktaravich"
],
- "ADDRESS_ZIPCODE": [
- "220042"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5084",
+ "ssid": "45565",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist, Anastasia Lazareva, to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In her former position as Chairperson of the Parliamentary Commission on Law, Sviatlana Lyubetskaya was responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 March 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including for display of political symbols. Through these legislative activities, she is responsible for serious violations of human rights, including the right of peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus.",
+ "She remains active in the Lukashenko regime as a judge in the Constitutional Court, appointed by Alexander Lukashenko."
+ ],
+ "other_information": [
+ "Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National Assembly of the Republic of Belarus, former Chairperson of the Standing Commission on Law"
],
"DATE_OF_BIRTH": [
- "1973"
+ "1971-06-03"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Natalya",
- "Наталля",
- "Наталья"
+ "Sviatlana",
+ "Святлана",
+ "Svetlana",
+ "Светлана"
],
"PERSON_LAST_NAME": [
- "Kuzniatsova",
- "Kuznetsova",
- "КУЗНЯЦОВА",
- "КУЗНЕЦОВА"
+ "Lyubetskaya",
+ "ЛЮБЕЦКАЯ"
],
"FULL_NAME": [
- "Kuzniatsova Natallia Anatolieuna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Московского района г. Минска, Проспект газеты Правда, 27"
+ "Lyubetskaya Sviatlana Anatoleuna"
],
- "ADDRESS_ZIPCODE": [
- "220042"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4422",
+ "ssid": "45609",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Adviser to President Lukashenka (since 18 May 2015), former First Deputy Head of the President's Administration, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime."
+ "As the Chairman of Belaya Rus, a major pro-Lukashenka organization, Genadz Davydzka is one of the main propagandists of the regime. In his support for Lukashenka, he frequently used inflammatory language, and encouraged the violence of the state apparatus against peaceful protesters. He is therefore supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Member of the Chamber of Representatives, Chair of the Committee on Human Rights and Media",
+ "Chair of the Belarusian political organisation Belaya Rus"
],
"PERSON_NATIONAL_ID": [
- "id-card: 3010751M102PB0 (issued by BY)"
+ "MP215609"
],
"DATE_OF_BIRTH": [
- "1951-07-01"
+ "1955-09-29"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Genadz",
+ "Генадзь",
+ "Gennadi",
+ "Геннадий"
],
"PERSON_LAST_NAME": [
- "Radzkou",
- "Radkov",
- "РАДЗЬКОЎ",
- "РАДЬКОВ"
+ "Davydzka",
+ "ДАВЫДЗЬКА",
+ "Davydko",
+ "ДАВЫДЬКO"
],
"FULL_NAME": [
- "Radzkou Aliaksandr Mikhailavich"
+ "Davydzka Genadz Branislavavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4785",
+ "ssid": "45725",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Prosecutor General, former Prosecutor of the region of Minsk. Responsible for the repression of civil society following the December 2010 elections."
+ "Aliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime."
],
- "DATE_OF_BIRTH": [
- "1959-08-27"
+ "other_information": [
+ "Businessman, Co-owner of Bremino Group"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Aliaksey",
+ "Аляксей",
+ "Alexei",
+ "Алексей"
],
"PERSON_LAST_NAME": [
- "Arkhipau",
- "Arkhipov",
- "APXIПAЎ",
- "АРХИПОВ"
+ "Aleksin",
+ "АЛЕКСIН",
+ "Oleksin",
+ "ОЛЕКСИН"
],
"FULL_NAME": [
- "Arkhipau Aliaksandr Mikhailavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Интернациональная, 22"
- ],
- "ADDRESS_ZIPCODE": [
- "220030"
- ]
- },
- {
- "ssid": "5874",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
- ],
- "COMPANY_NAME": [
- "JLLC Variant",
- "СООО Вариант"
+ "Aleksin Aliaksey Ivanavich"
],
- "BUSINESS_DISPLAY_NAME": [
- "JLLC Variant",
- "СООО Вариант"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4666",
+ "ssid": "45449",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Assistant to the President, Head of the Ideological Department of the President's Administration. He is the main creator of the regime's ideology and state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information."
+ "In her position as judge of the Leninsky District Court in Minsk, Anastasia Achalava is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular the sentencing of Coordination Council member Dzmitry Kruk, as well as against medical personnel and senior citizens. Reliance on statements of anonymous witnesses was reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge at the Leninsky District Court in Minsk"
],
"DATE_OF_BIRTH": [
- "1976-04-22"
+ "1992-10-15"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Usevalad",
- "Vsevolod",
- "Усевалад",
- "Всеволод"
+ "Anastasia",
+ "Анастасiя",
+ "Анастасия"
],
"PERSON_LAST_NAME": [
- "Iancheuski",
- "Yancheuski",
- "Ianchevski",
- "Yanchevski",
- "ЯНЧЭЎСКI",
- "ЯНЧЕВСКИЙ"
+ "Achalava",
+ "АЧАЛАВА",
+ "Achalova",
+ "АЧАЛОВА"
],
"FULL_NAME": [
- "Iancheuski Usevalad Viachaslavavich"
+ "Achalava Anastasia Vasileuna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5757",
+ "ssid": "45845",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Person close to family members of President Lukashenka; sponsor of the President’s Sports Club. His dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus."
+ "In his position as the First Deputy Head of the Main Investigation Department of the Investigative Committee of Belarus, Aliaksandr Ahafonau is responsible for politically motivated prosecutions and arrests of the presidential candidate Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. and other political activists, including Mikalai Statkevich and Dzmitry Kazlou. Siarhei Tsikhanousky, Dzmitry Kazlou, and Mikalai Statkevich are recognised as political prisoners by Viasna, a Belarussian human rights organisation. He is therefore responsible for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "First Deputy Head of the Main Investigation Department, Investigative Committee"
],
"DATE_OF_BIRTH": [
- "1950"
+ "1982-03-13"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Anatoly",
- "Anatoli",
- "Anatoliy",
- "Анатолий"
+ "Aliaksandr",
+ "Аляксандр",
+ "Alexander",
+ "Alexandr",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Ternavsky",
- "Ternavski",
- "Ternavskiy",
- "ТЕРНАВСКИЙ"
+ "Ahafonau",
+ "АГАФОНАЎ",
+ "Agafonov",
+ "АГАФОНОВ"
],
"FULL_NAME": [
- "Ternavsky Anatoly Andreevich"
+ "Ahafonau Aliaksandr Dzmitryevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5878",
+ "ssid": "46090",
"sanctions_set_ids": [
"4387"
],
"target_type": "entity",
"justification": [
- "Subsidiary of LLC Triple."
+ "OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Furthermore, in the light of the involvement of Belarus in the Russian war of aggression against Ukraine, MAZ delivers military trucks to the Russian Army, which are also deployed in the Ukrainian territory for military actions. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime.",
+ "Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent elections of August 2020 in Belarus were intimidated and later laid off by the company’s management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime."
+ ],
+ "other_information": [
+ "Website: http://maz.by/"
+ ],
+ "CONTACT_PHONE": [
+ "+375 (17) 217-22-22"
+ ],
+ "FOUNDING_DATE": [
+ "16.7.1944"
],
"COMPANY_NAME": [
- "JLLC Triple-Dekor",
- "СООО Трайпл-Декор"
+ "Minskii Avtomobilnyi Zavod (MAZ)",
+ "OJSC “MAZ”",
+ "Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding",
+ "ААТ “Мiнскi аўтамабiльны завод”",
+ "ОАО “Минский автомобильный завод”"
],
"BUSINESS_DISPLAY_NAME": [
- "JLLC Triple-Dekor",
- "СООО Трайпл-Декор"
+ "Minskii Avtomobilnyi Zavod (MAZ)",
+ "OJSC “MAZ”",
+ "Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding",
+ "ААТ “Мiнскi аўтамабiльны завод”",
+ "ОАО “Минский автомобильный завод”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Socialisticheskaya 2"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220021"
]
},
{
- "ssid": "4548",
+ "ssid": "45682",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "First Secretary of the pro-regime Communist Party. Former Head of Regional Election Commission of Minsk City, former Member of the Lower Chamber of the Parliament, currently Deputy Mayor of Minsk. As Chairman of a Regional Electoral Commission for the Presidential election, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 and 2010 in Minsk City. As Deputy Mayor of Minsk he has, control over the organization of rallies, demonstrations, marches and the organization and ideological outreach for referendums and elections."
+ "Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra and Belkhudozhpromysly concern. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka's secret inauguration in September 2020. She is currently the director of the art gallery “Art Chaos”. Her business activities are promoted by regime-affiliated media. She is therefore benefitting from and supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Businesswoman, director of an art gallery"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4291079A047PB1"
],
"DATE_OF_BIRTH": [
- "1964-04-28"
+ "1979-10-29"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Ігар",
- "Игорь"
+ "Liliya",
+ "Лiлiя",
+ "Лилия"
],
"PERSON_LAST_NAME": [
- "Karpenka",
- "Karpenko",
- "КАРПЕНКА",
- "КАРПЕНКО"
+ "Lukashenka",
+ "ЛУКАШЭНКА",
+ "Lukashenko",
+ "ЛУКАШЕНКО",
+ "Siamashka",
+ "СЯМАШКА",
+ "Semashko",
+ "СЕМАШКО"
],
"FULL_NAME": [
- "Karpenka Ihar Vasilievich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Lukashenka Liliya Valereuna",
+ "Siamashka Liliya Valereuna"
],
- "ADDRESS_LINES": [
- "Минский городской исполнительный комитет, пр-т Независимости 8"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4429",
+ "ssid": "46097",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Has actively undermined democracy in Belarus. As a former Minister of Information, he was the main person responsible for the pressure and repression of the independent media and journalists between 2003 and 2009."
+ "Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime."
],
- "DATE_OF_BIRTH": [
- "1947-09-13"
+ "other_information": [
+ "Website: http://logex.by/"
],
- "PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "CONTACT_EMAIL": [
+ "info@logex"
],
- "PERSON_LAST_NAME": [
- "Rusakevich",
- "Русакевіч",
- "РУСАКЕВИЧ"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "192695465"
],
- "FULL_NAME": [
- "Rusakevich Uladzimir Vasilievich"
+ "COMPANY_NAME": [
+ "Logex",
+ "ТАА “Лагекс”",
+ "ООО “Логекс”"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "Logex",
+ "ТАА “Лагекс”",
+ "ООО “Логекс”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "24 Kommunisticheskaya Str., office 2"
]
},
{
- "ssid": "5098",
+ "ssid": "45556",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge and Deputy President at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 and 27 Dec 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. On 20 Dec 2011 he sentenced the activist Siarhei Kanapatski for the commemoration of the repression on 19 Dec 2010. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his position of Deputy Prosecutor General, Genadz Dysko bears responsibility for politically motivated criminal cases against opposition, journalists, civil society and regular citizens. He was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky - opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Prosecutor General of the Republic of Belarus, State Counselor of Justice of the 3rd class"
+ ],
+ "DATE_OF_BIRTH": [
+ "1964-03-22"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Iury",
- "Yury",
- "Iuri",
- "Yuri",
- "Юрый",
- "Юрий"
+ "Genadz",
+ "Генадзь",
+ "Gennadi",
+ "Геннадий"
],
"PERSON_LAST_NAME": [
- "Shastakou",
- "Shestakov",
- "ШАСТАКОЎ",
- "ШЕСТАКОВ"
+ "Dysko",
+ "ДЫСКО"
],
"FULL_NAME": [
- "Shastakou Iury Valerievich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Московского района г. Минска, Проспект газеты \"Правда\", 27"
+ "Dysko Genadz Iosifavich"
],
- "ADDRESS_ZIPCODE": [
- "220042"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5890",
+ "ssid": "45434",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Subsidiary of LLC Triple."
+ "In his position as Senior Investigator at the Fruzensky District Court in Minsk, Ihar Kurylovich was involved in preparing a politically motivated criminal case against journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. The journalists, who recorded peaceful protests, were accused of violations of public order and sentenced to two years of prison. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
- "COMPANY_NAME": [
- "CJSC Prostor-Trade",
- "Совместное закрытое акционерное общество \"Простор-Трейд\""
+ "other_information": [
+ "Senior Investigator of the Frunzensky District Department of the Investigative Committee"
],
- "BUSINESS_DISPLAY_NAME": [
- "CJSC Prostor-Trade",
- "Совместное закрытое акционерное общество \"Простор-Трейд\""
+ "DATE_OF_BIRTH": [
+ "1990-09-26"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Ihar",
+ "Iгар",
+ "Igor",
+ "Игорь"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "пр. Дзержинского 126, комн. 33"
+ "PERSON_LAST_NAME": [
+ "Kurylovich",
+ "КУРЫЛОВIЧ",
+ "Kurilovich",
+ "КУРИЛОВИЧ"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220025"
+ "FULL_NAME": [
+ "Kurylovich Ihar Viktaravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5770",
+ "ssid": "45951",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Colonel, Deputy Head of Department of fight training of the Ministry of Interior's troops, former commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights."
+ "In his former position as Deputy Head of the Oktyabrsky District Police Department of Minsk, Vital Makrytski was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders detained on the premises of this police department, in the wake of the 2020 presidential election. In Dec 2020 he was promoted to the position of the Head of the Partizanski District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Head of the Oktyabrsky District Police Department of Minsk (Until Dec 17 2020). From Dec 17 2020 - the Head of the Partizanski District Police Department of Minsk"
],
+ "DATE_OF_BIRTH": [
+ "1975-02-17"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Khazalbek",
- "Хазалбек",
- "Кхазалбек"
+ "Vital",
+ "Вiталь",
+ "Vitalii",
+ "Виталий"
],
"PERSON_LAST_NAME": [
- "Atabekau",
- "Atabekov",
- "АТАБЕКАЎ",
- "АТАБЕКОВ"
+ "Makrytski",
+ "МАКРЫЦКI",
+ "Makritskii",
+ "МАКРИЦКИЙ"
],
"FULL_NAME": [
- "Atabekau Khazalbek Bakhtibekavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Маяковского, 97",
- "c/o Главное Управление Командующего Внутренними Войсками"
+ "Makrytski Vital Mikhailavich"
],
- "ADDRESS_ZIPCODE": [
- "220028"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4683",
+ "ssid": "45799",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012."
+ "In his position as the Head of the Akrestina Temporary Detention Centre, Ihar Keniukh is responsible for appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. He exerted pressure on medical staff to remove doctors who sympathize with protesters. According to the testimony of multiple women included in the report of the Centre for Promotion of Women’s Rights, \"Her Rights,\" the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3301064A004PB5 (issued by BY)"
+ "Head of Akrestina Temporary Detention Centre"
],
"DATE_OF_BIRTH": [
- "1964-10-30"
+ "1980-01-21"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vadzim",
- "Vadim",
- "Вадзім",
- "Вадим"
+ "Ihar",
+ "Iгар",
+ "Igor",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Ipatau",
- "Ipatov",
- "IПAТAЎ",
- "ИПАТОВ"
+ "Keniukh",
+ "КЕНЮХ"
],
"FULL_NAME": [
- "Ipatau Vadzim Dzmitryevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Советская, 11"
+ "Keniukh Ihar Ryhoravich"
],
- "ADDRESS_ZIPCODE": [
- "220010"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4563",
+ "ssid": "46005",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of the Supreme Court. A former Judge of the Minsk Moskovski District Court and currently judge of the Supreme Court. He sentenced the former presidential candidate, Alyaksandr Kazulin, to five-and-a-half years in jail for organising protests in March 2006 against the fraudulent elections.The way he conducted the trial was a clear violation of the Code of Criminal Procedure."
+ "In his position as Chief of the Main Staff and First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces, Andrei Gurtsevich is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, he gave press statements justifying the actions of the Belarusian authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Chief of the Main Staff, First Deputy Commander of the Air Force",
+ "Rank: Major General"
],
"PERSON_NATIONAL_ID": [
- "passport: MP2937413 (issued by BY)"
+ "MP3849920",
+ "numbe",
+ "3270771C016PB"
],
"DATE_OF_BIRTH": [
- "1966-07-31"
+ "1971-07-27"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Aliaksey",
- "Aleksei",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Rybakou",
- "Rybakov",
- "РЫБАКОЎ",
- "РЫБАКОВ"
+ "Gurtsevich",
+ "ГУРЦЕВИЧ"
],
"FULL_NAME": [
- "Rybakou Aliaksei Vasilievich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "Ul. Yesenina 31-1-104"
- ]
- },
- {
- "ssid": "5894",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
- ],
- "COMPANY_NAME": [
- "JLLC AquaTriple",
- "СП ООО Акватрайпл"
+ "Gurtsevich Andrei Mikalaevich"
],
- "BUSINESS_DISPLAY_NAME": [
- "JLLC AquaTriple",
- "СП ООО Акватрайпл"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4443",
+ "ssid": "45675",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Media adviser and former President of the State Radio-television company. Former Member of the Upper House of the Parliament. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus. On 29 Dec 2012, he admitted that he was recruited to lead an information war and he proudly said that he succeeded in leading it to victory and that he has not changed his views."
+ "Dzmitry Lukashenka is Aliaksandr Lukashenka’s son and a businessman. He has been the chairman of the State-Public Association “Presidential Sport’s Club” since 2005 and in 2020 he has been re-elected to this post. Through this entity, he conducts business and controls a number of enterprises. He was present on Aliaksandr Lukashenka’s secret inauguration in Sep 2020. He is therefore benefiting from and supporting the Lukashenka regime."
],
"other_information": [
- "POB: Gernamy (GDR)",
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3100161A078PB5 (issued by BY)"
+ "Businessman, chairman of President’s Sport Club"
],
"DATE_OF_BIRTH": [
- "1961-01-10"
+ "1980-03-23"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Dzmitry",
+ "Дзмiтрый",
+ "Dmitry",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Zimouski",
- "Zimovski",
- "ЎЗIМOЎCКI",
- "ЗИМОВСКИЙ"
+ "Lukashenka",
+ "ЛУКАШЭНКА",
+ "Lukashenko",
+ "ЛУКАШЕНКО"
],
"FULL_NAME": [
- "Zimouski Aliaksandr Leanidavich"
+ "Lukashenka Dzmitry Aliaksandravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5774",
+ "ssid": "45716",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Head of the KGB, in charge of foreign intelligence, since April 2014. Colonel, he was in charge of counter-terrorist unit of the KGB, the «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights."
+ "Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020.",
+ "Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban “Gutserievsk” in his honour.",
+ "His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus.",
+ "Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev attended Lukashenka’s secret inauguration on 23 September 2020. In October 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored.",
+ "Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad",
+ "Member of the board of directors and shareholder of JSC NKNeftisa"
+ ],
+ "DATE_OF_BIRTH": [
+ "1958-03-09"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
+ "Mikhail",
+ "Микаил",
+ "Михаил"
],
"PERSON_LAST_NAME": [
- "Charnyshou",
- "Chernyshev",
- "ЧАРНЫШОЎ",
- "ЧЕРНЫШЕВ"
+ "Gutseriev",
+ "ГУЦЕРИЕВ"
],
"FULL_NAME": [
- "Charnyshou Aleh Anatolievich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "проспект Независимости, 17",
- "c/o КГБ"
+ "Gutseriev Mikhail Saferbakovich"
],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "NATIONALITY": [
+ "RU"
]
},
{
- "ssid": "5090",
+ "ssid": "45958",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Mikhail Barsukou to 10 days in jail Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his position as a senior police sergeant of the Akrestina Offenders Isolation Centre. Yauhen Urubleuski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in the Offenders’ Detention Centre. According to witnesses and media reports, he personally took part in brutal beatings of civilians detained in Aug 2020. He is therefore responsible for serious human rights violations."
+ ],
+ "other_information": [
+ "Senior Police Sergeant of the Akrestina Offenders' Isolation Centre"
+ ],
+ "DATE_OF_BIRTH": [
+ "1966-01-28"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Lidziia",
- "Lidzia",
- "Lidziya",
- "Lidiia",
- "Lidia",
- "Lidiya",
- "Лідзія",
- "Лидия"
+ "Yauhen",
+ "Яўген",
+ "Evgenii",
+ "Евгений"
],
"PERSON_LAST_NAME": [
- "Tselitsa",
- "Telitsa",
- "ЦЕЛIЦА",
- "ТЕЛИЦА"
+ "Urubleuski",
+ "УРУБЛЕЎСКI",
+ "Vrublevskii",
+ "ВРУБЛЕВСКИЙ"
],
"FULL_NAME": [
- "Tselitsa Lidziia Fiodarauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Московского района г. Минска, Проспект газеты Правда, 27"
+ "Urubleuski Yauhen Aliakseevich"
],
- "ADDRESS_ZIPCODE": [
- "220042"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5094",
+ "ssid": "45836",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Andrei Eliseeu, Hanna Yakavenka, Henadz Chebatarovich respectively to 10, 11 and 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his position as the Head of the Investigation Team of the Investigative Committee of Belarus, Aliaksei Kauryzhkin is responsible for politically motivated prosecutions and detention, in particular of members of Viktar Babarika's presidential campaign team and of Coordination Council members, including lawyer Maxim Znak who is considered a political prisoner by human rights organisations. He is therefore responsible for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Head of Investigation Team, Main Investigation Department, Investigative Committee"
+ ],
+ "DATE_OF_BIRTH": [
+ "1981-11-03"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Yelena",
- "Алена",
- "Елена"
+ "Aliaksei",
+ "Аляĸсей",
+ "Alexey",
+ "Алеĸсей"
],
"PERSON_LAST_NAME": [
- "Charniak",
- "Cherniak",
- "Chernyak",
- "ЧАРНЯК",
- "ЧЕРНЯК"
+ "Kauryzhkin",
+ "КАЎРЫЖКIН",
+ "Kovryzhkin",
+ "КОВРИЖКИН"
],
"FULL_NAME": [
- "Charniak Alena Leanidauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Московского района г. Минска, Проспект газеты Правда, 27"
+ "Kauryzhkin Aliaksei Iharavich"
],
- "ADDRESS_ZIPCODE": [
- "220042"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4555",
+ "ssid": "45791",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Minsk region. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Minsk region."
+ "In his position as the Head of the Akrestina Isolation Centre for Offenders, Yauhen Shapetska is responsible for appalling conditions in the isolation centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Head of Akrestina isolation centre for offenders"
+ ],
+ "DATE_OF_BIRTH": [
+ "1989-03-30"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Yauhen",
+ "Яўген",
+ "Evgeniy",
+ "Евгений"
],
"PERSON_LAST_NAME": [
- "Kurlovich",
- "Курловіч",
- "КУРЛОВИЧ"
+ "Shapetska",
+ "ШАПЕЦЬКА",
+ "Shapetko",
+ "ШАПЕТЬКО"
],
"FULL_NAME": [
- "Kurlovich Uladzimir Anatolievich"
+ "Shapetska Yauhen Andreevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5886",
+ "ssid": "46083",
"sanctions_set_ids": [
"4387"
],
"target_type": "entity",
"justification": [
- "Subsidiary of LLC Triple."
+ "OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime."
+ ],
+ "other_information": [
+ "Website: https://belaz.by"
],
"COMPANY_NAME": [
- "JCJSC Altersolutions",
- "СЗАО Альтерсолюшнс"
+ "Belarusski Avtomobilnyi Zavod (BelAZ)",
+ "OJSC \"BELAZ\"",
+ "Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”",
+ "ААТ “БЕЛАЗ”",
+ "ОАО \"БЕЛАЗ\""
],
"BUSINESS_DISPLAY_NAME": [
- "JCJSC Altersolutions",
- "СЗАО Альтерсолюшнс"
+ "Belarusski Avtomobilnyi Zavod (BelAZ)",
+ "OJSC \"BELAZ\"",
+ "Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”",
+ "ААТ “БЕЛАЗ”",
+ "ОАО \"БЕЛАЗ\""
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Zhodino"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Minsk region",
+ "Minsk Oblast"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "40 let Octyabrya St. 4"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "222161"
]
},
{
- "ssid": "5766",
+ "ssid": "45822",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Prosecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given a suspended sentence for hanging out a white-red-white flag, a symbol of the opposition moment, on a Christmas tree in Vitsebsk. The subsequent sentence given by the judge in the case was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Lutau’s actions constituted a direct violation of the international commitments of Belarus in the field of human rights."
+ "In his position as Head of the Investigation team of the Investigative Committee of Belarus, Aliaksandr Vasiliuk is responsible for politically-motivated prosecutions and detention, in particular of the opposition Coordination Council members, including Belarusian opposition leader Mariya Kalesnikava who is considered a political prisoner by human rights organisations. He is also responsible for the detention of several opposition media representatives. He is therefore responsible for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Investigation team of the Investigative Committee"
+ ],
+ "DATE_OF_BIRTH": [
+ "1975-05-08"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitri",
- "Dmitry",
- "Дзмітрый",
- "Дмитрий"
+ "Aliaksandr",
+ "Аляксандр",
+ "Alexander",
+ "Alexandr",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Lutau",
- "Lutov",
- "ЛУТАЎ",
- "ЛУТОВ"
+ "Vasiliuk",
+ "ВАСIЛЮК",
+ "ВАСИЛЮК"
],
"FULL_NAME": [
- "Lutau Dzmitry Mikhailavich"
+ "Vasiliuk Aliaksandr Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4436",
+ "ssid": "45667",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Rector of the private \"Belarus Institute of Law\". As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population."
+ "In his position as the First Deputy Head of the Presidential Administration, Maxim Ryzhankou is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. For over 20 years of his career in the civil service of Belarus he has held a number of posts, including in the Ministry of Foreign Affairs and various embassies. He is therefore supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "First Deputy Head of the Presidential Administration"
],
"DATE_OF_BIRTH": [
- "1952-12-15"
+ "1972-06-19"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Maxim",
+ "Максiм",
+ "Максим"
],
"PERSON_LAST_NAME": [
- "Halavanau",
- "Golovanov",
- "ГАЛАВАНАЎ",
- "ГОЛОВАНОВ"
+ "Ryzhankou",
+ "РЫЖАНКОЎ",
+ "Ryzhenkov",
+ "РЫЖЕНКОВ"
],
"FULL_NAME": [
- "Halavanau Viktar Ryhoravich"
+ "Ryzhankou Maxim Uladzimiravich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "ul. Oktyabrskaya, 5"
]
},
{
- "ssid": "4799",
+ "ssid": "45700",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Prosecutor on Transport Issues of Belarus. Responsible for the repression of civil society following the December 2010 elections."
+ "In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. Synesis LLC and its subsidiary Panoptes have benefitted from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC."
+ ],
+ "other_information": [
+ "Businessman, shareholder and former head of Synesis LLC"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3091178A002VF5"
+ ],
+ "DATE_OF_BIRTH": [
+ "1978-11-09"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Anatol",
- "Anatoli",
- "Анатоль",
- "Анатолий"
+ "Aliaksandr",
+ "Аляксандр",
+ "Alexander",
+ "Alexandr",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Dudkin",
- "Дудкін",
- "Дудкин"
+ "Shatrou",
+ "ШАТРОЎ",
+ "Shatrov",
+ "ШАТРОВ"
],
"FULL_NAME": [
- "Dudkin Anatol Kanstantsinavich"
+ "Shatrou Aliaksandr Yauhenavich"
+ ],
+ "NATIONALITY": [
+ "RU",
+ "BY"
]
},
{
- "ssid": "4679",
+ "ssid": "45784",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Head of the Security Council of the Republic of Belarus (since 2014). Former Head of the Security Service of the President. Under his supervision, several members of his service took part in interrogations of political activists after the demonstrations on 19 Dec 2010."
+ "In his position as Head of the Prison No. 8 in Zhodino, Dzmitry Strebkou is responsible for the appalling conditions in the detention centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility, including in its temporary detention centre, in the wake of the 2020 presidential election. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Prison No. 8 in Zhodino"
],
"DATE_OF_BIRTH": [
- "1971"
+ "1977-03-19"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Andrey",
- "Андрэй",
- "Андрей"
+ "Dzmitry",
+ "Дзмiтрый",
+ "Dmitry",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Utsiuryn",
- "Utsyuryn",
- "Vtiurin",
- "Vtyurin",
- "УЦЮРЫН",
- "ВТЮРИН"
+ "Strebkou",
+ "СТРЭБКОЎ",
+ "Strebkov",
+ "СТРЕБКОВ"
],
"FULL_NAME": [
- "Utsiuryn Andrei Aliaksandravich"
+ "Strebkou Dzmitry Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4559",
+ "ssid": "45708",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has actively undermined democracy in Belarus. Former Сhairman of the Regional Electoral Commission of the Mogilev district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Mogilev region."
+ "Siarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in the distribution of alcohol drinks (through his company BelGlobalStart), food products and furniture. He belongs to Lukashenka's inner circle. In 2019, BelGlobalStart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL, which sells commercials on a number of Belarusian national TV channels. He was the chairman of the Belarusian Tennis Federation and Lukashenka's former aide for sports matters."
+ ],
+ "other_information": [
+ "Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation"
+ ],
+ "DATE_OF_BIRTH": [
+ "1961-01-07"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Siarhei",
+ "Сяргей",
+ "Sergei",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Miatselitsa",
- "Metelitsa",
- "Мяцеліца",
- "МЕТЕЛИЦА"
+ "Tsiatseryn",
+ "ЦЯЦЕРЫН",
+ "Teterin",
+ "ТЕТЕРИН"
],
"FULL_NAME": [
- "Miatselitsa Mikalai Tsimafeevich"
+ "Tsiatseryn Siarhei Siamionavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4690",
+ "ssid": "45829",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Director of school in the Leninsky District of Minsk. Had actively undermined democracy in Belarus. In her former role as a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010."
+ "In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating protesters, as well as criminalizing the participation in peaceful protests. He is therefore responsible for the repression of civil society and democratic opposition."
],
- "PERSON_NATIONAL_ID": [
- "id-card: 4110653A014PB7 (issued by BY)"
+ "other_information": [
+ "Head of the Main Investigation Department, Central Office of Investigative Committee"
],
"DATE_OF_BIRTH": [
- "1953"
+ "1977-07-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Natalya",
- "Наталля",
- "Наталья"
+ "Yauhen",
+ "Яўген",
+ "Evgeniy",
+ "Евгений"
],
"PERSON_LAST_NAME": [
- "Bushnaia",
- "Bushnaya",
- "БУШНАЯ"
+ "Arkhireeu",
+ "АРХIРЭЕЎ",
+ "Arkhireev",
+ "АРХИРЕЕВ"
],
"FULL_NAME": [
- "Bushnaia Natallia Uladzimirauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Arkhireeu Yauhen Anatolevich"
],
- "ADDRESS_LINES": [
- "Gymnasium no. 1, пр. Рокоссовского, 138"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5782",
+ "ssid": "45427",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Major, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence against opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a clear violation of the human rights by denying the right to a fair trial and the international commitments of Belarus in the field of human rights."
+ "In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Kasianchyk has represented the Lukashenka regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for recording peaceful protests, based on the groundless charges of ‘conspiracy’ and ‘violating public order’. She has also prosecuted members of Belarusian civil society e.g. for taking part in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has continuously asked the judge for long-term prison sentences. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a prosecutor at the Minsk City Prosecutor’s Office."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at the Frunzensky District Court in Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1998-03-12"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Іван",
- "Иван"
+ "Alina",
+ "Алiна",
+ "Алина"
],
"PERSON_LAST_NAME": [
- "Sanko",
- "САНЬКО"
+ "Kasianchyk",
+ "КАСЬЯНЧЫК",
+ "Kasyanchyk",
+ "КАСЬЯНЧИК"
],
"FULL_NAME": [
- "Sanko Ivan Ivanavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "КГБ проспект Независимости, 17"
+ "Kasianchyk Alina Siarhieeuna"
],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5300",
+ "ssid": "45548",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications."
+ "In his position of Deputy Prosecutor General, Aliaksei Stuk bears responsibility for politically motivated criminal cases against opposition, journalists, civil society and regular citizens. He is responsible for tightening the Prosecutor's Office's control of citizens' activities in localities and work places and is responsible for applying excessive legal responsibilities on participants in peaceful protests. He publicly stated that the Office of Prosecutor General would work to identify \"illegal\" citizen associations and suppress their activities. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
- "PERSON_NATIONAL_ID": [
- "passport: MP2405942 (issued by BY)"
+ "other_information": [
+ "Deputy Prosecutor General of the Republic of Belarus"
],
"DATE_OF_BIRTH": [
- "1957-07-01"
+ "1959"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Aliaksei",
+ "Аляĸсей",
+ "Alexey",
+ "Алеĸсей"
],
"PERSON_LAST_NAME": [
- "Peftsieu",
- "Peftsiyeu",
- "Peftiev",
- "Peftiyev",
- "ПЕФЦIЕЎ",
- "ПЕФТИЕВ"
+ "Stuk",
+ "СТУК"
],
"FULL_NAME": [
- "Peftsieu Uladzimir Paulavich"
+ "Stuk Aliaksei Kanstantsinavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4696",
+ "ssid": "45944",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of the Central Electoral Commission. As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012."
+ "In his position as Deputy Head of the Frunzensky District Police Department in Minsk, Aliaksandr Andryeuski is responsible for inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Fruzensky District Police Department in the wake of the 2020 presidential election. Detaineees were standing on their knees with heads down for hours, violently beaten, hit with a taser. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Head of the Frunzensky District Police Department of Minsk"
],
"DATE_OF_BIRTH": [
- "1952-02-26"
+ "1982-04-29"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vasil",
- "Vasili",
- "Васіль",
- "Василий"
+ "Aliaksandr",
+ "Аляĸсандр",
+ "Alexander",
+ "Alexandr",
+ "Алеĸсандр"
],
"PERSON_LAST_NAME": [
- "Bushchyk",
- "Bushchik",
- "БУШЧЫК",
- "БУЩИК"
+ "Andryeuski",
+ "АНДРЫЕЎСКI",
+ "Andrievskii",
+ "АНДРИЕВСКИЙ"
],
"FULL_NAME": [
- "Bushchyk Vasil Vasilievich"
+ "Andryeuski Aliaksandr Mechyslavavich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Белорусский государственный педагогический университет, ул. Советская, 18"
- ],
- "ADDRESS_ZIPCODE": [
- "220050"
]
},
{
- "ssid": "5898",
+ "ssid": "46075",
"sanctions_set_ids": [
"4387"
],
"target_type": "entity",
"justification": [
- "Subsidiary of LLC Triple."
+ "Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime."
],
- "COMPANY_NAME": [
- "LLC Rakowski browar",
- "ООО Ракаўскі бровар"
+ "other_information": [
+ "Website: https://globalcustom.by/"
],
- "BUSINESS_DISPLAY_NAME": [
- "LLC Rakowski browar",
- "ООО Ракаўскі бровар"
- ]
- },
- {
- "ssid": "4568",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Public Prosecutor. In 2006, he dealt with the case of the former presidential candidate Alyaksandr Kazulin who was accused of organising protests in March 2006 against the fraudulent elections. The accusation presented by him was politically motivated and included clear violations of the Code of Criminal Procedure. In April 2012, he also gave his agreement to imposing preventive police supervision for two years on the prominent political activist, Pavel Vinagradau."
- ],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: MP0469554 (issued by BY)"
+ "CONTACT_EMAIL": [
+ "info@globalcustom"
],
- "DATE_OF_BIRTH": [
- "1953-05-28"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "193299162"
],
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Siarhey",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "COMPANY_NAME": [
+ "Globalcustom Management LLC",
+ "ООО \"Глобалкастом-менеджмент\""
],
- "PERSON_LAST_NAME": [
- "Bortnik",
- "БОРТНIК",
- "БОРТНИК"
+ "BUSINESS_DISPLAY_NAME": [
+ "Globalcustom Management LLC",
+ "ООО \"Глобалкастом-менеджмент\""
],
- "FULL_NAME": [
- "Bortnik Siarhei Aliaksandrovich"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_TOWN_LOCATION": [
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
"Minsk"
],
- "ADDRESS_LINES": [
- "Ul. Surganovo 80-263"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Nemiga 40/301"
]
},
{
- "ssid": "5778",
+ "ssid": "45897",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights."
+ "In his former position as the Head of the Oktyabrsky District Police Department of Minsk, Aliandsandr Rydzetski was responsible for the inhuman and degrading treatment, including torture, inflicted by his subordinates on citizens detained in that district in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Head of the Oktyabrskiy District Police Department of Minsk, Head of the Directorate of internal security of the State Forensic Examination Committee"
],
+ "DATE_OF_BIRTH": [
+ "1978-08-14"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksey",
- "Aliaksei",
"Aliaksandr",
- "Aleksei",
- "Alexey",
- "Aleksandr",
- "Alexandr",
- "Аляксей",
"Аляксандр",
- "Алексей",
+ "Aleksandr",
"Александр"
],
"PERSON_LAST_NAME": [
- "Arlau",
- "Orlov",
- "APЛAЎ",
- "OPЛОВ"
+ "Rydzetski",
+ "РЫДЗЕЦКI",
+ "Ridetskiy",
+ "РИДЕЦКИЙ"
],
"FULL_NAME": [
- "Arlau Aliaksey -"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "КГБ, проспект Независимости, 17"
+ "Rydzetski Aliaksandr Mikhailavich"
],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4449",
+ "ssid": "45930",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka). Head of the Handball federation, re-elected in 2014. Former Chairman of the Lower House of the Parliament. He was one of the main actors in the fraudulent presidential election in 2006."
+ "In his former position as Deputy Head of the Zavodsky District Police Siarhei Vareika is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Zavodsky District Police Department in the wake of the 2020 presidential election. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. On 21 Dec 2020 he was appointed Head of Moskovsky District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3030154A124PB9 (issued by BY)"
+ "Head of Moskovski District Police Department of Minsk, former Deputy Head of the Zavodsky District Police Department of Minsk"
],
"DATE_OF_BIRTH": [
- "1954-01-03"
+ "1980-02-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Siarhei",
+ "Сяргей",
+ "Sergey",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Kanapliou",
- "Konoplev",
- "КАНАПЛЕЎ",
- "КОНОПЛЕВ"
+ "Vareika",
+ "ВАРЭЙКА",
+ "Vareiko",
+ "ВАРЕЙКО"
],
"FULL_NAME": [
- "Kanapliou Uladzimir Mikalaevich"
+ "Vareika Siarhei Aliaksandravich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "Filimonova Str., 55/2"
- ],
- "ADDRESS_ZIPCODE": [
- "220114"
]
},
{
- "ssid": "5790",
+ "ssid": "46105",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Lieutenant-Colonel, operative of the military counter-intelligence of the KGB. He falsified evidence and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights."
- ],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime."
],
- "PERSON_FIRST_NAMES": [
- "Dzmitri",
- "Dzimitry",
- "Dmitri",
- "Dmitry",
- "Дзмітрі",
- "Дмитрий"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "193402282"
],
- "PERSON_LAST_NAME": [
- "Sukhau",
- "Sukhov",
- "СУХАЎ",
- "СУХОВ"
+ "COMPANY_NAME": [
+ "JSC “NNK” (Novaia naftavaia kampania)",
+ "New Oil Company",
+ "ЗАТ \"ННК” (Новая нафтавая кампанiя)",
+ "ЗАО \"ННК\" (Новая нефтяная компания)"
],
- "FULL_NAME": [
- "Sukhau Dzmitri Viachaslavavich"
+ "BUSINESS_DISPLAY_NAME": [
+ "JSC “NNK” (Novaia naftavaia kampania)",
+ "New Oil Company",
+ "ЗАТ \"ННК” (Новая нафтавая кампанiя)",
+ "ЗАО \"ННК\" (Новая нефтяная компания)"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_LINES": [
- "КГБ, проспект Независимости, 17"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Rakovska str. 14W room 7, 5th floor"
]
},
{
- "ssid": "4462",
+ "ssid": "45777",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Chairman of the Foreign Affairs Committee of the Lower House. Chairman of the pro-regime Belarusian Slavic Committee. Important figure in the Lukashenko regime."
+ "In her position as Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Zhana Baturitskaia is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In her position, she bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kind of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings, brutal torture. She is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs"
],
"DATE_OF_BIRTH": [
- "1941-01-15"
+ "1972-04-20"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Zhana",
+ "Жана",
+ "Zhanna",
+ "Жанна"
],
"PERSON_LAST_NAME": [
- "Kastsian",
- "Kostian",
- "Kostyan",
- "КАСЦЯН",
- "КОСТЯН"
+ "Baturytskaia",
+ "БАТУРЫЦКАЯ",
+ "Baturitskaya",
+ "БАТУРИЦКАЯ"
],
"FULL_NAME": [
- "Kastsian Siarhei Ivanavich"
+ "Baturytskaia Zhana Uladzimirauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5794",
+ "ssid": "45651",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Major, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists in 2011–2012 by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights."
+ "In his former position as the Rector of the Brest State Technical University, whose appointment was approved by Alexander Lukashenka, Aliaksandr Bakhanovich was responsible for the decision of the university administration to expel students for taking part in peaceful protests. The expulsion orders were made following Lukashenka’s call on 27 Oct 2020 to expel from universities students taking part in protests and strikes. In January 2023, Aliaksandr Bakhanovich was appointed First Deputy Minister of Education of the Republic of Belarus. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "First Deputy Minister of Education, former Rector of the Brest State Technical University"
],
+ "DATE_OF_BIRTH": [
+ "1972"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Siarhey",
- "Sergei",
- "Сяргей",
- "Сергей"
+ "Aliaksandr",
+ "Аляĸсандр",
+ "Aleksandr",
+ "Алеĸсандр"
],
"PERSON_LAST_NAME": [
- "Alinikau",
- "Aleinikov",
- "АЛИНИКАЎ",
- "АЛEЙНИКOВ"
+ "Bakhanovich",
+ "БАХАНОВIЧ",
+ "БАХАНОВИЧ"
],
"FULL_NAME": [
- "Alinikau Siarhei Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Шклов"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Могилевская область"
+ "Bakhanovich Aliaksandr Henadzevich"
],
- "ADDRESS_LINES": [
- "c/o Исправительное учреждение \"Исправительная колония No 17\" управления Департамента исполнения наказаний МВД Республики Беларусь"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5311",
+ "ssid": "45496",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 Jan 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition."
+ "In his position as Deputy Chairman and judge of the Oktyabrsky District Court in Minsk, Aliaksandr Rudzenka is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular fining an elderly and disabled protester, as well as the sentencing of Lyudmila Kazak – the lawyer of Mariya Kalesnikava, Belarussian opposition leader. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Chairman of the of the Oktyabrsky District Court of Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1981-12-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Aliaksandr",
+ "Аляĸсандр",
+ "Aleksandr",
+ "Алеĸсандр"
],
"PERSON_LAST_NAME": [
- "Stsiapurka",
- "Stepurko",
- "СЦЯПУРКА",
- "СТЕПУРКО"
+ "Rudzenka",
+ "РУДЗЕНКА",
+ "Rudenko",
+ "РУДЕНКО"
],
"FULL_NAME": [
- "Stsiapurka Uladzimir Mikhailavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
+ "Rudzenka Aliaksandr Anatolevich"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5786",
+ "ssid": "45531",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for the use of cruel, inhuman and degrading treatment or punishment and for denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights."
+ "In his position as judge of the Leninsky District Court of Brest, Andrei Hrushko is responsible for numerous politically motivated rulings against peaceful protesters, in particular by sentencing activists, recognized as political prisoners, and minors. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition. He currently serves as the Deputy Chairman of the Leninsky District Court of Brest."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Chairman of the Leninsky District Court of Brest, former Judge of the Leninsky District Court of Brest"
+ ],
+ "DATE_OF_BIRTH": [
+ "1979-01-24"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Pavel",
- "Павел"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Traulka",
- "Traulko",
- "ТРАУЛЬКА",
- "ТРАУЛЬКО"
+ "Hrushko",
+ "ГРУШКО",
+ "Grushko"
],
"FULL_NAME": [
- "Traulka Pavel"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Фрунзе, 5"
+ "Hrushko Andrei Vaclavavich"
],
- "ADDRESS_ZIPCODE": [
- "220034"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4456",
+ "ssid": "45937",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council (that takes part in the censorship activities of the regime) and former Chairman of the Foreign Affairs Committee of the Upper House. He is a close supporter of President Lukashenka, and key to the regime's propaganda and censorship."
+ "In his position as Deputy Head of the Leninsky District Police Department, Siarhei Dubavik is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Leninsky District Police Department in the wake of the 2020 presidential election. The detainees were denied medical help; paramedics who arrived at the Department were intimidated to prevent the provision of medical assistance to the detainees. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3171037A004PB4 (issued by BY)"
+ "Deputy Head of the Leninsky District Police Department"
],
"DATE_OF_BIRTH": [
- "1937-10-17"
+ "1974-02-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Siarhei",
+ "Сяргей",
+ "Sergey",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Charhinets",
- "Cherginets",
- "ЧАРГIНЕЦ",
- "ЧЕРГИНЕЦ"
+ "Dubavik",
+ "ДУБАВIК",
+ "Dubovik",
+ "ДУБОВИК"
],
"FULL_NAME": [
- "Charhinets Mikalai Ivanavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Общественное объединение \"Союз писателей Беларуси\", ул. Фрунзе, 5"
+ "Dubavik Siarhei Feliksavich"
],
- "ADDRESS_ZIPCODE": [
- "220034"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4577",
+ "ssid": "45538",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "First Deputy Head of the Main Justice Department at the Minsk City Administration. Former Deputy President of the Minsk Central District Court, former Judge of the Minsk Central District Court. On 6 Aug 2006, he sentenced the civil society activists of the Civic Initiative \"Partnership\" to jail for having monitored the presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. In 2007, 2010, 2011 and 2012, he sentenced several activists to days in jail; particularly on 20 Dec 2010, he sentenced Andrei Luhin, Serhey Krauchanka, Stanislau Fedorau to 10 days in jail and, Volha Chernykh to 12 days in jail. On 21 Dec 2010, he sentenced Mykalai Dzemidenka to 15 days in jail. On 20 Dec 2011, he sentenced two activists who participated in an action on the anniversary of the events of 19 Dec 2010, Vassil Parfenkau and Siarhey Pavel respectively to 15 and 12 days in jail. On 6 Sep 2012, he sentenced Aliaksey Tseply to 5 days in jail for alleged resistance to a policeman, whereas he was distributing an opposition newspaper in central Minsk. His way of conducting the trials was a clear violation of the Code of Criminal Procedure."
+ "In his position of Deputy Prosecutor General until Mar 2021, Dzmitry Hara bears responsibility for politically motivated criminal cases against peaceful protestors, members of the opposition, journalists, civil society and regular citizens. Mr Gora was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. As the Head of the Intergovernmental Commission created by the Office of the General Prosecutor to investigate citizens' complaints about abuse of powers by law enforcement officers, Dzmitry Hara is responsible for inaction of this institution, since no case of such an investigation is known, despite applications for the initiation of criminal cases complaining about the use of violence, ill-treatment and torture. As of Mar 2021, he is the Chairman of the Investigative Committee of Belarus. In this position he is responsible for prosecuting human rights defenders and participants in peaceful protests. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition"
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: MP0515811 (issued by BY)"
+ "Chairman of the Investigative Committee of Belarus (appointed on 11 Mar 2021)",
+ "Former Deputy Prosecutor General of the Republic of Belarus (until 11 Mar 2021)"
],
"DATE_OF_BIRTH": [
- "1961-11-26"
+ "1970-05-04"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Leanid",
- "Leonid",
- "Леанід",
- "Леонид"
+ "Dzmitry",
+ "Дзмiтрый",
+ "Dmitry",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Iasianovich",
- "Yasianovich",
- "Iasenovich",
- "Yasenovich",
- "ЯСЯНОВIЧ",
- "ЯСЕНОВИЧ"
+ "Hara",
+ "ГАРА",
+ "Gora",
+ "ГОРА"
],
"FULL_NAME": [
- "Iasianovich Leanid Stanislavavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "Prospekt Nezavisimosti 8",
- "c/o Glavnoye Upravlenie Yustitsy Mingorispolkoma"
+ "Hara Dzmitry Iurevich"
],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5307",
+ "ssid": "45658",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure."
+ "In his position as the Rector of the Belarusian State Academy of Arts (BSAA), Mikhail Barazna is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. Mikhail Barazna is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Rector of the Belarusian State Academy of Arts (BSAA)"
],
"DATE_OF_BIRTH": [
- "1953-01-24"
+ "1962-11-20"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Valery",
- "Valeri",
- "Валерый",
- "Валерий"
+ "Mikhail",
+ "Мiхаiл",
+ "Михаил"
],
"PERSON_LAST_NAME": [
- "Kamisarau",
- "Komissarov",
- "KAMICAPAЎ",
- "КОМИССАРОВ"
+ "Barazna",
+ "БАРАЗНА",
+ "Borozna",
+ "БОРОЗНА"
],
"FULL_NAME": [
- "Kamisarau Valery Mikalayevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
+ "Barazna Mikhail Ryhoravich"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5681",
+ "ssid": "45419",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of Frunzenski District Court of Minsk. In 2010–2012 she fined or sentenced the following representatives of civil society for their peaceful protests or their civic activities: a) 2012.09.18, Vinahradau Pavel, 12 days in jail; b) 2012.06.30, Kostka Mikhas, 6 days in jail; c) 2011.06.30, Sytsko Stefan, 10 days in prison; d) 2011.06.30, Arapinovich Alyaksandr, Yukhnowski Dzyanis and Tsyareshchanka Uladzimir 25 daily base units (875 000 BLR); e) 2011.06.30, Sarachuk Yulian, 25 daily base units (875 000 BLR); f) 2011.06.23, Shewtsow Syarhey, 8 daily base units (280 000 BLR); g) 2010.12.20, Vashkevich Alyaksandr, 10 days in prison; h) 2010.12.20, Myadzvedz Lyeanid, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In her former position as judge at the Fruzensky district court in Minsk, Natallia Buhuk was responsible for numerous politically motivated rulings against journalists and protesters, in particular the sentencing of Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. Violations of rights of defence and of right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a judge of the Minsk City Court."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1989-12-19"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
"Natallia",
- "Natallya",
- "Natalia",
- "Natalya",
"Наталля",
+ "Natalia",
"Наталья"
],
"PERSON_LAST_NAME": [
- "Karovina",
- "Korovina",
- "КАРОВIНА",
- "КОРОВИНА"
+ "Buhuk",
+ "БУГУК",
+ "Buguk"
],
"FULL_NAME": [
- "Karovina Natallia Uladzimirauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2"
+ "Buhuk Natallia Mikhailauna"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4596",
+ "ssid": "45815",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Head of the Belarus President Property Management Directorate. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President. He remains an influential and active member of the Lukashenka regime."
- ],
- "relations": [
- {
- "target_id": "44315",
- "relation_type": "related-to"
- }
+ "In his position as Deputy Head of the Akrestina Temporary Detention Centre, Uladzimir Lapyr is responsible for appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. According to the testimony of multiple women included in the report of the Centre for Promotion of Women’s Rights, \"Her Rights,\" the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
],
"other_information": [
- "Former Head of the Belarus President Property Management Directorate"
+ "Deputy Head of the Akrestina Temporary Detention Centre"
],
"DATE_OF_BIRTH": [
- "1958-05-26"
+ "1977-08-21"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Uladzimir",
+ "Уладзiмiр",
+ "Vladimir",
+ "Владимир"
],
"PERSON_LAST_NAME": [
- "Sheiman",
- "Sheyman",
- "ШЭЙМАН",
- "ШЕЙМАН"
+ "Lapyr",
+ "ЛАПЫР",
+ "ЛАПЫРЬ"
],
"FULL_NAME": [
- "Sheiman Viktar Uladzimiravich"
+ "Lapyr Uladzimir Iosifavich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "38 Karl Marx St.",
- "c/o Belarus President Property Management Directorate"
- ],
- "ADDRESS_ZIPCODE": [
- "220016"
]
},
{
- "ssid": "5685",
+ "ssid": "45770",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Pervomaiski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hubskaya Iryna, 10 days in prison; b) 2010.12.20, Kaptsiuh Dzmitry, 10 days in prison; c) 2010.12.20, Mikheyenka Yahor, 12 days in prison; d) 2010.12.20, Burbo Andrey, 10 days in prison; e) 2010.12.20, Pushnarova Hanna, 10 days in prison; f) 2010.12.20, Shepuraw Mikita, 15 days in prison; g) 2010.12.20, Zadzyarkowski Andrey, 10 days in prison; h) 2010.12.20, Yaromyenkaw Yawhen, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result, was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In his former position as Deputy Head of the Penal Correction Department that has authority over detention facilities of the Ministry of Internal Affairs, Aleh Lashchynouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his former position, he bears responsibility for conditions in Belarusian prisons and the repressive measures taken there, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
+ ],
+ "DATE_OF_BIRTH": [
+ "1963-05-12"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Yury",
- "Iury",
- "Yuri",
- "Iuri",
- "Yuriy",
- "Юрый",
- "Юрий"
+ "Aleh",
+ "Алег",
+ "Oleg",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Harbatouski",
- "Gorbatovski",
- "ГАРБАТОЎСКI",
- "ГОРБАТОВСКИЙ"
+ "Lashchynouski",
+ "ЛАШЧЫНОЎСКI",
+ "Lashchinovskii",
+ "ЛАЩИНОВСКИЙ"
],
"FULL_NAME": [
- "Harbatouski Yury Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Первомайского района г. Минска, ул. Толбухина, 9"
+ "Lashchynouski Aleh Mikalaevich"
],
- "ADDRESS_ZIPCODE": [
- "220012"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4476",
+ "ssid": "45890",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010, 2012, 2014."
+ "In his position as the Deputy Head of the Pervomaisky Police District in Minsk, supervising public security police, Siarhei Artemenko is responsible for the inhumane and degrading treatment, including torture, inflicted, by his subordinates on citizens detained at the Pervomaiskiy District Police Department of Minsk that occurred in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. One example is the mistreatment of Maxim Haroshin, a floral shop owner, who was arrested after he gave flowers to the participants of the Women's March on 13 Oct 2020. Artemenko exerted pressure on citizens not to participate in peaceful demonstrations. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3180151H004PB2 (issued by BY)"
+ "Deputy Head of the Pervomaisky Police District in Minsk"
],
"DATE_OF_BIRTH": [
- "1951-01-18"
+ "1973-03-26"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "Siarhei",
+ "Сяргей",
+ "Sergei",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Lazavik",
- "Lozovik",
- "ЛАЗАВIК",
- "ЛОЗОВИК"
+ "Artsiomenka",
+ "АРЦЁМЕНКА",
+ "Artemenko",
+ "Artiomenko",
+ "АРТЁМЕНКО"
],
"FULL_NAME": [
- "Lazavik Mikalai Ivanavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул.Советская, 11"
+ "Artsiomenka Siarhei Piatrovich"
],
- "ADDRESS_ZIPCODE": [
- "220010"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5202",
+ "ssid": "46065",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Prosecutor of the Frunzenski District of Minsk, dealing with the case of Aleksandr Otroshchenkov, Aleksandr Molchanov and Dmitri Novik. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society."
+ "Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: http://www.bremino.by"
],
- "PERSON_FIRST_NAMES": [
- "Tatsiana",
- "Tatiana",
- "Таццяна",
- "Татьяна"
+ "CONTACT_EMAIL": [
+ "office@bremino"
],
- "PERSON_LAST_NAME": [
- "Maladtsova",
- "Molodtsova",
- "МАЛАДЦОВА",
- "МОЛОДЦОВА"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "691598938"
],
- "FULL_NAME": [
- "Maladtsova Tatsiana"
+ "COMPANY_NAME": [
+ "Bremino Group LLC",
+ "ООО \"Бремино групп”"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "Bremino Group LLC",
+ "ООО \"Бремино групп”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk",
+ "Bolbasovo village"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Niamiha 40",
+ "Zavodskaya 1k"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220004"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Orsha region",
+ "Orsha Oblast"
]
},
{
- "ssid": "5323",
+ "ssid": "45525",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure."
+ "In his position as the judge of Lida City Court, Maxim Filatau is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activist Vitold Ashurok, who is recognized as political prisoner by Viasna, a Belarussian human rights organisation. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge of the Lida City Court"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Volha",
- "Olga",
- "Вольга",
- "Ольга"
+ "Maxim",
+ "Максiм",
+ "Максим"
],
"PERSON_LAST_NAME": [
- "Kamarouskaya",
- "Komarovskaia",
- "КАМАРОЎСКАЯ",
- "КОМАРОВСКАЯ"
+ "Filatau",
+ "Фiлатаў",
+ "Filatov",
+ "ФИЛАТОВ"
],
"FULL_NAME": [
- "Kamarouskaya Volha Paulauna"
+ "Filatau Maxim Yurevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4587",
+ "ssid": "45882",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Public Prosecutor. In 2006, he dealt with the case of the Civic Initiative \"Partnership\" for monitoring the Presidential elections in 2006. The accusation presented by him against Nikolai Astreiko, Timofei Dranchuk, Aleksandr Shalaiko and Enira Bronitskaya was politically motivated and included clear violations of the Code of Criminal Procedure."
+ "In his former position as the Deputy Head of the Frunzensky District Police Department of Minsk supervising criminal police, Siarhei Ushakou was responsible for the actions of his subordinates, especially inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzensky District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. Officers under Ushakou’s direct supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He is currently the head of the Fruzensky District Police Department of Minsk."
],
- "PERSON_NATIONAL_ID": [
- "passport: MP1313262 (issued by BY)"
+ "other_information": [
+ "Head, and former Deputy Head, of the Frunzensky District Police Department of Minsk"
],
"DATE_OF_BIRTH": [
- "1978-02-05"
+ "1980-08-22"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Andrey",
- "Андрэй",
- "Андрей"
+ "Siarhei",
+ "Сяргей",
+ "Sergei",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Mihun",
- "Migun",
- "MIГYH",
- "МИГУН"
+ "Ushakou",
+ "УШАКОЎ",
+ "Ushakov",
+ "УШАКОВ"
],
"FULL_NAME": [
- "Mihun Andrei Arkadzevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Ushakou Siarhei Uladzimiravich"
],
- "ADDRESS_LINES": [
- "UI. Goretskovo Maksima 53-16"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5677",
+ "ssid": "45488",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Partizanski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Revut Yawhen, 8 days in prison, b) 2011.07.04, Nikitsenka Katsyaryna, 5 days in prison; c) 2011.06.23, Kazak Zmitser, 28 daily base units (980 000 BLR); d) 2010.12.20, Dzyezidzenka Dzianis, 12 days in prison; e) 2010.12.20, Navumovich Syarhey, 14 days in prison, f) 2010.12.20, Kavalenka Wsevalad, 15 days in prison; g) 2010.12.20, Tsupa Dzyanis,15 days in prison; h) 2010.12.20, Makashyn Syarhey, 10 days in prison; i) 2010.12.20, Zhakhavets Illya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In her position as judge at the Moskovsky District Court in Minsk, Tatsiana Matyl is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition politician Mikalai Statkevich and journalist Alexander Borozenko. Violations of rights of defence and right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge of the Moskovsky District Court of Minsk"
+ ],
+ "DATE_OF_BIRTH": [
+ "1968-01-20"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Alexandr",
- "Аляксандр",
- "Александр"
+ "Tatsiana",
+ "Тацяна",
+ "Tatiana",
+ "Татьяна"
],
"PERSON_LAST_NAME": [
- "Kochyk",
- "Kochik",
- "КОЧЫК",
- "КОЧИК"
+ "Matyl",
+ "МАТЫЛЬ",
+ "Motyl",
+ "МОТЫЛЬ"
],
"FULL_NAME": [
- "Kochyk Aliaksandr Vasilyevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Партизанского района г. Минска, ул. Семашко, 33"
+ "Matyl Tatsiana Yaraslavauna"
],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5798",
+ "ssid": "45642",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Captain, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners, denying their right to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman and degrading treatment or punishment. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights."
+ "In his position as the Rector of the Belarusian State Medical University, whose appointment was approved by Alexander Lukashenka, Siarhei Rubnikovich is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Rector of the Belarusian State Medical University"
+ ],
+ "DATE_OF_BIRTH": [
+ "1974"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vadzim",
- "Vadim",
- "Вадзiм",
- "Вадим"
+ "Siarhei",
+ "Сяргей",
+ "Sergei",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Shamionau",
- "Shamenov",
- "Shamyonov",
- "ШАМЁНАЎ",
- "ШАМЁНОВ"
+ "Rubnikovich",
+ "РУБНIКОВIЧ",
+ "РУБНИКОВИЧ"
],
"FULL_NAME": [
- "Shamionau Vadzim Iharavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Шклов"
- ],
- "ADDRESS_LINES": [
- "ул. 1-я Заводская д. 8",
- "c/o Исправительная колония no 17"
+ "Rubnikovich Siarhei Piatrovich"
],
- "ADDRESS_ZIPCODE": [
- "213004"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5315",
+ "ssid": "46057",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of former presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure."
+ "Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: http://sohra.by/"
],
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
+ "CONTACT_EMAIL": [
+ "info@sohra"
],
- "PERSON_LAST_NAME": [
- "Khrypach",
- "Khripach",
- "ХРЫПАЧ",
- "ХРИПАЧ"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "192363182"
],
- "FULL_NAME": [
- "Khrypach Siarhei Fiodaravich"
+ "COMPANY_NAME": [
+ "Sohra Group",
+ "Sohra LLC",
+ "ООО Сохра"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "BUSINESS_DISPLAY_NAME": [
+ "Sohra Group",
+ "Sohra LLC",
+ "ООО Сохра"
],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Revolucyonnaya 17/19, office no.22"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220030"
]
},
{
- "ssid": "4469",
+ "ssid": "45762",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has actively undermined democracy in Belarus. Head of the Representation of the Permanent Committee of the Union State in Minsk. Former Member of the Lower House and a former leader of BRSM (Belarusian youth union). In particular, in the latter position, he was the main organiser behind actions by BRSM activists against peaceful demonstrators protesting against the fraudulent Presidential elections in 2006."
+ "In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Andrei Dailida was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. For his work as Deputy head of the Penal Correction Department of the Ministry of Internal Affairs, he received, in Dec 2020, the Presidential Order for service to the Motherland and has therefore benefitted from the Lukashenka regime. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus."
+ ],
+ "other_information": [
+ "Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
],
"PERSON_NATIONAL_ID": [
- "id-card: 3280966A011PB2 (issued by BY)"
+ "KH213382"
],
"DATE_OF_BIRTH": [
- "1966-09-28"
+ "1974-07-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikhail",
- "Міхаіл",
- "Михаил"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Orda",
- "ОРДА"
+ "Dailida",
+ "ДАЙЛIДА",
+ "ДАЙЛИДА"
],
"FULL_NAME": [
- "Orda Mikhail Siarheevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "пр. Победителей, д. 7"
+ "Dailida Andrei Mikalaevich"
],
- "ADDRESS_ZIPCODE": [
- "220004"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5319",
+ "ssid": "45808",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Vasili Parfenkov and as associate judge, Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Criminal Procedure."
+ "In his position as Deputy Head of the Temporary Detention Centre, Hleb Dryl is responsible for the appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. According to witness testimonies, some of the women detained on 9-12 Aug 2020 were heavily beaten in the detention centres. According to the testimony of multiple women, included in the report of the Centre for Promotion of Women’s Rights “Her Rights”, the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Head of the Akrestina Temporary Detention Centre"
],
+ "DATE_OF_BIRTH": [
+ "1980-05-12"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vasil",
- "Vasili",
- "Васіль",
- "Василий"
+ "Hleb",
+ "Глеб",
+ "Gleb"
],
"PERSON_LAST_NAME": [
- "Nazaranka",
- "Nazarenko",
- "НАЗАРАНКА",
- "НАЗАРЕНКО"
+ "Dryl",
+ "ДРЫЛЬ",
+ "Dril",
+ "ДРИЛЬ"
],
"FULL_NAME": [
- "Nazaranka Vasil Andreyevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
+ "Dryl Hleb Uladzimiravich"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4482",
+ "ssid": "45922",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has validated repressive laws even when they violated the constitution."
+ "In his position as Head of the Zavodsky District Police Department of Minsk, Kiryl Kislou is responsible for inhumane and degrading treatment, including torture, inflicted on citizens detained at the premises of this police station. He is also responsible for mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders, inflicted by his subordinates. He is therefore responsible for serious violations of human rights and the repression of civil society."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Zavodsky District Police Department of Minsk"
],
"DATE_OF_BIRTH": [
- "1954-10-18"
+ "1979-01-02"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Piotr",
- "Petr",
- "Пётр",
- "Петр"
+ "Kiryl",
+ "Кiрыл",
+ "Kirill",
+ "Кирилл"
],
"PERSON_LAST_NAME": [
- "Miklashevich",
- "МIКЛАШЭВIЧ",
- "МИКЛАШЕВИЧ"
+ "Kislou",
+ "КIСЛОЎ",
+ "Kislov",
+ "КИСЛОВ"
],
"FULL_NAME": [
- "Miklashevich Piotr Piatrovich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Kislou Kiryl Stanislavavich"
],
- "ADDRESS_LINES": [
- "ul. Gvardeiskaya, 16-17"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5210",
+ "ssid": "45481",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Director of Minsk State Polytechnic College. Responsible for the expulsion of students involved in protests following the December 2010 elections."
+ "In his position as judge at the Pervomaisky District Court in Minsk, Maxim Trusevich is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Judge of the Pervomaisky District Court of Minsk"
],
+ "DATE_OF_BIRTH": [
+ "1989-08-12"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Henadz",
- "Gennadi",
- "Генадзь",
- "Геннадий"
+ "Maksim",
+ "Маĸсiм",
+ "Маĸсим"
],
"PERSON_LAST_NAME": [
- "Padhaiski",
- "Podgaiski",
- "ПАДГАЙСКI",
- "ПОДГАЙСКИЙ"
+ "Trusevich",
+ "ТРУСЕВIЧ",
+ "ТРУСЕВИЧ"
],
"FULL_NAME": [
- "Padhaiski Henadz Danatavich"
+ "Trusevich Maksim Leanidavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5331",
+ "ssid": "46130",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Criminal Procedure."
- ],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "46113"
],
- "PERSON_FIRST_NAMES": [
- "Tamara",
- "Тамара"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Belagroprombank"
],
- "PERSON_LAST_NAME": [
- "Unukevich",
- "Vnukevich",
- "УНУКЕВIЧ",
- "ВНУКЕВИЧ"
+ "BUSINESS_DISPLAY_NAME": [
+ "Belagroprombank"
+ ]
+ },
+ {
+ "ssid": "46127",
+ "sanctions_set_ids": [
+ "46113"
],
- "FULL_NAME": [
- "Unukevich Tamara Vasileuna"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Belinvestbank",
+ "Belarusian Bank for Development and Reconstruction"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "BUSINESS_DISPLAY_NAME": [
+ "Belinvestbank",
+ "Belarusian Bank for Development and Reconstruction"
+ ]
+ },
+ {
+ "ssid": "46124",
+ "sanctions_set_ids": [
+ "46113"
],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Belarusbank"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "BUSINESS_DISPLAY_NAME": [
+ "Belarusbank"
]
},
{
- "ssid": "5694",
+ "ssid": "46114",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge at Pervomaiski District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 24 Jul 2012, even after his inclusion in the sanction list, he fined for malicious hooliganism opposition activist, Andrej Molchan, who had been severely beaten by two policemen."
+ "The state-owned enterprise Belaeronavigatsia is responsible for Belarusian air traffic control. It therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was taken with the aim of arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. The state-owned enterprise Belaeronavigatsia is therefore responsible for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: http://www.ban.by/",
+ "Fax: +375 (17) 213-41-63"
],
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Siarhey",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "CONTACT_EMAIL": [
+ "office@ban"
],
- "PERSON_LAST_NAME": [
- "Liushtyk",
- "Lyushtyk",
- "ЛЮШТЫК"
+ "CONTACT_PHONE": [
+ "+375 (17) 215-40-51"
],
- "FULL_NAME": [
- "Liushtyk Siarhei Anatolievich"
+ "FOUNDING_DATE": [
+ "1996"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "COMPANY_NAME": [
+ "Belaeronavigatsia State-owned enterprise",
+ "Белаэронавiгация Дзяржаўнае прадпрыемства",
+ "Белаэронавигация Государственное предприятие"
],
- "ADDRESS_LINES": [
- "ул. Толбухина, 9",
- "c/o Суд Первомайского района г. Минска"
+ "BUSINESS_DISPLAY_NAME": [
+ "Belaeronavigatsia State-owned enterprise",
+ "Белаэронавiгация Дзяржаўнае прадпрыемства",
+ "Белаэронавигация Государственное предприятие"
],
- "ADDRESS_ZIPCODE": [
- "220012"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "19 Korotkevich St."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220039"
]
},
{
- "ssid": "4918",
+ "ssid": "46603",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Head of the KGB, former Head of the KGB of the Region of Brest. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Brest and in Belarus."
+ "In his former position as Chairman of the State Border Committee, Anatol Lapo was responsible for actions of border control bodies under his command, whose border guards were documented as directing, guiding or forcing migrants to illegally cross the border between Belarus and Union Member States, and whose deliberate failure to carry out their duties properly facilitates attempts by migrants to cross that border. He is therefore responsible for organising activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was passed to the military reserve in May 2023."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Lieutenant General and Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chief State Border Delegate"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "MP4098888",
+ "numbe",
+ "3240563K033PB5"
+ ],
+ "DATE_OF_BIRTH": [
+ "1963-05-24"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Ігар",
- "Игорь"
+ "Anatol",
+ "Анатоль",
+ "Anatoliy",
+ "Анатолии"
],
"PERSON_LAST_NAME": [
- "Busko",
- "БУСЬКО"
+ "Lapo",
+ "ЛАПО",
+ "ЛАППО",
+ "Lappo"
],
"FULL_NAME": [
- "Busko Ihar Iauhenavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "проспект Независимости, 17",
- "c/o КГБ"
+ "Lapo Anatol Piatrovich"
],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5206",
+ "ssid": "46724",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head (re-appointed on 21 Jan 2014) of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. On 26 Oct 2011 he was awarded the ‘Order of Franzisk Skorina’ by the President. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010."
+ "Ihar Marshalau is the Deputy Chairman of the State Control Committee of Belarus and Director of the Financial Investigations Department of the State Control Committee. In that position, he is responsible for initiating the politically motivated tax evasion case against the media outlet TUT.by, allegedly based on Article 243 of the Criminal Code of the Republic of Belarus, which threatens the freedom of media in Belarus. He is also responsible for the searches conducted in May 2021 at the office of TUT.by in Minsk, at regional offices and at the homes of several TUT.by staff. He is also responsible for the detention of members of the Belarus Press Club in Dec 2020, a search and confiscation of items at the office of Rights of People with Disabilities including the violent interrogation of Aleh Hrableuski and Syarhei Drazdouski in Jan 2021, the detention of and tax evasion charges on member of the Coordination Council Liliya Ulasava, as well as the searches and detentions affecting employees of PandaDoc software company, who was running the initiative “Protect Belarus”, in Sep 2021. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee",
+ "Major General of Financial Police"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3120172H018PB4"
+ ],
+ "DATE_OF_BIRTH": [
+ "1972-01-12"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikhail",
- "Мiхаiл",
- "Михаил"
+ "Ihar",
+ "Iгар",
+ "Igor",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Liabedzik",
- "Lebedik",
- "ЛЯБЕДЗIК",
- "ЛЕБЕДИК"
+ "Marshalau",
+ "МАРШАЛАЎ",
+ "Marshalov",
+ "МАРШАЛОВ"
],
"FULL_NAME": [
- "Liabedzik Mikhail Piatrovich"
+ "Marshalau Ihar Anatolevich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Minsk"
],
"ADDRESS_LINES": [
- "Ул. Б.Хмельницкого, 10 а"
- ],
- "ADDRESS_ZIPCODE": [
- "220013"
+ "15 Shchukina St.",
+ "43A Franciska St. apt 41"
]
},
{
- "ssid": "5327",
+ "ssid": "46841",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Criminal Procedure."
+ "Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and Stated-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival to Belarus. Hotel Minsk is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: http://hotelminsk.by/",
+ "Fax: +375 (17) 200-00-72"
],
- "PERSON_FIRST_NAMES": [
- "Viktoryia",
- "Viktoria",
- "Вiкторiя",
- "Виктория"
+ "CONTACT_EMAIL": [
+ "hotelminsk@udp"
],
- "PERSON_LAST_NAME": [
- "Zaitsava",
- "Zaitseva",
- "ЗАЙЦАВА",
- "ЗАЙЦЕВА"
+ "CONTACT_PHONE": [
+ "+375 (17) 209-90-61"
],
- "FULL_NAME": [
- "Zaitsava Viktoryia Henadzeuna"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "192750964"
+ ],
+ "FOUNDING_DATE": [
+ "26.12.2016/3.4.2017"
+ ],
+ "COMPANY_NAME": [
+ "Republican subsidiary unitary enterprise “Hotel Minsk”",
+ "Гатэль “Мiнск”",
+ "Республиканское дочернее унитарное предприятие “Отель “Минск”"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "Republican subsidiary unitary enterprise “Hotel Minsk”",
+ "Гатэль “Мiнск”",
+ "Республиканское дочернее унитарное предприятие “Отель “Минск”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "11 Nezavisimosti Ave."
]
},
{
- "ssid": "4493",
+ "ssid": "46712",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice. He has taken an active part in the repression of civil society and of the democratic opposition since 2001, by personally refusing to register NGOs and political parties, which in many cases has lead to their abolition."
+ "In his former position as the Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus, Andrei Prakapuk was responsible for politically motivated campaigns of that department against journalists and independent Belarusian media outlets. He personally approved a decision to search the premises of independent media outlet TUT.by and initiated a court case into TUT.by and the journalists employed by TUT.by, as well as blocking access to the TUT.by website. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law. He remains active in the Lukashenka regime as Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus",
+ "Colonel of the Financial Police"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3220773C061PB1"
+ ],
+ "DATE_OF_BIRTH": [
+ "1973-07-22"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Александр"
+ "Andrei",
+ "Андрэй",
+ "Andrey",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Kharyton",
- "Khariton",
- "ХАРЫТОН",
- "ХАРИТОН"
+ "Prakapuk",
+ "ПРАКАПУК",
+ "Prokopuk",
+ "ПРОКОПУК"
],
"FULL_NAME": [
- "Kharyton Aliaksandr"
+ "Prakapuk Andrei Andreevich"
+ ],
+ "NATIONALITY": [
+ "BY"
],
"ADDRESS_COUNTRY": [
"BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Priluki"
],
- "ADDRESS_LINES": [
- "ул. Коллекторная, 10",
- "c/o Министерство юстиции"
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "Minsk Region"
],
- "ADDRESS_ZIPCODE": [
- "220004"
+ "ADDRESS_LINES": [
+ "22 Mira St., apt. 88"
]
},
{
- "ssid": "5222",
+ "ssid": "46833",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Rector of Brest State University. Responsible for the expulsion of students involved in protests following the December 2010 elections."
+ "OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. In the years 2022 and 2023 it had a profitability of 9 %, as confirmed by the Belarusian deputy prime minister Petr Parkhomczyk. The Belarusian State is directly profiting from the earnings made by Belshina. Furthermore, Belshina is supplying tires to the Russian military deployed in Ukraine, supporting the involvement of Belarus in the Russian aggression against Ukraine. Therefore, Belshina is supporting the Lukashenka regime.",
+ "Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed and forced to resign, under the pretence of absenteeism. Additionally, political prisoners are forced by the State to perform hazardous labour for the benefit of Belshina. Moreover, Belshina receives state aid in the form of payment of debts and deferment in the payment of import VAT. Furthermore, state bodies are allowed by the Belarusian government to purchase Belshina products without a tender. Belshina is therefore benefitting from the Lukashenka regime and it is responsible for the repression of civil society."
],
- "DATE_OF_BIRTH": [
- "1948-05-18"
+ "other_information": [
+ "Website: http://www.belshinajsc.by/"
],
- "PERSON_FIRST_NAMES": [
- "Mechyslau",
- "Mechislav",
- "Мечыслаў",
- "Мечислав"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "700016217"
],
- "PERSON_LAST_NAME": [
- "Chasnouski",
- "Chesnovski",
- "ЧАСНОЎСКI",
- "ЧЕСНОВСКИЙ"
+ "FOUNDING_DATE": [
+ "10.1.1994"
],
- "FULL_NAME": [
- "Chasnouski Mechyslau Edvardavich"
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “Belshina”",
+ "AAT “Белшина”",
+ "ОАО “Белшина”"
],
- "ADDRESS_TOWN_LOCATION": [
- "Брест"
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “Belshina”",
+ "AAT “Белшина”",
+ "ОАО “Белшина”"
],
- "ADDRESS_LINES": [
- "Brest State University бульвар Космонавтов, 21, кабинет no. 223"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_ZIPCODE": [
- "224016"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Bobruisk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "4 Minskoe Shosse St."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "213824"
]
},
{
- "ssid": "5343",
+ "ssid": "46703",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Prosecutor in Minsk dealing in 2011 with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Criminal Procedure."
+ "In her position as judge at the Supreme Court of the Republic of Belarus, Valiantsina Kulik is responsible for politically motivated decisions against activists and opposition leaders. In particular she denied Viktar Babarika’s complaint to initiate a civil case based on his complaints against the Central Electoral Commission’s decision to refuse registration as a presidential candidate. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge at the Supreme Court of the Republic of Belarus"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4150160A119PB2"
+ ],
+ "DATE_OF_BIRTH": [
+ "1960-01-15"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Liudmila",
- "Людміла",
- "Людмила"
+ "Valiantsina",
+ "Валянцiна",
+ "Valentina",
+ "Валентина"
],
"PERSON_LAST_NAME": [
- "Ihnatovich-Mishneva",
- "Ignatovich-Mishneva",
- "IГНАТОВIЧ-МIШНЕВА",
- "ИГНАТОВИЧ-МИШНЕВА"
+ "Kulik",
+ "КУЛIК",
+ "КУЛИК"
],
"FULL_NAME": [
- "Ihnatovich-Mishneva Liudmila"
+ "Kulik Valiantsina Genadzeuna"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "ADDRESS_LINES": [
+ "54 Angarskaya St., apt. 48"
]
},
{
- "ssid": "4497",
+ "ssid": "46825",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Chairman of the EurasEc court, First Deputy of the Chairman of the Economic Court. Responsible for the repression of civil society and of the democratic opposition, in particular in relation to the 2006 elections."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3160872K021PB4 (issued by BY)"
+ "Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society."
],
- "DATE_OF_BIRTH": [
- "1949-03-15"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "400051902"
],
- "PERSON_FIRST_NAMES": [
- "Iauhen",
- "Yauhen",
- "Evgeni",
- "Yevgeni",
- "Яўген",
- "Евгений"
+ "FOUNDING_DATE": [
+ "25.2.1966"
],
- "PERSON_LAST_NAME": [
- "Smirnou",
- "Smirnov",
- "Смірноў",
- "СМИРНОВ"
+ "COMPANY_NAME": [
+ "State Production Association “Belorusneft”",
+ "Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”",
+ "Государственное производственное объединение “Белоруснефть”"
],
- "FULL_NAME": [
- "Smirnou Iauhen Aliaksandravich"
+ "BUSINESS_DISPLAY_NAME": [
+ "State Production Association “Belorusneft”",
+ "Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”",
+ "Государственное производственное объединение “Белоруснефть”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Gomel"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "9 Rogachevskaya St."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "246003"
]
},
{
- "ssid": "5102",
+ "ssid": "46814",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 10 Jan 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 Jan 2011 and 31 Jan 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 Dec 2010 and 20 Jan 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activists in 2011. On 4 and 7 Jul 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 Feb 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 Apr 2012, a preventive police supervision for two years. On 23 Mar 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of «Revolution through social networks» to 5 days in jail. On 21 Apr 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 Jun 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. On 18 Jul 2012, she sentenced the activist Katsiarina Halitskaya to 10 days in jail. On 8 and 9 Nov 2012, she sentenced again Young Front activists, Uladzimir Yaromenak and Raman Vasiliev to 15 days in jail. On 7 May 2013, she sentenced the acitivst Aliaksandr Yarashevich to 12 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused. On 6 Aug 2014 she sentenced activist Oleg Korol to 10 days of administrative detention without giving him a chance to speak in court; instead she stated: \"I know that you admit your guilt\"."
+ "OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant's modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: https://azot.by/en/"
],
- "PERSON_FIRST_NAMES": [
- "Tatsiana",
- "Tatiana",
- "Tatyana",
- "Таццяна",
- "Татьяна"
+ "CONTACT_EMAIL": [
+ "office@grodno"
],
- "PERSON_LAST_NAME": [
- "Motyl",
- "МОТЫЛЬ",
- "Мотыль"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "500036524",
+ "590046884"
],
- "FULL_NAME": [
- "Motyl Tatsiana Iaraslavauna"
+ "FOUNDING_DATE": [
+ "1965",
+ "12.5.2000"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “Grodno Azot”",
+ "ААТ “Гродна Азот”",
+ "ОАО “Гродно Азот”",
+ "“Khimvolokno Plant” JSC “Grodno Azot”",
+ "Фiлiял \"Завод Хiмвалакно\" ААТ \"Гродна Азот\"",
+ "Филиал “Завод Химволокно” ОАО “Гродно Азот”"
],
- "ADDRESS_LINES": [
- "Проспект газеты \"Правда\", 27",
- "c/o Суд Московского района г. Минска"
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “Grodno Azot”",
+ "ААТ “Гродна Азот”",
+ "ОАО “Гродно Азот”",
+ "“Khimvolokno Plant” JSC “Grodno Azot”",
+ "Фiлiял \"Завод Хiмвалакно\" ААТ \"Гродна Азот\"",
+ "Филиал “Завод Химволокно” ОАО “Гродно Азот”"
],
- "ADDRESS_ZIPCODE": [
- "220042"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Grodno"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "100 Kosmonavtov Ave.",
+ "4 Slavinskogo, St."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "230026"
]
},
{
- "ssid": "4926",
+ "ssid": "46809",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "First Deputy Head of the KGB, former Head of the KGB of the Mogilev region. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Mogilev and in Belarus."
+ "VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "COMPANY_NAME": [
+ "VIP Grub"
],
- "DATE_OF_BIRTH": [
- "1963-01-14"
+ "BUSINESS_DISPLAY_NAME": [
+ "VIP Grub"
],
- "PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Ігар",
- "Игорь"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "TR"
],
- "PERSON_LAST_NAME": [
- "Siarheenka",
- "Sergeenko",
- "Sergeyenko",
- "СЯРГЕЕНКА",
- "СЕРГЕЕНКО"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Istanbul"
],
- "FULL_NAME": [
- "Siarheenka Ihar Piatrovich"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Büyükdere Cad., No:201"
+ ]
+ },
+ {
+ "ssid": "46596",
+ "sanctions_set_ids": [
+ "4387"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "target_type": "entity",
+ "justification": [
+ "OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime."
],
- "ADDRESS_LINES": [
- "проспект Независимости, 17",
- "c/o КГБ"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "600390798"
],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "FOUNDING_DATE": [
+ "4.1.1996"
+ ],
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “Belavia Belarusian Airlines”",
+ "ААТ “Авiякампанiя Белавiя”",
+ "ОАО “Авиакомпания Белавиа”"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “Belavia Belarusian Airlines”",
+ "ААТ “Авiякампанiя Белавiя”",
+ "ОАО “Авиакомпания Белавиа”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "14A Nemiga St."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220004"
]
},
{
- "ssid": "4807",
+ "ssid": "46588",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former first Deputy Minister of Justice (until December 2014), in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over, the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners."
+ "In his position as Head of Separate Service for Active Measures (ASAM) of the Special Forces of the State Border Committee, Ihar Kruchkou is responsible for actions of forces under his command, who are involved in the physical transportation of migrants inside Belarus to the border between Belarus and Union Member States. ASAM charges the transported migrants for the border crossing. Those actions are implemented as part of operation “Gate”. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of Separate Service for Active Measures (ASAM) of the Special Forces of the State Border Committee"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3130476M077PB6"
],
"DATE_OF_BIRTH": [
- "1964"
+ "1976-04-13"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Ihar",
+ "Iгар",
+ "Igor",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Bileichyk",
- "Bileichik",
- "Bileychik",
- "БIЛЕЙЧЫК",
- "БИЛЕЙЧИК"
+ "Kruchkou",
+ "КРУЧКОЎ",
+ "Kriuchkov",
+ "КРЮЧКОВ"
],
"FULL_NAME": [
- "Bileichyk Aliaksandr Uladzimiravich"
+ "Kruchkou Ihar Anatolevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5214",
+ "ssid": "46694",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Rector of Minsk State Pedagogical University. Responsible for the expulsion of students involved in protests following the December 2010 elections."
+ "In his position as the Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office, Siarhei Girgel has represented the Lukashenka regime in politically motivated cases against opposition leaders and civil society members. In particular he has prosecuted the opposition presidential candidate Viktar Babarika, who is recognised as a political prisoner by human rights organisations. Siarhei Girgel has continuously asked the judge for long-term prison sentences. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office"
],
"PERSON_NATIONAL_ID": [
- "id-card: 3220345A033PB9 (issued by BY)"
+ "3160678H018PB5"
],
"DATE_OF_BIRTH": [
- "1945-02-22"
+ "1978-06-16"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Piotr",
- "Петр"
+ "Siarhei",
+ "Сяргей",
+ "Sergei",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Kukharchyk",
- "Kukharchik",
- "КУХАРЧЫК",
- "КУХАРЧИК"
+ "Girgel",
+ "ГIРГЕЛЬ",
+ "ГИРГЕЛЬ"
],
"FULL_NAME": [
- "Kukharchyk Piotr Dzmitryevich"
+ "Girgel Siarhei Siarheevich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "ADDRESS_LINES": [
+ "16 Lidskaya St., apt. 165"
]
},
{
- "ssid": "5335",
+ "ssid": "46685",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure."
+ "In his position as judge at the Supreme Court of the Republic of Belarus, Ihar Liubavitski is responsible for politically motivated rulings against opposition leaders, activists and journalists, in particular the sentencing of opposition presidential candidate Viktar Babarika, who is considered a political prisoner by human rights organisations. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Judge at the Supreme Court of the Republic of Belarus"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3210783C002PB2"
],
+ "DATE_OF_BIRTH": [
+ "1983-07-21"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Ihar",
+ "Iгар",
"Igor",
- "Ігар",
"Игорь"
],
"PERSON_LAST_NAME": [
- "Krot",
- "КРОТ"
+ "Liubavitski",
+ "ЛЮБАВIЦКI",
+ "Liubovitski",
+ "ЛЮБОВИЦКИЙ"
],
"FULL_NAME": [
- "Krot Ihar Uladzimiravich"
+ "Liubavitski Ihar Viachaslavavich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "ADDRESS_LINES": [
+ "Vogel 1K St., apt. 17"
]
},
{
- "ssid": "5698",
+ "ssid": "46798",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge at Central District Court of Minsk. In 2010–2011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. On 27 January 2012 he sent the human rights defender Aleh Volchek to 4 days in jail. On 26 Mar 2012 he sent the activist Pavel Balanau to 2 days in jail and fined the activist Uladzimir Dzmitrakou. He fined another activist on 18 Jul 2012. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus."
- ],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou. ASAM forces under special operation “Gate” organise illegal border crossings through Belarus to Union Member States and are directly involved in the physical transportation of migrants to the other side of the border. ASAM additionally charges the transported migrants for the border crossing. ASAM is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
],
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Alexandr",
- "Аляксандр",
- "Александр"
+ "COMPANY_NAME": [
+ "ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)",
+ "Асобная служба актыўных мерапрыемстваў (АСАМ)",
+ "OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy)",
+ "Отдельная служба активных мероприятий (ОСАМ)"
],
- "PERSON_LAST_NAME": [
- "Yakunchykhin",
- "Iakunchykhin",
- "Yakunchikhin",
- "Iakunchikhin",
- "ЯКУНЧЫХIН",
- "ЯКУНЧИХИН"
+ "BUSINESS_DISPLAY_NAME": [
+ "ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)",
+ "Асобная служба актыўных мерапрыемстваў (АСАМ)",
+ "OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy)",
+ "Отдельная служба активных мероприятий (ОСАМ)"
],
- "FULL_NAME": [
- "Yakunchykhin Aliaksandr Anatolyevich"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
],
- "ADDRESS_LINES": [
- "Суд Центрального района г. Минска, ул. Кирова, 21"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "State Border Committee of the Republic of Belarus, 24 Volodarsky St."
],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220050"
]
},
{
- "ssid": "4489",
+ "ssid": "46673",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Minister of Justice, Member of the Central Election Commission (CEC) and former Head of Division of Social organisations and political parties in the Ministry of Justice. As a Member of the CEC, he was responsible for the violations of international electoral standards which have occurred in elections since 2007. With his positions in the Ministry of Justice and the control he exercises over the judiciary, he has taken an active part in the repression of civil society and of the democratic opposition, by refusing registration of NGOs and political parties, which in many cases has lead to their abolition."
+ "In his position as judge at the Minsk Regional Court, Siarhei Epikhau is responsible for politically motivated rulings against opposition leaders and activists, in particular the sentencing of Maria Kolesnikova and Maksim Znak, who are considered as political prisoners by human rights organisations. Violations of rights of defence and of the right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge at the Minsk Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3160566B046PB4"
],
"DATE_OF_BIRTH": [
- "1972-08-16"
+ "1966-05-16"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
+ "Siarhei",
+ "Сяргей",
+ "Sergei",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Slizheuski",
- "Slizhevski",
- "СЛIЖЭЎСКI",
- "СЛИЖЕВСКИЙ"
+ "Epikhau",
+ "ЕПIХАЎ",
+ "Epikhov",
+ "ЕПИХОВ"
],
"FULL_NAME": [
- "Slizheuski Aleh Leanidavich"
+ "Epikhau Siarhei Aliaksandravich"
+ ],
+ "NATIONALITY": [
+ "BY"
],
"ADDRESS_COUNTRY": [
"BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Minsk",
+ "Vileika"
],
"ADDRESS_LINES": [
- "ул. Коллекторная, 10",
- "c/o Министерство юстиции"
- ],
- "ADDRESS_ZIPCODE": [
- "220004"
+ "38 Timoshenko St., apt. 198",
+ "59 L.Tolstoy St., apt. 80",
+ "14 Kedyshko St., apt. 11"
]
},
{
- "ssid": "5218",
+ "ssid": "46666",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Rector of Minsk State University of Informatics and Radioelectronics. Responsible for the expulsion of students involved in protests following the December 2010 elections."
+ "Anatol Glaz has been Head of the Department of Information and Digital Diplomacy and Spokesperson of the Ministry of Foreign Affairs of Belarus since 11 Jun 2018. In this capacity, he made a number of public statements, supporting the policy of the Lukashenka regime in its latest attempts to facilitate the illegal crossings of the external borders of Union Member States. He also publicly defended the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision had the aim of the arrest and detention of opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore supporting the Lukashenka regime."
+ ],
+ "other_information": [
+ "Head of the Department of Information and Digital Diplomacy (spokesperson) of the Ministry of Foreign Affairs of Belarus"
],
"DATE_OF_BIRTH": [
- "1950-05-16"
+ "1982-07-31"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikhail",
- "Міхаіл",
- "Михаил"
+ "Anatol",
+ "Анатоль",
+ "Anatoliy",
+ "Анатолий"
],
"PERSON_LAST_NAME": [
- "Batura",
- "БАТУРА"
+ "Glaz",
+ "ГЛАЗ"
],
"FULL_NAME": [
- "Batura Mikhail Paulavich"
+ "Glaz Anatol Anatolyevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5339",
+ "ssid": "46787",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 Jan 2012, he rejected the appeal of Ales Byalyatski against regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition."
+ "OJSC Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and the Union in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: https://hotelplaneta.by/",
+ "Fax: +375 (17) 226-78-55"
],
- "PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "CONTACT_EMAIL": [
+ "planeta@udp"
],
- "PERSON_LAST_NAME": [
- "Khrobastau",
- "Khrobostov",
- "ХРОБАСТАЎ",
- "ХРОБОСТОВ"
+ "CONTACT_PHONE": [
+ "+375 (17) 226-78-53"
],
- "FULL_NAME": [
- "Khrobastau Uladzimir Ivanavich"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "100135173"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "FOUNDING_DATE": [
+ "1.2.1994/6.3.2000"
],
- "ADDRESS_LINES": [
- "Минский городской суд, ул. Дунина-Марцинкевича, 1"
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “Hotel Planeta”",
+ "ААТ “Гасцiнiца Планета”",
+ "OAO “Гостиница Планета”"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “Hotel Planeta”",
+ "ААТ “Гасцiнiца Планета”",
+ "OAO “Гостиница Планета”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "31 Pobediteley Ave."
]
},
{
- "ssid": "4922",
+ "ssid": "46658",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Major General, appointed as the Head of the KGB Training Center, former Head of the KGB of the Region of Grodno. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Grodno."
+ "In his former position as Head of the Smorgon Border Group, Maksim Butranets was responsible for actions of border guards under his command. The deliberate failure of the Smorgon Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. Maksim Butranets also stated that the number of migrants at the Belarusian-Lithuanian border remained at the usual level, despite the substantial increase observed on the Lithuanian side. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed as the Head of the Brest Border Group."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate"
+ ],
+ "DATE_OF_BIRTH": [
+ "1978-12-12"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Іван",
- "Иван"
+ "Maksim",
+ "Максiм",
+ "Maxim",
+ "Максим"
],
"PERSON_LAST_NAME": [
- "Korzh",
- "КОРЖ"
+ "Butranets",
+ "БУТРАНЕЦ"
],
"FULL_NAME": [
- "Korzh Ivan Aliakseevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Бядули 2",
- "c/o KGB Training Centre"
+ "Butranets Maksim Viktaravich"
],
- "ADDRESS_ZIPCODE": [
- "220034"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4803",
+ "ssid": "46646",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Army Prosecutor. Responsible for the repression of civil society following the December 2010 elections."
+ "In his position as Head of the Lida Border Detachment, Aliaksandr Davidziuk is responsible for actions of border guards under his command. The deliberate failure of the Lida Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ ],
+ "other_information": [
+ "Colonel, Head of the Lida Border Detachment, Military Unit 1234 (appointed on 27 Sep 2016), State Border Delegate",
+ "Member of Lida District Council of Deputies of the 28th convocation (took office on 2 Feb 2018)"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "KH2613034",
+ "numbe",
+ "3040573E050PB7"
],
+ "DATE_OF_BIRTH": [
+ "1973-05-04"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Aliaksandr",
- "Aleksandr",
"Аляксандр",
+ "Aleksandr",
"Александр"
],
"PERSON_LAST_NAME": [
- "Dranitsa",
- "Драніца",
- "Драница"
+ "Davidziuk",
+ "ДАВIДЗЮК",
+ "Davidiuk",
+ "ДАВИДЮК"
],
"FULL_NAME": [
- "Dranitsa Aliaksandr Mikalaevich"
+ "Davidziuk Aliaksandr Barysavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5230",
+ "ssid": "46762",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society, including the political activist Siarhei Kavalenka."
+ "State-owned tourism company Tsentrkurort is part of the Belarus President Property Management Directorate. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and the Union. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "100726604"
],
- "PERSON_FIRST_NAMES": [
- "Uladzislau",
- "Vladislav",
- "Уладзіслаў",
- "Владислав"
+ "FOUNDING_DATE": [
+ "12.8.2003"
],
- "PERSON_LAST_NAME": [
- "Shykarou",
- "Shikarov",
- "ШЫКАРОЎ",
- "ШИКАРОВ"
+ "COMPANY_NAME": [
+ "Republican unitary enterprise “TSENTRKURORT”",
+ "Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”",
+ "Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”"
],
- "FULL_NAME": [
- "Shykarou Uladzislau Aleksandravich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Republican unitary enterprise “TSENTRKURORT”",
+ "Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”",
+ "Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”"
],
- "ADDRESS_TOWN_LOCATION": [
- "Витебск"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_LINES": [
- "ул. Кирова, 16",
- "c/o Суд Железнодорожного района города Витебска"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
],
- "ADDRESS_ZIPCODE": [
- "210001"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "39 Myasnikova St."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220030"
]
},
{
- "ssid": "5351",
+ "ssid": "46769",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Former Director of the prison camp in Horki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition."
+ "Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "192721937"
],
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "FOUNDING_DATE": [
+ "18.10.2016"
],
- "PERSON_LAST_NAME": [
- "Kavaliou",
- "Kovalev",
- "КАВАЛЕЎ",
- "КОВАЛЕВ"
+ "COMPANY_NAME": [
+ "Oskartour LLC",
+ "ООО Оскартур"
],
- "FULL_NAME": [
- "Kavaliou Aliaksandr Mikhailavich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Oskartour LLC",
+ "ООО Оскартур"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "25 Karl Marx St., room 1n"
]
},
{
- "ssid": "5110",
+ "ssid": "46635",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Moskovsky District Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Aleksandryna Alibovich and Volha Kashtalian, to 10 days in jail, and Aliaksei Varonchanka and Eryk Arlou to 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In his former position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, was responsible for the actions of the border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as Deputy Chairman of the State Border Committee."
+ ],
+ "other_information": [
+ "Colonel, Deputy Chairman of the State Border Committee, former Head of the Brest Border Group"
],
+ "PERSON_NATIONAL_ID": [
+ "BM1962867",
+ "numbe"
+ ],
+ "DATE_OF_BIRTH": [
+ "1974-12-17"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Volha",
- "Olga",
- "Вольга",
- "Ольга"
+ "Ihar",
+ "Iгар",
+ "Igor",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Husakova",
- "Gusakova",
- "ГУСАКОВА"
+ "Gutnik",
+ "ГУТНIК",
+ "ГУТНИК"
],
"FULL_NAME": [
- "Husakova Volha Arkadzieuna"
+ "Gutnik Ihar Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Brest"
],
"ADDRESS_LINES": [
- "Суд Московского района г. Минска, Проспект газеты Правда, 27"
+ "90 Heroes of Defense of the Brest Fortress St."
],
"ADDRESS_ZIPCODE": [
- "220042"
+ "224018"
]
},
{
- "ssid": "5474",
+ "ssid": "46755",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "General, Chief of Minsk police. Since his appointment as Chief of Minsk police chief on 21 Oct 2011 he has been responsible, as commander, for the repression of approximately a dozen peaceful protesters in Minsk, who were later convicted for breaking the law on mass events. For several years he commanded police action against street protests of the opposition."
+ "In his position as judge at the Central District of the City of Minsk Court, Dzmitriy Karsiuk is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Yahor Viarshynin, Pavel Lukoyanov, Artsiom Sakovich and Mikalai Shemetau, who are recognised as political prisoners by Belarusian Human rights organisation Viasna. He has sentenced people to penal colony, prison and house arrest for taking part in peaceful protests, posts on social media, use of the white-red-white flag of Belarus and other exercises of civil freedoms. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge at the Central District of the City of Minsk Court"
],
"DATE_OF_BIRTH": [
- "1965-04-29"
+ "1995-07-07"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Dzmitry",
+ "Дзмiтрый",
+ "Dmitriy",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Barsukou",
- "Barsukov",
- "БАРСУКОЎ",
- "БАРСУКОВ"
+ "Karsiuk",
+ "КАРСЮК"
],
"FULL_NAME": [
- "Barsukou Aliaksandr Piatrovich"
+ "Karsiuk Dzmitry Siarheevich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "переулок Добромысленский, 5",
- "c/o ГУВД Минского Горисполкома, Беларусь"
- ],
- "ADDRESS_ZIPCODE": [
- "220007"
]
},
{
- "ssid": "5234",
+ "ssid": "46746",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Director of the Secondary School in Talkov City, Pukhovichi District. On 27 January 2011 she fired Natalia Ilinich, a highly regarded teacher of the secondary school for her political views and for her participation at the 19 December 2010 events."
+ "Marat Markau is the Chairman of the Management Board of State-controlled TV channel ONT and the host of the “Markov: Nothing Personal” programme. In this position he has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repression perpetrated by the State authorities, and the circumstances of the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. He is directly responsible for the way in which the ONT channel presents information about the situation in the country, thus lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime. Markov conducted the first forced interview with Raman Pratasevich, after Pratasevich was detained and according to numerous reports tortured by the Belarusian authorities. Markov also threatened and intimidated ONT workers who were striking in the wake of fraudulent 2020 presidential elections and authorities’ crackdown. He is therefore responsible for the repression of civil society and democratic opposition."
+ ],
+ "other_information": [
+ "Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” programme"
],
"DATE_OF_BIRTH": [
- "1964-11-13"
+ "1969-05-01"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Natalya",
- "Наталля",
- "Наталья"
+ "Marat",
+ "Марат"
],
"PERSON_LAST_NAME": [
- "Merkul",
- "МЕРКУЛЬ"
+ "Markau",
+ "МАРКАЎ",
+ "Markov",
+ "МАРКОВ"
],
"FULL_NAME": [
- "Merkul Natallia Viktarauna"
+ "Markau Marat Siarheevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5355",
+ "ssid": "46626",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition."
+ "In his position as Head of the Polotsk Border Detachment, Pavel Kharchanka is responsible for actions of border guards under his command. The deliberate failure of the Polotsk Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ ],
+ "other_information": [
+ "Head of the Polotsk Border Detachment"
],
"DATE_OF_BIRTH": [
- "1961"
+ "1981-03-29"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Pavel",
+ "Павел"
],
"PERSON_LAST_NAME": [
- "Paluyan",
- "Paluian",
- "Poluyan",
- "ПАЛУЯН",
- "ПОЛУЯН"
+ "Kharchanka",
+ "Харчанка",
+ "Kharchenko",
+ "ХАРЧЕНКО"
],
"FULL_NAME": [
- "Paluyan Uladzimir Mikalaevich"
+ "Kharchanka Pavel Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4388",
+ "ssid": "46615",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "President of the Republic of Belarus."
+ "In his former position as Head of the Grodno Border Group, Kanstantsin Molastau was responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as the Chairman of the State Border Committee."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "KH2479999",
+ "numbe",
+ "3300570K025PB3"
],
"DATE_OF_BIRTH": [
- "1954-08-30"
+ "1970-05-30"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Kanstantsin",
+ "Канстанцiн",
+ "Konstantin",
+ "Константин"
],
"PERSON_LAST_NAME": [
- "Lukashenka",
- "Lukashenko",
- "ЛУКАШЭНКА",
- "ЛУКАШЕНКО"
+ "Molastau",
+ "МОЛАСТАЎ",
+ "Molostov",
+ "МОЛОСТОВ"
],
"FULL_NAME": [
- "Lukashenka Aliaksandr Ryhoravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Molastau Kanstantsin Henadzevich"
],
- "ADDRESS_LINES": [
- "ул.Кирова, д. 43",
- "c/o Резиденция Президента Республики Беларусь"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5114",
+ "ssid": "46737",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "President of the Zavodskoy District court of the city of Minsk (since 2014), former Deputy President at the Partizanski District court of the city of Minsk, former judge at the Oktiabrski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. On 7 Jul 2011, she sentenced the activist Artur Zauharodny to 13 days in jail. On 12 Oct 2012 she sentenced the activists Aleh Korban and Uladzimir Siarheeu to 5 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "In her position as judge at the Supreme Court of the Republic of Belarus, Hanna Sakalouskaya is responsible for the politically motivated decision to liquidate the Belarus PEN Center – a Belarusian civil society organisation. She is also responsible for a politically motivated decision leading up to the liquidation of the Belarus Helsinki Committee (BHC), as on 2 Sep 2021 she dismissed the complaint from BHC concerning the warning directed towards BHC by the Belarusian Ministry of Justice. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge of the Judicial Collegium for Civil Cases at the Supreme Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4180955A015P80"
+ ],
+ "DATE_OF_BIRTH": [
+ "1955-09-18"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ryta",
- "Rita",
- "Рнта",
- "Рита"
+ "Hanna",
+ "Ганна",
+ "Anna",
+ "Анна"
],
"PERSON_LAST_NAME": [
- "Shahrai",
- "Shagrai",
- "ШАГРАЙ"
+ "Sakalouskaya",
+ "САКАЛОЎСКАЯ",
+ "Sokolovskaya",
+ "СОКОЛОВСКАЯ"
],
"FULL_NAME": [
- "Shahrai Ryta Piatrouna"
+ "Sakalouskaya Hanna Mikhailauna"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Minsk"
],
"ADDRESS_LINES": [
- "пр. Партизанский, 75А",
- "c/o Суд Заводского района г. Минска"
- ],
- "ADDRESS_ZIPCODE": [
- "220107"
+ "22 Surhanava St., apt. 1"
]
},
{
- "ssid": "11558",
+ "ssid": "51405",
"sanctions_set_ids": [
- "4387"
+ "51271"
],
"target_type": "entity",
- "justification": [
- "Entity controlled by Peftiev Vladimir, through his entities Business Network and BT Telecommunications. Sport-Pari is controlled by Peftiev in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter’s control of the President’s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari."
- ],
- "relations": [
- {
- "target_id": "5300",
- "relation_type": "related-to"
- }
- ],
"COMPANY_NAME": [
- "Sport-Pari",
- "ЗАО Спорт-пари (оператор республиканской лотереи)"
+ "Belarus Ministry of Defence"
],
"BUSINESS_DISPLAY_NAME": [
- "Sport-Pari",
- "ЗАО Спорт-пари (оператор республиканской лотереи)"
+ "Belarus Ministry of Defence"
]
},
{
- "ssid": "4938",
+ "ssid": "51419",
"sanctions_set_ids": [
- "4387"
+ "51270"
],
- "target_type": "individual",
- "justification": [
- "Head of the KGB Board of military counter-intelligence. Responsible for the repressive activity of the KGB against civil society and the democratic opposition."
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Belagroprombank"
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "BUSINESS_DISPLAY_NAME": [
+ "Belagroprombank"
+ ]
+ },
+ {
+ "ssid": "51422",
+ "sanctions_set_ids": [
+ "51270"
],
- "PERSON_FIRST_NAMES": [
- "Valery",
- "Valeri",
- "Валерый",
- "Валерий"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Bank Dabrabyt"
],
- "PERSON_LAST_NAME": [
- "Maslakou",
- "Maslakov",
- "МАСЛАКОЎ",
- "МАСЛАКОВ"
+ "BUSINESS_DISPLAY_NAME": [
+ "Bank Dabrabyt"
+ ]
+ },
+ {
+ "ssid": "51425",
+ "sanctions_set_ids": [
+ "51270"
],
- "FULL_NAME": [
- "Maslakou Valery Anatolievich"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Development Bank of the Republic of Belarus"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "BUSINESS_DISPLAY_NAME": [
+ "Development Bank of the Republic of Belarus"
+ ]
+ },
+ {
+ "ssid": "51263",
+ "sanctions_set_ids": [
+ "46113"
],
- "ADDRESS_LINES": [
- "КГБ, проспект Независимости, 17"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Bank Dabrabyt"
],
- "ADDRESS_ZIPCODE": [
- "210623"
+ "BUSINESS_DISPLAY_NAME": [
+ "Bank Dabrabyt"
]
},
{
- "ssid": "5906",
+ "ssid": "51267",
"sanctions_set_ids": [
- "4387"
+ "46113"
],
"target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
- ],
"COMPANY_NAME": [
- "Triple-Agro ACC",
- "Трайпл-Агро"
+ "Development Bank of the Republic of Belarus"
],
"BUSINESS_DISPLAY_NAME": [
- "Triple-Agro ACC",
- "Трайпл-Агро"
+ "Development Bank of the Republic of Belarus"
]
},
{
- "ssid": "4819",
+ "ssid": "49903",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Advisor in the Department for the fight against organised crime, terrorism and drugs, cooperation in the area of safety and new challenges and threats of the CIS Executive Committee. Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 Dec 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012."
+ "Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre “Minsk World”, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/"
],
- "PERSON_NATIONAL_ID": [
- "id-card: 3250759A066PB3 (issued by BY)"
+ "CONTACT_EMAIL": [
+ "PR@bir"
],
- "DATE_OF_BIRTH": [
- "1959-07-25"
+ "CONTACT_PHONE": [
+ "+375 (17) 269-32-60"
],
- "PERSON_FIRST_NAMES": [
- "Anatol",
- "Anatoli",
- "Анатоль",
- "Анатолий"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "191295361"
],
- "PERSON_LAST_NAME": [
- "Kuliashou",
- "Kuleshov",
- "КУЛЯШОЎ",
- "КУЛЕШОВ"
+ "COMPANY_NAME": [
+ "Dana Astra",
+ "ЗТАА “Дана Астра”",
+ "ИООО “Дана Астра”"
],
- "FULL_NAME": [
- "Kuliashou Anatol Nilavich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Dana Astra",
+ "ЗТАА “Дана Астра”",
+ "ИООО “Дана Астра”"
],
- "ADDRESS_TOWN_LOCATION": [
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
"Minsk"
],
- "ADDRESS_LINES": [
- "K. Marx st. 3"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Peter Mstislavets St. 9, pom. 9-13"
],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220076"
]
},
{
- "ssid": "5226",
+ "ssid": "54591",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Rector of International Humanitarian-Economic Institute. Responsible for the expulsion of students involved in protests following the December 2010 elections."
+ "OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union."
],
- "DATE_OF_BIRTH": [
- "1949"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "500047627"
],
- "PERSON_FIRST_NAMES": [
- "Tamara",
- "Тамара"
+ "FOUNDING_DATE": [
+ "30.12.1996"
],
- "PERSON_LAST_NAME": [
- "Alpeeva",
- "Alpeyeva",
- "АЛПЕЕВА"
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “Grodno Tobacco Factory Neman”",
+ "Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”",
+ "Oткрытое акционерное общество “Гродненская табачная фабрика Неман”"
],
- "FULL_NAME": [
- "Alpeeva Tamara Mikhailauna"
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “Grodno Tobacco Factory Neman”",
+ "Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”",
+ "Oткрытое акционерное общество “Гродненская табачная фабрика Неман”"
],
- "ADDRESS_COUNTRY": [
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
"BY"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Grodno"
],
- "ADDRESS_LINES": [
- "Международный гуманитарно-экономический институт, ул. Маяковского, 129"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "18 Ordzhonikidze St."
],
- "ADDRESS_ZIPCODE": [
- "220028"
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "230771"
]
},
{
- "ssid": "5347",
+ "ssid": "54475",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Director of the prison camp in Shklov. He was responsible for the inhuman treatment of the detainees and persecution of former presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 Dec 2010 events, and other inmates."
+ "Vital Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1997-08-29"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
+ "Vital",
+ "Vitaliy",
+ "Вiталь",
+ "Виталий"
],
"PERSON_LAST_NAME": [
- "Yarmalitski",
- "Ermolitski",
- "Yermolitski",
- "ЯРМАЛIЦКI",
- "ЕРМОЛИЦКИЙ"
+ "Aleksin",
+ "Oleksin",
+ "АЛЯКСIН",
+ "ОЛЕКСИН"
],
"FULL_NAME": [
- "Yarmalitski Siarhei Uladzimiravich"
+ "Aleksin Vital Aliakseevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4930",
+ "ssid": "54598",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Deputy Head of the Institute of National Security (KGB school) and former Head of the KGB of the District of Vitebsk. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Vitebsk."
+ "Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime."
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "101561144"
],
- "PERSON_FIRST_NAMES": [
- "Henadz",
- "Gennadi",
- "Генадзь",
- "Геннадий"
+ "FOUNDING_DATE": [
+ "9.6.1999"
],
- "PERSON_LAST_NAME": [
- "Herasimenka",
- "Gerasimenko",
- "ГЕРАСIМЕНКА",
- "ГЕРАСИМЕНКО"
+ "COMPANY_NAME": [
+ "Beltamozhservice",
+ "Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”",
+ "Республиканское унитарное предприятие “Белтаможсервис”"
],
- "FULL_NAME": [
- "Herasimenka Henadz Anatolievich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Beltamozhservice",
+ "Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”",
+ "Республиканское унитарное предприятие “Белтаможсервис”"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_LINES": [
- "ул. З. Бядули, 2",
- "c/o Институт национальной безопасности Республики Беларусь"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Minsk Region",
+ "Minsk Oblast"
],
- "ADDRESS_ZIPCODE": [
- "220034"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "223049"
]
},
{
- "ssid": "5106",
+ "ssid": "54482",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Moskovski District Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20, 22 and 27 Dec 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011, 2012 and 2013, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "Bogoljub Karić is a Serbian businessman and politician. Together with his family members, he developed a network of real estate companies in Belarus and has cultivated a network of contacts with the family of Aliaksandr Lukashenka. In particular, he has been closely associated with Dana Holdings and its former subsidiary Dana Astra, and he reportedly represented those entities during meetings with Lukashenka. The Minsk World project, which was developed by a company associated with Karić, was described by Lukashenka as “an example of cooperation of the Slavonic world”. Thanks to those close relationships with Lukashenka and his entourage, companies associated with Karić received preferential treatment from the Lukashenka regime, including tax breaks and plots of land for real estate development. He is therefore benefitting from and supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Serbian businessman and politician, associated with the company Dana Holdings"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "012830978",
+ "numbe"
+ ],
+ "DATE_OF_BIRTH": [
+ "1954-01-17"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Iauhen",
- "Yauhen",
- "Evgeni",
- "Yevgeni",
- "Яўген",
- "Евгений"
+ "Bogoljub",
+ "Богољуб",
+ "Боголюб"
],
"PERSON_LAST_NAME": [
- "Khatkevich",
- "ХАТКЕВIЧ",
- "ХАТКЕВИЧ"
+ "Karić",
+ "КАРИЋ",
+ "КАРИЧ"
],
"FULL_NAME": [
- "Khatkevich Iauhen Viktaravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Московского района г. Минска, Проспект газеты Правда, 27"
+ "Karić Bogoljub"
],
- "ADDRESS_ZIPCODE": [
- "220042"
+ "NATIONALITY": [
+ "RS"
]
},
{
- "ssid": "4812",
+ "ssid": "54492",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee (until 28 Dec 2010) he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre \"Vyasna\", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition."
+ "Andrii Sich is a co-host of the programme “Platform” on state-owned television channel “Belarus 1”. In that position, he has supported regime narratives that aim to discredit independent media, undermine democracy and justify repression. He has supported the Lukashenka regime’s narrative about Western states’ intentions to organise a coup d’état in Belarus and called for harsh punishments for those allegedly involved, supported disinformation campaigns about mistreatment of migrants arriving in the Union from Belarus, and promoted the image of independent media as agents of foreign influence whose activity should be restricted. He is therefore supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Co-host of programme “Platform” on state-owned television channel “Belarus 1”",
+ "Member of organisation “Rusj molodaja”"
],
"DATE_OF_BIRTH": [
- "1944-01-27"
+ "1990-09-20"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Zianon",
- "Zenon",
- "Зянон",
- "Зенон"
+ "Andrii",
+ "Andrey",
+ "Андрiй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Lomats",
- "Lomat",
- "ЛОМАЦЬ",
- "ЛОМАТЬ"
+ "Sich",
+ "Sych",
+ "СИЧ",
+ "СЫЧ"
],
"FULL_NAME": [
- "Lomats Zianon Kuzmich"
+ "Sich Andrii"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4934",
+ "ssid": "54605",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Former Head of the KGB for the region of Homel and former Deputy Head of the KGB for Homel. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Homel. He was removed from his position by the President on 2 Apr 2014 for improper conduct."
+ "Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime."
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "100205408"
],
- "PERSON_FIRST_NAMES": [
- "Ivan",
- "Іван",
- "Иван"
+ "FOUNDING_DATE": [
+ "13.8.1991"
],
- "PERSON_LAST_NAME": [
- "Liaskouski",
- "Leskovski",
- "ЛЯСКОЎСКI",
- "ЛЕСКОВСКИЙ"
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”",
+ "Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”",
+ "Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”"
],
- "FULL_NAME": [
- "Liaskouski Ivan Anatolievich"
- ]
- },
- {
- "ssid": "5902",
- "sanctions_set_ids": [
- "4387"
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”",
+ "Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”",
+ "Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”"
],
- "target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "COMPANY_NAME": [
- "MSSFC Logoysk",
- "ГСОК Логойск"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
],
- "BUSINESS_DISPLAY_NAME": [
- "MSSFC Logoysk",
- "ГСОК Логойск"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "64B-2 Perekhodnaya St."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220070"
]
},
{
- "ssid": "5482",
+ "ssid": "54612",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge at Partizanski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. On 24 Sep 2012, she sentenced to 3 days in jail Andrei and Aliaksei Dvaretski for their call for a boycott on the eve of the elections. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "Belteleradio Company is the state television and radio broadcasting company, and controls seven television channels and five radio stations in Belarus. In the aftermath of fraudulent presidential elections in Aug 2020, Belteleradio Company dismissed protesting workers of the media outlets it controls and replaced them with Russian media employees. It is therefore responsible for the repression of civil society. The television and radio stations supervised by Belteleradio Company are actively spreading propaganda and thus supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Website: tvr.by"
],
- "PERSON_FIRST_NAMES": [
- "Maryiana",
- "Maryana",
- "Marianna",
- "Марыяна",
- "Марианна"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "100717729"
],
- "PERSON_LAST_NAME": [
- "Valchkova",
- "Volchkova",
- "ВАЛЧКОВА",
- "ВОЛЧКОВА"
+ "FOUNDING_DATE": [
+ "14.9.1994"
],
- "FULL_NAME": [
- "Valchkova Maryiana Leanidauna"
+ "COMPANY_NAME": [
+ "Belteleradio Company / National State Television and Radio Company of the Republic of Belarus",
+ "Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя",
+ "Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "BUSINESS_DISPLAY_NAME": [
+ "Belteleradio Company / National State Television and Radio Company of the Republic of Belarus",
+ "Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя",
+ "Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания"
],
- "ADDRESS_LINES": [
- "Суд Партизанского района г. Минска, ул. Семашко, 33"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "9 Makayonka St."
]
},
{
- "ssid": "5362",
+ "ssid": "54501",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the Sovetski District Court of Minsk, former judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition."
+ "Dzianis Mikusheu is the Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast and senior legal adviser. In that position, he is responsible for initiating the prosecutions of Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious human rights violations and for undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser"
+ ],
+ "DATE_OF_BIRTH": [
+ "1980-03-21"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "Dzianis",
+ "Denis",
+ "Дзянiс",
+ "Денис"
],
"PERSON_LAST_NAME": [
- "Kornau",
- "Kornov",
- "КОРНАЎ",
- "КОРНОВ"
+ "Mikusheu",
+ "Mikushev",
+ "МIКУШЭЎ",
+ "МИКУШЕВ"
],
"FULL_NAME": [
- "Kornau Uladzimir Uladzimiravich"
+ "Mikusheu Dzianis Aliaksandravich"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "NATIONALITY": [
+ "BY"
+ ]
+ },
+ {
+ "ssid": "54620",
+ "sanctions_set_ids": [
+ "51271"
],
- "ADDRESS_LINES": [
- "Логойский тракт, 3",
- "c/o Суд Советского района г. Минска"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "140 Repair Plant JSC"
],
- "ADDRESS_ZIPCODE": [
- "220113"
+ "BUSINESS_DISPLAY_NAME": [
+ "140 Repair Plant JSC"
]
},
{
- "ssid": "4395",
+ "ssid": "54626",
"sanctions_set_ids": [
- "4387"
+ "51271"
],
- "target_type": "individual",
- "justification": [
- "Deputy Secretary General of the Collective Security Treaty Organisation and former Head of President’s Security Service, former Head of the National Security Council, former Head of the President's Administration. As Head of the President's Administration, he was directly responsible for organising fraudulent elections in 2006 and in the subsequent repression of peaceful demonstrators."
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "2566 Radioelectronic Armament Repair Plant JSC"
],
- "PERSON_NATIONAL_ID": [
- "id-card: 3110254A014PB5 (issued by BY)"
- ],
- "DATE_OF_BIRTH": [
- "1954-02-11"
- ],
- "PERSON_FIRST_NAMES": [
- "Henadz",
- "Gennadi",
- "Генадзь",
- "Геннадий"
+ "BUSINESS_DISPLAY_NAME": [
+ "2566 Radioelectronic Armament Repair Plant JSC"
+ ]
+ },
+ {
+ "ssid": "54623",
+ "sanctions_set_ids": [
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Niavyhlas",
- "Nevyglas",
- "НЯВЫГЛАС",
- "НЕВЫГЛАС"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "558 Aircraft Repair Plant JSC"
],
- "FULL_NAME": [
- "Niavyhlas Henadz Mikalaevich"
+ "BUSINESS_DISPLAY_NAME": [
+ "558 Aircraft Repair Plant JSC"
]
},
{
- "ssid": "5122",
+ "ssid": "54508",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. On 13 Jan 2011, she sentenced the prominent journalist Andrei Pochobut to 15 days in jail. On 31 Oct 2011, she sentenced the activist Volha Bandarenka to 10 ays in jail. On 26 Mar 2013, she sentenced the activist Ihar Simirou to 10 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "Mikalai Dolia is a judge at the Gomel Regional Court. ln that position, he is responsible for sentencing Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich to disproportionally lengthy prison terms. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious violations of human rights and for undermining the rule of law, as well as for the repression of civil society and democratic opposition."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge at the Gomel Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3070379H041PBI"
+ ],
+ "DATE_OF_BIRTH": [
+ "1979-07-03"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Natalya",
- "Наталля",
- "Наталья"
+ "Mikalai",
+ "Nikolai",
+ "Мiĸалай",
+ "Ниĸолай"
],
"PERSON_LAST_NAME": [
- "Pratasavitskaia",
- "Protosovitskaia",
- "Protosovitskaya",
- "ПРАТАСАВIЦКАЯ",
- "ПРОТОСОВИЦКАЯ"
+ "Dolia",
+ "Dolya",
+ "ДОЛЯ"
],
"FULL_NAME": [
- "Pratasavitskaia Natallia Uladzimirauna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Октябрьского района г. Минска, ул. Семашко, 33"
+ "Dolia Mikalai Ivanavich"
],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5486",
+ "ssid": "54629",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Khalyezin Yuri, 20 daily base units (700 000 BLR); b) 2011.06.23, Rutski Alyaksandr, 20 daily base units (700 000 BLR); c) 2011.03.28, Ivashkevich Viktar, 10 days in prison; d) 2010.12.21, Asmanaw Arsen, 15 days in prison; e) 2010.12.20, Kudlayew Alyaksandr, 30 daily base units; f) 2010.12.20, Tryputsin Vitaut, 15 days in prison; g) 2010.12.20, Assipenka Andrey, 15 days in prison; h) 2010.12.20, Ardabatski Dzyanis, 15 days in prison; i) 2010.12.20, Kazlowski Andrey, 15 days in prison and 1 050 000 BLR. On 29 April 2013, she sentenced the activists Ihar Trukhanavich and Aliaksandr Tarnahurski for their active participation in the sanctioned Chernobyl march in Minsk. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and of the democratic opposition in Belarus."
- ],
- "PERSON_FIRST_NAMES": [
- "Aksana",
- "Аксана",
- "Оксана"
- ],
- "PERSON_LAST_NAME": [
- "Reliava",
- "Raliava",
- "Relyava",
- "РЭЛЯВА",
- "РAЛЯВА",
- "РЕЛЯВО"
- ],
- "FULL_NAME": [
- "Reliava Aksana Anatolyeuna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "51271"
],
- "ADDRESS_LINES": [
- "Суд Советского района г. Минска, Логойский тракт, 3"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC"
],
- "ADDRESS_ZIPCODE": [
- "220113"
+ "BUSINESS_DISPLAY_NAME": [
+ "AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC"
]
},
{
- "ssid": "5003",
+ "ssid": "54632",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Former Deputy Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information."
- ],
- "PERSON_FIRST_NAMES": [
- "Hanna",
- "Anna",
- "Ганна",
- "Анна"
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Shadryna",
- "Shadrina",
- "Шадрына",
- "Шадрина"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "AGAT - Electromechanical Plant OJSC"
],
- "FULL_NAME": [
- "Shadryna Hanna Stanislavauna"
+ "BUSINESS_DISPLAY_NAME": [
+ "AGAT - Electromechanical Plant OJSC"
]
},
{
- "ssid": "5245",
+ "ssid": "54516",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 Mar 2011, she sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to three-and-a-half years in prison. She has been appointed Deputy Chairman of the Partizanski District Court of Minsk."
+ "Andrei Parshyn is the Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) in the Ministry of Internal Affairs since 2021. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published on its Telegram profile videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. GUBOPiK also detained Mark Bernstein, one of the top Russian-language Wikipedia editors, for publishing information on the Russian aggression against Ukraine, considered as anti-Russian “fake news”. Andrei Parshyn is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply."
+ "Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)"
],
"DATE_OF_BIRTH": [
- "1971-04-20"
+ "1974-02-19"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Natalya",
- "Наталля",
- "Наталья"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Pykina",
- "Pikina",
- "ПЫКIНА",
- "ПЫКИНА"
+ "Parshyn",
+ "Parshin",
+ "ПАРШЫН",
+ "ПАРШИН"
],
"FULL_NAME": [
- "Pykina Natallia Mikhailauna"
+ "Parshyn Andrei Yauhenavich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Minsk"
],
"ADDRESS_LINES": [
- "Суд Партизанского района г. Минска, ул. Семашко, 33"
- ],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "4A Skryganova St., Apt. 211"
]
},
{
- "ssid": "5366",
+ "ssid": "54635",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition."
- ],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_FIRST_NAMES": [
- "Maksim",
- "Maxim",
- "Максім",
- "Максим"
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Shastakou",
- "Shestakov",
- "ШАСТАКОЎ",
- "ШЕСТАКОВ"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "AGAT - SYSTEM"
],
- "FULL_NAME": [
- "Shastakou Maksim Aliaksandravich"
+ "BUSINESS_DISPLAY_NAME": [
+ "AGAT - SYSTEM"
]
},
{
- "ssid": "4828",
+ "ssid": "54638",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Former Deputy Minister of Interior and Head of the militia. Under his command, militia forces brutally repressed the peaceful demonstrations on 19 December 2010."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3300162A006PB3 (issued by BY)"
- ],
- "DATE_OF_BIRTH": [
- "1962-01-30"
- ],
- "PERSON_FIRST_NAMES": [
- "Iauhen",
- "Yauhen",
- "Evgeni",
- "Yevgeni",
- "Яўген",
- "Евгений"
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Poludzen",
- "Paludzen",
- "Poluden",
- "ПОЛУДЗЕНЬ",
- "ПОЛУДЕНЬ",
- "ПАЛУДЗЕНЬ"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "ATE - Engineering LLC"
],
- "FULL_NAME": [
- "Poludzen Iauhen Iauhenavich"
+ "BUSINESS_DISPLAY_NAME": [
+ "ATE - Engineering LLC"
]
},
{
- "ssid": "4708",
+ "ssid": "54644",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Deputy Chairman of the pro-regime Belarusian scientific-industrial association. Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010."
- ],
- "PERSON_FIRST_NAMES": [
- "Eduard",
- "Эдуард"
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Padaliak",
- "Padalyak",
- "Podoliak",
- "Podolyak",
- "ПАДАЛЯК",
- "ПОДОЛЯК"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Belspetsvneshtechnika SFTUE"
],
- "FULL_NAME": [
- "Padaliak Eduard Vasilievich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Belspetsvneshtechnika SFTUE"
]
},
{
- "ssid": "5918",
+ "ssid": "54641",
"sanctions_set_ids": [
- "4387"
+ "51271"
],
"target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
- ],
"COMPANY_NAME": [
- "LLC Triple-Veles",
- "ООО Трайпл-Велес"
+ "BelOMO Holding"
],
"BUSINESS_DISPLAY_NAME": [
- "LLC Triple-Veles",
- "ООО Трайпл-Велес"
+ "BelOMO Holding"
]
},
{
- "ssid": "5478",
+ "ssid": "54647",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Judge of the Supreme Court. Former Chairman and judge of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognised political prisoner Pavel Severinets (the co-chairman of the organising committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure."
- ],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзімір",
- "Владимир"
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Putsyla",
- "Putsila",
- "Putsilo",
- "ПУЦЫЛА",
- "ПУЦIЛА,",
- "ПУЦИЛО"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Beltechexport CJSC"
],
- "FULL_NAME": [
- "Putsyla Uladzimir Ryhoravich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Beltechexport CJSC"
]
},
{
- "ssid": "4700",
+ "ssid": "54524",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012."
+ "Ihar Tur is an employee of the state-owned television channel “ONT” and one of the main propagandists of the Lukashenka regime. He is the host of the “Propaganda” programme, in which he calls for violence, discredits opposition activists and promotes videos with forced confessions from political prisoners. He is the author of a number of false reports on protests by the Belarusian opposition, and of disinformation regarding events in the Union and regarding attacks on civil society. He is also responsible for spreading disinformation and violence-inciting messages online. He was awarded a medal by Aliaksandr Lukashenka for his work in the media. He is therefore benefitting from and supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Employee of state-owned television channel “ONT”, author and anchor of several programmes (“Propaganda”, “To be completed”)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1989-03-26"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Sviatlana",
- "Svetlana",
- "Святлана",
- "Светлана"
+ "Ihar",
+ "Igor",
+ "Iгар",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Katsuba",
- "Katsubo",
- "КАЦУБА",
- "КАЦУБО"
+ "Tur",
+ "ТУР"
],
"FULL_NAME": [
- "Katsuba Sviatlana Piatrouna"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Советская, 11"
+ "Tur Ihar Piatrovich"
],
- "ADDRESS_ZIPCODE": [
- "220010"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4942",
+ "ssid": "54650",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Has been actively involved in the repression of civil society in Belarus. As a former Head of the KGB Board of Intelligence, he shared responsability for the repressive activity of the KGB against civil society and democratic opposition."
- ],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Volkau",
- "Volkov",
- "ВОЛКАЎ",
- "ВОЛКОВ"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "BSVT-New Technologies"
],
- "FULL_NAME": [
- "Volkau Siarhei Mikhailavich"
+ "BUSINESS_DISPLAY_NAME": [
+ "BSVT-New Technologies"
]
},
{
- "ssid": "5118",
+ "ssid": "54532",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Aleh Yastrutseu and Mark Metsialkou to 15 days in jail. On 7 Jul 2011, she sentenced civil society activists Eduard Baida and Andrei Ratsolka to 10 days in jail, and Artsem Starykau to 12 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "Lyudmila Hladkaya is one of the most prominent propagandists of the Lukashenka regime. She is an employee of the newspaper “SB Belarus Segodnya” and an associate of other pro-regime media, including state-owned television channel “Belarus 1”. She frequently uses hate speech and derogatory language while speaking of democratic opposition. She has also conducted numerous “interviews” with unjustly detained Belarusian citizens, often students, showing them in humiliating situations and mocking them. She has promoted repression by the Belarusian security apparatus and taken part in disinformation and information manipulation campaigns. She is publicly voicing support for Aliaksandr Lukashenka and expressing pride in serving his regime. For her work, she has been publicly praised by and received awards from Lukashenka. She is therefore benefitting from and supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Special correspondent of “SB Belarus Segodnya” newspaper, presenter on state-owned television channel “Belarus 1”"
+ ],
+ "DATE_OF_BIRTH": [
+ "1983-06-30"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Iryna",
- "Irina",
- "Ірына",
- "Ирина"
+ "Lyudmila",
+ "Людмiла",
+ "Людмила"
],
"PERSON_LAST_NAME": [
- "Mitrakhovich",
- "MITPAXOBIЧ",
- "МИТРАХОВИЧ"
+ "Hladkaya",
+ "Gladkaya",
+ "ГЛАДКАЯ"
],
"FULL_NAME": [
- "Mitrakhovich Iryna Aliakseeuna"
+ "Hladkaya Lyudmila Leanidauna"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Minsk"
],
"ADDRESS_LINES": [
- "Суд Октябрьского района г. Минска, ул. Семашко, 33"
- ],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "8A Vodolazhsky St., apt. 45"
]
},
{
- "ssid": "5239",
+ "ssid": "54653",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Former judge of the Pukhovichi District Court (retired since 8 September 2011). She unlawfully rejected in March 2011 the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City (sacked in January 2011)."
+ "51271"
],
- "DATE_OF_BIRTH": [
- "1948-08-27",
- "1949"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Department of Internal Affairs of the Gomel Region Executive Committee"
],
- "PERSON_FIRST_NAMES": [
- "Sviatlana",
- "Svetlana",
- "Святлана",
- "Светлана"
+ "BUSINESS_DISPLAY_NAME": [
+ "Department of Internal Affairs of the Gomel Region Executive Committee"
+ ]
+ },
+ {
+ "ssid": "54659",
+ "sanctions_set_ids": [
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Akulich",
- "Okulich",
- "АКУЛIЧ",
- "ОКУЛИЧ"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "KGB Alpha"
],
- "FULL_NAME": [
- "Akulich Sviatlana Rastsislavauna"
+ "BUSINESS_DISPLAY_NAME": [
+ "KGB Alpha"
]
},
{
- "ssid": "5910",
+ "ssid": "54656",
"sanctions_set_ids": [
- "4387"
+ "51271"
],
"target_type": "entity",
- "justification": [
- "Designated companies LLC Triple and LLC Rakowski browar together hold majority shares and control of CJSC Dinamo-Minsk. Both LLC Triple and LLC Rakowski browar are controlled by Iury Chyzh who holds majority shares in both entities and therefore ultimately controls CJSC Dinamo Minsk."
+ "COMPANY_NAME": [
+ "Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus"
+ ]
+ },
+ {
+ "ssid": "54662",
+ "sanctions_set_ids": [
+ "51271"
],
+ "target_type": "entity",
"COMPANY_NAME": [
- "CJSC Dinamo-Minsk",
- "ЗАО ФК Динамо-Минск"
+ "Kidma Tech OJSC"
],
"BUSINESS_DISPLAY_NAME": [
- "CJSC Dinamo-Minsk",
- "ЗАО ФК Динамо-Минск"
+ "Kidma Tech OJSC"
]
},
{
- "ssid": "4824",
+ "ssid": "54540",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior (until December 2012), he was responsible for the repression of civil society following the December 2010 elections. Colonel in the reserve forces."
+ "Ryhor Azaronak is one of the chief propagandists of the Lukashenka regime. He is a political columnist, author and the host of weekly propaganda shows on the state-owned television channel “CTV”. In his broadcasts he endorsed violence against dissenters of the Lukashenka regime, and systematically used derogatory language about activists, journalists and other opponents of the Lukashenka regime. He received an award with the medal “For Courage” from Aliaksandr Lukashenka. He is therefore benefitting from and supporting the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Employee of state-owned television channel “CTV”, author and host of several programmes (“Secret Springs of Politics”, “Order of Judas”, “Panopticon”)",
+ "Rank: Lieutenant in reserve"
],
- "PERSON_NATIONAL_ID": [
- "id-card: 3130564A041PB9 (issued by BY)"
+ "DATE_OF_BIRTH": [
+ "1995-10-18"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
+ "Ryhor",
+ "Grigoriy",
+ "Рыгор",
+ "Григорий"
],
"PERSON_LAST_NAME": [
- "Piakarski",
- "Pekarski",
- "ПЯКАРСКI",
- "ПЕКАРСКИЙ"
+ "Azaronak",
+ "Azaryonok",
+ "АЗАРОНАК",
+ "АЗАРЁНОК"
],
"FULL_NAME": [
- "Piakarski Aleh Anatolievich"
+ "Azaronak Ryhor Yuryevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4704",
+ "ssid": "54665",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 4280558A069PB9 (issued by BY)"
- ],
- "PERSON_FIRST_NAMES": [
- "Nadzeia",
- "Nadzeya",
- "Nadezhda",
- "Надзея",
- "Надежда"
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Kisialiova",
- "Kisyaliova",
- "Kiseleva",
- "КИСЯЛЕВА",
- "КИСЕЛЕВА"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Minotor-Service"
],
- "FULL_NAME": [
- "Kisialiova Nadzeia Mikalaeuna"
+ "BUSINESS_DISPLAY_NAME": [
+ "Minotor-Service"
]
},
{
- "ssid": "4946",
+ "ssid": "54549",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Former Minister of Defence. He was actively involved in undermining democracy in Belarus. As a member of the Security Council, he approved the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 Dec 2010. After December 2010, he praised the \"total defeat of destructive forces\", when referring to the democratic opposition."
+ "Ivan Galavatyi is the former director general of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a former member of the Council of the Republic and the National Assembly. He also holds multiple other high positions in Belarus and he has received multiple state awards, including from Lukashenka, during his career. He has been closely associated with Lukashenka and members of his family. Aliaksandr Lukashenka has proposed that Ivan Golovaty be sent to work as an ambassador to one of the countries of the Commonwealth of Independent States. He is therefore benefitting from and supporting the Lukashenka regime.",
+ "As the former director general of Belaruskali, Ivan Galavatyi was directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Therefore, Ivan Galavatyi supports the Lukashenka regime. He remains active in the Lukashenka regime as the First Deputy Director of Nedra Nezhin, a company reported to be a successor to Slavkali, a major potash producer in Belarus.",
+ "The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent presidential elections of August 2020 in Belarus, were deprived of premiums and laid off. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, as the head of Belaruskali, Ivan Galavatyi is responsible for the repression of civil society."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 3141154A021PB0 (issued by BY)"
+ "Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin",
+ "Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security"
],
"DATE_OF_BIRTH": [
- "1954-11-14"
+ "1976-06-15"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Iury",
- "Yury",
- "Iuri",
- "Yuri",
- "Юрый",
- "Юрий"
+ "Ivan",
+ "Iван",
+ "Иван"
],
"PERSON_LAST_NAME": [
- "Zhadobin",
- "ЖАДОБIН",
- "ЖАДОБИН"
+ "Galavatyi",
+ "Golovaty",
+ "ГАЛАВАТЫ",
+ "ГОЛОВАТЫЙ"
],
"FULL_NAME": [
- "Zhadobin Iury Viktaravich"
+ "Galavatyi Ivan Ivanavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5914",
+ "ssid": "54668",
"sanctions_set_ids": [
- "4387"
+ "51271"
],
"target_type": "entity",
- "justification": [
- "Subsidiary of LLC Triple."
- ],
"COMPANY_NAME": [
- "JLLC Triplepharm",
- "СООО Трайплфарм"
+ "Minsk Wheeled Tractor Plant"
],
"BUSINESS_DISPLAY_NAME": [
- "JLLC Triplepharm",
- "СООО Трайплфарм"
+ "Minsk Wheeled Tractor Plant"
]
},
{
- "ssid": "5130",
+ "ssid": "54671",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Valiantsina Furman and Vadzim Klysheika to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "51271"
],
- "PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Natalya",
- "Наталля",
- "Наталья"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Oboronnye Initsiativy LLC"
],
- "PERSON_LAST_NAME": [
- "Varenik",
- "ВАРЭНIК",
- "ВАРЕНИК"
+ "BUSINESS_DISPLAY_NAME": [
+ "Oboronnye Initsiativy LLC"
+ ]
+ },
+ {
+ "ssid": "54677",
+ "sanctions_set_ids": [
+ "51271"
],
- "FULL_NAME": [
- "Varenik Natallia Siamionauna"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Peleng JSC"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "BUSINESS_DISPLAY_NAME": [
+ "Peleng JSC"
+ ]
+ },
+ {
+ "ssid": "54674",
+ "sanctions_set_ids": [
+ "51271"
],
- "ADDRESS_LINES": [
- "Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "OJS KB Radar Managing Company"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "BUSINESS_DISPLAY_NAME": [
+ "OJS KB Radar Managing Company"
]
},
{
- "ssid": "5252",
+ "ssid": "54559",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for «hooliganism». The motivation behind their imprisonment was that both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition."
+ "OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world. Despite the decline of its global share in the global potash market from 20 % to 9 % in 2022, Belaruskali remains one of the most significant exporters of potash and a substantial source of revenue for the Belarussian state budget. Alexander Lukashenka described Belaruskali as “a national treasure, pride, one of the pillars of Belarusian exports”. It is also a major source of foreign currency for the Lukashenka regime. Belaruskali is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Since Russia’s illegal and unprovoked full-scale invasion of Ukraine, the Dubrava facility, which is owned by OJSC Belaruskali, has held more than 2 050 Ukrainian children. Therefore, OJSC “Belaruskali” supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus were intimidated and laid off by the company’s management. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, “Belaruskali” is responsible for the repression of civil society in Belarus and supports the Lukashenka regime."
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "600122610"
],
- "DATE_OF_BIRTH": [
- "1979"
+ "FOUNDING_DATE": [
+ "23.12.1996"
],
- "PERSON_FIRST_NAMES": [
- "Kiryl",
- "Kirill",
- "Кiрыл",
- "Кирилл"
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “Belaruskali”",
+ "Адкрытае акцыянернае таварыства “Беларуськалiй”",
+ "Открытое акционерное общество “Беларуськалий”"
],
- "PERSON_LAST_NAME": [
- "Mazouka",
- "Mazovka",
- "МАЗОЎКА",
- "МАЗОВКА"
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “Belaruskali”",
+ "Адкрытае акцыянернае таварыства “Беларуськалiй”",
+ "Открытое акционерное общество “Беларуськалий”"
],
- "FULL_NAME": [
- "Mazouka Kiryl Viktaravich"
- ]
- },
- {
- "ssid": "5494",
- "sanctions_set_ids": [
- "4387"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "target_type": "individual",
- "justification": [
- "Judge at Sovetski District Court of Minsk. In 2010–2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Bussel Alyaksandr, 10 days in prison; b) 2011.07.14, Krukowski Syarhey, 8 days in prison; c) 2011.07.14, Kantsin Yahor, 10 days in prison; d) 2011.07.07, Sukhanossik Vyachaslaw, 8 days in prison; e) 2010.12.21, Nyanakhaw Andrey, 15 days in prison; f) 2010.12.20, Myslivets Ihar, 15 days in prison; g) 2010.12.20, Vilkin Alyaksey, 12 days in prison; h) 2010.12.20, Kharitonaw Paval, 12 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Soligorsk"
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Minsk Region",
+ "Minsk Oblast"
],
- "PERSON_FIRST_NAMES": [
- "Anzhalika",
- "Anzhelika",
- "Анжаліка",
- "Анжелика"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "5 Korzha St."
],
- "PERSON_LAST_NAME": [
- "Mazouka",
- "Mazovka",
- "МАЗОЎКА",
- "МАЗОВКA"
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "223710"
+ ]
+ },
+ {
+ "ssid": "54680",
+ "sanctions_set_ids": [
+ "51271"
],
- "FULL_NAME": [
- "Mazouka Anzhalika Mikhailauna"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "State Authority for Military Industry of the Republic of Belarus"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "BUSINESS_DISPLAY_NAME": [
+ "State Authority for Military Industry of the Republic of Belarus"
+ ]
+ },
+ {
+ "ssid": "54683",
+ "sanctions_set_ids": [
+ "51271"
],
- "ADDRESS_LINES": [
- "Суд Советского района г. Минска, Логойский тракт, 3"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "State Security Committee of the Republic of Belarus"
],
- "ADDRESS_ZIPCODE": [
- "220113"
+ "BUSINESS_DISPLAY_NAME": [
+ "State Security Committee of the Republic of Belarus"
]
},
{
- "ssid": "5011",
+ "ssid": "54566",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Editor-in-Chief of «Belorusskaia Dumka» monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010."
+ "JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guaranteed the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Tel. +375 (17) 309-30-10; +375 (17) 309-30-30"
],
- "DATE_OF_BIRTH": [
- "1977-10-21"
+ "CONTACT_EMAIL": [
+ "info@belpc"
],
- "PERSON_FIRST_NAMES": [
- "Vadzim",
- "Vadim",
- "Вадзім",
- "Вадим"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "192050251"
],
- "PERSON_LAST_NAME": [
- "Hihin",
- "Gigin",
- "ГIГIН",
- "ГИГИН"
+ "COMPANY_NAME": [
+ "Joint Stock Company “Belarusian Potash Company”",
+ "ААТ “Беларуская калiйная кампанiя”",
+ "ОАО “Белорусская калийная компания”"
],
- "FULL_NAME": [
- "Hihin Vadzim Frantsavich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Joint Stock Company “Belarusian Potash Company”",
+ "ААТ “Беларуская калiйная кампанiя”",
+ "ОАО “Белорусская калийная компания”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "35 Masherova Ave."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220002"
]
},
{
- "ssid": "5374",
+ "ssid": "54686",
"sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Judge of the Pervomaiski District Court of Minsk. On 24 Nov 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition."
- ],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "51271"
],
- "DATE_OF_BIRTH": [
- "1978"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Transaviaexport Airlines JSC"
],
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
+ "BUSINESS_DISPLAY_NAME": [
+ "Transaviaexport Airlines JSC"
+ ]
+ },
+ {
+ "ssid": "54689",
+ "sanctions_set_ids": [
+ "51271"
],
- "PERSON_LAST_NAME": [
- "Bandarenka",
- "Bondarenko",
- "БАНДАРЭНКА",
- "БОНДАРЕНКО"
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Volatavto OJSC"
],
- "FULL_NAME": [
- "Bandarenka Siarhei Uladzimiravich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Volatavto OJSC"
+ ]
+ },
+ {
+ "ssid": "54692",
+ "sanctions_set_ids": [
+ "51270"
],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "target_type": "entity",
+ "other_information": [
+ "ENTRY INTO FORCE ON 21 JUNE 2022"
],
- "ADDRESS_LINES": [
- "Суд Первомайского района г. Минска, ул. Толбухина, 9"
+ "COMPANY_NAME": [
+ "Belinvestbank (Belarusian Bank for Development and Reconstruction)"
],
- "ADDRESS_ZIPCODE": [
- "220012"
+ "BUSINESS_DISPLAY_NAME": [
+ "Belinvestbank (Belarusian Bank for Development and Reconstruction)"
]
},
{
- "ssid": "5134",
+ "ssid": "54575",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 21 May 2011, she sentenced former presidential candidate Rymashevsky and Neklyaeu respectively to a suspended sentence of 2 years and to 3 years in jail with postponement of the enforcement. On 7 Jul 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused."
+ "Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime."
],
- "other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "808000714"
],
- "PERSON_FIRST_NAMES": [
- "Zhanna",
- "Жанна"
+ "FOUNDING_DATE": [
+ "10.10.2002"
],
- "PERSON_LAST_NAME": [
- "Zhukouskaia",
- "Zhukouskaya",
- "Zhukovskaia",
- "Zhukovskaya",
- "ЖУКОЎСКАЯ",
- "ЖУКОВСКАЯ"
+ "COMPANY_NAME": [
+ "“Inter Tobacco” LLC",
+ "Таварыства з абмежаванай адказнасцю “Iнтэр Табак”",
+ "Общество с ограниченной ответственностью “Интер Тобако”"
],
- "FULL_NAME": [
- "Zhukouskaia Zhanna Aliakseeuna"
+ "BUSINESS_DISPLAY_NAME": [
+ "“Inter Tobacco” LLC",
+ "Таварыства з абмежаванай адказнасцю “Iнтэр Табак”",
+ "Общество с ограниченной ответственностью “Интер Тобако”"
],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "ADDRESS_LINES": [
- "Суд Фрунзенского района г. Минска, ул. Д. Марцинкевича, 1, к. 2"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Novodvorskiy village council, Minsk District"
],
- "ADDRESS_ZIPCODE": [
- "220092"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Minsk Region",
+ "Minsk Oblast"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "131 Novodvorskiy village"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "223016"
]
},
{
- "ssid": "5256",
+ "ssid": "54583",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Former judge of the Supreme Economic Court, Councellor in the Court of the Eurasian Economic Community (since 19 November 2012). He sustained the ban of the independent «Autoradio» station on 29 March 2011. The radio station had been transmitting the electoral programme of Mr. Sannikov, one of the opposition candidates in the Presidential election of December 2010."
+ "As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime."
],
- "PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitri",
- "Дзмітрый",
- "Дмитрий"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "300042199"
],
- "PERSON_LAST_NAME": [
- "Aliaksandrau",
- "Aleksandrov",
- "АЛЯКСАНДРAЎ",
- "АЛЕКСАНДРОВ"
+ "FOUNDING_DATE": [
+ "1992"
],
- "FULL_NAME": [
- "Aliaksandrau Dzmitry Piatrovich"
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “Naftan”",
+ "Адкрытае акцыянернае таварыства “Нафтан”",
+ "Открытое акционерное общество “Нафтан”"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “Naftan”",
+ "Адкрытае акцыянернае таварыства “Нафтан”",
+ "Открытое акционерное общество “Нафтан”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Vitebsk Region",
+ "Vitebsk Oblast"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Novopolotsk 1"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "211440"
]
},
{
- "ssid": "4960",
+ "ssid": "54461",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of the Board of the pro-regime Union of Writers. Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. As former Deputy Head Minister of Information, he played a major role in promoting state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society have been systematically highlighted in a negative and derogatory way using falsified and untrue information."
+ "In his position as Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda since 13 Dec 2021, Ihar Karpenka is responsible for the organisation and holding of the constitutional referendum of 27 Feb 2022, which does not meet the international standards of rule of law, democracy and human rights and does not meet the criteria set by the Venice Commission. In particular, the drafting process was not transparent and did not involve civil society or the democratic opposition in exile. He is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda"
],
"DATE_OF_BIRTH": [
- "1947-08-31"
+ "1964-04-28"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Ihar",
"Igor",
- "Ігар",
+ "Iгар",
"Игорь"
],
"PERSON_LAST_NAME": [
- "Laptsionak",
- "Laptionok",
- "ЛАПЦЕНАК",
- "ЛАПТЕНОК"
+ "Karpenka",
+ "Karpenko",
+ "КАРПЕНКА",
+ "КАРПЕНКО"
],
"FULL_NAME": [
- "Laptsionak Ihar Mikalaevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "ул. Фрунзе, 5"
+ "Karpenka Ihar Vasilievich"
],
- "ADDRESS_ZIPCODE": [
- "220034"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5015",
+ "ssid": "54468",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Rector of Belorusian State University. He was responsible for the expulsion of several students from the University because they participated in the demonstrations on 19 December 2010 and in other peaceful demonstrations in 2011."
+ "Dzmitry Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime."
+ ],
+ "other_information": [
+ "Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)"
],
"DATE_OF_BIRTH": [
- "1956-09-24"
+ "1987-04-25"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Dzmitry",
+ "Dmitry",
+ "Дзмiтрый",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Ablameika",
- "Ablameiko",
- "Ablameyko",
- "АБЛАМЕЙКА",
- "АБЛАМЕЙКО"
+ "Aleksin",
+ "Oleksin",
+ "АЛЕКСIН",
+ "ОЛЕКСИН"
],
"FULL_NAME": [
- "Ablameika Siarhei Uladzimiravich"
+ "Aleksin Dzmitry Aliakseevich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "ул. Бобруйская, 5a"
]
},
{
- "ssid": "5378",
+ "ssid": "65248",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Appointed Deputy Head of Minsk Division of the Investigation Committee in January 2012. As Public Prosecutor of the Pervomaiski District of Minsk, he dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition."
+ "In her former position as judge of the Moskovsky district of Minsk, Sviatlana Bandarenka was responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus. She was appointed by Lukashenka as judge of the Supreme Court of Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "DATE_OF_BIRTH": [
- "1977"
+ "Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Valeri",
- "Валерый",
- "Валерий"
+ "Sviatlana",
+ "Святлана",
+ "Svetlana",
+ "Светлана"
],
"PERSON_LAST_NAME": [
- "Saikouski",
- "Saikovski",
- "САЙКОЎСКI",
- "САЙКОВСКИЙ"
+ "Bandarenka",
+ "БАНДАРЭНКА",
+ "Bondarenko",
+ "БОНДАРЕНКО"
],
"FULL_NAME": [
- "Saikouski Valeri Yosifavich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "ul. Saperov. 7"
+ "Bandarenka Sviatlana Aliaksandrauna"
],
- "ADDRESS_ZIPCODE": [
- "220035"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5490",
+ "ssid": "65369",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at Zavodskoi District Court of Minsk. On 27 May 2011 she sentenced the activists Ihar Alinevich, Nikolai Dziadok and Aliaksandr Frantskevich respectively to 8, 4,5 and 3 years in jail. She also fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Makarenka Adam, 6 days in prison; b) 2010.12.20, Bachyla Uladzimir, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Kukalyew Syarhey, 10 days in prison; d) 2010.12.20, Astafyew Alyaksandr, 10 days in prison; e) 2010.12.20, Yazerski Raman, 10 days in prison; f) 2010.12.20, Sapranyetskaya Darya, 10 days in prison; g) 2010.12.20, Aheyeva Iryna,10 days in prison; h) 2010.12.20, Drahun Alyaksandr, 10 days in prison; i) 2010.12.20, Shambalava Tatsyana, 10 days in prison; j) 2010.12.20, Dzyemidzyuk Barys, 10 days in prison; k) 2010.12.20, Kassabuka Alyaksandr, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus."
+ "In her position as judge of Baranovichi District Court, Ina Paulouskaya is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Vitaly Korsak and Anatoly Pugach. She has sentenced people to prison terms and fines for criticizing President Lukashenka and protesting against the outcome of the presidential elections of 2020. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge at Baranovichi District Court"
],
+ "PERSON_NATIONAL_ID": [
+ "4290775C016PB9"
+ ],
+ "DATE_OF_BIRTH": [
+ "1975-07-29"
+ ],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Zhanna",
- "Жанна"
+ "Ina",
+ "Iна",
+ "Inna",
+ "Инна"
],
"PERSON_LAST_NAME": [
- "Khvainitskaya",
- "Khvainitskaia",
- "Khvoinitskaya",
- "Khvoinitskaia",
- "ХВАЙНIЦКАЯ",
- "ХВОЙНИЦКАЯ"
+ "Paulouskaya",
+ "ПАЎЛОЎСКАЯ",
+ "Pavlovskaya",
+ "ПАВЛОВСКАЯ"
],
"FULL_NAME": [
- "Khvainitskaya Zhanna Anatolyeuna"
+ "Paulouskaya Ina Leanidauna"
+ ],
+ "NATIONALITY": [
+ "BY"
],
"ADDRESS_TOWN_LOCATION": [
- "Минск"
+ "Baranovichi"
],
"ADDRESS_LINES": [
- "Суд Заводского района г. Минска, пр. Партизанский, 75 А"
- ],
- "ADDRESS_ZIPCODE": [
- "220107"
+ "st. Mikolskaya 32"
]
},
{
- "ssid": "5370",
+ "ssid": "65360",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition."
+ "In his position as judge of Ivanovsky District Court, Henadz Kudlasevich is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Yuryi Holik. He has sentenced people to terms of imprisonment, house detention and fines for protesting against the government or for independent reporting. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge of Ivanovsky District Court"
],
+ "DATE_OF_BIRTH": [
+ "1973-05-05"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Volha",
- "Olga",
- "Вольга",
- "Ольга"
+ "Henadz",
+ "Генадзь",
+ "Gennadiy",
+ "Геннадий"
],
"PERSON_LAST_NAME": [
- "Herasimovich",
- "Gerasimovich",
- "ГЕРАСIМОВIЧ",
- "ГЕРАСИМОВИЧ"
+ "Kudlasevich",
+ "КУДЛАСЕВIЧ",
+ "КУДЛАСЕВИЧ"
],
"FULL_NAME": [
- "Herasimovich Volha Ivanauna"
+ "Kudlasevich Henadz Ivanavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4716",
+ "ssid": "65254",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of the Central Electoral Commission (CEC) and Head of the Department of Education in the Vitebsk regional administration. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012."
+ "In her position of Head of Penal Colony No.°4 for women in Gomel, Sviatlana Pakhodava is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that female penal colony. She was already the head of the penal colony at the time of the prosecution of Maria Kalesnikava, a political prisoner who was handed an 11-year custodial sentence for her participation in the protests against the authoritarian rule of Aliaksandr Lukashenko in the penal colony. She was deprived of all prisoner rights, including the right to consult a lawyer. She is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of Penal Colony No.°4 for women in Gomel"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Іван",
- "Иван"
+ "Sviatlana",
+ "Святлана",
+ "Svetlana",
+ "Светлана"
],
"PERSON_LAST_NAME": [
- "Shchurok",
- "ШЧУРОК",
- "ЩУРОК"
+ "Pakhodava",
+ "ПАХОДАВА",
+ "Pokhodova",
+ "ПОХОДОВА"
],
"FULL_NAME": [
- "Shchurok Ivan Antonavich"
+ "Pakhodava Sviatlana Paulauna"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Gomel"
]
},
{
- "ssid": "5926",
+ "ssid": "65498",
"sanctions_set_ids": [
"4387"
],
"target_type": "entity",
"justification": [
- "Subsidiary of Univest-M."
+ "OJSC BSW – management company of “BMC” holding is a unique state enterprise in the metallurgical industry in Belarus and among the largest companies in the country. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by OJSC BSW – management company of ‘BMC’ holding. Furthermore, the company receives large government grants and political support from the Lukashenka regime. The general director of OJSC BSW – management company of “BMC” holding was personally appointed by President Lukashenka. Employees of OJSC BSW – management company of “BMC” holding who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Since then, the enterprise continues to take measures against employees who attempt to organize strikes through threats and dismissals. Therefore, OJSC BSW – management company of “BMC” holding is benefiting from and supporting the Lukashenka regime. Furthermore, it is responsible for the repression of civil society in Belarus."
+ ],
+ "other_information": [
+ "Type of entity: Open joint stock company",
+ "Place of registration: Zhlobin, Gomel region, Belarus",
+ "Principal place of business: Zhlobin, Gomel region, Belarus"
+ ],
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "400074854"
+ ],
+ "FOUNDING_DATE": [
+ "24.4.1991"
],
"COMPANY_NAME": [
- "FLLC Unis Oil",
- "ИООО Юнис Ойл"
+ "Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”",
+ "Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”",
+ "Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”",
+ "OJSC “BSW (BMZ) – management company of ‘BMC’ holding",
+ "ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”",
+ "ОАО “БМЗ- управляющая компания холдинга ‘БМК’”"
],
"BUSINESS_DISPLAY_NAME": [
- "FLLC Unis Oil",
- "ИООО Юнис Ойл"
+ "Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”",
+ "Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”",
+ "Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”",
+ "OJSC “BSW (BMZ) – management company of ‘BMC’ holding",
+ "ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”",
+ "ОАО “БМЗ- управляющая компания холдинга ‘БМК’”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Zhlobin"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Gomel region"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "37, Promyshlennaya Street"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "247210"
]
},
{
- "ssid": "5126",
+ "ssid": "65379",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the Oktiabrski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Raman Scherbau and Vital Tratsiakou to 10 days in jail, Yuri Krylovich and Pavel Kavalenka to 15 days in jail, Youg Front activists Zmitser Kremenitski and Uladzimir Yaromenak respectively to 14 and 15 days in jail. In 2012, he sentenced other activists, particularly Young Front activists, to terms ranging from 10 to 15 days in jail. On 17 Jul 2012, he sentenced Raman Vasiliev and Uladzimir Yaromenak respectively to 12 and 15 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused."
+ "Aliaksandr Tarakanau is a Belarussian judge who serves in a Shklov District Court in Mogilev Region. He was appointed by Aliaksandr Lukashenka indefinitely in 2017. He mainly handed down sentences that increased the penalties against political opponents of the Belarusian authorities, especially in the context of changing sentences imposed to absolute imprisonment or a stricter regime for the serving of such sentences. Such a decision was made in the case of the philosopher and journalist Uladzimir Matskievich who is associated with the independent television channel Belsat. Aliaksandr Tarakanau is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Shklov District Court, Mogilev Region, Judge"
+ ],
+ "DATE_OF_BIRTH": [
+ "1965-05-19"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Maksim",
- "Maxim",
- "Максім",
- "Максим"
+ "Aliaksandr",
+ "Аляксандр",
+ "Alexander",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Lapko",
- "ЛАПКО"
+ "Tarakanau",
+ "ТАРАКАНАЎ",
+ "Tarakanov",
+ "ТАРАКАНОВ"
],
"FULL_NAME": [
- "Lapko Maksim Fiodaravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "Суд Октябрьского района г. Минска, ул. Семашко, 33"
+ "Tarakanau Aliaksandr Mikalaevich"
],
- "ADDRESS_ZIPCODE": [
- "220027"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4951",
+ "ssid": "65386",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "General, former Head of the GRU (Intelligence Department of the Ministry of Defence) and Deputy Chief of staff of the Armed Forces of Belarus (until February 2013). Responsible for the activity of the intelligence services in the repression of civil society and of the democratic opposition."
+ "Dzmitriy Bubenchik is a Belarussian judge who serves in a Grodno District Court. He was appointed by Aliaksandr Lukashenka. He issued politically-motivated rulings against the opponents of the Belarusian authorities. On 8 Feb 2023, he sentenced Andrzej Poczobut, an independent journalist and a Polish minority activist critical of the government of the Republic of Belarus, to eight years imprisonment. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Grodno Regional Court, Judge"
],
+ "DATE_OF_BIRTH": [
+ "1985-07-15"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
+ "Dzmitriy",
+ "Дзмiтрый",
+ "Dmitriy",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Krasheuski",
- "Krashevski",
- "КРАШЭЎСКI",
- "КРАШЕВСКИЙ"
+ "Bubenchik",
+ "БУБЕНЧЫК",
+ "БУБЕНЧИК"
],
"FULL_NAME": [
- "Krasheuski Viktar"
+ "Bubenchik Dzmitriy Vitalievich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5007",
+ "ssid": "65268",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Director General (CEO) State News Agency BELTA since May 2003. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 Dec 2010 using falsified information."
+ "In her position as Judge of Moskovsky district of Minsk, Tatsiana Pirozhnikava sentenced several Belarusian citizens on political grounds, including for their participation in protests and for publishing anti-government comments on Telegram. She is documented as occasionally issuing heavier sentences than those requested by the prosecutor. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition In Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judge at the court of the Moscovsky district of Minsk"
],
"PERSON_NATIONAL_ID": [
- "id-card: 3070770A081PB7 (issued by BY)"
+ "4010887M019PB2"
],
"DATE_OF_BIRTH": [
- "1970-07-07"
+ "1987-01-08"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitri",
- "Дзмітрый",
- "Дмитрий"
+ "Tatsiana",
+ "Таццяна",
+ "Tatiana",
+ "Татьяна"
],
"PERSON_LAST_NAME": [
- "Zhuk",
- "ЖУК"
+ "Pirozhnikava",
+ "ПIРОЖНIКАВА",
+ "Pirozhnikova",
+ "ПИРОЖНИКОВА"
],
"FULL_NAME": [
- "Zhuk Dzmitry Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "БЕЛОРУССКОЕ ТЕЛЕГРАФНОЕ АГЕНТСТВО Республика Беларусь, ул. Кирова, 26"
+ "Pirozhnikava Tatsiana Valerieuna"
],
- "ADDRESS_ZIPCODE": [
- "220030"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4832",
+ "ssid": "65276",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of the regional Minsk police (since March or April 2015), former Head of the regional Vitebsk police, police general (since 2013). Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 Dec 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk."
+ "Tatsiana Grakun is a Belarusian prosecutor who serves in the Minsk Region Prosecutor’s Office. In this position, she has represented the Lukashenka regime in politically-motivated cases against journalists. In particular, she has prosecuted Maryna Zolatava, TUT.BY editor-in-chief, who was sentenced to 12 years in prison, and Liudmila Chekina, TUT.BY general director, who was sentenced to 12 years in prison in Mar 2023, based on groundless charges of “harming to the national security of the Republic of Belarus”. Tatsiana Grakun is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "DATE_OF_BIRTH": [
- "1968"
+ "Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Junior Counselor of Justice"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Ігар",
- "Игорь"
+ "Tatsiana",
+ "Таццяна",
+ "Tatyana",
+ "Татьяна"
],
"PERSON_LAST_NAME": [
- "Iauseev",
- "Yauseev",
- "Yauseyev",
- "Evseev",
- "Yevseev",
- "Yevseyev",
- "ЯЎСЕЕЎ",
- "ЕВСЕЕВ"
+ "Grakun",
+ "ГРАКУН"
],
"FULL_NAME": [
- "Iauseev Ihar Uladzimiravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "Kalvariiskaya 29"
+ "Grakun Tatsiana Aliaksandrauna"
],
- "ADDRESS_ZIPCODE": [
- "220073"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "4712",
+ "ssid": "65393",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012."
+ "Aleg Khoroshka is a Belarussian judge who serves in a Gomel District Court. He was appointed by Aliaksandr Lukashenka. He issued politically-motivated rulings against the opponents of the Belarusian authorities, which include a journalist of the independent TV station Belsat, Katsiaryna Andreyeva who received a sentence of eight years and three months in a penal colony. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Gomel Regional Court, Judge"
],
"DATE_OF_BIRTH": [
- "1970"
+ "1977-05-22"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Maryna",
- "Marina",
- "Марына",
- "Марина"
+ "Aleg",
+ "Алег",
+ "Oleg",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Rakhmanava",
- "Rakhmanova",
- "РАХМАНАВА",
- "РАХМАНОВА"
+ "Khoroshka",
+ "ХОРОШКА",
+ "Khoroshko",
+ "ХОРОШКО"
],
"FULL_NAME": [
- "Rakhmanava Maryna Iurievna"
+ "Khoroshka Aleg Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "5922",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Entity controlled by Anatoly Ternavsky."
- ],
- "relations": [
- {
- "target_id": "5757",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Univest-M",
- "Юнивест"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Univest-M",
- "Юнивест"
- ]
- },
- {
- "ssid": "4955",
+ "ssid": "65165",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Minister of Information since 30.6.2014, former First Deputy Minister of Information. She has played a major role since 2003 in promoting state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society, and by suppressing the freedom of the media. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information."
+ "In his position as former head of Penal Colony IK-17 in Shklov, Aliaksandr Karnienka was responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony in the wake of the 2020 presidential election and the ensuing peaceful protests. He was the head of the penal colony at the time of the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021, in unexplained circumstances.",
+ "He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.",
+ "He remains active in the Lukashenka regime as an official of the Slutsk District Executive Committee."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 4020160A013PB7 (issued by BY)"
+ "Former head of the Penal Colony IK-17 Shklov, Lieutenant Colonel of the Internal Service",
+ "District Inspector, Department of Internal Affairs of the Slutsk District Executive Committee"
],
"DATE_OF_BIRTH": [
- "1960"
+ "1979-01-09"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Liliia",
- "Lilia",
- "Liliya",
- "Лілія",
- "Лилия"
+ "Aliaksandr",
+ "Аляксандр",
+ "Alexander",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Ananich",
- "АНАНIЧ",
- "АНАНИЧ"
+ "Karnienka",
+ "КАРНIЕНКА",
+ "Kornienko",
+ "КОРНИЕНКО"
],
"FULL_NAME": [
- "Ananich Liliia Stanislavauna"
+ "Karnienka Aliaksandr Uladzimirovich"
],
- "ADDRESS_COUNTRY": [
+ "NATIONALITY": [
"BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Минск"
- ],
- "ADDRESS_LINES": [
- "пр. Победителей, 11",
- "c/o Министерствo информации"
- ],
- "ADDRESS_ZIPCODE": [
- "220004"
]
},
{
- "ssid": "5802",
+ "ssid": "65289",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities."
+ "In his position as head of Penal Colony No.°2 in Bobruysk, Yauhen Bubich is responsible for the inhuman and degrading treatment, including torture, forced work, physical and psychological violence, inflicted on prisoners. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
],
"other_information": [
- "Financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of Penal Colony No.°2; Lieutenant colonel of the internal service"
],
- "COMPANY_NAME": [
- "Beltechexport",
- "ЗАО Белтехэкспорт"
+ "DATE_OF_BIRTH": [
+ "1979-06-03"
],
- "BUSINESS_DISPLAY_NAME": [
- "Beltechexport",
- "ЗАО Белтехэкспорт"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Yauhen",
+ "Яўген",
+ "Yevgeniy",
+ "Евгений"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "PERSON_LAST_NAME": [
+ "Bubich",
+ "БУБIЧ",
+ "БУБИЧ"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Nezavisimost ave., 86-B"
+ "FULL_NAME": [
+ "Bubich Yauhen Valerievich"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220012"
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Bobruysk"
+ ],
+ "ADDRESS_LINES": [
+ "st. Kovzana 60, apartment 42",
+ "st. Kovzana 5/485",
+ "st. Internationalnaya 66B, apartment 31"
]
},
{
- "ssid": "4836",
+ "ssid": "65282",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Head of the Academy of the Ministry of Interior. Has been actively involved in the repression of civil society in Belarus. In his former role (until June 2011) as Militia Commander of the City of Minsk, he commanded the Minsk militia forces that brutally repressed a demonstration on 19 Dec 2010."
+ "Valyantsina Ziankevich is a Belarusian judge who serves in a Judicial Collegium for Criminal Cases of the Minsk City Court. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She has convicted at least seven Belarusian citizens on political grounds, including Maryna Zolatava, TUT.BY editor-in-chief, who was sentenced to 12 years in prison, and Liudmila Chekina, TUT.BY general director, who was sentenced to 12 years in prison in Mar 2023. She has a documented history of issuing politically-motivated rulings against the opponents of the Belarusian authorities since 2022. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Judicial Collegium for Criminal Cases of the Minsk City Court, Judge"
],
"DATE_OF_BIRTH": [
- "1962-08-27"
+ "1969-01-08"
],
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Leanid",
- "Leonid",
- "Леанід",
- "Леонид"
+ "Valyantsina",
+ "Валянцiна",
+ "Valentina",
+ "Валентина"
],
"PERSON_LAST_NAME": [
- "Farmahei",
- "Farmahey",
- "Farmagei",
- "Farmagey",
- "ФАРМАГЕЙ"
+ "Ziankevich",
+ "ЗЯНКЕВIЧ",
+ "Zenkevich",
+ "ЗЕНЬКЕВИЧ"
],
"FULL_NAME": [
- "Farmahei Leanid Kanstantsinavich"
+ "Ziankevich Valyantsina Mikalaeuna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "26403",
+ "ssid": "65299",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Deputy Head of penal colony IK-2 in Bobruisk, responsible for inhumane and cruel treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon."
+ "In his position of Head of Penal Colony No.°14, Yuri Vasilevich is responsible for the mistreatment of the convicts detained under his jurisdiction, and for inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony. He is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Head of Penal Colony No.°14 in Novosady"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Iury",
- "Yury",
- "Yurij",
"Yuri",
- "Юрый",
+ "Юры",
+ "Yuriy",
"Юрий"
],
"PERSON_LAST_NAME": [
- "Trutka",
- "Trutko",
- "ТРУТКA",
- "Трутко"
+ "Vasilevich",
+ "ВАСIЛЕВIЧ",
+ "ВАСИЛЕВИЧ"
],
"FULL_NAME": [
- "Trutka Iury Igorevich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Бобруйск"
- ],
- "ADDRESS_LINES": [
- "ул. Сикорского, 1",
- "c/o Исправительная колония no 2"
+ "Vasilevich Yuri Ivanavich"
],
- "ADDRESS_ZIPCODE": [
- "213800"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "26393",
+ "ssid": "65179",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of penal colony IK-2 in Bobruisk, responsible for inhumane treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon."
+ "In his former position as head of correctional colony No 1 in Novopolotsk, Andrei Palchik has been responsible for and participated in the systematic practice of torture, ill-treatment and abusive punishments, including prolonged and repeated use of solitary confinement, against the political prisoners and other citizens detained in that penal colony, notably in the wake of the 2020 presidential election and the ensuing peaceful protests. As head of that penal colony, Andrei Palchik is not only responsible for ordering and supervising these abuses, but has a documented track record of personal involvement in acts of torture and violence against prisoners. During Andrei Palchik’s administration from 2017 until Mar 2023, correctional colony No 1 in Novopolotsk has become ill-famed for its extremely harsh detention conditions and the ill-treatment applied to the prisoners, many of them leading political activists and civil society representatives, detained for their opposition to President Lukashenka’s regime. After his transfer from Penal Colony No 1, Palchik continues to hold an active high-ranking position at another detention facility and therefore he continues to serve the repressive system. He is therefore responsible for serious violations of human rights and for the repression of the civil society in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former head of correctional colony No 1 in Novopolotsk"
],
+ "DATE_OF_BIRTH": [
+ "1981-03-03"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aliaxandr",
- "Aleksandr",
- "Alexandr",
- "Alexander",
- "Александр",
- "Аляксандр"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Kakunin",
- "Какунин",
- "Какунiн"
+ "Palchik",
+ "ПАЛЬЧЫК",
+ "ПАЛЬЧИК"
],
"FULL_NAME": [
- "Kakunin Aliaksandr Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Бобруйск"
- ],
- "ADDRESS_LINES": [
- "ул. Сикорского, 1",
- "c/o Исправительная колония No 2"
+ "Palchik Andrei Siarheevich"
],
- "ADDRESS_ZIPCODE": [
- "213800"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "26398",
+ "ssid": "65186",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Head of penal colony IK-9 in Gorki, responsible for inhumane treatment of D. Dashekevich, including tortures and denial of access to legal representatives. Lopatko had a key position in the penal colony where Dashekevich was held and where psychological pressure, including denial of sleep and isolation, was applied to political prisoners including Mr Dashekevich."
+ "In his position as Senior Prosecutor at the Department of the Prosecutor General’s Office of Belarus, Aliaksandr Karol is responsible for numerous politically-motivated criminal cases against Belarusian human rights defenders. In particular, he is involved in the politically motivated prosecution of representatives from the Belarusian human rights organization Viasna, including Viasna chairperson Ales Bialiatski, deputy chairperson Valiantsin Stefanovic, lawyer Uladzimir Labkovich, coordinator of Viasna’s network of volunteers Marfa Rabkova, head of Viasna’s office in Gomel, Leanid Sudalenka, and volunteer Andrei Chapiuk, as well as volunteer Tatsiana Lasitsa who was released from Gomel penal colony on 24 Sep 2022. He is therefore responsible for serious violations of human rights and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Senior Prosecutor of the Department of the Prosecutor General’s Office"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3280692M019PB8"
+ ],
+ "DATE_OF_BIRTH": [
+ "1992-06-28"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
"Aliaksandr",
- "Aliaxandr",
+ "Аляксандр",
"Aleksandr",
- "Alexandr",
- "Александр",
- "Аляксандр"
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Lapatka",
- "Lopatko",
- "ЛОПАТКО",
- "ЛАПАТКА"
+ "Karol",
+ "КАРОЛЬ",
+ "КОРОЛЬ"
],
"FULL_NAME": [
- "Lapatka Aliaksandr Aliaksandravich"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Горки"
- ],
- "ADDRESS_LINES": [
- "ул. Добролюбова, 16",
- "c/o Исправительная колония no 9"
+ "Karol Aliaksandr Uladzimiravich"
],
- "ADDRESS_ZIPCODE": [
- "213410"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "28110",
+ "ssid": "65196",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Judge at the regional court in Shklov. In January 2012 he decided to transfer former Presidential candidate and opposition activist N. Statkevich to a closed- type prison in Mogilov on the mere basis of alleged violations of the rules of imprisonment in Shklov penal colony IK-17. This decision has thus led to breaches of N. Statkevich's human rights including sleep deprivation and threatening his health."
+ "In his capacity as former head of the Public Security Police in Zhodino, Mikhail Murashkin ordered the police troops and riot police, OMON, to brutally crack down on peaceful protests in the wake of the presidential elections in 2020, beating protesters and using violence against them. He is also involved in the unlawful repeated detention of independent journalists covering the protests in the lead-up to the presidential elections. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus. He continues to hold a similarly high-ranking position within the Department of Internal Affairs."
],
"other_information": [
- "Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016."
+ "Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the Public Security Police; First Deputy Head of the District Department of Internal Affairs in Borisov – Head of the Public Security Police as of 29 Oct 2021"
+ ],
+ "DATE_OF_BIRTH": [
+ "1989-09-08"
],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vitaliy",
- "Vital",
- "Віталь",
- "Виталий"
+ "Mikhail",
+ "Мiхаiл",
+ "Михаил"
],
"PERSON_LAST_NAME": [
- "Volkov",
- "Volkau",
- "Волкаў",
- "Волков"
+ "Murashkin",
+ "МУРАШКIН",
+ "МУРАШКИН"
],
"FULL_NAME": [
- "Volkov Vitaliy Nikolayevich"
+ "Murashkin Mikhail Mikhailavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43652",
+ "ssid": "65400",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "Anastasia Benedzisiuk is one of the leading propagandists of the Lukashenka regime and the Head of the Reporters Department at the TV News Agency, preparing reportages for the Belarus 1 TV channel. She hosts the information program “Plan B” at the state-owned “Belarus 1” TV channel. In her programme and reports for the Belarus 1 TV channel, she spreads Russian propaganda narratives about a “nazi regime in Ukraine”, the Ukrainian armed forces, as well as President Lukashenka’s propaganda against the Belarusian opposition and Kalinousky regiment. She also spreads propaganda against Western sanctions. In 2023, Anastasia Benedzisiuk was given an official award with gratitude from Lukashenka for her “significant contribution to the implementation of state information policy, high professionalism, objective and comprehensive coverage of the events of the socio-political and socio-cultural life of the country”. She is therefore benefiting from and supporting the Lukashenka regime."
],
"other_information": [
- "Member of the Central Electoral Commission (CEC)"
+ "Head of the Reporters Department of the TV News Agency in National State TV channel Belarus 1 TV"
],
"DATE_OF_BIRTH": [
- "1975-10-10"
+ "1992-10-31"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Andrey",
- "Андрэй",
- "Андрей"
+ "Anastasia",
+ "Анастасiя",
+ "Анастасия"
],
"PERSON_LAST_NAME": [
- "Gurzhy",
- "Gurzhiy",
- "ГУРЖЫ",
- "ГУРЖИЙ"
+ "Benedzisiuk",
+ "БЕНЕДЗIСЮК",
+ "Benedisyuk",
+ "БЕНЕДИСЮК"
],
"FULL_NAME": [
- "Gurzhy Andrei Anatolievich"
+ "Benedzisiuk Anastasia Uladzimirouna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43532",
+ "ssid": "65527",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In his former position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, 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 Academy of the Ministry of Internal Affairs."
+ "The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime."
],
"other_information": [
- "Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs"
+ "Type of entity: State concern",
+ "Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116",
+ "Principal place of business: Minsk, Belarus"
],
- "DATE_OF_BIRTH": [
- "1975-03-24"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "101272253"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Аляксандр",
- "Александр"
+ "COMPANY_NAME": [
+ "Belneftekhim – Belarusian State Concern for Oil and Chemistry",
+ "Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii",
+ "Белнефтехим, Белорусский государственный концерн по нефти и химии"
],
- "PERSON_LAST_NAME": [
- "Vasilieu",
- "Vasiliev",
- "ВАСIЛЬЕЎ",
- "ВАСИЛЬЕВ"
+ "BUSINESS_DISPLAY_NAME": [
+ "Belneftekhim – Belarusian State Concern for Oil and Chemistry",
+ "Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii",
+ "Белнефтехим, Белорусский государственный концерн по нефти и химии"
],
- "FULL_NAME": [
- "Vasilieu Aliaksandr Paulavich"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "73, Dzerzhinskogo Street"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220116"
]
},
{
- "ssid": "43554",
+ "ssid": "65409",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "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."
+ "Yauhen Pustavy is a Belarussian propagandist working for Stolichnoye Televideniye, one of the three national television channels in Belarus, and for Minskaya Prauda, a state newspaper. He is responsible for disseminating propaganda in support of Lukashenka’s policies and which justifies Russia’ war of aggression against Ukraine. He was awarded by Lukashenka for his merits in the development of the State information policy. Moreover, he is member of the State Commission aimed at verifying political refugees who wish to return to Belarus. This commission was created by Lukashenka with the political aim of portraying the refugees returning to Belarus as persons regretting their actions against the Lukashenka regime. He is therefore benefiting from and supporting the Lukashenka regime."
],
"other_information": [
- "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"
+ "Belarusian propagandist and broadcaster"
],
"DATE_OF_BIRTH": [
- "1971-12-22"
+ "1984-02-29"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Аляксандр",
- "Александр"
+ "Yauhen",
+ "Яўген",
+ "Yevgeniy",
+ "Евгений"
],
"PERSON_LAST_NAME": [
- "Astreika",
- "Astreiko",
- "АСТРЭЙКА",
- "АСТРЕЙКО"
+ "Pustavy",
+ "ПУСТАВЫ",
+ "Pustovoy",
+ "ПУСТОВОЙ"
],
"FULL_NAME": [
- "Astreika Aliaksandr Viachaslavavich"
+ "Pustavy Yauhen"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43698",
+ "ssid": "65416",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "Alena Harmash is a Belarussian judge who serves in a Court of the Bobruisk District and Bobruisk. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She convicted six opposition supporters and activists on political grounds. She has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities since 2020. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Member of the Central Electoral Commission (CEC)"
+ "Court of Bobruisk District and Bobruisk, Judge"
],
"DATE_OF_BIRTH": [
- "1970-09-26"
+ "1967-09-10"
],
"sex": "female",
"PERSON_FIRST_NAMES": [
- "Marina",
- "Марына",
- "Марина"
+ "Alena",
+ "Алена",
+ "Елена"
],
"PERSON_LAST_NAME": [
- "Rakhmanava",
- "Rakhmanova",
- "РАХМАНАВА",
- "РАХМАНОВА"
+ "Harmash",
+ "ГОРМАШ",
+ "Gormash"
],
"FULL_NAME": [
- "Rakhmanava Marina Yureuna"
+ "Harmash Alena Stanislavauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43578",
+ "ssid": "65423",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as Head of the Penal Correction Department that has authority over the detention facilities of the Ministry of Internal Affairs, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters."
+ "Andrei Tarasevich is a Belarussian judge who serves in a Glubokoye District Court. He has issued politically-motivated rulings against the opponents of the Belarusian authorities. He convicted at least 13 Belarusian citizens on political grounds. He has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities from 2017 to 2023. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force)"
+ "Glubokoye District Court, Judge"
+ ],
+ "DATE_OF_BIRTH": [
+ "1974-11-10"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Matkin",
- "МАТКIН",
- "МАТКИН"
+ "Tarasevich",
+ "ТАРАСЕВIЧ",
+ "ТАРАСЕВИЧ"
],
"FULL_NAME": [
- "Matkin Aleh Uladzimiravich"
+ "Tarasevich Andrei Ramanavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43451",
+ "ssid": "65305",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as First Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Minister of Internal Affairs. He retains his post of Chief of the Criminal Militia."
+ "In the position of prosecutor at the Minsk Municipal Court, Raman Biziuk has represented the Lukashenka regime in numerous politically-motivated cases, in particular against Marfa Rabkova and Andrei Chapiuk, who receiving exceptionally lengthy verdicts of 15 and six years in prison, respectively, and their eight co-defendants who received prison verdicts of between five and 17 years. Marfa Rabkova was imprisoned on politically-motivated charges of ‘training people to participate in mass riots or financing such activities’ for coordinating the volunteer service at the internationally recognized human rights group Viasna and organising the monitoring of the election in Aug 2020. She also documented cases of torture and other ill-treatment against detained protesters. Marfa Rabkova was one of the first members of Viasna to be targeted by the authorities with politically-motivated criminal charges after the protests in Aug 2020. Andrei Chapiuk was charged for participation in a criminal organisation and the incitement of hatred, among other things, for his engagement in Viasna as a volunteer. Their trial was held behind closed doors by request of prosecutor Raman Biziuk and approval by judge Siarhei Khrypach due to the alleged existence of ‘materials of extremist nature’ in the case. Raman Biziuk is also responsible for the politically-motivated prosecution against the co-defendants in the same trial, namely Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach and Daniil Chul. He is also responsible for the politically-motivated charges against Andrei Linnik and Anton Bialenski as well as against Dzmitry Kanapelka, Vitalii Kavalenka, Tsimur Pipiya, Dzianis Boltuts, Vital Shyshlou and Emil Huseinau. Raman Biziuk is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy or the rule of law in Belarus."
],
"other_information": [
- "Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chief of the Criminal Militia, Colonel of Militia (police force)"
+ "Prosecutor"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3250386H012PB7"
],
"DATE_OF_BIRTH": [
- "1975-02-14"
+ "1986-03-25"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Genadz",
- "Gennadi",
- "Генадзь",
- "Геннадий"
+ "Raman",
+ "Раман",
+ "Roman",
+ "Роман"
],
"PERSON_LAST_NAME": [
- "Kazakevich",
- "КАЗАКЕВIЧ",
- "КАЗАКЕВИЧ"
+ "Biziuk",
+ "БIЗЮК",
+ "Bizyuk",
+ "БИЗЮК"
],
"FULL_NAME": [
- "Kazakevich Genadz Arkadzievich"
+ "Biziuk Raman Ivanavich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "ADDRESS_LINES": [
+ "30 Masherova Ave., apt. 25"
]
},
{
- "ssid": "43474",
+ "ssid": "65430",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA) and Commander of the MoIA Internal Troops, he is responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as first Deputy Minister of Internal Affairs and Head of the Public Security Police."
+ "Hanna Asipenka is a Belarussian judge who serves in a Court of Bobruisk District and Bobruisk. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. Between 2020 and 2023, she took an active part in the sentencing of political opponents of the regime. During that period, she handed down at least 13 sentences, including in the cases of two independent media journalists. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Deputy Minister of Internal Affairs, Former Commander of the Internal Troops; First Deputy Minister of Internal Affairs, Head of the Public Security Police, Major General of Militia (police force)"
+ "Judge of Court of Bobruisk District and Bobruisk"
],
"DATE_OF_BIRTH": [
- "1976-04-17"
+ "1982-12-07"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Yuri",
- "Юрый",
- "Юрий"
+ "Hanna",
+ "Ганна",
+ "Anna",
+ "Анна"
],
"PERSON_LAST_NAME": [
- "Nazaranka",
- "Nazarenko",
- "НАЗАРАНКА",
- "НАЗАРЕНКО"
+ "Asipenka",
+ "АСIПЕНКА",
+ "Osipenko",
+ "ОСИПЕНКО"
],
"FULL_NAME": [
- "Nazaranka Yuri Genadzevich"
+ "Asipenka Hanna Mikhailauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43573",
+ "ssid": "65314",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
+ "In the position of judge at the Minsk Municipal Court, Siarhei Khrypach has represented the Lukashenka regime in numerous politically-motivated cases, in particular against Marfa Rabkova, Andrei Chapiuk who received exceptionally lengthy sentences of 15 and six years in prison, respectively, and their eight co-defendants who received custodial sentences of between five to 17 years. Marfa Rabkova was imprisoned on politically-motivated charges of “training people to participate in mass riots or financing such activities”, for coordinating the volunteer service at the internationally recognized human rights group Viasna and for organising the monitoring of the election in Aug 2020. She also documented cases of torture and other ill-treatment against detained protesters. Marfa Rabkova was one of the first members of Viasna to be targeted by the authorities with politically-motivated criminal charges after the protests in Aug 2020. Andrei Chapiuk was charged for participation in a criminal organisation and the incitement of hatred among other things, for his engagement in Viasna as a volunteer. Their trial was held behind closed doors by request of prosecutor Raman Biziuk and by approval of judge Siarhei Khrypach due to the alleged existence of “materials of extremist nature” in the case. Siarhei Khrypach is also responsible for the politically-motivated conduct of the trial and verdicts for the co-defendants in the same trial, namely Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach and Daniil Chul. Siarhei Khrypach is also responsible for the politically-motivated verdict against Yegor Dudnikov in May 2021. He is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy or the rule of law in Belarus."
],
"other_information": [
- "Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel"
+ "Judge at the Minsk Municipal Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3160466A077PB2"
+ ],
+ "DATE_OF_BIRTH": [
+ "1966-04-16"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Maxim",
- "Максiм",
- "Максим"
+ "Siarhei",
+ "Сяргей",
+ "Sergey",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Mikhovich",
- "МIХОВIЧ",
- "МИХОВИЧ"
+ "Khrypach",
+ "ХРЫПАЧ",
+ "Khripach",
+ "ХРИПАЧ"
],
"FULL_NAME": [
- "Mikhovich Maxim"
+ "Khrypach Siarhei Fiodaravich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "ADDRESS_LINES": [
+ "st. Odintsova 105, apt. 206"
]
},
{
- "ssid": "43596",
+ "ssid": "65437",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his leadership position as First Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members."
+ "Iryna Padkavyrava is a prosecutor. She has been associated with the prosecuting authorities since at least 2009, when she served as a senior prosecutor in the Gomel region. In 2022, she acted as a prosecutor in the trial of an independent journalist affiliated with TVP and Belsat TV. At the time, she requested a 4-year prison sentence for the journalist. She also took part in the consideration of appeals against sentences handed down for posting entries on Belarusian social media critical of the government and its officials. As a prosecutor, she supported the penalties, considering them adequate and fair.",
+ "She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "First Deputy Chairman of the State Security Committee (KGB)"
+ "Prosecutor"
],
"DATE_OF_BIRTH": [
- "1972"
+ "1972-09-22"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Iryna",
+ "Iрына",
+ "Irina",
+ "Ирина"
],
"PERSON_LAST_NAME": [
- "Tserabau",
- "Terebov",
- "ЦЕРАБАЎ",
- "ТЕРЕБОВ"
+ "Padkavyrava",
+ "ПАДКАВЫРАВА",
+ "Podkovyrova",
+ "ПОДКОВЫРОВА"
],
"FULL_NAME": [
- "Tserabau Siarhei Yaugenavich"
+ "Padkavyrava Iryna Vladimirovna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43673",
+ "ssid": "65444",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. She remains active in the Lukashenka regime as the Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University."
+ "Ludmila Vashchanka is a Belarussian judge who serves in Glubokoye District Court. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities from 2007 to 2023. During this period, she convicted at least nine Belarusian citizens, including opposition supporters and activists, on political grounds. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, former Member of the Central Electoral Commission (CEC)"
+ "Judge of Glubokoye District Court"
],
"DATE_OF_BIRTH": [
- "1959-08-06"
+ "1972-09-22"
],
"sex": "female",
"PERSON_FIRST_NAMES": [
- "Sviatlana",
- "Svetlana",
- "Святлана",
- "Светлана"
+ "Ludmila",
+ "Людмiла",
+ "Людмила"
],
"PERSON_LAST_NAME": [
- "Katsuba",
- "Katsubo",
- "КАЦУБА",
- "КАЦУБО"
+ "Vashchanka",
+ "ВАШЧАНКА",
+ "Vashchenko",
+ "ВАЩЕНКО"
],
"FULL_NAME": [
- "Katsuba Sviatlana Piatrouna"
+ "Vashchanka Ludmila Stsiapanauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43517",
+ "ssid": "65203",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district 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 Deputy Head of the Minsk City Police Department and Head of Criminal Police."
+ "In his capacity as Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee, Mikalai Maksimavich is responsible for the brutal crackdown on peaceful protests in the run-up to the presidential elections in Aug 2020 and afterwards. He has personally given orders to the riot police, OMON, to violently suppress the demonstrations, detain the protesters and the independent journalists covering these events, and submit them to harsh conditions of detention. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
],
"other_information": [
- "Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police"
+ "Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3250277M077PB2"
+ ],
+ "DATE_OF_BIRTH": [
+ "1977-02-25"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Maxim",
- "Максiм",
- "Максим"
+ "Mikalai",
+ "Мiкалай",
+ "Nikolai",
+ "Николай"
],
"PERSON_LAST_NAME": [
- "Gamola",
- "Hamola",
- "ГАМОЛА"
+ "Maksimavich",
+ "МАКСIМАВIЧ",
+ "Maksimovich",
+ "МАКСИМОВИЧ"
],
"FULL_NAME": [
- "Gamola Maxim Aliaksandravich"
+ "Maksimavich Mikalai Vasilievich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "ADDRESS_LINES": [
+ "st. Yankee Brylya 21, apt. 224",
+ "st. Kolesnikova 32, apt. 3"
]
},
{
- "ssid": "43619",
+ "ssid": "65324",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Prosecutor General, he was responsible for the widespread use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition to challenge the outcome of that election. He remains active in the Lukashenka regime as the ambassador of Belarus to Armenia."
+ "Vadzim Gigin is one of the most vocal and influential members of the Belarusian state propaganda system. He systematically supports the Lukashenka regime and often presents his views on the state TV channels ONT and Belarus 1. Vadzim Gigin has supported and justified the repression of democratic opposition and civil society and of independent media, in particular after the presidential elections in Aug 2020. Vadzim Gigin spreads his propaganda narratives on a “nazi regime in Ukraine”, discrediting the West and justification of Russia’s war of aggression against Ukraine. Until Jun 2023, Vadzim Gigin was the head of the Belarusian society “Knowledge”, which is known as a state-sponsored non-governmental organisation promoting Lukashenka and his regime. Gigin’s contribution to the regime has been acknowledged by Lukashenka in Sep 2021 when Gigin received the medal “For Labor Merits”. Furthermore, he was appointed in Feb 2023 as member of the Commission to consider appeals of Belarusian citizens abroad concerning offences committed by them, headed by Prosecutor General of Belarus Andrei Shved. Therefore, Vadzim Gigin is benefiting from and supporting the Lukashenka regime."
],
"other_information": [
- "Former Prosecutor General of the Republic of Belarus; Ambassador of the Republic of Belarus to Armenia"
+ "Director of the National Library of Belarus; former Head of the Belarus governmental society “Knowledge”, and Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, candidate of Historical Science"
],
"DATE_OF_BIRTH": [
- "1960-07-11"
+ "1977-10-21"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Vadzim",
+ "Вадзiм",
+ "Vadim",
+ "Вадим"
],
"PERSON_LAST_NAME": [
- "Kanyuk",
- "Konyuk",
- "КАНЮК",
- "КОНЮК"
+ "Gigin",
+ "ГIГIН",
+ "ГИГИН",
+ "Hihin"
],
"FULL_NAME": [
- "Kanyuk Aliaksandr Uladzimiravich"
+ "Gigin Vadzim Frantzavich",
+ "Hihin Vadzim"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43458",
+ "ssid": "65451",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Aide to the President of Belarus - Inspector for the Minsk Region/Oblast."
+ "Uladzimir Davydau is a Belarussian judge who serves in the Supreme Court of Belarus. He was appointed by Aliaksandr Lukashenka indefinitely in 2014. Judge Davydau has mainly ruled on appeals regarding prison sentences for political activists and journalists. He has left those sentenced unchanged. Such a decision was made in the case of the Belsat journalist, Pavel Vinahradau. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Minsk Region/Oblast"
+ "Judge of Supreme Court of Belarus"
],
"DATE_OF_BIRTH": [
- "1965-04-29"
+ "1967-04-11"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Uladzimir",
+ "Уладзiмiр",
+ "Vladimir",
+ "Владимир"
],
"PERSON_LAST_NAME": [
- "Barsukou",
- "Barsukov",
- "БАРСУКОЎ",
- "БАРСУКОВ"
+ "Davydau",
+ "ДАВЫДАЎ",
+ "Davydov",
+ "ДАВЫДОВ"
],
"FULL_NAME": [
- "Barsukou Aliaksandr Piatrovich"
+ "Davydau Uladzimir Aliaksandravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43614",
+ "ssid": "65213",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Deputy Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Deputy Chairman of the Presidium of the National Academy of Sciences."
+ "In the position of judge at the Minsk City Court, Piotr Arlou has represented the Lukashenka regime in numerous politically motivated trials and is responsible for the lengthy verdicts in absentia against several members of the democratic opposition; Sviatlana Tsikhanouskaya (15 years), Pavel Latushka (18 years), and Volha Kavalkova, Maryia Maroz and Siarhei Dyleuski (12 years each). Piotr Arlou is also responsible for the politically motivated conduct of trial and verdicts against blogger Eduard Palchys (13 years of imprisonment) and journalist Katsiaryna Andreyeva (two years). These verdicts are part a systematic denial of, and punishment for, the exercise of freedom of expression by the Belarusian authorities. Piotr Arlou’s verdicts are examples of the systemic repression of dissent. He is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy and the rule of law in Belarus."
],
"other_information": [
- "Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidium of the National Academy of Sciences",
- "Rank: Major-General"
+ "Judge at the Minsk City Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3040667A088PB0"
+ ],
+ "DATE_OF_BIRTH": [
+ "1967-04-06"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Alieg",
- "Oleg",
- "Алег",
- "Олег"
+ "Piotr",
+ "Пётр",
+ "Petr",
+ "Петр"
],
"PERSON_LAST_NAME": [
- "Charnyshou",
- "Chernyshev",
- "ЧАРНЫШОЎ",
- "ЧЕРНЫШЁВ"
+ "Arlou",
+ "АРЛОЎ",
+ "Orlov",
+ "ОРЛОВ"
],
"FULL_NAME": [
- "Charnyshou Alieg Anatolevich"
+ "Arlou Piotr Aleksandrovich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "ADDRESS_LINES": [
+ "st. Sharangovicha 78, apt. 60"
]
},
{
- "ssid": "43636",
+ "ssid": "65333",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "As Deputy Chairman of the CEC, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "Ksenia Lebedzeva is one of the leading propagandists of the Lukashenka regime and is closely associated with regime media. She is Belarusian TV presenter at the state-owned “Belarus 1” channel. Since Jul 2021, she has hosted the information and analytical programme “This is different” at the state-owned “Belarus 1” TV channel. In her column and reports for Belarus 1 TV channel, she promotes Russian propaganda regarding Russia’s war of aggression against Ukraine, and Belarus state propaganda directed against opposition and neighbouring countries. Ksenia Lebedzeva is promoting the idea that Ukraine, together with NATO, has been launching information and psychological special operations against Belarus since 2020 and the Lukashenka narrative that opposition representatives are financed by Western countries. On 16 Jan 2021, Ksenia Lebedzeva was awarded with gratitude by President Lukashenka for “a significant contribution to the implementation of state information policy, high professionalism, objective and comprehensive coverage of the events of the socio-political and socio-cultural life of the country”. Therefore, Ksenia Lebedeva is benefiting from and supporting and the Lukashenka regime."
],
"other_information": [
- "Deputy Chairman of the Central Electoral Commission (CEC)"
+ "Propagandist and employee of the state channel “Belarus 1” and in Belarus News Agency"
],
"DATE_OF_BIRTH": [
- "1964-10-30"
+ "1987-12-12"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Vadzim",
- "Vadim",
- "Вадзiм",
- "Вадим"
+ "Ksenia",
+ "Ксенiя",
+ "Ксения"
],
"PERSON_LAST_NAME": [
- "Ipatau",
- "Ipatov",
- "IПАТАЎ",
- "ИПАТОВ"
+ "Lebedzeva",
+ "ЛЕБЕДЗЕВА",
+ "Lebedeva",
+ "ЛЕБЕДЕВА"
],
"FULL_NAME": [
- "Ipatau Vadzim Dzmitryevich"
+ "Lebedzeva Ksenia Piatrouna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43713",
+ "ssid": "65458",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "Viachaslau Yeliseenka is a Belarussian judge who serves in a Dokshitsy District Court. He has issued politically-motivated rulings against the opponents of the Belarusian authorities. He has convicted 10 Belarusian citizens on political grounds. He has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities since 2018. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Member of the Central Electoral Commission (CEC)"
+ "Judge of Dokshitsy District Court"
],
"DATE_OF_BIRTH": [
- "1976-11-02"
+ "1979-04-10"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Irina",
- "Iрына",
- "Ирина"
+ "Viachaslau",
+ "Вячаслаў",
+ "Vyacheslav",
+ "Вячеслав"
],
"PERSON_LAST_NAME": [
- "Tselikavets",
- "Tselikovec",
- "ЦЭЛIКАВЕЦ",
- "ЦЕЛИКОВЕЦ"
+ "Yeliseenka",
+ "ЕЛIСЕЕНКА",
+ "Eliseenko",
+ "ЕЛИСЕЕНКО"
],
"FULL_NAME": [
- "Tselikavets Irina Aliaksandrauna"
+ "Yeliseenka Viachaslau Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43659",
+ "ssid": "65341",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "In her position as judge of the Navapolatsk City Court, Zinaida Balabalava is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of union leader Volha Bytsikava and of activists Hanna Tukava and Andrei Halavyryn. She has subjected people to fines and arrests for publishing “no war” signs or independent trial reporting. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Member of the Central Electoral Commission (CEC)"
- ],
- "DATE_OF_BIRTH": [
- "1976"
+ "Judge at Navapolatsk City Court"
],
"sex": "female",
"PERSON_FIRST_NAMES": [
- "Volga",
- "Olga",
- "Вольга",
- "Ольга"
+ "Zinaida",
+ "Зiнаiда",
+ "Зинаида"
],
"PERSON_LAST_NAME": [
- "Darashenka",
- "Doroshenko",
- "ДАРАШЭНКА",
- "ДОРОШЕНКО"
+ "Balabalava",
+ "БАЛАБАЛАВА",
+ "БАЛАБОЛАВА"
],
"FULL_NAME": [
- "Darashenka Volga Leanidauna"
+ "Balabalava Zinaida Vasilieuna"
]
},
{
- "ssid": "43609",
+ "ssid": "65223",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Deputy Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast."
+ "In his position of Head and the former Deputy Head of Penal Colony No°1, Ruslan Mashadzeou is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony in the wake of the 2020 presidential election and in the ensuing peaceful protests. He was the head of the penal colony at the time of the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021, in unexplained circumstances. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
],
"other_information": [
- "Former Deputy Chairman of the State Security Committee (KGB); Aide to the President of the Republic of Belarus - Inspector for Minsk Region/Oblast",
- "Rank: Major-General"
+ "Former Deputy Head of Penal Colony No°1; Current Head of Penal Colony No°1"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзiмiр",
- "Владимир"
+ "Ruslan",
+ "Руслан"
],
"PERSON_LAST_NAME": [
- "Kalach",
- "КАЛАЧ"
+ "Mashadzeou",
+ "МАШАДЗЕЎ",
+ "Mashadiyev",
+ "МАШАДИЕВ"
],
"FULL_NAME": [
- "Kalach Uladzimir Viktaravich"
+ "Mashadzeou Ruslan Khikmetavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43493",
+ "ssid": "65346",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
+ "In her position as judge of Mazyr district court, Halina Knizhonak is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Hleb Koipish, Uladzislau Hancharou, Aliaksandr Tsimashenka and Daniil Skipalski. She has sentenced people to terms of imprisonment for taking part in peaceful protests against the Lukashenka regime. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Head of the Department for Safety and Security, Ministry of Internal Affairs"
- ],
- "DATE_OF_BIRTH": [
- "1975-10-14"
+ "Judge of Mazyr District Court"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Аляксандр",
- "Александр"
+ "Halina",
+ "Галiна",
+ "Galina",
+ "Галина"
],
"PERSON_LAST_NAME": [
- "Shepeleu",
- "Shepelev",
- "ШЭПЕЛЕЎ",
- "ШЕПЕЛЕВ"
+ "Knizhonak",
+ "КНIЖОНАК",
+ "КНИЖОНАК"
],
"FULL_NAME": [
- "Shepeleu Aliaksandr Sviataslavavich"
+ "Knizhonak Halina"
]
},
{
- "ssid": "43443",
+ "ssid": "65229",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Remains active in the Lukashenka regime as an aide to the President of Belarus - Inspector for the Grodno/Hrodna Region/Oblast."
+ "As head of the regime department of Penal Colony No 17 in Shklow, Siarhei Kharcheusky is directly responsible for the inhumane conditions of detention in the colony, for the violent practices and ill-treatment inflicted on prisoners, notably on political prisoners. He was personally involved in carrying out beatings and other acts of extreme violence against prisoners and he is directly involved in, and responsible for, the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
],
"other_information": [
- "Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast"
+ "Major and head of the regime department of Penal Colony No 17 Shklow"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3150683MO74PB5"
],
"DATE_OF_BIRTH": [
- "1966-06-21"
+ "1983-06-15"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Yuri",
- "Юрый",
- "Юрий"
+ "Siarhei",
+ "Сяргей",
+ "Sergey",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Karaeu",
- "Karaev",
- "КАРАЕЎ",
- "КАРАЕВ"
+ "Karcheusky",
+ "КАРЧЭЎСКI",
+ "Karchevskiy",
+ "КАРЧЕВСКИЙ"
],
"FULL_NAME": [
- "Karaeu Yuri Khadzimuratavich"
+ "Karcheusky Siarhei Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Mogilev"
+ ],
+ "ADDRESS_LINES": [
+ "6 Fatina str, apt. 100"
]
},
{
- "ssid": "43466",
+ "ssid": "65351",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Minister of Justice."
+ "In her position as judge of the Leninski district court of Hrodna, Hanna Liavusik is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Alexander Tyelega. She has sentenced people to fines and prison terms for speaking up against violence and repression. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice"
+ "Judge of Leninsky district court of Hrodna/Grodno"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4071073K000PB2"
],
"DATE_OF_BIRTH": [
- "1966-09-21"
+ "1973-10-07"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
+ "Hanna",
+ "Ганна",
+ "Anna",
+ "Анна"
],
"PERSON_LAST_NAME": [
- "Khamenka",
- "Khomenko",
- "ХАМЕНКА",
- "ХОМЕНКО"
+ "Liavusik",
+ "ЛЯВУСIК",
+ "Leusik",
+ "ЛЕУСИК"
],
"FULL_NAME": [
- "Khamenka Siarhei Mikalaevich"
+ "Liavusik Hanna Barisauna"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Grodno"
+ ],
+ "ADDRESS_LINES": [
+ "st. Soviet Border Guards 120, apt. 47"
]
},
{
- "ssid": "43488",
+ "ssid": "65479",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In his former position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. He remains active in the Lukashenka regime as First Deputy Commander of the Interior Troops."
+ "OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is a state-owned enterprise, one of the biggest producers of electricity equipment in Europe and one of industrial giants of Belarus. As such, it is a major source of revenue for the Lukashenka regime. The employees of OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” who took part in peaceful protests and strikes in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by company management. Workers were later fired due to their participation in the strikes. Therefore OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is benefiting from and supporting the Lukashenka regime. Furthermore, OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is responsible for the repression of civil society in Belarus."
],
"other_information": [
- "First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel"
+ "Type of entity: State-owned company",
+ "Place of registration: 4, Uralskaya st., Minsk 220037, Republic of Belarus",
+ "Principal place of business: Belarus",
+ "Company website: www.metz.by"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Аляксандр",
- "Александр"
+ "CONTACT_EMAIL": [
+ "urist@metz"
],
- "PERSON_LAST_NAME": [
- "Bykau",
- "Bykov",
- "БЫКАЎ",
- "БЫКОВ"
+ "CONTACT_PHONE": [
+ "8017 230 11 22",
+ "8017 230 11 22"
],
- "FULL_NAME": [
- "Bykau Aliaksandr Valerievich"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "100211261"
+ ],
+ "COMPANY_NAME": [
+ "Open Joint Stock Company “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”",
+ "Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА”",
+ "Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА”"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "Open Joint Stock Company “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”",
+ "Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА”",
+ "Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА”"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Room 502, 4, Uralskaya st."
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220037"
]
},
{
- "ssid": "43522",
+ "ssid": "65238",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district 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 District Department of Internal Affairs in Leninsky District, Minsk."
+ "In his position of Head colonel of the internal service of Educational Colony No.°2 in Bobruysk, Siarhei Masliukou is responsible for the inhuman and degrading treatment of minors. He is responsible for subjecting children to hunger, torture, forced work, and various forms of physical and psychological violence. He is also responsible for depriving underage convicts of access to medical care. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
],
"other_information": [
- "Former First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, Head of Criminal Police; Head of the District Department of Internal Affairs in Leninsky District, Minsk"
+ "Head colonel of the internal service of Educational Colony No.°2 in Bobruysk"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Аляксандр",
- "Александр"
+ "Siarhei",
+ "Сяргей",
+ "Sergey",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Aliashkevich",
- "Aleshkevich",
- "АЛЯШКЕВIЧ",
- "АЛЕШКЕВИЧ"
+ "Masliukou",
+ "МАСЛЮКОЎ",
+ "Masliukov",
+ "МАСЛЮКОВ"
],
"FULL_NAME": [
- "Aliashkevich Aliaksandr Mikhailavich"
+ "Masliukou Siarhei Vasilyevich"
+ ],
+ "NATIONALITY": [
+ "BY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Bobruysk"
]
},
{
- "ssid": "43588",
+ "ssid": "65471",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast."
+ "Anton Kalyaga is an investigator of the Main Directorate for Investigating Crimes in the Sphere of Organized Crime and Corruption of the Central Office of the Investigative Committee of the Republic of Belarus. He conducts the criminal case against Viasna members. The judicial proceedings against Ales Bialiatski, Valianstin Stefanovich and Uladzimir Labkovich include numerous irregularities and the investigation period has been artificially extended by the authorities in an attempt to fabricate evidence, exceeding the time limit established by Belarusian law and international standards governing the right to a fair trial. The investigation and trial of the Viasna case did not comply with the rule of law. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast"
+ "Chief investigator – investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee, Major of Justice"
],
"DATE_OF_BIRTH": [
- "1964-06-19"
+ "1989-10-02"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Valeri",
- "Valery",
- "Валéрый",
- "Валерий"
+ "Anton",
+ "Антон"
],
"PERSON_LAST_NAME": [
- "Vakulchyk",
- "Vakulchik",
- "ВАКУЛЬЧЬIК",
- "ВАКУЛЬЧИК"
+ "Kalyaga",
+ "КАЛЯГА",
+ "Kolyago",
+ "КОЛЯГО"
],
"FULL_NAME": [
- "Vakulchyk Valeri Paulavich"
+ "Kalyaga Anton Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43501",
+ "ssid": "77909",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
+ "Viktar Shautsou is a businessman with business interests in Belarus.",
+ "In his role as honorary consul of the Philippines in Belarus, he is supporting the Lukashenka regime. Furthermore, he is benefitting from the regime, through his involvement in Reshenie Bank, which in turn has interests in and is involved in the Dudutki museum complex, which is benefitting from the Belarussian state budget.",
+ "Therefore, Viktar Shautsou is supporting and benefitting from the Lukashenka regime."
],
"other_information": [
- "Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee"
+ "Businessman, investor"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "MP4572331",
+ "numbe",
+ "3051263A036PB7"
],
"DATE_OF_BIRTH": [
- "1972-06-01"
+ "1963-12-05"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitry",
- "Дзмiтрый",
- "Дмитрий"
+ "Viktar",
+ "Viktor",
+ "Вiктар",
+ "Виктор"
],
"PERSON_LAST_NAME": [
- "Balaba",
- "БАЛАБА"
+ "Shautsou",
+ "Shevtsov",
+ "Chevtsov",
+ "ШАЎЦОЎ",
+ "ШВЕЦОВ"
],
"FULL_NAME": [
- "Balaba Dzmitry Uladzimiravich"
+ "Shautsou Viktar Arkadzievich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43666",
+ "ssid": "77901",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "Aliaksei Kriakvin is a propagandist for the State-owned ONT TV channel and is engaged in the production of propaganda material in support of the Lukashenka regime. In particular, he was directly involved in the work on ONT’s “special investigation” about the criminal case of Viktor Babariko, in which data from the preliminary investigation were disclosed. He appears in television programmes, regularly criticising the actions of opponents of the Lukashenka regime and talking about the involvement of the West in popular unrest in Belarus. He is therefore supporting the Lukashenka regime."
],
"other_information": [
- "Member of the Central Electoral Commission (CEC)"
+ "Propagandist on the All-National Television (ONT) TV channel"
],
"DATE_OF_BIRTH": [
- "1969-01-03"
+ "1984-11-09"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergey",
- "Сяргей",
- "Сергей"
+ "Aliaksei",
+ "Alexey",
+ "Аляксей",
+ "Алексей"
],
"PERSON_LAST_NAME": [
- "Kalinouski",
- "Kalinovskiy",
- "КАЛIНОЎСКI",
- "КАЛИНОВСКИЙ"
+ "Kriakvin",
+ "КРАКВIН",
+ "КРЯКВИН"
],
"FULL_NAME": [
- "Kalinouski Siarhei Aliakseevich"
+ "Kriakvin Aliaksei Iurievich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43583",
+ "ssid": "77931",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election."
+ "Anton Dudal was a judge who served in the court of the Bobruisk district and the city of Bobruisk. He was appointed by Aliaksandr Lukashenka in 2019. He has issued politically motivated sentences, including against citizens of Belarus who voiced their opinions against the President. He sentenced a citizen for acting in self-defence against law-enforcement brutality. He transferred Andrey Sachevko to prison in Mahiliou.",
+ "Anton Dudal is therefore responsible for the repression of civil society and democratic opposition.",
+ "He remains active in the Lukashenka regime as the Chairman of Kirovsky District Court."
],
"other_information": [
- "Director of the Akrestina detention centre, Minsk"
+ "Former judge of the court of the Bobruisk region and the city of Bobruisk, Chairman of the Kirovsky District Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3110886M079PB3"
],
"DATE_OF_BIRTH": [
- "1979-11-17"
+ "1986-08-11"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Iван",
- "Иван"
+ "Anton",
+ "Антон"
],
"PERSON_LAST_NAME": [
- "Sakalouski",
- "Sokolovski",
- "САКАЛОЎСКI",
- "СОКОЛОВСКИЙ"
+ "Dudal",
+ "ДУДАЛЬ"
],
"FULL_NAME": [
- "Sakalouski Ivan Yurievich"
+ "Dudal Anton Genadzevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43682",
+ "ssid": "77812",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "Dzmitry Zhuk is a long-time supporter of Aliaksandr Lukashenka and his regime. He was previously the head of Lukashenka’s press service and a long-time director-general of the biggest State news agency, Belarusian Telegraph Agency (BelTA).",
+ "Since 2018, he has been the director and editor-in-chief of the Belarus Today publishing house. In this position, Dzmitry Zhuk has willingly provided the Belarusian public with false information about repression perpetrated by the State authorities, spread disinformation produced by both Belarusian and Russian authorities and promoted hatred towards democratic opposition and civil society. He is directly responsible for the way in which Belarus Today presents information about the situation in the country, lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime."
],
"other_information": [
- "Member of the Central Electoral Commission (CEC)"
+ "Director and editor-in-chief of the Belarus Today publishing house"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3070770A081PB7"
],
"DATE_OF_BIRTH": [
- "1957-07-21"
+ "1970-07-07"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Alexandr",
- "Аляксандр",
- "Александр"
+ "Dzmitry",
+ "Dmitrii",
+ "Дзмітрый",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Lasyakin",
- "Losyakin",
- "ЛАСЯКIН",
- "ЛОСЯКИН"
+ "Zhuk",
+ "ЖУК"
],
"FULL_NAME": [
- "Lasyakin Aliaksandr Mikhailavich"
+ "Zhuk Dzmitry Aliaksandrovich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43540",
+ "ssid": "77922",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Criminal Police, 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 Brest Region/Oblast Executive Committee."
+ "Volha Dubovik is a Belarusian judge who serves in the court of the Maladzechna district of the Minsk region. She was appointed by Aliaksandr Lukashenka in 2020. She has issued politically motivated sentences, including against citizens of Belarus who protested against the fraudulent presidential elections of 2020. She also sentenced a citizen for acting in self-defence against law-enforcement brutality.",
+ "She is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition."
],
"other_information": [
- "Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Criminal Police; Head of the Department of Internal Affairs of the Brest Region/Oblast Executive Committee"
+ "Judge of the court of the Maladzechna district of the Minsk region"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4260878B038PB7"
],
"DATE_OF_BIRTH": [
- "1977-07-26"
+ "1978-08-26"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
+ "Volha",
+ "Olga",
+ "Вольга",
+ "Ольга"
],
"PERSON_LAST_NAME": [
- "Shuliakouski",
- "Shuliakovski",
- "ШУЛЯКОЎСКI",
- "ШУЛЯКОВСКИЙ"
+ "Dubovik",
+ "ДУБОВIК",
+ "ДУБОВИК"
],
"FULL_NAME": [
- "Shuliakouski Aleh Mikalaevich"
+ "Dubovik Volha Anatoleuna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43562",
+ "ssid": "77803",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former command position over OMON forces in Vitebsk/Viciebsk, he was responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
+ "Mikita Rachylouski holds senior positions in the government institution the Youth Council, the GONGO Moving Forward and the media (the “Senate” television programme). Using those positions, Mykyta Rachylouski has spoken out against Belarusian citizens for criticising the government, participating in protests in 2020 and having opposing views. He has been especially vocal in seeking punishment and persecution for the blogger Kokobay, as well as the music band Drozdy and others. His statements incite persecution and promote hatred towards critics of the regime. During one of his numerous television appearances, he advocated for the removal of history faculty staff at Belarusian universities.",
+ "He has, on numerous occasions, expressed support for the Belarusian government and for Aliaksandr Lukashenka. He is therefore supporting Lukashenka regime."
],
"other_information": [
- "Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk"
+ "Host of the “Senate” television programme on the STV (СТВ) channel; chairman of the Youth Council (Youth Parliament at the National Assembly of the Republic of Belarus); member of the Youth Chamber commission on tourism and environment at the Parliamentary Assembly of the Union State of Belarus and Russia; chairman of the youth civic alliance Moving Forward"
],
"DATE_OF_BIRTH": [
- "1975-09-20"
+ "1997-07-28"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Leanid",
- "Leonid",
- "Леанiд",
- "Леонид"
+ "Mikita",
+ "Nikita",
+ "Мікіта",
+ "Никита"
],
"PERSON_LAST_NAME": [
- "Zhurauski",
- "Zhuravski",
- "ЖУРАЎСКI",
- "ЖУРАВСКИЙ"
+ "Rachylouski",
+ "Rachilovskyi",
+ "РАЧЫЛОЎСКI",
+ "РАЧИЛОВСКИЙ"
],
"FULL_NAME": [
- "Zhurauski Leanid"
+ "Rachylouski Mikita Sviatoslavovich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43627",
+ "ssid": "77833",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her former position as Chairwoman of the Central Electoral Commission (CEC), she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency, and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "As a judge of the Minsk Regional Court, Viachaslau Tuleyka has represented the Lukashenka regime in numerous politically motivated trials and is responsible for the lengthy sentences against several media workers: lryna Leushyna (BelaPAN), Dzmitry Navazhylau (Bela PAN), Andrey Alyaksandrau (BelaPAN), lryna Zlobina (Bela PAN), Stepan Putilo (Nexta), Yan Rudik (Nexta) and Roman Pratasevich (Nexta). He also sentenced a Belarusian citizen for publishing anti-governmental comments on social media. Those sentences are part a systematic denial of, and punishment for, the exercise of freedom of expression on the part of the Belarusian authorities.",
+ "Viachaslau Tuleyka is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Chairwoman of the Central Electoral Commission (CEC)"
+ "Judge of the Minsk Regional Court"
],
"DATE_OF_BIRTH": [
- "1953-01-29"
+ "1977-07-27"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Lidzia",
- "Lidia",
- "Лiдзiя",
- "Лидия"
+ "Viachaslau",
+ "Vyacheslav",
+ "Вячаслаў",
+ "Вячеслав"
],
"PERSON_LAST_NAME": [
- "Yarmoshina",
- "Yermoshina",
- "ЯРМОШЫНА",
- "ЕРМОШИНА"
+ "Tuleyka",
+ "Tuleyko",
+ "ТУЛЕЙКА",
+ "ТУЛЕЙКО"
],
"FULL_NAME": [
- "Yarmoshina Lidzia Mihailauna"
+ "Tuleyka Viachaslau Ivanavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43705",
+ "ssid": "77713",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia."
+ "In his position as deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office, Mikhail Kavaliou is responsible for numerous politically motivated criminal cases against Belarusian political opposition. In particular, he is involved in the politically motivated prosecution of Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz and Sergei Dilevsky, all members of the Coordination Council, a Belarusian opposition body, as well as in the “conspiracy to seize power” case against Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych and Dzianis Kravchuk.",
+ "Mikhail Kavaliou is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia, former Member of the Central Electoral Commission (CEC)"
- ],
- "DATE_OF_BIRTH": [
- "1972-08-16"
+ "Deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
+ "Mikhail",
+ "Міхаіл",
+ "Михаил"
],
"PERSON_LAST_NAME": [
- "Slizheuski",
- "Slizhevski",
- "СЛIЖЭЎСКI",
- "СЛИЖЕВСКИЙ"
+ "Kavaliou",
+ "Kovalev",
+ "КАВАЛЁЎ",
+ "КАВАЛЁВ"
],
"FULL_NAME": [
- "Slizheuski Aleh Leanidavich"
+ "Kavaliou Mikhail"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43509",
+ "ssid": "77940",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Minister of Internal Affairs."
+ "Mikalai Siarheevich was a Belarusian judge who served in the Zhlobinsky District Court of the Gomel Region He was appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the fraudulent presidential elections of 2020, including participants in the Zhlobin protests.",
+ "Mikalai Siarheevich is therefore responsible for the repression of civil society and democratic opposition.",
+ "He remains active in the Lukashenka regime as the Chairman of Chechersky District Court."
],
"other_information": [
- "Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force)"
+ "Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersky District Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3220883H026PB7"
],
"DATE_OF_BIRTH": [
- "1975-05-05"
+ "1983-08-22"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Iван",
- "Иван"
+ "Mikalai",
+ "Nikolai",
+ "Мікалай",
+ "Николай"
],
"PERSON_LAST_NAME": [
- "Kubrakou",
- "Kubrakov",
- "КУБРАКОЎ",
- "КУБРАКОВ"
+ "Siarheevich",
+ "Sergeevich",
+ "СЯРГЕЕВIЧ",
+ "СЕРГЕЕВИЧ"
],
"FULL_NAME": [
- "Kubrakou Ivan Uladzimiravich"
+ "Siarheevich Mikalai Vasilievich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43546",
+ "ssid": "77702",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, 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 First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police."
+ "Zmitser Kovach is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
+ "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
+ "In his position, Zmitser Kovach is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
],
"other_information": [
- "First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police",
- "Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee"
+ "Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs"
],
"DATE_OF_BIRTH": [
- "1972-01-26"
+ "1979-01-14"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Anatol",
- "Anatoli",
- "Анатоль",
- "Анатолий"
+ "Zmitser",
+ "Dimitri",
+ "Змiцер",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Vasilieu",
- "Vasiliev",
- "ВАСIЛЬЕЎ",
- "ВАСИЛЬЕВ"
+ "Kovach",
+ "КОВАЧ"
],
"FULL_NAME": [
- "Vasilieu Anatol Anatolievich"
+ "Kovach Zmitser Aliaksandrovich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43568",
+ "ssid": "77731",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his command position over OMON forces in Gomel/Homyel, he is responsible for the repression and intimidation campaign led by OMON forces in Gomel/Homyel in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
+ "Pavel Kazakou is the head of the correctional institution Prison No 1 in Grodno, where the political prisoner Ales Pushkin and the artist Ruslan Karchauli died due to not receiving proper medical care. Other prisoners detained in that institution testified to the inhumane conditions.",
+ "Pavel Kazakou is therefore responsible for serious violations of human rights in Belarus."
],
"other_information": [
- "Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel"
+ "Head of the correctional institution Prison No 1, Grodno; colonel of the internal service"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3110677K031PB5"
+ ],
+ "DATE_OF_BIRTH": [
+ "1977-06-11"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikhail",
- "Мiхаiл",
- "Михаил"
+ "Pavel",
+ "Павел"
],
"PERSON_LAST_NAME": [
- "Damarnacki",
- "Domarnatsky",
- "ДАМАРНАЦКI",
- "ДОМАРНАЦКИЙ"
+ "Kazakou",
+ "Kazakov",
+ "КАЗАКОЎ",
+ "КАЗАКОВ"
],
"FULL_NAME": [
- "Damarnacki Mikhail"
+ "Kazakou Pavel Ivanavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43645",
+ "ssid": "77856",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her former position as Secretary of the CEC, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
+ "Tatsiana Shotsik is a judge who has served in the court of Leninsky district in Minsk since 2021, having been appointed by Aliaksandr Lukashenka. She has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. Igor Lednik, a political prisoner, who was sentenced by Shotsik to three years in prison, died on 20 February 2024.",
+ "Tatsiana Shotsik is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Secretary of the Central Electoral Commission (CEC)"
+ "Judge of the court of Leninsky district in Minsk"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4210192A027PB8"
],
"DATE_OF_BIRTH": [
- "1971-07-01"
+ "1992-01-21"
],
"sex": "female",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Алена",
- "Елена"
+ "Tatsiana",
+ "Tatiana",
+ "Таццяна",
+ "Татьяна"
],
"PERSON_LAST_NAME": [
- "Dmuhaila",
- "Dmuhailo",
- "ДМУХАЙЛА",
- "ДМУХАЙЛО"
+ "Shotsik",
+ "Shotik",
+ "ШОЦIК",
+ "ШОТИК"
],
"FULL_NAME": [
- "Dmuhaila Alena Mikalaeuna"
+ "Shotsik Tatsiana Viktarauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43689",
+ "ssid": "77720",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as the Managing Director of OOO Bergia Group."
+ "Viktar Dubrouka is the head of the correctional institution Penal Colony No 11, where Siarhei Ramanau is serving a sentence of 20 years and 11 months and Vadzim Bobyrau is serving a sentence of 11 years. Both Ramanau and Bobyrau have been placed in the punishment cell multiple times.",
+ "Viktar Dubrouka is therefore responsible for serious violations of human rights in Belarus."
],
"other_information": [
- "Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC)"
+ "Head of the correctional institution Penal Colony No 11; colonel of the internal service"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3190678K013PB2"
],
"DATE_OF_BIRTH": [
- "1979-02-19"
+ "1978-06-19"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Igar",
- "Ihor",
- "Iгар",
- "Игорь"
+ "Viktar",
+ "Viktor",
+ "Віктар",
+ "Виктор"
],
"PERSON_LAST_NAME": [
- "Plysheuski",
- "Plyshevskiy",
- "ПЛЫШЭЎСКI",
- "ПЛЫШЕВСКИЙ"
+ "Dubrouka",
+ "Dubrovka",
+ "ДУБРОЎКА",
+ "ДУБРОВКА"
],
"FULL_NAME": [
- "Plysheuski Igar Anatolievich"
+ "Dubrouka Viktar Aliaksandravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43527",
+ "ssid": "77841",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that district 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 and is serving as the First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police."
+ "Alena Ananich is a Belarusian judge who has served in the Minsk City Court since 2015, having been appointed by Aliaksandr Lukashenka. She has issued numerous politically motivated rulings against the opponents of the Belarusian authorities, including with particularly high prison sentences: Yauhen Yushkevich – 11 years; Vital Brahiniets (lawyer of Nobel Peace Prize laureate Alies Bialatski) – 8 years; Viachaslau Kandyba – 7 years; and Siarhiei Nikitsin – 6 years. She also sentenced in absentia an opposition activist abroad, Stanislau Lupanosau, formerly an officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs, to 18 years in prison.",
+ "She is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police"
+ "Judge of the Minsk City Court"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Andrey",
- "Андрэй",
- "Андрей"
+ "Alena",
+ "Elena",
+ "Алена",
+ "Елена"
],
"PERSON_LAST_NAME": [
- "Galenka",
- "ГАЛЕНКА"
+ "Ananich",
+ "АНАНIЧ",
+ "АНАНИЧ"
],
"FULL_NAME": [
- "Galenka Andrei Vasilievich"
+ "Ananich Alena Mikalayeuna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43604",
+ "ssid": "77874",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members."
+ "Stanislau Ivaniutsenka is a judge who has served in the the court of the Rechitsa district of the Gomel region since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. He ruled on the case of Polina Sharendo, a social activist from Belarus, who was detained in January 2021.",
+ "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Deputy Chairman of the State Security Committee (KGB)"
+ "Judge of the court of the Rechitsa district of the Gomel region"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3290782H007PB3"
+ ],
+ "DATE_OF_BIRTH": [
+ "1982-07-29"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitry",
- "Дзмiтрый",
- "Дмитрий"
+ "Stanislau",
+ "Stanislav",
+ "Станіслаў",
+ "Станислав"
],
"PERSON_LAST_NAME": [
- "Ravutski",
- "Reutsky",
- "РАВУЦКI",
- "РЕУЦКИЙ"
+ "Ivaniutsenka",
+ "Ivanyutenko",
+ "IВАНЮЦЕНКА",
+ "ИВАНЮТЕНКО"
],
"FULL_NAME": [
- "Ravutski Dzmitry Vasilievich"
+ "Ivaniutsenka Stanislau Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43482",
+ "ssid": "77757",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists. He was passed to the military reserve in Mar 2022 by the decree of Aliaksandr Lukashenka. He has the right to wear military uniform and insignia."
+ "Vasil Koleda is the deputy head of Prison No 1 in Grodno, where the political prisoner Ales Pushkin and the artist Ruslan Karchauli died due to not receiving proper medical care. Other prisoners detained in that institution testified to the inhumane conditions.",
+ "Vasil Koleda is therefore responsible for serious violations of human rights in Belarus."
],
"other_information": [
- "Former Deputy Commander of the Internal Troops"
- ],
- "DATE_OF_BIRTH": [
- "1967-03-18"
+ "Deputy head of “Prison No 1” in Grodno; lieutenant colonel of the internal service"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Khazalbek",
- "Хазалбек"
+ "Vasil",
+ "Vasily",
+ "Васіль",
+ "Василий"
],
"PERSON_LAST_NAME": [
- "Atabekau",
- "Atabekov",
- "АТАБЕКАЎ",
- "АТАБЕКОВ"
+ "Koleda",
+ "КОЛЕДА"
],
"FULL_NAME": [
- "Atabekau Khazalbek Baktibekavich"
+ "Koleda Vasil Vasilevich"
]
},
{
- "ssid": "43973",
+ "ssid": "77742",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is 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."
+ "Dzianis Taustsiankou is the head of the correctional institution Penal Colony No 4, where Polina Sharendo-Panasyuk, a social activist, is imprisoned. Sharendo’s husband, Andrei Sharendo, has spoken about the inhumane conditions and torture that his wife has been facing in that colony.",
+ "Dzianis Taustsiankou is therefore responsible for serious violations of human rights in Belarus."
],
"other_information": [
- "Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise"
+ "Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3170877M000PB9"
],
"DATE_OF_BIRTH": [
- "1973-09-07"
+ "1977-08-17"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksey",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Dzianis",
+ "Denis",
+ "Дзяніс",
+ "Денис"
],
"PERSON_LAST_NAME": [
- "Volkau",
- "Volkov",
- "ВОЛКАЎ",
- "ВОЛКОВ"
+ "Taustsiankou",
+ "Tolstenkov",
+ "ТАЎСЦЯНКОЎ",
+ "ТОЛСТЕНКОВ"
],
"FULL_NAME": [
- "Volkau Aliaksey Aliaksandravich"
+ "Taustsiankou Dzianis Anatolievich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44024",
+ "ssid": "77865",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as State Secretary of the Security Council, he has been closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the ambassador of Belarus to Azerbaijan."
+ "Vasil Skok is a judge who has served in the Grodno Regional Court since 2003, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President, the regime and the brutality of Belarusian law-enforcement structures. He sentenced Andrey Sachevko to six years in a high-security penal colony.",
+ "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former State Secretary of the Security Council; Ambassador of the Republic of Belarus to Azerbaijan"
+ "Judge of the Grodno Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3171159K025PB0"
],
"DATE_OF_BIRTH": [
- "1967-06-25"
+ "1959-11-17"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
+ "Vasil",
+ "Vasily",
+ "Васіль",
+ "Василий"
],
"PERSON_LAST_NAME": [
- "Raukou",
- "Ravkov",
- "РАЎКОЎ",
- "РАВКОВ"
+ "Skok",
+ "СКОК"
],
"FULL_NAME": [
- "Raukou Andrei Aliakseevich"
+ "Skok Vasil Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43934",
+ "ssid": "77770",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he has been responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the President of the National Olympic Committee. In this position, to which he was appointed on 26 February 2021, he bears responsibility for the mistreatment by the NOC officials of athlete Krystsina Tsimanouskaya during the 2020 Summer Olympics in Tokyo."
+ "Andrei Tsedryk is the head of Pre-trial Detention Centre No 1 in Minsk, which is also known as “Voldarka”. Many political prisoners, including Ales Pushkin, have gone through that centre and have testified that the conditions in the centre are inhumane. Ales Bialiatski is being held in custody there. The centre also lacks a proper hospital.",
+ "Andrei Tsedryk is therefore responsible for serious violations of human rights in Belarus."
],
"other_information": [
- "Former National Security Advisor to the President, Member of the Security Council; President of the National Olympic Committee of Belarus"
+ "Head of Pre-trial Detention Centre No 1; colonel of the internal service"
],
"PERSON_NATIONAL_ID": [
- "3281175A014PB8"
+ "3200478A058PB3"
],
"DATE_OF_BIRTH": [
- "1975-11-28"
+ "1978-04-20"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Вiктар",
- "Виктор"
+ "Andrei",
+ "Andrey",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Lukashenka",
- "Lukashenko",
- "ЛУКАШЭНКА",
- "ЛУКАШЕНКО"
+ "Tsedryk",
+ "Tsedrik",
+ "ЦЭДРЫК",
+ "ЦЕДРИК"
],
"FULL_NAME": [
- "Lukashenka Viktar Aliaksandravich"
+ "Tsedryk Andrei Mikhailovich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44018",
+ "ssid": "77892",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by those forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
+ "Ihar Ziamtsau is a judge who has served in the Mogilev Regional Court since 2017, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures.",
+ "He is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "ALFA Unit Commander"
+ "Judge of the Mogilev Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3200375M061PB1"
],
"DATE_OF_BIRTH": [
- "1975-08-21"
+ "1975-03-20"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
+ "Ihar",
+ "Igor",
+ "Iгар",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Zubkou",
- "Zubkov",
- "ЗУБКОЎ",
- "ЗУБКОВ"
+ "Ziamtsau",
+ "Zemtsov",
+ "ЗЯМЦОЎ",
+ "ЗЕМЦОВ"
],
"FULL_NAME": [
- "Zubkou Siarhei Yaugenavich"
+ "Ziamtsau Ihar Fiodaravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43926",
+ "ssid": "77883",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "As President of Belarus with authority over State bodies, he is responsible for the violent repression by the State apparatus carried out before and after the 2020 presidential election, in particular the dismissal of key opposition candidates, arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists."
+ "Aliaksey Klyshchankau is a judge who has served in the Gomel Regional Court since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. He sentenced Yuri Vlasov, a confidant of presidential candidate Svetlana Tikhanovskaya, to 6,5 years in a maximum-security penal colony.",
+ "Aliaksey Klyshchankau is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "President of the Republic of Belarus"
+ "Judge of the Gomel Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3270882H007PB4"
],
"DATE_OF_BIRTH": [
- "1954-08-30"
+ "1982-08-27"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexandr",
- "Аляксандр",
- "Александр"
+ "Aliaksey",
+ "Alexey",
+ "Аляксей",
+ "Алексей"
],
"PERSON_LAST_NAME": [
- "Lukashenka",
- "Lukashenko",
- "ЛУКАШЭНКА",
- "ЛУКАШЕНКО"
+ "Khlyszczankau",
+ "Khlyshchenkov",
+ "ХЛЫШЧАНКАЎ",
+ "ХЛЫЩЕНКОВ"
],
"FULL_NAME": [
- "Lukashenka Aliaksandr Ryhoravich"
+ "Khlyszczankau Aliaksey Anatolevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43965",
+ "ssid": "77763",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as the Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by that Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators. He remains active in the Lukashenka regime as a member of the reserve of the Investigative Committee."
+ "Anatoliy Sotnikau is a judge who has served in the Homel Regional Court since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against Russia’s full-scale war of aggression against Ukraine and the brutality of Belarusian law-enforcement structures.",
+ "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee"
- ],
- "DATE_OF_BIRTH": [
- "1970-03-25"
+ "Judge of the Homel Regional Court"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Iван",
- "Иван"
+ "Anatoliy",
+ "Анатолій",
+ "Анатолий"
],
"PERSON_LAST_NAME": [
- "Naskevich",
- "Noskevich",
- "НАСКЕВIЧ",
- "НОСКЕВИЧ"
+ "Sotnikau",
+ "Sotnikov",
+ "СОТНIКАЎ",
+ "СОТНИКОВ"
],
"FULL_NAME": [
- "Naskevich Ivan Danilavich"
+ "Sotnikau Anatoliy Ryhoravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44010",
+ "ssid": "77796",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, including drafting statements and organising public appearances. She is therefores supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election. In particular, with her public statements defending the President and criticising opposition activists as well as the peaceful protesters, made in the wake of the 2020 presidential election, she contributed to seriously undermining democracy and the rule of law in Belarus."
+ "Ihar Shvedau is a judge who has served in the Mahiliou Regional Court since 2020, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against opponents of the Lukashenka regime, including against journalist Andrei Kuznechyk (6 years in prison), political prisoner Anton Shybut (5 years) and others who criticised the Belarusian authorities.",
+ "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Press Secretary of the President of Belarus",
- "Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)"
- ],
- "DATE_OF_BIRTH": [
- "1984-02-16"
+ "Judge of the Mahiliou Regional Court"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Наталля",
- "Наталья"
+ "Ihar",
+ "Igor",
+ "Iгар",
+ "Игорь"
],
"PERSON_LAST_NAME": [
- "Eismant",
- "Eismont",
- "ЭЙСМАНТ",
- "ЭЙСМОНТ"
+ "Shvedau",
+ "Shvedov",
+ "ШВЕДАЎ",
+ "ШВЕДОВ"
],
"FULL_NAME": [
- "Eismant Natallia Mikalaeuna"
+ "Shvedau Ihar Aliaksandravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43951",
+ "ssid": "77780",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
+ "Andrey Mlechka is a judge who has served in the Frunze District Court of the City of Minsk since 2021, having been appointed by Aliaksandr Lukashenka. He has issued high politically motivated sentences against citizens peacefully expressing critical opinions of the authorities on the streets and on the internet.",
+ "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee"
- ],
- "DATE_OF_BIRTH": [
- "1966-09-08"
+ "Judge of the Frunze District Court of the City of Minsk"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Iван",
- "Иван"
+ "Andrey",
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Tertel",
- "ТЭРТЭЛЬ",
- "ТЕРТЕЛЬ"
+ "Mlechka",
+ "Mlechko",
+ "МЛЕЧКА",
+ "МЛЕЧКО"
],
"FULL_NAME": [
- "Tertel Ivan Stanislavavich"
+ "Mlechka Andrey Viktaravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43996",
+ "ssid": "77787",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, in particular interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists."
+ "Iryna Akulovich is a long-time supporter of Aliaksandr Lukashenka. In 2018, she was appointed by him as director-general of the biggest State news agency, Belarusian Telegraph Agency (BelTA), and still holds that position. BelTA, through its publications and activities, such as photo exhibitions and public events, extensively promotes Lukashenka and his regime.",
+ "In her public statements and activities, Iryna Akulovich has shown support for Lukashenka and his narratives regarding the democratic opposition. As a head of BelTA, she sets the tone and direction of the news agency and views the media as a tool to preserve the current regime of the country. She is therefore supporting the Lukashenka regime."
],
"other_information": [
- "Head of Operational-Analytical Center"
+ "Director-general of the republican unitary enterprise Belarusian Telegraph Agency (BelTA)"
],
"DATE_OF_BIRTH": [
- "1971-08-01"
+ "1974-10-24"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
+ "Iryna",
+ "Irina",
+ "Iрына",
+ "Ирина"
],
"PERSON_LAST_NAME": [
- "Pauliuchenka",
- "Pavlyuchenko",
- "ПАЎЛЮЧЕНКА",
- "ПАВЛЮЧЕНКО"
+ "Akulovich",
+ "АКУЛОВIЧ",
+ "АКУЛОВИЧ"
],
"FULL_NAME": [
- "Pauliuchenka Andrei Yurevich"
+ "Akulovich Iryna Barisauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44002",
+ "ssid": "77692",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his leadership position as Deputy Minister of Information, he is responsible for the repression of civil society, in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists."
+ "Mikhail Byadunkevich is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs and the head of the third department of GUBOPiK, which is responsible for fighting extremism. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
+ "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
+ "In his position, Mikhail Byadunkevich is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
],
"other_information": [
- "Deputy Minister of Information"
+ "Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs; head of the third department of GUBOPiK, responsible for fighting “extremism”"
],
"DATE_OF_BIRTH": [
- "1972-07-10"
+ "1977-10-08"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
+ "Mikhail",
+ "Міхаіл",
+ "Михаил"
],
"PERSON_LAST_NAME": [
- "Buzouski",
- "Buzovski",
- "БУЗОЎСКI",
- "БУЗОВСКИЙ"
+ "Byadunkevich",
+ "Bedunkevich",
+ "БЯДУНКЕВIЧ",
+ "БЕДУНКЕВИЧ"
],
"FULL_NAME": [
- "Buzouski Ihar Ivanavich"
+ "Byadunkevich Mikhail Piatrovich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43959",
+ "ssid": "77682",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as the Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Head of the Administration of the Leninsky District of Minsk."
+ "Andrii Ananenko is the head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
+ "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
+ "In his position, Andrii Ananenko is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
],
"other_information": [
- "Former Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs; Head of the Administration of the Leninsky District of Minsk"
+ "Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs"
],
"DATE_OF_BIRTH": [
- "1964-05-29"
+ "1977-10-13"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Raman",
- "Roman",
- "Раман",
- "Роман"
+ "Andrii",
+ "Andrei",
+ "Андрій",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Melnik",
- "МЕЛЬНIК",
- "МЕЛЬНИК"
+ "Ananenko",
+ "АНАНЕНКО"
],
"FULL_NAME": [
- "Melnik Raman Ivanavich"
+ "Ananenko Andrii Valeriovich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43980",
+ "ssid": "85648",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his leadership position as the Deputy Chairman of the Investigative Committee, he is 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."
+ "Vasily Biagun is a Belarusian judge who has served in the Gomel Regional Court since 2003. He was appointed by Aliaksandr Lukashenka. Biagun issued numerous rulings against opponents of the Belarusian authorities, including sentences against individuals for their activity on social media. He also issued politically motivated prison sentences against Nikita Slepenka (3 years) and Pavel Bobchenko (2 years).",
+ "He is therefore responsible for the repression of civil society."
],
"other_information": [
- "Deputy Chairman of the Investigative Committee"
+ "Judge of the Gomel Regional Court"
],
"DATE_OF_BIRTH": [
- "1974-07-17"
+ "1960-12-09"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
+ "Vasili",
+ "Vasily",
+ "Васілій",
+ "Василий"
],
"PERSON_LAST_NAME": [
- "Azemsha",
- "АЗЕМША"
+ "Biagun",
+ "Begun",
+ "БЯГУН",
+ "БЕГУН"
],
"FULL_NAME": [
- "Azemsha Siarhei Yakaulevich"
+ "Biagun Vasili Vasilievich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "43942",
+ "ssid": "85556",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In his position as the Chief of Staff of the Presidential Administration, he is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. He is thus supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election."
+ "Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages.",
+ "Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ.",
+ "For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus."
],
"other_information": [
- "Chief of Staff of the Presidential Administration"
+ "Tel. + 375296615929; +375172006232",
+ "Website: https://ruz.by/"
],
- "DATE_OF_BIRTH": [
- "1963-01-14"
+ "CONTACT_EMAIL": [
+ "info@ruz"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "690664113"
],
- "PERSON_LAST_NAME": [
- "Sergyaenka",
- "Sergeenko",
- "СЕРГЯЕНКА",
- "СЕРГЕЕНКО"
+ "COMPANY_NAME": [
+ "Ruzekspeditsiya LLC",
+ "TAA “Рузэкспедыцыя”",
+ "RUZSPEDITION LLC",
+ "OOO “Рузэкспедиция”",
+ "OOO RUDENSKI UDOBRENCHESKI ZAVOD",
+ "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA"
],
- "FULL_NAME": [
- "Sergyaenka Ihar Piatrovich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Ruzekspeditsiya LLC",
+ "TAA “Рузэкспедыцыя”",
+ "RUZSPEDITION LLC",
+ "OOO “Рузэкспедиция”",
+ "OOO RUDENSKI UDOBRENCHESKI ZAVOD",
+ "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Bolbasovo",
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "1K Zavodzkaya St., room 36",
+ "40 Nemiga St., room 304"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "211004",
+ "220004"
]
},
{
- "ssid": "43988",
+ "ssid": "85330",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "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."
+ "Andrei Svirydau is the financial director of Dimicandum Invest Holding LTD, a company established in the EU. In 2022 and 2023, Dimicandum Invest Holding LTD provided transport and forwarding services to OJSC Belaruskali – which has been designated by the Union since 2022 – at a price nearly double the market rate. As financial director of Dimicandum, Svirydau signed documents confirming this deal, facilitating the undermining of the provisions set out in Council Regulation (EC) No 765/2006.",
+ "It follows that by making funds or economic resources available, directly or indirectly, to or for the benefit of OJSC Belaruskali, Andrei Svirydau has significantly frustrated the prohibition against circumvention of Art. 2(2) of Council Regulation (EC) No 765/2006. Moreover, Andrei Svirydau is benefitting from and supporting the Lukashenka regime by facilitating the export of Belaruskali’s potash fertilisers."
],
"other_information": [
- "Former Deputy Chairman of the Investigative Committee"
+ "Financial director of Dimicandum Invest Holding LTD"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "KH",
+ "numbe"
],
"DATE_OF_BIRTH": [
- "1973-08-01"
+ "1983-11-24"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
@@ -10880,457 +11037,492 @@
"Андрей"
],
"PERSON_LAST_NAME": [
- "Smal",
- "СМАЛЬ"
+ "Svirydau",
+ "СВIРЫДАЎ",
+ "Sviridov",
+ "СВИРИДОВ"
],
"FULL_NAME": [
- "Smal Andrei Fiodaravich"
+ "Svirydau Andrei Ryhoravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44032",
+ "ssid": "85203",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "As the chairman of the Constitutional Court, he is responsible for the Constitutional Court’s decision adopted on 25 Aug 2020, by which the results of the fraudulent elections were legitimised. He has therefore supported and facilitated actions of repression and intimidation campaign by the State apparatus against peaceful protestors and journalists and is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
+ "Vadzim Mazol is a Belarusian judge of the Pruzhany District Court of the Brest Region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a large number of citizens of Belarus who voiced their opinions against the President and the regime’s law enforcement authorities, including on social media.",
+ "He is therefore responsible for the repression of civil society."
],
"other_information": [
- "Chairman of the Constitutional Court of the Republic of Belarus"
+ "Judge of the Pruzhany District Court of the Brest Region"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3130474C031PB6"
],
"DATE_OF_BIRTH": [
- "1954-10-18"
+ "1974-04-13"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Pyotr",
- "Petr",
- "Пётр",
- "Петр"
+ "Vadzim",
+ "Vadim",
+ "Вадзім",
+ "Вадим"
],
"PERSON_LAST_NAME": [
- "Miklashevich",
- "МIКЛАШЭВIЧ",
- "МИКЛАШЕВИЧ"
+ "Mazol",
+ "Mozol",
+ "МАЗОЛЬ",
+ "МОЗОЛЬ"
],
"FULL_NAME": [
- "Miklashevich Pyotr Piatrovich"
+ "Mazol Vadzim Ivanavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44225",
+ "ssid": "84938",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. He remains active in the Lukashenka regime as the First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs."
+ "Siarhei Petrakovich is the head of Penal Colony No 9. In this position he is responsible for the inhumane treatment of prisoners, including isolation and beatings. The majority of the inmates are political prisoners, such as Mikola Dedok and the 2022 Nobel Peace Prize winner Ales Bialiatski.",
+ "Siarhei Petrakovich is therefore responsible for serious violations of human rights and the repression of civil society."
],
"other_information": [
- "Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs"
+ "Head of the correctional institution Penal Colony No 9"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3261076M062PB5"
],
"DATE_OF_BIRTH": [
- "1971-01-27"
+ "1976-10-26"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Вiктар",
- "Виктор"
+ "Siarhei",
+ "Sergey",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Stanislauchyk",
- "Stanislavchik",
- "СТАНIСЛАЎЧЫК",
- "СТАНИСЛАВЧИК"
+ "Petrakovich",
+ "ПЕТРАКОВIЧ",
+ "ПЕТРАКОВИЧ"
],
"FULL_NAME": [
- "Stanislauchyk Viktar Ivanavich"
+ "Petrakovich Siarhei Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44106",
+ "ssid": "85116",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership capacity as Chairman of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign run by the local apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the Lukashenka regime."
+ "Vadzim Murashka is a Belarusian national and head of the correctional institution Penal Colony No 13, a maximum-security prison where a number of political prisoners are held, including Nikolai Statkevich, Vitaly Melnik and Sergei Vereshkhagin. Prisoners of Colony No 13 face inhumane conditions and are subject to abuses.",
+ "He is therefore responsible for serious violations of human rights and repression of civil society."
],
"other_information": [
- "Deputy Prime Minister, former Chairman of the Minsk City Executive Committee"
+ "Head of the correctional institution Penal Colony No 13"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3200679E065PB6"
],
"DATE_OF_BIRTH": [
- "1962-07-19"
+ "1979-06-20"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Anatol",
- "Anatoli",
- "Анатоль",
- "Анатолий"
+ "Vadzim",
+ "Vadim",
+ "Вадзім",
+ "Вадим"
],
"PERSON_LAST_NAME": [
- "Sivak",
- "СIВАК",
- "СИВАК"
+ "Murashka",
+ "Murashko",
+ "МУРАШКА",
+ "МУРАШКО"
],
"FULL_NAME": [
- "Sivak Anatol Aliaksandravich"
+ "Murashka Vadzim Rastsislavavich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44348",
+ "ssid": "85234",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights."
+ "Aleh Herasim is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Herasim benefits from the Lukashenka regime."
],
- "other_information": [
- "Website: www.mzkt.by"
+ "PERSON_NATIONAL_ID": [
+ "MP3293367",
+ "numbe",
+ "3030362A074PB6"
],
- "COMPANY_NAME": [
- "MZKT",
- "МЗКТ - Минский завод колёсных тягачей",
- "VOLAT"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "MZKT",
- "МЗКТ - Минский завод колёсных тягачей",
- "VOLAT"
- ]
- },
- {
- "ssid": "44265",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "In her position as judge of the Sovetsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Judge of the Sovetsky district court in Minsk"
- ],
- "DATE_OF_BIRTH": [
- "1965-09-11"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Maryna",
- "Marina",
- "Марына",
- "Марина"
- ],
- "PERSON_LAST_NAME": [
- "Fiodarava",
- "Fedorova",
- "ФЁДАРАВА",
- "ФЕДОРОВА"
- ],
- "FULL_NAME": [
- "Fiodarava Maryna Arkadzeuna"
- ]
- },
- {
- "ssid": "44145",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "In his former leadership position as Minister of Information, he was responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as Deputy Head of the Presidential Administration."
- ],
- "other_information": [
- "Deputy Head of the Presidential Administration, former Minister of Information"
- ],
- "DATE_OF_BIRTH": [
- "1972-10-31"
+ "DATE_OF_BIRTH": [
+ "1962-03-03"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
+ "Aleh",
+ "Oleg",
+ "Алег",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Lutsky",
- "ЛУЦКI",
- "ЛУЦКИЙ"
+ "Herasim",
+ "Gerasim",
+ "ГЕРАСIМ",
+ "ГЕРАСИМ"
],
"FULL_NAME": [
- "Lutsky Ihar Uladzimiravich"
+ "Herasim Aleh Ramualdavych"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44306",
+ "ssid": "85583",
"sanctions_set_ids": [
"4387"
],
"target_type": "entity",
"justification": [
- "Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime."
- ],
- "other_information": [
- "Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/"
- ],
- "CONTACT_EMAIL": [
- "info@bir"
- ],
- "CONTACT_PHONE": [
- "+375 (29) 636-23-91"
+ "Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities."
],
"COMMERCIAL_REGISTER_NUMBER": [
- "690611860"
+ "192003422"
],
"COMPANY_NAME": [
- "Dana Holdings",
- "ТАА “Дана Холдынгз”",
- "ООО “Дана Холдингз”"
+ "Vlate Logistik LLC",
+ "ТАА “ВЛАТЭ Лагістык”",
+ "ООО “ВЛАТЕ Логистик”"
],
"BUSINESS_DISPLAY_NAME": [
- "Dana Holdings",
- "ТАА “Дана Холдынгз”",
- "ООО “Дана Холдингз”"
+ "Vlate Logistik LLC",
+ "ТАА “ВЛАТЭ Лагістык”",
+ "ООО “ВЛАТЕ Логистик”"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
"BY"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Pogranichny"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "Peter Mstislavets St. 9, pom. 3 (office 4)"
+ "48 Komarova St"
],
"REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220076"
+ "231773"
]
},
{
- "ssid": "44186",
+ "ssid": "85259",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs and retains the rank of Police Colonel."
+ "Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime."
],
- "other_information": [
- "Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police Colonel, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs"
+ "PERSON_NATIONAL_ID": [
+ "n"
],
"DATE_OF_BIRTH": [
- "1974-10-03"
+ "1962-03-26"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitry",
- "Дзмiтрый",
- "Дмитрий"
+ "Aleh",
+ "Алег",
+ "Oleg",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Kuryan",
- "КУРЯН"
+ "Piatrou",
+ "ПЯТРОЎ",
+ "Petrov",
+ "ПЕТРОВ"
],
"FULL_NAME": [
- "Kuryan Dzmitry Aliaksandravich"
+ "Piatrou Aleh Uladzimiravych"
+ ],
+ "NATIONALITY": [
+ "RU"
]
},
{
- "ssid": "44340",
+ "ssid": "84961",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition."
+ "Ihar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation.",
+ "Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania).",
+ "They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders.",
+ "Ihar Subotsin is therefore associated with Alexander Shakutin."
],
"other_information": [
- "Website: 140zavod.org"
+ "Businessman"
],
- "COMPANY_NAME": [
- "140 Repair Plant",
- "140 ремонтный завод"
+ "PERSON_NATIONAL_ID": [
+ "3151051A006PB8"
],
- "BUSINESS_DISPLAY_NAME": [
- "140 Repair Plant",
- "140 ремонтный завод"
+ "DATE_OF_BIRTH": [
+ "1951-10-15"
+ ],
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Ihar",
+ "Igor",
+ "Iгар",
+ "Игорь"
+ ],
+ "PERSON_LAST_NAME": [
+ "Subotsin",
+ "Subbotin",
+ "СУБОЦIН",
+ "СУББОТИН"
+ ],
+ "FULL_NAME": [
+ "Subotsin Ihar Tsimafeevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44137",
+ "ssid": "85014",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as a minister counsellor at the Belarusian embassy in Moscow, Russia."
+ "Vitali Sinila is a Belarusian judge and chairman of the court of the Mostovsky district of the Grodno region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a number of citizens of Belarus who voiced their opinions against the President and the regime’s authorities, e.g. Viktor Tsarikevich and Sergei Burak, for the dissent they expressed on social media and offline.",
+ "He is therefore responsible for the repression of civil society and democratic opposition."
],
"other_information": [
- "Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information"
+ "Judge and chairman of the court of the Mostovsky district of the Grodno region"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3161180C038PB1"
],
"DATE_OF_BIRTH": [
- "1972-05-30"
+ "1976-05-15"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Pavel",
- "Павел"
+ "Vitali",
+ "Vitaliy",
+ "Віталій",
+ "Виталий"
],
"PERSON_LAST_NAME": [
- "Liohki",
- "ЛЁГКI",
- "ЛЁГКИЙ"
+ "Sinila",
+ "Sinilo",
+ "СIНIЛА",
+ "СИНИЛО"
],
"FULL_NAME": [
- "Liohki Pavel Mikalaevich"
+ "Sinila Vitali Viktaravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44213",
+ "ssid": "84951",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Chief of the Sovetsky District Police Department of Minsk, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters. He remains active in the Lukashenka regime as the Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee."
+ "Viktar Luttsau is the head of the medical unit in Prison No 1 in Grodno. In this position, he is responsible for the inhumane treatment of detainees and lack of appropriate and timely medical assistance. The lack of proper medical treatment led to the death of political prisoner Ales Pushkin, who was not provided timely medical assistance.",
+ "He is therefore responsible for serious human rights violations and the repression of civil society."
],
"other_information": [
- "Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Colonel, Chief of the Sovetsky District Police Department of Minsk"
+ "Head of the medical unit, Prison No 1 in Grodno"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3241285K026PB1"
],
"DATE_OF_BIRTH": [
- "1979-07-23"
+ "1985-12-24"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
+ "Viktar",
+ "Viktor",
+ "Віктар",
+ "Виктор"
],
"PERSON_LAST_NAME": [
- "Kalinnik",
- "КАЛИННИК"
+ "Luttsau",
+ "Lutsev",
+ "ЛУТЦАЎ",
+ "ЛУТЦЕВ"
],
"FULL_NAME": [
- "Kalinnik Siarhei Leanidavich"
+ "Luttsau Viktar Piatrovich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44259",
+ "ssid": "85004",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as judge of the Partizanski district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Coordination Council leader Mariya Kalesnikava. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ "Aleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime."
],
- "other_information": [
- "Judge of the Partizanski district court in Minsk"
+ "PERSON_NATIONAL_ID": [
+ "KH2539329",
+ "numbe",
+ "3290856K010PB6"
],
"DATE_OF_BIRTH": [
- "1979-12-02"
+ "1956-08-29"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Наталля",
- "Наталья"
+ "Aleh",
+ "Oleg",
+ "Алег",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Dziadkova",
- "Dedkova",
- "ДЗЯДКОВА",
- "ДЕДКОВА"
+ "Barabanau",
+ "Barabanov",
+ "БАРАБАНАЎ",
+ "БАРАБАНОВ"
],
"FULL_NAME": [
- "Dziadkova Natallia Anatolievna"
+ "Barabanau Aleh Fyedaravych"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44298",
+ "ssid": "85246",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration."
+ "Mikalai Mushkarou is the deputy head of labour service in the Pre-trial Detention centre No 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the mainly political detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.",
+ "Mikalai Mushkarou is therefore responsible for serious violations of human rights and repression of civil society."
],
"other_information": [
- "Website: https://bte.by/"
+ "Deputy head of labour service in Pre-trial Detention Center No 1 “Voldarka”"
],
- "CONTACT_EMAIL": [
- "mail@bte"
+ "PERSON_NATIONAL_ID": [
+ "3191280A031PB0"
],
- "COMPANY_NAME": [
- "Beltechexport",
- "Белтехэкспорт"
+ "DATE_OF_BIRTH": [
+ "1980-12-19"
],
- "BUSINESS_DISPLAY_NAME": [
- "Beltechexport",
- "Белтехэкспорт"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Mikalai",
+ "Nikolai",
+ "Мікалай",
+ "Николай"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "PERSON_LAST_NAME": [
+ "Mushkarou",
+ "Mushkarov",
+ "МУШКАРОЎ",
+ "МУШКАРОВ"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "FULL_NAME": [
+ "Mushkarou Mikalai Mikalaevich"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Nezavisimosti ave. 86-B"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44253",
+ "ssid": "85270",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as judge of the Oktyabrsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ "Nina Shastak is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a number of citizens of Belarus who voiced their opinions against the Belarusian regime’s authorities. She also considered appeals against sentences of peaceful demonstrators, confirming those sentences.",
+ "She is therefore responsible for the repression of civil society."
],
"other_information": [
- "Judge of the Oktyabrsky district court in Minsk"
+ "Judge of the Brest Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4010558C080PB9"
],
"DATE_OF_BIRTH": [
- "1990-04-09"
+ "1958-05-01"
],
"sex": "female",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Алена",
- "Елена"
+ "Nina",
+ "Ніна",
+ "Нина"
],
"PERSON_LAST_NAME": [
- "Zhyvitsa",
- "ЖЫВIЦА",
- "ЖИВИЦА"
+ "Shastak",
+ "Shestak",
+ "ШАСТАК",
+ "ШЕСТАК"
],
"FULL_NAME": [
- "Zhyvitsa Alena Aliaksandravna"
+ "Shastak Nina Uladzimirauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44178",
+ "ssid": "84982",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as associate professor at the Academy of the Ministry of Internal Affairs."
+ "Aleh Arlou is a businessperson operating in Belarus. He is the owner of Ruzekspeditsiya LLC since 7 August 2023.",
+ "Since 2019 Aleh Arlou’s company has conducted its business from the Bremino-Orsha Special Economic Zone (SEZ), established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremino-Orsha SEZ by becoming its resident, lies solely with Bremino Group LLC as the managing company of the SEZ.",
+ "According to journalists’ investigations, Ruzekspeditsiya is involved in a sanctions evasion scheme concerning Council Regulation (EC) No 765/2006.",
+ "It follows that Arlou is associated with entities listed under Regulation (EC) No 765/2006, namely Ruzekspeditsiya LLC and Bremino Group. Through his ownership of the company he also benefits from the advantages granted to Ruzekspeditsiya LLC by the regime. He also partakes in a scheme designed to frustrate Council Regulation (EC) No 765/2006."
],
- "other_information": [
- "Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs"
+ "PERSON_NATIONAL_ID": [
+ "MP3428828",
+ "numbe"
],
"DATE_OF_BIRTH": [
- "1979-01-01"
+ "1969-07-18"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
@@ -11340,90493 +11532,25481 @@
"Олег"
],
"PERSON_LAST_NAME": [
- "Karaziei",
- "Karazei",
- "КАРАЗЕЙ"
+ "Arlou",
+ "Orlov",
+ "АРЛОЎ",
+ "ОРЛОВ"
],
"FULL_NAME": [
- "Karaziei Aleh Heorhievich"
+ "Arlou Aleh Genadzevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44332",
+ "ssid": "85396",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "AGAT electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures “Rubezh” – a barrier system designed for riot control that has been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition."
+ "Dzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime."
],
"other_information": [
- "Website: https://agat-emz.by/"
- ],
- "CONTACT_EMAIL": [
- "marketing@agat"
- ],
- "CONTACT_PHONE": [
- "+375 (17) 272-01-32"
+ "Part-owner of Vlate Logistik LLC"
],
- "COMPANY_NAME": [
- "AGAT Electromechanical Plant OJSC",
- "Агат-электромеханический завод"
+ "PERSON_NATIONAL_ID": [
+ "passport: BM2229283 (issued by BY)",
+ "id-card: 3070574E057PB8 (issued by BY)"
],
- "BUSINESS_DISPLAY_NAME": [
- "AGAT Electromechanical Plant OJSC",
- "Агат-электромеханический завод"
+ "DATE_OF_BIRTH": [
+ "1974-05-07"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Dzmitry",
+ "Дзмітрьій",
+ "Dmitriy",
+ "Дмитрий"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "PERSON_LAST_NAME": [
+ "Zamulevich",
+ "ЗАМУЛЕВIЧ",
+ "ЗАМУЛЕВИЧ"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Nezavisimosti ave. 115"
+ "FULL_NAME": [
+ "Zamulevich Dzmitry Mihaylavych"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220114"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44219",
+ "ssid": "84973",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as Head of the District Police Department in Molodechno, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised beatings of unlawfully detained protesters. He also made numerous derogatory statements about the protesters to the media."
+ "In his role as Chairman of the Belarusian Republican Bar Association, Aliaksei Shvakau has been leading and shaping the the Belarusian Republican Bar Association policy of systemic repression against lawyers who represent clients in politically motivated cases or who speak out against abuses by the Lukashenko regime. In his former role as chairman of the Minsk City Bar Association, he also targeted lawyers representing clients in politically motivated cases.",
+ "He is therefore responsible for the repression of civil society and democratic opposition and activities that undermine the rule of law in Belarus."
],
"other_information": [
- "Police Lieutenant Colonel, Head of the District Police Department in Molodechno"
+ "Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Minsk City Bar Association (26 April 2012–20 February 2022)"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3051064A050PB",
+ "numbe"
],
"DATE_OF_BIRTH": [
- "1980-10-31"
+ "1964-10-05"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Vadzim",
- "Vadim",
- "Вадзiм",
- "Вадим"
+ "Aliaksei",
+ "Alexey",
+ "Аляксей",
+ "Алексей"
],
"PERSON_LAST_NAME": [
- "Prygara",
- "Prigara",
- "ПРЫГАРА",
- "ПРИГАРА"
+ "Shvakau",
+ "Shvakov",
+ "ШВАКОЎ",
+ "ШВАКОВ"
],
"FULL_NAME": [
- "Prygara Vadzim Siarhaevich"
+ "Shvakau Aliaksei Ivanovich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44172",
+ "ssid": "85028",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular investigations launched into opposition leaders and activists. He remains active in the Lukashenka regime as the Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee."
+ "Iryna Pradun is a Belarusian judge and chairperson of the court of the Rogachev district of the Gomel region. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus who voiced their opinions against the President. She also issued sentences against a number of individuals for their alleged participation in protests and for resisting the brutality of the Belarusian law enforcement authorities, e.g. in the case against Evgeny Kokhanovsky, who according to human rights defenders was coerced into pleading guilty to having taken part in protests.",
+ "She is therefore responsible for the repression of civil society."
],
"other_information": [
- "Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee"
+ "Judge and chairperson of the court of the Rogachev district of the Gomel Region"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4210574H035PB4"
],
"DATE_OF_BIRTH": [
- "1990-06-08"
+ "1974-05-21"
],
- "sex": "male",
+ "sex": "female",
"PERSON_FIRST_NAMES": [
- "Arciom",
- "Artem",
- "Арцём",
- "Артем"
+ "Iryna",
+ "Irina",
+ "Iрына",
+ "Ирина"
],
"PERSON_LAST_NAME": [
- "Dunka",
- "Dunko",
- "ДУНЬКА",
- "ДУНЬКО"
+ "Pradun",
+ "ПРАДУН"
],
"FULL_NAME": [
- "Dunka Arciom Kanstantinavich"
+ "Pradun Iryna Vasieuna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44291",
+ "ssid": "85023",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "He is one of the leading businessmen operating in Belarus, and has had business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. His company BelKazTrans was granted an exclusive right to transfer coal through Belarus. In December 2020 he transferred some of his assets to his close business associates. According to media reports he still controls companies Interservice and Oil Bitumen Plant. He maintains business activities and close relations with authorities in Belarus and gave two luxury cars to Lukashenka. He also has business interests in Ukraine and Russia. He is therefore benefitting from and supporting the Lukashenka regime."
+ "Yauheni Bregan is a Belarusian judge of the Brest Regional Court. He was appointed by Aliaksandr Lukashenka. He was formerly a judge of the Moskovsky District Court of Brest and judge of the city of Baranovichi in the Brest region. He issued sentences against a large number of citizens of Belarus accused, amongst other things, of having taken part in the protests against the Belarusian regime in August 2020.",
+ "He is therefore responsible for the repression of civil society."
],
"other_information": [
- "Businessman, co-owner of Bremino Group"
+ "Judge of the Brest Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3260382K020PB0"
],
"DATE_OF_BIRTH": [
- "1963-05-04"
+ "1982-03-26"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolay",
- "Мiкалай",
- "Николай"
+ "Yauheni",
+ "Evgeni",
+ "Яўгеній",
+ "Евгений"
],
"PERSON_LAST_NAME": [
- "Varabei",
- "Verabei",
- "Vorobey",
- "ВАРАБЕЙ",
- "ВЕРАБЕЙ",
- "ВОРОБЕЙ"
+ "Bregan",
+ "БРЭГАН",
+ "БРЕГАН"
],
"FULL_NAME": [
- "Varabei Mikalai Mikalaevich"
+ "Bregan Yauheni Anatolevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44247",
+ "ssid": "85290",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Sergei Dylevsky – Coordination Council member and leader of a strike committee. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ "Vera Filonik is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus accused of having taken part in the protests against the Belarusian regime in August 2020.",
+ "She is therefore responsible for the repression of civil society."
],
"other_information": [
- "Judge of the Central district court in Minsk"
+ "Judge of the Brest Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4080390K014PB5"
],
"DATE_OF_BIRTH": [
- "1974-02-27"
+ "1990-03-08"
],
"sex": "female",
"PERSON_FIRST_NAMES": [
- "Victoria",
- "Вiкторыя",
- "Виктория"
+ "Vera",
+ "Вера"
],
"PERSON_LAST_NAME": [
- "Shabunya",
- "ШАБУНЯ"
+ "Filonik",
+ "ФIЛОНIК",
+ "ФИЛОНИК"
],
"FULL_NAME": [
- "Shabunya Victoria Valeryeuna"
+ "Filonik Vera Viacheslavauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44323",
+ "ssid": "85050",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime."
+ "Alesya Osipava is a Belarusian judge who has served in the Central District Court of the city of Gomel since 2019. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.",
+ "She is therefore responsible for the repression of civil society."
],
"other_information": [
- "Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)",
- "Website: https://synesis.partners; https://synesis-group.com/"
- ],
- "CONTACT_EMAIL": [
- "yuriy"
- ],
- "CONTACT_PHONE": [
- "+375 (17) 240-36-50"
+ "Judge of the Central District Court of the city of Gomel"
],
- "COMPANY_NAME": [
- "Synesis LLC",
- "ООО \"Синезис\""
+ "PERSON_NATIONAL_ID": [
+ "4040979H059PB4"
],
- "BUSINESS_DISPLAY_NAME": [
- "Synesis LLC",
- "ООО \"Синезис\""
+ "DATE_OF_BIRTH": [
+ "1979-09-04"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY",
- "RU"
+ "sex": "female",
+ "PERSON_FIRST_NAMES": [
+ "Alesya",
+ "Olesya",
+ "Алеся",
+ "Олеся"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk",
- "Moscow"
+ "PERSON_LAST_NAME": [
+ "Osipava",
+ "Osipova",
+ "ОСIПАВА",
+ "ОСИПОВА"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Platonova 20B",
- "Mantulinskaya 24"
+ "FULL_NAME": [
+ "Osipava Alesya Uladzimiravna"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220005",
- "123100"
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44122",
+ "ssid": "84993",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership capacity as the Minister of Healthcare, he was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus, on one occasion accusing a protester of being intoxicated. In his current leadership position as the Governor of the Grodno/Hrodna Region/Oblast he continues to support the Lukashenka regime."
+ "Andrei Rybakou is the Director-General of OAO Belaruskali. He was appointed by Aliaksandr Lukahsenka on 4 November 2024, replacing Ivan Golovaty. Lukashenka described Belaruskali as a “vital state-forming enterprise”.",
+ "Previously, Rybakou was the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim), sanctioned by the EU since 3 August 2023. In that capacity, he was responsible for the output of Belarusian oil refineries, a vital operation for the Lukashenka regime. Dmitri Krutoi, the Head of the Belarus President Administration, stated that Rybakou was appointed specifically for his “specific experience” running “the most sanctioned” entity – Belneftekhim. Therefore, Andrei Rybakou benefits from and supports the Lukashenka regime by managing state-owned companies of great importance to the regime. He is also associated with sanctioned entity OAO Belaruskali, as its Director-General."
],
"other_information": [
- "Governor of the Grodno/Hrodna Region/Oblast, former Minister of Healthcare"
+ "Director-General of OAO Belaruskali",
+ "Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)"
],
"DATE_OF_BIRTH": [
- "1973-11-30"
+ "1976-07-11"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Vladimir",
- "Уладзiмiр",
- "Владимир"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Karanik",
- "КАРАНIК",
- "КАРАНИК"
+ "Rybakou",
+ "Rybakov",
+ "РЫБАКОЎ",
+ "РЫБАКОВ"
],
"FULL_NAME": [
- "Karanik Uladzimir Stsiapanavich"
+ "Rybakou Andrei Aliakseevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44166",
+ "ssid": "85041",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former leadership position as First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the Internal Troops under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was passed to the military reserve. He has the right to wear military uniform and insignia."
+ "Aliaksandr Mokhorau a Belarusian judge who has served in the Soviet District Court of the city of Gomel since 2021. He was appointed by Aliaksandr Lukashenka. He issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.",
+ "He is therefore responsible for repression of civil society."
],
"other_information": [
- "Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs"
+ "Judge of the Soviet District Court of the city of Gomel"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3160486H031PB9"
],
"DATE_OF_BIRTH": [
- "1968-09-30"
+ "1986-04-16"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
+ "Aliaksandr",
+ "Alexander",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Burmistrau",
- "Burmistrov",
- "БУРМIСТРАЎ",
- "БУРМИСТРОВ"
+ "Mokhorau",
+ "Mokhorev",
+ "МОХОРАЎ",
+ "МОХОРЕВ"
],
"FULL_NAME": [
- "Burmistrau Ihar Paulavich"
+ "Mokhorau Aliaksandr Mikalaevich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44242",
+ "ssid": "85193",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as judge of the Leninsky district court in Mogilev/Mahiliou, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tiskhanouska. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ "Siarhei Biareishyk is the deputy head of Pre-trial Detention Centre No 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.",
+ "Siarhei Biareishyk is therefore responsible for serious violations of human rights and repression of civil society."
],
"other_information": [
- "Judge of the Leninsky district court in Mogilev/Mahiliou"
+ "Deputy head of Pre-trial Detention Centre No 1 “Voldarka”"
],
- "sex": "female",
+ "PERSON_NATIONAL_ID": [
+ "3311076A076PB6"
+ ],
+ "DATE_OF_BIRTH": [
+ "1976-10-31"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Алена",
- "Елена"
+ "Siarhei",
+ "Sergey",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Litvina",
- "ЛIТВIНА",
- "ЛИТВИНА"
+ "Biareishyk",
+ "Bereishik",
+ "БЯРЭЙШЫК",
+ "БЕРЕЙШИК"
],
"FULL_NAME": [
- "Litvina Alena Vasileuna"
+ "Biareishyk Siarhei Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44200",
+ "ssid": "85077",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign led by the local apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was documented as personally taking part in the unlawful detention of peaceful protesters. He remains active in the Lukashenka regime as Deputy Head of the Directorate for the Protection of Law and Order and Prevention of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee."
+ "Viktar Novik is a Belarusian judge who has served in the Zhabinka District court since 2017. He was appointed by Aliaksandr Lukashenka. Novik issued numerous rulings against opponents of the Belarusian authorities. He issued politically motivated prison sentences against Vitali Ivanyukovich (2 years), Natalia Letsko (1 years), Andrei Vlasov and Yulia Suvalko (3 years) and Valentin Shumik (2 years).",
+ "He is therefore responsible for the repression of civil society."
],
"other_information": [
- "Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee"
+ "Judge, President of the Court, Zhabinka District"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3270563K025PB7"
],
"DATE_OF_BIRTH": [
- "1977-07-26"
+ "1963-05-27"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitry",
- "Дзмiтрый",
- "Дмитрий"
+ "Viktar",
+ "Viktor",
+ "Віктар",
+ "Виктор"
],
"PERSON_LAST_NAME": [
- "Shumilin",
- "ШУМIЛIН",
- "ШУМИЛИН"
+ "Novik",
+ "НОВIК",
+ "НОВИК"
],
"FULL_NAME": [
- "Shumilin Dzmitry Mikalaevich"
+ "Novik Viktar Viktaravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44129",
+ "ssid": "85627",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her current leadership position as Chair of the Council of the Republic of the National Assembly of Belarus, she is responsible for supporting the decisions of the President in the field of domestic policy. She is also responsible for organising the fraudulent elections that took place on 9 Aug 2020. She made public statements defending the brutal crackdown of the security apparatus on peaceful demonstrators."
+ "Iryna Maiko is a Belarusian judge of the Minsk Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens who voiced their opinions against the President and the regime’s authorities, e.g. Roman Yankouski and Mikhail Nemtsov, for the dissent they expressed on social media and offline.",
+ "She is therefore responsible for the repression of civil society."
],
"other_information": [
- "Chair of the Council of the Republic of the National Assembly of Belarus"
+ "Judge of the Minsk Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4251174A007PB7"
],
"DATE_OF_BIRTH": [
- "1960-09-25"
+ "1974-11-25"
],
"sex": "female",
"PERSON_FIRST_NAMES": [
- "Natallia",
- "Natalia",
- "Наталля",
- "Наталья"
+ "Iryna",
+ "Irina",
+ "Iрына",
+ "Ирина"
],
"PERSON_LAST_NAME": [
- "Kachanava",
- "Kochanova",
- "КАЧАНАВА",
- "КОЧАНОВА"
+ "Maiko",
+ "МАЙКО"
],
"FULL_NAME": [
- "Kachanava Natallia Ivanauna"
+ "Maiko Iryna Leanidauna"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44206",
+ "ssid": "85502",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as Deputy Chief of Public Security Police in Grodno/Hrodna, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the unlawful detention of peaceful protesters."
+ "Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime."
],
"other_information": [
- "Deputy Chief of Public Security Police in Grodno/Hrodna"
+ "Part-owner of Vlate Logistik LLC"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "passport: KH2757270 (issued by BY)",
+ "id-card: 3230465K000PB5 (issued by BY)",
+ "passport: KH1935655 (issued by RU)"
],
"DATE_OF_BIRTH": [
- "1976-03-05"
+ "1965-04-23"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Vital",
- "Vitalyi",
- "Вiталь",
- "Виталий"
+ "Uladzimir",
+ "Уладзімір",
+ "Vladimir",
+ "Владимир"
],
"PERSON_LAST_NAME": [
- "Stasiukevich",
- "СТАСЮКЕВIЧ",
- "СТАСЮКЕВИЧ"
+ "Arkadzyeu",
+ "АРКАДЗЬЕЎ",
+ "Arkadiev",
+ "АРКАДЬЕВ"
],
"FULL_NAME": [
- "Stasiukevich Vital Ivanavich"
+ "Arkadzyeu Uladzimir Mihaylavych"
+ ],
+ "NATIONALITY": [
+ "RU",
+ "BY"
]
},
{
- "ssid": "44283",
+ "ssid": "90684",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus."
+ "Alena Baldouskaya is the Secretary of the Belarusian Central Election Commission. As Secretary, Alena Baldouskaya is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
+ "Alena Baldouskaya is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring"
+ "Secretary of the Central Election Commission"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4140480B020PB4"
],
"DATE_OF_BIRTH": [
- "1959-01-12"
+ "1980-04-14"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Alena",
+ "Elena",
+ "Алена",
+ "Елена"
],
"PERSON_LAST_NAME": [
- "Shakutsin",
- "Shakutin",
- "ШАКУЦIН",
- "ШАКУТИН"
+ "Baldouskaya",
+ "Baldovskaya",
+ "БАЛДОЎСКАЯ",
+ "БАЛДОВСКАЯ"
],
"FULL_NAME": [
- "Shakutsin Aliaksandr Vasilevich"
+ "Baldouskaya Alena Anatolieuna"
]
},
{
- "ssid": "44160",
+ "ssid": "90791",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides financial, material and technical, social, household and medical support to the State apparatus and republican authorities. He is closely associated with the President and continues to support the Lukashenka regime."
+ "Dzmitry Shvedka is a Belarusian businessman. He is a majority shareholder and director of Ridotto LLC, a Belarusian IT company specialising in online gambling application development.",
+ "Ridotto LLC has developed and maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, which operates under the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of the shares of Ridotto LLC.",
+ "Dzmitry Shvedka is associated with Alexander Shatrov, Ridotto LLC, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Dzmitry Shvedka is also benefiting from and supporting the Lukashenka regime by providing a service that brings significant revenue to the President Property Management Directorate, subordinate directly to Aliaksandr Lukashenka."
],
"other_information": [
- "Former Deputy Head of the Belarus President Property Management Directorate"
+ "Businessman, majority shareholder and director of Ridotto LLC."
+ ],
+ "PERSON_NATIONAL_ID": [
+ "MP3615765",
+ "numbe"
],
"DATE_OF_BIRTH": [
- "1977-01-08"
+ "1979-01-17"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Genadz",
- "Gennady",
- "Генадзь",
- "Геннадий"
+ "Dzmitry",
+ "Dmitry",
+ "Дзмітрый",
+ "Дмитрий"
],
"PERSON_LAST_NAME": [
- "Bogdan",
- "БОГДАН"
+ "Shvedka",
+ "Shvedko",
+ "ШВЕДКА",
+ "ШВЕДКO"
],
"FULL_NAME": [
- "Bogdan Genadz Andreevich"
+ "Shvedka Dzmitry Mikalaevich"
]
},
{
- "ssid": "44114",
+ "ssid": "90675",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his current position as Head of the Belarusian State Television and Radio Company, he is responsible for the dissemination of state propaganda in public media and continues to support the Lukashenka regime. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 Aug 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. He also fired striking employees of Belteleradio Company under his management, thereby making him responsible for human rights violations."
+ "Aliaksei Bashan is the Deputy Chairman of the Belarusian Central Election Commission. As Deputy Chairman, Aliaksei Bashan is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
+ "Aliaksei Bashan is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Chairman of the Belarusian State Television and Radio Company, Head of Belteleradio Company"
+ "Deputy Chairman of the Central Election Commission"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3280275A062PB3",
+ "numbe"
],
"DATE_OF_BIRTH": [
- "1977-01-20"
+ "1975-02-28"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Iван",
- "Иван"
+ "Aliaksei",
+ "Alexey",
+ "Аляксей",
+ "Алексей"
],
"PERSON_LAST_NAME": [
- "Eismant",
- "Eismont",
- "ЭЙСМАНТ",
- "ЭЙСМОНТ"
+ "Bashan",
+ "БАШАН"
],
"FULL_NAME": [
- "Eismant Ivan Mikhailavich"
+ "Bashan Aliaksei Uladzimiravich"
+ ],
+ "NATIONALITY": [
+ "BY"
]
},
{
- "ssid": "44315",
+ "ssid": "90692",
"sanctions_set_ids": [
"4387"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Main Economic Department (GHU) of the Presidential Administration is the largest operator on the non-residential real estate market in the Republic of Belarus and a supervisor of numerous companies. Victor Sheiman, who as the former head of the Belarus President Property Management Directorate exercised direct control over GHU, was asked by President Aliaksandr Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime."
- ],
- "relations": [
- {
- "target_id": "4596",
- "relation_type": "related-to"
- }
+ "Dzianis Duk is a member of the Belarusian Central Election Commission. As CEC member, Dzianis Duk is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
+ "Dzianis Duk is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Website: http://ghu.by"
- ],
- "CONTACT_EMAIL": [
- "ghu@ghu"
+ "Member of the Central Election Commission"
],
- "COMPANY_NAME": [
- "GHU – Main Economic Department of the Presidential Administration",
- "Главное хозяйственное управление"
+ "PERSON_NATIONAL_ID": [
+ "3290577E034PB4"
],
- "BUSINESS_DISPLAY_NAME": [
- "GHU – Main Economic Department of the Presidential Administration",
- "Главное хозяйственное управление"
+ "DATE_OF_BIRTH": [
+ "1977-05-29"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "PERSON_FIRST_NAMES": [
+ "Dzianis",
+ "Denis",
+ "Дзяніс",
+ "Денис"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "PERSON_LAST_NAME": [
+ "Duk",
+ "ДУК"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Miasnikova str. 37"
+ "FULL_NAME": [
+ "Duk Dzianis Uladzimiravich"
]
},
{
- "ssid": "44237",
+ "ssid": "90832",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as judge of the Sovetsky district court in Gomel/Homyel, he is responsible for numerous politically motivated rulings against journalists, activists and protesters. Violations of rights of defence were reported during trials conducted under his supervision. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ "Aleh Kaliada is a Belarusian judge of the Zavodsky District Court of the City of Minsk. He has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly, against Yana Barysovich, Andrei Asaula, Rastsislau Shavel, Aliaksandr Zialiutkin, and Maksim Prazhenik. Aleh Kaliada is therefore responsible for the repression of civil society in Belarus."
],
"other_information": [
- "Judge of the Sovetsky district court in Gomel/Homyel"
+ "Judge of the Zavodsky District Court of the city of Minsk"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3010165A135PB5",
+ "numbe"
+ ],
+ "DATE_OF_BIRTH": [
+ "1965-01-01"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
+ "Aleh",
+ "Oleg",
+ "Алег",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Lahunovich",
- "ЛАГУНОВIЧ",
- "ЛАГУНОВИЧ"
+ "Kaliada",
+ "Kalyada",
+ "КАЛЯДА"
],
"FULL_NAME": [
- "Lahunovich Andrei Aliaksandravich"
+ "Kaliada Aleh"
]
},
{
- "ssid": "44231",
+ "ssid": "90716",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as chairman of the Moskovski district court in Minsk, he was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and reliance on statements from false witnesses were reported during trials conducted under his supervision. He was instrumental in fining and detaining protesters, journalists and opposition leaders in the wake of the 2020 presidential election. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as chairman of the Tsentralny District Court in Minsk."
+ "Katsiaryna Fedasenka is a member of the Belarusian Central Election Commission. As CEC Member, Katsiaryna Fedasenka is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
+ "Katsiaryna Fedasenka is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski district court in Minsk"
+ "Member of the Central Election Commission"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4201276K012PB1"
],
"DATE_OF_BIRTH": [
- "1988-05-16"
+ "1976-12-20"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Katsiaryna",
+ "Ekaterina",
+ "Кацярына",
+ "Екатерина"
],
"PERSON_LAST_NAME": [
- "Pietrash",
- "Petrash",
- "ПЕТРАШ"
+ "Fedasenka",
+ "Fedosenko",
+ "ФЕДАСЕНКА",
+ "ФЕДОСЕНКО"
],
"FULL_NAME": [
- "Pietrash Aliaksandr Aliaksandravich"
+ "Fedasenka Katsiaryna Aliaksandrauna"
]
},
{
- "ssid": "44277",
+ "ssid": "90839",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as judge of the Zavodsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
+ "Alena Bushava is a Belarusian judge at the Court of the Frunzensky District of the City of Minsk. She has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly against Siarhei Karytanovich, Darya Lychkouskaya, Aliaksei Maltsau, Yahor Mikhailau, Yuliya Mudreuskaya, Andrei Sheshko, Siarhei Staravoitau, Ihar Kapanaika. Alena Bushava is therefore responsible for the repression of civil society in Belarus."
],
"other_information": [
- "Judge of the Zavodsky district court in Minsk"
+ "Judge of the Court of the Frunzensky District of the City of Minsk"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4230876A016PB7"
],
"DATE_OF_BIRTH": [
- "1974-11-26"
+ "1976-08-23"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
"Alena",
- "Elena",
- "Алена",
- "Елена"
+ "Алена"
],
"PERSON_LAST_NAME": [
- "Nyakrasava",
- "Nekrasova",
- "НЯКРАСАВА",
- "НЕКРАСОВА"
+ "Bushava",
+ "Busheva",
+ "БУШАВА",
+ "БУШЕВА"
],
"FULL_NAME": [
- "Nyakrasava Alena Tsimafeeuna"
+ "Bushava Alena"
]
},
{
- "ssid": "44271",
+ "ssid": "90708",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her former position as judge of the Central district court in Minsk, she was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition presidential candidate Viktar Babarika. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as lawyer at the legal aid office of the Kastrychnitski district in Minsk."
+ "Aliaksandr Tkachou is a member of the Belarusian Central Election Commission. As CEC Member, Aliaksandr Tkachou is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
+ "Aliaksandr Tkachou is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the Central district court in Minsk"
+ "Member of the Central Election Commission"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "3170977H042PB1"
],
"DATE_OF_BIRTH": [
- "1984-01-14"
+ "1977-09-17"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Yulia",
- "Юлiя",
- "Юлия"
- ],
+ "Aliaksandr",
+ "Alexander",
+ "Аляксандр",
+ "Александр"
+ ],
"PERSON_LAST_NAME": [
- "Hustyr",
- "ГУСТЫР"
+ "Tkachou",
+ "Tkachev",
+ "ТКАЧОЎ",
+ "ТКАЧЕВ"
],
"FULL_NAME": [
- "Hustyr Yulia Chaslavauna"
+ "Tkachou Aliaksandr Genadzevich"
]
},
{
- "ssid": "44152",
+ "ssid": "90822",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as Prosecutor General of Belarus, he is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He also made public statements threatening participants in “unauthorised rallies” with punishment."
+ "Yuri Tchorny is the Director of Precise Electro-Mechanics, a Belarusian State enterprise that specializes in the development and production of military products and is subordinate to the State Military-Industrial Committee of the Republic of Belarus. In that capacity, Precise Electro-Mechanics Plant produces military hardware for use by the Belarus armed forces, notably ballistic missiles and provides revenue to the Belarusian State.",
+ "Thus, Yuri Tchorny supports the Lukashenka regime and is associated with the listed entity Precise Electro-Mechanics."
],
"other_information": [
- "Prosecutor General of Belarus"
+ "Director of Precise Electro-Mechanics Plant"
],
"DATE_OF_BIRTH": [
- "1973-04-21"
+ "1979",
+ "1980",
+ "1981"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
+ "Yuri",
+ "Юрый",
+ "Юрий"
],
"PERSON_LAST_NAME": [
- "Shved",
- "ШВЕД"
+ "Tchorny",
+ "Chernyi",
+ "ЧОРНЫ",
+ "ЧЕРНЫЙ"
],
"FULL_NAME": [
- "Shved Andrei Ivanavich"
+ "Tchorny Yuri Mikalaevich"
]
},
{
- "ssid": "44192",
+ "ssid": "90700",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as the Chairman of Minsk Regional Executive Committee, he is responsible for overseeing local administration, including a number of committees. He is therefore supporting the Lukashenka regime."
+ "Alena Kuntsevich is a member of the Belarusian Central Election Commission. As CEC member, Alena Kuntsevich is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
+ "Alena Kuntsevich is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Chairman of Minsk Regional Executive Committee"
+ "Member of the Central Election Commission"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4300471C014PB0"
],
"DATE_OF_BIRTH": [
- "1975-07-02"
+ "1971-04-30"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Aleksandr",
- "Аляксандр",
- "Александр"
+ "Alena",
+ "Elena",
+ "Алена",
+ "Елена"
],
"PERSON_LAST_NAME": [
- "Turchin",
- "ТУРЧЫН",
- "ТУРЧИН"
+ "Kuntsevich",
+ "КУНЦЭВIЧ",
+ "КУНЦЕВИЧ"
],
"FULL_NAME": [
- "Turchin Aliaksandr Henrykavich"
+ "Kuntsevich Alena Kanstantinauna"
]
},
{
- "ssid": "45754",
+ "ssid": "90947",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In his position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Uladzislau Mandryk is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
+ "Tsybulka-Bel LLC is a Belarussian Agro-company based in the Lida district which is owned by the German national Jörg Dornau. The management of Tsybulka-Bel coordinated with Belarussian state authorities to deploy inmates – including in particular Belarussian political prisoners – as forced laborers at Tsybulka-Bel for fieldwork under inhumane conditions, including the withholding of food and water during extensive work shifts, wholly insufficient protection against extreme weather conditions and arbitrary punishment against prisoners requesting exemptions due to illnesses. Tsybulka-Bel LLC is thus an entity responsible for serious violations of human rights and repression of the democratic opposition Belarus."
],
- "other_information": [
- "Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
+ "CONTACT_PHONE": [
+ "+375 292 85-31-33"
],
- "PERSON_NATIONAL_ID": [
- "3040771A125PB2",
- "MP381031",
- "3040771A125PB2",
- "MP3810311"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "592000217"
],
- "DATE_OF_BIRTH": [
- "1971-07-04"
+ "COMPANY_NAME": [
+ "Tsybulka Bel",
+ "Zybulka Bel",
+ "ТАА “ЦЫБУЛЬКА-БЕЛ”",
+ "ООО “ЦЫБУЛЬКА-БЕЛ”"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Uladzislau",
- "Уладзiслаў",
- "Vladislav",
- "Владислав"
+ "BUSINESS_DISPLAY_NAME": [
+ "Tsybulka Bel",
+ "Zybulka Bel",
+ "ТАА “ЦЫБУЛЬКА-БЕЛ”",
+ "ООО “ЦЫБУЛЬКА-БЕЛ”"
],
- "PERSON_LAST_NAME": [
- "Mandryk",
- "МАНДРЫК",
- "Mandrik",
- "МАНДРИК"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "FULL_NAME": [
- "Mandryk Uladzislau Aliakseevich"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Gudy"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Krupovsky village council, Lida district, Grodno region"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "st. Centralnaya, 4, ag."
]
},
{
- "ssid": "45875",
+ "ssid": "90860",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as the Deputy Head of the Frunzensky District Police Department of Minsk Aliaksandr Zakhvitsevich supervises public security police and is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzenskiy District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters in this district. Officers under Zakhvitsevich's supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
+ "Halina Bondal is a Belarusian judge of the Vitebsk Regional Court. Halina Bondal has issued politically motivated rulings concerning freedom of expression or freedom of assembly against Volha Brytsikava, Siarhei Dalivelia, Maryia Famina, Tatsiana Frantskevich, Tsimafei Halubko, Yaraslau Kazakevich, Robert Kuzniatsou, Natallia Labatsevich, Anatol Mikhailau, and Andrei Ruskikh, among others. Halina Bondal is therefore responsible for the repression of civil society in Belarus."
],
"other_information": [
- "Deputy Head of the Frunzensky District Police Department of Minsk"
+ "Judge at Vitebsk Regional Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4300462E001PB6"
],
"DATE_OF_BIRTH": [
- "1977-01-01"
+ "1962-04-30"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Aleksandr",
- "Александр"
+ "Halina",
+ "Galina",
+ "Галіна",
+ "Галина"
],
"PERSON_LAST_NAME": [
- "Zakhvitsevich",
- "ЗАХВIЦЭВIЧ",
- "ЗАХВИЦЕВИЧ"
+ "Bondal",
+ "БОНДАЛ"
],
"FULL_NAME": [
- "Zakhvitsevich Aliaksandr Aliaksandravich"
- ],
- "NATIONALITY": [
- "BY"
+ "Bondal Halina"
]
},
{
- "ssid": "45510",
+ "ssid": "90743",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as judge of the Oktyabrsky district court in Minsk, Volha Niaborskaya is responsible for numerous politically motivated rulings against peaceful protesters and journalists, in particular the sentencing of Sofia Malashevich and Tikhon Kliukach, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Nastassia Papko is a judge of Minsk City Court. Since at least August 2020, she has been issuing politically-motivated verdicts against civil society representatives, with sentences of over 10 years imposed in at least five cases.",
+ "Nastassia Papko is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
],
"other_information": [
- "Judge of the Oktyabrsky District Court of Minsk"
+ "Judge at the Minsk City Court"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "4131284A078PB8"
],
"DATE_OF_BIRTH": [
- "1991-02-14"
+ "1984-12-13"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Volha",
- "Вольга",
- "Olga",
- "Ольга"
+ "Nastassia",
+ "Anastasia",
+ "Настасся",
+ "Анастасия"
],
"PERSON_LAST_NAME": [
- "Niaborskaia",
- "НЯБОРСКАЯ",
- "Neborskaia",
- "НЕБОРСКАЯ"
+ "Papko",
+ "Popko",
+ "ПАПКО",
+ "ПОПКО"
],
"FULL_NAME": [
- "Niaborskaia Volha Siarheeuna"
- ],
- "NATIONALITY": [
- "BY"
+ "Papko Nastassia Paulauna"
]
},
{
- "ssid": "45631",
+ "ssid": "90732",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as Vice Chancellor of the Belarusian State Economic University (BSEU) for educational work, Siarhei Skryba is responsible for sanctions taken against students for their participation in peaceful protests, including their expulsion from university. Some of these sanctions were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
+ "Aleh Ramanau is a long-time supporter of President Lukashenka. In 2022, Aleh Ramanau was elected as a chairman of pro-regime public association “Belaya Rus”, which he turned into the largest political party in Belarus, holding the majority of seats in the Parliament.",
+ "In 2021, Aliaksandr Lukashenka appointed Aleh Ramanau to be Rector of the Polotsk State University, where he served until 2022. Aleh Ramanau was also a member of the Council of the Republic of Belarus of the 7th convocation from 6 December 2019 to 22 March 2024.",
+ "As chairman of “Belaya Rus”, Aleh Ramanau supports the Lukashenka regime."
],
"other_information": [
- "Vice Chancellor of the Belarusian State Economic University for Educational Work"
+ "Leader of the party “Belaya Rus”; Chairman of the republican public association “Belaya Rus”"
],
"DATE_OF_BIRTH": [
- "1964-11-21",
- "1965-11-21"
- ],
- "CONTACT_EMAIL": [
- "skriba"
+ "1975-08-09"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergei",
- "Сергей"
+ "Aleh",
+ "Oleg",
+ "Алег",
+ "Олег"
],
"PERSON_LAST_NAME": [
- "Skryba",
- "СКРЫБА",
- "Skriba",
- "СКРИБА"
+ "Ramanau",
+ "Romanov",
+ "РАМАНАЎ",
+ "РОМАНОВ"
],
"FULL_NAME": [
- "Skryba Siarhei Ivanavich"
+ "Ramanau Aleh Aliaksandravich"
],
"NATIONALITY": [
"BY"
]
},
{
- "ssid": "45993",
+ "ssid": "90853",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former position as Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub was responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka’s instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, Ihar Holub gave press statements together with Belarusian Ministry of Transport Aviation Department Director Artem Sikorsky justifying the actions of the Belarusian aviation authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus."
+ "Dzina Kuchuk is a Belarusian judge at the Supreme Court of Belarus. Until February 2024, Dzina Kuchuk served as a judge of the Judicial Collegium for Criminal Cases of the Minsk City Court. As a judge at Minsk City Court, Dzina Kuchuk issued politically motivated rulings concerning freedom of expression or freedom of assembly against Andrei Andreyeu, Aliaksandr Komar, Sviatlana Bychkouskaya, Maryna Dubrouskaya, Yury Hrabianiok, Valeryia Kastsiuhova, Tatsiana Kouzina, Aliaksei Khralovich, Uladzimir Lavor, Viachaslau Pantsiushenka, Dzianis Varozau, Volha Tserakh, and Katsiaryna Zaretskaya, among others. Dzina Kuchuk is therefore responsible for the repression of civil society in Belarus."
],
"other_information": [
- "Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air Defence of the Armed Forces",
- "Rank: Major General"
+ "Judge of the Supreme Court of Belarus; former judge of Minsk City Court"
],
"PERSON_NATIONAL_ID": [
- "KH2187962",
- "numbe",
- "3191167E003PB"
+ "4110274A107PB7"
],
"DATE_OF_BIRTH": [
- "1967-11-19"
+ "1974-02-11"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Iгар",
- "Igor",
- "Игорь"
+ "Dzina",
+ "Dina",
+ "Дзіна",
+ "Дина"
],
"PERSON_LAST_NAME": [
- "Holub",
- "ГОЛУБ",
- "Golub"
+ "Kuchuk",
+ "КУЧУК"
],
"FULL_NAME": [
- "Holub Ihar Uladzimiravich"
- ],
- "NATIONALITY": [
- "BY"
+ "Kuchuk Dzina"
]
},
{
- "ssid": "46047",
+ "ssid": "90846",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Aleh Haidukevich is the Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, and member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe. He made public statements, applauding diverting passenger flight FR4978 to Minsk on 23 May 2021. This politically motivated decision was done without proper justification and was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus.",
- "Additionally, Aleh Haidukevich made public statements suggesting that Belarusian opposition leaders may be detained abroad and transported to Belarus “in a car trunk”, thus supporting the ongoing crackdown of security forces on Belarusian democratic opposition and journalists.",
- "Aleh Haidukevich is the chairman of the Liberal Democratic Party of Belarus, which supports Lukashenka.",
- "He is therefore supporting the Lukashenka regime."
+ "Andrei Vasiliuk is a Belarusian judge of the court of the Brest region. He has issued politically motivated rulings concerning, inter alia, freedom of expression or freedom of assembly against Aliaksandr Bazarau, Anastasiya Padhaiskaya, Aliaksandr Veliasnitski. Andrei Vasiliuk is therefore responsible for the repression of civil society in Belarus."
],
"other_information": [
- "Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe, chairman of the Liberal Democratic Party of Belarus"
+ "Judge of the court of Brest region"
],
"PERSON_NATIONAL_ID": [
- "3260377A081PB",
- "MP2663333",
- "numbe"
+ "3200777C039PB0"
],
"DATE_OF_BIRTH": [
- "1977-03-26"
+ "1977-07-20"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aleh",
- "Алег",
- "Oleg",
- "Олег"
+ "Andrei",
+ "Андрэй",
+ "Андрей"
],
"PERSON_LAST_NAME": [
- "Haidukevich",
- "ГАЙДУКЕВIЧ",
- "Gaidukevich",
- "ГАЙДУКЕВИЧ"
+ "Vasiliuk",
+ "Vasilyuk",
+ "ВАСIЛЮК",
+ "ВАСИЛЮК"
],
"FULL_NAME": [
- "Haidukevich Aleh Siarheevich"
- ],
- "NATIONALITY": [
- "BY"
+ "Vasiliuk Andrei"
]
},
{
- "ssid": "45915",
+ "ssid": "90724",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as the Head of the Leninsky District Police Department of Minsk, Vital Kapilevich is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained at the Leninsky District Police Department. The detainees were denied medical help; paramedics who arrived at the Department were intimidated to prevent the provision of medical assistance to the detainees. He is therefore responsible for serious violations of human rights and the repression of civil society."
+ "Aliaksandr Yuzhik is a member of the Belarusian Central Election Commission. As CEC Member, Aliaksandr Yuzhik is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
+ "Aliaksandr Yuzhik is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
],
"other_information": [
- "Head of the Leninsky District Police Department of Minsk"
- ],
- "DATE_OF_BIRTH": [
- "1988-11-26"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Vital",
- "Вiталь",
- "Vitaliy",
- "Виталий"
- ],
- "PERSON_LAST_NAME": [
- "Kapilevich",
- "КАПIЛЕВIЧ",
- "КАПИЛЕВИЧ"
- ],
- "FULL_NAME": [
- "Kapilevich Vital Vitalevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "45517",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "In her position as Deputy Chairman and judge of the Court of the Leninsky District of Minsk, Marina Zapasnik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activists Vladislav Zenevich, Olga Pavlova, Olga Klaskovskaya, Viktar Barushka, Sergey Ratkevich, Aleksey Charvinskiy, Andrey Khrenkov, student Viktor Aktistov, and minor Maksim Babich. All are recognized as political prisoners by Viasna, a Belarussian human rights organisation. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Member of the Central Election Commission"
],
- "other_information": [
- "Deputy Chairman of the Court of the Leninsky District of Minsk"
+ "PERSON_NATIONAL_ID": [
+ "3250475K039PB6"
],
"DATE_OF_BIRTH": [
- "1982-03-28"
+ "1975-04-25"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Marina",
- "Марына",
- "Марина"
+ "Aliaksandr",
+ "Alexander",
+ "Аляксандр",
+ "Александр"
],
"PERSON_LAST_NAME": [
- "Zapasnik",
- "ЗАПАСНIК",
- "ЗАПАСНИК"
+ "Yuzhik",
+ "ЮЖЫК",
+ "ЮЖИК"
],
"FULL_NAME": [
- "Zapasnik Marina Sviataslavauna"
- ],
- "NATIONALITY": [
- "BY"
+ "Yuzhik Aliaksandr Uladzimiravich"
]
},
{
- "ssid": "45591",
+ "ssid": "90761",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "Andrei Mukavozchyk is one of the main propagandists of the Lukashenka regime publishing in \"Belarus Today\", the official newspaper of the Presidential Administration. In his articles, democratic opposition and civil society are systematically highlighted in a negative and derogatory way, using falsified information. He is one of the main sources of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. In May 2020, Mukavozchyk became a recipient of the \"Golden Pen\" award from a pro-governmental organization Belarusian Union of Journalists. In Dec 2020, he received the prize \"Golden Letter\", handed over by representatives of the Belarussian Ministry of Information. In Jan 2021, Lukashenka signed a decree awarding Mukavozchyk a medal \"For labour merits\". He is therefore benefitting from and supporting the Lukashenka regime."
+ "Mikalai Shkred is the First Deputy Head of the Belarus President Property Management Directorate and a former Deputy Head of the Security Service of Aliaksandr Lukashenka. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
+ "As First Deputy Head of the Belarus President Property Management Directorate, Mikalai Shkred supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary entreprise Belorusskiye Loterei."
],
"other_information": [
- "Political observer of \"Belarus Today\" (\"Sovietskaia Belarus - Belarus Segodnya\")"
+ "First Deputy Head of the Belarus President Property Management Directorate; Former Deputy Head of the Security Service of the President of Belarus"
],
"PERSON_NATIONAL_ID": [
- "MP",
- "numbe"
+ "MP4388698",
+ "numbe",
+ "3260481A001PB5"
],
"DATE_OF_BIRTH": [
- "1963-06-13"
+ "1981-04-26"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
+ "Mikalai",
+ "Nikolai",
+ "Мікалай",
+ "Николай"
],
"PERSON_LAST_NAME": [
- "Mukavozchyk",
- "МУКАВОЗЧЫК",
- "Mukovozchyk",
- "МУКОВОЗЧИК"
+ "Shkred",
+ "ШКРЭД",
+ "ШКРЕД"
],
"FULL_NAME": [
- "Mukavozchyk Andrei Mikalaevich"
- ],
- "NATIONALITY": [
- "BY"
+ "Shkred Mikalai Uladzimiravich"
]
},
{
- "ssid": "45473",
+ "ssid": "90886",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In her position as judge of the Pervomaisky District Court of Minsk, Anastasia Kulik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Aliaksandr Zakharevich, who is considered as a political prisoner by Viasna, a Belarusian human rights organization. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "The Central Election Commission (CEC) of the Republic of Belarus is responsible for the organisation of democratic elections in Belarus. The 2025 presidential election in Belarus was neither free nor fair, according to multiple reports from international observers and international organisations.",
+ "The CEC is therefore responsible for seriously undermining democracy in Belarus."
],
- "other_information": [
- "Judge of the Pervomaisky District Court of Minsk"
+ "COMPANY_NAME": [
+ "Central Election Commission of the Republic of Belarus (CEC)",
+ "Цэнтральная выбарчая камісія Рэспублікі Беларусь",
+ "Центральная избирательная комиссия Республики Беларусь"
],
- "DATE_OF_BIRTH": [
- "1989-07-28"
+ "BUSINESS_DISPLAY_NAME": [
+ "Central Election Commission of the Republic of Belarus (CEC)",
+ "Цэнтральная выбарчая камісія Рэспублікі Беларусь",
+ "Центральная избирательная комиссия Республики Беларусь"
],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Anastasia",
- "Анастасiя",
- "Анастасия"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "PERSON_LAST_NAME": [
- "Kulik",
- "КУЛIК",
- "КУЛИК"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
],
- "FULL_NAME": [
- "Kulik Anastasia Dzmitreuna"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "11 Sovyetska Str."
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220010"
]
},
{
- "ssid": "45621",
+ "ssid": "90879",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her former position as the main media person of the Ministry of Internal Affairs of Belarus, Volha Chamadanava played a key role in distorting and deflecting the facts regarding violence against protesters, as well as in spreading false information about them. She threatened peaceful protesters and continuously justified violence against them. Since she has been a part of the security apparatus and has spoken on its behalf, she is therefore supporting the Lukashenka regime. She remains active in the Lukashenka regime as the Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee."
+ "Ala Skuratovich is a Belarusian judge of the court of the Frunzensky district of the city of Minsk. She has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly against Andrus Asmalousk, Ivan Charavaka, Dzmitry Lapets , Andrei Akushka, Dziana Charnushyna, Andrei Mirashnichenka , and Artur Smaliakou. Ala Skuratovich is therefore responsible for the repression of civil society in Belarus."
],
"other_information": [
- "Former Press Secretary of the Ministry of Internal Affairs of Belarus; Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee",
- "Rank: Colonel"
+ "Judge of the court of the Frunzensky district of the city of Minsk"
],
"PERSON_NATIONAL_ID": [
- "MC140507"
+ "4181080A069PB5"
],
"DATE_OF_BIRTH": [
- "1977-10-13"
+ "1980-10-18"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Volha",
- "Вольга",
- "Olga",
- "Ольга"
+ "Ala",
+ "Alla",
+ "Ала",
+ "Алла"
],
"PERSON_LAST_NAME": [
- "Chamadanava",
- "ЧАМАДАНАВА",
- "Chemodanova",
- "ЧЕМОДАНОВА"
+ "Skuratovich",
+ "СКУРАТОВIЧ",
+ "СКУРАТОВИЧ"
],
"FULL_NAME": [
- "Chamadanava Volha Mikalaeuna"
- ],
- "NATIONALITY": [
- "BY"
+ "Skuratovich Ala"
]
},
{
- "ssid": "45503",
+ "ssid": "90873",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as judge of the Sovetsky District Court of Minsk, Aliaksandr Vouk is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of sisters Anastasia and Victoria Mirontsev, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Zhanna Brysina is a Belarusian judge of Minsk City Court. Zhanna Brysina has issued politically motivated rulings concerning freedom of expression or freedom of assembly against Pavel Belavus, Siarhei Kreida, Tsimafei Shkuratovich, Maksim Hrechkayedau, Vadzim Baranau, Aliaksandr Loban, Dzmitry Maholin, Ihar Artsiukh, Aliaksandr Ziankou, Ruslan Zavadzich, Artsiom Ziankou, Andrei Velikaselets, and Pavel Kharytonau, among others. Zhanna Brysina is therefore responsible for the repression of civil society in Belarus."
],
"other_information": [
- "Judge of the Sovetsky District Court of Minsk"
+ "Judge of the Oktyabrsky District Court of the City of Minsk"
],
"DATE_OF_BIRTH": [
- "1979-08-01"
+ "1961-10-21"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляĸсандр",
- "Aleksandr",
- "Алеĸсандр"
+ "Zhanna",
+ "Жанна"
],
"PERSON_LAST_NAME": [
- "Vouk",
- "ВОЎК",
- "Volk",
- "ВОЛК"
+ "Brysina",
+ "БРЫСIНА",
+ "БРЫСИНА"
],
"FULL_NAME": [
- "Vouk Aliaksandr Aliaksandravich"
- ],
- "NATIONALITY": [
- "BY"
+ "Brysina Zhanna"
]
},
{
- "ssid": "45981",
+ "ssid": "90751",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as Minister of Defense of Belarus since 20 Jan 2020, Viktar Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He has made several public statements, declaring readiness to use the army against peaceful protesters in Aug 2020 and likening protesters' use of the historical white-red-white flag to Nazi collaborators. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime."
+ "Yury Nazarau is the Head of the Belarus President Property Management Directorate. The Belarus President Property Management Directorate (PPMD) is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
+ "As Head of the Belarus President Property Management Directorate, Yury Nazarau supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
],
"other_information": [
- "Minister of Defense",
- "Rank: Lieutanant General"
+ "Head of the Belarus President Property Management Directorate"
],
"PERSON_NATIONAL_ID": [
- "KH2594621",
+ "MP4071150",
"numbe",
- "3010871K003PB"
+ "3070262M082PB4"
],
"DATE_OF_BIRTH": [
- "1971-08-01"
+ "1962-02-07"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Вiктар",
- "Viktor",
- "Виктор"
+ "Yury",
+ "Юрый",
+ "Юрий"
],
"PERSON_LAST_NAME": [
- "Khrenin",
- "ХРЭНIН",
- "ХРЕНИН"
+ "Nazarau",
+ "Nazarov",
+ "НАЗАРАЎ",
+ "НАЗАРОВ"
],
"FULL_NAME": [
- "Khrenin Viktar Genadzevich"
- ],
- "NATIONALITY": [
- "BY"
+ "Nazarau Yury Viktaravich"
]
},
{
- "ssid": "45741",
+ "ssid": "90867",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his position as First Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Ivan Myslitski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
+ "Siarhei Budrevich is a Belarusian judge of the Oktyabrsky District Court of the City of Minsk. He has issued politically motivated sentences concerning freedom of expression or freedom of assembly against Yuliya Kashaverava, Siarhei Paspelau, Siarhei Belski, Aliaksandr Mikhailau, Andrei Hryva, Siarhei Yupatau, Artsiom Isakau, and Aliaksandr Zhaliazousk, among others. Siarhei Budrevich is therefore responsible for the repression of civil society in Belarus."
],
"other_information": [
- "First Deputy Head of the Penal Correction Department Of the Ministry of Internal Affairs"
+ "Judge of the Oktyabrsky District Court of Minsk"
],
"DATE_OF_BIRTH": [
- "1976-10-23"
+ "1986-06-29"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Iван",
- "Иван"
+ "Siarhei",
+ "Sergei",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Myslitski",
- "МЫСЛIЦКI",
- "Myslitskiy",
- "МЫСЛИЦКИЙ"
+ "Budrevich",
+ "БУДРЭВIЧ",
+ "БУДРЕВИЧ"
],
"FULL_NAME": [
- "Myslitski Ivan Branislavavich"
- ],
- "NATIONALITY": [
- "BY"
+ "Budrevich Siarhei"
]
},
{
- "ssid": "45465",
+ "ssid": "90781",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as Deputy Chairwoman and judge at the Frunzensky District Court in Minsk, Yuliya Blizniuk is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular sentencing activists Artsiom Khvashcheuski, Artsiom Sauchuk, Maksim Pauliushchyk. These persons are considered as political prisoners by Viasna, a Belarusian human rights organization. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Mikalai Rahashchuk is a Deputy Head of the Belarus President Property Management Directorate. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
+ "As Deputy Head of the Belarus President Property Management Directorate, Mikalai Rahashchuk supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
],
"other_information": [
- "Deputy Chairwoman/judge at the Frunzensky District Court in Minsk"
+ "Deputy Head of the Belarus President Property Management Directorate"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "MP4274241",
+ "numbe",
+ "3220479C043PB6"
],
"DATE_OF_BIRTH": [
- "1971-09-23"
+ "1979-04-22"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Yuliya",
- "Юлiя",
- "Юлия"
+ "Mikalai",
+ "Nikolai",
+ "Мікалай",
+ "Николай"
],
"PERSON_LAST_NAME": [
- "Blizniuk",
- "БЛIЗНЮК",
- "БЛИЗНЮК"
+ "Rahashchuk",
+ "Rogashchuk",
+ "РАГАШЧУК",
+ "РОГАЩУК"
],
"FULL_NAME": [
- "Blizniuk Yuliya Aliaksandrauna"
- ],
- "NATIONALITY": [
- "BY"
+ "Rahashchuk Mikalai Mikhailavich"
]
},
{
- "ssid": "46036",
+ "ssid": "90772",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In his former capacity as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus, Artsiom Sikorski was responsible for state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk on 23 May 2021 without a proper justification. This politically motivated decision was aimed at arresting and detaining the opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition of Belarus. Following the incident, he gave press statements together with Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub, justifying the actions of the Belarusian aviation authorities. He is therefore responsible for repression of civil society and democratic opposition and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director General of the BELAERONAVIGATSIA State-Owned Enterprise."
+ "Anton Kraeusky is a Deputy Head of the Belarus President Property Management Directorate. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime. Companies subordinate to PPMD, like Belorusskiye Loterei, also benefit from their connection to the regime through preferential conditions. In turn, the regime benefits from additional revenue.",
+ "As Deputy Head of the Belarus President Property Management Directorate, Anton Kraeusky supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
],
"other_information": [
- "Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Aviation Department of the Ministry of Transport and Communications"
+ "Deputy Head of the Belarus President Property Management Directorate"
],
"PERSON_NATIONAL_ID": [
- "MP3785448",
+ "MP4083089",
"numbe",
- "3240483A023PB"
+ "3220882A100PB8"
],
"DATE_OF_BIRTH": [
- "1983"
+ "1982-08-22"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Artsiom",
- "Арцём",
- "Artem",
- "Артем"
+ "Anton",
+ "Антон"
],
"PERSON_LAST_NAME": [
- "Sikorski",
- "СIКОРСКI",
- "Sikorskiy",
- "СИКОРСКИЙ"
+ "Kraeusky",
+ "Kraevsky",
+ "КРАЕЎСКI",
+ "КРАЕВСКИЙ"
],
"FULL_NAME": [
- "Sikorski Artsiom Igaravich"
- ],
- "NATIONALITY": [
- "BY"
+ "Kraeusky Anton Mikhailavich"
]
},
{
- "ssid": "45904",
+ "ssid": "90893",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In his former position as Head of the Partizanski District Police Department of Minsk, Dzmitry Burdziuk was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders in that district in the wake of the 2020 presidential election. In Dec 2020 he was appointed Head of the Oktyabrsky Disrict Police Department. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
+ "JSC Integral is a Belarusian state-owned manufacturer of semiconductors, integrated circuits and other high technology goods with particular importance for the Belarusian economy and the defence sector. JSC Integral is located in the Minsk Free Economic Zone, established by the Belarusian Government. Entities established in the Minsk Free Economic Zone profit from various financial advantages. Therefore, JSC Integral is benefitting from the Lukashenka regime.",
+ "JSC Integral is furthermore supporting the Lukashenka regime due to its focus on microelectronic production, which is crucial to the defence industry."
],
"other_information": [
- "Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk"
+ "Place of registration: Minsk, Belarus"
],
- "PERSON_NATIONAL_ID": [
- "3310180C009PB",
- "MP3567896",
- "numbe"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "100386629"
],
- "DATE_OF_BIRTH": [
- "1980-01-31"
+ "COMPANY_NAME": [
+ "JSC “INTEGRAL” – the management company of the holding “INTEGRAL”",
+ "ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”",
+ "ОАО “Интеграл” – управляющая компания холдинга “Интеграл”"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Дзмiтрый",
- "Dmitry",
- "Дмитрий"
+ "BUSINESS_DISPLAY_NAME": [
+ "JSC “INTEGRAL” – the management company of the holding “INTEGRAL”",
+ "ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”",
+ "ОАО “Интеграл” – управляющая компания холдинга “Интеграл”"
],
- "PERSON_LAST_NAME": [
- "Burdziuk",
- "БУРДЗЮК",
- "Burdiuk",
- "БУРДЮК"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "FULL_NAME": [
- "Burdziuk Dzmitry Iauhenevich"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Kazintsa I.P., 121A, room 327"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220108"
]
},
{
- "ssid": "45867",
+ "ssid": "90916",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In his position as the Head of the Internal Affairs Directorate of the Frunzensky District Administration of Minsk, Aliaksandr Palulekh is responsible for the repression led by the police forces in this district against peaceful protesters in the wake of the 2020 presidential elections, in particular with ill-treatment, including torture, of peaceful protesters who were detained inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
+ "Ridotto LLC is a Belarusian IT company specialising in online gambling application development. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of its shares.",
+ "Ridotto LLC developed and currently maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, a subsidiary of the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka.",
+ "It follows that Ridotto LLC is associated with Alexander Shatrov, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Moreover, Ridotto LLC is benefiting from or supporting the Lukashenka regime."
],
"other_information": [
- "Head of the Frunzensky District Police Department of Minsk"
+ "Place of registration: Minsk, Belarus",
+ "Phone number: + 375 17 240-36-50"
],
- "DATE_OF_BIRTH": [
- "1979-06-25"
+ "CONTACT_EMAIL": [
+ "info@ridotto"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Aleksandr",
- "Александр"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "193384228"
],
- "PERSON_LAST_NAME": [
- "Palulekh",
- "ПАЛУЛЕХ",
- "Polulekh",
- "ПОЛУЛЕХ"
+ "COMPANY_NAME": [
+ "Ridotto LLC",
+ "ТАА “Рыдота”",
+ "ООО “Ридотто”"
],
- "FULL_NAME": [
- "Palulekh Aliaksandr Uladzimiravich"
+ "BUSINESS_DISPLAY_NAME": [
+ "Ridotto LLC",
+ "ТАА “Рыдота”",
+ "ООО “Ридотто”"
],
- "NATIONALITY": [
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
"BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Platonava 20b"
]
},
{
- "ssid": "45748",
+ "ssid": "90902",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Aleh Beliakou was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus."
+ "Republican unitary enterprise Belorusskiye Loterei is a Belarusian company owned by the Belarus President Property Management Directorate; a government body subordinated directly to Aliaksandr Lukashenka.",
+ "The exclusive right to run lotteries in Belarus belongs to the state. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It runs 17 out of 25 existing lotteries in Belarus.",
+ "Belbet is an online casino managed by Belorusskiye Loterei, which accounts for 99,8 % of its revenue. Under Belarusian laws, Belbet is classified as an online lottery, while de facto it operates as an online casino, which creates favourable conditions for its work.",
+ "The online casino was developed and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, designated by the Union on 17 December 2020 for benefitting from its association with and supporting the Lukashenka regime, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime.",
+ "Belorusskiye Loterei is subordinate to the Belarus President Property Management Directorate which is controlled by Aliaksandr Lukashenka. It also benefits from the Lukashenka regime by operating under favourable conditions and supports it by generating revenue from gambling. Furthermore, Belorusskiye Loterei is associated with Alexander Shatrov."
],
"other_information": [
- "Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
+ "Place of registration: Belarus",
+ "Phone number + 375173292103"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleh",
- "Алег",
- "Oleg",
- "Олег"
+ "CONTACT_EMAIL": [
+ "info@belloto"
],
- "PERSON_LAST_NAME": [
- "Beliakou",
- "БЕЛЯКОЎ",
- "Beliakov",
- "БЕЛЯКОВ"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "190000087"
],
- "FULL_NAME": [
- "Beliakou Aleh Mikalaevich"
+ "COMPANY_NAME": [
+ "Republican unitary enterprise Belorusskiye Loterei",
+ "Беларускія Латарэі",
+ "Белорусские Лотереи"
],
- "NATIONALITY": [
+ "BUSINESS_DISPLAY_NAME": [
+ "Republican unitary enterprise Belorusskiye Loterei",
+ "Беларускія Латарэі",
+ "Белорусские Лотереи"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
"BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Budzyonnaha 10"
]
},
{
- "ssid": "45582",
+ "ssid": "90939",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In his position as Deputy Chairperson of the Parliamentary Commission on Law, Aliaksandr Amelianiuk is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including display of political symbols. Through these legislative activities, he is responsible for serious violations of human rights, including the right to peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus."
+ "Precise Electro-Mechanics Plant is a Belarusian State enterprise that specializes in the development and production of military products and subordinate to the State Military-Industrial Committee of the Republic of Belarus. In this capacity Precise Electro-Mechanics Plant produces military hardware in use by the Belarus armed forces, notably ballistic missiles and provides revenue to the Belarusian State.",
+ "Thus, Precise Electro-Mechanics Plant is a legal person supporting the Lukashenka regime."
],
- "other_information": [
- "Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "690653077"
],
- "DATE_OF_BIRTH": [
- "1964-03-06"
+ "COMPANY_NAME": [
+ "Precise Electro-Mechanics Plant",
+ "РВУП “Завод дакладнай электрамеханікі”",
+ "РПУП “Завод точной электромеханики”"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Aleksandr",
- "Александр"
+ "BUSINESS_DISPLAY_NAME": [
+ "Precise Electro-Mechanics Plant",
+ "РВУП “Завод дакладнай электрамеханікі”",
+ "РПУП “Завод точной электромеханики”"
],
- "PERSON_LAST_NAME": [
- "Amelianiuk",
- "АМЕЛЬЯНЮК",
- "Omelyanyuk",
- "ОМЕЛЬЯНЮК"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "BY"
],
- "FULL_NAME": [
- "Amelianiuk Aliaksandr Paulavich"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "ul. Kulman 2"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "220013"
]
},
{
- "ssid": "45457",
+ "ssid": "90813",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "In her position as judge of the Frunzensky District Court in Minsk, Mariya Yerokhina is responsible for numerous politically motivated rulings against journalists, opposition leaders, trade union activists, sportsmen and protesters, in particular the sentencing of journalist Uladzimir Hrydzin. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Siarhei Avakau is the CEO of OJSC Planar.",
+ "OJSC Planar is a state enterprise that specialises in the development and supply of components in the field of microelectronics, which are used for the production of military hardware such as UAVs. It forms part of a state-administered enterprise cluster supervised by the Strategic Projects Council under the direct supervision of the President of Belarus. Planar also contributes to Belarusian-Russian technological and military cooperation.",
+ "As CEO of OJSC Planar, Siarhei Avakau benefits from and materially supports the Belarussian military industrial complex."
],
"other_information": [
- "Judge at the Frunzensky District Court in Minsk"
+ "Businessperson, CEO of OJSC Planar"
],
"DATE_OF_BIRTH": [
- "1987-07-04"
+ "1955"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Mariya",
- "Марыя",
- "Maria",
- "Мария"
+ "Siarhei",
+ "Sergey",
+ "Сяргей",
+ "Сергей"
],
"PERSON_LAST_NAME": [
- "Yarokhina",
- "ЯРОХIНА",
- "Yerokhina",
- "ЕРОХИНА"
+ "Avakau",
+ "Avakov",
+ "АВАКАЎ",
+ "АВАКОВ"
],
"FULL_NAME": [
- "Yarokhina Mariya Viachaslavauna"
- ],
- "NATIONALITY": [
- "BY"
+ "Avakau Siarhei Mirzaevich"
]
},
{
- "ssid": "45731",
+ "ssid": "90928",
"sanctions_set_ids": [
"4387"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "Aliaksandr Zaitsau is the former assistant of Viktar Lukashenka, son of and former Adviser on National Security to Aliaksandr Lukashenka. Through access to the Lukashenka family, Zaitsau obtains lucrative contracts for his businesses. He has had close ties with the Sohra Group that is granted the right to export state-owned enterprises' production (tractors and trucks) to the Gulf and African countries. He is also the co-owner and chairman of the Council of participants of Bremino Group. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Zaitsau and other owners of Bremino Group received support from Viktar Lukashenka. He therefore benefits from and supports the Lukashenka regime."
+ "OJSC Planar is a state enterprise that specialises in the development and supply of components in the field of microelectronics, which are used for the production of military hardware such as UAVs. It forms part of a state-administered enterprise cluster supervised by the Strategic Projects Council under the direct supervision of the President of Belarus. OJSC Planar also contributes to the Belarusian-Russian technological and military cooperation.",
+ "OJSC Planar therefore forms part of the Belarussian military industrial complex."
],
"other_information": [
- "Businessman, co-owner of Bremino Group and Sohra Group"
+ "Web: planar.by"
],
- "DATE_OF_BIRTH": [
- "1976-11-22"
+ "CONTACT_EMAIL": [
+ "office@kbtem"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Alexander",
- "Alexandr",
- "Александр"
+ "CONTACT_PHONE": [
+ "+ 375 17 297 37 09"
],
- "PERSON_LAST_NAME": [
- "Zaitsau",
- "ЗАЙЦАЎ",
- "Zaitsev",
- "ЗАЙЦЕВ"
+ "COMMERCIAL_REGISTER_NUMBER": [
+ "100104937"
],
- "FULL_NAME": [
- "Zaitsau Aliaksandr Mikalaevich"
+ "COMPANY_NAME": [
+ "OJSC Planar",
+ "ААТ “Планар”",
+ "КБТЭМ ПЛАНАР"
],
- "NATIONALITY": [
+ "BUSINESS_DISPLAY_NAME": [
+ "OJSC Planar",
+ "ААТ “Планар”",
+ "КБТЭМ ПЛАНАР"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
"BY"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Minsk"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Partizansky Ave., 2, building 2-31"
]
},
{
- "ssid": "45852",
+ "ssid": "90801",
"sanctions_set_ids": [
"4387"
],
"target_type": "individual",
"justification": [
- "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."
+ "Mikhail Dzenisenka is the director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate; a government body subordinate to Aliaksandr Lukashenka.",
+ "Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It manages Belbet, an online casino, which creates high revenues.",
+ "Under Belarusian law, Belbet is classified as an online lottery, while de-facto it operates as an online casino, which creates favourable conditions for its work. The online casino was developed, and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime.",
+ "Mikhail Dzenisenka is associated with Belorusskiye Loterei and the Belarus President Property Management Directorate. Moreover, in his role as the director of Belorusskiye Loterei, Mikhail Dzenisenka is supporting the Lukashenka regime through generating substantial profit from online gambling."
],
"other_information": [
- "Head of Division of the KGB Investigation Department"
+ "Businessperson"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "MP3303172",
+ "numbe",
+ "3270574C044PB2"
],
"DATE_OF_BIRTH": [
- "1985-09-20"
+ "1974-05-27"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Kanstantsin",
- "Канстанцiн",
- "Konstantin",
- "Константин"
+ "Mikhail",
+ "Міхаіл",
+ "Михаил"
],
"PERSON_LAST_NAME": [
- "Bychak",
- "БЫЧАК",
- "Bychek",
- "БЫЧЕК"
+ "Dzenisenka",
+ "Denisenko",
+ "ДЗЯНIСЕНКА",
+ "ДЕНИСЕНКО"
],
"FULL_NAME": [
- "Bychak Kanstantsin Fiodaravich"
- ],
- "NATIONALITY": [
- "BY"
+ "Dzenisenka Mikhail Uladzimiravich"
]
},
{
- "ssid": "45973",
+ "ssid": "1217",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.013",
"target_type": "individual",
"justification": [
- "Mikhail Hryb was Head of the Department of Internal Affairs in the Vitebsk Regional Executive Committee from Mar 2019 to Oct 2020, afterwards being appointed Head of the Main Department of Internal Affairs of the Minsk city Executive Committee and assigned the title of major general of militia (police forces). In this capacity, he is responsible for the actions of police forces, respectively in the Vitebsk region until Oct 2020 and in Minsk since after Oct 2020, including violent repression of peaceful protesters and breaches of right to peaceful assembly and free speech, committed by police forces in Vitebsk and Minsk, in the aftermath of the 2020 Belarussian presidential elections. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Head of the Main Department of Internal Affairs of the Minsk City Executive Committee"
+ "Armed Forces Chief Of Staff"
],
"DATE_OF_BIRTH": [
- "1980-07-29"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mikhail",
- "Мiхаiл",
- "Михаил"
- ],
- "PERSON_LAST_NAME": [
- "Hryb",
- "ГРЫБ",
- "Grib",
- "ГРИБ"
+ "1950"
],
"FULL_NAME": [
- "Hryb Mikhail Viachaslavavich"
+ "Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti",
+ "إبراهيم أحمد عبد الستار محمد التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "46026",
+ "ssid": "1336",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.027",
"target_type": "individual",
"justification": [
- "In his position as Minister of Transport and Communications of Belarus, Aliaksei Auramenka is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Minister of Transport and Communications"
- ],
- "PERSON_NATIONAL_ID": [
- "MP3102183",
- "numbe",
- "3110577A020PB"
+ "Minister of Defense"
],
"DATE_OF_BIRTH": [
- "1977-05-11"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Аляксей",
- "Alexey",
- "Алексей"
- ],
- "PERSON_LAST_NAME": [
- "Auramenka",
- "АЎРАМЕНКА",
- "Avramenko",
- "АВРАМЕНКО"
+ "1944"
],
"FULL_NAME": [
- "Auramenka Aliaksei Mikalaevich"
+ "Sultan Hashim Ahmad Al-Ta’i",
+ "سلطان هاشم أحمد الطائي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45573",
+ "ssid": "1577",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.057",
"target_type": "individual",
"justification": [
- "In his position as Deputy Chairperson of the Parliamentary Commission on Law, Aliaksei Iahorau is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including for display of political symbols. Through these legislative activities, he is responsible for serious violations of human rights, including the right of peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus."
+ "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
],
- "other_information": [
- "Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ },
+ {
+ "target_id": "1570",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1969-12-16"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Аляксей",
- "Alexei",
- "Алексей"
- ],
- "PERSON_LAST_NAME": [
- "Iahorau",
- "ЯГОРАЎ",
- "Yegorov",
- "ЕГОРОВ"
+ "1967"
],
"FULL_NAME": [
- "Iahorau Aliaksei Uladzimiravich"
+ "Raghad Saddam Hussein Al-Tikriti",
+ "رغد صدام حسين التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "JO"
+ ],
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "Amman"
]
},
{
- "ssid": "45859",
+ "ssid": "1593",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.059",
"target_type": "individual",
"justification": [
- "In his former position as Head of the Department of Internal Affairs of the Pervomaysky District Administration in Minsk, Andrei Bakach was responsible for the actions of police forces belonging to that police precinct and for the actions occurring in the police station. During his time as Head, peaceful protesters in Minsk were subjected to cruel, inhumane and degrading treatment inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee."
+ "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
],
- "other_information": [
- "Former Head of the Pervomaysky District Police Department of Minsk; First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee"
+ "relations": [
+ {
+ "target_id": "1570",
+ "relation_type": "related-to"
+ },
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1983-11-19"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Bakach",
- "БАКАЧ"
+ "1972"
],
"FULL_NAME": [
- "Bakach Andrei Siarheevich"
+ "Hala Saddam Hussein Al-Tikriti",
+ "حلا صدام حسين التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45691",
+ "ssid": "1224",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.014",
"target_type": "individual",
"justification": [
- "In his position as the General Director of OJSC “MAZ”, Valeri Ivankavich bears responsibility for the detention of MAZ workers within MAZ premises by security forces, and for firing MAZ employees who were participating in peaceful protests against the regime. He is therefore responsible for the repression of civil society. He was appointed by Lukashenka as a member of the commission tasked to draft amendments to the Belarus constitution. He therefore supports the Lukashenka regime."
- ],
- "other_information": [
- "General Director of OJSC \"MAZ\""
+ "Republican Guard Chief Of Staff"
],
"DATE_OF_BIRTH": [
- "1971"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Valeri",
- "Валерый",
- "Valery",
- "Валерий"
- ],
- "PERSON_LAST_NAME": [
- "Ivankovich",
- "IВАНКОВIЧ",
- "ИВАНКОВИЧ"
+ "1953"
],
"FULL_NAME": [
- "Ivankovich Valeri Valerevich"
+ "Saif-al-Din Fulayyih Hassan Taha Al-Rawi",
+ "سيف الدين فليح حسن طه الراوي",
+ "Ayad Futayyih Al-Rawi"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45600",
+ "ssid": "1343",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.028",
"target_type": "individual",
"justification": [
- "In his position as the First Deputy Chairman of Belteleradio Company (the National State Television and Radio Company), author and host of weekly propaganda television show “Glavnyy efir”, Siarhei Gusachenka has been willingly providing the Belarusian public with false information about the outcome of elections, protests, repressions perpetrated by the state authorities and activities of the Lukashenka regime that facilitate illegal crossing of the external borders of the Union. He is directly responsible for the way in which the state television presents information about the situation in the country, thus lending support to the authorities including Lukashenka.",
- "He is therefore supporting the Lukashenka regime."
- ],
- "other_information": [
- "First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company)"
+ "Deputy Prime Minister and Finance Minister"
],
"DATE_OF_BIRTH": [
- "1983-11-05"
- ],
- "CONTACT_PHONE": [
- "+375 (17) 369-90-15"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergey",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Gusachenka",
- "ГУСАЧЭНКА",
- "Gusachenko",
- "ГУСАЧЕНКО"
+ "1934"
],
"FULL_NAME": [
- "Gusachenka Siarhei Aliaksandravich"
+ "Hikmat Mizban Ibrahim al-Azzawi",
+ "حكمت مزبان إبراهيم العزاوي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45965",
+ "ssid": "1585",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.058",
"target_type": "individual",
"justification": [
- "In his position as the Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs, Mikalai Karpiankau is responsible for the inhumane and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatened them with firearms. On 6 Sep 2020, Karpiankou was filmed as he was smashing a glass door with a baton to the café where peaceful protestors were hiding and brutally detaining them. A recording has been published where he claimed his department would use firearms against the protestors. He is therefore responsible for serious human rights violations and for repression of civil society and democratic opposition."
+ "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
],
- "other_information": [
- "Deputy Minister of Internal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs"
+ "relations": [
+ {
+ "target_id": "1570",
+ "relation_type": "related-to"
+ },
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1968-09-06"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mikalai",
- "Мiĸалай",
- "Nikolai",
- "Ниĸолай"
- ],
- "PERSON_LAST_NAME": [
- "Karpiankau",
- "КАРПЯНКОЎ",
- "Karpenkov",
- "КАРПЕНКОВ"
+ "1969"
],
"FULL_NAME": [
- "Karpiankau Mikalai Mikalaevich"
+ "Rana Saddam Hussein Al-Tikriti",
+ "رنا صدام حسين التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "JO"
+ ],
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "Amman"
]
},
{
- "ssid": "46017",
+ "ssid": "1901",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.085",
"target_type": "individual",
"justification": [
- "In his former position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo was responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”."
- ],
- "other_information": [
- "Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise"
- ],
- "PERSON_NATIONAL_ID": [
- "P4289481",
- "numbe",
- "3080756A068PB"
+ "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. C. Immediate Family Member of Senior Former Iraqi Regime Official. Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
],
"DATE_OF_BIRTH": [
- "1956-07-08"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Leanid",
- "Леанiд",
- "Leonid",
- "Леонид"
- ],
- "PERSON_LAST_NAME": [
- "Churo",
- "ЧУРО"
+ "1970-07-17"
],
"FULL_NAME": [
- "Churo Leanid Mikalaevich"
+ "Bashar Sabawi Ibrahim Hasan Al-Tikriti",
+ "بشار سبعاوي إبراھيم حسن التكريتي",
+ "Bashar Sab’awi Ibrahim Hasan Al-Tikriti",
+ "Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti",
+ "Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti",
+ "Bashar Sabawi Ibrahim Hasan Al-Bayjat",
+ "Ali Zafir ’Abdullah’"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "SY",
+ "LB"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Damascus",
+ "Beirut"
+ ],
+ "ADDRESS_LINES": [
+ "Fuad Dawod Farm, Az Zabadani"
]
},
{
- "ssid": "45441",
+ "ssid": "1121",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.002",
"target_type": "individual",
"justification": [
- "In his position as judge of the Sovetsky District Court in Minsk, Siarhei Shatsila is responsible for numerous politically motivated rulings against protesters, in particular the sentencing of Natallia Hersche, Dzmitry Halko and Dzmitry Karatkevich, considered as political prisoners by Viasna, a Belarusian human rights organisation. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard"
],
- "other_information": [
- "Judge at Sovetsky District Court in Minsk"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1989-08-13"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergei",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Shatsila",
- "ШАЦIЛА",
- "Shatilo",
- "ШАТИЛО"
+ "1965",
+ "1966"
],
"FULL_NAME": [
- "Shatsila Siarhei Viktaravich"
+ "Qusay Saddam Hussein Al-Tikriti",
+ "قصي صدام حسين التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45565",
+ "ssid": "1484",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.045",
"target_type": "individual",
"justification": [
- "In her former position as Chairperson of the Parliamentary Commission on Law, Sviatlana Lyubetskaya was responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 March 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including for display of political symbols. Through these legislative activities, she is responsible for serious violations of human rights, including the right of peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus.",
- "She remains active in the Lukashenko regime as a judge in the Constitutional Court, appointed by Alexander Lukashenko."
+ "Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly"
],
"other_information": [
- "Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National Assembly of the Republic of Belarus, former Chairperson of the Standing Commission on Law"
- ],
- "DATE_OF_BIRTH": [
- "1971-06-03"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Sviatlana",
- "Святлана",
- "Svetlana",
- "Светлана"
- ],
- "PERSON_LAST_NAME": [
- "Lyubetskaya",
- "ЛЮБЕЦКАЯ"
+ "Died in 2003"
],
"FULL_NAME": [
- "Lyubetskaya Sviatlana Anatoleuna"
+ "Nayif Shindakh Thamir Ghalib",
+ "نايف شنداخ ثامر غالب"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45609",
+ "ssid": "1240",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.016",
"target_type": "individual",
"justification": [
- "As the Chairman of Belaya Rus, a major pro-Lukashenka organization, Genadz Davydzka is one of the main propagandists of the regime. In his support for Lukashenka, he frequently used inflammatory language, and encouraged the violence of the state apparatus against peaceful protesters. He is therefore supporting the Lukashenka regime."
- ],
- "other_information": [
- "Member of the Chamber of Representatives, Chair of the Committee on Human Rights and Media",
- "Chair of the Belarusian political organisation Belaya Rus"
- ],
- "PERSON_NATIONAL_ID": [
- "MP215609"
+ "Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–99"
],
"DATE_OF_BIRTH": [
- "1955-09-29"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Genadz",
- "Генадзь",
- "Gennadi",
- "Геннадий"
- ],
- "PERSON_LAST_NAME": [
- "Davydzka",
- "ДАВЫДЗЬКА",
- "Davydko",
- "ДАВЫДЬКO"
+ "1950"
],
"FULL_NAME": [
- "Davydzka Genadz Branislavavich"
+ "Tahir Jalil Habbush Al-Tikri",
+ "طاهر جليل حبوش التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45725",
+ "ssid": "1479",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.044",
"target_type": "individual",
"justification": [
- "Aliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime."
- ],
- "other_information": [
- "Businessman, Co-owner of Bremino Group"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksey",
- "Аляксей",
- "Alexei",
- "Алексей"
- ],
- "PERSON_LAST_NAME": [
- "Aleksin",
- "АЛЕКСIН",
- "Oleksin",
- "ОЛЕКСИН"
+ "Ba’th Party Regional Command Chairman, al-Basrah"
],
"FULL_NAME": [
- "Aleksin Aliaksey Ivanavich"
+ "Yahia Abdallah Al-Ubaidi",
+ "يحيى عبد الله العبيدي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45449",
+ "ssid": "1113",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.001",
"target_type": "individual",
"justification": [
- "In her position as judge of the Leninsky District Court in Minsk, Anastasia Achalava is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular the sentencing of Coordination Council member Dzmitry Kruk, as well as against medical personnel and senior citizens. Reliance on statements of anonymous witnesses was reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Judge at the Leninsky District Court in Minsk"
+ "Named in 1483"
],
"DATE_OF_BIRTH": [
- "1992-10-15"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Anastasia",
- "Анастасiя",
- "Анастасия"
- ],
- "PERSON_LAST_NAME": [
- "Achalava",
- "АЧАЛАВА",
- "Achalova",
- "АЧАЛОВА"
+ "1937-04-28"
],
"FULL_NAME": [
- "Achalava Anastasia Vasileuna"
+ "Saddam Hussein Al-Tikriti",
+ "صدام حسين التكريتي",
+ "Abu Ali"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45845",
+ "ssid": "1233",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.015",
"target_type": "individual",
"justification": [
- "In his position as the First Deputy Head of the Main Investigation Department of the Investigative Committee of Belarus, Aliaksandr Ahafonau is responsible for politically motivated prosecutions and arrests of the presidential candidate Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. and other political activists, including Mikalai Statkevich and Dzmitry Kazlou. Siarhei Tsikhanousky, Dzmitry Kazlou, and Mikalai Statkevich are recognised as political prisoners by Viasna, a Belarussian human rights organisation. He is therefore responsible for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "First Deputy Head of the Main Investigation Department, Investigative Committee"
+ "Director Of Directorate Of General Security"
],
"DATE_OF_BIRTH": [
- "1982-03-13"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Alexander",
- "Alexandr",
- "Александр"
- ],
- "PERSON_LAST_NAME": [
- "Ahafonau",
- "АГАФОНАЎ",
- "Agafonov",
- "АГАФОНОВ"
+ "1954"
],
"FULL_NAME": [
- "Ahafonau Aliaksandr Dzmitryevich"
+ "Rafi Abd-al-Latif Tilfah Al-Tikriti",
+ "رافي عبد اللطيف طلفاح التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "46090",
+ "ssid": "1490",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "entity",
+ "foreign_identifier": "IQi.046",
+ "target_type": "individual",
"justification": [
- "OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Furthermore, in the light of the involvement of Belarus in the Russian war of aggression against Ukraine, MAZ delivers military trucks to the Russian Army, which are also deployed in the Ukrainian territory for military actions. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime.",
- "Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent elections of August 2020 in Belarus were intimidated and later laid off by the company’s management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime."
- ],
- "other_information": [
- "Website: http://maz.by/"
- ],
- "CONTACT_PHONE": [
- "+375 (17) 217-22-22"
- ],
- "FOUNDING_DATE": [
- "16.7.1944"
- ],
- "COMPANY_NAME": [
- "Minskii Avtomobilnyi Zavod (MAZ)",
- "OJSC “MAZ”",
- "Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding",
- "ААТ “Мiнскi аўтамабiльны завод”",
- "ОАО “Минский автомобильный завод”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Minskii Avtomobilnyi Zavod (MAZ)",
- "OJSC “MAZ”",
- "Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding",
- "ААТ “Мiнскi аўтамабiльны завод”",
- "ОАО “Минский автомобильный завод”"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "Ba’th Party Regional Command Chairman, Al-Muthanna"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "DATE_OF_BIRTH": [
+ "1956"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Socialisticheskaya 2"
+ "FULL_NAME": [
+ "Saif-al-Din Al-Mashhadani",
+ "سيف الدين المشهداني"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220021"
+ "NATIONALITY": [
+ "IQ"
]
},
{
- "ssid": "45682",
+ "ssid": "1129",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.003",
"target_type": "individual",
"justification": [
- "Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra and Belkhudozhpromysly concern. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka's secret inauguration in September 2020. She is currently the director of the art gallery “Art Chaos”. Her business activities are promoted by regime-affiliated media. She is therefore benefitting from and supporting the Lukashenka regime."
- ],
- "other_information": [
- "Businesswoman, director of an art gallery"
+ "Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam"
],
- "PERSON_NATIONAL_ID": [
- "4291079A047PB1"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1979-10-29"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Liliya",
- "Лiлiя",
- "Лилия"
- ],
- "PERSON_LAST_NAME": [
- "Lukashenka",
- "ЛУКАШЭНКА",
- "Lukashenko",
- "ЛУКАШЕНКО",
- "Siamashka",
- "СЯМАШКА",
- "Semashko",
- "СЕМАШКО"
+ "1964",
+ "1967"
],
"FULL_NAME": [
- "Lukashenka Liliya Valereuna",
- "Siamashka Liliya Valereuna"
+ "Uday Saddam Hussein Al-Tikriti",
+ "عدي صدام حسين التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "46097",
+ "ssid": "1247",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "entity",
+ "foreign_identifier": "IQi.017",
+ "target_type": "individual",
"justification": [
- "Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime."
- ],
- "other_information": [
- "Website: http://logex.by/"
- ],
- "CONTACT_EMAIL": [
- "info@logex"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "192695465"
- ],
- "COMPANY_NAME": [
- "Logex",
- "ТАА “Лагекс”",
- "ООО “Логекс”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Logex",
- "ТАА “Лагекс”",
- "ООО “Логекс”"
+ "Air Force Commander"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "DATE_OF_BIRTH": [
+ "1950"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "FULL_NAME": [
+ "Hamid Raja Shalah Al-Tikriti",
+ "حامد رجا صلاح التكريتي",
+ "Hassan Al-Tikriti",
+ "Hamid Raja-Shalah Hassum Al-Tikriti"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "24 Kommunisticheskaya Str., office 2"
+ "NATIONALITY": [
+ "IQ"
]
},
{
- "ssid": "45556",
+ "ssid": "1922",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.086",
"target_type": "individual",
"justification": [
- "In his position of Deputy Prosecutor General, Genadz Dysko bears responsibility for politically motivated criminal cases against opposition, journalists, civil society and regular citizens. He was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky - opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Deputy Prosecutor General of the Republic of Belarus, State Counselor of Justice of the 3rd class"
+ "Immediate Family Member of Senior Former Iraqi Regime Official. Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
],
"DATE_OF_BIRTH": [
- "1964-03-22"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Genadz",
- "Генадзь",
- "Gennadi",
- "Геннадий"
- ],
- "PERSON_LAST_NAME": [
- "Dysko",
- "ДЫСКО"
+ "1988-09-19"
],
"FULL_NAME": [
- "Dysko Genadz Iosifavich"
+ "Sa’d Sabawi Ibrahim Hasan Al-Tikriti",
+ "سعد سبعاوي إبراھيم حسن التكريتي",
+ "Sa’ad Sabawi Ibrahim Hasan Al-Tikriti",
+ "Sa’d Sab’awi Hasan Al-Tikriti"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "SY",
+ "YE"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Az Zabadani"
+ ],
+ "ADDRESS_LINES": [
+ "Al-Shahid Street"
]
},
{
- "ssid": "45434",
+ "ssid": "1137",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.004",
"target_type": "individual",
"justification": [
- "In his position as Senior Investigator at the Fruzensky District Court in Minsk, Ihar Kurylovich was involved in preparing a politically motivated criminal case against journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. The journalists, who recorded peaceful protests, were accused of violations of public order and sentenced to two years of prison. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Saddam’s Presidential Secretary and Key Advisor"
],
- "other_information": [
- "Senior Investigator of the Frunzensky District Department of the Investigative Committee"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1990-09-26"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ihar",
- "Iгар",
- "Igor",
- "Игорь"
- ],
- "PERSON_LAST_NAME": [
- "Kurylovich",
- "КУРЫЛОВIЧ",
- "Kurilovich",
- "КУРИЛОВИЧ"
+ "1957"
],
"FULL_NAME": [
- "Kurylovich Ihar Viktaravich"
+ "Abid Hamid Mahmud Al-Tikriti",
+ "عابد حامد محمود التكريتي",
+ "Abid Hamid Bid Hamid Mahmud",
+ "Col Abdel Hamid Mahmoud",
+ "Abed Mahmoud Hammud"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45951",
+ "ssid": "1497",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.047",
"target_type": "individual",
"justification": [
- "In his former position as Deputy Head of the Oktyabrsky District Police Department of Minsk, Vital Makrytski was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders detained on the premises of this police department, in the wake of the 2020 presidential election. In Dec 2020 he was promoted to the position of the Head of the Partizanski District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Deputy Head of the Oktyabrsky District Police Department of Minsk (Until Dec 17 2020). From Dec 17 2020 - the Head of the Partizanski District Police Department of Minsk"
+ "Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions"
],
"DATE_OF_BIRTH": [
- "1975-02-17"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Vital",
- "Вiталь",
- "Vitalii",
- "Виталий"
- ],
- "PERSON_LAST_NAME": [
- "Makrytski",
- "МАКРЫЦКI",
- "Makritskii",
- "МАКРИЦКИЙ"
+ "1944"
],
"FULL_NAME": [
- "Makrytski Vital Mikhailavich"
+ "Fadil Mahmud Gharib",
+ "فاضل محمود غريب",
+ "Gharib Muhammad Fazel al-Mashaikhi"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45799",
+ "ssid": "1275",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.020",
"target_type": "individual",
"justification": [
- "In his position as the Head of the Akrestina Temporary Detention Centre, Ihar Keniukh is responsible for appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. He exerted pressure on medical staff to remove doctors who sympathize with protesters. According to the testimony of multiple women included in the report of the Centre for Promotion of Women’s Rights, \"Her Rights,\" the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Head of Akrestina Temporary Detention Centre"
+ "Vice President since 1991"
],
"DATE_OF_BIRTH": [
- "1980-01-21"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ihar",
- "Iгар",
- "Igor",
- "Игорь"
- ],
- "PERSON_LAST_NAME": [
- "Keniukh",
- "КЕНЮХ"
+ "1938"
],
"FULL_NAME": [
- "Keniukh Ihar Ryhoravich"
+ "Taha Yassin Ramadan Al-Jizrawi",
+ "طه ياسين رمضان الجزراوي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "46005",
+ "ssid": "1147",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.005",
"target_type": "individual",
"justification": [
- "In his position as Chief of the Main Staff and First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces, Andrei Gurtsevich is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, he gave press statements justifying the actions of the Belarusian authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime."
- ],
- "other_information": [
- "Chief of the Main Staff, First Deputy Commander of the Air Force",
- "Rank: Major General"
- ],
- "PERSON_NATIONAL_ID": [
- "MP3849920",
- "numbe",
- "3270771C016PB"
+ "Presidential Advisor and Senior Member of Revolutionary Command Council"
],
"DATE_OF_BIRTH": [
- "1971-07-27"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Gurtsevich",
- "ГУРЦЕВИЧ"
+ "1943"
],
"FULL_NAME": [
- "Gurtsevich Andrei Mikalaevich"
+ "Ali Hassan Al-Majid Al-Tikriti",
+ "علي حسن اﻟﻤﺠيد التكريتي",
+ "Al-Kimawi"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45675",
+ "ssid": "1265",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.019",
"target_type": "individual",
"justification": [
- "Dzmitry Lukashenka is Aliaksandr Lukashenka’s son and a businessman. He has been the chairman of the State-Public Association “Presidential Sport’s Club” since 2005 and in 2020 he has been re-elected to this post. Through this entity, he conducts business and controls a number of enterprises. He was present on Aliaksandr Lukashenka’s secret inauguration in Sep 2020. He is therefore benefiting from and supporting the Lukashenka regime."
- ],
- "other_information": [
- "Businessman, chairman of President’s Sport Club"
+ "Deputy Prime Minister; Director of Organization Of Military Industrialization"
],
"DATE_OF_BIRTH": [
- "1980-03-23"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Дзмiтрый",
- "Dmitry",
- "Дмитрий"
- ],
- "PERSON_LAST_NAME": [
- "Lukashenka",
- "ЛУКАШЭНКА",
- "Lukashenko",
- "ЛУКАШЕНКО"
+ "1957",
+ "1942-03-14"
],
"FULL_NAME": [
- "Lukashenka Dzmitry Aliaksandravich"
+ "Abd-al-Tawwab Mullah Huwaysh",
+ "عبد التواب ملا حويش"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45716",
+ "ssid": "1702",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.073",
"target_type": "individual",
"justification": [
- "Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020.",
- "Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban “Gutserievsk” in his honour.",
- "His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus.",
- "Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev attended Lukashenka’s secret inauguration on 23 September 2020. In October 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored.",
- "Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime."
- ],
- "other_information": [
- "Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad",
- "Member of the board of directors and shareholder of JSC NKNeftisa"
- ],
- "DATE_OF_BIRTH": [
- "1958-03-09"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mikhail",
- "Микаил",
- "Михаил"
+ "See entity with SSID 70-2980 under the list of entities"
],
- "PERSON_LAST_NAME": [
- "Gutseriev",
- "ГУЦЕРИЕВ"
+ "relations": [
+ {
+ "target_id": "2980",
+ "relation_type": "related-to"
+ }
],
"FULL_NAME": [
- "Gutseriev Mikhail Saferbakovich"
+ "Adnan S. Hasan Ahmed",
+ "Hasan Ahmed S. Adnan",
+ "Ahmed Sultan"
],
- "NATIONALITY": [
- "RU"
+ "ADDRESS_COUNTRY": [
+ "JO"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Amman"
]
},
{
- "ssid": "45958",
+ "ssid": "1164",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.007",
"target_type": "individual",
"justification": [
- "In his position as a senior police sergeant of the Akrestina Offenders Isolation Centre. Yauhen Urubleuski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in the Offenders’ Detention Centre. According to witnesses and media reports, he personally took part in brutal beatings of civilians detained in Aug 2020. He is therefore responsible for serious human rights violations."
- ],
- "other_information": [
- "Senior Police Sergeant of the Akrestina Offenders' Isolation Centre"
+ "#2 in Special Security Organization"
],
"DATE_OF_BIRTH": [
- "1966-01-28"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Yauhen",
- "Яўген",
- "Evgenii",
- "Евгений"
- ],
- "PERSON_LAST_NAME": [
- "Urubleuski",
- "УРУБЛЕЎСКI",
- "Vrublevskii",
- "ВРУБЛЕВСКИЙ"
+ "1962"
],
"FULL_NAME": [
- "Urubleuski Yauhen Aliakseevich"
+ "Hani Abd-Al-Latif Tilfah Al-Tikriti",
+ "هاني عبد اللطيف طلفاح التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45836",
+ "ssid": "1282",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.021",
"target_type": "individual",
"justification": [
- "In his position as the Head of the Investigation Team of the Investigative Committee of Belarus, Aliaksei Kauryzhkin is responsible for politically motivated prosecutions and detention, in particular of members of Viktar Babarika's presidential campaign team and of Coordination Council members, including lawyer Maxim Znak who is considered a political prisoner by human rights organisations. He is therefore responsible for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Head of Investigation Team, Main Investigation Department, Investigative Committee"
+ "Head Of Tribal Affairs Office in Presidential Office"
],
"DATE_OF_BIRTH": [
- "1981-11-03"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Аляĸсей",
- "Alexey",
- "Алеĸсей"
- ],
- "PERSON_LAST_NAME": [
- "Kauryzhkin",
- "КАЎРЫЖКIН",
- "Kovryzhkin",
- "КОВРИЖКИН"
+ "1956"
],
"FULL_NAME": [
- "Kauryzhkin Aliaksei Iharavich"
+ "Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti",
+ "روكان رزوقي عبد الغفار سليمان التكريتي",
+ "Rukan Abdal-Ghaffur Sulayman al-Majid",
+ "Rukan Razuqi Abd al-Ghafur Al-Majid",
+ "Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45791",
+ "ssid": "1710",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.074",
"target_type": "individual",
"justification": [
- "In his position as the Head of the Akrestina Isolation Centre for Offenders, Yauhen Shapetska is responsible for appalling conditions in the isolation centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Head of Akrestina isolation centre for offenders"
- ],
- "DATE_OF_BIRTH": [
- "1989-03-30"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Yauhen",
- "Яўген",
- "Evgeniy",
- "Евгений"
+ "See entity with SSID 70-3006 under the list of entities"
],
- "PERSON_LAST_NAME": [
- "Shapetska",
- "ШАПЕЦЬКА",
- "Shapetko",
- "ШАПЕТЬКО"
+ "relations": [
+ {
+ "target_id": "3006",
+ "relation_type": "related-to"
+ }
],
"FULL_NAME": [
- "Shapetska Yauhen Andreevich"
+ "Munir Al Qubaysi",
+ "Munir Al-Kubaysi",
+ "Muneer Al-Kubaisi",
+ "Munir Mamduh Awad",
+ "Munir A. Awad"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "SY"
]
},
{
- "ssid": "46083",
+ "ssid": "1830",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "entity",
+ "foreign_identifier": "IQi.082",
+ "target_type": "individual",
"justification": [
- "OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime."
- ],
- "other_information": [
- "Website: https://belaz.by"
+ "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
],
- "COMPANY_NAME": [
- "Belarusski Avtomobilnyi Zavod (BelAZ)",
- "OJSC \"BELAZ\"",
- "Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”",
- "ААТ “БЕЛАЗ”",
- "ОАО \"БЕЛАЗ\""
+ "PERSON_NATIONAL_ID": [
+ "passport: 2863795S (issued by IQ) expires: 2005-08-23"
],
- "BUSINESS_DISPLAY_NAME": [
- "Belarusski Avtomobilnyi Zavod (BelAZ)",
- "OJSC \"BELAZ\"",
- "Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”",
- "ААТ “БЕЛАЗ”",
- "ОАО \"БЕЛАЗ\""
+ "DATE_OF_BIRTH": [
+ "1970"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "FULL_NAME": [
+ "Omar Sabawi Ibrahim Hasan Al-Tikriti",
+ "عمر سبعاوي إبراھيم حسن التكريتي",
+ "Umar Sabawi Ibrahim Hasan Al-Tikriti",
+ "Omar Sab’awi Ibrahim Hasan Al-Tikriti",
+ "Omar Sabawi Ibrahim Hassan Al-Tikriti",
+ "Umar Ahmad Ali Al-Alusi"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Zhodino"
+ "NATIONALITY": [
+ "IQ"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Minsk region",
- "Minsk Oblast"
+ "ADDRESS_COUNTRY": [
+ "SY",
+ "YE"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "40 let Octyabrya St. 4"
+ "ADDRESS_TOWN_LOCATION": [
+ "Damascus",
+ "Az Zabadani"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "222161"
+ "ADDRESS_LINES": [
+ "Al-Shahid Street"
]
},
{
- "ssid": "45822",
+ "ssid": "1155",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.006",
"target_type": "individual",
"justification": [
- "In his position as Head of the Investigation team of the Investigative Committee of Belarus, Aliaksandr Vasiliuk is responsible for politically-motivated prosecutions and detention, in particular of the opposition Coordination Council members, including Belarusian opposition leader Mariya Kalesnikava who is considered a political prisoner by human rights organisations. He is also responsible for the detention of several opposition media representatives. He is therefore responsible for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Head of the Investigation team of the Investigative Committee"
+ "Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council"
],
"DATE_OF_BIRTH": [
- "1975-05-08"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Alexander",
- "Alexandr",
- "Александр"
- ],
- "PERSON_LAST_NAME": [
- "Vasiliuk",
- "ВАСIЛЮК",
- "ВАСИЛЮК"
+ "1942"
],
"FULL_NAME": [
- "Vasiliuk Aliaksandr Uladzimiravich"
+ "Izzat Ibrahim al-Duri",
+ "عزت ابراهيم الدوري",
+ "Abu Brays",
+ "Abu Ahmad"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45667",
+ "ssid": "1292",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.022",
"target_type": "individual",
"justification": [
- "In his position as the First Deputy Head of the Presidential Administration, Maxim Ryzhankou is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. For over 20 years of his career in the civil service of Belarus he has held a number of posts, including in the Ministry of Foreign Affairs and various embassies. He is therefore supporting the Lukashenka regime."
- ],
- "other_information": [
- "First Deputy Head of the Presidential Administration"
+ "Deputy Head of Tribal Affairs in Presidential Office"
],
"DATE_OF_BIRTH": [
- "1972-06-19"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Maxim",
- "Максiм",
- "Максим"
- ],
- "PERSON_LAST_NAME": [
- "Ryzhankou",
- "РЫЖАНКОЎ",
- "Ryzhenkov",
- "РЫЖЕНКОВ"
+ "1955-05-04"
],
"FULL_NAME": [
- "Ryzhankou Maxim Uladzimiravich"
+ "Jamal Mustafa Abdallah Sultan Al-Tikriti",
+ "جمال مصطفى عبد الله سلطان التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45700",
+ "ssid": "1600",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.060",
"target_type": "individual",
"justification": [
- "In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. Synesis LLC and its subsidiary Panoptes have benefitted from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC."
- ],
- "other_information": [
- "Businessman, shareholder and former head of Synesis LLC"
+ "Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein’s second wife and mother to his third son. Her status as Saddam Hussein’s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein’s introduction to Samira Shahbandar."
],
- "PERSON_NATIONAL_ID": [
- "3091178A002VF5"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1978-11-09"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Alexander",
- "Alexandr",
- "Александр"
- ],
- "PERSON_LAST_NAME": [
- "Shatrou",
- "ШАТРОЎ",
- "Shatrov",
- "ШАТРОВ"
+ "1946"
],
"FULL_NAME": [
- "Shatrou Aliaksandr Yauhenavich"
+ "Samira Shahbandar",
+ "سميرة الشاهبندر",
+ "Chadian"
],
"NATIONALITY": [
- "RU",
- "BY"
+ "IQ"
]
},
{
- "ssid": "45784",
+ "ssid": "1608",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.061",
"target_type": "individual",
"justification": [
- "In his position as Head of the Prison No. 8 in Zhodino, Dzmitry Strebkou is responsible for the appalling conditions in the detention centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility, including in its temporary detention centre, in the wake of the 2020 presidential election. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
+ "Son of Samira Shahbandar and Saddam Hussein (listed above)"
],
- "other_information": [
- "Head of the Prison No. 8 in Zhodino"
+ "relations": [
+ {
+ "target_id": "1600",
+ "relation_type": "related-to"
+ },
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1977-03-19"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Дзмiтрый",
- "Dmitry",
- "Дмитрий"
- ],
- "PERSON_LAST_NAME": [
- "Strebkou",
- "СТРЭБКОЎ",
- "Strebkov",
- "СТРЕБКОВ"
+ "1980",
+ "1983"
],
"FULL_NAME": [
- "Strebkou Dzmitry Mikalaevich"
+ "Ali Saddam Hussein Al-Tikriti",
+ "علي صدام حسين التكريتي",
+ "Hassan"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45708",
+ "ssid": "1728",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.076",
"target_type": "individual",
"justification": [
- "Siarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in the distribution of alcohol drinks (through his company BelGlobalStart), food products and furniture. He belongs to Lukashenka's inner circle. In 2019, BelGlobalStart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL, which sells commercials on a number of Belarusian national TV channels. He was the chairman of the Belarusian Tennis Federation and Lukashenka's former aide for sports matters."
+ "Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee"
],
- "other_information": [
- "Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation"
+ "relations": [
+ {
+ "target_id": "1129",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1961-01-07"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergei",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Tsiatseryn",
- "ЦЯЦЕРЫН",
- "Teterin",
- "ТЕТЕРИН"
+ "1952"
],
"FULL_NAME": [
- "Tsiatseryn Siarhei Siamionavich"
+ "Adib Shaban Al-Ani",
+ "أديب شعبان العاني",
+ "Dr. Adib Sha’ban",
+ "Adib Shaban"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45829",
+ "ssid": "3000",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "individual",
- "justification": [
- "In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating protesters, as well as criminalizing the participation in peaceful protests. He is therefore responsible for the repression of civil society and democratic opposition."
+ "foreign_identifier": "IQe.203",
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Al-Arabi Trading Company"
],
- "other_information": [
- "Head of the Main Investigation Department, Central Office of Investigative Committee"
+ "BUSINESS_DISPLAY_NAME": [
+ "Al-Arabi Trading Company"
],
- "DATE_OF_BIRTH": [
- "1977-07-01"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "IQ"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Yauhen",
- "Яўген",
- "Evgeniy",
- "Евгений"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Baghdad"
],
- "PERSON_LAST_NAME": [
- "Arkhireeu",
- "АРХIРЭЕЎ",
- "Arkhireev",
- "АРХИРЕЕВ"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Hai Babil, Lane 11, District 929",
+ "Hai Al-Wahda, Lane 15, Area 902, Office 10",
+ "Alwiyah",
+ "P.O. Box 2337"
+ ]
+ },
+ {
+ "ssid": "1180",
+ "sanctions_set_ids": [
+ "3974"
+ ],
+ "foreign_identifier": "IQi.009",
+ "target_type": "individual",
+ "justification": [
+ "Former Prime Minister"
+ ],
+ "DATE_OF_BIRTH": [
+ "1938"
],
"FULL_NAME": [
- "Arkhireeu Yauhen Anatolevich"
+ "Muhammad Hamza Zubaidi",
+ "محمد حمزة زبيدي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45427",
+ "ssid": "1854",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.083",
"target_type": "individual",
"justification": [
- "In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Kasianchyk has represented the Lukashenka regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for recording peaceful protests, based on the groundless charges of ‘conspiracy’ and ‘violating public order’. She has also prosecuted members of Belarusian civil society e.g. for taking part in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has continuously asked the judge for long-term prison sentences. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a prosecutor at the Minsk City Prosecutor’s Office."
- ],
- "other_information": [
- "Prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at the Frunzensky District Court in Minsk"
+ "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
],
"DATE_OF_BIRTH": [
- "1998-03-12"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Alina",
- "Алiна",
- "Алина"
- ],
- "PERSON_LAST_NAME": [
- "Kasianchyk",
- "КАСЬЯНЧЫК",
- "Kasyanchyk",
- "КАСЬЯНЧИК"
+ "1971-10-21"
],
"FULL_NAME": [
- "Kasianchyk Alina Siarhieeuna"
+ "Ayman Sabawi Ibrahim Hasan Al-Tikriti",
+ "أيمن سبعاوي إبراھيم حسن التكريتي",
+ "Aiman Sabawi Ibrahim Hasan Al-Tikriti",
+ "Ayman Sab’awi Ibrahim Hasan Al-Tikriti",
+ "Ayman Sabawi Ibrahim Hassan Al-Tikriti",
+ "Qais Muhammad Salman"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "SY",
+ "IQ"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Bludan",
+ "Baghdad"
+ ],
+ "ADDRESS_LINES": [
+ "Mutanabi Area, Al Monsur"
]
},
{
- "ssid": "45548",
+ "ssid": "1617",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.062",
"target_type": "individual",
"justification": [
- "In his position of Deputy Prosecutor General, Aliaksei Stuk bears responsibility for politically motivated criminal cases against opposition, journalists, civil society and regular citizens. He is responsible for tightening the Prosecutor's Office's control of citizens' activities in localities and work places and is responsible for applying excessive legal responsibilities on participants in peaceful protests. He publicly stated that the Office of Prosecutor General would work to identify \"illegal\" citizen associations and suppress their activities. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
],
- "other_information": [
- "Deputy Prosecutor General of the Republic of Belarus"
+ "relations": [
+ {
+ "target_id": "1430",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1959"
+ "1972-11-02"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Аляĸсей",
- "Alexey",
- "Алеĸсей"
+ "FULL_NAME": [
+ "Mohammad Barzan Ibrahim Hasan Al-Tikriti",
+ "محمد برزان إبراهيم حسن التكريتي"
],
- "PERSON_LAST_NAME": [
- "Stuk",
- "СТУК"
+ "NATIONALITY": [
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CH"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Geneva"
+ ]
+ },
+ {
+ "ssid": "1197",
+ "sanctions_set_ids": [
+ "3974"
+ ],
+ "foreign_identifier": "IQi.011",
+ "target_type": "individual",
+ "justification": [
+ "Commander, Special Republican Guard"
+ ],
+ "DATE_OF_BIRTH": [
+ "1960"
],
"FULL_NAME": [
- "Stuk Aliaksei Kanstantsinavich"
+ "Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti",
+ "برزان عبد الغفور سليمان مجيد التكريتي",
+ "Barzan Razuki Abd al-Ghafur"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45944",
+ "ssid": "1624",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.063",
"target_type": "individual",
"justification": [
- "In his position as Deputy Head of the Frunzensky District Police Department in Minsk, Aliaksandr Andryeuski is responsible for inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Fruzensky District Police Department in the wake of the 2020 presidential election. Detaineees were standing on their knees with heads down for hours, violently beaten, hit with a taser. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
+ "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
],
- "other_information": [
- "Deputy Head of the Frunzensky District Police Department of Minsk"
+ "relations": [
+ {
+ "target_id": "1430",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1982-04-29"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляĸсандр",
- "Alexander",
- "Alexandr",
- "Алеĸсандр"
- ],
- "PERSON_LAST_NAME": [
- "Andryeuski",
- "АНДРЫЕЎСКI",
- "Andrievskii",
- "АНДРИЕВСКИЙ"
+ "1978-01-01"
],
"FULL_NAME": [
- "Andryeuski Aliaksandr Mechyslavavich"
+ "Saja Barzan Ibrahim Hasan Al-Tikriti",
+ "سجا برزان إبراهيم حسن التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CH"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Geneva"
]
},
{
- "ssid": "46075",
+ "ssid": "2952",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQe.197",
"target_type": "entity",
- "justification": [
- "Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime."
+ "COMPANY_NAME": [
+ "Al Wasel And Babel General Trading LLC"
],
- "other_information": [
- "Website: https://globalcustom.by/"
+ "BUSINESS_DISPLAY_NAME": [
+ "Al Wasel And Babel General Trading LLC"
],
- "CONTACT_EMAIL": [
- "info@globalcustom"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "AE",
+ "IQ"
],
- "COMMERCIAL_REGISTER_NUMBER": [
- "193299162"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Rashidiya, Dubai",
+ "Baghdad"
],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Ibrahim Saeed Lootah Building, Al Ramool Street",
+ "P.O. Box 10631",
+ "P.O. Box 638",
+ "Lootah Building, Airport Road, near Aviation Club",
+ "Villa in the Harasiyah area"
+ ]
+ },
+ {
+ "ssid": "3006",
+ "sanctions_set_ids": [
+ "3974"
+ ],
+ "foreign_identifier": "IQe.204",
+ "target_type": "entity",
"COMPANY_NAME": [
- "Globalcustom Management LLC",
- "ООО \"Глобалкастом-менеджмент\""
+ "Al-Bashair Trading Company, Ltd",
+ "Al-Bashaer Trading Company, Ltd",
+ "Al-Bashir Trading Company, Ltd",
+ "Al-Basha’ir Trading Company, Ltd",
+ "Al-Bashaair Trading Company, Ltd",
+ "Al-Bushair Trading Company, Ltd"
],
"BUSINESS_DISPLAY_NAME": [
- "Globalcustom Management LLC",
- "ООО \"Глобалкастом-менеджмент\""
+ "Al-Bashair Trading Company, Ltd",
+ "Al-Bashaer Trading Company, Ltd",
+ "Al-Bashir Trading Company, Ltd",
+ "Al-Basha’ir Trading Company, Ltd",
+ "Al-Bashaair Trading Company, Ltd",
+ "Al-Bushair Trading Company, Ltd"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "IQ"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Baghdad"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "Nemiga 40/301"
+ "Sadoon St, Al-Ani Building, first floor"
]
},
{
- "ssid": "45897",
+ "ssid": "1506",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.048",
"target_type": "individual",
"justification": [
- "In his former position as the Head of the Oktyabrsky District Police Department of Minsk, Aliandsandr Rydzetski was responsible for the inhuman and degrading treatment, including torture, inflicted by his subordinates on citizens detained in that district in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Former Head of the Oktyabrskiy District Police Department of Minsk, Head of the Directorate of internal security of the State Forensic Examination Committee"
- ],
- "DATE_OF_BIRTH": [
- "1978-08-14"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Aleksandr",
- "Александр"
- ],
- "PERSON_LAST_NAME": [
- "Rydzetski",
- "РЫДЗЕЦКI",
- "Ridetskiy",
- "РИДЕЦКИЙ"
+ "Ba’th Party Regional Command Chairman, al-Qadisyah"
],
"FULL_NAME": [
- "Rydzetski Aliaksandr Mikhailavich"
+ "Muhsin Khadr Al-Khafaji",
+ "محسن خضر الخفاجي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45930",
+ "ssid": "1868",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.084",
"target_type": "individual",
"justification": [
- "In his former position as Deputy Head of the Zavodsky District Police Siarhei Vareika is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Zavodsky District Police Department in the wake of the 2020 presidential election. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. On 21 Dec 2020 he was appointed Head of Moskovsky District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society."
+ "Immediate Family Members of Senior Former Iraqi Regime Official. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
],
- "other_information": [
- "Head of Moskovski District Police Department of Minsk, former Deputy Head of the Zavodsky District Police Department of Minsk"
+ "PERSON_NATIONAL_ID": [
+ "passport: 284173 (issued by IQ) expires: 2005-08-21"
],
"DATE_OF_BIRTH": [
- "1980-02-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergey",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Vareika",
- "ВАРЭЙКА",
- "Vareiko",
- "ВАРЕЙКО"
+ "1983-10-25",
+ "1977"
],
"FULL_NAME": [
- "Vareika Siarhei Aliaksandravich"
+ "Ibrahim Sabawi Ibrahim Hasan Al-Tikriti",
+ "إبراھيم سبعاوي إبراھيم حسن التكريتي",
+ "Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti",
+ "Ibrahim Sabawi Ibrahim Hassan Al-Tikriti",
+ "Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti",
+ "Muhammad Da’ud Salman"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "SY",
+ "IQ"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Az Zabadani",
+ "Damascus"
+ ],
+ "ADDRESS_LINES": [
+ "Al-Shahid Street",
+ "Fuad Dawod Farm, Az Zabadani"
]
},
{
- "ssid": "46105",
+ "ssid": "3022",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQe.206",
"target_type": "entity",
"justification": [
- "Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "193402282"
+ "The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam."
],
"COMPANY_NAME": [
- "JSC “NNK” (Novaia naftavaia kampania)",
- "New Oil Company",
- "ЗАТ \"ННК” (Новая нафтавая кампанiя)",
- "ЗАО \"ННК\" (Новая нефтяная компания)"
+ "Alfa Company Limited For International Trading And Marketing",
+ "Alfa Trading Company",
+ "Alfa Investment And International Trading"
],
"BUSINESS_DISPLAY_NAME": [
- "JSC “NNK” (Novaia naftavaia kampania)",
- "New Oil Company",
- "ЗАТ \"ННК” (Новая нафтавая кампанiя)",
- "ЗАО \"ННК\" (Новая нефтяная компания)"
+ "Alfa Company Limited For International Trading And Marketing",
+ "Alfa Trading Company",
+ "Alfa Investment And International Trading"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "JO"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Amman"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "11191"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rakovska str. 14W room 7, 5th floor"
+ "P.O. Box 910606"
]
},
{
- "ssid": "45777",
+ "ssid": "1511",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.049",
"target_type": "individual",
"justification": [
- "In her position as Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Zhana Baturitskaia is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In her position, she bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kind of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings, brutal torture. She is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs"
- ],
- "DATE_OF_BIRTH": [
- "1972-04-20"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Zhana",
- "Жана",
- "Zhanna",
- "Жанна"
- ],
- "PERSON_LAST_NAME": [
- "Baturytskaia",
- "БАТУРЫЦКАЯ",
- "Baturitskaya",
- "БАТУРИЦКАЯ"
+ "Ba’th Party Regional Command Chairman, al-Anbar"
],
"FULL_NAME": [
- "Baturytskaia Zhana Uladzimirauna"
+ "Rashid Taan Kathim",
+ "رشيد طعان كاظم"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45651",
+ "ssid": "1631",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.064",
"target_type": "individual",
"justification": [
- "In his former position as the Rector of the Brest State Technical University, whose appointment was approved by Alexander Lukashenka, Aliaksandr Bakhanovich was responsible for the decision of the university administration to expel students for taking part in peaceful protests. The expulsion orders were made following Lukashenka’s call on 27 Oct 2020 to expel from universities students taking part in protests and strikes. In January 2023, Aliaksandr Bakhanovich was appointed First Deputy Minister of Education of the Republic of Belarus. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
+ "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
],
- "other_information": [
- "First Deputy Minister of Education, former Rector of the Brest State Technical University"
+ "relations": [
+ {
+ "target_id": "1430",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1972"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляĸсандр",
- "Aleksandr",
- "Алеĸсандр"
- ],
- "PERSON_LAST_NAME": [
- "Bakhanovich",
- "БАХАНОВIЧ",
- "БАХАНОВИЧ"
+ "1981-04-18"
],
"FULL_NAME": [
- "Bakhanovich Aliaksandr Henadzevich"
+ "Ali Barzan Ibrahim Hasan Al-Tikriti",
+ "علي برزان إبراهيم حسن التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CH"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Geneva"
]
},
{
- "ssid": "45496",
+ "ssid": "3015",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "individual",
+ "foreign_identifier": "IQe.205",
+ "target_type": "entity",
"justification": [
- "In his position as Deputy Chairman and judge of the Oktyabrsky District Court in Minsk, Aliaksandr Rudzenka is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular fining an elderly and disabled protester, as well as the sentencing of Lyudmila Kazak – the lawyer of Mariya Kalesnikava, Belarussian opposition leader. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies."
],
- "other_information": [
- "Deputy Chairman of the of the Oktyabrsky District Court of Minsk"
+ "relations": [
+ {
+ "target_id": "1129",
+ "relation_type": "related-to"
+ }
],
- "DATE_OF_BIRTH": [
- "1981-12-01"
+ "COMPANY_NAME": [
+ "Trading and Transport Services Company, Ltd."
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляĸсандр",
- "Aleksandr",
- "Алеĸсандр"
+ "BUSINESS_DISPLAY_NAME": [
+ "Trading and Transport Services Company, Ltd."
],
- "PERSON_LAST_NAME": [
- "Rudzenka",
- "РУДЗЕНКА",
- "Rudenko",
- "РУДЕНКО"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "JO"
],
- "FULL_NAME": [
- "Rudzenka Aliaksandr Anatolevich"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Amman"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Al-Razi Medical Complex, Jabal Al-Hussein",
+ "P.O. Box 212953",
+ "P.O. Box 910606"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "11121",
+ "11191"
]
},
{
- "ssid": "45531",
+ "ssid": "1638",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.065",
"target_type": "individual",
"justification": [
- "In his position as judge of the Leninsky District Court of Brest, Andrei Hrushko is responsible for numerous politically motivated rulings against peaceful protesters, in particular by sentencing activists, recognized as political prisoners, and minors. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition. He currently serves as the Deputy Chairman of the Leninsky District Court of Brest."
+ "Child of Barzan Ibrahim Hsasan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
],
- "other_information": [
- "Deputy Chairman of the Leninsky District Court of Brest, former Judge of the Leninsky District Court of Brest"
+ "relations": [
+ {
+ "target_id": "1430",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1979-01-24"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Hrushko",
- "ГРУШКО",
- "Grushko"
+ "1983-11-02"
],
"FULL_NAME": [
- "Hrushko Andrei Vaclavavich"
+ "Noor Barzan Ibrahim Hasan Al-Tikriti",
+ "نور برزان إبراهيم حسن التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CH"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Geneva"
]
},
{
- "ssid": "45937",
+ "ssid": "1516",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.050",
"target_type": "individual",
"justification": [
- "In his position as Deputy Head of the Leninsky District Police Department, Siarhei Dubavik is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Leninsky District Police Department in the wake of the 2020 presidential election. The detainees were denied medical help; paramedics who arrived at the Department were intimidated to prevent the provision of medical assistance to the detainees. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Deputy Head of the Leninsky District Police Department"
+ "Ba’th Party Regional Command Chairman, Maysan"
],
"DATE_OF_BIRTH": [
- "1974-02-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergey",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Dubavik",
- "ДУБАВIК",
- "Dubovik",
- "ДУБОВИК"
+ "1944"
],
"FULL_NAME": [
- "Dubavik Siarhei Feliksavich"
+ "Ugla Abid Sakr Al-Zubaisi",
+ "عكلة عبد صكر القبيسي",
+ "Saqr al-Kabisi Abd Aqala"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45538",
+ "ssid": "1757",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.079",
"target_type": "individual",
"justification": [
- "In his position of Deputy Prosecutor General until Mar 2021, Dzmitry Hara bears responsibility for politically motivated criminal cases against peaceful protestors, members of the opposition, journalists, civil society and regular citizens. Mr Gora was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. As the Head of the Intergovernmental Commission created by the Office of the General Prosecutor to investigate citizens' complaints about abuse of powers by law enforcement officers, Dzmitry Hara is responsible for inaction of this institution, since no case of such an investigation is known, despite applications for the initiation of criminal cases complaining about the use of violence, ill-treatment and torture. As of Mar 2021, he is the Chairman of the Investigative Committee of Belarus. In this position he is responsible for prosecuting human rights defenders and participants in peaceful protests. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition"
- ],
- "other_information": [
- "Chairman of the Investigative Committee of Belarus (appointed on 11 Mar 2021)",
- "Former Deputy Prosecutor General of the Republic of Belarus (until 11 Mar 2021)"
- ],
- "DATE_OF_BIRTH": [
- "1970-05-04"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Дзмiтрый",
- "Dmitry",
- "Дмитрий"
+ "In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme."
],
- "PERSON_LAST_NAME": [
- "Hara",
- "ГАРА",
- "Gora",
- "ГОРА"
+ "relations": [
+ {
+ "target_id": "1129",
+ "relation_type": "related-to"
+ }
],
"FULL_NAME": [
- "Hara Dzmitry Iurevich"
+ "Roodi Slewa",
+ "رودي سليوة",
+ "Rudi Slaiwah",
+ "Rudi Untaywan Slaywah",
+ "Rudi Saliwa"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45658",
+ "ssid": "2188",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "individual",
- "justification": [
- "In his position as the Rector of the Belarusian State Academy of Arts (BSAA), Mikhail Barazna is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. Mikhail Barazna is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
+ "foreign_identifier": "IQe.049",
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Idleb Company For Spinning"
],
- "other_information": [
- "Rector of the Belarusian State Academy of Arts (BSAA)"
+ "BUSINESS_DISPLAY_NAME": [
+ "Idleb Company For Spinning"
],
- "DATE_OF_BIRTH": [
- "1962-11-20"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "IQ"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mikhail",
- "Мiхаiл",
- "Михаил"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Idleb"
],
- "PERSON_LAST_NAME": [
- "Barazna",
- "БАРАЗНА",
- "Borozna",
- "БОРОЗНА"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "P.O. Box 9"
+ ]
+ },
+ {
+ "ssid": "2980",
+ "sanctions_set_ids": [
+ "3974"
],
- "FULL_NAME": [
- "Barazna Mikhail Ryhoravich"
+ "foreign_identifier": "IQe.199",
+ "target_type": "entity",
+ "COMPANY_NAME": [
+ "Aviatrans Anstalt",
+ "Aviatrans Establishment"
],
- "NATIONALITY": [
- "BY"
+ "BUSINESS_DISPLAY_NAME": [
+ "Aviatrans Anstalt",
+ "Aviatrans Establishment"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "LI"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Ruggell"
]
},
{
- "ssid": "45419",
+ "ssid": "3030",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "individual",
+ "foreign_identifier": "IQe.207",
+ "target_type": "entity",
"justification": [
- "In her former position as judge at the Fruzensky district court in Minsk, Natallia Buhuk was responsible for numerous politically motivated rulings against journalists and protesters, in particular the sentencing of Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. Violations of rights of defence and of right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a judge of the Minsk City Court."
+ "Registered company number: 02150590. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group."
],
- "other_information": [
- "Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk"
+ "COMPANY_NAME": [
+ "Technology And Development Group Limited",
+ "TDG Ltd."
],
- "DATE_OF_BIRTH": [
- "1989-12-19"
+ "BUSINESS_DISPLAY_NAME": [
+ "Technology And Development Group Limited",
+ "TDG Ltd."
],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Natallia",
- "Наталля",
- "Natalia",
- "Наталья"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "GB"
],
- "PERSON_LAST_NAME": [
- "Buhuk",
- "БУГУК",
- "Buguk"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "London"
],
- "FULL_NAME": [
- "Buhuk Natallia Mikhailauna"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "53/64 Chancery Lane"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "WC2A 1QU"
]
},
{
- "ssid": "45815",
+ "ssid": "1645",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.066",
"target_type": "individual",
"justification": [
- "In his position as Deputy Head of the Akrestina Temporary Detention Centre, Uladzimir Lapyr is responsible for appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. According to the testimony of multiple women included in the report of the Centre for Promotion of Women’s Rights, \"Her Rights,\" the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
+ "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
],
- "other_information": [
- "Deputy Head of the Akrestina Temporary Detention Centre"
+ "relations": [
+ {
+ "target_id": "1430",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1977-08-21"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Уладзiмiр",
- "Vladimir",
- "Владимир"
- ],
- "PERSON_LAST_NAME": [
- "Lapyr",
- "ЛАПЫР",
- "ЛАПЫРЬ"
+ "1986-12-03"
],
"FULL_NAME": [
- "Lapyr Uladzimir Iosifavich"
+ "Khawla Barzan Ibrahim Hasan Al-Tikriti",
+ "خولة برزان إبراهيم حسن التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CH"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Geneva"
]
},
{
- "ssid": "45770",
+ "ssid": "1765",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.080",
"target_type": "individual",
"justification": [
- "In his former position as Deputy Head of the Penal Correction Department that has authority over detention facilities of the Ministry of Internal Affairs, Aleh Lashchynouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his former position, he bears responsibility for conditions in Belarusian prisons and the repressive measures taken there, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
+ "According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group."
],
"DATE_OF_BIRTH": [
- "1963-05-12"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleh",
- "Алег",
- "Oleg",
- "Олег"
- ],
- "PERSON_LAST_NAME": [
- "Lashchynouski",
- "ЛАШЧЫНОЎСКI",
- "Lashchinovskii",
- "ЛАЩИНОВСКИЙ"
+ "1949"
],
"FULL_NAME": [
- "Lashchynouski Aleh Mikalaevich"
+ "Muhammad Yunis Ahmad",
+ "محمد يونس أحمد",
+ "Muhammad Yunis Al-Ahmed",
+ "Muhammad Yunis Ahmed",
+ "Muhammad Yunis Ahmad Al-Badrani",
+ "Muhammad Yunis Ahmed Al-Moali"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "SY",
+ "IQ",
+ "AE"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Bludan",
+ "Damascus",
+ "Mosul",
+ "Wadi Al-Hawi",
+ "Dubai",
+ "Al-Hasaka"
+ ],
+ "ADDRESS_LINES": [
+ "Al-Dawar Street"
]
},
{
- "ssid": "45890",
+ "ssid": "1415",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.036",
"target_type": "individual",
"justification": [
- "In his position as the Deputy Head of the Pervomaisky Police District in Minsk, supervising public security police, Siarhei Artemenko is responsible for the inhumane and degrading treatment, including torture, inflicted, by his subordinates on citizens detained at the Pervomaiskiy District Police Department of Minsk that occurred in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. One example is the mistreatment of Maxim Haroshin, a floral shop owner, who was arrested after he gave flowers to the participants of the Women's March on 13 Oct 2020. Artemenko exerted pressure on citizens not to participate in peaceful demonstrations. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
+ "Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein"
],
- "other_information": [
- "Deputy Head of the Pervomaisky Police District in Minsk"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1973-03-26"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergei",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Artsiomenka",
- "АРЦЁМЕНКА",
- "Artemenko",
- "Artiomenko",
- "АРТЁМЕНКО"
+ "1947"
],
"FULL_NAME": [
- "Artsiomenka Siarhei Piatrovich"
+ "Sab’awi Ibrahim Hassan Al-Tikriti",
+ "سبعاوي إبراهيم حسن التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "46065",
+ "ssid": "2985",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQe.200",
"target_type": "entity",
- "justification": [
- "Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
- ],
"other_information": [
- "Website: http://www.bremino.by"
- ],
- "CONTACT_EMAIL": [
- "office@bremino"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "691598938"
+ "CH-2 17-0-431-423-3"
],
"COMPANY_NAME": [
- "Bremino Group LLC",
- "ООО \"Бремино групп”"
+ "Logarcheo S.A.",
+ "Logarcheo AG"
],
"BUSINESS_DISPLAY_NAME": [
- "Bremino Group LLC",
- "ООО \"Бремино групп”"
+ "Logarcheo S.A.",
+ "Logarcheo AG"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "CH"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk",
- "Bolbasovo village"
+ "Le Paquier-Montbarry"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "Niamiha 40",
- "Zavodskaya 1k"
+ "Chemin du Carmel"
],
"REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220004"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Orsha region",
- "Orsha Oblast"
+ "1661"
]
},
{
- "ssid": "45525",
+ "ssid": "1653",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.067",
"target_type": "individual",
"justification": [
- "In his position as the judge of Lida City Court, Maxim Filatau is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activist Vitold Ashurok, who is recognized as political prisoner by Viasna, a Belarussian human rights organisation. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Judge of the Lida City Court"
+ "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Maxim",
- "Максiм",
- "Максим"
+ "relations": [
+ {
+ "target_id": "1430",
+ "relation_type": "related-to"
+ }
],
- "PERSON_LAST_NAME": [
- "Filatau",
- "Фiлатаў",
- "Filatov",
- "ФИЛАТОВ"
+ "DATE_OF_BIRTH": [
+ "1980-12-19",
+ "1980-01-19"
],
"FULL_NAME": [
- "Filatau Maxim Yurevich"
+ "Thoraya Barzan Ibrahim Hasan Al-Tikriti",
+ "ثريا برزان إبراهيم حسن التكريتي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "IQ"
]
},
{
- "ssid": "45882",
+ "ssid": "3037",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "individual",
+ "foreign_identifier": "IQe.208",
+ "target_type": "entity",
"justification": [
- "In his former position as the Deputy Head of the Frunzensky District Police Department of Minsk supervising criminal police, Siarhei Ushakou was responsible for the actions of his subordinates, especially inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzensky District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. Officers under Ushakou’s direct supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He is currently the head of the Fruzensky District Police Department of Minsk."
+ "Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, Dr. Safa Hadi Jawad Al-Habobi. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group."
],
- "other_information": [
- "Head, and former Deputy Head, of the Frunzensky District Police Department of Minsk"
+ "COMPANY_NAME": [
+ "T.M.G. Engineering Limited",
+ "TMG Ltd."
],
- "DATE_OF_BIRTH": [
- "1980-08-22"
+ "BUSINESS_DISPLAY_NAME": [
+ "T.M.G. Engineering Limited",
+ "TMG Ltd."
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergei",
- "Сергей"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "GB"
],
- "PERSON_LAST_NAME": [
- "Ushakou",
- "УШАКОЎ",
- "Ushakov",
- "УШАКОВ"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "London"
],
- "FULL_NAME": [
- "Ushakou Siarhei Uladzimiravich"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "53/64 Chancery Lane"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "WC2A 1QU"
]
},
{
- "ssid": "45488",
+ "ssid": "1538",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.051",
"target_type": "individual",
"justification": [
- "In her position as judge at the Moskovsky District Court in Minsk, Tatsiana Matyl is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition politician Mikalai Statkevich and journalist Alexander Borozenko. Violations of rights of defence and right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Judge of the Moskovsky District Court of Minsk"
+ "Ba’th Party Regional Command Chairman, Wasit"
],
"DATE_OF_BIRTH": [
- "1968-01-20"
+ "1944"
],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Tatsiana",
- "Тацяна",
- "Tatiana",
- "Татьяна"
- ],
- "PERSON_LAST_NAME": [
- "Matyl",
- "МАТЫЛЬ",
- "Motyl",
- "МОТЫЛЬ"
- ],
- "FULL_NAME": [
- "Matyl Tatsiana Yaraslavauna"
+ "FULL_NAME": [
+ "Ghazi Hammud Al-Ubaidi",
+ "غازي حمود العبيدي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45642",
+ "ssid": "1788",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.081",
"target_type": "individual",
"justification": [
- "In his position as the Rector of the Belarusian State Medical University, whose appointment was approved by Alexander Lukashenka, Siarhei Rubnikovich is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
- ],
- "other_information": [
- "Rector of the Belarusian State Medical University"
+ "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
],
- "DATE_OF_BIRTH": [
- "1974"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergei",
- "Сергей"
+ "PERSON_NATIONAL_ID": [
+ "passport: 284158 (issued by IQ) expires: 2005-08-21"
],
- "PERSON_LAST_NAME": [
- "Rubnikovich",
- "РУБНIКОВIЧ",
- "РУБНИКОВИЧ"
+ "DATE_OF_BIRTH": [
+ "1968-05-15",
+ "1970"
],
"FULL_NAME": [
- "Rubnikovich Siarhei Piatrovich"
+ "Yasir Sabawi Ibrahim Hasan Al-Tikriti",
+ "ياسر سبعاوي إبراھيم حسن التكريتي",
+ "Yassir Sabawi Ibrahim Hasan Al-Tikriti",
+ "Yasser Sabawi Ibrahim Hasan Al-Tikriti",
+ "Yasir Sab’awi Ibrahim Hasan Al-Tikriti",
+ "Yasir Sabawi Ibrahim Hassan Al-Tikriti",
+ "Ali Thafir Abdallah"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "IQ",
+ "SY"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Mosul",
+ "Az Zabadani"
]
},
{
- "ssid": "46057",
+ "ssid": "1545",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "entity",
+ "foreign_identifier": "IQi.052",
+ "target_type": "individual",
"justification": [
- "Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime."
- ],
- "other_information": [
- "Website: http://sohra.by/"
+ "Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar"
],
- "CONTACT_EMAIL": [
- "info@sohra"
+ "DATE_OF_BIRTH": [
+ "1945"
],
- "COMMERCIAL_REGISTER_NUMBER": [
- "192363182"
+ "FULL_NAME": [
+ "Adil Abdallah Mahdi",
+ "عادل عبد الله مهدي"
],
- "COMPANY_NAME": [
- "Sohra Group",
- "Sohra LLC",
- "ООО Сохра"
+ "NATIONALITY": [
+ "IQ"
+ ]
+ },
+ {
+ "ssid": "1422",
+ "sanctions_set_ids": [
+ "3974"
],
- "BUSINESS_DISPLAY_NAME": [
- "Sohra Group",
- "Sohra LLC",
- "ООО Сохра"
+ "foreign_identifier": "IQi.037",
+ "target_type": "individual",
+ "justification": [
+ "Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "DATE_OF_BIRTH": [
+ "1952"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Revolucyonnaya 17/19, office no.22"
+ "FULL_NAME": [
+ "Watban Ibrahim Hassan Al-Tikriti",
+ "وطبان إبراهيم حسن التكريتي",
+ "Watab Ibrahim al-Hassan"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220030"
+ "NATIONALITY": [
+ "IQ"
]
},
{
- "ssid": "45762",
+ "ssid": "1300",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.023",
"target_type": "individual",
"justification": [
- "In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Andrei Dailida was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. For his work as Deputy head of the Penal Correction Department of the Ministry of Internal Affairs, he received, in Dec 2020, the Presidential Order for service to the Motherland and has therefore benefitted from the Lukashenka regime. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus."
- ],
- "other_information": [
- "Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
- ],
- "PERSON_NATIONAL_ID": [
- "KH213382"
+ "Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991"
],
"DATE_OF_BIRTH": [
- "1974-07-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Dailida",
- "ДАЙЛIДА",
- "ДАЙЛИДА"
+ "1938"
],
"FULL_NAME": [
- "Dailida Andrei Mikalaevich"
+ "Mizban Khadr Hadi",
+ "مزبان خضر هادي"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45808",
+ "ssid": "1661",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.068",
"target_type": "individual",
"justification": [
- "In his position as Deputy Head of the Temporary Detention Centre, Hleb Dryl is responsible for the appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. According to witness testimonies, some of the women detained on 9-12 Aug 2020 were heavily beaten in the detention centres. According to the testimony of multiple women, included in the report of the Centre for Promotion of Women’s Rights “Her Rights”, the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
+ "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
],
- "other_information": [
- "Deputy Head of the Akrestina Temporary Detention Centre"
+ "relations": [
+ {
+ "target_id": "1155",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1980-05-12"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Hleb",
- "Глеб",
- "Gleb"
- ],
- "PERSON_LAST_NAME": [
- "Dryl",
- "ДРЫЛЬ",
- "Dril",
- "ДРИЛЬ"
+ "1942"
],
"FULL_NAME": [
- "Dryl Hleb Uladzimiravich"
+ "Jawhar Majid Al-Duri",
+ "جوهر مجيد الدوري"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "IQ"
]
},
{
- "ssid": "45922",
+ "ssid": "1308",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.024",
"target_type": "individual",
"justification": [
- "In his position as Head of the Zavodsky District Police Department of Minsk, Kiryl Kislou is responsible for inhumane and degrading treatment, including torture, inflicted on citizens detained at the premises of this police station. He is also responsible for mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders, inflicted by his subordinates. He is therefore responsible for serious violations of human rights and the repression of civil society."
- ],
- "other_information": [
- "Head of the Zavodsky District Police Department of Minsk"
+ "Vice President, Revolutionary Command Council"
],
"DATE_OF_BIRTH": [
- "1979-01-02"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Kiryl",
- "Кiрыл",
- "Kirill",
- "Кирилл"
- ],
- "PERSON_LAST_NAME": [
- "Kislou",
- "КIСЛОЎ",
- "Kislov",
- "КИСЛОВ"
+ "1924"
],
"FULL_NAME": [
- "Kislou Kiryl Stanislavavich"
+ "Taha Muhyi-al-Din Ma’ruf",
+ "طه محي الدين معروف"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "45481",
+ "ssid": "1669",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.069",
"target_type": "individual",
"justification": [
- "In his position as judge at the Pervomaisky District Court in Minsk, Maxim Trusevich is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
],
- "other_information": [
- "Judge of the Pervomaisky District Court of Minsk"
+ "relations": [
+ {
+ "target_id": "1155",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1989-08-12"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Maksim",
- "Маĸсiм",
- "Маĸсим"
- ],
- "PERSON_LAST_NAME": [
- "Trusevich",
- "ТРУСЕВIЧ",
- "ТРУСЕВИЧ"
+ "1967"
],
"FULL_NAME": [
- "Trusevich Maksim Leanidavich"
+ "Sundus Abd Al-Ghafur",
+ "سندس عبد الغفور"
],
"NATIONALITY": [
- "BY"
+ "IQ"
+ ],
+ "ADDRESS_COUNTRY": [
+ "IQ"
]
},
{
- "ssid": "46130",
+ "ssid": "1316",
"sanctions_set_ids": [
- "46113"
+ "3974"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Belagroprombank"
+ "foreign_identifier": "IQi.025",
+ "target_type": "individual",
+ "justification": [
+ "Deputy Prime Minister"
],
- "BUSINESS_DISPLAY_NAME": [
- "Belagroprombank"
+ "PERSON_NATIONAL_ID": [
+ "passport: No34409/129 (issued by IQ)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1936-07-01"
+ ],
+ "FULL_NAME": [
+ "Tariq Aziz",
+ "طارق عزيز",
+ "Tariq Mikhail Aziz"
+ ],
+ "NATIONALITY": [
+ "IQ"
]
},
{
- "ssid": "46127",
+ "ssid": "1437",
"sanctions_set_ids": [
- "46113"
+ "3974"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Belinvestbank",
- "Belarusian Bank for Development and Reconstruction"
+ "foreign_identifier": "IQi.039",
+ "target_type": "individual",
+ "justification": [
+ "Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs"
],
- "BUSINESS_DISPLAY_NAME": [
- "Belinvestbank",
- "Belarusian Bank for Development and Reconstruction"
+ "DATE_OF_BIRTH": [
+ "1953"
+ ],
+ "FULL_NAME": [
+ "Huda Salih Mahdi Ammash",
+ "هدى صالح مهدي عماش"
+ ],
+ "NATIONALITY": [
+ "IQ"
]
},
{
- "ssid": "46124",
+ "ssid": "1557",
"sanctions_set_ids": [
- "46113"
+ "3974"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Belarusbank"
+ "foreign_identifier": "IQi.054",
+ "target_type": "individual",
+ "justification": [
+ "Ba’th Party Regional Command Chairman, Karbala"
],
- "BUSINESS_DISPLAY_NAME": [
- "Belarusbank"
+ "FULL_NAME": [
+ "Khamis Sirhan Al-Muhammad",
+ "خميس سرحان المحمد",
+ "Dr. Fnu Mnu Khamis"
+ ],
+ "NATIONALITY": [
+ "IQ"
]
},
{
- "ssid": "46114",
+ "ssid": "1678",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "entity",
+ "foreign_identifier": "IQi.070",
+ "target_type": "individual",
"justification": [
- "The state-owned enterprise Belaeronavigatsia is responsible for Belarusian air traffic control. It therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was taken with the aim of arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. The state-owned enterprise Belaeronavigatsia is therefore responsible for the repression of civil society and democratic opposition."
+ "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
],
- "other_information": [
- "Website: http://www.ban.by/",
- "Fax: +375 (17) 213-41-63"
+ "relations": [
+ {
+ "target_id": "1155",
+ "relation_type": "related-to"
+ }
],
- "CONTACT_EMAIL": [
- "office@ban"
+ "DATE_OF_BIRTH": [
+ "1965"
],
- "CONTACT_PHONE": [
- "+375 (17) 215-40-51"
+ "FULL_NAME": [
+ "Nidal Al-Rabi’i",
+ "نضال الربيعي"
],
- "FOUNDING_DATE": [
- "1996"
+ "NATIONALITY": [
+ "IQ"
],
- "COMPANY_NAME": [
- "Belaeronavigatsia State-owned enterprise",
- "Белаэронавiгация Дзяржаўнае прадпрыемства",
- "Белаэронавигация Государственное предприятие"
+ "ADDRESS_COUNTRY": [
+ "IQ"
+ ]
+ },
+ {
+ "ssid": "1430",
+ "sanctions_set_ids": [
+ "3974"
],
- "BUSINESS_DISPLAY_NAME": [
- "Belaeronavigatsia State-owned enterprise",
- "Белаэронавiгация Дзяржаўнае прадпрыемства",
- "Белаэронавигация Государственное предприятие"
+ "foreign_identifier": "IQi.038",
+ "target_type": "individual",
+ "justification": [
+ "Presidential Advisor; Permanent Representative to UN (Geneva),1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "DATE_OF_BIRTH": [
+ "1951"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "19 Korotkevich St."
+ "FULL_NAME": [
+ "Barzan Ibrahim Hassan Al-Tikriti",
+ "برزان إبراهيم حسن التكريتي"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220039"
+ "NATIONALITY": [
+ "IQ"
]
},
{
- "ssid": "46603",
+ "ssid": "1570",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.056",
"target_type": "individual",
"justification": [
- "In his former position as Chairman of the State Border Committee, Anatol Lapo was responsible for actions of border control bodies under his command, whose border guards were documented as directing, guiding or forcing migrants to illegally cross the border between Belarus and Union Member States, and whose deliberate failure to carry out their duties properly facilitates attempts by migrants to cross that border. He is therefore responsible for organising activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was passed to the military reserve in May 2023."
- ],
- "other_information": [
- "Former Lieutenant General and Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chief State Border Delegate"
+ "Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives)."
],
- "PERSON_NATIONAL_ID": [
- "MP4098888",
- "numbe",
- "3240563K033PB5"
+ "relations": [
+ {
+ "target_id": "1113",
+ "relation_type": "related-to"
+ }
],
"DATE_OF_BIRTH": [
- "1963-05-24"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Anatol",
- "Анатоль",
- "Anatoliy",
- "Анатолии"
- ],
- "PERSON_LAST_NAME": [
- "Lapo",
- "ЛАПО",
- "ЛАППО",
- "Lappo"
+ "1937"
],
"FULL_NAME": [
- "Lapo Anatol Piatrovich"
+ "Sajida Khayrallah Tilfah",
+ "ساجدة خير الله طلفاح"
],
"NATIONALITY": [
- "BY"
+ "IQ"
]
},
{
- "ssid": "46724",
+ "ssid": "1206",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
+ "foreign_identifier": "IQi.012",
"target_type": "individual",
"justification": [
- "Ihar Marshalau is the Deputy Chairman of the State Control Committee of Belarus and Director of the Financial Investigations Department of the State Control Committee. In that position, he is responsible for initiating the politically motivated tax evasion case against the media outlet TUT.by, allegedly based on Article 243 of the Criminal Code of the Republic of Belarus, which threatens the freedom of media in Belarus. He is also responsible for the searches conducted in May 2021 at the office of TUT.by in Minsk, at regional offices and at the homes of several TUT.by staff. He is also responsible for the detention of members of the Belarus Press Club in Dec 2020, a search and confiscation of items at the office of Rights of People with Disabilities including the violent interrogation of Aleh Hrableuski and Syarhei Drazdouski in Jan 2021, the detention of and tax evasion charges on member of the Coordination Council Liliya Ulasava, as well as the searches and detentions affecting employees of PandaDoc software company, who was running the initiative “Protect Belarus”, in Sep 2021. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law."
- ],
- "other_information": [
- "Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee",
- "Major General of Financial Police"
- ],
- "PERSON_NATIONAL_ID": [
- "3120172H018PB4"
+ "Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization"
],
"DATE_OF_BIRTH": [
- "1972-01-12"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ihar",
- "Iгар",
- "Igor",
- "Игорь"
- ],
- "PERSON_LAST_NAME": [
- "Marshalau",
- "МАРШАЛАЎ",
- "Marshalov",
- "МАРШАЛОВ"
+ "1946",
+ "1949",
+ "1960"
],
"FULL_NAME": [
- "Marshalau Ihar Anatolevich"
+ "Muzahim Sa’b Hassan Al-Tikriti",
+ "مزاحم صعب حسن التكريتي"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "15 Shchukina St.",
- "43A Franciska St. apt 41"
+ "IQ"
]
},
{
- "ssid": "46841",
+ "ssid": "1686",
"sanctions_set_ids": [
- "4387"
+ "3974"
],
- "target_type": "entity",
+ "foreign_identifier": "IQi.071",
+ "target_type": "individual",
"justification": [
- "Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and Stated-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival to Belarus. Hotel Minsk is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
- ],
- "other_information": [
- "Website: http://hotelminsk.by/",
- "Fax: +375 (17) 200-00-72"
+ "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
],
- "CONTACT_EMAIL": [
- "hotelminsk@udp"
+ "relations": [
+ {
+ "target_id": "1155",
+ "relation_type": "related-to"
+ }
],
- "CONTACT_PHONE": [
- "+375 (17) 209-90-61"
+ "DATE_OF_BIRTH": [
+ "1974"
],
- "COMMERCIAL_REGISTER_NUMBER": [
- "192750964"
+ "FULL_NAME": [
+ "Intissar Al-Ubaydi",
+ "انتصار العبيدي"
],
- "FOUNDING_DATE": [
- "26.12.2016/3.4.2017"
+ "NATIONALITY": [
+ "IQ"
],
- "COMPANY_NAME": [
- "Republican subsidiary unitary enterprise “Hotel Minsk”",
- "Гатэль “Мiнск”",
- "Республиканское дочернее унитарное предприятие “Отель “Минск”"
+ "ADDRESS_COUNTRY": [
+ "IQ"
+ ]
+ },
+ {
+ "ssid": "1563",
+ "sanctions_set_ids": [
+ "3974"
],
- "BUSINESS_DISPLAY_NAME": [
- "Republican subsidiary unitary enterprise “Hotel Minsk”",
- "Гатэль “Мiнск”",
- "Республиканское дочернее унитарное предприятие “Отель “Минск”"
+ "foreign_identifier": "IQi.055",
+ "target_type": "individual",
+ "justification": [
+ "Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "DATE_OF_BIRTH": [
+ "1944"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "FULL_NAME": [
+ "Sa’d Abd-al-Majid Al-Faisal Al-Tikriti",
+ "سعد عبد اﻟﻤﺠيد الفيصل التكريتي"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "11 Nezavisimosti Ave."
+ "NATIONALITY": [
+ "IQ"
]
},
{
- "ssid": "46712",
+ "ssid": "3092",
"sanctions_set_ids": [
- "4387"
+ "3975"
],
+ "foreign_identifier": "SDi.004",
"target_type": "individual",
"justification": [
- "In his former position as the Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus, Andrei Prakapuk was responsible for politically motivated campaigns of that department against journalists and independent Belarusian media outlets. He personally approved a decision to search the premises of independent media outlet TUT.by and initiated a court case into TUT.by and the journalists employed by TUT.by, as well as blocking access to the TUT.by website. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law. He remains active in the Lukashenka regime as Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’."
+ "National Movement for Reform and Development (NMRD) Field Commander",
+ "Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions"
],
"other_information": [
- "Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus",
- "Colonel of the Financial Police"
+ "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice."
],
"PERSON_NATIONAL_ID": [
- "3220773C061PB1"
+ "other: 192-3238459-9 (issued by SD)",
+ "other: 302581 (issued by SD)"
],
"DATE_OF_BIRTH": [
- "1973-07-22"
+ "1967-01-01"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Andrey",
- "Андрей"
+ "Jibril Abdulkarim Ibrahim"
],
"PERSON_LAST_NAME": [
- "Prakapuk",
- "ПРАКАПУК",
- "Prokopuk",
- "ПРОКОПУК"
+ "Mayu"
],
"FULL_NAME": [
- "Prakapuk Andrei Andreevich"
+ "Mayu Jibril Abdulkarim Ibrahim",
+ "Gibril Abdul Kareem Barey",
+ "Tek",
+ "Gabril Abdul Kareem Badri"
],
"NATIONALITY": [
- "BY"
+ "SD"
],
"ADDRESS_COUNTRY": [
- "BY"
+ "SD"
],
"ADDRESS_TOWN_LOCATION": [
- "Priluki"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Minsk Region"
- ],
- "ADDRESS_LINES": [
- "22 Mira St., apt. 88"
+ "Tine"
]
},
{
- "ssid": "46833",
+ "ssid": "3078",
"sanctions_set_ids": [
- "4387"
+ "3975"
],
- "target_type": "entity",
+ "foreign_identifier": "SDi.002",
+ "target_type": "individual",
"justification": [
- "OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. In the years 2022 and 2023 it had a profitability of 9 %, as confirmed by the Belarusian deputy prime minister Petr Parkhomczyk. The Belarusian State is directly profiting from the earnings made by Belshina. Furthermore, Belshina is supplying tires to the Russian military deployed in Ukraine, supporting the involvement of Belarus in the Russian aggression against Ukraine. Therefore, Belshina is supporting the Lukashenka regime.",
- "Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed and forced to resign, under the pretence of absenteeism. Additionally, political prisoners are forced by the State to perform hazardous labour for the benefit of Belshina. Moreover, Belshina receives state aid in the form of payment of debts and deferment in the payment of import VAT. Furthermore, state bodies are allowed by the Belarusian government to purchase Belshina products without a tender. Belshina is therefore benefitting from the Lukashenka regime and it is responsible for the repression of civil society."
+ "Formerly member of the National Assembly of Sudan from Al-Waha district",
+ "Formerly special adviser to the Ministry of Federal Affairs",
+ "Paramount Chief of the Mahamid Tribe in North Darfur",
+ "Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering \"security units in the locality\" to \"allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs\". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities"
],
"other_information": [
- "Website: http://www.belshinajsc.by/"
+ "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice."
],
- "COMMERCIAL_REGISTER_NUMBER": [
- "700016217"
+ "PERSON_NATIONAL_ID": [
+ "diplomatic-passport: D014433 (issued by SD) issued: 2013-02-21 expires: 2015-02-21",
+ "diplomatic-passport: D009889 (issued by SD) issued: 2011-02-17 expires: 2013-02-17",
+ "other: A0680623 (issued by SD)"
],
- "FOUNDING_DATE": [
- "10.1.1994"
+ "DATE_OF_BIRTH": [
+ "1964-01-01",
+ "1959"
],
- "COMPANY_NAME": [
- "Open Joint Stock Company “Belshina”",
- "AAT “Белшина”",
- "ОАО “Белшина”"
+ "PERSON_FIRST_NAMES": [
+ "Musa Hilal Abdalla",
+ "Musa",
+ "Hilal"
],
- "BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “Belshina”",
- "AAT “Белшина”",
- "ОАО “Белшина”"
+ "PERSON_LAST_NAME": [
+ "Alnsiem"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "FULL_NAME": [
+ "Alnsiem Musa Hilal Abdalla",
+ "Sheikh Musa Hilal",
+ "Abd Allah",
+ "Abdallah",
+ "AlNasim",
+ "Al Nasim",
+ "AlNaseem",
+ "Al Naseem",
+ "AlNasseem",
+ "Al Nasseem"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Bobruisk"
+ "NATIONALITY": [
+ "SD"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "4 Minskoe Shosse St."
+ "ADDRESS_COUNTRY": [
+ "SD"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "213824"
+ "ADDRESS_TOWN_LOCATION": [
+ "Kabkabiya",
+ "Kutum"
]
},
{
- "ssid": "46703",
+ "ssid": "3072",
"sanctions_set_ids": [
- "4387"
+ "3975"
],
+ "foreign_identifier": "SDi.001",
"target_type": "individual",
"justification": [
- "In her position as judge at the Supreme Court of the Republic of Belarus, Valiantsina Kulik is responsible for politically motivated decisions against activists and opposition leaders. In particular she denied Viktar Babarika’s complaint to initiate a civil case based on his complaints against the Central Electoral Commission’s decision to refuse registration as a presidential candidate. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).",
+ "The Panel of Experts report that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region. Elhassan held this position as Western Military Area Commander from Nov 2004 (approx.) to early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 Mar 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 Mar 2005 and Dec 2005. For example he informed the Panel that 2 Mi-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 Sep 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 Jul 2005 and in the Jebel Moon area of Western Darfur, on 19 Nov 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (See Panel of Experts report, S/2006/65, paragraphs 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions."
],
"other_information": [
- "Judge at the Supreme Court of the Republic of Belarus"
+ "Retired from the Sudanese Army.",
+ "Address: Resides in El Waha, Omdurman, Sudan."
],
"PERSON_NATIONAL_ID": [
- "4150160A119PB2"
+ "id-card: 4302 (issued by SD)"
],
"DATE_OF_BIRTH": [
- "1960-01-15"
+ "1952-06-24"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Valiantsina",
- "Валянцiна",
- "Valentina",
- "Валентина"
+ "Gaffar",
+ "Mohammed"
],
"PERSON_LAST_NAME": [
- "Kulik",
- "КУЛIК",
- "КУЛИК"
+ "Elhassan"
],
"FULL_NAME": [
- "Kulik Valiantsina Genadzeuna"
+ "Elhassan Gaffar Mohammed",
+ "Gaffar Mohmed Elhassan"
+ ]
+ },
+ {
+ "ssid": "73715",
+ "sanctions_set_ids": [
+ "73477"
],
- "NATIONALITY": [
- "BY"
+ "target_type": "entity",
+ "justification": [
+ "GSK is a Sudan-based information technology and security company, which is 60 % owned by RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohamed Hamdan Dagalo (Hemedti).",
+ "GSK is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used by the RSF as a front company, facilitating cash flows into the RSF and being involved in the RSF’s procurement processes.",
+ "In addition, since at least 2019, GSK has been working with Aviatrade LLC, a Russia-based military supply company, on the purchase and supply of material and equipment for the benefit of the RSF, including the corresponding training, and on the purchase and supply of unmanned aerial vehicles, monitoring equipment and spare parts. Reconnaissance and weaponised drones are used by the RSF in the conflict in Sudan.",
+ "Therefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan."
],
- "ADDRESS_COUNTRY": [
- "BY"
+ "other_information": [
+ "Type of entity: Limited Company"
],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "COMPANY_NAME": [
+ "GSK ADVANCE COMPANY LTD"
],
- "ADDRESS_LINES": [
- "54 Angarskaya St., apt. 48"
+ "BUSINESS_DISPLAY_NAME": [
+ "GSK ADVANCE COMPANY LTD"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "SD"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Khartoum"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Ahmed Khair Street"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
+ "11111"
]
},
{
- "ssid": "46825",
+ "ssid": "73547",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "entity",
"justification": [
- "Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "400051902"
+ "Defense Industries System (DIS), previously known as the Military Industrial Corporation (MIC), is a large Sudanese Armed Forces (SAF)-owned conglomerate which manages a network of military-controlled companies. DIS generates substantial annual revenues, estimated at USD 2 billion in 2020.",
+ "DIS manufactures and provides the SAF with a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.",
+ "DIS controls together with SMT Engineering (SMT), through a network of direct and indirect shareholdings, numerous companies of the SAF-controlled GIAD conglomerate, which is also involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.",
+ "The Director-General of DIS has accompanied Commander Al-Burhan during his official visits abroad since April 2023.",
+ "Therefore, DIS provides support to SAF actions and policies that threaten the peace, stability and security of Sudan. In addition, DIS is associated with SMT which also provides support to the SAF’s actions and policies that threaten the peace, stability and security of Sudan."
],
- "FOUNDING_DATE": [
- "25.2.1966"
+ "other_information": [
+ "Type of entity: Public entity"
],
"COMPANY_NAME": [
- "State Production Association “Belorusneft”",
- "Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”",
- "Государственное производственное объединение “Белоруснефть”"
+ "Defense Industries System",
+ "Military Industry Corporation",
+ "Defense Industries Corporation"
],
"BUSINESS_DISPLAY_NAME": [
- "State Production Association “Belorusneft”",
- "Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”",
- "Государственное производственное объединение “Белоруснефть”"
+ "Defense Industries System",
+ "Military Industry Corporation",
+ "Defense Industries Corporation"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "SD"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Gomel"
+ "Khartoum"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "9 Rogachevskaya St."
+ "Khartoum North"
],
"REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "246003"
+ "10783"
]
},
{
- "ssid": "46814",
+ "ssid": "73650",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "entity",
"justification": [
- "OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant's modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society."
+ "Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces.",
+ "The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS.",
+ "In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna.",
+ "The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy.",
+ "Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan.",
+ "Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan."
],
"other_information": [
- "Website: https://azot.by/en/"
- ],
- "CONTACT_EMAIL": [
- "office@grodno"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "500036524",
- "590046884"
- ],
- "FOUNDING_DATE": [
- "1965",
- "12.5.2000"
+ "Type of entity: State Controlled Company"
],
"COMPANY_NAME": [
- "Open Joint Stock Company “Grodno Azot”",
- "ААТ “Гродна Азот”",
- "ОАО “Гродно Азот”",
- "“Khimvolokno Plant” JSC “Grodno Azot”",
- "Фiлiял \"Завод Хiмвалакно\" ААТ \"Гродна Азот\"",
- "Филиал “Завод Химволокно” ОАО “Гродно Азот”"
+ "Zadna International Company for Investment Limited"
],
"BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “Grodno Azot”",
- "ААТ “Гродна Азот”",
- "ОАО “Гродно Азот”",
- "“Khimvolokno Plant” JSC “Grodno Azot”",
- "Фiлiял \"Завод Хiмвалакно\" ААТ \"Гродна Азот\"",
- "Филиал “Завод Химволокно” ОАО “Гродно Азот”"
+ "Zadna International Company for Investment Limited"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "SD"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Grodno"
+ "Khartoum"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "100 Kosmonavtov Ave.",
- "4 Slavinskogo, St."
+ "Doha Street Property 436, Manshia Doha Street"
],
"REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "230026"
+ "11429"
]
},
{
- "ssid": "46809",
+ "ssid": "73580",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "entity",
"justification": [
- "VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ "SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services.",
+ "The GIAD conglomerate is involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.",
+ "DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.",
+ "Therefore, SMT Engineering provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. It is also associated with DIS, which also provides support for SAF actions and policies that threaten the peace, stability and security of Sudan."
+ ],
+ "other_information": [
+ "Type of entity: State Controlled Company"
],
"COMPANY_NAME": [
- "VIP Grub"
+ "SMT Engineering",
+ "Sudan Master Technology",
+ "SMT"
],
"BUSINESS_DISPLAY_NAME": [
- "VIP Grub"
+ "SMT Engineering",
+ "Sudan Master Technology",
+ "SMT"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "TR"
+ "SD"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Istanbul"
+ "Khartoum"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "Büyükdere Cad., No:201"
+ "SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum"
]
},
{
- "ssid": "46803",
+ "ssid": "73690",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "entity",
"justification": [
- "Cham Wings Airlines is an operator of charter flights from Syria to Belarus. The company increased the number of flights from Damascus to Minsk since the summer of 2021 in order to transport migrants to Belarus who intended to illegally cross the external borders of the Union. In autumn 2021, Cham Wings also opened two new offices in Minsk in order to be able to organise the flights between Damascus and Minsk. Cham Wings Airlines therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ "Al Junaid Multi Activities Co Ltd (Al Junaid) is a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo. The company is owned by Abdul Rahim Dagalo and his two sons. Hemedti himself is on its board of directors.",
+ "Based in Khartoum, Al Junaid operates subsidiaries across multiple economic sectors, including gold mining and trade, and covers a large part of Sudan’s gold industry. The company has mining concessions in Darfur, in particular in the vicinity of Jebel Amer (North Darfur) and in the Singo area (South Darfur), and it also operates beyond that region.",
+ "The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017.",
+ "Gold mining and trade through Al Junaid generates a substantial source of revenue for the Dagalo family and the RSF, which enables them to finance and continue the conflict in Sudan.",
+ "The RSF is also using Al Junaid’s gold production and exports to secure military support from the United Arab Emirates (UAE), to which most of Sudan’s gold production is smuggled, and from the Wagner Group, including the provision of weapons used by the RSF in the conflict in Sudan.",
+ "Therefore, Al Junaid Multi Activities Co Ltd provides support for RSF actions that threaten the peace, stability and security of Sudan."
],
"other_information": [
- "Website: https://chamwings.com/"
+ "Type of entity: Limited Company"
],
"COMPANY_NAME": [
- "Cham Wings Airlines"
+ "Al Junaid Multi Activities Co Ltd",
+ "Ajmac multi activities company",
+ "Al Gunade"
],
"BUSINESS_DISPLAY_NAME": [
- "Cham Wings Airlines"
+ "Al Junaid Multi Activities Co Ltd",
+ "Ajmac multi activities company",
+ "Al Gunade"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "SY"
+ "SD",
+ "AE"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Damascus"
+ "Khartoum",
+ "Sharjah"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 30588"
+ "Street 3 Khartoum Block 17 Alryad",
+ "Industrial Area 13",
+ "P.O. Box 61401"
]
},
{
- "ssid": "46596",
+ "ssid": "73705",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "entity",
"justification": [
- "OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "600390798"
+ "Tradive General Trading Co (Tradive) is a company based in the UAE whose director and ultimate beneficial owner is RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohammed Hamdan Dagalo (Hemedti).",
+ "Tradive is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used as an RSF front company, channelling substantial sums into and out of the RSF, and enabling the purchase of material to support RSF operations.",
+ "For instance, Tradive has purchased vehicles for the RSF, including Toyota Hilux and Land Cruiser pick-up trucks, which are often converted into highly mobile “technicals”, which are armed desert vehicles. In the first half of 2019, more than one thousand such vehicles were imported into Sudan from the UAE. These converted vehicles have been used by the RSF for a long time and continue to be used by it in the conflict in Sudan, in particular to patrol the areas under RSF control.",
+ "Therefore, Tradive General Trading Co provides support for RSF actions that threaten the peace, stability and security of Sudan."
],
- "FOUNDING_DATE": [
- "4.1.1996"
+ "other_information": [
+ "Type of entity: Limited Company"
],
"COMPANY_NAME": [
- "Open Joint Stock Company “Belavia Belarusian Airlines”",
- "ААТ “Авiякампанiя Белавiя”",
- "ОАО “Авиакомпания Белавиа”"
+ "Tradive General Trading Co"
],
"BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “Belavia Belarusian Airlines”",
- "ААТ “Авiякампанiя Белавiя”",
- "ОАО “Авиакомпания Белавиа”"
+ "Tradive General Trading Co"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "AE"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Dubai"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "14A Nemiga St."
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220004"
+ "P.O. Box 86436"
]
},
{
- "ssid": "46588",
+ "ssid": "74969",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "individual",
"justification": [
- "In his position as Head of Separate Service for Active Measures (ASAM) of the Special Forces of the State Border Committee, Ihar Kruchkou is responsible for actions of forces under his command, who are involved in the physical transportation of migrants inside Belarus to the border between Belarus and Union Member States. ASAM charges the transported migrants for the border crossing. Those actions are implemented as part of operation “Gate”. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ "Abdulrahman Juma Barakallah is a prominent General among the RSF, who commands the RSF’s military force in West Darfur.",
+ "He is responsible for committing atrocities and other abuses, inducing ethnically motivated killings, targeted attacks on human rights activists and defenders, conflict-related sexual violence, and for the looting and burning of communities.",
+ "He is also responsible for kidnapping and assassinating the Governor of West Darfur, Khamis Abbakar, and his brother. Khamis Abbakar was killed hours after he accused the RSF and allied militias of attacking local communities in Al Geneina, capital of West Darfur, in an interview with the Saudi-owned television station, Al Hadath and Emirati television Al Arabiya.",
+ "Abdulrahman Juma Barakallah has also been accused by international Non-Governmental Organisations of being responsible for the genocide of the Masalit community.",
+ "Therefore, Abdulrahman Juma Barakallah is responsible for planning, directing or committing acts in West Darfur that constitute serious human rights violations or abuses or violations of international humanitarian law, including killings and maimings, rape and other serious forms of sexual and gender-based violence, abduction and forced displacement. As a General of the RSF in West Darfur, he also engages directly or indirectly in actions or policies that threaten the peace, stability or security of Sudan."
],
"other_information": [
- "Head of Separate Service for Active Measures (ASAM) of the Special Forces of the State Border Committee"
- ],
- "PERSON_NATIONAL_ID": [
- "3130476M077PB6"
- ],
- "DATE_OF_BIRTH": [
- "1976-04-13"
+ "Function: RSF Major General and RSF Commander of West Darfur",
+ "Associated entities: RSF"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Iгар",
- "Igor",
- "Игорь"
+ "Abdulrahman",
+ "Abdul",
+ "Rahman"
],
"PERSON_LAST_NAME": [
- "Kruchkou",
- "КРУЧКОЎ",
- "Kriuchkov",
- "КРЮЧКОВ"
+ "Juma Barakallah",
+ "Gomaa"
],
"FULL_NAME": [
- "Kruchkou Ihar Anatolevich"
+ "Juma Barakallah Abdulrahman",
+ "Gomaa Major-General Abdulrahman",
+ "Juma Barakallah Abdul Rahman"
],
"NATIONALITY": [
- "BY"
+ "SD"
]
},
{
- "ssid": "46694",
+ "ssid": "74955",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "individual",
"justification": [
- "In his position as the Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office, Siarhei Girgel has represented the Lukashenka regime in politically motivated cases against opposition leaders and civil society members. In particular he has prosecuted the opposition presidential candidate Viktar Babarika, who is recognised as a political prisoner by human rights organisations. Siarhei Girgel has continuously asked the judge for long-term prison sentences. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Ali Ahmed Karti Mohamed was the Sudanese Minister of Foreign Affairs under the Government of Omar al-Bashir. Following the fall of the al-Bashir regime, Ali Ahmed Karti Mohamed was selected as one of the leaders of the Sudanese Islamist Movement (SIM) and led efforts to derail Sudan’s progress towards a full democratic transition, by undermining the former civilian-led transitional government and the Framework Political Agreement process. This contributed to the conflict between the SAF and RSF, which began on 15 April 2023.",
+ "He and other hardline Sudanese Islamists are actively obstructing efforts to reach a ceasefire to end the conflict and they are opposing civilian efforts to restore Sudan’s democratic transition. Ali Ahmed Karti Mohamed is a stalwart of the National Congress Party (NCP), founded by Omar Al-Bashir in 1998. The NCP is the successor organisation to the Brotherhood-affiliated National Islamic Front.",
+ "Ali Ahmed Karti Mohamed is currently the Secretary-General of the SIM, a broad alliance of Islamist groups, and is considered to be the man behind the NCP’s resurgence. The Islamist movement has a strong influence on the SAF, police and intelligence services.",
+ "Therefore, Ali Ahmed Karti Mohamed engages directly or indirectly in, provides support to, or benefits from, actions or policies that threaten the peace, stability or security of Sudan."
],
"other_information": [
- "Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office"
+ "Function: Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist Movement; Former Sudanese Minister of Foreign Affairs",
+ "Associated entities: Sudanese Foreign Ministry; Sudanese Islamic Movement"
],
"PERSON_NATIONAL_ID": [
- "3160678H018PB5"
+ "other: 11822483949 (issued by SD)"
],
"DATE_OF_BIRTH": [
- "1978-06-16"
+ "1953-03-11"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergei",
- "Сергей"
+ "Ali",
+ "Ahmed"
],
"PERSON_LAST_NAME": [
- "Girgel",
- "ГIРГЕЛЬ",
- "ГИРГЕЛЬ"
+ "Karti Mohamed"
],
"FULL_NAME": [
- "Girgel Siarhei Siarheevich"
+ "Karti Mohamed Ali Ahmed"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "16 Lidskaya St., apt. 165"
+ "SD"
]
},
{
- "ssid": "46685",
+ "ssid": "74932",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "individual",
"justification": [
- "In his position as judge at the Supreme Court of the Republic of Belarus, Ihar Liubavitski is responsible for politically motivated rulings against opposition leaders, activists and journalists, in particular the sentencing of opposition presidential candidate Viktar Babarika, who is considered a political prisoner by human rights organisations. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Lieutenant General Mirghani Idriss Suleiman is an officer of the SAF and Director General of Defense Industry System (DIS), a company sanctioned by the European Union for providing support to actions and policies that threaten the peace, stability and security of Sudan.",
+ "DIS is described as Sudan’s largest defence enterprise, generating an estimated USD 2 billion in revenue through hundreds of subsidiaries across various sectors of Sudan’s economy. DIS manufactures a range of small arms, conventional weapons, ammunition and military vehicles for the SAF.",
+ "As the Director General of DIS, Mirghani Idriss Suleiman has travelled extensively with General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF, since the beginning of the war, allegedly, to enhance the SAF’s capabilities to fight the RSF on several fronts in Khartoum, Darfur and Kordofan.",
+ "Therefore, Mirghani Idriss Suleiman provides support to actions or policies that threaten the peace, stability or security of Sudan."
],
"other_information": [
- "Judge at the Supreme Court of the Republic of Belarus"
- ],
- "PERSON_NATIONAL_ID": [
- "3210783C002PB2"
- ],
- "DATE_OF_BIRTH": [
- "1983-07-21"
+ "Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agency",
+ "Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF",
+ "Associated entities: Defense Industry System, SMT Engineering; SAF"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Iгар",
- "Igor",
- "Игорь"
+ "Mirghani",
+ "Idriss"
],
"PERSON_LAST_NAME": [
- "Liubavitski",
- "ЛЮБАВIЦКI",
- "Liubovitski",
- "ЛЮБОВИЦКИЙ"
+ "Suleiman"
],
"FULL_NAME": [
- "Liubavitski Ihar Viachaslavavich"
+ "Suleiman Mirghani Idriss"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "Vogel 1K St., apt. 17"
+ "SD"
]
},
{
- "ssid": "46798",
+ "ssid": "74943",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou. ASAM forces under special operation “Gate” organise illegal border crossings through Belarus to Union Member States and are directly involved in the physical transportation of migrants to the other side of the border. ASAM additionally charges the transported migrants for the border crossing. ASAM is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ "El Tahir Mohamed El Awad El Amin is a Lieutenant General in the SAF and Commander of the Sudanese Air Force since 1 September 2022. He is therefore in charge of the operations carried out by the Air Force of the SAF since the outbreak of the conflict between the SAF, the RSF and their allied militias on 15 April 2023, as underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF headed by the Commander-in-Chief Abdelfattah Al-Burhan in the General Command of the SAF in Khartoum in May and July 2023.",
+ "El Tahir Mohamed El Awad El Amin therefore holds a direct command responsibility in the indiscriminate aerial bombing carried out by the Air Force of the SAF in densely populated residential areas, notably in Khartoum, Omdurman, Nyala (South Darfur) and in North Kordofan, documented by the United Nations Integrated Transition Assistance Mission in Sudan (UNITAMS) in its 31 August 2023 and 13 November 2023 reports to the Secretary-General, by the United Nations High Commissioner for Human Rights in its 22 February 2024 report and by the United Nations Panel of Experts on Sudan in its 15 January 2024 report.",
+ "El Tahir Mohamed El Awad El Amin has thus been engaged directly in the continuation of the Sudanese conflict, which threatens the peace, stability and security of Sudan, and has been involved in planning, directing and committing aerial operations which have resulted in serious human rights violations and violations of international humanitarian law by causing high numbers of civilian casualties, leading to displacement of the civilian population and to the destruction of critical infrastructures, including medical facilities such as the East Nile Hospital in Khartoum in May 2023 and the Babiker Nahar Paediatric Hospital in El-Fasher in May 2024."
],
- "COMPANY_NAME": [
- "ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)",
- "Асобная служба актыўных мерапрыемстваў (АСАМ)",
- "OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy)",
- "Отдельная служба активных мероприятий (ОСАМ)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)",
- "Асобная служба актыўных мерапрыемстваў (АСАМ)",
- "OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy)",
- "Отдельная служба активных мероприятий (ОСАМ)"
+ "other_information": [
+ "Function: Lieutenant General, Commander of the Sudanese Air Force since 1 September 2022; Former Dean of the Sudanese Air Force College; Former Commander of the Khartoum Air Base",
+ "Associated individuals: General Abdelfattah Al-Burhan, Supreme Commander of the SAF; Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF; General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces",
+ "Associated entities: SAF"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Mohamed",
+ "Mohammed"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "PERSON_LAST_NAME": [
+ "El Tahir",
+ "El Awad El Amin",
+ "El Awad El Amin Al-Taher",
+ "Al-Awad Al-Amin"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "State Border Committee of the Republic of Belarus, 24 Volodarsky St."
+ "FULL_NAME": [
+ "El Tahir Mohamed El Awad El Amin",
+ "El Tahir Mohamed El Awad El Amin Al-Taher",
+ "Al-Awad Al-Amin Mohammed"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220050"
+ "NATIONALITY": [
+ "SD"
]
},
{
- "ssid": "46673",
+ "ssid": "75007",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "individual",
"justification": [
- "In his position as judge at the Minsk Regional Court, Siarhei Epikhau is responsible for politically motivated rulings against opposition leaders and activists, in particular the sentencing of Maria Kolesnikova and Maksim Znak, who are considered as political prisoners by human rights organisations. Violations of rights of defence and of the right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Mustafa Ibrahim Abdel Nabi Mohamed is a former senior official of the Sudanese Central Bank who became the RSF’s financial adviser, helping it to manage a web of proxy companies and entities.",
+ "A UN Panel of Experts Report on sanctions in Darfur recently referred to a former senior official of the Sudanese Central Bank who is based in Dubai and has become the RSF’s financial adviser without naming him. The report also explains that al Khaleej Bank became instrumental to the RSF’s financing in 2019 when its majority ownership was acquired by individuals and entities associated with the RSF.",
+ "Media reports and think-tanks have identified him as Mustafa Ibrahim Abdel Nabi Mohamed. He is a Director of Al Khaleej Bank, a Sudanese bank.",
+ "Over 60 % of the shares of Al Khaleej Bank are held by companies associated with the family of Mohammad Hamdan Dagalo (Hemedti), the head of the RSF.",
+ "Mustafa Ibrahim Abdel Nabi Mohamed is also the majority shareholder of Shield Protective Solutions Co. Ltd. The other shareholder in this company is one of the brothers of Hemedti, namely Musa Hamdan Dagalo Musa, and this company holds over 14 % of the shareholding in al Khaleej Bank.",
+ "As a financial adviser to the RSF and the Dagalo family, Mustafa Ibrahim Abdel Nabi Mohamed is engaging directly or indirectly in providing support to, or benefitting from, actions or policies that threaten the peace, stability or security of Sudan."
],
"other_information": [
- "Judge at the Minsk Regional Court"
+ "Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF",
+ "Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo",
+ "Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)"
],
"PERSON_NATIONAL_ID": [
- "3160566B046PB4"
- ],
- "DATE_OF_BIRTH": [
- "1966-05-16"
+ "passport: B CH 4930920 (issued by SD)"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergei",
- "Сергей"
+ "Mustafa",
+ "Ibrahim"
],
"PERSON_LAST_NAME": [
- "Epikhau",
- "ЕПIХАЎ",
- "Epikhov",
- "ЕПИХОВ"
+ "Abdel Nabi Mohamed"
],
"FULL_NAME": [
- "Epikhau Siarhei Aliaksandravich"
+ "Abdel Nabi Mohamed Mustafa Ibrahim"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk",
- "Vileika"
- ],
- "ADDRESS_LINES": [
- "38 Timoshenko St., apt. 198",
- "59 L.Tolstoy St., apt. 80",
- "14 Kedyshko St., apt. 11"
+ "SD"
]
},
{
- "ssid": "46666",
+ "ssid": "75023",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "individual",
"justification": [
- "Anatol Glaz has been Head of the Department of Information and Digital Diplomacy and Spokesperson of the Ministry of Foreign Affairs of Belarus since 11 Jun 2018. In this capacity, he made a number of public statements, supporting the policy of the Lukashenka regime in its latest attempts to facilitate the illegal crossings of the external borders of Union Member States. He also publicly defended the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision had the aim of the arrest and detention of opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore supporting the Lukashenka regime."
+ "Masar Abdurahman Aseel is a prominent tribal leader of the Mahamid clan in West Darfur. The Mahamid clan belongs to the Rizeigat tribe which gathers Arab communities inhabiting Darfur and Chad. He holds the title of Amir and is a member of the Native Administration in West Darfur.",
+ "Masar Abdurahman Aseel has facilitated the attacks led by the Rapid Support Forces (RSF) and their allied militias against local communities living in El Geneina (West Darfur), especially the Massalit people, since April 2023. In particular, he directly contributed to the recruitment and arming of militias by the RSF and to the coordination between these forces, as is reported by the 15th final report of the United Nations Panel of Experts on Sudan published in January 2024, to carry out their ethnically targeted attacks, notably against the Massalit communities, in West Darfur between late April and early November 2023. Propaganda videos featuring Masar Abdurahman Aseel were published by the RSF in March and in April 2024, demonstrating his warmongering support to the RSF and his role in rallying the troops behind the RSF to join their fight against the SAF since 15 April 2023.",
+ "Masar Abdurahman Aseel has therefore engaged directly in, provided support to and benefitted from actions and policies that threaten the peace, stability and security of Sudan. By supporting the seizing of West Darfur by the RSF, Masar Abdurahman Aseel has strengthened his position and influence within the Native Administration of West Darfur, at the expense of other community leaders, notably belonging to the Massalit community, which have been targeted by the RSF and their allied militias."
],
"other_information": [
- "Head of the Department of Information and Digital Diplomacy (spokesperson) of the Ministry of Foreign Affairs of Belarus"
- ],
- "DATE_OF_BIRTH": [
- "1982-07-31"
+ "Function: Amir of the Mahamid clan in West Darfur; Member of the Native Administration in West Darfur"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Anatol",
- "Анатоль",
- "Anatoliy",
- "Анатолий"
+ "Masar",
+ "Abdurahman",
+ "Massar",
+ "Abdelrahman"
],
"PERSON_LAST_NAME": [
- "Glaz",
- "ГЛАЗ"
+ "Aseel",
+ "Assil",
+ "Eseil",
+ "Assel",
+ "Asil"
],
"FULL_NAME": [
- "Glaz Anatol Anatolyevich"
- ],
- "NATIONALITY": [
- "BY"
+ "Aseel Masar Abdurahman",
+ "Assil Massar Abdelrahman",
+ "Eseil Masar Abdelrahman",
+ "Assel Massar",
+ "Asil Masar"
]
},
{
- "ssid": "46787",
+ "ssid": "80329",
"sanctions_set_ids": [
- "4387"
+ "3975"
],
- "target_type": "entity",
+ "foreign_identifier": "SDi.005",
+ "target_type": "individual",
"justification": [
- "OJSC Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and the Union in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ "Rapid Support Forces (RSF) Major General and West Darfur Commander"
],
"other_information": [
- "Website: https://hotelplaneta.by/",
- "Fax: +375 (17) 226-78-55"
- ],
- "CONTACT_EMAIL": [
- "planeta@udp"
- ],
- "CONTACT_PHONE": [
- "+375 (17) 226-78-53"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "100135173"
+ "INTERPOL-UN Security Council Special Notice web link available"
],
- "FOUNDING_DATE": [
- "1.2.1994/6.3.2000"
+ "PERSON_NATIONAL_ID": [
+ "passport: P07834700 (issued by SD)",
+ "id-card: 21052659309 (issued by SD)"
],
- "COMPANY_NAME": [
- "Open Joint Stock Company “Hotel Planeta”",
- "ААТ “Гасцiнiца Планета”",
- "OAO “Гостиница Планета”"
+ "DATE_OF_BIRTH": [
+ "1969-01-01"
],
- "BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “Hotel Planeta”",
- "ААТ “Гасцiнiца Планета”",
- "OAO “Гостиница Планета”"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Abdel",
+ "Rahman",
+ "Juma"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "PERSON_LAST_NAME": [
+ "Barkalla"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "FULL_NAME": [
+ "Abdel Rahman Juma Barkalla"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "31 Pobediteley Ave."
+ "NATIONALITY": [
+ "SD"
]
},
{
- "ssid": "46658",
+ "ssid": "80315",
"sanctions_set_ids": [
- "4387"
+ "3975"
],
+ "foreign_identifier": "SDi.006",
"target_type": "individual",
"justification": [
- "In his former position as Head of the Smorgon Border Group, Maksim Butranets was responsible for actions of border guards under his command. The deliberate failure of the Smorgon Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. Maksim Butranets also stated that the number of migrants at the Belarusian-Lithuanian border remained at the usual level, despite the substantial increase observed on the Lithuanian side. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed as the Head of the Brest Border Group."
+ "Rapid Support Forces (RSF) Major General and Head of RSF Operations Department"
],
"other_information": [
- "Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate"
+ "INTERPOL-UN Security Council Special Notice web link available"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "id-card: 11540384888 (issued by SD)"
],
"DATE_OF_BIRTH": [
- "1978-12-12"
+ "1966-01-01"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Maksim",
- "Максiм",
- "Maxim",
- "Максим"
+ "Osman",
+ "Mohamed",
+ "Hamid"
],
"PERSON_LAST_NAME": [
- "Butranets",
- "БУТРАНЕЦ"
+ "Mohamed"
],
"FULL_NAME": [
- "Butranets Maksim Viktaravich"
+ "Osman Mohamed Hamid Mohamed"
],
"NATIONALITY": [
- "BY"
+ "SD"
]
},
{
- "ssid": "46646",
+ "ssid": "85825",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "individual",
"justification": [
- "In his position as Head of the Lida Border Detachment, Aliaksandr Davidziuk is responsible for actions of border guards under his command. The deliberate failure of the Lida Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ "Osman Mohamed Hamid is a Major General in the Rapid Support Forces (RSF) and the Head of Operations of the RSF. He has therefore been in charge of the operations carried out by the RSF since the outbreak of the conflict between the Sudanese Armed Forces (SAF), the RSF and their allied armed groups, on 15 April 2023, as notably underscored by his presence on the battlefield in Jebel Aulia in November 2023.",
+ "Osman Mohamed Hamid therefore holds a command responsibility in the continuation of fighting by the RSF and in the violations of international human rights law and of international humanitarian law committed by the RSF. He is responsible for large-scale attacks based on intersecting ethnicity and gender grounds, killings, torture, widespread sexual and gender-based violence, rape, sexual slavery, abduction, the recruitment and use of children in hostilities, and the obstruction of access to humanitarian aid for civilians in need.",
+ "Osman Mohamed Hamid has therefore been directly involved in the perpetration by the RSF of acts that threaten the peace, stability and security of Sudan. He is also responsible for actions that constitute serious human rights violations and violations of international humanitarian law, and actions that directly undermine efforts to resume the political transition in Sudan."
],
"other_information": [
- "Colonel, Head of the Lida Border Detachment, Military Unit 1234 (appointed on 27 Sep 2016), State Border Delegate",
- "Member of Lida District Council of Deputies of the 28th convocation (took office on 2 Feb 2018)"
- ],
- "PERSON_NATIONAL_ID": [
- "KH2613034",
- "numbe",
- "3040573E050PB7"
- ],
- "DATE_OF_BIRTH": [
- "1973-05-04"
+ "Function: Major General of the RSF; Head of Operations of the RSF",
+ "Associated entities: Rapid Support Forces"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Aleksandr",
- "Александр"
+ "Osman",
+ "Mohamed"
],
"PERSON_LAST_NAME": [
- "Davidziuk",
- "ДАВIДЗЮК",
- "Davidiuk",
- "ДАВИДЮК"
+ "Hamid",
+ "Amaliyat"
],
"FULL_NAME": [
- "Davidziuk Aliaksandr Barysavich"
+ "Hamid Osman Mohamed",
+ "Amaliyat Osman"
],
"NATIONALITY": [
- "BY"
+ "SD"
]
},
{
- "ssid": "46762",
+ "ssid": "85743",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "State-owned tourism company Tsentrkurort is part of the Belarus President Property Management Directorate. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and the Union. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "100726604"
+ "Salah Abdallah Mohamed Salah is the former national security advisor of the Republic of Sudan and the former Director of the Sudanese National Intelligence and Security Service (NISS).",
+ "Salah Abdallah Mohamed Salah is responsible for several coups d’état in Sudan – notably those in 2012 and 2019 – and helped in the execution of a coup d’état in 2021. He is widely considered to be Sudan’s spymaster. Due to his expertise as a former security official, he played a role in helping former regime elements to return to power and undermined efforts to establish a civilian government in Sudan.",
+ "After the fall of the Al-Bashir regime, Salah Abdallah Mohamed Salah continues to be involved in activities that destabilise peace and stability in the country. Although he is rarely seen in public, he remains active and is considered to be the “mastermind” behind many of the actions carried out by the Sudanese Armed Forces (SAF) and the intelligence operations department as part of the ongoing crisis.",
+ "Therefore, Salah Abdallah Mohamed Salah is considered to be a leader among the hardliner elements of the former Al-Bashir regime, who is responsible for security and military-related efforts and is embedded in the structures of the SAF. His ideological ties to the former Al-Bashir regime, and in particular to the National Congress Party (NCP) are a strong driver of the narrative that fuels the war against the opposing front, namely the Rapid Support Forces (RSF).",
+ "Salah Abdallah Mohamed Salah has therefore been involved in actions that threaten the peace, stability or security of Sudan and in actions undermining the efforts to resume the political transition in Sudan."
],
- "FOUNDING_DATE": [
- "12.8.2003"
+ "other_information": [
+ "Function: former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security Service",
+ "Associated individuals: former President of the Republic of Sudan, Omar Al-Bashir; General Abdelfattah Al-Burhan",
+ "Associated entities: National Intelligence and Security Service (NISS)"
],
- "COMPANY_NAME": [
- "Republican unitary enterprise “TSENTRKURORT”",
- "Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”",
- "Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”"
+ "PERSON_NATIONAL_ID": [
+ "passport: YSJCYKRYG1U5 (issued by SD)"
],
- "BUSINESS_DISPLAY_NAME": [
- "Republican unitary enterprise “TSENTRKURORT”",
- "Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”",
- "Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”"
+ "DATE_OF_BIRTH": [
+ "1957"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Abdallah",
+ "Mohamed",
+ "Salah"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "PERSON_LAST_NAME": [
+ "Salah"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "39 Myasnikova St."
+ "FULL_NAME": [
+ "Salah Abdallah Mohamed Salah",
+ "Salah Gosh"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220030"
+ "NATIONALITY": [
+ "SD"
]
},
{
- "ssid": "46769",
+ "ssid": "85795",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "192721937"
- ],
- "FOUNDING_DATE": [
- "18.10.2016"
+ "Mohamed Ali Ahmed Subir is a Lieutenant General in the Sudanese Armed Forces (SAF) and the Director of the Directorate of Military Intelligence (DMI) of the SAF. In this capacity, he has been in charge of the operations carried out by the DMI since the outbreak, on 15 April 2023, of the conflict between the SAF, the Rapid Support Forces (RSF) and their allied armed groups. This is underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF, headed by Commander-in-Chief Abdelfattah Al-Burhan of the General Command of the SAF in Khartoum in May and July 2023.",
+ "Mohamed Ali Ahmed Subir therefore holds a command responsibility in the harassment, arbitrary arrest and detention of: human rights defenders; local community activists, including anti-war activists; lawyers; medical professionals; volunteers supporting emergency services; members of political parties and of resistance committees; and people perceived as supporters of the RSF.",
+ "Mohamed Ali Ahmed Subir has also been involved in several cases of sexual violence, including rape and rape threats, attributed to the DMI, and in the perpetration by the DMI of acts amounting to torture and other forms of ill-treatment.",
+ "Mohamed Ali Ahmed Subir is also responsible for the imposition of significant restrictions by the DMI on aid access and delivery.",
+ "Mohamed Ali Ahmed Subir has therefore been directly involved in the perpetration by the DMI of acts that constitute serious human rights violations and violations of international humanitarian law, and is thus responsible for actions that directly undermine efforts to resume the political transition in Sudan."
],
- "COMPANY_NAME": [
- "Oskartour LLC",
- "ООО Оскартур"
+ "other_information": [
+ "Function: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF)",
+ "Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI)"
],
- "BUSINESS_DISPLAY_NAME": [
- "Oskartour LLC",
- "ООО Оскартур"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Mohamed",
+ "Ali",
+ "Ahmed"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "PERSON_LAST_NAME": [
+ "Subir"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "FULL_NAME": [
+ "Subir Mohamed Ali Ahmed"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "25 Karl Marx St., room 1n"
+ "NATIONALITY": [
+ "SD"
]
},
{
- "ssid": "46635",
+ "ssid": "85780",
"sanctions_set_ids": [
- "4387"
+ "73477"
],
"target_type": "individual",
"justification": [
- "In his former position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, was responsible for the actions of the border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as Deputy Chairman of the State Border Committee."
+ "Tijani Karshom is a leading member of the Mahamid tribe and was Deputy Governor of West Darfur at the time of the massacre of the Massalit tribe in El Geneina, the capital of West Darfur, in June 2023. He is also a member of the Gathering of Sudan Liberation Forces (GSLF), which facilitated the recruitment of militia to fight alongside the Rapid Support Forces (RSF).",
+ "Tijani Karshom holds responsibility in the fatal attack on the Governor of West Darfur in El Geneina in June 2023, for having instructed the RSF to prevent civilians trapped in El Geneina from leaving the city, and for having directed two attacks on camps for internally displaced persons. After the El Geneina massacre, he established a committee to collect and bury bodies in mass graves. He has also been involved in efforts to hide bodies after a second massacre, in Ardamatta, West Darfur, in November 2023.",
+ "Tijani Karshom is also responsible for having led an attack in El Geneina alongside the RSF and for having directed artillery fire on the Governor of West Darfur’s office in May 2023, a month before the Governor’s assassination.",
+ "Tijani Karshom has therefore been involved in actions that threaten the peace, stability and security of Sudan and has been involved in planning, directing or committing acts in West Darfur that constitute serious human rights abuses and violations of international humanitarian law, including killings, rape and other serious forms of sexual and gender-based violence, and abduction."
],
"other_information": [
- "Colonel, Deputy Chairman of the State Border Committee, former Head of the Brest Border Group"
- ],
- "PERSON_NATIONAL_ID": [
- "BM1962867",
- "numbe"
- ],
- "DATE_OF_BIRTH": [
- "1974-12-17"
+ "Function: former Deputy Governor (or “Wali” in local parlance) of West Darfur; de facto Governor of West Darfur",
+ "Associated individuals: Abdulrahman Juma Barakallah; Masar Abdurahman Aseel",
+ "Associated entities: Gathering of Sudan Liberation Forces (GSLF)"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Iгар",
- "Igor",
- "Игорь"
+ "Tijani"
],
"PERSON_LAST_NAME": [
- "Gutnik",
- "ГУТНIК",
- "ГУТНИК"
+ "Karshom"
],
"FULL_NAME": [
- "Gutnik Ihar Mikalaevich"
+ "Karshom Tijani",
+ "Kharshom",
+ "Karshoum",
+ "Kharshoum",
+ "Al-Tijani Al-Tahir Karshoum"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Brest"
- ],
- "ADDRESS_LINES": [
- "90 Heroes of Defense of the Brest Fortress St."
- ],
- "ADDRESS_ZIPCODE": [
- "224018"
+ "SD"
]
},
{
- "ssid": "46755",
+ "ssid": "3122",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.005",
"target_type": "individual",
"justification": [
- "In his position as judge at the Central District of the City of Minsk Court, Dzmitriy Karsiuk is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Yahor Viarshynin, Pavel Lukoyanov, Artsiom Sakovich and Mikalai Shemetau, who are recognised as political prisoners by Belarusian Human rights organisation Viasna. He has sentenced people to penal colony, prison and house arrest for taking part in peaceful protests, posts on social media, use of the white-red-white flag of Belarus and other exercises of civil freedoms. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Former President of UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC – a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009."
],
"other_information": [
- "Judge at the Central District of the City of Minsk Court"
- ],
- "DATE_OF_BIRTH": [
- "1995-07-07"
+ "Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture."
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Дзмiтрый",
- "Dmitriy",
- "Дмитрий"
+ "Jérôme"
],
"PERSON_LAST_NAME": [
- "Karsiuk",
- "КАРСЮК"
+ "Kakwavu Bukande",
+ "Kakwavu"
],
"FULL_NAME": [
- "Karsiuk Dzmitry Siarheevich"
+ "Kakwavu Bukande Jérôme",
+ "Jérôme Kakwavu",
+ "Commandant Jérôme"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "46746",
+ "ssid": "3166",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.010",
"target_type": "individual",
"justification": [
- "Marat Markau is the Chairman of the Management Board of State-controlled TV channel ONT and the host of the “Markov: Nothing Personal” programme. In this position he has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repression perpetrated by the State authorities, and the circumstances of the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. He is directly responsible for the way in which the ONT channel presents information about the situation in the country, thus lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime. Markov conducted the first forced interview with Raman Pratasevich, after Pratasevich was detained and according to numerous reports tortured by the Belarusian authorities. Markov also threatened and intimidated ONT workers who were striking in the wake of fraudulent 2020 presidential elections and authorities’ crackdown. He is therefore responsible for the repression of civil society and democratic opposition."
+ "Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b)."
],
"other_information": [
- "Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” programme"
+ "Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 November 2014 for a five-year term.",
+ "Designation: FDLR Executive Secretary."
],
"DATE_OF_BIRTH": [
- "1969-05-01"
+ "1963-07-24"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Marat",
- "Марат"
+ "Callixte"
],
"PERSON_LAST_NAME": [
- "Markau",
- "МАРКАЎ",
- "Markov",
- "МАРКОВ"
+ "Mbarushimana"
],
"FULL_NAME": [
- "Markau Marat Siarheevich"
+ "Mbarushimana Callixte"
],
"NATIONALITY": [
- "BY"
+ "RW"
]
},
{
- "ssid": "46626",
+ "ssid": "3440",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
- "target_type": "individual",
+ "foreign_identifier": "CDe.007",
+ "target_type": "entity",
"justification": [
- "In his position as Head of the Polotsk Border Detachment, Pavel Kharchanka is responsible for actions of border guards under his command. The deliberate failure of the Polotsk Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
+ "Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
],
"other_information": [
- "Head of the Polotsk Border Detachment"
+ "Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.",
+ "Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.",
+ "INTERPOL-UN Security Council Special Notice web link available."
],
- "DATE_OF_BIRTH": [
- "1981-03-29"
+ "COMPANY_NAME": [
+ "Machanga LTD"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Pavel",
- "Павел"
+ "BUSINESS_DISPLAY_NAME": [
+ "Machanga LTD"
],
- "PERSON_LAST_NAME": [
- "Kharchanka",
- "Харчанка",
- "Kharchenko",
- "ХАРЧЕНКО"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "UG"
],
- "FULL_NAME": [
- "Kharchanka Pavel Mikalaevich"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Kampala"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Plot 55A, Upper Kololo Terrace"
]
},
{
- "ssid": "46615",
+ "ssid": "3284",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.020",
"target_type": "individual",
"justification": [
- "In his former position as Head of the Grodno Border Group, Kanstantsin Molastau was responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as the Chairman of the State Border Committee."
+ "FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006."
],
"other_information": [
- "Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate"
- ],
- "PERSON_NATIONAL_ID": [
- "KH2479999",
- "numbe",
- "3300570K025PB3"
+ "Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015."
],
"DATE_OF_BIRTH": [
- "1970-05-30"
+ "1970-10-08"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Kanstantsin",
- "Канстанцiн",
- "Konstantin",
- "Константин"
+ "Mathieu",
+ "Chui"
],
"PERSON_LAST_NAME": [
- "Molastau",
- "МОЛАСТАЎ",
- "Molostov",
- "МОЛОСТОВ"
+ "Ngudjolo"
],
"FULL_NAME": [
- "Molastau Kanstantsin Henadzevich"
+ "Ngudjolo Mathieu Chui",
+ "Cui Ngudjolo"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
]
},
{
- "ssid": "46737",
+ "ssid": "3361",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.027",
"target_type": "individual",
"justification": [
- "In her position as judge at the Supreme Court of the Republic of Belarus, Hanna Sakalouskaya is responsible for the politically motivated decision to liquidate the Belarus PEN Center – a Belarusian civil society organisation. She is also responsible for a politically motivated decision leading up to the liquidation of the Belarus Helsinki Committee (BHC), as on 2 Sep 2021 she dismissed the complaint from BHC concerning the warning directed towards BHC by the Belarusian Ministry of Justice. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Financial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003)."
],
"other_information": [
- "Judge of the Judicial Collegium for Civil Cases at the Supreme Court"
- ],
- "PERSON_NATIONAL_ID": [
- "4180955A015P80"
+ "While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008."
],
"DATE_OF_BIRTH": [
- "1955-09-18"
+ "1949-06-06"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Hanna",
- "Ганна",
- "Anna",
- "Анна"
+ "Dieudonné"
],
"PERSON_LAST_NAME": [
- "Sakalouskaya",
- "САКАЛОЎСКАЯ",
- "Sokolovskaya",
- "СОКОЛОВСКАЯ"
+ "Ozia Mazio"
],
"FULL_NAME": [
- "Sakalouskaya Hanna Mikhailauna"
+ "Ozia Mazio Dieudonné",
+ "Ozia Mazio",
+ "Omari",
+ "Mr Omari"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "22 Surhanava St., apt. 1"
+ "CD"
]
},
{
- "ssid": "51405",
+ "ssid": "3261",
"sanctions_set_ids": [
- "51271"
+ "3976"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Belarus Ministry of Defence"
+ "foreign_identifier": "CDi.017",
+ "target_type": "individual",
+ "justification": [
+ "Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005)."
],
- "BUSINESS_DISPLAY_NAME": [
- "Belarus Ministry of Defence"
- ]
- },
- {
- "ssid": "51419",
- "sanctions_set_ids": [
- "51270"
+ "other_information": [
+ "Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.",
+ "Designation: Former FDLR Vice President."
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Belagroprombank"
+ "DATE_OF_BIRTH": [
+ "1961-04-06",
+ "1961-06-04"
],
- "BUSINESS_DISPLAY_NAME": [
- "Belagroprombank"
- ]
- },
- {
- "ssid": "51422",
- "sanctions_set_ids": [
- "51270"
+ "PERSON_FIRST_NAMES": [
+ "Straton"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Bank Dabrabyt"
+ "PERSON_LAST_NAME": [
+ "Musoni"
],
- "BUSINESS_DISPLAY_NAME": [
- "Bank Dabrabyt"
+ "FULL_NAME": [
+ "Musoni Straton",
+ "IO Musoni"
+ ],
+ "NATIONALITY": [
+ "RW"
]
},
{
- "ssid": "51425",
+ "ssid": "3382",
"sanctions_set_ids": [
- "51270"
+ "3976"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Development Bank of the Republic of Belarus"
+ "foreign_identifier": "CDi.030",
+ "target_type": "individual",
+ "justification": [
+ "Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 Dec 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in Jan 2009. Since Jan 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in Mar 2013, and voluntarily surrendered to ICC officials in Kigali on Mar 22. Transferred to the ICC in The Hague, Netherlands. On 9 Jun 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in Sep 2015. On 8 Jul 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 Nov 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 Mar 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 Dec 2022, he was transferred to the territory of Belgium for enforcement of sentence."
],
- "BUSINESS_DISPLAY_NAME": [
- "Development Bank of the Republic of Belarus"
- ]
- },
- {
- "ssid": "51263",
- "sanctions_set_ids": [
- "46113"
+ "other_information": [
+ "DOB range: between 1973 and 1974",
+ "INTERPOL-UN Security Council Special Notice web link available.",
+ "Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Bank Dabrabyt"
+ "PERSON_FIRST_NAMES": [
+ "Bosco"
],
- "BUSINESS_DISPLAY_NAME": [
- "Bank Dabrabyt"
- ]
- },
- {
- "ssid": "51267",
- "sanctions_set_ids": [
- "46113"
+ "PERSON_LAST_NAME": [
+ "Taganda"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Development Bank of the Republic of Belarus"
+ "FULL_NAME": [
+ "Taganda Bosco",
+ "Bosco Ntaganda",
+ "Bosco Ntagenda",
+ "General Taganda",
+ "Lydia",
+ "Terminator",
+ "Tango Romeo",
+ "Romeo",
+ "Major"
],
- "BUSINESS_DISPLAY_NAME": [
- "Development Bank of the Republic of Belarus"
+ "NATIONALITY": [
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "BE"
]
},
{
- "ssid": "49903",
+ "ssid": "3417",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDe.004",
"target_type": "entity",
"justification": [
- "Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre “Minsk World”, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime."
+ "Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
],
"other_information": [
- "Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/"
- ],
- "CONTACT_EMAIL": [
- "PR@bir"
- ],
- "CONTACT_PHONE": [
- "+375 (17) 269-32-60"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "191295361"
+ "No longer exists as a gold trading house in Butembo, North Kivu."
],
"COMPANY_NAME": [
- "Dana Astra",
- "ЗТАА “Дана Астра”",
- "ИООО “Дана Астра”"
+ "Congomet Trading House"
],
"BUSINESS_DISPLAY_NAME": [
- "Dana Astra",
- "ЗТАА “Дана Астра”",
- "ИООО “Дана Астра”"
+ "Congomet Trading House"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "CD"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Peter Mstislavets St. 9, pom. 9-13"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220076"
+ "Butembo, North Kivu"
]
},
{
- "ssid": "54591",
+ "ssid": "3339",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
- "target_type": "entity",
+ "foreign_identifier": "CDi.025",
+ "target_type": "individual",
"justification": [
- "OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "500047627"
- ],
- "FOUNDING_DATE": [
- "30.12.1996"
- ],
- "COMPANY_NAME": [
- "Open Joint Stock Company “Grodno Tobacco Factory Neman”",
- "Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”",
- "Oткрытое акционерное общество “Гродненская табачная фабрика Неман”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “Grodno Tobacco Factory Neman”",
- "Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”",
- "Oткрытое акционерное общество “Гродненская табачная фабрика Неман”"
+ "Trade partnership with Jérôme Kakwavu, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily."
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "PERSON_FIRST_NAMES": [
+ "James"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Grodno"
+ "PERSON_LAST_NAME": [
+ "Nyakuni"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "18 Ordzhonikidze St."
+ "FULL_NAME": [
+ "Nyakuni James"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "230771"
+ "NATIONALITY": [
+ "UG"
]
},
{
- "ssid": "54475",
+ "ssid": "3217",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.015",
"target_type": "individual",
"justification": [
- "Vital Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime."
+ "According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks."
+ ],
+ "relations": [
+ {
+ "target_id": "27961",
+ "relation_type": "related-to"
+ }
],
"other_information": [
- "Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)"
+ "Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces",
+ "Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law."
],
"DATE_OF_BIRTH": [
- "1997-08-29"
+ "1965",
+ "1964-01-01"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vital",
- "Vitaliy",
- "Вiталь",
- "Виталий"
+ "Jamil"
],
"PERSON_LAST_NAME": [
- "Aleksin",
- "Oleksin",
- "АЛЯКСIН",
- "ОЛЕКСИН"
+ "Mukulu"
],
"FULL_NAME": [
- "Aleksin Vital Aliakseevich"
+ "Mukulu Jamil",
+ "Steven Alirabaki",
+ "David Kyagulanyi",
+ "Musezi Talengelanimiro",
+ "Mzee Tutu",
+ "Abdullah Junjuaka",
+ "Alilabaki Kyagulanyi",
+ "Hussein Muhammad",
+ "Nicolas Luumu",
+ "Julius Elius Mashauri",
+ "David Amos Mazengo",
+ "Professor Musharaf",
+ "Talengelanimiro"
],
"NATIONALITY": [
- "BY"
+ "UG"
+ ],
+ "ADDRESS_COUNTRY": [
+ "UG"
]
},
{
- "ssid": "54598",
+ "ssid": "3315",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
- "target_type": "entity",
+ "foreign_identifier": "CDi.023",
+ "target_type": "individual",
"justification": [
- "Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime."
+ "Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu."
],
- "COMMERCIAL_REGISTER_NUMBER": [
- "101561144"
+ "other_information": [
+ "Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel."
],
- "FOUNDING_DATE": [
- "9.6.1999"
+ "DATE_OF_BIRTH": [
+ "1967"
],
- "COMPANY_NAME": [
- "Beltamozhservice",
- "Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”",
- "Республиканское унитарное предприятие “Белтаможсервис”"
+ "PERSON_FIRST_NAMES": [
+ "Felicien"
],
- "BUSINESS_DISPLAY_NAME": [
- "Beltamozhservice",
- "Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”",
- "Республиканское унитарное предприятие “Белтаможсервис”"
+ "PERSON_LAST_NAME": [
+ "Nsanzubukire"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "FULL_NAME": [
+ "Nsanzubukire Felicien",
+ "Fred Irakeza"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Minsk Region",
- "Minsk Oblast"
+ "NATIONALITY": [
+ "RW"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s"
+ "ADDRESS_COUNTRY": [
+ "CD"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "223049"
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "South Kivu Province"
]
},
{
- "ssid": "54482",
+ "ssid": "3237",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.014",
"target_type": "individual",
"justification": [
- "Bogoljub Karić is a Serbian businessman and politician. Together with his family members, he developed a network of real estate companies in Belarus and has cultivated a network of contacts with the family of Aliaksandr Lukashenka. In particular, he has been closely associated with Dana Holdings and its former subsidiary Dana Astra, and he reportedly represented those entities during meetings with Lukashenka. The Minsk World project, which was developed by a company associated with Karić, was described by Lukashenka as “an example of cooperation of the Slavonic world”. Thanks to those close relationships with Lukashenka and his entourage, companies associated with Karić received preferential treatment from the Lukashenka regime, including tax breaks and plots of land for real estate development. He is therefore benefitting from and supporting the Lukashenka regime."
+ "Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e)."
],
"other_information": [
- "Serbian businessman and politician, associated with the company Dana Holdings"
- ],
- "PERSON_NATIONAL_ID": [
- "012830978",
- "numbe"
+ "Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.",
+ "Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander."
],
"DATE_OF_BIRTH": [
- "1954-01-17"
+ "1962-03-17",
+ "1966"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Bogoljub",
- "Богољуб",
- "Боголюб"
+ "Leopold"
],
"PERSON_LAST_NAME": [
- "Karić",
- "КАРИЋ",
- "КАРИЧ"
+ "Mujyambere"
],
"FULL_NAME": [
- "Karić Bogoljub"
+ "Mujyambere Leopold",
+ "Musenyeri",
+ "Achille",
+ "Frere Petrus Ibrahim"
],
"NATIONALITY": [
- "RS"
+ "RW"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Kinshasa"
]
},
{
- "ssid": "54492",
+ "ssid": "3136",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.007",
"target_type": "individual",
"justification": [
- "Andrii Sich is a co-host of the programme “Platform” on state-owned television channel “Belarus 1”. In that position, he has supported regime narratives that aim to discredit independent media, undermine democracy and justify repression. He has supported the Lukashenka regime’s narrative about Western states’ intentions to organise a coup d’état in Belarus and called for harsh punishments for those allegedly involved, supported disinformation campaigns about mistreatment of migrants arriving in the Union from Belarus, and promoted the image of independent media as agents of foreign influence whose activity should be restricted. He is therefore supporting the Lukashenka regime."
+ "President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003."
],
"other_information": [
- "Co-host of programme “Platform” on state-owned television channel “Belarus 1”",
- "Member of organisation “Rusj molodaja”"
- ],
- "DATE_OF_BIRTH": [
- "1990-09-20"
+ "Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. On 1 Dec 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 Dec 2015 to serve out his sentence of imprisonment. He was released on 15 Mar 2020 after having served his ICC sentence.",
+ "INTERPOL-UN Security Council Special Notice web link available."
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrii",
- "Andrey",
- "Андрiй",
- "Андрей"
+ "Thomas"
],
"PERSON_LAST_NAME": [
- "Sich",
- "Sych",
- "СИЧ",
- "СЫЧ"
+ "Lubanga"
],
"FULL_NAME": [
- "Sich Andrii"
+ "Lubanga Thomas"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
]
},
{
- "ssid": "54605",
+ "ssid": "3433",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
"target_type": "entity",
"justification": [
- "Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "100205408"
+ "GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
],
- "FOUNDING_DATE": [
- "13.8.1991"
+ "other_information": [
+ "As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions."
],
"COMPANY_NAME": [
- "Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”",
- "Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”",
- "Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”"
+ "Great Lakes Business Company (GLBC)"
],
"BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”",
- "Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”",
- "Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”"
+ "Great Lakes Business Company (GLBC)"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "CD",
+ "RW"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Goma",
+ "Gisenyi"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "64B-2 Perekhodnaya St."
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220070"
+ "GLBC",
+ "P.O. Box 315"
]
},
{
- "ssid": "54612",
+ "ssid": "3410",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDe.002",
"target_type": "entity",
"justification": [
- "Belteleradio Company is the state television and radio broadcasting company, and controls seven television channels and five radio stations in Belarus. In the aftermath of fraudulent presidential elections in Aug 2020, Belteleradio Company dismissed protesting workers of the media outlets it controls and replaced them with Russian media employees. It is therefore responsible for the repression of civil society. The television and radio stations supervised by Belteleradio Company are actively spreading propaganda and thus supporting the Lukashenka regime."
+ "Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
],
"other_information": [
- "Website: tvr.by"
+ "Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC."
],
- "COMMERCIAL_REGISTER_NUMBER": [
- "100717729"
+ "COMPANY_NAME": [
+ "Butembo Airlines (BAL)"
],
- "FOUNDING_DATE": [
- "14.9.1994"
+ "BUSINESS_DISPLAY_NAME": [
+ "Butembo Airlines (BAL)"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Butembo"
+ ]
+ },
+ {
+ "ssid": "3454",
+ "sanctions_set_ids": [
+ "3976"
+ ],
+ "foreign_identifier": "CDe.009",
+ "target_type": "entity",
+ "justification": [
+ "UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
+ ],
+ "other_information": [
+ "Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.",
+ "Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.",
+ "INTERPOL-UN Security Council Special Notice web link available."
],
"COMPANY_NAME": [
- "Belteleradio Company / National State Television and Radio Company of the Republic of Belarus",
- "Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя",
- "Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания"
+ "Uganda Commercial Impex (UCI) LTD"
],
"BUSINESS_DISPLAY_NAME": [
- "Belteleradio Company / National State Television and Radio Company of the Republic of Belarus",
- "Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя",
- "Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания"
+ "Uganda Commercial Impex (UCI) LTD"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "UG"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Kampala"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "9 Makayonka St."
+ "Plot 22, Kanjokya Street, Kamwokya",
+ "P.O. Box 22709"
]
},
{
- "ssid": "54501",
+ "ssid": "3290",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.021",
"target_type": "individual",
"justification": [
- "Dzianis Mikusheu is the Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast and senior legal adviser. In that position, he is responsible for initiating the prosecutions of Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious human rights violations and for undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo."
],
"other_information": [
- "Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser"
+ "Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest."
+ ],
+ "PERSON_NATIONAL_ID": [
+ "passport: OB 0243318 (issued by CD)"
],
"DATE_OF_BIRTH": [
- "1980-03-21"
+ "1971-05-23"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzianis",
- "Denis",
- "Дзянiс",
- "Денис"
+ "Floribert",
+ "Ngabu"
],
"PERSON_LAST_NAME": [
- "Mikusheu",
- "Mikushev",
- "МIКУШЭЎ",
- "МИКУШЕВ"
+ "Njabu"
],
"FULL_NAME": [
- "Mikusheu Dzianis Aliaksandravich"
+ "Njabu Floribert Ngabu",
+ "Floribert Njabu",
+ "Floribert Ndjabu",
+ "Floribert Ngabu Ndjabu"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "54620",
- "sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "140 Repair Plant JSC"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "140 Repair Plant JSC"
- ]
- },
- {
- "ssid": "54626",
- "sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "2566 Radioelectronic Armament Repair Plant JSC"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "2566 Radioelectronic Armament Repair Plant JSC"
- ]
- },
- {
- "ssid": "54623",
- "sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "558 Aircraft Repair Plant JSC"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "558 Aircraft Repair Plant JSC"
- ]
- },
- {
- "ssid": "54508",
+ "ssid": "3177",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.011",
"target_type": "individual",
"justification": [
- "Mikalai Dolia is a judge at the Gomel Regional Court. ln that position, he is responsible for sentencing Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich to disproportionally lengthy prison terms. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious violations of human rights and for undermining the rule of law, as well as for the repression of civil society and democratic opposition."
+ "Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo."
],
"other_information": [
- "Judge at the Gomel Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "3070379H041PBI"
+ "No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed."
],
"DATE_OF_BIRTH": [
- "1979-07-03"
+ "1965-12-28",
+ "1965-12-29"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мiĸалай",
- "Ниĸолай"
+ "Iruta Douglas"
],
"PERSON_LAST_NAME": [
- "Dolia",
- "Dolya",
- "ДОЛЯ"
+ "Mpamo"
],
"FULL_NAME": [
- "Dolia Mikalai Ivanavich"
+ "Mpamo Iruta Douglas",
+ "Douglas Iruta Mpamo",
+ "Mpano"
],
"NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "54629",
- "sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC"
- ]
- },
- {
- "ssid": "54632",
- "sanctions_set_ids": [
- "51271"
+ "CD"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "AGAT - Electromechanical Plant OJSC"
+ "ADDRESS_COUNTRY": [
+ "RW"
],
- "BUSINESS_DISPLAY_NAME": [
- "AGAT - Electromechanical Plant OJSC"
+ "ADDRESS_TOWN_LOCATION": [
+ "Gisenyi"
]
},
{
- "ssid": "54516",
+ "ssid": "3099",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.002",
"target_type": "individual",
"justification": [
- "Andrei Parshyn is the Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) in the Ministry of Internal Affairs since 2021. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published on its Telegram profile videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. GUBOPiK also detained Mark Bernstein, one of the top Russian-language Wikipedia editors, for publishing information on the Russian aggression against Ukraine, considered as anti-Russian “fake news”. Andrei Parshyn is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus."
+ "Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo."
],
"other_information": [
- "Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)"
- ],
- "DATE_OF_BIRTH": [
- "1974-02-19"
+ "Designation: FARDC General",
+ "Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa."
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
+ "Frank Kakolele"
],
"PERSON_LAST_NAME": [
- "Parshyn",
- "Parshin",
- "ПАРШЫН",
- "ПАРШИН"
+ "Bwambale"
],
"FULL_NAME": [
- "Parshyn Andrei Yauhenavich"
+ "Bwambale Frank Kakolele",
+ "Frank Kakorere",
+ "Frank Kakorere Bwambale",
+ "Aigle Blanc"
],
"NATIONALITY": [
- "BY"
+ "CD"
],
"ADDRESS_COUNTRY": [
- "BY"
+ "CD"
],
"ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "4A Skryganova St., Apt. 211"
- ]
- },
- {
- "ssid": "54635",
- "sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "AGAT - SYSTEM"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "AGAT - SYSTEM"
+ "Kinshasa"
]
},
{
- "ssid": "54638",
+ "ssid": "3297",
"sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "ATE - Engineering LLC"
+ "3976"
],
- "BUSINESS_DISPLAY_NAME": [
- "ATE - Engineering LLC"
- ]
- },
- {
- "ssid": "54644",
- "sanctions_set_ids": [
- "51271"
+ "foreign_identifier": "CDi.022",
+ "target_type": "individual",
+ "justification": [
+ "Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009."
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Belspetsvneshtechnika SFTUE"
+ "other_information": [
+ "Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998–2006; Officer Rwandan Patriotic Front (RPF), 1992–1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court."
],
- "BUSINESS_DISPLAY_NAME": [
- "Belspetsvneshtechnika SFTUE"
- ]
- },
- {
- "ssid": "54641",
- "sanctions_set_ids": [
- "51271"
+ "DATE_OF_BIRTH": [
+ "1967-02-06",
+ "1967-02-02"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "BelOMO Holding"
+ "PERSON_FIRST_NAMES": [
+ "Laurent"
],
- "BUSINESS_DISPLAY_NAME": [
- "BelOMO Holding"
- ]
- },
- {
- "ssid": "54647",
- "sanctions_set_ids": [
- "51271"
+ "PERSON_LAST_NAME": [
+ "Nkunda"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Beltechexport CJSC"
+ "FULL_NAME": [
+ "Nkunda Laurent",
+ "Nkunda Mihigo Laurent",
+ "Laurent Nkunda Bwatare",
+ "Laurent Nkundabatware",
+ "Laurent Nkunda Mahoro Batware",
+ "Laurent Nkunda Batware",
+ "Chairman",
+ "General Nkunda",
+ "Papa Six"
],
- "BUSINESS_DISPLAY_NAME": [
- "Beltechexport CJSC"
+ "NATIONALITY": [
+ "CD"
]
},
{
- "ssid": "54524",
+ "ssid": "3131",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.006",
"target_type": "individual",
"justification": [
- "Ihar Tur is an employee of the state-owned television channel “ONT” and one of the main propagandists of the Lukashenka regime. He is the host of the “Propaganda” programme, in which he calls for violence, discredits opposition activists and promotes videos with forced confessions from political prisoners. He is the author of a number of false reports on protests by the Belarusian opposition, and of disinformation regarding events in the Union and regarding attacks on civil society. He is also responsible for spreading disinformation and violence-inciting messages online. He was awarded a medal by Aliaksandr Lukashenka for his work in the media. He is therefore benefitting from and supporting the Lukashenka regime."
+ "FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003."
],
"other_information": [
- "Employee of state-owned television channel “ONT”, author and anchor of several programmes (“Propaganda”, “To be completed”)"
+ "Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri."
],
"DATE_OF_BIRTH": [
- "1989-03-26"
+ "1978-04-28"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
+ "Germain"
],
"PERSON_LAST_NAME": [
- "Tur",
- "ТУР"
+ "Katanga"
],
"FULL_NAME": [
- "Tur Ihar Piatrovich"
+ "Katanga Germain"
],
"NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "54650",
- "sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "BSVT-New Technologies"
+ "CD"
],
- "BUSINESS_DISPLAY_NAME": [
- "BSVT-New Technologies"
+ "ADDRESS_COUNTRY": [
+ "CD"
]
},
{
- "ssid": "54532",
+ "ssid": "3373",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.029",
"target_type": "individual",
"justification": [
- "Lyudmila Hladkaya is one of the most prominent propagandists of the Lukashenka regime. She is an employee of the newspaper “SB Belarus Segodnya” and an associate of other pro-regime media, including state-owned television channel “Belarus 1”. She frequently uses hate speech and derogatory language while speaking of democratic opposition. She has also conducted numerous “interviews” with unjustly detained Belarusian citizens, often students, showing them in humiliating situations and mocking them. She has promoted repression by the Belarusian security apparatus and taken part in disinformation and information manipulation campaigns. She is publicly voicing support for Aliaksandr Lukashenka and expressing pride in serving his regime. For her work, she has been publicly praised by and received awards from Lukashenka. She is therefore benefitting from and supporting the Lukashenka regime."
+ "Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 Jul to 2 Aug, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives."
],
"other_information": [
- "Special correspondent of “SB Belarus Segodnya” newspaper, presenter on state-owned television channel “Belarus 1”"
+ "Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.",
+ "He surrendered to MONUSCO on 26 Jul 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in Nov 2018.",
+ "INTERPOL-UN Security Council Special Notice web link available."
],
"DATE_OF_BIRTH": [
- "1983-06-30"
+ "1976-04-04"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Lyudmila",
- "Людмiла",
- "Людмила"
+ "Ntabo Ntaberi"
],
"PERSON_LAST_NAME": [
- "Hladkaya",
- "Gladkaya",
- "ГЛАДКАЯ"
+ "Sheka"
],
"FULL_NAME": [
- "Hladkaya Lyudmila Leanidauna"
+ "Sheka Ntabo Ntaberi"
],
"NATIONALITY": [
- "BY"
+ "CD"
],
"ADDRESS_COUNTRY": [
- "BY"
+ "CD"
],
"ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "8A Vodolazhsky St., apt. 45"
+ "Goma, North Kivu"
]
},
{
- "ssid": "54653",
+ "ssid": "3272",
"sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Department of Internal Affairs of the Gomel Region Executive Committee"
+ "3976"
],
- "BUSINESS_DISPLAY_NAME": [
- "Department of Internal Affairs of the Gomel Region Executive Committee"
- ]
- },
- {
- "ssid": "54659",
- "sanctions_set_ids": [
- "51271"
+ "foreign_identifier": "CDi.018",
+ "target_type": "individual",
+ "justification": [
+ "Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo."
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "KGB Alpha"
+ "other_information": [
+ "Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014."
],
- "BUSINESS_DISPLAY_NAME": [
- "KGB Alpha"
- ]
- },
- {
- "ssid": "54656",
- "sanctions_set_ids": [
- "51271"
+ "DATE_OF_BIRTH": [
+ "1964"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus"
+ "PERSON_FIRST_NAMES": [
+ "Jules"
],
- "BUSINESS_DISPLAY_NAME": [
- "Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus"
- ]
- },
- {
- "ssid": "54662",
- "sanctions_set_ids": [
- "51271"
+ "PERSON_LAST_NAME": [
+ "Mutebutsi"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Kidma Tech OJSC"
+ "FULL_NAME": [
+ "Mutebutsi Jules",
+ "Jules Mutebusi",
+ "Jules Mutebuzi",
+ "Colonel Mutebutsi"
],
- "BUSINESS_DISPLAY_NAME": [
- "Kidma Tech OJSC"
+ "NATIONALITY": [
+ "CD"
]
},
{
- "ssid": "54540",
+ "ssid": "3150",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.009",
"target_type": "individual",
"justification": [
- "Ryhor Azaronak is one of the chief propagandists of the Lukashenka regime. He is a political columnist, author and the host of weekly propaganda shows on the state-owned television channel “CTV”. In his broadcasts he endorsed violence against dissenters of the Lukashenka regime, and systematically used derogatory language about activists, journalists and other opponents of the Lukashenka regime. He received an award with the medal “For Courage” from Aliaksandr Lukashenka. He is therefore benefitting from and supporting the Lukashenka regime."
+ "Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002."
],
"other_information": [
- "Employee of state-owned television channel “CTV”, author and host of several programmes (“Secret Springs of Politics”, “Order of Judas”, “Panopticon”)",
- "Rank: Lieutenant in reserve"
+ "Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016."
],
"DATE_OF_BIRTH": [
- "1995-10-18"
+ "1973-08-20"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ryhor",
- "Grigoriy",
- "Рыгор",
- "Григорий"
+ "Khawa Panga"
],
"PERSON_LAST_NAME": [
- "Azaronak",
- "Azaryonok",
- "АЗАРОНАК",
- "АЗАРЁНОК"
+ "Mandro"
],
"FULL_NAME": [
- "Azaronak Ryhor Yuryevich"
+ "Mandro Khawa Panga",
+ "Kawa Panga",
+ "Kawa Panga Mandro",
+ "Kawa Mandro",
+ "Yves Andoul Karim",
+ "Mandro Panga Kahwa",
+ "Yves Khawa Panga Mandro",
+ "Chief Kahwa",
+ "Kawa"
],
"NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "54665",
- "sanctions_set_ids": [
- "51271"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Minotor-Service"
+ "CD"
],
- "BUSINESS_DISPLAY_NAME": [
- "Minotor-Service"
+ "ADDRESS_COUNTRY": [
+ "UG"
]
},
{
- "ssid": "54549",
+ "ssid": "22941",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.008",
"target_type": "individual",
"justification": [
- "Ivan Galavatyi is the former director general of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a former member of the Council of the Republic and the National Assembly. He also holds multiple other high positions in Belarus and he has received multiple state awards, including from Lukashenka, during his career. He has been closely associated with Lukashenka and members of his family. Aliaksandr Lukashenka has proposed that Ivan Golovaty be sent to work as an ambassador to one of the countries of the Commonwealth of Independent States. He is therefore benefitting from and supporting the Lukashenka regime.",
- "As the former director general of Belaruskali, Ivan Galavatyi was directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Therefore, Ivan Galavatyi supports the Lukashenka regime. He remains active in the Lukashenka regime as the First Deputy Director of Nedra Nezhin, a company reported to be a successor to Slavkali, a major potash producer in Belarus.",
- "The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent presidential elections of August 2020 in Belarus, were deprived of premiums and laid off. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, as the head of Belaruskali, Ivan Galavatyi is responsible for the repression of civil society."
+ "Sultani Makenga is a military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23’s actions in recruiting or using children in armed conflict in the DRC. Under the command of Sultani Makenga, M23 has carried out extensive atrocities against the civilian population of the DRC. According to testimonies and reports, the militants operating under the command of Sultani Makenga have conducted rapes throughout Rutshuru territory against women and children, some of whom have been as young as 8 years old, as part of a policy to consolidate control in Rutshuru territory. Under Makenga’s command, M23 has conducted extensive forced recruitment campaigns of children in the DRC and in the region, as well as killing, maiming, and injuring scores of children. Many of the forced child recruits have been under the age of 15. Makenga has also been reported to be the recipient of arms and related materiel in violation of measures taken by the DRC to implement the arms embargo, including domestic ordinances on the importing and possession of arms and related materiel. Makenga’s actions as the leader of M23 have included serious violations of international law and atrocities against the civilian population of the DRC, and have aggravated the conditions of insecurity, displacement, and conflict in the region."
],
"other_information": [
- "Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin",
- "Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security"
+ "A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014."
],
"DATE_OF_BIRTH": [
- "1976-06-15"
+ "1973-12-25"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ivan",
- "Iван",
- "Иван"
+ "Sultani"
],
"PERSON_LAST_NAME": [
- "Galavatyi",
- "Golovaty",
- "ГАЛАВАТЫ",
- "ГОЛОВАТЫЙ"
+ "Makenga"
],
"FULL_NAME": [
- "Galavatyi Ivan Ivanavich"
+ "Makenga Sultani",
+ "Colonel Sultani Makenga",
+ "Emmanuel Sultani Makenga"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "54668",
+ "ssid": "3193",
"sanctions_set_ids": [
- "51271"
+ "3976"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Minsk Wheeled Tractor Plant"
+ "foreign_identifier": "CDi.012",
+ "target_type": "individual",
+ "justification": [
+ "FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007."
],
- "BUSINESS_DISPLAY_NAME": [
- "Minsk Wheeled Tractor Plant"
- ]
- },
- {
- "ssid": "54671",
- "sanctions_set_ids": [
- "51271"
+ "other_information": [
+ "The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.",
+ "Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General."
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Oboronnye Initsiativy LLC"
+ "DATE_OF_BIRTH": [
+ "1954"
],
- "BUSINESS_DISPLAY_NAME": [
- "Oboronnye Initsiativy LLC"
- ]
- },
- {
- "ssid": "54677",
- "sanctions_set_ids": [
- "51271"
+ "PERSON_FIRST_NAMES": [
+ "Sylvestre"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Peleng JSC"
+ "PERSON_LAST_NAME": [
+ "Mudacumura"
],
- "BUSINESS_DISPLAY_NAME": [
- "Peleng JSC"
- ]
- },
- {
- "ssid": "54674",
- "sanctions_set_ids": [
- "51271"
+ "FULL_NAME": [
+ "Mudacumura Sylvestre",
+ "Mupenzi Bernard",
+ "General Major Mupenzi",
+ "General Mudacumura",
+ "Radja",
+ "Pharaoh"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "OJS KB Radar Managing Company"
+ "NATIONALITY": [
+ "RW"
],
- "BUSINESS_DISPLAY_NAME": [
- "OJS KB Radar Managing Company"
+ "ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "North Kivu Province"
]
},
{
- "ssid": "54559",
+ "ssid": "3106",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
- "target_type": "entity",
+ "foreign_identifier": "CDi.003",
+ "target_type": "individual",
"justification": [
- "OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world. Despite the decline of its global share in the global potash market from 20 % to 9 % in 2022, Belaruskali remains one of the most significant exporters of potash and a substantial source of revenue for the Belarussian state budget. Alexander Lukashenka described Belaruskali as “a national treasure, pride, one of the pillars of Belarusian exports”. It is also a major source of foreign currency for the Lukashenka regime. Belaruskali is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Since Russia’s illegal and unprovoked full-scale invasion of Ukraine, the Dubrava facility, which is owned by OJSC Belaruskali, has held more than 2 050 Ukrainian children. Therefore, OJSC “Belaruskali” supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus were intimidated and laid off by the company’s management. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, “Belaruskali” is responsible for the repression of civil society in Belarus and supports the Lukashenka regime."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "600122610"
+ "According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009."
],
- "FOUNDING_DATE": [
- "23.12.1996"
+ "other_information": [
+ "Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General."
],
- "COMPANY_NAME": [
- "Open Joint Stock Company “Belaruskali”",
- "Адкрытае акцыянернае таварыства “Беларуськалiй”",
- "Открытое акционерное общество “Беларуськалий”"
+ "DATE_OF_BIRTH": [
+ "1948"
],
- "BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “Belaruskali”",
- "Адкрытае акцыянернае таварыства “Беларуськалiй”",
- "Открытое акционерное общество “Беларуськалий”"
+ "PERSON_FIRST_NAMES": [
+ "Gaston"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "PERSON_LAST_NAME": [
+ "Iyamuremye"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Soligorsk"
+ "FULL_NAME": [
+ "Iyamuremye Gaston",
+ "Byiringiro Victor Rumuli",
+ "Victor Rumuri",
+ "Michel Byiringiro",
+ "Rumuli"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Minsk Region",
- "Minsk Oblast"
+ "NATIONALITY": [
+ "RW"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "5 Korzha St."
+ "ADDRESS_COUNTRY": [
+ "CD"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "223710"
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "North Kivu Province"
]
},
{
- "ssid": "54680",
+ "ssid": "3249",
"sanctions_set_ids": [
- "51271"
+ "3976"
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Authority for Military Industry of the Republic of Belarus"
+ "foreign_identifier": "CDi.016",
+ "target_type": "individual",
+ "justification": [
+ "President of FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo."
],
- "BUSINESS_DISPLAY_NAME": [
- "State Authority for Military Industry of the Republic of Belarus"
- ]
- },
- {
- "ssid": "54683",
- "sanctions_set_ids": [
- "51271"
+ "other_information": [
+ "Reported to have died in prison in Germany on 16 Apr 2019. Arrested by German authorities on 17 Nov 2009 and found guilty by a German court on 28 Sep 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of Jun 2016. Re-elected FDLR President on 29 Nov 2014 for a five-year term.",
+ "Designation: FDLR President. INTERPOL-UN Security Council\nSpecial Notice web link available."
],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Security Committee of the Republic of Belarus"
+ "DATE_OF_BIRTH": [
+ "1963-05-14"
],
- "BUSINESS_DISPLAY_NAME": [
- "State Security Committee of the Republic of Belarus"
+ "PERSON_FIRST_NAMES": [
+ "Ignace"
+ ],
+ "PERSON_LAST_NAME": [
+ "Murwanashyaka"
+ ],
+ "FULL_NAME": [
+ "Murwanashyaka Dr. Ignace",
+ "Dr. Ignace"
+ ],
+ "NATIONALITY": [
+ "RW"
+ ],
+ "ADDRESS_COUNTRY": [
+ "DE"
]
},
{
- "ssid": "54566",
+ "ssid": "3425",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDe.003",
"target_type": "entity",
"justification": [
- "JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guaranteed the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime."
+ "CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
],
"other_information": [
- "Tel. +375 (17) 309-30-10; +375 (17) 309-30-30"
- ],
- "CONTACT_EMAIL": [
- "info@belpc"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "192050251"
+ "As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions."
],
"COMPANY_NAME": [
- "Joint Stock Company “Belarusian Potash Company”",
- "ААТ “Беларуская калiйная кампанiя”",
- "ОАО “Белорусская калийная компания”"
+ "Compagnie Aerienne Des Grands Lacs (CAGL)",
+ "Great Lakes Business Company (GLBC)",
+ "CAGL"
],
"BUSINESS_DISPLAY_NAME": [
- "Joint Stock Company “Belarusian Potash Company”",
- "ААТ “Беларуская калiйная кампанiя”",
- "ОАО “Белорусская калийная компания”"
+ "Compagnie Aerienne Des Grands Lacs (CAGL)",
+ "Great Lakes Business Company (GLBC)",
+ "CAGL"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "CD",
+ "RW"
],
"REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Goma",
+ "Gisenyi"
],
"REGISTERED_OFFICE_ADDRESS_LINES": [
- "35 Masherova Ave."
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220002"
+ "Avenue Président Mobutu",
+ "P.O. Box 315"
]
},
{
- "ssid": "54686",
+ "ssid": "3447",
"sanctions_set_ids": [
- "51271"
+ "3976"
],
+ "foreign_identifier": "CDe.008",
"target_type": "entity",
- "COMPANY_NAME": [
- "Transaviaexport Airlines JSC"
+ "justification": [
+ "Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005."
],
- "BUSINESS_DISPLAY_NAME": [
- "Transaviaexport Airlines JSC"
- ]
- },
- {
- "ssid": "54689",
- "sanctions_set_ids": [
- "51271"
+ "other_information": [
+ "Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita"
],
- "target_type": "entity",
"COMPANY_NAME": [
- "Volatavto OJSC"
+ "Tous Pour La Paix Et Le Developpement (NGO)",
+ "TPD"
],
"BUSINESS_DISPLAY_NAME": [
- "Volatavto OJSC"
- ]
- },
- {
- "ssid": "54692",
- "sanctions_set_ids": [
- "51270"
- ],
- "target_type": "entity",
- "other_information": [
- "ENTRY INTO FORCE ON 21 JUNE 2022"
+ "Tous Pour La Paix Et Le Developpement (NGO)",
+ "TPD"
],
- "COMPANY_NAME": [
- "Belinvestbank (Belarusian Bank for Development and Reconstruction)"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "CD"
],
- "BUSINESS_DISPLAY_NAME": [
- "Belinvestbank (Belarusian Bank for Development and Reconstruction)"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Goma, North Kivu"
]
},
{
- "ssid": "54575",
+ "ssid": "3325",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
- "target_type": "entity",
+ "foreign_identifier": "CDi.024",
+ "target_type": "individual",
"justification": [
- "Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime."
+ "Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e)."
],
- "COMMERCIAL_REGISTER_NUMBER": [
- "808000714"
+ "other_information": [
+ "Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General",
+ "Received military training in Egypt."
],
- "FOUNDING_DATE": [
- "10.10.2002"
+ "DATE_OF_BIRTH": [
+ "1964-01-01",
+ "1964"
],
- "COMPANY_NAME": [
- "“Inter Tobacco” LLC",
- "Таварыства з абмежаванай адказнасцю “Iнтэр Табак”",
- "Общество с ограниченной ответственностью “Интер Тобако”"
+ "PERSON_FIRST_NAMES": [
+ "Pacifique"
],
- "BUSINESS_DISPLAY_NAME": [
- "“Inter Tobacco” LLC",
- "Таварыства з абмежаванай адказнасцю “Iнтэр Табак”",
- "Общество с ограниченной ответственностью “Интер Тобако”"
+ "PERSON_LAST_NAME": [
+ "Ntawunguka"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "FULL_NAME": [
+ "Ntawunguka Pacifique",
+ "Pacifique Ntawungula",
+ "Colonel Omega",
+ "Nzeri",
+ "Israel"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Novodvorskiy village council, Minsk District"
+ "NATIONALITY": [
+ "RW"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Minsk Region",
- "Minsk Oblast"
+ "ADDRESS_COUNTRY": [
+ "CD"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "131 Novodvorskiy village"
+ "ADDRESS_TOWN_LOCATION": [
+ "Rutshuru Territory"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "223016"
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "North Kivu"
]
},
{
- "ssid": "54583",
+ "ssid": "3203",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
- "target_type": "entity",
+ "foreign_identifier": "CDi.013",
+ "target_type": "individual",
"justification": [
- "As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime."
+ "According to open source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing. According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC."
],
- "COMMERCIAL_REGISTER_NUMBER": [
- "300042199"
+ "other_information": [
+ "FDLR-FOCA Chief of Staff, in charge of administration."
],
- "FOUNDING_DATE": [
- "1992"
+ "DATE_OF_BIRTH": [
+ "1954",
+ "1953"
],
- "COMPANY_NAME": [
- "Open Joint Stock Company “Naftan”",
- "Адкрытае акцыянернае таварыства “Нафтан”",
- "Открытое акционерное общество “Нафтан”"
+ "PERSON_FIRST_NAMES": [
+ "Leodomir"
],
- "BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “Naftan”",
- "Адкрытае акцыянернае таварыства “Нафтан”",
- "Открытое акционерное общество “Нафтан”"
+ "PERSON_LAST_NAME": [
+ "Mugaragu"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
+ "FULL_NAME": [
+ "Mugaragu Leodomir",
+ "Manzi Leon",
+ "Leo Manzi"
],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Vitebsk Region",
- "Vitebsk Oblast"
+ "NATIONALITY": [
+ "RW"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Novopolotsk 1"
+ "ADDRESS_COUNTRY": [
+ "CD"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "211440"
+ "ADDRESS_TOWN_LOCATION": [
+ "Kikoma forest, Bogoyi, Walikale"
+ ],
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "North Kivu"
+ ],
+ "ADDRESS_LINES": [
+ "c/o FDLR HQ"
]
},
{
- "ssid": "54461",
+ "ssid": "3400",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.031",
"target_type": "individual",
"justification": [
- "In his position as Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda since 13 Dec 2021, Ihar Karpenka is responsible for the organisation and holding of the constitutional referendum of 27 Feb 2022, which does not meet the international standards of rule of law, democracy and human rights and does not meet the criteria set by the Venice Commission. In particular, the drafting process was not transparent and did not involve civil society or the democratic opposition in exile. He is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
+ "According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area. The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009. According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja. In March 2010, 51 human rights groups working in eastern DRC alleged that Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls. According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee’s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command."
],
"other_information": [
- "Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda"
+ "Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Ngoma camp, Rwanda.",
+ "Designation: a) M23, Bde Comd, Rank: Colonel, b) Colonel in the FARDC"
],
"DATE_OF_BIRTH": [
- "1964-04-28"
+ "1972-09-01",
+ "1975",
+ "1972-03-16"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
+ "Innocent"
],
"PERSON_LAST_NAME": [
- "Karpenka",
- "Karpenko",
- "КАРПЕНКА",
- "КАРПЕНКО"
+ "Zimurinda"
],
"FULL_NAME": [
- "Karpenka Ihar Vasilievich"
+ "Zimurinda Innocent",
+ "Zimulinda"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "RW"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Rubavu"
+ ],
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "Mudende"
]
},
{
- "ssid": "54468",
+ "ssid": "3344",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.026",
"target_type": "individual",
"justification": [
- "Dzmitry Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime."
+ "Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e)."
],
"other_information": [
- "Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)"
+ "Designation: Former FDLR-FOCA Deputy Commander",
+ "Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016."
],
"DATE_OF_BIRTH": [
- "1987-04-25"
+ "1966-01-01",
+ "1967",
+ "1966-08-28"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitry",
- "Дзмiтрый",
- "Дмитрий"
+ "Stanislas"
],
"PERSON_LAST_NAME": [
- "Aleksin",
- "Oleksin",
- "АЛЕКСIН",
- "ОЛЕКСИН"
+ "Nzeyimana"
],
"FULL_NAME": [
- "Aleksin Dzmitry Aliakseevich"
+ "Nzeyimana Stanislas",
+ "Deogratias Bigaruka Izabayo",
+ "Izabayo Deo",
+ "Jules Mateso Mlamba",
+ "Bigaruka",
+ "Bigurura"
],
"NATIONALITY": [
- "BY"
+ "RW"
]
},
{
- "ssid": "65248",
+ "ssid": "23709",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.019",
"target_type": "individual",
"justification": [
- "In her former position as judge of the Moskovsky district of Minsk, Sviatlana Bandarenka was responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus. She was appointed by Lukashenka as judge of the Supreme Court of Belarus."
+ "In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011."
],
"other_information": [
- "Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk"
+ "Designation: Brigadier General",
+ "Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda."
+ ],
+ "PERSON_NATIONAL_ID": [
+ "other: 1-78-09-44621-80 (issued by CG)"
+ ],
+ "DATE_OF_BIRTH": [
+ "1978-04-01",
+ "1978"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Sviatlana",
- "Святлана",
- "Svetlana",
- "Светлана"
+ "Baudoin"
],
"PERSON_LAST_NAME": [
- "Bandarenka",
- "БАНДАРЭНКА",
- "Bondarenko",
- "БОНДАРЕНКО"
+ "Ngaruye Wa Myamuro"
],
"FULL_NAME": [
- "Bandarenka Sviatlana Aliaksandrauna"
+ "Ngaruye Wa Myamuro Baudoin Military leader of the Mouvement du 23 Mars (M23)",
+ "Colonel Baudoin Ngaruye"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "RW"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Rubavu / Mudende"
]
},
{
- "ssid": "65369",
+ "ssid": "23719",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.004",
"target_type": "individual",
"justification": [
- "In her position as judge of Baranovichi District Court, Ina Paulouskaya is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Vitaly Korsak and Anatoly Pugach. She has sentenced people to prison terms and fines for criticizing President Lukashenka and protesting against the outcome of the presidential elections of 2020. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Garrison Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agreement between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Commander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over 150 children for the M23 rebellion, shooting the boys who had tried to escape. In July 2012 he travelled to Berunda and Degho for mobilization and recruitment activities for the M23."
],
"other_information": [
- "Judge at Baranovichi District Court"
- ],
- "PERSON_NATIONAL_ID": [
- "4290775C016PB9"
+ "Designation: Former M23 Deputy Commander",
+ "Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016."
],
"DATE_OF_BIRTH": [
- "1975-07-29"
+ "1973-11"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ina",
- "Iна",
- "Inna",
- "Инна"
+ "Innocent"
],
"PERSON_LAST_NAME": [
- "Paulouskaya",
- "ПАЎЛОЎСКАЯ",
- "Pavlovskaya",
- "ПАВЛОВСКАЯ"
+ "Kaina"
],
"FULL_NAME": [
- "Paulouskaya Ina Leanidauna"
- ],
- "NATIONALITY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Baranovichi"
+ "Kaina Innocent",
+ "Colonel Innocent Kaina",
+ "India Queen"
],
- "ADDRESS_LINES": [
- "st. Mikolskaya 32"
+ "ADDRESS_COUNTRY": [
+ "UG"
]
},
{
- "ssid": "65360",
+ "ssid": "23788",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.001",
"target_type": "individual",
"justification": [
- "In his position as judge of Ivanovsky District Court, Henadz Kudlasevich is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Yuryi Holik. He has sentenced people to terms of imprisonment, house detention and fines for protesting against the government or for independent reporting. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "According to a November 15, 2012, final report by the Group of Experts on the Democratic Republic of the Congo, \"...Lt. Col. Eric Badege had become the focal point of M23 in Masisi and commanded joint operations... \" with another military leader. Additionally, \"a series of coordinated attacks carried out in August [2012] by Lt. Col. Badege... enabled M23 to destabilize a considerable part of Masisi territory.\" \"According to former combatants, Lt Col. Badege... acted under the orders of Col. Makenga when he orchestrated the attacks.",
+ "As a military commander of M23, Badege is responsible for serious violations involving the targeting of children or women in situations of armed conflict. According to the November 2012 Group of Experts report, there have been several major incidents of indiscriminate killings of civilians, including women and children. Since May 2012 Raia Mutomboki, under the command of M23, have killed hundreds of civilians in a series of coordinated attacks. In August, Badege carried out joint attacks which involved the indiscriminate killing of civilians. The November Group of Experts report states that these attacks were jointly orchestrated by Badege and Colonel Makoma Semivumbi Jacques. According to the Group of Experts Report, local leaders from Masisi stated that Badege commanded these Raia Mutomboki attacks on the ground.",
+ "According to a July 28, 2012, Radio Okapi article, \"the administrator of Masisi announced this Saturday, July 28th, the defection of the commander of the 2nd Battalion of the 410th Regiment FARDC base Nabiondo, about thirty kilometers northwest of Goma in North Kivu. According to him, Colonel Eric Badege and more than a hundred soldiers headed Friday to Rubaya, 80 kilometers north of Nabiondo. This information has been confirmed by several sources.\"",
+ "According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.",
+ "M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.",
+ "According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.",
+ "According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits \"[h]e wanted to abandon us,\" as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruit told HRW, \"[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death.\""
],
"other_information": [
- "Judge of Ivanovsky District Court"
+ "He fled to Rwanda in March 2013 and is still living there as of early 2016."
],
"DATE_OF_BIRTH": [
- "1973-05-05"
+ "1971"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Henadz",
- "Генадзь",
- "Gennadiy",
- "Геннадий"
+ "Eric"
],
"PERSON_LAST_NAME": [
- "Kudlasevich",
- "КУДЛАСЕВIЧ",
- "КУДЛАСЕВИЧ"
+ "Badege"
],
"FULL_NAME": [
- "Kudlasevich Henadz Ivanavich"
+ "Badege Eric"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "RW"
]
},
{
- "ssid": "65254",
+ "ssid": "23793",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.028",
"target_type": "individual",
"justification": [
- "In her position of Head of Penal Colony No.°4 for women in Gomel, Sviatlana Pakhodava is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that female penal colony. She was already the head of the penal colony at the time of the prosecution of Maria Kalesnikava, a political prisoner who was handed an 11-year custodial sentence for her participation in the protests against the authoritarian rule of Aliaksandr Lukashenko in the penal colony. She was deprived of all prisoner rights, including the right to consult a lawyer. She is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
+ "A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause.",
+ "Runiga is named as the \"President\" of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts report, which refers to Runiga as the \"leader of the M23\".",
+ "According to a December 13, 2012 Associated Press article, Runiga showed the Associated Press a list of demands that he said will be presented to the Congolese government. Included in the demands are the resignation of Kabila and the dissolution of the national assembly. Runiga indicated that if given the opportunity, M23 could retake Goma. \"And at this time we will not retreat,\" Runiga told the Associated Press. He also indicated that M23's political branch should resume its control of Goma as a precondition to negotiations. \"I think our members who are in Kampala represent us. In due time I will be there, too. I am waiting for things to be organized and when Kabila will be there, I will go, too,\" Runiga said.",
+ "According to a November 26, 2012 Le Figaro article, Runiga met with DRC President Kabila on November 24, 2012 to begin discussions. Separately, in an interview with Le Figaro, Runiga stated, \"M23 is composed primarily of former FARDC military members who defected to protest the non-respect of the March 23, 2009 accords.\" He added, \"M23's soldiers are deserters from the army who left with their arms in hand. Recently, we recovered a lot of equipment from a military base in Bunagana. For the moment, this allows us to regain territory each day and to repel all the attacks from the FARDC. Our revolution is Congolese, led by the Congolese, for the Congolese people.\"",
+ "According to a November 22, 2012 Reuters article, Runiga stated that M23 had the capacity to hang on to Goma after M23's forces were bolstered by mutinying Congolese soldiers from the FARDC: \"Firstly we have a disciplined army, and also we have the FARDC soldiers who've joined us. They're our brothers, they'll be retrained and recycled then we'll work with them.\"",
+ "According to a November 27, 2012 article published in The Guardian, Runiga indicated that M23 would refuse to obey a call by regional leaders of the International Conference of the Great Lakes to leave Goma in order to pave the way for peace talks. Instead, Runiga stated that M23's withdrawal from Goma would be the result, not a precondition, of negotiation.",
+ "According to the 15 November 2012 Final Report of the Group of Experts, Runiga led a delegation that travelled to Kampala, Uganda on July 29, 2012 and finalized the M23 movement's 21-point agenda ahead of anticipated negotiations at the International Conference on the Great Lakes Region.",
+ "According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.",
+ "M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.",
+ "According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.",
+ "According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits \"[h]e wanted to abandon us,\" as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruits told HRW, \"[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death."
],
"other_information": [
- "Head of Penal Colony No.°4 for women in Gomel"
+ "Designation: M23, President",
+ "Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP)."
+ ],
+ "DATE_OF_BIRTH": [
+ "1960",
+ "1966-09-09"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Sviatlana",
- "Святлана",
- "Svetlana",
- "Светлана"
+ "Jean-Marie Lugerero",
+ "Jean-Marie"
],
"PERSON_LAST_NAME": [
- "Pakhodava",
- "ПАХОДАВА",
- "Pokhodova",
- "ПОХОДОВА"
+ "Runiga",
+ "Rugerero"
],
"FULL_NAME": [
- "Pakhodava Sviatlana Paulauna"
- ],
- "NATIONALITY": [
- "BY"
+ "Runiga Jean-Marie Lugerero",
+ "Jean-Marie Rugerero"
],
"ADDRESS_COUNTRY": [
- "BY"
+ "RW"
],
"ADDRESS_TOWN_LOCATION": [
- "Gomel"
+ "Rubavu / Mudende"
]
},
{
- "ssid": "65498",
+ "ssid": "23799",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDe.005",
"target_type": "entity",
"justification": [
- "OJSC BSW – management company of “BMC” holding is a unique state enterprise in the metallurgical industry in Belarus and among the largest companies in the country. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by OJSC BSW – management company of ‘BMC’ holding. Furthermore, the company receives large government grants and political support from the Lukashenka regime. The general director of OJSC BSW – management company of “BMC” holding was personally appointed by President Lukashenka. Employees of OJSC BSW – management company of “BMC” holding who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Since then, the enterprise continues to take measures against employees who attempt to organize strikes through threats and dismissals. Therefore, OJSC BSW – management company of “BMC” holding is benefiting from and supporting the Lukashenka regime. Furthermore, it is responsible for the repression of civil society in Belarus."
+ "The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and has committed serious violations of international law involving the targeting of women and children in armed conflict, including killing and maiming, sexual violence, and forced displacement.",
+ "According to a 2010 report from Amnesty International, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes.",
+ "According to the same source, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu by armed groups including the FDLR.",
+ "According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR.",
+ "In January 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.",
+ "According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped.",
+ "The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May."
],
"other_information": [
- "Type of entity: Open joint stock company",
- "Place of registration: Zhlobin, Gomel region, Belarus",
- "Principal place of business: Zhlobin, Gomel region, Belarus"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "400074854"
- ],
- "FOUNDING_DATE": [
- "24.4.1991"
+ "Email: Fdlr@fmx.de (mailto:Fdlr@fmx.de); fldrrse@yahoo.fr (mailto:fldrrse@yahoo.fr); fdlr@gmx.net (mailto:fdlr@gmx.net); fdlrsrt@gmail.com (mailto:fdlrsrt@gmail.com); humura2020@gmail.com (mailto:humura2020@gmail.com)"
],
"COMPANY_NAME": [
- "Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”",
- "Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”",
- "Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”",
- "OJSC “BSW (BMZ) – management company of ‘BMC’ holding",
- "ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”",
- "ОАО “БМЗ- управляющая компания холдинга ‘БМК’”"
+ "Forces démocratiques de libération du Rwanda (FDLR)",
+ "FDLR",
+ "Force Combattante Abacunguzi",
+ "Combatant Force for the Liberation of Rwanda",
+ "FOCA"
],
"BUSINESS_DISPLAY_NAME": [
- "Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”",
- "Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”",
- "Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”",
- "OJSC “BSW (BMZ) – management company of ‘BMC’ holding",
- "ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”",
- "ОАО “БМЗ- управляющая компания холдинга ‘БМК’”"
+ "Forces démocratiques de libération du Rwanda (FDLR)",
+ "FDLR",
+ "Force Combattante Abacunguzi",
+ "Combatant Force for the Liberation of Rwanda",
+ "FOCA"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Zhlobin"
+ "CD"
],
"REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Gomel region"
+ "North Kivu",
+ "South Kivu"
+ ]
+ },
+ {
+ "ssid": "23811",
+ "sanctions_set_ids": [
+ "3976"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "37, Promyshlennaya Street"
+ "foreign_identifier": "CDe.006",
+ "target_type": "entity",
+ "justification": [
+ "The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.",
+ "M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old.",
+ "The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law."
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "247210"
+ "other_information": [
+ "Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com)"
+ ],
+ "COMPANY_NAME": [
+ "M23",
+ "Mouvement du 23 mars"
+ ],
+ "BUSINESS_DISPLAY_NAME": [
+ "M23",
+ "Mouvement du 23 mars"
]
},
{
- "ssid": "65379",
+ "ssid": "27961",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
- "target_type": "individual",
+ "foreign_identifier": "CDe.001",
+ "target_type": "entity",
"justification": [
- "Aliaksandr Tarakanau is a Belarussian judge who serves in a Shklov District Court in Mogilev Region. He was appointed by Aliaksandr Lukashenka indefinitely in 2017. He mainly handed down sentences that increased the penalties against political opponents of the Belarusian authorities, especially in the context of changing sentences imposed to absolute imprisonment or a stricter regime for the serving of such sentences. Such a decision was made in the case of the philosopher and journalist Uladzimir Matskievich who is associated with the independent television channel Belsat. Aliaksandr Tarakanau is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s (\"GOE\") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria.",
+ "The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.”",
+ "The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers."
+ ],
+ "relations": [
+ {
+ "target_id": "3217",
+ "relation_type": "related-to"
+ },
+ {
+ "target_id": "41278",
+ "relation_type": "related-to"
+ }
],
"other_information": [
- "Shklov District Court, Mogilev Region, Judge"
+ "The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.",
+ "The ADF’s military commander is Hood Lukwago.",
+ "ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.",
+ "Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.",
+ "INTERPOL-UN Security Council Special Notice web link available."
],
- "DATE_OF_BIRTH": [
- "1965-05-19"
+ "COMPANY_NAME": [
+ "ADF",
+ "Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda",
+ "ADF/NALU",
+ "NALU",
+ "Allied Democratic Forces"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Alexander",
- "Александр"
+ "BUSINESS_DISPLAY_NAME": [
+ "ADF",
+ "Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda",
+ "ADF/NALU",
+ "NALU",
+ "Allied Democratic Forces"
],
- "PERSON_LAST_NAME": [
- "Tarakanau",
- "ТАРАКАНАЎ",
- "Tarakanov",
- "ТАРАКАНОВ"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "North Kivu Province"
+ ]
+ },
+ {
+ "ssid": "38047",
+ "sanctions_set_ids": [
+ "3976"
+ ],
+ "foreign_identifier": "CDi.034",
+ "target_type": "individual",
+ "justification": [
+ "He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j)."
+ ],
+ "DATE_OF_BIRTH": [
+ "1966"
],
"FULL_NAME": [
- "Tarakanau Aliaksandr Mikalaevich"
+ "Nzambamwita Lucien",
+ "André Kalume"
],
"NATIONALITY": [
- "BY"
+ "RW"
]
},
{
- "ssid": "65386",
+ "ssid": "38027",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.032",
"target_type": "individual",
"justification": [
- "Dzmitriy Bubenchik is a Belarussian judge who serves in a Grodno District Court. He was appointed by Aliaksandr Lukashenka. He issued politically-motivated rulings against the opponents of the Belarusian authorities. On 8 Feb 2023, he sentenced Andrzej Poczobut, an independent journalist and a Polish minority activist critical of the government of the Republic of Belarus, to eight years imprisonment. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)"
],
"other_information": [
- "Grodno Regional Court, Judge"
+ "DRC Armed Forces (FARDC) General, Commander of the 31st Brigade",
+ "FARDC Brigadier General"
],
"DATE_OF_BIRTH": [
- "1985-07-15"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Dzmitriy",
- "Дзмiтрый",
- "Dmitriy",
- "Дмитрий"
- ],
- "PERSON_LAST_NAME": [
- "Bubenchik",
- "БУБЕНЧЫК",
- "БУБЕНЧИК"
+ "1972-11-10"
],
"FULL_NAME": [
- "Bubenchik Dzmitriy Vitalievich"
+ "Mundos Muhindo Akili",
+ "Charles Muhindo Akili Mundos",
+ "Akili Muhindo",
+ "Muhindo Mundos"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "65268",
+ "ssid": "38056",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.035",
"target_type": "individual",
"justification": [
- "In her position as Judge of Moskovsky district of Minsk, Tatsiana Pirozhnikava sentenced several Belarusian citizens on political grounds, including for their participation in protests and for publishing anti-government comments on Telegram. She is documented as occasionally issuing heavier sentences than those requested by the prosecutor. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition In Belarus."
+ "Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)."
],
"other_information": [
- "Judge at the court of the Moscovsky district of Minsk"
- ],
- "PERSON_NATIONAL_ID": [
- "4010887M019PB2"
+ "Katangan rebel leader"
],
"DATE_OF_BIRTH": [
- "1987-01-08"
+ "1974"
],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Tatsiana",
- "Таццяна",
- "Tatiana",
- "Татьяна"
+ "FULL_NAME": [
+ "Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa"
+ ]
+ },
+ {
+ "ssid": "38038",
+ "sanctions_set_ids": [
+ "3976"
],
- "PERSON_LAST_NAME": [
- "Pirozhnikava",
- "ПIРОЖНIКАВА",
- "Pirozhnikova",
- "ПИРОЖНИКОВА"
+ "foreign_identifier": "CDi.033",
+ "target_type": "individual",
+ "justification": [
+ "Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g)."
+ ],
+ "DATE_OF_BIRTH": [
+ "1980-03-13"
],
"FULL_NAME": [
- "Pirozhnikava Tatsiana Valerieuna"
+ "Mwissa Guidon Shimiray"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "65276",
+ "ssid": "38067",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Tatsiana Grakun is a Belarusian prosecutor who serves in the Minsk Region Prosecutor’s Office. In this position, she has represented the Lukashenka regime in politically-motivated cases against journalists. In particular, she has prosecuted Maryna Zolatava, TUT.BY editor-in-chief, who was sentenced to 12 years in prison, and Liudmila Chekina, TUT.BY general director, who was sentenced to 12 years in prison in Mar 2023, based on groundless charges of “harming to the national security of the Republic of Belarus”. Tatsiana Grakun is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
+ "As Commander of the Republican Guard (GR) until April 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
+ "He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in December 2018.",
+ "Since July 2020, he has been a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.",
+ "Ilunga Kampete has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
],
- "other_information": [
- "Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Junior Counselor of Justice"
+ "PERSON_NATIONAL_ID": [
+ "other: 1-64-86-22311-29 (issued by CD)"
],
- "sex": "female",
+ "DATE_OF_BIRTH": [
+ "1964-11-24"
+ ],
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Tatsiana",
- "Таццяна",
- "Tatyana",
- "Татьяна"
+ "Ilunga"
],
"PERSON_LAST_NAME": [
- "Grakun",
- "ГРАКУН"
+ "Kampete"
],
"FULL_NAME": [
- "Grakun Tatsiana Aliaksandrauna"
+ "Kampete Ilunga",
+ "Gaston Hughes Ilunga Kampete",
+ "Hugues Raston Ilunga Kampete"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Kinshasa / Ngaliema"
+ ],
+ "ADDRESS_LINES": [
+ "69, avenue Nyangwile, Kinsuka Mimosas"
]
},
{
- "ssid": "65393",
+ "ssid": "38104",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Aleg Khoroshka is a Belarussian judge who serves in a Gomel District Court. He was appointed by Aliaksandr Lukashenka. He issued politically-motivated rulings against the opponents of the Belarusian authorities, which include a journalist of the independent TV station Belsat, Katsiaryna Andreyeva who received a sentence of eight years and three months in a penal colony. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
+ "Célestin Kanyama was Director-General of the PNC’s training schools from July 2017 until April 2023.",
+ "In October 2018, police officers intimidated and deprived journalists of freedom, after the publication of a series of articles on the misappropriation of police cadet rations and the role that Célestin Kanyama played in these events.",
+ "Célestin Kanyama remains a high-ranking police officer and is still on active duty. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC.",
+ "Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
],
"other_information": [
- "Gomel Regional Court, Judge"
+ "Schengen visa number: 011518403, issued on 2.7.2016"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "passport: OB0637580 (issued by CD) issued: 2014-05-20 expires: 2019-05-19"
],
"DATE_OF_BIRTH": [
- "1977-05-22"
+ "1960-10-04"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aleg",
- "Алег",
- "Oleg",
- "Олег"
+ "Célestin"
],
"PERSON_LAST_NAME": [
- "Khoroshka",
- "ХОРОШКА",
- "Khoroshko",
- "ХОРОШКО"
+ "Kanyama"
],
"FULL_NAME": [
- "Khoroshka Aleg Uladzimiravich"
+ "Kanyama Célestin",
+ "Kanyama Tshisiku Celestin",
+ "Kanyama Celestin Cishiku Antoine",
+ "Kanyama Cishiku Bilolo Célestin",
+ "“Esprit de mort”"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Kinshasa / Gombe"
+ ],
+ "ADDRESS_LINES": [
+ "56, avenue Usika"
]
},
{
- "ssid": "65165",
+ "ssid": "38217",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In his position as former head of Penal Colony IK-17 in Shklov, Aliaksandr Karnienka was responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony in the wake of the 2020 presidential election and the ensuing peaceful protests. He was the head of the penal colony at the time of the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021, in unexplained circumstances.",
- "He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.",
- "He remains active in the Lukashenka regime as an official of the Slutsk District Executive Committee."
+ "As Deputy Commander of the 21st military region from September 2014 to July 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and against women and children.",
+ "Éric Ruhorimbere was the Commander of the Nord Equateur operational sector from July 2018 until October 2022. He is at the disposal of the General Staff of the FARDC and is still on active duty. Owing to his role in the FARDC, he bears responsibility for the recent human rights violations committed by the FARDC.",
+ "Éric Ruhorimbere has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
],
- "other_information": [
- "Former head of the Penal Colony IK-17 Shklov, Lieutenant Colonel of the Internal Service",
- "District Inspector, Department of Internal Affairs of the Slutsk District Executive Committee"
+ "PERSON_NATIONAL_ID": [
+ "other: 1-69-09-51400-64 (issued by CD)",
+ "passport: OB0814241 (issued by CD)"
],
"DATE_OF_BIRTH": [
- "1979-01-09"
+ "1969-07-16"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Alexander",
- "Александр"
+ "Éric"
],
"PERSON_LAST_NAME": [
- "Karnienka",
- "КАРНIЕНКА",
- "Kornienko",
- "КОРНИЕНКО"
+ "Ruhorimbere"
],
"FULL_NAME": [
- "Karnienka Aliaksandr Uladzimirovich"
+ "Ruhorimbere Éric",
+ "Eric Ruhorimbere Ruhanga",
+ "“Tango Two”",
+ "“Tango Deux”"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Mbujimayi"
+ ],
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "Kasai Province"
]
},
{
- "ssid": "65289",
+ "ssid": "38077",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In his position as head of Penal Colony No.°2 in Bobruysk, Yauhen Bubich is responsible for the inhuman and degrading treatment, including torture, forced work, physical and psychological violence, inflicted on prisoners. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
+ "Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
+ "Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020.",
+ "Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC.",
+ "Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
],
- "other_information": [
- "Head of Penal Colony No.°2; Lieutenant colonel of the internal service"
+ "PERSON_NATIONAL_ID": [
+ "other: 1-64-87-77512-30 (issued by CD)"
],
"DATE_OF_BIRTH": [
- "1979-06-03"
+ "1964-05-28"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Yauhen",
- "Яўген",
- "Yevgeniy",
- "Евгений"
+ "Gabriel",
+ "Amisi"
],
"PERSON_LAST_NAME": [
- "Bubich",
- "БУБIЧ",
- "БУБИЧ"
+ "Kumba"
],
"FULL_NAME": [
- "Bubich Yauhen Valerievich"
+ "Kumba Gabriel Amisi",
+ "Gabriel Amisi Nkumba",
+ "“Tango Fort”",
+ "“Tango Four”"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
],
"ADDRESS_TOWN_LOCATION": [
- "Bobruysk"
+ "Kinshasa / Ngaliema"
],
"ADDRESS_LINES": [
- "st. Kovzana 60, apartment 42",
- "st. Kovzana 5/485",
- "st. Internationalnaya 66B, apartment 31"
+ "22, avenue Mbenseke, Ma Campagne"
]
},
{
- "ssid": "65282",
+ "ssid": "38116",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Valyantsina Ziankevich is a Belarusian judge who serves in a Judicial Collegium for Criminal Cases of the Minsk City Court. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She has convicted at least seven Belarusian citizens on political grounds, including Maryna Zolatava, TUT.BY editor-in-chief, who was sentenced to 12 years in prison, and Liudmila Chekina, TUT.BY general director, who was sentenced to 12 years in prison in Mar 2023. She has a documented history of issuing politically-motivated rulings against the opponents of the Belarusian authorities since 2022. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judicial Collegium for Criminal Cases of the Minsk City Court, Judge"
+ "John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between July 2018 and July 2020, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority.",
+ "John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
+ "Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.",
+ "John Numbi is involved in destabilising activities in the DRC, aimed in particular at the secession of the province of Katanga.",
+ "John Numbi is therefore still a threat to the human rights situation in the DRC and is responsible for sustaining the instability in the country, especially in Katanga."
],
"DATE_OF_BIRTH": [
- "1969-01-08"
+ "1962-08-16"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Valyantsina",
- "Валянцiна",
- "Valentina",
- "Валентина"
+ "John"
],
"PERSON_LAST_NAME": [
- "Ziankevich",
- "ЗЯНКЕВIЧ",
- "Zenkevich",
- "ЗЕНЬКЕВИЧ"
+ "Numbi"
],
"FULL_NAME": [
- "Ziankevich Valyantsina Mikalaeuna"
+ "Numbi John",
+ "John Numbi Banza Tambo",
+ "John Numbi Banza Ntambo",
+ "Tambo Numbi"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Kinshasa / Gombe"
+ ],
+ "ADDRESS_LINES": [
+ "5, avenue Oranger"
]
},
{
- "ssid": "65299",
+ "ssid": "41278",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.036",
"target_type": "individual",
- "justification": [
- "In his position of Head of Penal Colony No.°14, Yuri Vasilevich is responsible for the mistreatment of the convicts detained under his jurisdiction, and for inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony. He is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus."
+ "relations": [
+ {
+ "target_id": "27961",
+ "relation_type": "related-to"
+ },
+ {
+ "target_id": "3217",
+ "relation_type": "related-to"
+ }
],
"other_information": [
- "Head of Penal Colony No.°14 in Novosady"
+ "Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014."
+ ],
+ "DATE_OF_BIRTH": [
+ "1977"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Yuri",
- "Юры",
- "Yuriy",
- "Юрий"
+ "Seka"
],
"PERSON_LAST_NAME": [
- "Vasilevich",
- "ВАСIЛЕВIЧ",
- "ВАСИЛЕВИЧ"
+ "Baluku"
],
"FULL_NAME": [
- "Vasilevich Yuri Ivanavich"
+ "Seka Baluku",
+ "Mzee Kajaju",
+ "Musa",
+ "Lumu",
+ "Lumonde"
],
"NATIONALITY": [
- "BY"
+ "UG"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Kajuju camp of Medina II"
+ ],
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "Beni territory, North Kivu"
]
},
{
- "ssid": "65179",
+ "ssid": "57672",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In his former position as head of correctional colony No 1 in Novopolotsk, Andrei Palchik has been responsible for and participated in the systematic practice of torture, ill-treatment and abusive punishments, including prolonged and repeated use of solitary confinement, against the political prisoners and other citizens detained in that penal colony, notably in the wake of the 2020 presidential election and the ensuing peaceful protests. As head of that penal colony, Andrei Palchik is not only responsible for ordering and supervising these abuses, but has a documented track record of personal involvement in acts of torture and violence against prisoners. During Andrei Palchik’s administration from 2017 until Mar 2023, correctional colony No 1 in Novopolotsk has become ill-famed for its extremely harsh detention conditions and the ill-treatment applied to the prisoners, many of them leading political activists and civil society representatives, detained for their opposition to President Lukashenka’s regime. After his transfer from Penal Colony No 1, Palchik continues to hold an active high-ranking position at another detention facility and therefore he continues to serve the repressive system. He is therefore responsible for serious violations of human rights and for the repression of the civil society in Belarus."
+ "Désiré Londroma Ndjukpa is a leader of the Cooperative for Development of the Congo/Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (“charge of defence”), and co-leader of its political wing.",
+ "The CODECO URDPC is a non-governmental armed group operating in the Eastern DRC and contributing to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, sexual violence and attacks on civilians such as attacks on internally displaced persons camps between mid-November 2021 and February 2022, targeting in particular the Hema community.",
+ "Owing to his leading position in the CODECO URDPC, Londroma Ndjukpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Former head of correctional colony No 1 in Novopolotsk"
- ],
- "DATE_OF_BIRTH": [
- "1981-03-03"
+ "Function or profession: CODECO URDPC Defence Officer (“charge of defence”)"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
+ "Désiré"
],
"PERSON_LAST_NAME": [
- "Palchik",
- "ПАЛЬЧЫК",
- "ПАЛЬЧИК"
+ "Londroma Ndjukpa"
],
"FULL_NAME": [
- "Palchik Andrei Siarheevich"
- ],
- "NATIONALITY": [
- "BY"
+ "Londroma Ndjukpa Désiré",
+ "Désiré Lokana Lokanza"
]
},
{
- "ssid": "65186",
+ "ssid": "57643",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In his position as Senior Prosecutor at the Department of the Prosecutor General’s Office of Belarus, Aliaksandr Karol is responsible for numerous politically-motivated criminal cases against Belarusian human rights defenders. In particular, he is involved in the politically motivated prosecution of representatives from the Belarusian human rights organization Viasna, including Viasna chairperson Ales Bialiatski, deputy chairperson Valiantsin Stefanovic, lawyer Uladzimir Labkovich, coordinator of Viasna’s network of volunteers Marfa Rabkova, head of Viasna’s office in Gomel, Leanid Sudalenka, and volunteer Andrei Chapiuk, as well as volunteer Tatsiana Lasitsa who was released from Gomel penal colony on 24 Sep 2022. He is therefore responsible for serious violations of human rights and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "Justin Bitakwira is a Congolese politician, former government minister and member of the political party “Union for the Congolese Nation”.",
+ "In his public speeches, he has repeatedly incited violence and encouraged discrimination and hostility towards the Banyamulenge community, which has been targeted and attacked by armed groups. Those inflammatory speeches and narratives contribute to fuelling the conflict and violence in the DRC, in particular in the Hauts-Plateaux region characterised by inter-communal conflicts.",
+ "Justin Bitakwira is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC, through inciting violence."
],
"other_information": [
- "Senior Prosecutor of the Department of the Prosecutor General’s Office"
- ],
- "PERSON_NATIONAL_ID": [
- "3280692M019PB8"
+ "Function or profession: politician, former national minister and president of the Alliance for the Republic and National Consciousness"
],
"DATE_OF_BIRTH": [
- "1992-06-28"
+ "1960-12-05"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Аляксандр",
- "Aleksandr",
- "Александр"
+ "Justin"
],
"PERSON_LAST_NAME": [
- "Karol",
- "КАРОЛЬ",
- "КОРОЛЬ"
+ "Bitakwira"
],
"FULL_NAME": [
- "Karol Aliaksandr Uladzimiravich"
+ "Bitakwira Justin",
+ "Bihona-Hayi"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "65196",
+ "ssid": "57656",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In his capacity as former head of the Public Security Police in Zhodino, Mikhail Murashkin ordered the police troops and riot police, OMON, to brutally crack down on peaceful protests in the wake of the presidential elections in 2020, beating protesters and using violence against them. He is also involved in the unlawful repeated detention of independent journalists covering the protests in the lead-up to the presidential elections. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus. He continues to hold a similarly high-ranking position within the Department of Internal Affairs."
+ "Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until January 2022.",
+ "Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between June and December 2021.",
+ "Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu), in charge of administration and logistics.",
+ "Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.",
+ "Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
],
"other_information": [
- "Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the Public Security Police; First Deputy Head of the District Department of Internal Affairs in Borisov – Head of the Public Security Police as of 29 Oct 2021"
+ "Rank: Colonel of the FARDC",
+ "Position: Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "other: 1-77-96-32692-76 (issued by CD)"
],
"DATE_OF_BIRTH": [
- "1989-09-08"
+ "1977-11-10"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikhail",
- "Мiхаiл",
- "Михаил"
+ "Joseph",
+ "Nganzo",
+ "Olikwa"
],
"PERSON_LAST_NAME": [
- "Murashkin",
- "МУРАШКIН",
- "МУРАШКИН"
+ "Tipi"
],
"FULL_NAME": [
- "Murashkin Mikhail Mikhailavich"
+ "Tipi Joseph Nganzo Olikwa",
+ "Colonel Tipi Ziro Ziro",
+ "Joseph Ngadjole",
+ "Joseph Nganzole Olikwa"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "65400",
+ "ssid": "57697",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Anastasia Benedzisiuk is one of the leading propagandists of the Lukashenka regime and the Head of the Reporters Department at the TV News Agency, preparing reportages for the Belarus 1 TV channel. She hosts the information program “Plan B” at the state-owned “Belarus 1” TV channel. In her programme and reports for the Belarus 1 TV channel, she spreads Russian propaganda narratives about a “nazi regime in Ukraine”, the Ukrainian armed forces, as well as President Lukashenka’s propaganda against the Belarusian opposition and Kalinousky regiment. She also spreads propaganda against Western sanctions. In 2023, Anastasia Benedzisiuk was given an official award with gratitude from Lukashenka for her “significant contribution to the implementation of state information policy, high professionalism, objective and comprehensive coverage of the events of the socio-political and socio-cultural life of the country”. She is therefore benefiting from and supporting the Lukashenka regime."
- ],
- "other_information": [
- "Head of the Reporters Department of the TV News Agency in National State TV channel Belarus 1 TV"
+ "Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter.",
+ "Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province.",
+ "Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.",
+ "For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources."
],
"DATE_OF_BIRTH": [
- "1992-10-31"
+ "1965-04-24"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Anastasia",
- "Анастасiя",
- "Анастасия"
+ "Alain",
+ "François",
+ "Viviane"
],
"PERSON_LAST_NAME": [
- "Benedzisiuk",
- "БЕНЕДЗIСЮК",
- "Benedisyuk",
- "БЕНЕДИСЮК"
+ "Goetz"
],
"FULL_NAME": [
- "Benedzisiuk Anastasia Uladzimirouna"
+ "Goetz Alain François Viviane"
],
"NATIONALITY": [
- "BY"
+ "BE"
]
},
{
- "ssid": "65527",
+ "ssid": "64790",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
- "target_type": "entity",
+ "target_type": "individual",
"justification": [
- "The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime."
+ "Colonel Simon Tokolonga holds a leading position in the Congolese Armed Forces (FARDC) as head of its 3411th regiment.",
+ "Colonel Tokolonga attended a meeting in Pinga on 8 and 9 May 2022 where local armed groups, such as the Nduma défense du Congo-Rénové (NDC-R) and the Alliance des patriotes pour un Congo libre et souverain (APCLS), gathered and forged a coalition to resist the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) (coalition “Alliance des résistants de la patrie” – ARP). The presence of Colonel Tokolonga has revealed the cooperation of some FARDC members with this coalition.",
+ "In addition, members of the 3411th regiment of the FARDC have supplied weapons and ammunitions to armed groups operating in the DRC, including the provision of more than a dozen boxes of ammunition to FDLR (“Forces démocratiques de libération du Rwanda”) fighters in Kazaroho in July 2022. Colonel Tokolonga has reportedly coordinated several weapons supplies to armed groups operating against M23/ARC.",
+ "The non-governmental armed groups part of the ARP coalition, including the NDC-R, APCLS and FDLR, sustain the armed conflict, instability and insecurity in the DRC, and are responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, participation in operations against M23/ARC, attacks against civilians, killings, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.",
+ "Owing to his leading position in the 3411th regiment of the FARDC and his coordinating role in weapons supplies, Simon Tokolonga is therefore responsible for providing support to armed groups sustaining the armed conflict, instability and insecurity in the DRC, including by providing them with arms and ammunitions."
],
"other_information": [
- "Type of entity: State concern",
- "Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116",
- "Principal place of business: Minsk, Belarus"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "101272253"
+ "Function/rank: Colonel, commander of the FARDC 3411th regiment"
],
- "COMPANY_NAME": [
- "Belneftekhim – Belarusian State Concern for Oil and Chemistry",
- "Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii",
- "Белнефтехим, Белорусский государственный концерн по нефти и химии"
+ "DATE_OF_BIRTH": [
+ "1972-04-17"
],
- "BUSINESS_DISPLAY_NAME": [
- "Belneftekhim – Belarusian State Concern for Oil and Chemistry",
- "Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii",
- "Белнефтехим, Белорусский государственный концерн по нефти и химии"
+ "sex": "male",
+ "PERSON_FIRST_NAMES": [
+ "Simon"
],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "PERSON_LAST_NAME": [
+ "Tokolonga"
],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "73, Dzerzhinskogo Street"
+ "FULL_NAME": [
+ "Tokolonga Simon",
+ "Tokolonga Salomon"
],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220116"
+ "NATIONALITY": [
+ "CD"
]
},
{
- "ssid": "65409",
+ "ssid": "64759",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Yauhen Pustavy is a Belarussian propagandist working for Stolichnoye Televideniye, one of the three national television channels in Belarus, and for Minskaya Prauda, a state newspaper. He is responsible for disseminating propaganda in support of Lukashenka’s policies and which justifies Russia’ war of aggression against Ukraine. He was awarded by Lukashenka for his merits in the development of the State information policy. Moreover, he is member of the State Commission aimed at verifying political refugees who wish to return to Belarus. This commission was created by Lukashenka with the political aim of portraying the refugees returning to Belarus as persons regretting their actions against the Lukashenka regime. He is therefore benefiting from and supporting the Lukashenka regime."
+ "Janvier Karairi holds the leading position of General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a non-governmental armed group operating in the North-Eastern DRC and involved in the coalition of armed groups “Alliance des résistants de la patrie” (ARP) against the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC).",
+ "The APCLS sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through participating in operations of the coalition of armed groups ARP, such as in Kitshanga and Rubaya in January and late February 2023, killings of and attacks against civilians, notably against Congolese Tutsi’s, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.",
+ "Owing to his leading position in the APCLS, Janvier Karairi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Belarusian propagandist and broadcaster"
+ "Function/rank: General, head of APCLS",
+ "Nationality: Assumed Congolese (DRC)"
],
"DATE_OF_BIRTH": [
- "1984-02-29"
+ "1962"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Yauhen",
- "Яўген",
- "Yevgeniy",
- "Евгений"
+ "Janvier",
+ "Karairi"
],
"PERSON_LAST_NAME": [
- "Pustavy",
- "ПУСТАВЫ",
- "Pustovoy",
- "ПУСТОВОЙ"
+ "Buingo"
],
"FULL_NAME": [
- "Pustavy Yauhen"
+ "Buingo Janvier Karairi",
+ "Buingo Janvier Karahiri"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "65416",
+ "ssid": "64769",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Alena Harmash is a Belarussian judge who serves in a Court of the Bobruisk District and Bobruisk. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She convicted six opposition supporters and activists on political grounds. She has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities since 2020. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
+ "Justin Maki Gesi holds a leading position as Commander of the ALC/CODECO, a non-governmental armed group operating in North-Eastern DRC (especially Ituri).",
+ "The ALC/CODECO sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the use of children as combatants, abductions, killings of and attacks against civilians, such as the attack on the villages of Nyamamba and Mbogi on 13 January 2023 after which more than 40 victims were found.",
+ "Owing to his leading position in the CODECO/ALC, Justin Maki Gesi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Court of Bobruisk District and Bobruisk, Judge"
- ],
- "DATE_OF_BIRTH": [
- "1967-09-10"
+ "Function/rank: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC)",
+ "Nationality: Assumed Congolese (DRC)"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Alena",
- "Алена",
- "Елена"
+ "Justin",
+ "Maki"
],
"PERSON_LAST_NAME": [
- "Harmash",
- "ГОРМАШ",
- "Gormash"
+ "Gesi"
],
"FULL_NAME": [
- "Harmash Alena Stanislavauna"
+ "Gesi Justin Maki",
+ "Le petit loup de la montagne"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "65423",
+ "ssid": "64804",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Andrei Tarasevich is a Belarussian judge who serves in a Glubokoye District Court. He has issued politically-motivated rulings against the opponents of the Belarusian authorities. He convicted at least 13 Belarusian citizens on political grounds. He has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities from 2017 to 2023. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
+ "Captain Jean-Pierre Niragire holds the leading position of commander of the Rwanda Defense Forces (RDF) special forces deployed in the North Kivu region of the DRC from May 2022 onward.",
+ "The objective of the RDF military actions on the DRC territory has been to reinforce the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC), a non-governmental armed group operating in Eastern DRC, in particular by providing it with troops and materiel.",
+ "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 November 2022.",
+ "As commander of the RDF special forces deployed in the North Kivu region, Jean Pierre Niragire is therefore responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and materiel."
],
"other_information": [
- "Glubokoye District Court, Judge"
- ],
- "DATE_OF_BIRTH": [
- "1974-11-10"
+ "Function/rank: Captain, commander of the Rwandese Defence Forces (RDF) Special Forces Unit active in Northern Kivu."
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
+ "Jean",
+ "Pierre"
],
"PERSON_LAST_NAME": [
- "Tarasevich",
- "ТАРАСЕВIЧ",
- "ТАРАСЕВИЧ"
+ "Niragire"
],
"FULL_NAME": [
- "Tarasevich Andrei Ramanavich"
+ "Niragire Jean Pierre",
+ "Gasasira Jean-Pierre"
],
"NATIONALITY": [
- "BY"
+ "RW"
]
},
{
- "ssid": "65305",
+ "ssid": "64729",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In the position of prosecutor at the Minsk Municipal Court, Raman Biziuk has represented the Lukashenka regime in numerous politically-motivated cases, in particular against Marfa Rabkova and Andrei Chapiuk, who receiving exceptionally lengthy verdicts of 15 and six years in prison, respectively, and their eight co-defendants who received prison verdicts of between five and 17 years. Marfa Rabkova was imprisoned on politically-motivated charges of ‘training people to participate in mass riots or financing such activities’ for coordinating the volunteer service at the internationally recognized human rights group Viasna and organising the monitoring of the election in Aug 2020. She also documented cases of torture and other ill-treatment against detained protesters. Marfa Rabkova was one of the first members of Viasna to be targeted by the authorities with politically-motivated criminal charges after the protests in Aug 2020. Andrei Chapiuk was charged for participation in a criminal organisation and the incitement of hatred, among other things, for his engagement in Viasna as a volunteer. Their trial was held behind closed doors by request of prosecutor Raman Biziuk and approval by judge Siarhei Khrypach due to the alleged existence of ‘materials of extremist nature’ in the case. Raman Biziuk is also responsible for the politically-motivated prosecution against the co-defendants in the same trial, namely Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach and Daniil Chul. He is also responsible for the politically-motivated charges against Andrei Linnik and Anton Bialenski as well as against Dzmitry Kanapelka, Vitalii Kavalenka, Tsimur Pipiya, Dzianis Boltuts, Vital Shyshlou and Emil Huseinau. Raman Biziuk is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy or the rule of law in Belarus."
+ "Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Deputy Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.",
+ "Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.",
+ "In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts.",
+ "Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Prosecutor"
- ],
- "PERSON_NATIONAL_ID": [
- "3250386H012PB7"
+ "Function/rank: Commander, Deputy military leader of Twirwaneho"
],
"DATE_OF_BIRTH": [
- "1986-03-25"
+ "1975"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Raman",
- "Раман",
- "Roman",
- "Роман"
+ "Charles"
],
"PERSON_LAST_NAME": [
- "Biziuk",
- "БIЗЮК",
- "Bizyuk",
- "БИЗЮК"
+ "Sematama"
],
"FULL_NAME": [
- "Biziuk Raman Ivanavich"
+ "Sematama Charles",
+ "Sebanyana"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "ADDRESS_LINES": [
- "30 Masherova Ave., apt. 25"
+ "CD"
]
},
{
- "ssid": "65430",
+ "ssid": "67444",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.038",
"target_type": "individual",
"justification": [
- "Hanna Asipenka is a Belarussian judge who serves in a Court of Bobruisk District and Bobruisk. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. Between 2020 and 2023, she took an active part in the sentencing of political opponents of the regime. During that period, she handed down at least 13 sentences, including in the cases of two independent media journalists. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
+ "Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in Jan 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest."
],
"other_information": [
- "Judge of Court of Bobruisk District and Bobruisk"
+ "Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23"
],
"DATE_OF_BIRTH": [
- "1982-12-07"
+ "1974-10-10"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Hanna",
- "Ганна",
- "Anna",
- "Анна"
+ "Bernard"
],
"PERSON_LAST_NAME": [
- "Asipenka",
- "АСIПЕНКА",
- "Osipenko",
- "ОСИПЕНКО"
+ "Maheshe",
+ "Byamungu"
],
"FULL_NAME": [
- "Asipenka Hanna Mikhailauna"
+ "Maheshe Byamungu Bernard",
+ "Tiger One"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
]
},
{
- "ssid": "65314",
+ "ssid": "67454",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.037",
"target_type": "individual",
"justification": [
- "In the position of judge at the Minsk Municipal Court, Siarhei Khrypach has represented the Lukashenka regime in numerous politically-motivated cases, in particular against Marfa Rabkova, Andrei Chapiuk who received exceptionally lengthy sentences of 15 and six years in prison, respectively, and their eight co-defendants who received custodial sentences of between five to 17 years. Marfa Rabkova was imprisoned on politically-motivated charges of “training people to participate in mass riots or financing such activities”, for coordinating the volunteer service at the internationally recognized human rights group Viasna and for organising the monitoring of the election in Aug 2020. She also documented cases of torture and other ill-treatment against detained protesters. Marfa Rabkova was one of the first members of Viasna to be targeted by the authorities with politically-motivated criminal charges after the protests in Aug 2020. Andrei Chapiuk was charged for participation in a criminal organisation and the incitement of hatred among other things, for his engagement in Viasna as a volunteer. Their trial was held behind closed doors by request of prosecutor Raman Biziuk and by approval of judge Siarhei Khrypach due to the alleged existence of “materials of extremist nature” in the case. Siarhei Khrypach is also responsible for the politically-motivated conduct of the trial and verdicts for the co-defendants in the same trial, namely Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach and Daniil Chul. Siarhei Khrypach is also responsible for the politically-motivated verdict against Yegor Dudnikov in May 2021. He is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy or the rule of law in Belarus."
+ "Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants."
],
"other_information": [
- "Judge at the Minsk Municipal Court"
- ],
- "PERSON_NATIONAL_ID": [
- "3160466A077PB2"
+ "Designation: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)"
],
"DATE_OF_BIRTH": [
- "1966-04-16"
+ "1968",
+ "1969",
+ "1970"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergey",
- "Сергей"
+ "Protogène"
],
"PERSON_LAST_NAME": [
- "Khrypach",
- "ХРЫПАЧ",
- "Khripach",
- "ХРИПАЧ"
+ "Ruvugayimikore"
],
"FULL_NAME": [
- "Khrypach Siarhei Fiodaravich"
+ "Ruvugayimikore Protogène",
+ "Ruhinda",
+ "Gaby Ruhinda",
+ "Zorro Midende",
+ "Gatokarakura"
],
- "NATIONALITY": [
- "BY"
+ "ADDRESS_COUNTRY": [
+ "CD"
],
"ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "Nyiragongo"
],
- "ADDRESS_LINES": [
- "st. Odintsova 105, apt. 206"
+ "ADDRESS_COUNTRY_SUBDIVISION": [
+ "North Kivu"
]
},
{
- "ssid": "65437",
+ "ssid": "71168",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.039",
"target_type": "individual",
"justification": [
- "Iryna Padkavyrava is a prosecutor. She has been associated with the prosecuting authorities since at least 2009, when she served as a senior prosecutor in the Gomel region. In 2022, she acted as a prosecutor in the trial of an independent journalist affiliated with TVP and Belsat TV. At the time, she requested a 4-year prison sentence for the journalist. She also took part in the consideration of appeals against sentences handed down for posting entries on Belarusian social media critical of the government and its officials. As a prosecutor, she supported the penalties, considering them adequate and fair.",
- "She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
+ "Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities."
],
"other_information": [
- "Prosecutor"
+ "Designation: Lieutenant General",
+ "Designation: Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)"
],
"DATE_OF_BIRTH": [
- "1972-09-22"
+ "1964"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Iryna",
- "Iрына",
- "Irina",
- "Ирина"
+ "Apollinaire"
],
"PERSON_LAST_NAME": [
- "Padkavyrava",
- "ПАДКАВЫРАВА",
- "Podkovyrova",
- "ПОДКОВЫРОВА"
+ "Hakizimana"
],
"FULL_NAME": [
- "Padkavyrava Iryna Vladimirovna"
+ "Hakizimana Apollinaire",
+ "Amikwe Lepic",
+ "Le Poète",
+ "Adonia"
],
"NATIONALITY": [
- "BY"
+ "RW"
]
},
{
- "ssid": "65444",
+ "ssid": "71243",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.043",
"target_type": "individual",
"justification": [
- "Ludmila Vashchanka is a Belarussian judge who serves in Glubokoye District Court. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities from 2007 to 2023. During this period, she convicted at least nine Belarusian citizens, including opposition supporters and activists, on political grounds. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
+ "Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants."
],
"other_information": [
- "Judge of Glubokoye District Court"
+ "Designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)",
+ "Designation: Founder and leader for MAI-MAI YAKUTUMBA"
],
"DATE_OF_BIRTH": [
- "1972-09-22"
+ "1970",
+ "1972"
],
- "sex": "female",
"PERSON_FIRST_NAMES": [
- "Ludmila",
- "Людмiла",
- "Людмила"
+ "William",
+ "Amuri"
],
"PERSON_LAST_NAME": [
- "Vashchanka",
- "ВАШЧАНКА",
- "Vashchenko",
- "ВАЩЕНКО"
+ "Yakutumba"
],
"FULL_NAME": [
- "Vashchanka Ludmila Stsiapanauna"
+ "Yakutumba William Amuri",
+ "Yakutumba"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "65203",
+ "ssid": "71178",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.040",
"target_type": "individual",
"justification": [
- "In his capacity as Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee, Mikalai Maksimavich is responsible for the brutal crackdown on peaceful protests in the run-up to the presidential elections in Aug 2020 and afterwards. He has personally given orders to the riot police, OMON, to violently suppress the demonstrations, detain the protesters and the independent journalists covering these events, and submit them to harsh conditions of detention. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
+ "Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”."
],
"other_information": [
- "Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee"
+ "Designation: Lieutenant general",
+ "Designation: Senior leader of the Allied Democratic Forces (ADF) (CDe.001)",
+ "INTERPOL-UN Security Council Special Notice web link available."
],
"PERSON_NATIONAL_ID": [
- "3250277M077PB2"
+ "passport: AB850901 (issued by TZ) expires: 2026-12-11",
+ "passport: AB187304 (issued by TZ) expires: 2016-11-28"
],
"DATE_OF_BIRTH": [
- "1977-02-25"
+ "1997-07-21",
+ "1993"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikalai",
- "Мiкалай",
- "Nikolai",
- "Николай"
+ "Ahmad",
+ "Mahmood"
],
"PERSON_LAST_NAME": [
- "Maksimavich",
- "МАКСIМАВIЧ",
- "Maksimovich",
- "МАКСИМОВИЧ"
+ "Hassan"
],
"FULL_NAME": [
- "Maksimavich Mikalai Vasilievich"
+ "Hassan Ahmad Mahmood",
+ "Ahmed Mahamud Hassan Aliyani",
+ "Ahmad Mahmoud Hassan",
+ "Ahmad Mahamood Hassan",
+ "Ahmed Mahmoud Hassan",
+ "Abu Waqas",
+ "Saint Joyage",
+ "Jundi",
+ "Abwakasi",
+ "Abuwakas",
+ "Murabu",
+ "Marabou",
+ "Mwarabu",
+ "Leblanc"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "TZ"
],
- "ADDRESS_LINES": [
- "st. Yankee Brylya 21, apt. 224",
- "st. Kolesnikova 32, apt. 3"
+ "ADDRESS_COUNTRY": [
+ "CD"
]
},
{
- "ssid": "65324",
+ "ssid": "71211",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.041",
"target_type": "individual",
"justification": [
- "Vadzim Gigin is one of the most vocal and influential members of the Belarusian state propaganda system. He systematically supports the Lukashenka regime and often presents his views on the state TV channels ONT and Belarus 1. Vadzim Gigin has supported and justified the repression of democratic opposition and civil society and of independent media, in particular after the presidential elections in Aug 2020. Vadzim Gigin spreads his propaganda narratives on a “nazi regime in Ukraine”, discrediting the West and justification of Russia’s war of aggression against Ukraine. Until Jun 2023, Vadzim Gigin was the head of the Belarusian society “Knowledge”, which is known as a state-sponsored non-governmental organisation promoting Lukashenka and his regime. Gigin’s contribution to the regime has been acknowledged by Lukashenka in Sep 2021 when Gigin received the medal “For Labor Merits”. Furthermore, he was appointed in Feb 2023 as member of the Commission to consider appeals of Belarusian citizens abroad concerning offences committed by them, headed by Prosecutor General of Belarus Andrei Shved. Therefore, Vadzim Gigin is benefiting from and supporting the Lukashenka regime."
+ "Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities."
],
"other_information": [
- "Director of the National Library of Belarus; former Head of the Belarus governmental society “Knowledge”, and Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, candidate of Historical Science"
+ "Designation: Commander and military leader of the armed group Twirwaneho"
],
"DATE_OF_BIRTH": [
- "1977-10-21"
+ "1974-09-12"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Vadzim",
- "Вадзiм",
- "Vadim",
- "Вадим"
+ "Michel"
],
"PERSON_LAST_NAME": [
- "Gigin",
- "ГIГIН",
- "ГИГИН",
- "Hihin"
+ "Rukunda"
],
"FULL_NAME": [
- "Gigin Vadzim Frantzavich",
- "Hihin Vadzim"
+ "Rukunda Michel",
+ "Makanika"
],
"NATIONALITY": [
- "BY"
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
]
},
{
- "ssid": "65451",
+ "ssid": "71256",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.044",
"target_type": "individual",
"justification": [
- "Uladzimir Davydau is a Belarussian judge who serves in the Supreme Court of Belarus. He was appointed by Aliaksandr Lukashenka indefinitely in 2014. Judge Davydau has mainly ruled on appeals regarding prison sentences for political activists and journalists. He has left those sentenced unchanged. Such a decision was made in the case of the Belsat journalist, Pavel Vinahradau. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
+ "Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities."
],
"other_information": [
- "Judge of Supreme Court of Belarus"
+ "Designation: Major",
+ "Designation: Military spokesperson for M23"
],
"DATE_OF_BIRTH": [
- "1967-04-11"
+ "1974"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Уладзiмiр",
- "Vladimir",
- "Владимир"
+ "Willy"
],
"PERSON_LAST_NAME": [
- "Davydau",
- "ДАВЫДАЎ",
- "Davydov",
- "ДАВЫДОВ"
+ "Ngoma"
],
"FULL_NAME": [
- "Davydau Uladzimir Aliaksandravich"
+ "Ngoma Willy"
],
"NATIONALITY": [
- "BY"
- ]
+ "CD"
+ ],
+ "ADDRESS_COUNTRY": [
+ "CD"
+ ]
},
{
- "ssid": "65213",
+ "ssid": "71221",
"sanctions_set_ids": [
- "4387"
+ "3976"
],
+ "foreign_identifier": "CDi.042",
"target_type": "individual",
"justification": [
- "In the position of judge at the Minsk City Court, Piotr Arlou has represented the Lukashenka regime in numerous politically motivated trials and is responsible for the lengthy verdicts in absentia against several members of the democratic opposition; Sviatlana Tsikhanouskaya (15 years), Pavel Latushka (18 years), and Volha Kavalkova, Maryia Maroz and Siarhei Dyleuski (12 years each). Piotr Arlou is also responsible for the politically motivated conduct of trial and verdicts against blogger Eduard Palchys (13 years of imprisonment) and journalist Katsiaryna Andreyeva (two years). These verdicts are part a systematic denial of, and punishment for, the exercise of freedom of expression by the Belarusian authorities. Piotr Arlou’s verdicts are examples of the systemic repression of dissent. He is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy and the rule of law in Belarus."
+ "Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants."
],
"other_information": [
- "Judge at the Minsk City Court"
- ],
- "PERSON_NATIONAL_ID": [
- "3040667A088PB0"
+ "Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda"
],
"DATE_OF_BIRTH": [
- "1967-04-06"
+ "1987",
+ "1988",
+ "1991",
+ "1992",
+ "1993"
],
- "sex": "male",
"PERSON_FIRST_NAMES": [
- "Piotr",
- "Пётр",
- "Petr",
- "Петр"
+ "Mohamed",
+ "Ali"
],
"PERSON_LAST_NAME": [
- "Arlou",
- "АРЛОЎ",
- "Orlov",
- "ОРЛОВ"
+ "Nkalubo"
],
"FULL_NAME": [
- "Arlou Piotr Aleksandrovich"
+ "Nkalubo Mohamed Ali",
+ "Meddie Nkalubo",
+ "Meddie Lee",
+ "Kasibante",
+ "Abou Shaukan",
+ "Defender",
+ "Punny Boy",
+ "Abul Jihad",
+ "Abu Shaukan",
+ "Punisher"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Minsk"
+ "UG"
],
- "ADDRESS_LINES": [
- "st. Sharangovicha 78, apt. 60"
+ "ADDRESS_COUNTRY": [
+ "CD"
]
},
{
- "ssid": "65333",
+ "ssid": "77476",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Ksenia Lebedzeva is one of the leading propagandists of the Lukashenka regime and is closely associated with regime media. She is Belarusian TV presenter at the state-owned “Belarus 1” channel. Since Jul 2021, she has hosted the information and analytical programme “This is different” at the state-owned “Belarus 1” TV channel. In her column and reports for Belarus 1 TV channel, she promotes Russian propaganda regarding Russia’s war of aggression against Ukraine, and Belarus state propaganda directed against opposition and neighbouring countries. Ksenia Lebedzeva is promoting the idea that Ukraine, together with NATO, has been launching information and psychological special operations against Belarus since 2020 and the Lukashenka narrative that opposition representatives are financed by Western countries. On 16 Jan 2021, Ksenia Lebedzeva was awarded with gratitude by President Lukashenka for “a significant contribution to the implementation of state information policy, high professionalism, objective and comprehensive coverage of the events of the socio-political and socio-cultural life of the country”. Therefore, Ksenia Lebedeva is benefiting from and supporting and the Lukashenka regime."
+ "Pierre Celestin Rurakabije holds a leading position as Deputy Commander within the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), a non-governmental armed group operating in Eastern DRC. In particular, he is the Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the FDLR-FOCA – considered as the commando and intelligence unit of the armed group.",
+ "FDLR-FOCA is a largely Hutu armed group, some of whose leaders took part in the 1994 genocide in Rwanda. The FDLR-FOCA, including the CRAP unit, contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including attacks on civilians, killings, violence against children, rape and other acts of sexual violence.",
+ "Owing to his leading position within the FDLR, Pierre Celestin Rurakabije is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Propagandist and employee of the state channel “Belarus 1” and in Belarus News Agency"
- ],
- "DATE_OF_BIRTH": [
- "1987-12-12"
+ "Function/rank: Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA), Lieutenant-Colonel"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Ksenia",
- "Ксенiя",
- "Ксения"
+ "Pierre",
+ "Celestin",
+ "Guillaume"
],
"PERSON_LAST_NAME": [
- "Lebedzeva",
- "ЛЕБЕДЗЕВА",
- "Lebedeva",
- "ЛЕБЕДЕВА"
+ "Rurakabije",
+ "Ngabo"
],
"FULL_NAME": [
- "Lebedzeva Ksenia Piatrouna"
+ "Rurakabije Pierre Celestin",
+ "Ngabo Guillaume",
+ "Bagdad",
+ "Simba Guillaume",
+ "Samba Guillaume",
+ "Ngabo Simba"
],
"NATIONALITY": [
- "BY"
+ "RW"
]
},
{
- "ssid": "65458",
+ "ssid": "77512",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Viachaslau Yeliseenka is a Belarussian judge who serves in a Dokshitsy District Court. He has issued politically-motivated rulings against the opponents of the Belarusian authorities. He has convicted 10 Belarusian citizens on political grounds. He has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities since 2018. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
+ "Jean Claude Habyarimana Mbitse holds a leading position as spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), a non-governmental armed group operating in Eastern DRC. In addition, Jean Claude Habyarimana Mbitse holds a leading position as spokesperson and liaison officer of the so-called “Wazalendo” or “Volontaires pour la Défense de la Patrie” (VDP), a coalition of non-governmental armed groups operating in Eastern DRC which fights against the coalition of M23/RDF/AFC.",
+ "The CMC-FDP and VDP sustain the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In particular, CMC-FDP and VDP combatants committed serious human rights violations and abuses against civilians. For instance, VDP combatants are systemically engaged in kidnappings for ransom, torture, rape, arbitrary detentions and executions of civilians, and the recruitment of child combatants.",
+ "Owing to his leading position in the CMC-FDP and VDP, Jean Claude Habyarimana Mbitse is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Judge of Dokshitsy District Court"
- ],
- "DATE_OF_BIRTH": [
- "1979-04-10"
+ "Function/rank: Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), VDP Spokesperson and Liaison Officer"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Viachaslau",
- "Вячаслаў",
- "Vyacheslav",
- "Вячеслав"
+ "Jean",
+ "Claude",
+ "Jules"
],
"PERSON_LAST_NAME": [
- "Yeliseenka",
- "ЕЛIСЕЕНКА",
- "Eliseenko",
- "ЕЛИСЕЕНКО"
+ "Habyarimana Mbitse",
+ "Mulumba"
],
"FULL_NAME": [
- "Yeliseenka Viachaslau Uladzimiravich"
+ "Habyarimana Mbitse Jean Claude",
+ "Mulumba Jules",
+ "Habyarimana Mbitshemunda"
],
"NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "65341",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "In her position as judge of the Navapolatsk City Court, Zinaida Balabalava is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of union leader Volha Bytsikava and of activists Hanna Tukava and Andrei Halavyryn. She has subjected people to fines and arrests for publishing “no war” signs or independent trial reporting. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge at Navapolatsk City Court"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Zinaida",
- "Зiнаiда",
- "Зинаида"
+ "CD"
],
- "PERSON_LAST_NAME": [
- "Balabalava",
- "БАЛАБАЛАВА",
- "БАЛАБОЛАВА"
+ "ADDRESS_COUNTRY": [
+ "BI"
],
- "FULL_NAME": [
- "Balabalava Zinaida Vasilieuna"
+ "ADDRESS_LINES": [
+ "Bujumbura"
]
},
{
- "ssid": "65223",
+ "ssid": "77556",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In his position of Head and the former Deputy Head of Penal Colony No°1, Ruslan Mashadzeou is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony in the wake of the 2020 presidential election and in the ensuing peaceful protests. He was the head of the penal colony at the time of the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021, in unexplained circumstances. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
+ "Colonel Augustin Migabo holds a leading position as Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF), deployed in DRC as from May 2022, more specifically in the North Kivu region.",
+ "The objective of the RDF presence in DRC is to reinforce the operations of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), a non-governmental armed group operating in Eastern Congo, by providing troops and equipment.",
+ "The RDF presence in the DRC constitutes a violation of the territorial integrity of the DRC. It also sustains the armed conflict, instability and insecurity in the region as well as the serious human rights abuses and violations committed by members of M23/ARC.",
+ "Owing to his leading position within the RDF troops present in DRC, Augustin Migabo is responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and equipment."
],
"other_information": [
- "Former Deputy Head of Penal Colony No°1; Current Head of Penal Colony No°1"
+ "Function/rank: Colonel, Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF)",
+ "Military service number: 1574"
+ ],
+ "DATE_OF_BIRTH": [
+ "1968-03"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Ruslan",
- "Руслан"
+ "Augustin"
],
"PERSON_LAST_NAME": [
- "Mashadzeou",
- "МАШАДЗЕЎ",
- "Mashadiyev",
- "МАШАДИЕВ"
+ "Migabo"
],
"FULL_NAME": [
- "Mashadzeou Ruslan Khikmetavich"
+ "Migabo Augustin"
],
"NATIONALITY": [
- "BY"
+ "RW"
]
},
{
- "ssid": "65346",
+ "ssid": "77583",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
- "target_type": "individual",
+ "target_type": "entity",
"justification": [
- "In her position as judge of Mazyr district court, Halina Knizhonak is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Hleb Koipish, Uladzislau Hancharou, Aliaksandr Tsimashenka and Daniil Skipalski. She has sentenced people to terms of imprisonment for taking part in peaceful protests against the Lukashenka regime. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).",
+ "Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.",
+ "The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC."
],
"other_information": [
- "Judge of Mazyr District Court"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Halina",
- "Галiна",
- "Galina",
- "Галина"
+ "Place of creation: Kenya"
],
- "PERSON_LAST_NAME": [
- "Knizhonak",
- "КНIЖОНАК",
- "КНИЖОНАК"
+ "COMPANY_NAME": [
+ "Alliance Fleuve Congo (AFC)"
],
- "FULL_NAME": [
- "Knizhonak Halina"
+ "BUSINESS_DISPLAY_NAME": [
+ "Alliance Fleuve Congo (AFC)"
]
},
{
- "ssid": "65229",
+ "ssid": "77540",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "As head of the regime department of Penal Colony No 17 in Shklow, Siarhei Kharcheusky is directly responsible for the inhumane conditions of detention in the colony, for the violent practices and ill-treatment inflicted on prisoners, notably on political prisoners. He was personally involved in carrying out beatings and other acts of extreme violence against prisoners and he is directly involved in, and responsible for, the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
+ "Amigo Kibirige is an Allied Democratic Forces (ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as one of the main ADF commanders operating in Mwalika.",
+ "The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), for example with attacks on civilians. In addition, it is responsible for serious human rights abuses, including attacks against civilians, killings and abductions.",
+ "Owing to his senior leading position as ADF Commander, Amigo Kibirige is involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Major and head of the regime department of Penal Colony No 17 Shklow"
- ],
- "PERSON_NATIONAL_ID": [
- "3150683MO74PB5"
+ "Function/rank: Allied Democratic Forces Commander"
],
"DATE_OF_BIRTH": [
- "1983-06-15"
+ "1975",
+ "1979"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergey",
- "Сергей"
+ "Amigo"
],
"PERSON_LAST_NAME": [
- "Karcheusky",
- "КАРЧЭЎСКI",
- "Karchevskiy",
- "КАРЧЕВСКИЙ"
+ "Kibirige"
],
"FULL_NAME": [
- "Karcheusky Siarhei Uladzimiravich"
+ "Kibirige Amigo",
+ "Kibirige Muhammand",
+ "Mzee Amigo",
+ "Simba Amigo",
+ "Marine"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_COUNTRY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Mogilev"
- ],
- "ADDRESS_LINES": [
- "6 Fatina str, apt. 100"
+ "UG"
]
},
{
- "ssid": "65351",
+ "ssid": "77464",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In her position as judge of the Leninski district court of Hrodna, Hanna Liavusik is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Alexander Tyelega. She has sentenced people to fines and prison terms for speaking up against violence and repression. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "Justin Gacheri Musanga holds a leading position as Brigadier-General of the M23/ARC, a non-governmental armed group operating in Eastern DRC.",
+ "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians, as well as child recruitment.",
+ "Owing to his leading position in the M23/ARC, Justin Gacheri Musanga is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Judge of Leninsky district court of Hrodna/Grodno"
- ],
- "PERSON_NATIONAL_ID": [
- "4071073K000PB2"
- ],
- "DATE_OF_BIRTH": [
- "1973-10-07"
+ "Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC)",
+ "Father: Erasto Ntibaturana (Hutu customary leader in Busumba)"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Hanna",
- "Ганна",
- "Anna",
- "Анна"
+ "Justin",
+ "Gacheri",
+ "Gaceri"
],
"PERSON_LAST_NAME": [
- "Liavusik",
- "ЛЯВУСIК",
- "Leusik",
- "ЛЕУСИК"
+ "Musanga"
],
"FULL_NAME": [
- "Liavusik Hanna Barisauna"
- ],
- "NATIONALITY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Grodno"
- ],
- "ADDRESS_LINES": [
- "st. Soviet Border Guards 120, apt. 47"
- ]
- },
- {
- "ssid": "65479",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is a state-owned enterprise, one of the biggest producers of electricity equipment in Europe and one of industrial giants of Belarus. As such, it is a major source of revenue for the Lukashenka regime. The employees of OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” who took part in peaceful protests and strikes in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by company management. Workers were later fired due to their participation in the strikes. Therefore OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is benefiting from and supporting the Lukashenka regime. Furthermore, OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Type of entity: State-owned company",
- "Place of registration: 4, Uralskaya st., Minsk 220037, Republic of Belarus",
- "Principal place of business: Belarus",
- "Company website: www.metz.by"
- ],
- "CONTACT_EMAIL": [
- "urist@metz"
- ],
- "CONTACT_PHONE": [
- "8017 230 11 22",
- "8017 230 11 22"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "100211261"
- ],
- "COMPANY_NAME": [
- "Open Joint Stock Company “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”",
- "Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА”",
- "Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Open Joint Stock Company “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”",
- "Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА”",
- "Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА”"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Room 502, 4, Uralskaya st."
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220037"
+ "Musanga Justin Gacheri",
+ "Musanga Gaceri",
+ "CS BRAVO SIERRA",
+ "BRAVO THREE"
]
},
{
- "ssid": "65238",
+ "ssid": "77490",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "In his position of Head colonel of the internal service of Educational Colony No.°2 in Bobruysk, Siarhei Masliukou is responsible for the inhuman and degrading treatment of minors. He is responsible for subjecting children to hunger, torture, forced work, and various forms of physical and psychological violence. He is also responsible for depriving underage convicts of access to medical care. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
+ "Gustave Kubwayo holds a leading position as Commander in the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), an armed group operating in Eastern DRC. He leads the special unit “Commando de recherche et d’action en profondeur” (CRAP) of FDLR-FOCA – considered as the commando and intelligence unit of the armed group.",
+ "FDLR-FOCA is a largely Hutu armed group, some of whose leaders took part in the 1994 genocide in Rwanda. FDLR-FOCA fighters, including the CRAP unit, have committed rape and other acts of sexual violence and killed civilians. FDLR-FOCA is systemically engaged in kidnappings for ransom, arbitrary detentions and executions of civilians and the recruitment of child combatants. The armed group is also involved in illegal logging, exploitation of natural resources such as charcoal, and illegally collected taxes at checkpoints.",
+ "In his position as Commander of the CRAP unit, Gustave Kubwayo is involved in committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict in the DRC."
],
"other_information": [
- "Head colonel of the internal service of Educational Colony No.°2 in Bobruysk"
+ "Function/rank: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA), Colonel"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Siarhei",
- "Сяргей",
- "Sergey",
- "Сергей"
+ "Gustave"
],
"PERSON_LAST_NAME": [
- "Masliukou",
- "МАСЛЮКОЎ",
- "Masliukov",
- "МАСЛЮКОВ"
+ "Kubwayo"
],
"FULL_NAME": [
- "Masliukou Siarhei Vasilyevich"
+ "Kubwayo Gustave",
+ "Sirkoof",
+ "Surkoof",
+ "Sirkoff",
+ "Surcouf",
+ "Surcoff",
+ "Surcof",
+ "Surkouf",
+ "Syrkoff",
+ "Modeste",
+ "Slycove"
],
"NATIONALITY": [
- "BY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Bobruysk"
+ "RW"
]
},
{
- "ssid": "65471",
+ "ssid": "77457",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Anton Kalyaga is an investigator of the Main Directorate for Investigating Crimes in the Sphere of Organized Crime and Corruption of the Central Office of the Investigative Committee of the Republic of Belarus. He conducts the criminal case against Viasna members. The judicial proceedings against Ales Bialiatski, Valianstin Stefanovich and Uladzimir Labkovich include numerous irregularities and the investigation period has been artificially extended by the authorities in an attempt to fabricate evidence, exceeding the time limit established by Belarusian law and international standards governing the right to a fair trial. The investigation and trial of the Viasna case did not comply with the rule of law. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "Benjamin Mbonimpa holds a leading position as Executive Secretary of the M23/ARC, a non-governmental armed group operating in Eastern DRC.",
+ "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians.",
+ "Owing to his leading position in the M23/ARC, Benjamin Mbonimpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Chief investigator – investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee, Major of Justice"
- ],
- "DATE_OF_BIRTH": [
- "1989-10-02"
+ "Function/rank: Executive Secretary of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), Supervisor of the permanent secretariat of the Alliance Fleuve Congo"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Anton",
- "Антон"
+ "Benjamin"
],
"PERSON_LAST_NAME": [
- "Kalyaga",
- "КАЛЯГА",
- "Kolyago",
- "КОЛЯГО"
+ "Mbonimpa"
],
"FULL_NAME": [
- "Kalyaga Anton Uladzimiravich"
- ],
- "NATIONALITY": [
- "BY"
+ "Mbonimpa Benjamin"
]
},
{
- "ssid": "77909",
+ "ssid": "77568",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Viktar Shautsou is a businessman with business interests in Belarus.",
- "In his role as honorary consul of the Philippines in Belarus, he is supporting the Lukashenka regime. Furthermore, he is benefitting from the regime, through his involvement in Reshenie Bank, which in turn has interests in and is involved in the Dudutki museum complex, which is benefitting from the Belarussian state budget.",
- "Therefore, Viktar Shautsou is supporting and benefitting from the Lukashenka regime."
+ "Corneille Nangaa Yobeluo holds a leading position as founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC), a politico-military movement operating in Eastern DRC and openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).",
+ "Several non-governmental armed groups, including the M23/ARC, have fuelled armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.",
+ "Owing to his leading position as founder, leader and political coordinator of the AFC, Corneille Nangaa Yobeluo is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and working closely with M23/ARC."
],
"other_information": [
- "Businessman, investor"
+ "Function/rank: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)"
],
"PERSON_NATIONAL_ID": [
- "MP4572331",
- "numbe",
- "3051263A036PB7"
+ "passport: DP0000149 (issued by CD)",
+ "passport: DP0003850 (issued by CD)"
],
"DATE_OF_BIRTH": [
- "1963-12-05"
+ "1970-07-09"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Вiктар",
- "Виктор"
+ "Corneille"
],
"PERSON_LAST_NAME": [
- "Shautsou",
- "Shevtsov",
- "Chevtsov",
- "ШАЎЦОЎ",
- "ШВЕЦОВ"
+ "Nangaa Yobeluo"
],
"FULL_NAME": [
- "Shautsou Viktar Arkadzievich"
+ "Nangaa Yobeluo Corneille"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "77901",
+ "ssid": "77525",
"sanctions_set_ids": [
- "4387"
+ "38066"
],
"target_type": "individual",
"justification": [
- "Aliaksei Kriakvin is a propagandist for the State-owned ONT TV channel and is engaged in the production of propaganda material in support of the Lukashenka regime. In particular, he was directly involved in the work on ONT’s “special investigation” about the criminal case of Viktor Babariko, in which data from the preliminary investigation were disclosed. He appears in television programmes, regularly criticising the actions of opponents of the Lukashenka regime and talking about the involvement of the West in popular unrest in Belarus. He is therefore supporting the Lukashenka regime."
+ "Dominique Kamanzi Ndarurutse is a Commander of the “Collectif des Mouvements pour le Changement-Forces de Défense du Peuple” (CMC-FDP), an armed group active in Eastern DRC and part of the so-called “Wazalendo” or “Volontaires pour la Défense de la Patrie” (VDP) coalition consisting of the Congolese armed forces (FARDC) and several other armed groups. This coalition fights against the coalition of the March 23 Movement / Congolese Revolutionary Army (M23/RDF) and the “Alliance Fleuve Congo” (AFC) in Eastern DRC and has been involved in human rights violations.",
+ "The CMC-FDP and VDP sustain the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In particular, CMC-FDP and VDP combatants committed serious human rights violations and abuses against civilians. For instance, VDP combatants are systemically engaged in kidnappings for ransom, torture, rape, arbitrary detentions and executions of civilians, and the recruitment of child combatants.",
+ "As a Commander of CMC-FDP, Dominique Kamanzi Ndarurutse operates its military command and is therefore involved in committing acts that constitute serious human rights violations and abuses in the DRC. As a leader of CMC-FDP, he is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
],
"other_information": [
- "Propagandist on the All-National Television (ONT) TV channel"
+ "Function/rank: Commander of the Collectif des Mouvements pour le Changement-Forces de Défense du Peuple (CMC-FDP)"
],
"DATE_OF_BIRTH": [
- "1984-11-09"
+ "1982"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Alexey",
- "Аляксей",
- "Алексей"
+ "Dominique"
],
"PERSON_LAST_NAME": [
- "Kriakvin",
- "КРАКВIН",
- "КРЯКВИН"
+ "Kamanzi Ndarurutse",
+ "Ndarurutse",
+ "Ndaruhutse"
],
"FULL_NAME": [
- "Kriakvin Aliaksei Iurievich"
+ "Kamanzi Ndarurutse Dominique",
+ "Domi",
+ "Ndarurutse Dominique",
+ "Général",
+ "Ndaruhutse Dominique"
],
"NATIONALITY": [
- "BY"
+ "CD"
]
},
{
- "ssid": "77931",
+ "ssid": "3463",
"sanctions_set_ids": [
- "4387"
+ "3977"
],
"target_type": "individual",
"justification": [
- "Anton Dudal was a judge who served in the court of the Bobruisk district and the city of Bobruisk. He was appointed by Aliaksandr Lukashenka in 2019. He has issued politically motivated sentences, including against citizens of Belarus who voiced their opinions against the President. He sentenced a citizen for acting in self-defence against law-enforcement brutality. He transferred Andrey Sachevko to prison in Mahiliou.",
- "Anton Dudal is therefore responsible for the repression of civil society and democratic opposition.",
- "He remains active in the Lukashenka regime as the Chairman of Kirovsky District Court."
+ "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
],
"other_information": [
- "Former judge of the court of the Bobruisk region and the city of Bobruisk, Chairman of the Kirovsky District Court"
+ "Function or profession: Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement)"
],
"PERSON_NATIONAL_ID": [
- "3110886M079PB3"
+ "passport: R0001318 (issued by GN)"
],
"DATE_OF_BIRTH": [
- "1986-08-11"
+ "1964-01-01",
+ "1968-12-29"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Anton",
- "Антон"
+ "Moussa Dadis"
],
"PERSON_LAST_NAME": [
- "Dudal",
- "ДУДАЛЬ"
+ "Camara"
],
"FULL_NAME": [
- "Dudal Anton Genadzevich"
+ "Camara Moussa Dadis Captain"
],
- "NATIONALITY": [
- "BY"
+ "ADDRESS_COUNTRY": [
+ "BF"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Ouagadougou"
]
},
{
- "ssid": "77812",
+ "ssid": "3495",
"sanctions_set_ids": [
- "4387"
+ "3977"
],
"target_type": "individual",
"justification": [
- "Dzmitry Zhuk is a long-time supporter of Aliaksandr Lukashenka and his regime. He was previously the head of Lukashenka’s press service and a long-time director-general of the biggest State news agency, Belarusian Telegraph Agency (BelTA).",
- "Since 2018, he has been the director and editor-in-chief of the Belarus Today publishing house. In this position, Dzmitry Zhuk has willingly provided the Belarusian public with false information about repression perpetrated by the State authorities, spread disinformation produced by both Belarusian and Russian authorities and promoted hatred towards democratic opposition and civil society. He is directly responsible for the way in which Belarus Today presents information about the situation in the country, lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime."
+ "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
],
"other_information": [
- "Director and editor-in-chief of the Belarus Today publishing house"
- ],
- "PERSON_NATIONAL_ID": [
- "3070770A081PB7"
+ "Function or profession: Minister in charge of Presidential Security"
],
"DATE_OF_BIRTH": [
- "1970-07-07"
+ "1960-01-01"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitrii",
- "Дзмітрый",
- "Дмитрий"
+ "Jean-Claude",
+ "Coplan"
],
"PERSON_LAST_NAME": [
- "Zhuk",
- "ЖУК"
+ "Pivi"
],
"FULL_NAME": [
- "Zhuk Dzmitry Aliaksandrovich"
- ],
- "NATIONALITY": [
- "BY"
+ "Pivi Jean-Claude Colonel",
+ "Pivi Coplan"
]
},
{
- "ssid": "77922",
+ "ssid": "3471",
"sanctions_set_ids": [
- "4387"
+ "3977"
],
"target_type": "individual",
"justification": [
- "Volha Dubovik is a Belarusian judge who serves in the court of the Maladzechna district of the Minsk region. She was appointed by Aliaksandr Lukashenka in 2020. She has issued politically motivated sentences, including against citizens of Belarus who protested against the fraudulent presidential elections of 2020. She also sentenced a citizen for acting in self-defence against law-enforcement brutality.",
- "She is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition."
+ "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
],
"other_information": [
- "Judge of the court of the Maladzechna district of the Minsk region"
+ "Function or profession: Secretary-General, Presidency of the Republic of Guinea"
],
"PERSON_NATIONAL_ID": [
- "4260878B038PB7"
+ "passport: 7190 (issued by GN)"
],
"DATE_OF_BIRTH": [
- "1978-08-26"
+ "1968-01-01"
],
- "sex": "female",
+ "sex": "male",
"PERSON_FIRST_NAMES": [
- "Volha",
- "Olga",
- "Вольга",
- "Ольга"
+ "Moussa Tiégboro",
+ "Moussa Thiegboro"
],
"PERSON_LAST_NAME": [
- "Dubovik",
- "ДУБОВIК",
- "ДУБОВИК"
+ "Camara"
],
"FULL_NAME": [
- "Dubovik Volha Anatoleuna"
- ],
- "NATIONALITY": [
- "BY"
+ "Camara Moussa Tiégboro Colonel",
+ "Camara Moussa Thiegboro"
]
},
{
- "ssid": "77803",
+ "ssid": "3482",
"sanctions_set_ids": [
- "4387"
+ "3977"
],
"target_type": "individual",
"justification": [
- "Mikita Rachylouski holds senior positions in the government institution the Youth Council, the GONGO Moving Forward and the media (the “Senate” television programme). Using those positions, Mykyta Rachylouski has spoken out against Belarusian citizens for criticising the government, participating in protests in 2020 and having opposing views. He has been especially vocal in seeking punishment and persecution for the blogger Kokobay, as well as the music band Drozdy and others. His statements incite persecution and promote hatred towards critics of the regime. During one of his numerous television appearances, he advocated for the removal of history faculty staff at Belarusian universities.",
- "He has, on numerous occasions, expressed support for the Belarusian government and for Aliaksandr Lukashenka. He is therefore supporting Lukashenka regime."
+ "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
],
"other_information": [
- "Host of the “Senate” television programme on the STV (СТВ) channel; chairman of the Youth Council (Youth Parliament at the National Assembly of the Republic of Belarus); member of the Youth Chamber commission on tourism and environment at the Parliamentary Assembly of the Union State of Belarus and Russia; chairman of the youth civic alliance Moving Forward"
+ "Function or profession: military doctor"
+ ],
+ "PERSON_NATIONAL_ID": [
+ "passport: 13683 (issued by GN)"
],
"DATE_OF_BIRTH": [
- "1997-07-28"
+ "1957-02-26"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Mikita",
- "Nikita",
- "Мікіта",
- "Никита"
+ "Abdoulaye",
+ "Chérif"
],
"PERSON_LAST_NAME": [
- "Rachylouski",
- "Rachilovskyi",
- "РАЧЫЛОЎСКI",
- "РАЧИЛОВСКИЙ"
+ "Diaby"
],
"FULL_NAME": [
- "Rachylouski Mikita Sviatoslavovich"
- ],
- "NATIONALITY": [
- "BY"
+ "Diaby Abdoulaye Chérif Colonel Dr."
]
},
{
- "ssid": "77833",
+ "ssid": "3490",
"sanctions_set_ids": [
- "4387"
+ "3977"
],
"target_type": "individual",
"justification": [
- "As a judge of the Minsk Regional Court, Viachaslau Tuleyka has represented the Lukashenka regime in numerous politically motivated trials and is responsible for the lengthy sentences against several media workers: lryna Leushyna (BelaPAN), Dzmitry Navazhylau (Bela PAN), Andrey Alyaksandrau (BelaPAN), lryna Zlobina (Bela PAN), Stepan Putilo (Nexta), Yan Rudik (Nexta) and Roman Pratasevich (Nexta). He also sentenced a Belarusian citizen for publishing anti-governmental comments on social media. Those sentences are part a systematic denial of, and punishment for, the exercise of freedom of expression on the part of the Belarusian authorities.",
- "Viachaslau Tuleyka is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
],
"other_information": [
- "Judge of the Minsk Regional Court"
- ],
- "DATE_OF_BIRTH": [
- "1977-07-27"
+ "Function or profession: former military",
+ "In detention"
],
"sex": "male",
"PERSON_FIRST_NAMES": [
- "Viachaslau",
- "Vyacheslav",
- "Вячаслаў",
- "Вячеслав"
+ "Aboubacar",
+ "Chérif",
+ "Toumba"
],
"PERSON_LAST_NAME": [
- "Tuleyka",
- "Tuleyko",
- "ТУЛЕЙКА",
- "ТУЛЕЙКО"
+ "Diakité"
],
"FULL_NAME": [
- "Tuleyka Viachaslau Ivanavich"
+ "Diakité Aboubacar Chérif Captain",
+ "Diakité Toumba"
],
- "NATIONALITY": [
- "BY"
+ "ADDRESS_COUNTRY": [
+ "GN"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Conakry"
]
},
{
- "ssid": "77713",
+ "ssid": "3563",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
- "target_type": "individual",
+ "foreign_identifier": "KPe.001",
+ "target_type": "entity",
"justification": [
- "In his position as deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office, Mikhail Kavaliou is responsible for numerous politically motivated criminal cases against Belarusian political opposition. In particular, he is involved in the politically motivated prosecution of Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz and Sergei Dilevsky, all members of the Coordination Council, a Belarusian opposition body, as well as in the “conspiracy to seize power” case against Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych and Dzianis Kravchuk.",
- "Mikhail Kavaliou is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
+ "Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
],
- "other_information": [
- "Deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office"
+ "COMPANY_NAME": [
+ "Korea Mining Development Trading Corporation",
+ "Changgwang Sinyong Corporation",
+ "External Technology General Corporation",
+ "DPRKN Mining Development Trading Cooperation",
+ "KOMID"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mikhail",
- "Міхаіл",
- "Михаил"
+ "BUSINESS_DISPLAY_NAME": [
+ "Korea Mining Development Trading Corporation",
+ "Changgwang Sinyong Corporation",
+ "External Technology General Corporation",
+ "DPRKN Mining Development Trading Cooperation",
+ "KOMID"
],
- "PERSON_LAST_NAME": [
- "Kavaliou",
- "Kovalev",
- "КАВАЛЁЎ",
- "КАВАЛЁВ"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "KP"
],
- "FULL_NAME": [
- "Kavaliou Mikhail"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Pyongyang"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Central District"
]
},
{
- "ssid": "77940",
+ "ssid": "3596",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
- "target_type": "individual",
+ "foreign_identifier": "KPe.003",
+ "target_type": "entity",
"justification": [
- "Mikalai Siarheevich was a Belarusian judge who served in the Zhlobinsky District Court of the Gomel Region He was appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the fraudulent presidential elections of 2020, including participants in the Zhlobin protests.",
- "Mikalai Siarheevich is therefore responsible for the repression of civil society and democratic opposition.",
- "He remains active in the Lukashenka regime as the Chairman of Chechersky District Court."
- ],
- "other_information": [
- "Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersky District Court"
- ],
- "PERSON_NATIONAL_ID": [
- "3220883H026PB7"
+ "Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."
],
- "DATE_OF_BIRTH": [
- "1983-08-22"
+ "COMPANY_NAME": [
+ "Tanchon Commercial Bank",
+ "Changgwang Credit Bank",
+ "Korea Changgwang Credit Bank"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
+ "BUSINESS_DISPLAY_NAME": [
+ "Tanchon Commercial Bank",
+ "Changgwang Credit Bank",
+ "Korea Changgwang Credit Bank"
],
- "PERSON_LAST_NAME": [
- "Siarheevich",
- "Sergeevich",
- "СЯРГЕЕВIЧ",
- "СЕРГЕЕВИЧ"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "KP"
],
- "FULL_NAME": [
- "Siarheevich Mikalai Vasilievich"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Pyongyang"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Saemul 1-Dong Pyongchon District"
]
},
{
- "ssid": "77702",
+ "ssid": "3550",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
- "target_type": "individual",
+ "foreign_identifier": "KPe.006",
+ "target_type": "entity",
"justification": [
- "Zmitser Kovach is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
- "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
- "In his position, Zmitser Kovach is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
- ],
- "other_information": [
- "Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs"
+ "A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction."
],
- "DATE_OF_BIRTH": [
- "1979-01-14"
+ "COMPANY_NAME": [
+ "Korea Hyoksin Trading Corporation",
+ "Korea Hyoksin Export and Import Corporation"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Zmitser",
- "Dimitri",
- "Змiцер",
- "Дмитрий"
+ "BUSINESS_DISPLAY_NAME": [
+ "Korea Hyoksin Trading Corporation",
+ "Korea Hyoksin Export and Import Corporation"
],
- "PERSON_LAST_NAME": [
- "Kovach",
- "КОВАЧ"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "KP"
],
- "FULL_NAME": [
- "Kovach Zmitser Aliaksandrovich"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Pyongyang"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Rakwon-dong, Pothonggang District"
]
},
{
- "ssid": "77731",
+ "ssid": "3572",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
- "target_type": "individual",
+ "foreign_identifier": "KPe.002",
+ "target_type": "entity",
"justification": [
- "Pavel Kazakou is the head of the correctional institution Prison No 1 in Grodno, where the political prisoner Ales Pushkin and the artist Ruslan Karchauli died due to not receiving proper medical care. Other prisoners detained in that institution testified to the inhumane conditions.",
- "Pavel Kazakou is therefore responsible for serious violations of human rights in Belarus."
- ],
- "other_information": [
- "Head of the correctional institution Prison No 1, Grodno; colonel of the internal service"
- ],
- "PERSON_NATIONAL_ID": [
- "3110677K031PB5"
+ "Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales."
],
- "DATE_OF_BIRTH": [
- "1977-06-11"
+ "COMPANY_NAME": [
+ "Korea Ryonbong General Corporation",
+ "Lyongaksan General Trading Corporation",
+ "Korea Yonbong General Corporation"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Pavel",
- "Павел"
+ "BUSINESS_DISPLAY_NAME": [
+ "Korea Ryonbong General Corporation",
+ "Lyongaksan General Trading Corporation",
+ "Korea Yonbong General Corporation"
],
- "PERSON_LAST_NAME": [
- "Kazakou",
- "Kazakov",
- "КАЗАКОЎ",
- "КАЗАКОВ"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Pyongyang"
],
- "FULL_NAME": [
- "Kazakou Pavel Ivanavich"
+ "REGISTERED_OFFICE_ADDRESS_LINES": [
+ "Pot’onggang District",
+ "Rakwon-dong, Pothonggang District"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "KP"
]
},
{
- "ssid": "77856",
+ "ssid": "3581",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
- "target_type": "individual",
+ "foreign_identifier": "KPe.008",
+ "target_type": "entity",
"justification": [
- "Tatsiana Shotsik is a judge who has served in the court of Leninsky district in Minsk since 2021, having been appointed by Aliaksandr Lukashenka. She has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. Igor Lednik, a political prisoner, who was sentenced by Shotsik to three years in prison, died on 20 February 2024.",
- "Tatsiana Shotsik is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge of the court of Leninsky district in Minsk"
- ],
- "PERSON_NATIONAL_ID": [
- "4210192A027PB8"
- ],
- "DATE_OF_BIRTH": [
- "1992-01-21"
+ "Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."
],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Tatsiana",
- "Tatiana",
- "Таццяна",
- "Татьяна"
+ "COMPANY_NAME": [
+ "Korean Tangun Trading Corporation",
+ "Kuryonggang Trading Corporation",
+ "Ryungseng Trading Corporation",
+ "Ryung Seng Trading Corporation",
+ "Ryungsong Trading Corporation",
+ "Kore Kuryonggang Trading Corporation"
],
- "PERSON_LAST_NAME": [
- "Shotsik",
- "Shotik",
- "ШОЦIК",
- "ШОТИК"
+ "BUSINESS_DISPLAY_NAME": [
+ "Korean Tangun Trading Corporation",
+ "Kuryonggang Trading Corporation",
+ "Ryungseng Trading Corporation",
+ "Ryung Seng Trading Corporation",
+ "Ryungsong Trading Corporation",
+ "Kore Kuryonggang Trading Corporation"
],
- "FULL_NAME": [
- "Shotsik Tatsiana Viktarauna"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "KP"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Pyongyang"
]
},
{
- "ssid": "77720",
+ "ssid": "3603",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
+ "foreign_identifier": "KPi.005",
"target_type": "individual",
"justification": [
- "Viktar Dubrouka is the head of the correctional institution Penal Colony No 11, where Siarhei Ramanau is serving a sentence of 20 years and 11 months and Vadzim Bobyrau is serving a sentence of 11 years. Both Ramanau and Bobyrau have been placed in the punishment cell multiple times.",
- "Viktar Dubrouka is therefore responsible for serious violations of human rights in Belarus."
- ],
- "other_information": [
- "Head of the correctional institution Penal Colony No 11; colonel of the internal service"
- ],
- "PERSON_NATIONAL_ID": [
- "3190678K013PB2"
- ],
- "DATE_OF_BIRTH": [
- "1978-06-19"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
- ],
- "PERSON_LAST_NAME": [
- "Dubrouka",
- "Dubrovka",
- "ДУБРОЎКА",
- "ДУБРОВКА"
+ "Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program."
],
"FULL_NAME": [
- "Dubrouka Viktar Aliaksandravich"
- ],
- "NATIONALITY": [
- "BY"
+ "Han Yu-ro"
]
},
{
- "ssid": "77841",
+ "ssid": "3503",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
- "target_type": "individual",
+ "foreign_identifier": "KPe.009",
+ "target_type": "entity",
"justification": [
- "Alena Ananich is a Belarusian judge who has served in the Minsk City Court since 2015, having been appointed by Aliaksandr Lukashenka. She has issued numerous politically motivated rulings against the opponents of the Belarusian authorities, including with particularly high prison sentences: Yauhen Yushkevich – 11 years; Vital Brahiniets (lawyer of Nobel Peace Prize laureate Alies Bialatski) – 8 years; Viachaslau Kandyba – 7 years; and Siarhiei Nikitsin – 6 years. She also sentenced in absentia an opposition activist abroad, Stanislau Lupanosau, formerly an officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs, to 18 years in prison.",
- "She is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
+ "Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."
],
- "other_information": [
- "Judge of the Minsk City Court"
+ "COMPANY_NAME": [
+ "Amroggang Development Banking Corporation",
+ "Amroggang Development Bank",
+ "Amnokkang Development Bank"
],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Алена",
- "Елена"
+ "BUSINESS_DISPLAY_NAME": [
+ "Amroggang Development Banking Corporation",
+ "Amroggang Development Bank",
+ "Amnokkang Development Bank"
],
- "PERSON_LAST_NAME": [
- "Ananich",
- "АНАНIЧ",
- "АНАНИЧ"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
+ "KP"
],
- "FULL_NAME": [
- "Ananich Alena Mikalayeuna"
+ "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
+ "Tongan-dong"
],
- "NATIONALITY": [
- "BY"
+ "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
+ "Pyongyang"
]
},
{
- "ssid": "77874",
+ "ssid": "3611",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
+ "foreign_identifier": "KPi.004",
"target_type": "individual",
"justification": [
- "Stanislau Ivaniutsenka is a judge who has served in the the court of the Rechitsa district of the Gomel region since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. He ruled on the case of Polina Sharendo, a social activist from Belarus, who was detained in January 2021.",
- "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
+ "Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant."
],
"other_information": [
- "Judge of the court of the Rechitsa district of the Gomel region"
- ],
- "PERSON_NATIONAL_ID": [
- "3290782H007PB3"
+ "Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute"
],
"DATE_OF_BIRTH": [
- "1982-07-29"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Stanislau",
- "Stanislav",
- "Станіслаў",
- "Станислав"
- ],
- "PERSON_LAST_NAME": [
- "Ivaniutsenka",
- "Ivanyutenko",
- "IВАНЮЦЕНКА",
- "ИВАНЮТЕНКО"
+ "1940-02-26"
],
"FULL_NAME": [
- "Ivaniutsenka Stanislau Uladzimiravich"
+ "Ri Hong-sop"
],
"NATIONALITY": [
- "BY"
+ "KP"
+ ],
+ "ADDRESS_COUNTRY": [
+ "KP"
+ ],
+ "ADDRESS_TOWN_LOCATION": [
+ "Pyongyang"
]
},
{
- "ssid": "77757",
+ "ssid": "3622",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
+ "foreign_identifier": "KPi.001",
"target_type": "individual",
"justification": [
- "Vasil Koleda is the deputy head of Prison No 1 in Grodno, where the political prisoner Ales Pushkin and the artist Ruslan Karchauli died due to not receiving proper medical care. Other prisoners detained in that institution testified to the inhumane conditions.",
- "Vasil Koleda is therefore responsible for serious violations of human rights in Belarus."
+ "Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program."
],
- "other_information": [
- "Deputy head of “Prison No 1” in Grodno; lieutenant colonel of the internal service"
+ "DATE_OF_BIRTH": [
+ "1944-10-13"
],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Vasil",
- "Vasily",
- "Васіль",
- "Василий"
+ "FULL_NAME": [
+ "Yun Ho-jin",
+ "Yun Ho-chin"
],
- "PERSON_LAST_NAME": [
- "Koleda",
- "КОЛЕДА"
+ "ADDRESS_COUNTRY": [
+ "KP"
],
- "FULL_NAME": [
- "Koleda Vasil Vasilevich"
+ "ADDRESS_TOWN_LOCATION": [
+ "Pyongyang"
]
},
{
- "ssid": "77742",
+ "ssid": "3534",
"sanctions_set_ids": [
- "4387"
+ "3978"
],
- "target_type": "individual",
+ "foreign_identifier": "KPe.005",
+ "target_type": "entity",
"justification": [
- "Dzianis Taustsiankou is the head of the correctional institution Penal Colony No 4, where Polina Sharendo-Panasyuk, a social activist, is imprisoned. Sharendo’s husband, Andrei Sharendo, has spoken about the inhumane conditions and torture that his wife has been facing in that colony.",
- "Dzianis Taustsiankou is therefore responsible for serious violations of human rights in Belarus."
- ],
- "other_information": [
- "Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service"
+ "Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID."
],
- "PERSON_NATIONAL_ID": [
- "3170877M000PB9"
+ "COMPANY_NAME": [
+ "Hong Kong Electronics",
+ "Hong Kong Electronics Kish Co."
],
- "DATE_OF_BIRTH": [
- "1977-08-17"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Dzianis",
- "Denis",
- "Дзяніс",
- "Денис"
- ],
- "PERSON_LAST_NAME": [
- "Taustsiankou",
- "Tolstenkov",
- "ТАЎСЦЯНКОЎ",
- "ТОЛСТЕНКОВ"
- ],
- "FULL_NAME": [
- "Taustsiankou Dzianis Anatolievich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77865",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Vasil Skok is a judge who has served in the Grodno Regional Court since 2003, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President, the regime and the brutality of Belarusian law-enforcement structures. He sentenced Andrey Sachevko to six years in a high-security penal colony.",
- "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge of the Grodno Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "3171159K025PB0"
- ],
- "DATE_OF_BIRTH": [
- "1959-11-17"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Vasil",
- "Vasily",
- "Васіль",
- "Василий"
- ],
- "PERSON_LAST_NAME": [
- "Skok",
- "СКОК"
- ],
- "FULL_NAME": [
- "Skok Vasil Uladzimiravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77770",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Andrei Tsedryk is the head of Pre-trial Detention Centre No 1 in Minsk, which is also known as “Voldarka”. Many political prisoners, including Ales Pushkin, have gone through that centre and have testified that the conditions in the centre are inhumane. Ales Bialiatski is being held in custody there. The centre also lacks a proper hospital.",
- "Andrei Tsedryk is therefore responsible for serious violations of human rights in Belarus."
- ],
- "other_information": [
- "Head of Pre-trial Detention Centre No 1; colonel of the internal service"
- ],
- "PERSON_NATIONAL_ID": [
- "3200478A058PB3"
- ],
- "DATE_OF_BIRTH": [
- "1978-04-20"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrei",
- "Andrey",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Tsedryk",
- "Tsedrik",
- "ЦЭДРЫК",
- "ЦЕДРИК"
- ],
- "FULL_NAME": [
- "Tsedryk Andrei Mikhailovich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77892",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Ihar Ziamtsau is a judge who has served in the Mogilev Regional Court since 2017, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures.",
- "He is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge of the Mogilev Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "3200375M061PB1"
- ],
- "DATE_OF_BIRTH": [
- "1975-03-20"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
- ],
- "PERSON_LAST_NAME": [
- "Ziamtsau",
- "Zemtsov",
- "ЗЯМЦОЎ",
- "ЗЕМЦОВ"
- ],
- "FULL_NAME": [
- "Ziamtsau Ihar Fiodaravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77883",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aliaksey Klyshchankau is a judge who has served in the Gomel Regional Court since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. He sentenced Yuri Vlasov, a confidant of presidential candidate Svetlana Tikhanovskaya, to 6,5 years in a maximum-security penal colony.",
- "Aliaksey Klyshchankau is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge of the Gomel Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "3270882H007PB4"
- ],
- "DATE_OF_BIRTH": [
- "1982-08-27"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksey",
- "Alexey",
- "Аляксей",
- "Алексей"
- ],
- "PERSON_LAST_NAME": [
- "Khlyszczankau",
- "Khlyshchenkov",
- "ХЛЫШЧАНКАЎ",
- "ХЛЫЩЕНКОВ"
- ],
- "FULL_NAME": [
- "Khlyszczankau Aliaksey Anatolevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77763",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Anatoliy Sotnikau is a judge who has served in the Homel Regional Court since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against Russia’s full-scale war of aggression against Ukraine and the brutality of Belarusian law-enforcement structures.",
- "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge of the Homel Regional Court"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Anatoliy",
- "Анатолій",
- "Анатолий"
- ],
- "PERSON_LAST_NAME": [
- "Sotnikau",
- "Sotnikov",
- "СОТНIКАЎ",
- "СОТНИКОВ"
- ],
- "FULL_NAME": [
- "Sotnikau Anatoliy Ryhoravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77796",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Ihar Shvedau is a judge who has served in the Mahiliou Regional Court since 2020, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against opponents of the Lukashenka regime, including against journalist Andrei Kuznechyk (6 years in prison), political prisoner Anton Shybut (5 years) and others who criticised the Belarusian authorities.",
- "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge of the Mahiliou Regional Court"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
- ],
- "PERSON_LAST_NAME": [
- "Shvedau",
- "Shvedov",
- "ШВЕДАЎ",
- "ШВЕДОВ"
- ],
- "FULL_NAME": [
- "Shvedau Ihar Aliaksandravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77780",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Andrey Mlechka is a judge who has served in the Frunze District Court of the City of Minsk since 2021, having been appointed by Aliaksandr Lukashenka. He has issued high politically motivated sentences against citizens peacefully expressing critical opinions of the authorities on the streets and on the internet.",
- "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge of the Frunze District Court of the City of Minsk"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrey",
- "Andrei",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Mlechka",
- "Mlechko",
- "МЛЕЧКА",
- "МЛЕЧКО"
- ],
- "FULL_NAME": [
- "Mlechka Andrey Viktaravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77787",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Iryna Akulovich is a long-time supporter of Aliaksandr Lukashenka. In 2018, she was appointed by him as director-general of the biggest State news agency, Belarusian Telegraph Agency (BelTA), and still holds that position. BelTA, through its publications and activities, such as photo exhibitions and public events, extensively promotes Lukashenka and his regime.",
- "In her public statements and activities, Iryna Akulovich has shown support for Lukashenka and his narratives regarding the democratic opposition. As a head of BelTA, she sets the tone and direction of the news agency and views the media as a tool to preserve the current regime of the country. She is therefore supporting the Lukashenka regime."
- ],
- "other_information": [
- "Director-general of the republican unitary enterprise Belarusian Telegraph Agency (BelTA)"
- ],
- "DATE_OF_BIRTH": [
- "1974-10-24"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Iryna",
- "Irina",
- "Iрына",
- "Ирина"
- ],
- "PERSON_LAST_NAME": [
- "Akulovich",
- "АКУЛОВIЧ",
- "АКУЛОВИЧ"
- ],
- "FULL_NAME": [
- "Akulovich Iryna Barisauna"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77692",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Mikhail Byadunkevich is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs and the head of the third department of GUBOPiK, which is responsible for fighting extremism. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
- "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
- "In his position, Mikhail Byadunkevich is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
- ],
- "other_information": [
- "Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs; head of the third department of GUBOPiK, responsible for fighting “extremism”"
- ],
- "DATE_OF_BIRTH": [
- "1977-10-08"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mikhail",
- "Міхаіл",
- "Михаил"
- ],
- "PERSON_LAST_NAME": [
- "Byadunkevich",
- "Bedunkevich",
- "БЯДУНКЕВIЧ",
- "БЕДУНКЕВИЧ"
- ],
- "FULL_NAME": [
- "Byadunkevich Mikhail Piatrovich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "77682",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Andrii Ananenko is the head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
- "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
- "In his position, Andrii Ananenko is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
- ],
- "other_information": [
- "Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs"
- ],
- "DATE_OF_BIRTH": [
- "1977-10-13"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrii",
- "Andrei",
- "Андрій",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Ananenko",
- "АНАНЕНКО"
- ],
- "FULL_NAME": [
- "Ananenko Andrii Valeriovich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85648",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Vasily Biagun is a Belarusian judge who has served in the Gomel Regional Court since 2003. He was appointed by Aliaksandr Lukashenka. Biagun issued numerous rulings against opponents of the Belarusian authorities, including sentences against individuals for their activity on social media. He also issued politically motivated prison sentences against Nikita Slepenka (3 years) and Pavel Bobchenko (2 years).",
- "He is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge of the Gomel Regional Court"
- ],
- "DATE_OF_BIRTH": [
- "1960-12-09"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Vasili",
- "Vasily",
- "Васілій",
- "Василий"
- ],
- "PERSON_LAST_NAME": [
- "Biagun",
- "Begun",
- "БЯГУН",
- "БЕГУН"
- ],
- "FULL_NAME": [
- "Biagun Vasili Vasilievich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85556",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages.",
- "Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ.",
- "For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus."
- ],
- "other_information": [
- "Tel. + 375296615929; +375172006232",
- "Website: https://ruz.by/"
- ],
- "CONTACT_EMAIL": [
- "info@ruz"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "690664113"
- ],
- "COMPANY_NAME": [
- "Ruzekspeditsiya LLC",
- "TAA “Рузэкспедыцыя”",
- "RUZSPEDITION LLC",
- "OOO “Рузэкспедиция”",
- "OOO RUDENSKI UDOBRENCHESKI ZAVOD",
- "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ruzekspeditsiya LLC",
- "TAA “Рузэкспедыцыя”",
- "RUZSPEDITION LLC",
- "OOO “Рузэкспедиция”",
- "OOO RUDENSKI UDOBRENCHESKI ZAVOD",
- "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Bolbasovo",
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "1K Zavodzkaya St., room 36",
- "40 Nemiga St., room 304"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "211004",
- "220004"
- ]
- },
- {
- "ssid": "85330",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Andrei Svirydau is the financial director of Dimicandum Invest Holding LTD, a company established in the EU. In 2022 and 2023, Dimicandum Invest Holding LTD provided transport and forwarding services to OJSC Belaruskali – which has been designated by the Union since 2022 – at a price nearly double the market rate. As financial director of Dimicandum, Svirydau signed documents confirming this deal, facilitating the undermining of the provisions set out in Council Regulation (EC) No 765/2006.",
- "It follows that by making funds or economic resources available, directly or indirectly, to or for the benefit of OJSC Belaruskali, Andrei Svirydau has significantly frustrated the prohibition against circumvention of Art. 2(2) of Council Regulation (EC) No 765/2006. Moreover, Andrei Svirydau is benefitting from and supporting the Lukashenka regime by facilitating the export of Belaruskali’s potash fertilisers."
- ],
- "other_information": [
- "Financial director of Dimicandum Invest Holding LTD"
- ],
- "PERSON_NATIONAL_ID": [
- "KH",
- "numbe"
- ],
- "DATE_OF_BIRTH": [
- "1983-11-24"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Svirydau",
- "СВIРЫДАЎ",
- "Sviridov",
- "СВИРИДОВ"
- ],
- "FULL_NAME": [
- "Svirydau Andrei Ryhoravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85203",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Vadzim Mazol is a Belarusian judge of the Pruzhany District Court of the Brest Region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a large number of citizens of Belarus who voiced their opinions against the President and the regime’s law enforcement authorities, including on social media.",
- "He is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge of the Pruzhany District Court of the Brest Region"
- ],
- "PERSON_NATIONAL_ID": [
- "3130474C031PB6"
- ],
- "DATE_OF_BIRTH": [
- "1974-04-13"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Vadzim",
- "Vadim",
- "Вадзім",
- "Вадим"
- ],
- "PERSON_LAST_NAME": [
- "Mazol",
- "Mozol",
- "МАЗОЛЬ",
- "МОЗОЛЬ"
- ],
- "FULL_NAME": [
- "Mazol Vadzim Ivanavich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "84938",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Siarhei Petrakovich is the head of Penal Colony No 9. In this position he is responsible for the inhumane treatment of prisoners, including isolation and beatings. The majority of the inmates are political prisoners, such as Mikola Dedok and the 2022 Nobel Peace Prize winner Ales Bialiatski.",
- "Siarhei Petrakovich is therefore responsible for serious violations of human rights and the repression of civil society."
- ],
- "other_information": [
- "Head of the correctional institution Penal Colony No 9"
- ],
- "PERSON_NATIONAL_ID": [
- "3261076M062PB5"
- ],
- "DATE_OF_BIRTH": [
- "1976-10-26"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergey",
- "Сяргей",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Petrakovich",
- "ПЕТРАКОВIЧ",
- "ПЕТРАКОВИЧ"
- ],
- "FULL_NAME": [
- "Petrakovich Siarhei Mikalaevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85116",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Vadzim Murashka is a Belarusian national and head of the correctional institution Penal Colony No 13, a maximum-security prison where a number of political prisoners are held, including Nikolai Statkevich, Vitaly Melnik and Sergei Vereshkhagin. Prisoners of Colony No 13 face inhumane conditions and are subject to abuses.",
- "He is therefore responsible for serious violations of human rights and repression of civil society."
- ],
- "other_information": [
- "Head of the correctional institution Penal Colony No 13"
- ],
- "PERSON_NATIONAL_ID": [
- "3200679E065PB6"
- ],
- "DATE_OF_BIRTH": [
- "1979-06-20"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Vadzim",
- "Vadim",
- "Вадзім",
- "Вадим"
- ],
- "PERSON_LAST_NAME": [
- "Murashka",
- "Murashko",
- "МУРАШКА",
- "МУРАШКО"
- ],
- "FULL_NAME": [
- "Murashka Vadzim Rastsislavavich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85234",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aleh Herasim is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Herasim benefits from the Lukashenka regime."
- ],
- "PERSON_NATIONAL_ID": [
- "MP3293367",
- "numbe",
- "3030362A074PB6"
- ],
- "DATE_OF_BIRTH": [
- "1962-03-03"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
- ],
- "PERSON_LAST_NAME": [
- "Herasim",
- "Gerasim",
- "ГЕРАСIМ",
- "ГЕРАСИМ"
- ],
- "FULL_NAME": [
- "Herasim Aleh Ramualdavych"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85583",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "192003422"
- ],
- "COMPANY_NAME": [
- "Vlate Logistik LLC",
- "ТАА “ВЛАТЭ Лагістык”",
- "ООО “ВЛАТЕ Логистик”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Vlate Logistik LLC",
- "ТАА “ВЛАТЭ Лагістык”",
- "ООО “ВЛАТЕ Логистик”"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pogranichny"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "48 Komarova St"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "231773"
- ]
- },
- {
- "ssid": "85259",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime."
- ],
- "PERSON_NATIONAL_ID": [
- "n"
- ],
- "DATE_OF_BIRTH": [
- "1962-03-26"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleh",
- "Алег",
- "Oleg",
- "Олег"
- ],
- "PERSON_LAST_NAME": [
- "Piatrou",
- "ПЯТРОЎ",
- "Petrov",
- "ПЕТРОВ"
- ],
- "FULL_NAME": [
- "Piatrou Aleh Uladzimiravych"
- ],
- "NATIONALITY": [
- "RU"
- ]
- },
- {
- "ssid": "84961",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Ihar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation.",
- "Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania).",
- "They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders.",
- "Ihar Subotsin is therefore associated with Alexander Shakutin."
- ],
- "other_information": [
- "Businessman"
- ],
- "PERSON_NATIONAL_ID": [
- "3151051A006PB8"
- ],
- "DATE_OF_BIRTH": [
- "1951-10-15"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ihar",
- "Igor",
- "Iгар",
- "Игорь"
- ],
- "PERSON_LAST_NAME": [
- "Subotsin",
- "Subbotin",
- "СУБОЦIН",
- "СУББОТИН"
- ],
- "FULL_NAME": [
- "Subotsin Ihar Tsimafeevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85014",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Vitali Sinila is a Belarusian judge and chairman of the court of the Mostovsky district of the Grodno region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a number of citizens of Belarus who voiced their opinions against the President and the regime’s authorities, e.g. Viktor Tsarikevich and Sergei Burak, for the dissent they expressed on social media and offline.",
- "He is therefore responsible for the repression of civil society and democratic opposition."
- ],
- "other_information": [
- "Judge and chairman of the court of the Mostovsky district of the Grodno region"
- ],
- "PERSON_NATIONAL_ID": [
- "3161180C038PB1"
- ],
- "DATE_OF_BIRTH": [
- "1976-05-15"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Vitali",
- "Vitaliy",
- "Віталій",
- "Виталий"
- ],
- "PERSON_LAST_NAME": [
- "Sinila",
- "Sinilo",
- "СIНIЛА",
- "СИНИЛО"
- ],
- "FULL_NAME": [
- "Sinila Vitali Viktaravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "84951",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Viktar Luttsau is the head of the medical unit in Prison No 1 in Grodno. In this position, he is responsible for the inhumane treatment of detainees and lack of appropriate and timely medical assistance. The lack of proper medical treatment led to the death of political prisoner Ales Pushkin, who was not provided timely medical assistance.",
- "He is therefore responsible for serious human rights violations and the repression of civil society."
- ],
- "other_information": [
- "Head of the medical unit, Prison No 1 in Grodno"
- ],
- "PERSON_NATIONAL_ID": [
- "3241285K026PB1"
- ],
- "DATE_OF_BIRTH": [
- "1985-12-24"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
- ],
- "PERSON_LAST_NAME": [
- "Luttsau",
- "Lutsev",
- "ЛУТЦАЎ",
- "ЛУТЦЕВ"
- ],
- "FULL_NAME": [
- "Luttsau Viktar Piatrovich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85004",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime."
- ],
- "PERSON_NATIONAL_ID": [
- "KH2539329",
- "numbe",
- "3290856K010PB6"
- ],
- "DATE_OF_BIRTH": [
- "1956-08-29"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
- ],
- "PERSON_LAST_NAME": [
- "Barabanau",
- "Barabanov",
- "БАРАБАНАЎ",
- "БАРАБАНОВ"
- ],
- "FULL_NAME": [
- "Barabanau Aleh Fyedaravych"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85246",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Mikalai Mushkarou is the deputy head of labour service in the Pre-trial Detention centre No 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the mainly political detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.",
- "Mikalai Mushkarou is therefore responsible for serious violations of human rights and repression of civil society."
- ],
- "other_information": [
- "Deputy head of labour service in Pre-trial Detention Center No 1 “Voldarka”"
- ],
- "PERSON_NATIONAL_ID": [
- "3191280A031PB0"
- ],
- "DATE_OF_BIRTH": [
- "1980-12-19"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
- ],
- "PERSON_LAST_NAME": [
- "Mushkarou",
- "Mushkarov",
- "МУШКАРОЎ",
- "МУШКАРОВ"
- ],
- "FULL_NAME": [
- "Mushkarou Mikalai Mikalaevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85270",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Nina Shastak is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a number of citizens of Belarus who voiced their opinions against the Belarusian regime’s authorities. She also considered appeals against sentences of peaceful demonstrators, confirming those sentences.",
- "She is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge of the Brest Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "4010558C080PB9"
- ],
- "DATE_OF_BIRTH": [
- "1958-05-01"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Nina",
- "Ніна",
- "Нина"
- ],
- "PERSON_LAST_NAME": [
- "Shastak",
- "Shestak",
- "ШАСТАК",
- "ШЕСТАК"
- ],
- "FULL_NAME": [
- "Shastak Nina Uladzimirauna"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "84982",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aleh Arlou is a businessperson operating in Belarus. He is the owner of Ruzekspeditsiya LLC since 7 August 2023.",
- "Since 2019 Aleh Arlou’s company has conducted its business from the Bremino-Orsha Special Economic Zone (SEZ), established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremino-Orsha SEZ by becoming its resident, lies solely with Bremino Group LLC as the managing company of the SEZ.",
- "According to journalists’ investigations, Ruzekspeditsiya is involved in a sanctions evasion scheme concerning Council Regulation (EC) No 765/2006.",
- "It follows that Arlou is associated with entities listed under Regulation (EC) No 765/2006, namely Ruzekspeditsiya LLC and Bremino Group. Through his ownership of the company he also benefits from the advantages granted to Ruzekspeditsiya LLC by the regime. He also partakes in a scheme designed to frustrate Council Regulation (EC) No 765/2006."
- ],
- "PERSON_NATIONAL_ID": [
- "MP3428828",
- "numbe"
- ],
- "DATE_OF_BIRTH": [
- "1969-07-18"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
- ],
- "PERSON_LAST_NAME": [
- "Arlou",
- "Orlov",
- "АРЛОЎ",
- "ОРЛОВ"
- ],
- "FULL_NAME": [
- "Arlou Aleh Genadzevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85396",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Dzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime."
- ],
- "other_information": [
- "Part-owner of Vlate Logistik LLC"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: BM2229283 (issued by BY)",
- "id-card: 3070574E057PB8 (issued by BY)"
- ],
- "DATE_OF_BIRTH": [
- "1974-05-07"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Дзмітрьій",
- "Dmitriy",
- "Дмитрий"
- ],
- "PERSON_LAST_NAME": [
- "Zamulevich",
- "ЗАМУЛЕВIЧ",
- "ЗАМУЛЕВИЧ"
- ],
- "FULL_NAME": [
- "Zamulevich Dzmitry Mihaylavych"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "84973",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "In his role as Chairman of the Belarusian Republican Bar Association, Aliaksei Shvakau has been leading and shaping the the Belarusian Republican Bar Association policy of systemic repression against lawyers who represent clients in politically motivated cases or who speak out against abuses by the Lukashenko regime. In his former role as chairman of the Minsk City Bar Association, he also targeted lawyers representing clients in politically motivated cases.",
- "He is therefore responsible for the repression of civil society and democratic opposition and activities that undermine the rule of law in Belarus."
- ],
- "other_information": [
- "Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Minsk City Bar Association (26 April 2012–20 February 2022)"
- ],
- "PERSON_NATIONAL_ID": [
- "3051064A050PB",
- "numbe"
- ],
- "DATE_OF_BIRTH": [
- "1964-10-05"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Alexey",
- "Аляксей",
- "Алексей"
- ],
- "PERSON_LAST_NAME": [
- "Shvakau",
- "Shvakov",
- "ШВАКОЎ",
- "ШВАКОВ"
- ],
- "FULL_NAME": [
- "Shvakau Aliaksei Ivanovich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85028",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Iryna Pradun is a Belarusian judge and chairperson of the court of the Rogachev district of the Gomel region. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus who voiced their opinions against the President. She also issued sentences against a number of individuals for their alleged participation in protests and for resisting the brutality of the Belarusian law enforcement authorities, e.g. in the case against Evgeny Kokhanovsky, who according to human rights defenders was coerced into pleading guilty to having taken part in protests.",
- "She is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge and chairperson of the court of the Rogachev district of the Gomel Region"
- ],
- "PERSON_NATIONAL_ID": [
- "4210574H035PB4"
- ],
- "DATE_OF_BIRTH": [
- "1974-05-21"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Iryna",
- "Irina",
- "Iрына",
- "Ирина"
- ],
- "PERSON_LAST_NAME": [
- "Pradun",
- "ПРАДУН"
- ],
- "FULL_NAME": [
- "Pradun Iryna Vasieuna"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85023",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Yauheni Bregan is a Belarusian judge of the Brest Regional Court. He was appointed by Aliaksandr Lukashenka. He was formerly a judge of the Moskovsky District Court of Brest and judge of the city of Baranovichi in the Brest region. He issued sentences against a large number of citizens of Belarus accused, amongst other things, of having taken part in the protests against the Belarusian regime in August 2020.",
- "He is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge of the Brest Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "3260382K020PB0"
- ],
- "DATE_OF_BIRTH": [
- "1982-03-26"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Yauheni",
- "Evgeni",
- "Яўгеній",
- "Евгений"
- ],
- "PERSON_LAST_NAME": [
- "Bregan",
- "БРЭГАН",
- "БРЕГАН"
- ],
- "FULL_NAME": [
- "Bregan Yauheni Anatolevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85290",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Vera Filonik is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus accused of having taken part in the protests against the Belarusian regime in August 2020.",
- "She is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge of the Brest Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "4080390K014PB5"
- ],
- "DATE_OF_BIRTH": [
- "1990-03-08"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Vera",
- "Вера"
- ],
- "PERSON_LAST_NAME": [
- "Filonik",
- "ФIЛОНIК",
- "ФИЛОНИК"
- ],
- "FULL_NAME": [
- "Filonik Vera Viacheslavauna"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85050",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Alesya Osipava is a Belarusian judge who has served in the Central District Court of the city of Gomel since 2019. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.",
- "She is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge of the Central District Court of the city of Gomel"
- ],
- "PERSON_NATIONAL_ID": [
- "4040979H059PB4"
- ],
- "DATE_OF_BIRTH": [
- "1979-09-04"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Alesya",
- "Olesya",
- "Алеся",
- "Олеся"
- ],
- "PERSON_LAST_NAME": [
- "Osipava",
- "Osipova",
- "ОСIПАВА",
- "ОСИПОВА"
- ],
- "FULL_NAME": [
- "Osipava Alesya Uladzimiravna"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "84993",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Andrei Rybakou is the Director-General of OAO Belaruskali. He was appointed by Aliaksandr Lukahsenka on 4 November 2024, replacing Ivan Golovaty. Lukashenka described Belaruskali as a “vital state-forming enterprise”.",
- "Previously, Rybakou was the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim), sanctioned by the EU since 3 August 2023. In that capacity, he was responsible for the output of Belarusian oil refineries, a vital operation for the Lukashenka regime. Dmitri Krutoi, the Head of the Belarus President Administration, stated that Rybakou was appointed specifically for his “specific experience” running “the most sanctioned” entity – Belneftekhim. Therefore, Andrei Rybakou benefits from and supports the Lukashenka regime by managing state-owned companies of great importance to the regime. He is also associated with sanctioned entity OAO Belaruskali, as its Director-General."
- ],
- "other_information": [
- "Director-General of OAO Belaruskali",
- "Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)"
- ],
- "DATE_OF_BIRTH": [
- "1976-07-11"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Rybakou",
- "Rybakov",
- "РЫБАКОЎ",
- "РЫБАКОВ"
- ],
- "FULL_NAME": [
- "Rybakou Andrei Aliakseevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85041",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aliaksandr Mokhorau a Belarusian judge who has served in the Soviet District Court of the city of Gomel since 2021. He was appointed by Aliaksandr Lukashenka. He issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.",
- "He is therefore responsible for repression of civil society."
- ],
- "other_information": [
- "Judge of the Soviet District Court of the city of Gomel"
- ],
- "PERSON_NATIONAL_ID": [
- "3160486H031PB9"
- ],
- "DATE_OF_BIRTH": [
- "1986-04-16"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Аляксандр",
- "Александр"
- ],
- "PERSON_LAST_NAME": [
- "Mokhorau",
- "Mokhorev",
- "МОХОРАЎ",
- "МОХОРЕВ"
- ],
- "FULL_NAME": [
- "Mokhorau Aliaksandr Mikalaevich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85193",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Siarhei Biareishyk is the deputy head of Pre-trial Detention Centre No 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.",
- "Siarhei Biareishyk is therefore responsible for serious violations of human rights and repression of civil society."
- ],
- "other_information": [
- "Deputy head of Pre-trial Detention Centre No 1 “Voldarka”"
- ],
- "PERSON_NATIONAL_ID": [
- "3311076A076PB6"
- ],
- "DATE_OF_BIRTH": [
- "1976-10-31"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergey",
- "Сяргей",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Biareishyk",
- "Bereishik",
- "БЯРЭЙШЫК",
- "БЕРЕЙШИК"
- ],
- "FULL_NAME": [
- "Biareishyk Siarhei Uladzimiravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85077",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Viktar Novik is a Belarusian judge who has served in the Zhabinka District court since 2017. He was appointed by Aliaksandr Lukashenka. Novik issued numerous rulings against opponents of the Belarusian authorities. He issued politically motivated prison sentences against Vitali Ivanyukovich (2 years), Natalia Letsko (1 years), Andrei Vlasov and Yulia Suvalko (3 years) and Valentin Shumik (2 years).",
- "He is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge, President of the Court, Zhabinka District"
- ],
- "PERSON_NATIONAL_ID": [
- "3270563K025PB7"
- ],
- "DATE_OF_BIRTH": [
- "1963-05-27"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Viktar",
- "Viktor",
- "Віктар",
- "Виктор"
- ],
- "PERSON_LAST_NAME": [
- "Novik",
- "НОВIК",
- "НОВИК"
- ],
- "FULL_NAME": [
- "Novik Viktar Viktaravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85627",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Iryna Maiko is a Belarusian judge of the Minsk Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens who voiced their opinions against the President and the regime’s authorities, e.g. Roman Yankouski and Mikhail Nemtsov, for the dissent they expressed on social media and offline.",
- "She is therefore responsible for the repression of civil society."
- ],
- "other_information": [
- "Judge of the Minsk Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "4251174A007PB7"
- ],
- "DATE_OF_BIRTH": [
- "1974-11-25"
- ],
- "sex": "female",
- "PERSON_FIRST_NAMES": [
- "Iryna",
- "Irina",
- "Iрына",
- "Ирина"
- ],
- "PERSON_LAST_NAME": [
- "Maiko",
- "МАЙКО"
- ],
- "FULL_NAME": [
- "Maiko Iryna Leanidauna"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "85502",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime."
- ],
- "other_information": [
- "Part-owner of Vlate Logistik LLC"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: KH2757270 (issued by BY)",
- "id-card: 3230465K000PB5 (issued by BY)",
- "passport: KH1935655 (issued by RU)"
- ],
- "DATE_OF_BIRTH": [
- "1965-04-23"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Uladzimir",
- "Уладзімір",
- "Vladimir",
- "Владимир"
- ],
- "PERSON_LAST_NAME": [
- "Arkadzyeu",
- "АРКАДЗЬЕЎ",
- "Arkadiev",
- "АРКАДЬЕВ"
- ],
- "FULL_NAME": [
- "Arkadzyeu Uladzimir Mihaylavych"
- ],
- "NATIONALITY": [
- "RU",
- "BY"
- ]
- },
- {
- "ssid": "90684",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Alena Baldouskaya is the Secretary of the Belarusian Central Election Commission. As Secretary, Alena Baldouskaya is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
- "Alena Baldouskaya is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
- ],
- "other_information": [
- "Secretary of the Central Election Commission"
- ],
- "PERSON_NATIONAL_ID": [
- "4140480B020PB4"
- ],
- "DATE_OF_BIRTH": [
- "1980-04-14"
- ],
- "PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Алена",
- "Елена"
- ],
- "PERSON_LAST_NAME": [
- "Baldouskaya",
- "Baldovskaya",
- "БАЛДОЎСКАЯ",
- "БАЛДОВСКАЯ"
- ],
- "FULL_NAME": [
- "Baldouskaya Alena Anatolieuna"
- ]
- },
- {
- "ssid": "90791",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Dzmitry Shvedka is a Belarusian businessman. He is a majority shareholder and director of Ridotto LLC, a Belarusian IT company specialising in online gambling application development.",
- "Ridotto LLC has developed and maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, which operates under the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of the shares of Ridotto LLC.",
- "Dzmitry Shvedka is associated with Alexander Shatrov, Ridotto LLC, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Dzmitry Shvedka is also benefiting from and supporting the Lukashenka regime by providing a service that brings significant revenue to the President Property Management Directorate, subordinate directly to Aliaksandr Lukashenka."
- ],
- "other_information": [
- "Businessman, majority shareholder and director of Ridotto LLC."
- ],
- "PERSON_NATIONAL_ID": [
- "MP3615765",
- "numbe"
- ],
- "DATE_OF_BIRTH": [
- "1979-01-17"
- ],
- "PERSON_FIRST_NAMES": [
- "Dzmitry",
- "Dmitry",
- "Дзмітрый",
- "Дмитрий"
- ],
- "PERSON_LAST_NAME": [
- "Shvedka",
- "Shvedko",
- "ШВЕДКА",
- "ШВЕДКO"
- ],
- "FULL_NAME": [
- "Shvedka Dzmitry Mikalaevich"
- ]
- },
- {
- "ssid": "90675",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aliaksei Bashan is the Deputy Chairman of the Belarusian Central Election Commission. As Deputy Chairman, Aliaksei Bashan is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
- "Aliaksei Bashan is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
- ],
- "other_information": [
- "Deputy Chairman of the Central Election Commission"
- ],
- "PERSON_NATIONAL_ID": [
- "3280275A062PB3",
- "numbe"
- ],
- "DATE_OF_BIRTH": [
- "1975-02-28"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aliaksei",
- "Alexey",
- "Аляксей",
- "Алексей"
- ],
- "PERSON_LAST_NAME": [
- "Bashan",
- "БАШАН"
- ],
- "FULL_NAME": [
- "Bashan Aliaksei Uladzimiravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "90692",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Dzianis Duk is a member of the Belarusian Central Election Commission. As CEC member, Dzianis Duk is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
- "Dzianis Duk is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
- ],
- "other_information": [
- "Member of the Central Election Commission"
- ],
- "PERSON_NATIONAL_ID": [
- "3290577E034PB4"
- ],
- "DATE_OF_BIRTH": [
- "1977-05-29"
- ],
- "PERSON_FIRST_NAMES": [
- "Dzianis",
- "Denis",
- "Дзяніс",
- "Денис"
- ],
- "PERSON_LAST_NAME": [
- "Duk",
- "ДУК"
- ],
- "FULL_NAME": [
- "Duk Dzianis Uladzimiravich"
- ]
- },
- {
- "ssid": "90832",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aleh Kaliada is a Belarusian judge of the Zavodsky District Court of the City of Minsk. He has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly, against Yana Barysovich, Andrei Asaula, Rastsislau Shavel, Aliaksandr Zialiutkin, and Maksim Prazhenik. Aleh Kaliada is therefore responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Judge of the Zavodsky District Court of the city of Minsk"
- ],
- "PERSON_NATIONAL_ID": [
- "3010165A135PB5",
- "numbe"
- ],
- "DATE_OF_BIRTH": [
- "1965-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
- ],
- "PERSON_LAST_NAME": [
- "Kaliada",
- "Kalyada",
- "КАЛЯДА"
- ],
- "FULL_NAME": [
- "Kaliada Aleh"
- ]
- },
- {
- "ssid": "90716",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Katsiaryna Fedasenka is a member of the Belarusian Central Election Commission. As CEC Member, Katsiaryna Fedasenka is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
- "Katsiaryna Fedasenka is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
- ],
- "other_information": [
- "Member of the Central Election Commission"
- ],
- "PERSON_NATIONAL_ID": [
- "4201276K012PB1"
- ],
- "DATE_OF_BIRTH": [
- "1976-12-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Katsiaryna",
- "Ekaterina",
- "Кацярына",
- "Екатерина"
- ],
- "PERSON_LAST_NAME": [
- "Fedasenka",
- "Fedosenko",
- "ФЕДАСЕНКА",
- "ФЕДОСЕНКО"
- ],
- "FULL_NAME": [
- "Fedasenka Katsiaryna Aliaksandrauna"
- ]
- },
- {
- "ssid": "90839",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Alena Bushava is a Belarusian judge at the Court of the Frunzensky District of the City of Minsk. She has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly against Siarhei Karytanovich, Darya Lychkouskaya, Aliaksei Maltsau, Yahor Mikhailau, Yuliya Mudreuskaya, Andrei Sheshko, Siarhei Staravoitau, Ihar Kapanaika. Alena Bushava is therefore responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Judge of the Court of the Frunzensky District of the City of Minsk"
- ],
- "PERSON_NATIONAL_ID": [
- "4230876A016PB7"
- ],
- "DATE_OF_BIRTH": [
- "1976-08-23"
- ],
- "PERSON_FIRST_NAMES": [
- "Alena",
- "Алена"
- ],
- "PERSON_LAST_NAME": [
- "Bushava",
- "Busheva",
- "БУШАВА",
- "БУШЕВА"
- ],
- "FULL_NAME": [
- "Bushava Alena"
- ]
- },
- {
- "ssid": "90708",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aliaksandr Tkachou is a member of the Belarusian Central Election Commission. As CEC Member, Aliaksandr Tkachou is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
- "Aliaksandr Tkachou is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
- ],
- "other_information": [
- "Member of the Central Election Commission"
- ],
- "PERSON_NATIONAL_ID": [
- "3170977H042PB1"
- ],
- "DATE_OF_BIRTH": [
- "1977-09-17"
- ],
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Аляксандр",
- "Александр"
- ],
- "PERSON_LAST_NAME": [
- "Tkachou",
- "Tkachev",
- "ТКАЧОЎ",
- "ТКАЧЕВ"
- ],
- "FULL_NAME": [
- "Tkachou Aliaksandr Genadzevich"
- ]
- },
- {
- "ssid": "90822",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Yuri Tchorny is the Director of Precise Electro-Mechanics, a Belarusian State enterprise that specializes in the development and production of military products and is subordinate to the State Military-Industrial Committee of the Republic of Belarus. In that capacity, Precise Electro-Mechanics Plant produces military hardware for use by the Belarus armed forces, notably ballistic missiles and provides revenue to the Belarusian State.",
- "Thus, Yuri Tchorny supports the Lukashenka regime and is associated with the listed entity Precise Electro-Mechanics."
- ],
- "other_information": [
- "Director of Precise Electro-Mechanics Plant"
- ],
- "DATE_OF_BIRTH": [
- "1979",
- "1980",
- "1981"
- ],
- "PERSON_FIRST_NAMES": [
- "Yuri",
- "Юрый",
- "Юрий"
- ],
- "PERSON_LAST_NAME": [
- "Tchorny",
- "Chernyi",
- "ЧОРНЫ",
- "ЧЕРНЫЙ"
- ],
- "FULL_NAME": [
- "Tchorny Yuri Mikalaevich"
- ]
- },
- {
- "ssid": "90700",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Alena Kuntsevich is a member of the Belarusian Central Election Commission. As CEC member, Alena Kuntsevich is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
- "Alena Kuntsevich is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
- ],
- "other_information": [
- "Member of the Central Election Commission"
- ],
- "PERSON_NATIONAL_ID": [
- "4300471C014PB0"
- ],
- "DATE_OF_BIRTH": [
- "1971-04-30"
- ],
- "PERSON_FIRST_NAMES": [
- "Alena",
- "Elena",
- "Алена",
- "Елена"
- ],
- "PERSON_LAST_NAME": [
- "Kuntsevich",
- "КУНЦЭВIЧ",
- "КУНЦЕВИЧ"
- ],
- "FULL_NAME": [
- "Kuntsevich Alena Kanstantinauna"
- ]
- },
- {
- "ssid": "90947",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Tsybulka-Bel LLC is a Belarussian Agro-company based in the Lida district which is owned by the German national Jörg Dornau. The management of Tsybulka-Bel coordinated with Belarussian state authorities to deploy inmates – including in particular Belarussian political prisoners – as forced laborers at Tsybulka-Bel for fieldwork under inhumane conditions, including the withholding of food and water during extensive work shifts, wholly insufficient protection against extreme weather conditions and arbitrary punishment against prisoners requesting exemptions due to illnesses. Tsybulka-Bel LLC is thus an entity responsible for serious violations of human rights and repression of the democratic opposition Belarus."
- ],
- "CONTACT_PHONE": [
- "+375 292 85-31-33"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "592000217"
- ],
- "COMPANY_NAME": [
- "Tsybulka Bel",
- "Zybulka Bel",
- "ТАА “ЦЫБУЛЬКА-БЕЛ”",
- "ООО “ЦЫБУЛЬКА-БЕЛ”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Tsybulka Bel",
- "Zybulka Bel",
- "ТАА “ЦЫБУЛЬКА-БЕЛ”",
- "ООО “ЦЫБУЛЬКА-БЕЛ”"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Gudy"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Krupovsky village council, Lida district, Grodno region"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "st. Centralnaya, 4, ag."
- ]
- },
- {
- "ssid": "90860",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Halina Bondal is a Belarusian judge of the Vitebsk Regional Court. Halina Bondal has issued politically motivated rulings concerning freedom of expression or freedom of assembly against Volha Brytsikava, Siarhei Dalivelia, Maryia Famina, Tatsiana Frantskevich, Tsimafei Halubko, Yaraslau Kazakevich, Robert Kuzniatsou, Natallia Labatsevich, Anatol Mikhailau, and Andrei Ruskikh, among others. Halina Bondal is therefore responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Judge at Vitebsk Regional Court"
- ],
- "PERSON_NATIONAL_ID": [
- "4300462E001PB6"
- ],
- "DATE_OF_BIRTH": [
- "1962-04-30"
- ],
- "PERSON_FIRST_NAMES": [
- "Halina",
- "Galina",
- "Галіна",
- "Галина"
- ],
- "PERSON_LAST_NAME": [
- "Bondal",
- "БОНДАЛ"
- ],
- "FULL_NAME": [
- "Bondal Halina"
- ]
- },
- {
- "ssid": "90743",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Nastassia Papko is a judge of Minsk City Court. Since at least August 2020, she has been issuing politically-motivated verdicts against civil society representatives, with sentences of over 10 years imposed in at least five cases.",
- "Nastassia Papko is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
- ],
- "other_information": [
- "Judge at the Minsk City Court"
- ],
- "PERSON_NATIONAL_ID": [
- "4131284A078PB8"
- ],
- "DATE_OF_BIRTH": [
- "1984-12-13"
- ],
- "PERSON_FIRST_NAMES": [
- "Nastassia",
- "Anastasia",
- "Настасся",
- "Анастасия"
- ],
- "PERSON_LAST_NAME": [
- "Papko",
- "Popko",
- "ПАПКО",
- "ПОПКО"
- ],
- "FULL_NAME": [
- "Papko Nastassia Paulauna"
- ]
- },
- {
- "ssid": "90732",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aleh Ramanau is a long-time supporter of President Lukashenka. In 2022, Aleh Ramanau was elected as a chairman of pro-regime public association “Belaya Rus”, which he turned into the largest political party in Belarus, holding the majority of seats in the Parliament.",
- "In 2021, Aliaksandr Lukashenka appointed Aleh Ramanau to be Rector of the Polotsk State University, where he served until 2022. Aleh Ramanau was also a member of the Council of the Republic of Belarus of the 7th convocation from 6 December 2019 to 22 March 2024.",
- "As chairman of “Belaya Rus”, Aleh Ramanau supports the Lukashenka regime."
- ],
- "other_information": [
- "Leader of the party “Belaya Rus”; Chairman of the republican public association “Belaya Rus”"
- ],
- "DATE_OF_BIRTH": [
- "1975-08-09"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleh",
- "Oleg",
- "Алег",
- "Олег"
- ],
- "PERSON_LAST_NAME": [
- "Ramanau",
- "Romanov",
- "РАМАНАЎ",
- "РОМАНОВ"
- ],
- "FULL_NAME": [
- "Ramanau Aleh Aliaksandravich"
- ],
- "NATIONALITY": [
- "BY"
- ]
- },
- {
- "ssid": "90853",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Dzina Kuchuk is a Belarusian judge at the Supreme Court of Belarus. Until February 2024, Dzina Kuchuk served as a judge of the Judicial Collegium for Criminal Cases of the Minsk City Court. As a judge at Minsk City Court, Dzina Kuchuk issued politically motivated rulings concerning freedom of expression or freedom of assembly against Andrei Andreyeu, Aliaksandr Komar, Sviatlana Bychkouskaya, Maryna Dubrouskaya, Yury Hrabianiok, Valeryia Kastsiuhova, Tatsiana Kouzina, Aliaksei Khralovich, Uladzimir Lavor, Viachaslau Pantsiushenka, Dzianis Varozau, Volha Tserakh, and Katsiaryna Zaretskaya, among others. Dzina Kuchuk is therefore responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Judge of the Supreme Court of Belarus; former judge of Minsk City Court"
- ],
- "PERSON_NATIONAL_ID": [
- "4110274A107PB7"
- ],
- "DATE_OF_BIRTH": [
- "1974-02-11"
- ],
- "PERSON_FIRST_NAMES": [
- "Dzina",
- "Dina",
- "Дзіна",
- "Дина"
- ],
- "PERSON_LAST_NAME": [
- "Kuchuk",
- "КУЧУК"
- ],
- "FULL_NAME": [
- "Kuchuk Dzina"
- ]
- },
- {
- "ssid": "90846",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Andrei Vasiliuk is a Belarusian judge of the court of the Brest region. He has issued politically motivated rulings concerning, inter alia, freedom of expression or freedom of assembly against Aliaksandr Bazarau, Anastasiya Padhaiskaya, Aliaksandr Veliasnitski. Andrei Vasiliuk is therefore responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Judge of the court of Brest region"
- ],
- "PERSON_NATIONAL_ID": [
- "3200777C039PB0"
- ],
- "DATE_OF_BIRTH": [
- "1977-07-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Andrei",
- "Андрэй",
- "Андрей"
- ],
- "PERSON_LAST_NAME": [
- "Vasiliuk",
- "Vasilyuk",
- "ВАСIЛЮК",
- "ВАСИЛЮК"
- ],
- "FULL_NAME": [
- "Vasiliuk Andrei"
- ]
- },
- {
- "ssid": "90724",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Aliaksandr Yuzhik is a member of the Belarusian Central Election Commission. As CEC Member, Aliaksandr Yuzhik is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
- "Aliaksandr Yuzhik is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
- ],
- "other_information": [
- "Member of the Central Election Commission"
- ],
- "PERSON_NATIONAL_ID": [
- "3250475K039PB6"
- ],
- "DATE_OF_BIRTH": [
- "1975-04-25"
- ],
- "PERSON_FIRST_NAMES": [
- "Aliaksandr",
- "Alexander",
- "Аляксандр",
- "Александр"
- ],
- "PERSON_LAST_NAME": [
- "Yuzhik",
- "ЮЖЫК",
- "ЮЖИК"
- ],
- "FULL_NAME": [
- "Yuzhik Aliaksandr Uladzimiravich"
- ]
- },
- {
- "ssid": "90761",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Mikalai Shkred is the First Deputy Head of the Belarus President Property Management Directorate and a former Deputy Head of the Security Service of Aliaksandr Lukashenka. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
- "As First Deputy Head of the Belarus President Property Management Directorate, Mikalai Shkred supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary entreprise Belorusskiye Loterei."
- ],
- "other_information": [
- "First Deputy Head of the Belarus President Property Management Directorate; Former Deputy Head of the Security Service of the President of Belarus"
- ],
- "PERSON_NATIONAL_ID": [
- "MP4388698",
- "numbe",
- "3260481A001PB5"
- ],
- "DATE_OF_BIRTH": [
- "1981-04-26"
- ],
- "PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
- ],
- "PERSON_LAST_NAME": [
- "Shkred",
- "ШКРЭД",
- "ШКРЕД"
- ],
- "FULL_NAME": [
- "Shkred Mikalai Uladzimiravich"
- ]
- },
- {
- "ssid": "90886",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "The Central Election Commission (CEC) of the Republic of Belarus is responsible for the organisation of democratic elections in Belarus. The 2025 presidential election in Belarus was neither free nor fair, according to multiple reports from international observers and international organisations.",
- "The CEC is therefore responsible for seriously undermining democracy in Belarus."
- ],
- "COMPANY_NAME": [
- "Central Election Commission of the Republic of Belarus (CEC)",
- "Цэнтральная выбарчая камісія Рэспублікі Беларусь",
- "Центральная избирательная комиссия Республики Беларусь"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Central Election Commission of the Republic of Belarus (CEC)",
- "Цэнтральная выбарчая камісія Рэспублікі Беларусь",
- "Центральная избирательная комиссия Республики Беларусь"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "11 Sovyetska Str."
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220010"
- ]
- },
- {
- "ssid": "90879",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Ala Skuratovich is a Belarusian judge of the court of the Frunzensky district of the city of Minsk. She has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly against Andrus Asmalousk, Ivan Charavaka, Dzmitry Lapets , Andrei Akushka, Dziana Charnushyna, Andrei Mirashnichenka , and Artur Smaliakou. Ala Skuratovich is therefore responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Judge of the court of the Frunzensky district of the city of Minsk"
- ],
- "PERSON_NATIONAL_ID": [
- "4181080A069PB5"
- ],
- "DATE_OF_BIRTH": [
- "1980-10-18"
- ],
- "PERSON_FIRST_NAMES": [
- "Ala",
- "Alla",
- "Ала",
- "Алла"
- ],
- "PERSON_LAST_NAME": [
- "Skuratovich",
- "СКУРАТОВIЧ",
- "СКУРАТОВИЧ"
- ],
- "FULL_NAME": [
- "Skuratovich Ala"
- ]
- },
- {
- "ssid": "90873",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Zhanna Brysina is a Belarusian judge of Minsk City Court. Zhanna Brysina has issued politically motivated rulings concerning freedom of expression or freedom of assembly against Pavel Belavus, Siarhei Kreida, Tsimafei Shkuratovich, Maksim Hrechkayedau, Vadzim Baranau, Aliaksandr Loban, Dzmitry Maholin, Ihar Artsiukh, Aliaksandr Ziankou, Ruslan Zavadzich, Artsiom Ziankou, Andrei Velikaselets, and Pavel Kharytonau, among others. Zhanna Brysina is therefore responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Judge of the Oktyabrsky District Court of the City of Minsk"
- ],
- "DATE_OF_BIRTH": [
- "1961-10-21"
- ],
- "PERSON_FIRST_NAMES": [
- "Zhanna",
- "Жанна"
- ],
- "PERSON_LAST_NAME": [
- "Brysina",
- "БРЫСIНА",
- "БРЫСИНА"
- ],
- "FULL_NAME": [
- "Brysina Zhanna"
- ]
- },
- {
- "ssid": "90751",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Yury Nazarau is the Head of the Belarus President Property Management Directorate. The Belarus President Property Management Directorate (PPMD) is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
- "As Head of the Belarus President Property Management Directorate, Yury Nazarau supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
- ],
- "other_information": [
- "Head of the Belarus President Property Management Directorate"
- ],
- "PERSON_NATIONAL_ID": [
- "MP4071150",
- "numbe",
- "3070262M082PB4"
- ],
- "DATE_OF_BIRTH": [
- "1962-02-07"
- ],
- "PERSON_FIRST_NAMES": [
- "Yury",
- "Юрый",
- "Юрий"
- ],
- "PERSON_LAST_NAME": [
- "Nazarau",
- "Nazarov",
- "НАЗАРАЎ",
- "НАЗАРОВ"
- ],
- "FULL_NAME": [
- "Nazarau Yury Viktaravich"
- ]
- },
- {
- "ssid": "90867",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Siarhei Budrevich is a Belarusian judge of the Oktyabrsky District Court of the City of Minsk. He has issued politically motivated sentences concerning freedom of expression or freedom of assembly against Yuliya Kashaverava, Siarhei Paspelau, Siarhei Belski, Aliaksandr Mikhailau, Andrei Hryva, Siarhei Yupatau, Artsiom Isakau, and Aliaksandr Zhaliazousk, among others. Siarhei Budrevich is therefore responsible for the repression of civil society in Belarus."
- ],
- "other_information": [
- "Judge of the Oktyabrsky District Court of Minsk"
- ],
- "DATE_OF_BIRTH": [
- "1986-06-29"
- ],
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergei",
- "Сяргей",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Budrevich",
- "БУДРЭВIЧ",
- "БУДРЕВИЧ"
- ],
- "FULL_NAME": [
- "Budrevich Siarhei"
- ]
- },
- {
- "ssid": "90781",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Mikalai Rahashchuk is a Deputy Head of the Belarus President Property Management Directorate. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
- "As Deputy Head of the Belarus President Property Management Directorate, Mikalai Rahashchuk supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
- ],
- "other_information": [
- "Deputy Head of the Belarus President Property Management Directorate"
- ],
- "PERSON_NATIONAL_ID": [
- "MP4274241",
- "numbe",
- "3220479C043PB6"
- ],
- "DATE_OF_BIRTH": [
- "1979-04-22"
- ],
- "PERSON_FIRST_NAMES": [
- "Mikalai",
- "Nikolai",
- "Мікалай",
- "Николай"
- ],
- "PERSON_LAST_NAME": [
- "Rahashchuk",
- "Rogashchuk",
- "РАГАШЧУК",
- "РОГАЩУК"
- ],
- "FULL_NAME": [
- "Rahashchuk Mikalai Mikhailavich"
- ]
- },
- {
- "ssid": "90772",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Anton Kraeusky is a Deputy Head of the Belarus President Property Management Directorate. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime. Companies subordinate to PPMD, like Belorusskiye Loterei, also benefit from their connection to the regime through preferential conditions. In turn, the regime benefits from additional revenue.",
- "As Deputy Head of the Belarus President Property Management Directorate, Anton Kraeusky supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
- ],
- "other_information": [
- "Deputy Head of the Belarus President Property Management Directorate"
- ],
- "PERSON_NATIONAL_ID": [
- "MP4083089",
- "numbe",
- "3220882A100PB8"
- ],
- "DATE_OF_BIRTH": [
- "1982-08-22"
- ],
- "PERSON_FIRST_NAMES": [
- "Anton",
- "Антон"
- ],
- "PERSON_LAST_NAME": [
- "Kraeusky",
- "Kraevsky",
- "КРАЕЎСКI",
- "КРАЕВСКИЙ"
- ],
- "FULL_NAME": [
- "Kraeusky Anton Mikhailavich"
- ]
- },
- {
- "ssid": "90893",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "JSC Integral is a Belarusian state-owned manufacturer of semiconductors, integrated circuits and other high technology goods with particular importance for the Belarusian economy and the defence sector. JSC Integral is located in the Minsk Free Economic Zone, established by the Belarusian Government. Entities established in the Minsk Free Economic Zone profit from various financial advantages. Therefore, JSC Integral is benefitting from the Lukashenka regime.",
- "JSC Integral is furthermore supporting the Lukashenka regime due to its focus on microelectronic production, which is crucial to the defence industry."
- ],
- "other_information": [
- "Place of registration: Minsk, Belarus"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "100386629"
- ],
- "COMPANY_NAME": [
- "JSC “INTEGRAL” – the management company of the holding “INTEGRAL”",
- "ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”",
- "ОАО “Интеграл” – управляющая компания холдинга “Интеграл”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "JSC “INTEGRAL” – the management company of the holding “INTEGRAL”",
- "ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”",
- "ОАО “Интеграл” – управляющая компания холдинга “Интеграл”"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Kazintsa I.P., 121A, room 327"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220108"
- ]
- },
- {
- "ssid": "90916",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Ridotto LLC is a Belarusian IT company specialising in online gambling application development. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of its shares.",
- "Ridotto LLC developed and currently maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, a subsidiary of the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka.",
- "It follows that Ridotto LLC is associated with Alexander Shatrov, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Moreover, Ridotto LLC is benefiting from or supporting the Lukashenka regime."
- ],
- "other_information": [
- "Place of registration: Minsk, Belarus",
- "Phone number: + 375 17 240-36-50"
- ],
- "CONTACT_EMAIL": [
- "info@ridotto"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "193384228"
- ],
- "COMPANY_NAME": [
- "Ridotto LLC",
- "ТАА “Рыдота”",
- "ООО “Ридотто”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ridotto LLC",
- "ТАА “Рыдота”",
- "ООО “Ридотто”"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Platonava 20b"
- ]
- },
- {
- "ssid": "90902",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Republican unitary enterprise Belorusskiye Loterei is a Belarusian company owned by the Belarus President Property Management Directorate; a government body subordinated directly to Aliaksandr Lukashenka.",
- "The exclusive right to run lotteries in Belarus belongs to the state. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It runs 17 out of 25 existing lotteries in Belarus.",
- "Belbet is an online casino managed by Belorusskiye Loterei, which accounts for 99,8 % of its revenue. Under Belarusian laws, Belbet is classified as an online lottery, while de facto it operates as an online casino, which creates favourable conditions for its work.",
- "The online casino was developed and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, designated by the Union on 17 December 2020 for benefitting from its association with and supporting the Lukashenka regime, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime.",
- "Belorusskiye Loterei is subordinate to the Belarus President Property Management Directorate which is controlled by Aliaksandr Lukashenka. It also benefits from the Lukashenka regime by operating under favourable conditions and supports it by generating revenue from gambling. Furthermore, Belorusskiye Loterei is associated with Alexander Shatrov."
- ],
- "other_information": [
- "Place of registration: Belarus",
- "Phone number + 375173292103"
- ],
- "CONTACT_EMAIL": [
- "info@belloto"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "190000087"
- ],
- "COMPANY_NAME": [
- "Republican unitary enterprise Belorusskiye Loterei",
- "Беларускія Латарэі",
- "Белорусские Лотереи"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Republican unitary enterprise Belorusskiye Loterei",
- "Беларускія Латарэі",
- "Белорусские Лотереи"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Budzyonnaha 10"
- ]
- },
- {
- "ssid": "90939",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "Precise Electro-Mechanics Plant is a Belarusian State enterprise that specializes in the development and production of military products and subordinate to the State Military-Industrial Committee of the Republic of Belarus. In this capacity Precise Electro-Mechanics Plant produces military hardware in use by the Belarus armed forces, notably ballistic missiles and provides revenue to the Belarusian State.",
- "Thus, Precise Electro-Mechanics Plant is a legal person supporting the Lukashenka regime."
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "690653077"
- ],
- "COMPANY_NAME": [
- "Precise Electro-Mechanics Plant",
- "РВУП “Завод дакладнай электрамеханікі”",
- "РПУП “Завод точной электромеханики”"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Precise Electro-Mechanics Plant",
- "РВУП “Завод дакладнай электрамеханікі”",
- "РПУП “Завод точной электромеханики”"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "ul. Kulman 2"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "220013"
- ]
- },
- {
- "ssid": "90813",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Siarhei Avakau is the CEO of OJSC Planar.",
- "OJSC Planar is a state enterprise that specialises in the development and supply of components in the field of microelectronics, which are used for the production of military hardware such as UAVs. It forms part of a state-administered enterprise cluster supervised by the Strategic Projects Council under the direct supervision of the President of Belarus. Planar also contributes to Belarusian-Russian technological and military cooperation.",
- "As CEO of OJSC Planar, Siarhei Avakau benefits from and materially supports the Belarussian military industrial complex."
- ],
- "other_information": [
- "Businessperson, CEO of OJSC Planar"
- ],
- "DATE_OF_BIRTH": [
- "1955"
- ],
- "PERSON_FIRST_NAMES": [
- "Siarhei",
- "Sergey",
- "Сяргей",
- "Сергей"
- ],
- "PERSON_LAST_NAME": [
- "Avakau",
- "Avakov",
- "АВАКАЎ",
- "АВАКОВ"
- ],
- "FULL_NAME": [
- "Avakau Siarhei Mirzaevich"
- ]
- },
- {
- "ssid": "90928",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "entity",
- "justification": [
- "OJSC Planar is a state enterprise that specialises in the development and supply of components in the field of microelectronics, which are used for the production of military hardware such as UAVs. It forms part of a state-administered enterprise cluster supervised by the Strategic Projects Council under the direct supervision of the President of Belarus. OJSC Planar also contributes to the Belarusian-Russian technological and military cooperation.",
- "OJSC Planar therefore forms part of the Belarussian military industrial complex."
- ],
- "other_information": [
- "Web: planar.by"
- ],
- "CONTACT_EMAIL": [
- "office@kbtem"
- ],
- "CONTACT_PHONE": [
- "+ 375 17 297 37 09"
- ],
- "COMMERCIAL_REGISTER_NUMBER": [
- "100104937"
- ],
- "COMPANY_NAME": [
- "OJSC Planar",
- "ААТ “Планар”",
- "КБТЭМ ПЛАНАР"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "OJSC Planar",
- "ААТ “Планар”",
- "КБТЭМ ПЛАНАР"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Minsk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Partizansky Ave., 2, building 2-31"
- ]
- },
- {
- "ssid": "90801",
- "sanctions_set_ids": [
- "4387"
- ],
- "target_type": "individual",
- "justification": [
- "Mikhail Dzenisenka is the director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate; a government body subordinate to Aliaksandr Lukashenka.",
- "Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It manages Belbet, an online casino, which creates high revenues.",
- "Under Belarusian law, Belbet is classified as an online lottery, while de-facto it operates as an online casino, which creates favourable conditions for its work. The online casino was developed, and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime.",
- "Mikhail Dzenisenka is associated with Belorusskiye Loterei and the Belarus President Property Management Directorate. Moreover, in his role as the director of Belorusskiye Loterei, Mikhail Dzenisenka is supporting the Lukashenka regime through generating substantial profit from online gambling."
- ],
- "other_information": [
- "Businessperson"
- ],
- "PERSON_NATIONAL_ID": [
- "MP3303172",
- "numbe",
- "3270574C044PB2"
- ],
- "DATE_OF_BIRTH": [
- "1974-05-27"
- ],
- "PERSON_FIRST_NAMES": [
- "Mikhail",
- "Міхаіл",
- "Михаил"
- ],
- "PERSON_LAST_NAME": [
- "Dzenisenka",
- "Denisenko",
- "ДЗЯНIСЕНКА",
- "ДЕНИСЕНКО"
- ],
- "FULL_NAME": [
- "Dzenisenka Mikhail Uladzimiravich"
- ]
- },
- {
- "ssid": "496",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "relations": [
- {
- "target_id": "488",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1970"
- ],
- "PERSON_FIRST_NAMES": [
- "Milica"
- ],
- "PERSON_LAST_NAME": [
- "Gajic-Milosevic"
- ],
- "FULL_NAME": [
- "Gajic-Milosevic Milica"
- ]
- },
- {
- "ssid": "541",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "justification": [
- "Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)"
- ],
- "DATE_OF_BIRTH": [
- "1947-07-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Mile"
- ],
- "PERSON_LAST_NAME": [
- "Mrksic"
- ],
- "FULL_NAME": [
- "Mrksic Mile"
- ]
- },
- {
- "ssid": "553",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "justification": [
- "Indicted by International Criminal Tribunal for former\nYugoslavia (IT-95-13a)"
- ],
- "DATE_OF_BIRTH": [
- "1953-06-13"
- ],
- "PERSON_FIRST_NAMES": [
- "Veselin"
- ],
- "PERSON_LAST_NAME": [
- "Sljivancanin"
- ],
- "FULL_NAME": [
- "Sljivancanin Veselin"
- ]
- },
- {
- "ssid": "488",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "justification": [
- "Former President of the Federal Republic of Yugoslavia"
- ],
- "DATE_OF_BIRTH": [
- "1941-08-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Slobodan"
- ],
- "PERSON_LAST_NAME": [
- "Milosevic"
- ],
- "FULL_NAME": [
- "Milosevic Slobodan"
- ]
- },
- {
- "ssid": "500",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "relations": [
- {
- "target_id": "488",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1942-07-10"
- ],
- "PERSON_FIRST_NAMES": [
- "Mirjana"
- ],
- "PERSON_LAST_NAME": [
- "Markovic"
- ],
- "FULL_NAME": [
- "Markovic Mirjana"
- ]
- },
- {
- "ssid": "512",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "justification": [
- "President of Serbia"
- ],
- "DATE_OF_BIRTH": [
- "1942-12-19"
- ],
- "PERSON_FIRST_NAMES": [
- "Milan"
- ],
- "PERSON_LAST_NAME": [
- "Milutinovic"
- ],
- "FULL_NAME": [
- "Milutinovic Milan"
- ]
- },
- {
- "ssid": "534",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "justification": [
- "Former Minister of the Interior"
- ],
- "DATE_OF_BIRTH": [
- "1937"
- ],
- "PERSON_FIRST_NAMES": [
- "Vlajko"
- ],
- "PERSON_LAST_NAME": [
- "Stojilkovic"
- ],
- "FULL_NAME": [
- "Stojilkovic Vlajko"
- ]
- },
- {
- "ssid": "504",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "relations": [
- {
- "target_id": "488",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1965"
- ],
- "PERSON_FIRST_NAMES": [
- "Marija"
- ],
- "PERSON_LAST_NAME": [
- "Milosevic"
- ],
- "FULL_NAME": [
- "Milosevic Marija"
- ]
- },
- {
- "ssid": "548",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "justification": [
- "Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)"
- ],
- "DATE_OF_BIRTH": [
- "1961-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Miroslav"
- ],
- "PERSON_LAST_NAME": [
- "Radic"
- ],
- "FULL_NAME": [
- "Radic Miroslav"
- ]
- },
- {
- "ssid": "527",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "justification": [
- "Former Deputy Prime Minister"
- ],
- "DATE_OF_BIRTH": [
- "1948-12-07"
- ],
- "PERSON_FIRST_NAMES": [
- "Nikola"
- ],
- "PERSON_LAST_NAME": [
- "Sainovic"
- ],
- "FULL_NAME": [
- "Sainovic Nikola"
- ]
- },
- {
- "ssid": "508",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "relations": [
- {
- "target_id": "488",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1974-07-02"
- ],
- "PERSON_FIRST_NAMES": [
- "Marko"
- ],
- "PERSON_LAST_NAME": [
- "Milosevic"
- ],
- "FULL_NAME": [
- "Milosevic Marko"
- ]
- },
- {
- "ssid": "519",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "justification": [
- "Former Minister of Defence"
- ],
- "DATE_OF_BIRTH": [
- "1941-06-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Dragoljub"
- ],
- "PERSON_LAST_NAME": [
- "Ojdanic"
- ],
- "FULL_NAME": [
- "Ojdanic Dragoljub"
- ]
- },
- {
- "ssid": "1528",
- "sanctions_set_ids": [
- "2720"
- ],
- "target_type": "individual",
- "relations": [
- {
- "target_id": "488",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1936"
- ],
- "PERSON_FIRST_NAMES": [
- "Borislav"
- ],
- "PERSON_LAST_NAME": [
- "Milosevic"
- ],
- "FULL_NAME": [
- "Milosevic Borislav"
- ]
- },
- {
- "ssid": "2670",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Textile And Spinning Products Importing And Distribution",
- "State Organization For Textile Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Textile And Spinning Products Importing And Distribution",
- "State Organization For Textile Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Zawria Building, Al Hindiya",
- "P.O. Box 5856",
- "Al-Nidhal St.",
- "P.O. Box 5817"
- ]
- },
- {
- "ssid": "2791",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Construction Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Construction Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Masbeh Square",
- "P.O. Box 2101"
- ]
- },
- {
- "ssid": "1217",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.013",
- "target_type": "individual",
- "justification": [
- "Armed Forces Chief Of Staff"
- ],
- "DATE_OF_BIRTH": [
- "1950"
- ],
- "FULL_NAME": [
- "Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti",
- "إبراهيم أحمد عبد الستار محمد التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2306",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Maysan Sugar State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Maysan Sugar State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Maysan"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Amara",
- "P.O. Box 9",
- "P.O. Box 3028"
- ]
- },
- {
- "ssid": "2427",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "South Refineries Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "South Refineries Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basra"
- ]
- },
- {
- "ssid": "1458",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, East Baghdad"
- ],
- "DATE_OF_BIRTH": [
- "1937",
- "1938"
- ],
- "FULL_NAME": [
- "Samir Abd al-Aziz Al-Najim",
- "سمير عبد العزيز النجم"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1336",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.027",
- "target_type": "individual",
- "justification": [
- "Minister of Defense"
- ],
- "DATE_OF_BIRTH": [
- "1944"
- ],
- "FULL_NAME": [
- "Sultan Hashim Ahmad Al-Ta’i",
- "سلطان هاشم أحمد الطائي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1577",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.057",
- "target_type": "individual",
- "justification": [
- "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- },
- {
- "target_id": "1570",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1967"
- ],
- "FULL_NAME": [
- "Raghad Saddam Hussein Al-Tikriti",
- "رغد صدام حسين التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "JO"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Amman"
- ]
- },
- {
- "ssid": "2787",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Chemical Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Chemical Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Jumhiriya St., Khullani Square",
- "P.O. Box 5424"
- ]
- },
- {
- "ssid": "2544",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Asbestos And Plastic",
- "Asbestos And Plastic Industries State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Asbestos And Plastic",
- "Asbestos And Plastic Industries State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Zaafarania, Muasker Al-Rasheed",
- "P.O. Box 2418"
- ]
- },
- {
- "ssid": "2665",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Shopping Centres"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Shopping Centres"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Wahda District, Khalid Bin Al Waleed St.",
- "P.O. Box 3095",
- "Andalus Square"
- ]
- },
- {
- "ssid": "2300",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Ministry Of Youth, Directorate General Of Planning And Follow Up, Import Section"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ministry Of Youth, Directorate General Of Planning And Follow Up, Import Section"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Palestine Street, near Al-Shaab Stadium",
- "P.O. Box 19055"
- ]
- },
- {
- "ssid": "2549",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Automotive Industry",
- "State Enterprise For Automotive Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Automotive Industry",
- "State Enterprise For Automotive Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Iskandariya-Babylon"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 138"
- ]
- },
- {
- "ssid": "2320",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Mosul Building Materials State Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Mosul Building Materials State Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Mosul"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 13"
- ]
- },
- {
- "ssid": "1351",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Minister of Interior"
- ],
- "DATE_OF_BIRTH": [
- "1953"
- ],
- "FULL_NAME": [
- "Mahmud Dhiyab Al-Ahmed",
- "محمود ذياب الأحمد"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1593",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.059",
- "target_type": "individual",
- "justification": [
- "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
- ],
- "relations": [
- {
- "target_id": "1570",
- "relation_type": "related-to"
- },
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1972"
- ],
- "FULL_NAME": [
- "Hala Saddam Hussein Al-Tikriti",
- "حلا صدام حسين التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2560",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Bricks Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Bricks Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khalid Bin Walid Street",
- "St. 52, The Unity Square",
- "P.O. Box 3007"
- ]
- },
- {
- "ssid": "2680",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Wood Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Wood Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Najaf",
- "Al-Najaf"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Abu Sukhair",
- "P.O. Box 20",
- "Manadhira"
- ]
- },
- {
- "ssid": "2316",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Modern Paint Industries Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Modern Paint Industries Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Alwiya",
- "P.O. Box 2436"
- ]
- },
- {
- "ssid": "1224",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.014",
- "target_type": "individual",
- "justification": [
- "Republican Guard Chief Of Staff"
- ],
- "DATE_OF_BIRTH": [
- "1953"
- ],
- "FULL_NAME": [
- "Saif-al-Din Fulayyih Hassan Taha Al-Rawi",
- "سيف الدين فليح حسن طه الراوي",
- "Ayad Futayyih Al-Rawi"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1466",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Minister Of Higher Education and Research, 1992–1997, 2001– 2003; Minister Of Culture, 1997–2001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 0018061/104 (issued by IQ) issued: 1993-09-12"
- ],
- "DATE_OF_BIRTH": [
- "1945"
- ],
- "FULL_NAME": [
- "Humam Abd-al-Khaliq Abd-al-Ghafur",
- "همام عبد الخالق عبد الغفور",
- "Humam ’Abd al-Khaliq ’Abd al-Rahman",
- "Humam ’Abd-al-Khaliq Rashid"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2676",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Vegetable Oils"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Vegetable Oils"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Muaskar Al Rashid Road",
- "P.O. Box 2379"
- ]
- },
- {
- "ssid": "2312",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Mishraq Sulphur State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Mishraq Sulphur State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Mosul"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Ishraq-Ninawa",
- "P.O. Box 54"
- ]
- },
- {
- "ssid": "1343",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.028",
- "target_type": "individual",
- "justification": [
- "Deputy Prime Minister and Finance Minister"
- ],
- "DATE_OF_BIRTH": [
- "1934"
- ],
- "FULL_NAME": [
- "Hikmat Mizban Ibrahim al-Azzawi",
- "حكمت مزبان إبراهيم العزاوي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1585",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.058",
- "target_type": "individual",
- "justification": [
- "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
- ],
- "relations": [
- {
- "target_id": "1570",
- "relation_type": "related-to"
- },
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1969"
- ],
- "FULL_NAME": [
- "Rana Saddam Hussein Al-Tikriti",
- "رنا صدام حسين التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "JO"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Amman"
- ]
- },
- {
- "ssid": "2795",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Electricity",
- "State Organization Of Electricity, Southern Electrical Region",
- "State Organization Of Electricity/Department Of Computing And Statistics"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Electricity",
- "State Organization Of Electricity, Southern Electrical Region",
- "State Organization Of Electricity/Department Of Computing And Statistics"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad",
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Off Jumhuriya St/Building 166, Nafoora Square",
- "P.O. Box 5796",
- "P.O. Box 230",
- "Jumhuriya St., Maidan Building no. 9",
- "P.O. Box 14171"
- ]
- },
- {
- "ssid": "1901",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.085",
- "target_type": "individual",
- "justification": [
- "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. C. Immediate Family Member of Senior Former Iraqi Regime Official. Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
- ],
- "DATE_OF_BIRTH": [
- "1970-07-17"
- ],
- "FULL_NAME": [
- "Bashar Sabawi Ibrahim Hasan Al-Tikriti",
- "بشار سبعاوي إبراھيم حسن التكريتي",
- "Bashar Sab’awi Ibrahim Hasan Al-Tikriti",
- "Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti",
- "Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti",
- "Bashar Sabawi Ibrahim Hasan Al-Bayjat",
- "Ali Zafir ’Abdullah’"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "SY",
- "LB"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Damascus",
- "Beirut"
- ],
- "ADDRESS_LINES": [
- "Fuad Dawod Farm, Az Zabadani"
- ]
- },
- {
- "ssid": "2439",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Southern Cement Enterprise",
- "Southern Cement State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Southern Cement Enterprise",
- "Southern Cement State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Samawah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 5"
- ]
- },
- {
- "ssid": "1121",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.002",
- "target_type": "individual",
- "justification": [
- "Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard"
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1965",
- "1966"
- ],
- "FULL_NAME": [
- "Qusay Saddam Hussein Al-Tikriti",
- "قصي صدام حسين التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1484",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.045",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly"
- ],
- "other_information": [
- "Died in 2003"
- ],
- "FULL_NAME": [
- "Nayif Shindakh Thamir Ghalib",
- "نايف شنداخ ثامر غالب"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2694",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment For Agricultural Marketing"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment For Agricultural Marketing"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Eastern Karrda"
- ]
- },
- {
- "ssid": "1240",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.016",
- "target_type": "individual",
- "justification": [
- "Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–99"
- ],
- "DATE_OF_BIRTH": [
- "1950"
- ],
- "FULL_NAME": [
- "Tahir Jalil Habbush Al-Tikri",
- "طاهر جليل حبوش التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2570",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Concrete Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Concrete Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Abu Ghraib",
- "P.O. Box 6188"
- ]
- },
- {
- "ssid": "2690",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishement For The Management Of Tourist Utilities"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishement For The Management Of Tourist Utilities"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khalid Ibn Al-Waleed St.",
- "P.O. Box 1113"
- ]
- },
- {
- "ssid": "2328",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Mosul Sugar State Company",
- "Mosul Sugar State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Mosul Sugar State Company",
- "Mosul Sugar State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Mosul"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Gizlany Street",
- "P.O. Box 42"
- ]
- },
- {
- "ssid": "2449",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Agricultural Establishment In Ishaqi"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Agricultural Establishment In Ishaqi"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Dujail – Salah Eldin"
- ]
- },
- {
- "ssid": "1359",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Chief Of Staff, Quds Force, 2001–2003; Former Governor of Baghdad and Ta’mim"
- ],
- "DATE_OF_BIRTH": [
- "1942"
- ],
- "FULL_NAME": [
- "Ayad Futayyih Khalifa Al-Rawi",
- "عياد فتيح خليفة الراوي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1479",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.044",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, al-Basrah"
- ],
- "FULL_NAME": [
- "Yahia Abdallah Al-Ubaidi",
- "يحيى عبد الله العبيدي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2205",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Bicycles & Metal Tubings Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Bicycles & Metal Tubings Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Mahmoudya, Al-Mamoudya",
- "P.O. Box 1176"
- ]
- },
- {
- "ssid": "2324",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Mosul State Company For Textile"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Mosul State Company For Textile"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Mosul"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 18"
- ]
- },
- {
- "ssid": "2445",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Specialised Institute For Engineering Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Specialised Institute For Engineering Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "South Gate, Al-Jumhuriyah St., Building no. 192",
- "P.O. Box 5798"
- ]
- },
- {
- "ssid": "1113",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.001",
- "target_type": "individual",
- "justification": [
- "Named in 1483"
- ],
- "DATE_OF_BIRTH": [
- "1937-04-28"
- ],
- "FULL_NAME": [
- "Saddam Hussein Al-Tikriti",
- "صدام حسين التكريتي",
- "Abu Ali"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2565",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Cables And Wires",
- "State Cables And Wires Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Cables And Wires",
- "State Cables And Wires Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Nassiriyah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 44"
- ]
- },
- {
- "ssid": "2686",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Kut"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "K 29 Oroba",
- "P.O. Box Aioroba"
- ]
- },
- {
- "ssid": "1233",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.015",
- "target_type": "individual",
- "justification": [
- "Director Of Directorate Of General Security"
- ],
- "DATE_OF_BIRTH": [
- "1954"
- ],
- "FULL_NAME": [
- "Rafi Abd-al-Latif Tilfah Al-Tikriti",
- "رافي عبد اللطيف طلفاح التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2201",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Industrial Complex In Baquba"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Industrial Complex In Baquba"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khan Al Pasha Building, Samawal Street",
- "P.O. Box 5819"
- ]
- },
- {
- "ssid": "2209",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Broadcasting And Television Establishment"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Broadcasting And Television Establishment"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Broadcasting & TV Building, Salihiya, Karkh"
- ]
- },
- {
- "ssid": "2221",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Fairs Administration"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Fairs Administration"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad International Fair, Al Mansour",
- "P.O. Box 6188"
- ]
- },
- {
- "ssid": "1373",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 1988–1991; Former President, Technical Corps For Special Projects."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: NO33301/862 (issued by IQ) issued: 1997-10-17 expires: 2005-10-01",
- "passport: M0003264580 (issued by IQ)",
- "passport: H0100009 (issued by IQ)"
- ],
- "DATE_OF_BIRTH": [
- "1938-04-05"
- ],
- "FULL_NAME": [
- "Amir Hamudi Hassan Al-Sa’di",
- "عامر حمودي حسن السعدي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2341",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National Centre For Engineering And Architectural Consultancy"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National Centre For Engineering And Architectural Consultancy"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rashid Street",
- "P.O. Box 11387"
- ]
- },
- {
- "ssid": "2460",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Agricultural Establishment In Mussayib"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Agricultural Establishment In Mussayib"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Babylon"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Mussayib Establishment"
- ]
- },
- {
- "ssid": "1490",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.046",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Al-Muthanna"
- ],
- "DATE_OF_BIRTH": [
- "1956"
- ],
- "FULL_NAME": [
- "Saif-al-Din Al-Mashhadani",
- "سيف الدين المشهداني"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1129",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.003",
- "target_type": "individual",
- "justification": [
- "Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam"
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1964",
- "1967"
- ],
- "FULL_NAME": [
- "Uday Saddam Hussein Al-Tikriti",
- "عدي صدام حسين التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2217",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Company For Carton Manufacturies"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Company For Carton Manufacturies"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Za’Faraniya",
- "P.O. Box 29029"
- ]
- },
- {
- "ssid": "2337",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Nassirityah Thermal Power Station"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Nassirityah Thermal Power Station"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Nassiriyah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 31"
- ]
- },
- {
- "ssid": "1247",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.017",
- "target_type": "individual",
- "justification": [
- "Air Force Commander"
- ],
- "DATE_OF_BIRTH": [
- "1950"
- ],
- "FULL_NAME": [
- "Hamid Raja Shalah Al-Tikriti",
- "حامد رجا صلاح التكريتي",
- "Hassan Al-Tikriti",
- "Hamid Raja-Shalah Hassum Al-Tikriti"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2578",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Drinks And Mineral Water",
- "State Enterprise For Soft & Alcoholic Drinks"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Drinks And Mineral Water",
- "State Enterprise For Soft & Alcoholic Drinks"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sara Khatoon Camp",
- "P.O. Box 5689",
- "Al-Za’afaraniya",
- "P.O. Box 2108"
- ]
- },
- {
- "ssid": "1367",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Director, Military Intelligence"
- ],
- "DATE_OF_BIRTH": [
- "1948"
- ],
- "FULL_NAME": [
- "Zuhair Talib Abd-al-Sattar Al-Naqib",
- "ير طالب عبد الستار النقيب"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2698",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment For Housing Implementation Of Southern Area"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment For Housing Implementation Of Southern Area"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Misan"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 16"
- ]
- },
- {
- "ssid": "2213",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Cement State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Cement State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Muaskar Al Rashid Street, Alwiyah",
- "P.O. Box 2050"
- ]
- },
- {
- "ssid": "2333",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Nahrawan Agricultural Establishment"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Nahrawan Agricultural Establishment"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "New Baghdad, Nahrawan",
- "P.O. Box 20195"
- ]
- },
- {
- "ssid": "2574",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Dairy Products"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Dairy Products"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 11183"
- ]
- },
- {
- "ssid": "1922",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.086",
- "target_type": "individual",
- "justification": [
- "Immediate Family Member of Senior Former Iraqi Regime Official. Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
- ],
- "DATE_OF_BIRTH": [
- "1988-09-19"
- ],
- "FULL_NAME": [
- "Sa’d Sabawi Ibrahim Hasan Al-Tikriti",
- "سعد سبعاوي إبراھيم حسن التكريتي",
- "Sa’ad Sabawi Ibrahim Hasan Al-Tikriti",
- "Sa’d Sab’awi Hasan Al-Tikriti"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "SY",
- "YE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Az Zabadani"
- ],
- "ADDRESS_LINES": [
- "Al-Shahid Street"
- ]
- },
- {
- "ssid": "2353",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National Computer Centre"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National Computer Centre"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Saadoun Nafoora Square",
- "P.O. Box 3267"
- ]
- },
- {
- "ssid": "2595",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Glass And Ceramic Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Glass And Ceramic Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Ramadi, Al Anbar"
- ]
- },
- {
- "ssid": "2230",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "other_information": [
- "Subsidiary or associated Companies: Central Petroleum Establishment, Northern Petroleum Organization, Southern Petroleum Organization, State Establishment For Exploration Of Oil And Gas, Gas And State Establishment Of Oil Tankers"
- ],
- "COMPANY_NAME": [
- "Iraqi National Oil Company (INOC)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi National Oil Company (INOC)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad",
- "Kirkuk",
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Jumhuriya Street, Khullani Square",
- "P.O. Box 476",
- "P.O. Box 1",
- "P.O. Box 240"
- ]
- },
- {
- "ssid": "2591",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Fertilizer Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Fertilizer Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 74"
- ]
- },
- {
- "ssid": "1932",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "justification": [
- "Central Bank (bank of issue and controller of the banking system)"
- ],
- "COMPANY_NAME": [
- "Central Bank Of Iraq"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Central Bank Of Iraq"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rashid Street"
- ]
- },
- {
- "ssid": "2349",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National Company For Food Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National Company For Food Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad, Za’faraniya",
- "P.O. Box 3210"
- ]
- },
- {
- "ssid": "2106",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Bakeries And Ovens",
- "General Establishment Of Bakeries And Ovens"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Bakeries And Ovens",
- "General Establishment Of Bakeries And Ovens"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad",
- "Milla",
- "Basrah",
- "Kerbala",
- "Diwaniya",
- "Najaf",
- "Mosul",
- "Arbil",
- "Kirkuk",
- "Nasiriya",
- "Samawa",
- "Baquba",
- "Amara",
- "Sulaimaniya",
- "Dohuk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Nidhal Street, near Saddoun Park",
- "P.O. Box 109"
- ]
- },
- {
- "ssid": "1137",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.004",
- "target_type": "individual",
- "justification": [
- "Saddam’s Presidential Secretary and Key Advisor"
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1957"
- ],
- "FULL_NAME": [
- "Abid Hamid Mahmud Al-Tikriti",
- "عابد حامد محمود التكريتي",
- "Abid Hamid Bid Hamid Mahmud",
- "Col Abdel Hamid Mahmoud",
- "Abed Mahmoud Hammud"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1257",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Ba'th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (1993–96)"
- ],
- "DATE_OF_BIRTH": [
- "1941"
- ],
- "FULL_NAME": [
- "Latif Nusayyif Jasim Al-Dulaymi",
- "لطيف نصيف جاسم الدليمي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2225",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Life Insurance Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Life Insurance Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Aqaba Bin Nafie Square",
- "P.O. Box 989",
- "Karradah Al Sharkiya"
- ]
- },
- {
- "ssid": "2467",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Battery Manufacturing Establishment",
- "State Battery Manufacturing Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Battery Manufacturing Establishment",
- "State Battery Manufacturing Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Waziriyah, Safi El-Din, Al-Hilli St.",
- "P.O. Box 190"
- ]
- },
- {
- "ssid": "2345",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National Chemical And Plastic Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National Chemical And Plastic Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Alwiya/Baghdad Za’afaraniya",
- "P.O. Box 2302"
- ]
- },
- {
- "ssid": "1497",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.047",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions"
- ],
- "DATE_OF_BIRTH": [
- "1944"
- ],
- "FULL_NAME": [
- "Fadil Mahmud Gharib",
- "فاضل محمود غريب",
- "Gharib Muhammad Fazel al-Mashaikhi"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2102",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Agricultural Organizations"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Agricultural Organizations"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Battawin",
- "P.O. Box 21015"
- ]
- },
- {
- "ssid": "2585",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Drug Industries",
- "State Company For Drug Products"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Drug Industries",
- "State Company For Drug Products"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Samara"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 271"
- ]
- },
- {
- "ssid": "2908",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Trading Enterprise For Equipment And Hand Tools"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Trading Enterprise For Equipment And Hand Tools"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khalid Al Bin Al Waleed St.",
- "P.O. Box 414",
- "Camp Sarah, New Baghdad St."
- ]
- },
- {
- "ssid": "1937",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "justification": [
- "Reinsurance company"
- ],
- "COMPANY_NAME": [
- "Iraq Reinsurance Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraq Reinsurance Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Khalani Square"
- ]
- },
- {
- "ssid": "2903",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Trading Company For Construction Materials"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Trading Company For Construction Materials"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 602–5720",
- "Al-Karradah Al Sharkiya",
- "P.O. Box 5720"
- ]
- },
- {
- "ssid": "1275",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.020",
- "target_type": "individual",
- "justification": [
- "Vice President since 1991"
- ],
- "DATE_OF_BIRTH": [
- "1938"
- ],
- "FULL_NAME": [
- "Taha Yassin Ramadan Al-Jizrawi",
- "طه ياسين رمضان الجزراوي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2240",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Oil Tankers Company",
- "Iraqi Oil Tankers Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Oil Tankers Company",
- "Iraqi Oil Tankers Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 37"
- ]
- },
- {
- "ssid": "2361",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National House For Publishing, Distributing And Advertising"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National House For Publishing, Distributing And Advertising"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Jamhuria Street"
- ]
- },
- {
- "ssid": "2482",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Company For Drugs And Medical Appliances (Kimadia)",
- "General Establishment For Drugs & Medical Applicances (KIMA-DIA)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Company For Drugs And Medical Appliances (Kimadia)",
- "General Establishment For Drugs & Medical Applicances (KIMA-DIA)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Mansour City",
- "P.O. Box 6138"
- ]
- },
- {
- "ssid": "1390",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Minister Of Oil, 1996–2003; Head, Organization Of Military Industrialization, early 1990s."
- ],
- "DATE_OF_BIRTH": [
- "1939"
- ],
- "FULL_NAME": [
- "Amir Rashid Muhammad Al-Ubaidi",
- "عامر راشد محمد العبيدي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1942",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "justification": [
- "General purpose bank"
- ],
- "COMPANY_NAME": [
- "Rafidain Bank",
- "Al-Rafidain Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Rafidain Bank",
- "Al-Rafidain Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rashid Street"
- ]
- },
- {
- "ssid": "1147",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.005",
- "target_type": "individual",
- "justification": [
- "Presidential Advisor and Senior Member of Revolutionary Command Council"
- ],
- "DATE_OF_BIRTH": [
- "1943"
- ],
- "FULL_NAME": [
- "Ali Hassan Al-Majid Al-Tikriti",
- "علي حسن اﻟﻤﺠيد التكريتي",
- "Al-Kimawi"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2236",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi News Agency"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi News Agency"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "28 Nissan Complex, Al Salihiya"
- ]
- },
- {
- "ssid": "2357",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National Enterprise For Equipment Marketing And Maintenance"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National Enterprise For Equipment Marketing And Maintenance"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Daura, Bayaa",
- "P.O. Box 12014"
- ]
- },
- {
- "ssid": "2478",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Company For Plastic Bags Industries In Tikrit"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Company For Plastic Bags Industries In Tikrit"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tikrit"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Muhafadha Salah Aldin",
- "P.O. Box 12"
- ]
- },
- {
- "ssid": "1265",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.019",
- "target_type": "individual",
- "justification": [
- "Deputy Prime Minister; Director of Organization Of Military Industrialization"
- ],
- "DATE_OF_BIRTH": [
- "1957",
- "1942-03-14"
- ],
- "FULL_NAME": [
- "Abd-al-Tawwab Mullah Huwaysh",
- "عبد التواب ملا حويش"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2917",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Trading Enterprise For Precision Instruments",
- "State Establishment For Precision Instruments"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Trading Enterprise For Precision Instruments",
- "State Establishment For Precision Instruments"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Saadoun St.",
- "P.O. Box 3164"
- ]
- },
- {
- "ssid": "1948",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "justification": [
- "General purpose bank"
- ],
- "COMPANY_NAME": [
- "Rasheed Bank",
- "Al-Rashid Bank",
- "Al-Rasheed Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Rasheed Bank",
- "Al-Rashid Bank",
- "Al-Rasheed Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Haifa Street",
- "P.O. Box 7177",
- "Al Masarif Street"
- ]
- },
- {
- "ssid": "2913",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Trading Enterprise For Machinery"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Trading Enterprise For Machinery"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Camp Sarah",
- "P.O. Box 2218"
- ]
- },
- {
- "ssid": "1702",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.073",
- "target_type": "individual",
- "justification": [
- "See entity with SSID 70-2980 under the list of entities"
- ],
- "relations": [
- {
- "target_id": "2980",
- "relation_type": "related-to"
- }
- ],
- "FULL_NAME": [
- "Adnan S. Hasan Ahmed",
- "Hasan Ahmed S. Adnan",
- "Ahmed Sultan"
- ],
- "ADDRESS_COUNTRY": [
- "JO"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Amman"
- ]
- },
- {
- "ssid": "2012",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Baghdad Municipality"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Baghdad Municipality"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khulafa Street, Khulafa Square"
- ]
- },
- {
- "ssid": "2496",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Company For Fairs And Commercial Services"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Company For Fairs And Commercial Services"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad Al Nidal Street",
- "P.O. Box 5642–5760"
- ]
- },
- {
- "ssid": "1164",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.007",
- "target_type": "individual",
- "justification": [
- "#2 in Special Security Organization"
- ],
- "DATE_OF_BIRTH": [
- "1962"
- ],
- "FULL_NAME": [
- "Hani Abd-Al-Latif Tilfah Al-Tikriti",
- "هاني عبد اللطيف طلفاح التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2253",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi State Import Organization",
- "Iraqi State Organization Of Imports"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi State Import Organization",
- "Iraqi State Organization Of Imports"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5",
- "P.O. Box 5642"
- ]
- },
- {
- "ssid": "2374",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National Tobacco State Company",
- "National Tobacco State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National Tobacco State Company",
- "National Tobacco State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Arbil"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 6"
- ]
- },
- {
- "ssid": "1282",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.021",
- "target_type": "individual",
- "justification": [
- "Head Of Tribal Affairs Office in Presidential Office"
- ],
- "DATE_OF_BIRTH": [
- "1956"
- ],
- "FULL_NAME": [
- "Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti",
- "روكان رزوقي عبد الغفار سليمان التكريتي",
- "Rukan Abdal-Ghaffur Sulayman al-Majid",
- "Rukan Razuqi Abd al-Ghafur Al-Majid",
- "Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2370",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National State Company For Textile"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National State Company For Textile"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Kadhumia",
- "P.O. Box 5664"
- ]
- },
- {
- "ssid": "2922",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Steel And Timber State Enterprise",
- "State Trading Enterprise For Steel And Timber"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Steel And Timber State Enterprise",
- "State Trading Enterprise For Steel And Timber"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Arasat Al Hindya St., Salman Daoud Al Haydar Building",
- "P.O. Box 602"
- ]
- },
- {
- "ssid": "1710",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.074",
- "target_type": "individual",
- "justification": [
- "See entity with SSID 70-3006 under the list of entities"
- ],
- "relations": [
- {
- "target_id": "3006",
- "relation_type": "related-to"
- }
- ],
- "FULL_NAME": [
- "Munir Al Qubaysi",
- "Munir Al-Kubaysi",
- "Muneer Al-Kubaisi",
- "Munir Mamduh Awad",
- "Munir A. Awad"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "SY"
- ]
- },
- {
- "ssid": "2007",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Babylon Project"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Babylon Project"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Babylon"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Hashmiya District"
- ]
- },
- {
- "ssid": "2249",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi State Export Organization"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi State Export Organization"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sadoon Street",
- "P.O. Box 5670"
- ]
- },
- {
- "ssid": "1830",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.082",
- "target_type": "individual",
- "justification": [
- "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 2863795S (issued by IQ) expires: 2005-08-23"
- ],
- "DATE_OF_BIRTH": [
- "1970"
- ],
- "FULL_NAME": [
- "Omar Sabawi Ibrahim Hasan Al-Tikriti",
- "عمر سبعاوي إبراھيم حسن التكريتي",
- "Umar Sabawi Ibrahim Hasan Al-Tikriti",
- "Omar Sab’awi Ibrahim Hasan Al-Tikriti",
- "Omar Sabawi Ibrahim Hassan Al-Tikriti",
- "Umar Ahmad Ali Al-Alusi"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "SY",
- "YE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Damascus",
- "Az Zabadani"
- ],
- "ADDRESS_LINES": [
- "Al-Shahid Street"
- ]
- },
- {
- "ssid": "2003",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Automobile State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Automobile State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Near Andulus Square, off Nidal Street",
- "P.O. Box 3270"
- ]
- },
- {
- "ssid": "2245",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Refreshment Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Refreshment Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Alwiyah, Za’Faraniya, Industrial Area",
- "P.O. Box 2339"
- ]
- },
- {
- "ssid": "2487",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Company For Electrical Industries",
- "State Enterprise For Electrical Industries",
- "State Enterprise For Electrical Industries/Electrical Lamps",
- "State Enterprise For Generation And Transmission Of Electricity"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Company For Electrical Industries",
- "State Enterprise For Electrical Industries",
- "State Enterprise For Electrical Industries/Electrical Lamps",
- "State Enterprise For Generation And Transmission Of Electricity"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Waziria",
- "P.O. Box 1118",
- "Al-Kadhmiyah, Al-Taji",
- "P.O. Box 9145",
- "4/356 Al Masbah Building",
- "P.O. Box 1098"
- ]
- },
- {
- "ssid": "1155",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.006",
- "target_type": "individual",
- "justification": [
- "Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council"
- ],
- "DATE_OF_BIRTH": [
- "1942"
- ],
- "FULL_NAME": [
- "Izzat Ibrahim al-Duri",
- "عزت ابراهيم الدوري",
- "Abu Brays",
- "Abu Ahmad"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1397",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Head, National Monitoring Directorate"
- ],
- "DATE_OF_BIRTH": [
- "1953",
- "1958"
- ],
- "FULL_NAME": [
- "Husam Muhammad Amin Al-Yassin",
- "حسام محمد أمين الياسين"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2365",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "National Insurance Company [Iraq]"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National Insurance Company [Iraq]"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khullani Street",
- "P.O. Box 248",
- "Aman Building, Khullani Square"
- ]
- },
- {
- "ssid": "2808",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Fisheries",
- "State Fisheries Organization",
- "State Enterprise For Sea Fisheries",
- "State Enterprise For Inland Fisheries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Fisheries",
- "State Fisheries Organization",
- "State Enterprise For Sea Fisheries",
- "State Enterprise For Inland Fisheries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad",
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "near Aqaba Bin Nafa Square",
- "P.O. Box 3296",
- "P.O. Box 260"
- ]
- },
- {
- "ssid": "2927",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Sulaimaniyah Sugar State Company",
- "Sulaimaniya Sugar State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Sulaimaniyah Sugar State Company",
- "Sulaimaniya Sugar State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sulaymaniyah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 5"
- ]
- },
- {
- "ssid": "1956",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "other_information": [
- "State-owned airline"
- ],
- "COMPANY_NAME": [
- "Iraqi Airways Company",
- "Iraq Airways Company",
- "Iraqi Airways",
- "Iraq Airways",
- "IAC",
- "I.A.C."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Airways Company",
- "Iraq Airways Company",
- "Iraqi Airways",
- "Iraq Airways",
- "IAC",
- "I.A.C."
- ]
- },
- {
- "ssid": "2803",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Engineering Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Engineering Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Ministry of Industry Building, Al Nidal St.",
- "P.O. Box 5614",
- "Tayaran Square",
- "P.O. Box 3093"
- ]
- },
- {
- "ssid": "2263",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Tobacco State Establishment",
- "Iraqi Tobacco State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Tobacco State Establishment",
- "Iraqi Tobacco State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Karrada Al Sharkiya, Nadhimiya",
- "P.O. Box 10026",
- "Jumhuriya Street, Khallani Square"
- ]
- },
- {
- "ssid": "2020",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Central Petroleum Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Central Petroleum Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khulafa Street, Khuilani Square",
- "P.O. Box 5271"
- ]
- },
- {
- "ssid": "2141",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Flour Mills",
- "State Enterprise Of Flour Mills"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Flour Mills",
- "State Enterprise Of Flour Mills"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "entrance to Hurriyah City",
- "P.O. Box 170",
- "entrance of Huriah City",
- "P.O. Box 17011"
- ]
- },
- {
- "ssid": "2383",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "New Construction Materials Industries Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "New Construction Materials Industries Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad, Tahreer Square",
- "P.O. Box 5603"
- ]
- },
- {
- "ssid": "1171",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (1986–1987)"
- ],
- "DATE_OF_BIRTH": [
- "1941",
- "1945"
- ],
- "FULL_NAME": [
- "Aziz Salih al-Numan",
- "عزيز صالح النومان"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1292",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.022",
- "target_type": "individual",
- "justification": [
- "Deputy Head of Tribal Affairs in Presidential Office"
- ],
- "DATE_OF_BIRTH": [
- "1955-05-04"
- ],
- "FULL_NAME": [
- "Jamal Mustafa Abdallah Sultan Al-Tikriti",
- "جمال مصطفى عبد الله سلطان التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1965",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi State Enterprise For Foodstuffs Trading"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi State Enterprise For Foodstuffs Trading"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 548"
- ]
- },
- {
- "ssid": "2932",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Taji Industrial Complex"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Taji Industrial Complex"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad/Alwyiyah Kadhmiyah/Taji",
- "P.O. Box 526"
- ]
- },
- {
- "ssid": "1600",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.060",
- "target_type": "individual",
- "justification": [
- "Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein’s second wife and mother to his third son. Her status as Saddam Hussein’s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein’s introduction to Samira Shahbandar."
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1946"
- ],
- "FULL_NAME": [
- "Samira Shahbandar",
- "سميرة الشاهبندر",
- "Chadian"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1720",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein’s domestic and international financial transactions"
- ],
- "relations": [
- {
- "target_id": "1129",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1964-06-06"
- ],
- "FULL_NAME": [
- "Asil Sami Mohammad Madhi Tabrah",
- "أصيل سامي محمد ماضي طبره",
- "Asil Tabra"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2016",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Baghdad Stock Exchange"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Baghdad Stock Exchange"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "The White Palace, Al Nidhal Street",
- "P.O. Box 5157"
- ]
- },
- {
- "ssid": "2258",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Textile State Establishment",
- "Iraqi State Textile Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Textile State Establishment",
- "Iraqi State Textile Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Nawab Street, Khadhumiya",
- "P.O. Box 9106"
- ]
- },
- {
- "ssid": "2379",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Nenawa General State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Nenawa General State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Mosul"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 13"
- ]
- },
- {
- "ssid": "2136",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Designs And Research"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Designs And Research"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Aamiriya"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Aamiriya, 7 Nisan",
- "P.O. Box 6061"
- ]
- },
- {
- "ssid": "1608",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.061",
- "target_type": "individual",
- "justification": [
- "Son of Samira Shahbandar and Saddam Hussein (listed above)"
- ],
- "relations": [
- {
- "target_id": "1600",
- "relation_type": "related-to"
- },
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1980",
- "1983"
- ],
- "FULL_NAME": [
- "Ali Saddam Hussein Al-Tikriti",
- "علي صدام حسين التكريتي",
- "Hassan"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1728",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.076",
- "target_type": "individual",
- "justification": [
- "Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee"
- ],
- "relations": [
- {
- "target_id": "1129",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "FULL_NAME": [
- "Adib Shaban Al-Ani",
- "أديب شعبان العاني",
- "Dr. Adib Sha’ban",
- "Adib Shaban"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1969",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Agricultural National Establishment In Abu-Greib"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Agricultural National Establishment In Abu-Greib"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad International Airport, General Street"
- ]
- },
- {
- "ssid": "2816",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Industrial Development"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Industrial Development"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khullani Square, Khulafa St."
- ]
- },
- {
- "ssid": "2936",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Vocational Training Centre For Engineering And Metallic Industries",
- "Vocational Training Centre For Engineering"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Vocational Training Centre For Engineering And Metallic Industries",
- "Vocational Training Centre For Engineering"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Iskandariya-Babil"
- ]
- },
- {
- "ssid": "2033",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate General Of Contracts And Purchasing"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate General Of Contracts And Purchasing"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 552"
- ]
- },
- {
- "ssid": "2154",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Hospitality Affairs"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Hospitality Affairs"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Hay Al-Wihda, Al-Wathik Square",
- "P.O. Box 240"
- ]
- },
- {
- "ssid": "2275",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Kut Cotton Textile State Company",
- "Training Centre For Textile Industries/Kut",
- "Kut Industrial Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Kut Cotton Textile State Company",
- "Training Centre For Textile Industries/Kut",
- "Kut Industrial Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Kut",
- "Al-Zahra Town"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 25",
- "Kut Opp",
- "South Gate",
- "P.O. Box 5613"
- ]
- },
- {
- "ssid": "2396",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Northern Cement State Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Northern Cement State Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sulaymaniyah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 1"
- ]
- },
- {
- "ssid": "3000",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.203",
- "target_type": "entity",
- "COMPANY_NAME": [
- "Al-Arabi Trading Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Arabi Trading Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Hai Babil, Lane 11, District 929",
- "Hai Al-Wahda, Lane 15, Area 902, Office 10",
- "Alwiyah",
- "P.O. Box 2337"
- ]
- },
- {
- "ssid": "2392",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Northern Cement Public Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Northern Cement Public Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sulaimaniya"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 1"
- ]
- },
- {
- "ssid": "1180",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.009",
- "target_type": "individual",
- "justification": [
- "Former Prime Minister"
- ],
- "DATE_OF_BIRTH": [
- "1938"
- ],
- "FULL_NAME": [
- "Muhammad Hamza Zubaidi",
- "محمد حمزة زبيدي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1854",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.083",
- "target_type": "individual",
- "justification": [
- "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
- ],
- "DATE_OF_BIRTH": [
- "1971-10-21"
- ],
- "FULL_NAME": [
- "Ayman Sabawi Ibrahim Hasan Al-Tikriti",
- "أيمن سبعاوي إبراھيم حسن التكريتي",
- "Aiman Sabawi Ibrahim Hasan Al-Tikriti",
- "Ayman Sab’awi Ibrahim Hasan Al-Tikriti",
- "Ayman Sabawi Ibrahim Hassan Al-Tikriti",
- "Qais Muhammad Salman"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "SY",
- "IQ"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Bludan",
- "Baghdad"
- ],
- "ADDRESS_LINES": [
- "Mutanabi Area, Al Monsur"
- ]
- },
- {
- "ssid": "2029",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate General Of Baghdad Electricity Distribution"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate General Of Baghdad Electricity Distribution"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Jumhuriya Street, Building 66",
- "P.O. Box 24042"
- ]
- },
- {
- "ssid": "2942",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Woollen Industries Factory Of Arbil",
- "Woollen Textile State Company In Arbil"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Woollen Industries Factory Of Arbil",
- "Woollen Textile State Company In Arbil"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Arbil"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 101"
- ]
- },
- {
- "ssid": "1973",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Al Hassaka Spinning Project"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al Hassaka Spinning Project"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Al Hassaka Al Azizeh"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 46"
- ]
- },
- {
- "ssid": "2820",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Irrigation Projects",
- "General Establishment For Irrigation Projects"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Irrigation Projects",
- "General Establishment For Irrigation Projects"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Northgate, Karanteena",
- "P.O. Box 148",
- "Al-Muadham, near Engineering College",
- "P.O. Box 14186"
- ]
- },
- {
- "ssid": "2269",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Iraqi Trading State Company",
- "Iraqi Trading State Establishment"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iraqi Trading State Company",
- "Iraqi Trading State Establishment"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Masbah",
- "P.O. Box 17"
- ]
- },
- {
- "ssid": "2147",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Grain Trading",
- "Grain Board Of Iraq",
- "State Organization Of Grain"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Grain Trading",
- "Grain Board Of Iraq",
- "State Organization Of Grain"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Bab Al Mouadham-Midan",
- "P.O. Box 329",
- "Allque, Irkheta, Karada Al-Shakira",
- "P.O. Box 2261"
- ]
- },
- {
- "ssid": "2024",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Chemical, Petrochemical, Mechanical And Metalurical Training Centre"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chemical, Petrochemical, Mechanical And Metalurical Training Centre"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Ashar",
- "P.O. Box 274"
- ]
- },
- {
- "ssid": "2387",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "North Refineries Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "North Refineries Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baiji"
- ]
- },
- {
- "ssid": "2707",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment For Oil Refining And Gas Processing"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment For Oil Refining And Gas Processing"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sa’doon St.",
- "P.O. Box 3069"
- ]
- },
- {
- "ssid": "1617",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.062",
- "target_type": "individual",
- "justification": [
- "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
- ],
- "relations": [
- {
- "target_id": "1430",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1972-11-02"
- ],
- "FULL_NAME": [
- "Mohammad Barzan Ibrahim Hasan Al-Tikriti",
- "محمد برزان إبراهيم حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "CH"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Geneva"
- ]
- },
- {
- "ssid": "2826",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Land Reclamation",
- "General Establishment For Plantation And Development Of The Reclaimed Lands",
- "General Establishment For Execution Of Land Reclamation Contracts",
- "General Establishment For Land Reclamation Of Central And Northern Areas",
- "General Establishment For Land Reclamation Of Southern Areas"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Land Reclamation",
- "General Establishment For Plantation And Development Of The Reclaimed Lands",
- "General Establishment For Execution Of Land Reclamation Contracts",
- "General Establishment For Land Reclamation Of Central And Northern Areas",
- "General Establishment For Land Reclamation Of Southern Areas"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad",
- "Nisan",
- "Kut"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Amiriya, Abu Gharib",
- "P.O. Box 6161",
- "Aamrlya 7",
- "P.O. Box 6061",
- "Al-Sadoon St.",
- "P.O. Box 609",
- "Wasit Province",
- "P.O. Box 27"
- ]
- },
- {
- "ssid": "2947",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Woollen Textile State Est In Nassiriyah",
- "Woollen Textile State Company In Nasirya"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Woollen Textile State Est In Nassiriyah",
- "Woollen Textile State Company In Nasirya"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Nassiryah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 108"
- ]
- },
- {
- "ssid": "1736",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office."
- ],
- "DATE_OF_BIRTH": [
- "1967"
- ],
- "FULL_NAME": [
- "Sahir Berhan",
- "الدكتور ساھر برھان",
- "Dr. Sahir Barhan",
- "Saher Burhan Al-Deen",
- "Sahir Burhan"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "IQ",
- "AE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ]
- },
- {
- "ssid": "1978",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Al-Hilal Industrial Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Hilal Industrial Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Alwiya, Al-Za’Faraniya",
- "P.O. Box 2147"
- ]
- },
- {
- "ssid": "2703",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment For Iraqi Stores"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment For Iraqi Stores"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rashid Street",
- "P.O. Box 26"
- ]
- },
- {
- "ssid": "1990",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Arab Iraqi Company For Livestock Development"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Arab Iraqi Company For Livestock Development"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 29041"
- ]
- },
- {
- "ssid": "2045",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate General Of Governorate Electricity Distribution"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate General Of Governorate Electricity Distribution"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "New Baghdad Aqaba Bin Nafii Square",
- "P.O. Box 20107"
- ]
- },
- {
- "ssid": "1197",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.011",
- "target_type": "individual",
- "justification": [
- "Commander, Special Republican Guard"
- ],
- "DATE_OF_BIRTH": [
- "1960"
- ],
- "FULL_NAME": [
- "Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti",
- "برزان عبد الغفور سليمان مجيد التكريتي",
- "Barzan Razuki Abd al-Ghafur"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2163",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Tharthar Project"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Tharthar Project"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Fallouja"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 21"
- ]
- },
- {
- "ssid": "2284",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Light Industries Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Light Industries Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad, Za’Afaraniya",
- "P.O. Box 164"
- ]
- },
- {
- "ssid": "2041",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate General Of Geological Survey And Mineral Investigation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate General Of Geological Survey And Mineral Investigation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Alwiya, Al Sadoon Park Area",
- "P.O. Box 986"
- ]
- },
- {
- "ssid": "1624",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.063",
- "target_type": "individual",
- "justification": [
- "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
- ],
- "relations": [
- {
- "target_id": "1430",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1978-01-01"
- ],
- "FULL_NAME": [
- "Saja Barzan Ibrahim Hasan Al-Tikriti",
- "سجا برزان إبراهيم حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "CH"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Geneva"
- ]
- },
- {
- "ssid": "1986",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Animal Health Department"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Animal Health Department"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Shaikh Omar Street",
- "P.O. Box 22055"
- ]
- },
- {
- "ssid": "2711",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment For Oil Training"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment For Oil Training"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Mansoor",
- "P.O. Box 6073"
- ]
- },
- {
- "ssid": "2952",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.197",
- "target_type": "entity",
- "COMPANY_NAME": [
- "Al Wasel And Babel General Trading LLC"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al Wasel And Babel General Trading LLC"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE",
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Rashidiya, Dubai",
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Ibrahim Saeed Lootah Building, Al Ramool Street",
- "P.O. Box 10631",
- "P.O. Box 638",
- "Lootah Building, Airport Road, near Aviation Club",
- "Villa in the Harasiyah area"
- ]
- },
- {
- "ssid": "3006",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.204",
- "target_type": "entity",
- "COMPANY_NAME": [
- "Al-Bashair Trading Company, Ltd",
- "Al-Bashaer Trading Company, Ltd",
- "Al-Bashir Trading Company, Ltd",
- "Al-Basha’ir Trading Company, Ltd",
- "Al-Bashaair Trading Company, Ltd",
- "Al-Bushair Trading Company, Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Bashair Trading Company, Ltd",
- "Al-Bashaer Trading Company, Ltd",
- "Al-Bashir Trading Company, Ltd",
- "Al-Basha’ir Trading Company, Ltd",
- "Al-Bashaair Trading Company, Ltd",
- "Al-Bushair Trading Company, Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sadoon St, Al-Ani Building, first floor"
- ]
- },
- {
- "ssid": "1982",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Amanat Al-Asima"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Amanat Al-Asima"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Masarif, near Baghdad Muhafadha, Al-Kishia",
- "P.O. Box 11151"
- ]
- },
- {
- "ssid": "2037",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate General Of Generation And Transmission Of Electricity"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate General Of Generation And Transmission Of Electricity"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Masbah, Building 4/356",
- "P.O. Box 1058"
- ]
- },
- {
- "ssid": "2158",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Main Out Pall Drain"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Main Out Pall Drain"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Nassiriyah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 113"
- ]
- },
- {
- "ssid": "1188",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps"
- ],
- "DATE_OF_BIRTH": [
- "1952",
- "1955-05-04"
- ],
- "FULL_NAME": [
- "Kamal Mustafa Abdallah",
- "كمال مصطفى عبد الله",
- "Kamal Mustafa Abdallah Sultan al-Tikriti"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2839",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Oil Products And Gas Distribution",
- "State Organization For Distribution Of Oil Products And Gas"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Oil Products And Gas Distribution",
- "State Organization For Distribution Of Oil Products And Gas"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khayam Cinema St., Southgate",
- "P.O. Box 302"
- ]
- },
- {
- "ssid": "1506",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.048",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, al-Qadisyah"
- ],
- "FULL_NAME": [
- "Muhsin Khadr Al-Khafaji",
- "محسن خضر الخفاجي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1868",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.084",
- "target_type": "individual",
- "justification": [
- "Immediate Family Members of Senior Former Iraqi Regime Official. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 284173 (issued by IQ) expires: 2005-08-21"
- ],
- "DATE_OF_BIRTH": [
- "1983-10-25",
- "1977"
- ],
- "FULL_NAME": [
- "Ibrahim Sabawi Ibrahim Hasan Al-Tikriti",
- "إبراھيم سبعاوي إبراھيم حسن التكريتي",
- "Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti",
- "Ibrahim Sabawi Ibrahim Hassan Al-Tikriti",
- "Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti",
- "Muhammad Da’ud Salman"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "SY",
- "IQ"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Az Zabadani",
- "Damascus"
- ],
- "ADDRESS_LINES": [
- "Al-Shahid Street",
- "Fuad Dawod Farm, Az Zabadani"
- ]
- },
- {
- "ssid": "2715",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment For Prefabricated buildings"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment For Prefabricated buildings"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Taji/Kadimiya",
- "P.O. Box 9129"
- ]
- },
- {
- "ssid": "1746",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein"
- ],
- "relations": [
- {
- "target_id": "1129",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1934"
- ],
- "FULL_NAME": [
- "Maki Mustafa Hamudat",
- "مكي مصطفى حمودة",
- "Maki Hamudat",
- "Mackie Hmodat",
- "General Maki Al-Hamadat",
- "Macki Hamoudat Mustafa"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "IQ"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Mosul"
- ]
- },
- {
- "ssid": "2054",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate General Of Minor Projects And Rural Electrification"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate General Of Minor Projects And Rural Electrification"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327",
- "P.O. Box 788"
- ]
- },
- {
- "ssid": "2296",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Ministry Of Oil [Iraq]"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ministry Of Oil [Iraq]"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 6178"
- ]
- },
- {
- "ssid": "3022",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.206",
- "target_type": "entity",
- "justification": [
- "The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam."
- ],
- "COMPANY_NAME": [
- "Alfa Company Limited For International Trading And Marketing",
- "Alfa Trading Company",
- "Alfa Investment And International Trading"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Alfa Company Limited For International Trading And Marketing",
- "Alfa Trading Company",
- "Alfa Investment And International Trading"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "JO"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Amman"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "11191"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 910606"
- ]
- },
- {
- "ssid": "2174",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Travel And Tourist Services"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Travel And Tourist Services"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Karrada, no. 19, Hay Al-Wadha, Mahala (904)",
- "P.O. Box 10028"
- ]
- },
- {
- "ssid": "2292",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Medical City Establishment"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Medical City Establishment"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ]
- },
- {
- "ssid": "2844",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Roads And Bridges",
- "State Establishment Of Bridges Construction",
- "State Establishment For Middle Area (Roads)",
- "State Establishment Of Construction Of Roads (Southern Area)",
- "State Establishment Of Construction Of Roads (Northern Area)",
- "State Establishment Of Construction Of Roads (Middle Area Around Elphurate)",
- "State Establishment Of Expressway Roads"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Roads And Bridges",
- "State Establishment Of Bridges Construction",
- "State Establishment For Middle Area (Roads)",
- "State Establishment Of Construction Of Roads (Southern Area)",
- "State Establishment Of Construction Of Roads (Northern Area)",
- "State Establishment Of Construction Of Roads (Middle Area Around Elphurate)",
- "State Establishment Of Expressway Roads"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad",
- "Nassiryah",
- "Kirkuk",
- "Hilla",
- "Yousufia"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Karradat Mariam, Karkh",
- "P.O. Box 917"
- ]
- },
- {
- "ssid": "1511",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.049",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, al-Anbar"
- ],
- "FULL_NAME": [
- "Rashid Taan Kathim",
- "رشيد طعان كاظم"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2600",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Gypsum Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Gypsum Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Nidhal Street",
- "P.O. Box 3176",
- "Sa’doon St."
- ]
- },
- {
- "ssid": "2721",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment For Slaughtering Houses"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment For Slaughtering Houses"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Dora"
- ]
- },
- {
- "ssid": "1631",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.064",
- "target_type": "individual",
- "justification": [
- "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
- ],
- "relations": [
- {
- "target_id": "1430",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1981-04-18"
- ],
- "FULL_NAME": [
- "Ali Barzan Ibrahim Hasan Al-Tikriti",
- "علي برزان إبراهيم حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "CH"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Geneva"
- ]
- },
- {
- "ssid": "1994",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Arab Wood Manufacturing Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Arab Wood Manufacturing Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Ninevah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Ninevah",
- "P.O. Box 293"
- ]
- },
- {
- "ssid": "2049",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate General Of Medical Supplies",
- "Directorate General Of Medical Appliances"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate General Of Medical Supplies",
- "Directorate General Of Medical Appliances"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Hurriya",
- "P.O. Box 17014",
- "P.O. Box 17041"
- ]
- },
- {
- "ssid": "2168",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Transport Of General Cargo",
- "State Enterprise For General Cargo Transport"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Transport Of General Cargo",
- "State Enterprise For General Cargo Transport"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "A H Al Baghdadi Building, Jumhouriya St., near Khullani Square",
- "P.O. Box 5745",
- "Al Jumhurya, Building no. 33"
- ]
- },
- {
- "ssid": "2960",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Al-Huda State Company For Religious Tourism",
- "Al-Huda For Religious Tourism Company",
- "Al-Hoda State Company For Religious Tourism",
- "Al-Hoda For Religious Tourism Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Huda State Company For Religious Tourism",
- "Al-Huda For Religious Tourism Company",
- "Al-Hoda State Company For Religious Tourism",
- "Al-Hoda For Religious Tourism Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ]
- },
- {
- "ssid": "3015",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.205",
- "target_type": "entity",
- "justification": [
- "Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies."
- ],
- "relations": [
- {
- "target_id": "1129",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Trading and Transport Services Company, Ltd."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Trading and Transport Services Company, Ltd."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "JO"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Amman"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Razi Medical Complex, Jabal Al-Hussein",
- "P.O. Box 212953",
- "P.O. Box 910606"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "11121",
- "11191"
- ]
- },
- {
- "ssid": "2288",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Mechanical Training Centre/Nassiriya"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Mechanical Training Centre/Nassiriya"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Nassiriyah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Nassiriyah",
- "P.O. Box 65"
- ]
- },
- {
- "ssid": "1638",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.065",
- "target_type": "individual",
- "justification": [
- "Child of Barzan Ibrahim Hsasan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
- ],
- "relations": [
- {
- "target_id": "1430",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1983-11-02"
- ],
- "FULL_NAME": [
- "Noor Barzan Ibrahim Hasan Al-Tikriti",
- "نور برزان إبراهيم حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "CH"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Geneva"
- ]
- },
- {
- "ssid": "1516",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.050",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Maysan"
- ],
- "DATE_OF_BIRTH": [
- "1944"
- ],
- "FULL_NAME": [
- "Ugla Abid Sakr Al-Zubaisi",
- "عكلة عبد صكر القبيسي",
- "Saqr al-Kabisi Abd Aqala"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2605",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Handwoven Carpets",
- "Handwoven Carpets State Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Handwoven Carpets",
- "Handwoven Carpets State Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Arbil"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Nasir Square"
- ]
- },
- {
- "ssid": "1757",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.079",
- "target_type": "individual",
- "justification": [
- "In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme."
- ],
- "relations": [
- {
- "target_id": "1129",
- "relation_type": "related-to"
- }
- ],
- "FULL_NAME": [
- "Roodi Slewa",
- "رودي سليوة",
- "Rudi Slaiwah",
- "Rudi Untaywan Slaywah",
- "Rudi Saliwa"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1999",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "ATH Thawra House For Press And Publishing"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "ATH Thawra House For Press And Publishing"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Uqba Bin Nafia Square",
- "P.O. Box 2009"
- ]
- },
- {
- "ssid": "2725",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment Of Haditha Dam"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment Of Haditha Dam"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Haditha"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Haklanya"
- ]
- },
- {
- "ssid": "2067",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Diwaniya State Cotton Textile Company",
- "Diwaniya Cotton State Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Diwaniya State Cotton Textile Company",
- "Diwaniya Cotton State Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Diwaniya, Qadisiya",
- "Diwaniyah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 79",
- "P.O. Box 15"
- ]
- },
- {
- "ssid": "2188",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.049",
- "target_type": "entity",
- "COMPANY_NAME": [
- "Idleb Company For Spinning"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Idleb Company For Spinning"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Idleb"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 9"
- ]
- },
- {
- "ssid": "2980",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.199",
- "target_type": "entity",
- "COMPANY_NAME": [
- "Aviatrans Anstalt",
- "Aviatrans Establishment"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Aviatrans Anstalt",
- "Aviatrans Establishment"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "LI"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Ruggell"
- ]
- },
- {
- "ssid": "2184",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Organization For Agricultural Produce Trading"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Organization For Agricultural Produce Trading"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Tahreer Square, South Gate",
- "P.O. Box 1033"
- ]
- },
- {
- "ssid": "2062",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate Of Transformers Project"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate Of Transformers Project"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Diala"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baquba",
- "P.O. Box 21"
- ]
- },
- {
- "ssid": "3030",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.207",
- "target_type": "entity",
- "justification": [
- "Registered company number: 02150590. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group."
- ],
- "COMPANY_NAME": [
- "Technology And Development Group Limited",
- "TDG Ltd."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Technology And Development Group Limited",
- "TDG Ltd."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "GB"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "London"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "53/64 Chancery Lane"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "WC2A 1QU"
- ]
- },
- {
- "ssid": "2735",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment Of Housing Implementation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment Of Housing Implementation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Karadt Mariam",
- "P.O. Box 7021"
- ]
- },
- {
- "ssid": "1645",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.066",
- "target_type": "individual",
- "justification": [
- "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
- ],
- "relations": [
- {
- "target_id": "1430",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1986-12-03"
- ],
- "FULL_NAME": [
- "Khawla Barzan Ibrahim Hasan Al-Tikriti",
- "خولة برزان إبراهيم حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "CH"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Geneva"
- ]
- },
- {
- "ssid": "1765",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.080",
- "target_type": "individual",
- "justification": [
- "According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group."
- ],
- "DATE_OF_BIRTH": [
- "1949"
- ],
- "FULL_NAME": [
- "Muhammad Yunis Ahmad",
- "محمد يونس أحمد",
- "Muhammad Yunis Al-Ahmed",
- "Muhammad Yunis Ahmed",
- "Muhammad Yunis Ahmad Al-Badrani",
- "Muhammad Yunis Ahmed Al-Moali"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "SY",
- "IQ",
- "AE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Bludan",
- "Damascus",
- "Mosul",
- "Wadi Al-Hawi",
- "Dubai",
- "Al-Hasaka"
- ],
- "ADDRESS_LINES": [
- "Al-Dawar Street"
- ]
- },
- {
- "ssid": "2610",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Iron And Steel Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Iron And Steel Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khor Al Zubair",
- "P.O. Box 309",
- "Khur Al-Zubair",
- "P.O. Box 438"
- ]
- },
- {
- "ssid": "2730",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment Of Hemreen Dam"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment Of Hemreen Dam"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Mukdadiya"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "6 Mukdadiya"
- ]
- },
- {
- "ssid": "2058",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Directorate Of Training Centre For Iron And Steel"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Directorate Of Training Centre For Iron And Steel"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Basrah Khor Al-Zubair",
- "P.O. Box 421"
- ]
- },
- {
- "ssid": "2179",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For Woollen Textile",
- "Woollen Textile State Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For Woollen Textile",
- "Woollen Textile State Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khadhumiya",
- "P.O. Box 9114"
- ]
- },
- {
- "ssid": "2619",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Leather Industries",
- "State Leather Industries Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Leather Industries",
- "State Leather Industries Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Karrada Al Sharkiya, Hurriya Square",
- "P.O. Box 3079"
- ]
- },
- {
- "ssid": "2739",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment Of Housing Implementation In Rural Areas"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment Of Housing Implementation In Rural Areas"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Uqba Bin Nafia Square",
- "P.O. Box 7041"
- ]
- },
- {
- "ssid": "1406",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s"
- ],
- "DATE_OF_BIRTH": [
- "1947",
- "1949"
- ],
- "FULL_NAME": [
- "Muhammad Mahdi Al-Salih",
- "محمد مهدي الصالح"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2615",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Irrigation Projects"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Irrigation Projects"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Karantina, near Sarafiya Bridge"
- ]
- },
- {
- "ssid": "2991",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "other_information": [
- "CH-660-0-469-982-0"
- ],
- "COMPANY_NAME": [
- "Midco Financial, S.A.",
- "Midco Finance, S.A."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Midco Financial, S.A.",
- "Midco Finance, S.A."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CH"
- ]
- },
- {
- "ssid": "2197",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Industrial Complex – Diala"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Industrial Complex – Diala"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Diala"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baquba",
- "P.O. Box 7"
- ]
- },
- {
- "ssid": "2075",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Electronic Industrial Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Electronic Industrial Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Za’afaraniy",
- "P.O. Box 11359"
- ]
- },
- {
- "ssid": "2193",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Idrisi Centre For Engineering Consultancy (ICEC)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Idrisi Centre For Engineering Consultancy (ICEC)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Museum Square, Karkh",
- "P.O. Box 14077"
- ]
- },
- {
- "ssid": "1415",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.036",
- "target_type": "individual",
- "justification": [
- "Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein"
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1947"
- ],
- "FULL_NAME": [
- "Sab’awi Ibrahim Hassan Al-Tikriti",
- "سبعاوي إبراهيم حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2624",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Light Weight Concrete And Sand Lime Bricks Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Light Weight Concrete And Sand Lime Bricks Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Bashrah, Kerbala"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 416"
- ]
- },
- {
- "ssid": "2743",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment Of Housing Implementation Of Northern Area"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment Of Housing Implementation Of Northern Area"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Kirkuk"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Majzarah",
- "P.O. Box 265"
- ]
- },
- {
- "ssid": "2864",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Tourism"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Tourism"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Alwiyah, Saadoon St., Karrada Al Basra",
- "P.O. Box 2387",
- "Al-Masbah, near Al Fatih Square"
- ]
- },
- {
- "ssid": "2985",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.200",
- "target_type": "entity",
- "other_information": [
- "CH-2 17-0-431-423-3"
- ],
- "COMPANY_NAME": [
- "Logarcheo S.A.",
- "Logarcheo AG"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Logarcheo S.A.",
- "Logarcheo AG"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CH"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Le Paquier-Montbarry"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Chemin du Carmel"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "1661"
- ]
- },
- {
- "ssid": "1653",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.067",
- "target_type": "individual",
- "justification": [
- "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
- ],
- "relations": [
- {
- "target_id": "1430",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1980-12-19",
- "1980-01-19"
- ],
- "FULL_NAME": [
- "Thoraya Barzan Ibrahim Hasan Al-Tikriti",
- "ثريا برزان إبراهيم حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "IQ"
- ]
- },
- {
- "ssid": "2500",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Company For Machinery",
- "General Establishment For Machinery And Implement Repair"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Company For Machinery",
- "General Establishment For Machinery And Implement Repair"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sara Camp",
- "P.O. Box 2218",
- "Al-Doura",
- "P.O. Box 12050"
- ]
- },
- {
- "ssid": "3037",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQe.208",
- "target_type": "entity",
- "justification": [
- "Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, Dr. Safa Hadi Jawad Al-Habobi. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group."
- ],
- "COMPANY_NAME": [
- "T.M.G. Engineering Limited",
- "TMG Ltd."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "T.M.G. Engineering Limited",
- "TMG Ltd."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "GB"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "London"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "53/64 Chancery Lane"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "WC2A 1QU"
- ]
- },
- {
- "ssid": "2860",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Technical Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Technical Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khullani St."
- ]
- },
- {
- "ssid": "2629",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Marketing Equipment And Maintenance"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Marketing Equipment And Maintenance"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Daura",
- "P.O. Box 12014"
- ]
- },
- {
- "ssid": "1538",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.051",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Wasit"
- ],
- "DATE_OF_BIRTH": [
- "1944"
- ],
- "FULL_NAME": [
- "Ghazi Hammud Al-Ubaidi",
- "غازي حمود العبيدي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2506",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Company For Oil Projects",
- "State Organization For Oil Projects"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Company For Oil Projects",
- "State Organization For Oil Projects"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Ministry of Oil Complex, Port Said St.",
- "P.O. Box 198",
- "Sadoon St."
- ]
- },
- {
- "ssid": "2869",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Agricultural Marketing"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Agricultural Marketing"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Karkh, Nisoor Square"
- ]
- },
- {
- "ssid": "2747",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment Of Mosul Dam"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment Of Mosul Dam"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Mosul"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Ninewa Governorate"
- ]
- },
- {
- "ssid": "2881",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization Of Housing"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization Of Housing"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Jumhuriya Street",
- "P.O. Box 5824"
- ]
- },
- {
- "ssid": "2088",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Agricultural Establishment In Dalmag"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Agricultural Establishment In Dalmag"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Kut"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Ahrar"
- ]
- },
- {
- "ssid": "2083",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Fine Textile State Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Fine Textile State Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hilla"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 2"
- ]
- },
- {
- "ssid": "1788",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.081",
- "target_type": "individual",
- "justification": [
- "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 284158 (issued by IQ) expires: 2005-08-21"
- ],
- "DATE_OF_BIRTH": [
- "1968-05-15",
- "1970"
- ],
- "FULL_NAME": [
- "Yasir Sabawi Ibrahim Hasan Al-Tikriti",
- "ياسر سبعاوي إبراھيم حسن التكريتي",
- "Yassir Sabawi Ibrahim Hasan Al-Tikriti",
- "Yasser Sabawi Ibrahim Hasan Al-Tikriti",
- "Yasir Sab’awi Ibrahim Hasan Al-Tikriti",
- "Yasir Sabawi Ibrahim Hassan Al-Tikriti",
- "Ali Thafir Abdallah"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "IQ",
- "SY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Mosul",
- "Az Zabadani"
- ]
- },
- {
- "ssid": "2877",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Minerals"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Minerals"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sa’doon Street",
- "P.O. Box 2330"
- ]
- },
- {
- "ssid": "1545",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.052",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar"
- ],
- "DATE_OF_BIRTH": [
- "1945"
- ],
- "FULL_NAME": [
- "Adil Abdallah Mahdi",
- "عادل عبد الله مهدي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2755",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Oil Marketing Organization"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Oil Marketing Organization"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khanat Al-Jaysh",
- "P.O. Box 5118"
- ]
- },
- {
- "ssid": "2512",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Contracting Buildings Company",
- "State Company For Building Contracts"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Contracting Buildings Company",
- "State Company For Building Contracts"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Nahda Area",
- "P.O. Box 19036"
- ]
- },
- {
- "ssid": "2633",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Mechanical Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Mechanical Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Iskandariya",
- "Iskandariyah-Babylon Governate"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 5763",
- "P.O. Box 367"
- ]
- },
- {
- "ssid": "2996",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Montana Management, INC."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Montana Management, INC."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "PA"
- ]
- },
- {
- "ssid": "1422",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.037",
- "target_type": "individual",
- "justification": [
- "Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein"
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "FULL_NAME": [
- "Watban Ibrahim Hassan Al-Tikriti",
- "وطبان إبراهيم حسن التكريتي",
- "Watab Ibrahim al-Hassan"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1300",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.023",
- "target_type": "individual",
- "justification": [
- "Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991"
- ],
- "DATE_OF_BIRTH": [
- "1938"
- ],
- "FULL_NAME": [
- "Mizban Khadr Hadi",
- "مزبان خضر هادي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2873",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Food Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Food Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Alwiya, Camp Sarah Khatoon",
- "P.O. Box 2301"
- ]
- },
- {
- "ssid": "2751",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Establishment Of Small Dams And Regulators"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Establishment Of Small Dams And Regulators"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sinak"
- ]
- },
- {
- "ssid": "1661",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.068",
- "target_type": "individual",
- "justification": [
- "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
- ],
- "relations": [
- {
- "target_id": "1155",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1942"
- ],
- "FULL_NAME": [
- "Jawhar Majid Al-Duri",
- "جوهر مجيد الدوري"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "IQ"
- ]
- },
- {
- "ssid": "2079",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Factory Of Manufacturing Spare Parts For Agricultural Machinery"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Factory Of Manufacturing Spare Parts For Agricultural Machinery"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Karh – Otaefia, near Steel Bridge"
- ]
- },
- {
- "ssid": "1308",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.024",
- "target_type": "individual",
- "justification": [
- "Vice President, Revolutionary Command Council"
- ],
- "DATE_OF_BIRTH": [
- "1924"
- ],
- "FULL_NAME": [
- "Taha Muhyi-al-Din Ma’ruf",
- "طه محي الدين معروف"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2517",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Contracting Industrial Projects Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Contracting Industrial Projects Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 5784"
- ]
- },
- {
- "ssid": "2759",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Agricultural Mechanization And Agricultural Supplies",
- "State Organization For Agricultural Mechanization",
- "State Establishment For Agricultural Mechanization",
- "Centre For Agricultural Mechanization",
- "State Establishment For Agricultural Supplies"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Agricultural Mechanization And Agricultural Supplies",
- "State Organization For Agricultural Mechanization",
- "State Establishment For Agricultural Mechanization",
- "Centre For Agricultural Mechanization",
- "State Establishment For Agricultural Supplies"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad",
- "Wasst Muhafadha"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Waziriya, opp Al Bakr University",
- "P.O. Box 26028",
- "Abu Nuvas St.",
- "P.O. Box 96101",
- "Al Wazeria",
- "P.O. Box 26061",
- "Swaira-Hafira",
- "Waziriyah",
- "P.O. Box 1045"
- ]
- },
- {
- "ssid": "1669",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.069",
- "target_type": "individual",
- "justification": [
- "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
- ],
- "relations": [
- {
- "target_id": "1155",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1967"
- ],
- "FULL_NAME": [
- "Sundus Abd Al-Ghafur",
- "سندس عبد الغفور"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "IQ"
- ]
- },
- {
- "ssid": "2770",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Animal Production"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Animal Production"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Zafaraniya Area, near Post Office",
- "Karadde Charkieya/Erkhaita",
- "P.O. Box 3073"
- ]
- },
- {
- "ssid": "2098",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Establishment For State Farms"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Establishment For State Farms"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "General Ramadi Street, entrance of Agaruf Street",
- "P.O. Box 21035"
- ]
- },
- {
- "ssid": "2093",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "General Agricultural Organization In Khalis"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Agricultural Organization In Khalis"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Al-Khalis"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Khalis, Diala Muhafadha",
- "P.O. Box 564"
- ]
- },
- {
- "ssid": "1316",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.025",
- "target_type": "individual",
- "justification": [
- "Deputy Prime Minister"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: No34409/129 (issued by IQ)"
- ],
- "DATE_OF_BIRTH": [
- "1936-07-01"
- ],
- "FULL_NAME": [
- "Tariq Aziz",
- "طارق عزيز",
- "Tariq Mikhail Aziz"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1437",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.039",
- "target_type": "individual",
- "justification": [
- "Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs"
- ],
- "DATE_OF_BIRTH": [
- "1953"
- ],
- "FULL_NAME": [
- "Huda Salih Mahdi Ammash",
- "هدى صالح مهدي عماش"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2526",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Contracting Water And Sewage Projects Company",
- "State Organization For Water And Sewage",
- "General Establishment For Water And Sewage Projects",
- "General Establishment For Implementing Water And Sewerage Projects",
- "General Establishment For Operation Water And Sewerage Projects"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Contracting Water And Sewage Projects Company",
- "State Organization For Water And Sewage",
- "General Establishment For Water And Sewage Projects",
- "General Establishment For Implementing Water And Sewerage Projects",
- "General Establishment For Operation Water And Sewerage Projects"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Street no. 52, Alwiya",
- "P.O. Box 5738",
- "Basil Square",
- "P.O. Box 1011",
- "Al Wathba Square"
- ]
- },
- {
- "ssid": "2889",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Steel Pipes Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Steel Pipes Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Um Qasr",
- "P.O. Box 352"
- ]
- },
- {
- "ssid": "1557",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.054",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Karbala"
- ],
- "FULL_NAME": [
- "Khamis Sirhan Al-Muhammad",
- "خميس سرحان المحمد",
- "Dr. Fnu Mnu Khamis"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1678",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.070",
- "target_type": "individual",
- "justification": [
- "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
- ],
- "relations": [
- {
- "target_id": "1155",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1965"
- ],
- "FULL_NAME": [
- "Nidal Al-Rabi’i",
- "نضال الربيعي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "IQ"
- ]
- },
- {
- "ssid": "2644",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Phosphates"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Phosphates"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "East Gate, Sadoon St.",
- "P.O. Box 5954",
- "South Gate, Al-Kaim, Anbar"
- ]
- },
- {
- "ssid": "2885",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Sewing Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Sewing Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Waziriya",
- "P.O. Box 14007"
- ]
- },
- {
- "ssid": "2400",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Rafidain Company For Building Dams",
- "State Organization For Dams"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Rafidain Company For Building Dams",
- "State Organization For Dams"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Saddoun St.",
- "Al-Masbah",
- "P.O. Box 5982"
- ]
- },
- {
- "ssid": "2521",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Contracting Piling And Foundations Company",
- "State Contracting Company For Piling And Foundations"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Contracting Piling And Foundations Company",
- "State Contracting Company For Piling And Foundations"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al-Nahtha, near Sharki Baghdad Station",
- "P.O. Box 22072"
- ]
- },
- {
- "ssid": "1552",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, 1998–2002 (approximately)"
- ],
- "FULL_NAME": [
- "Qaid Hussein Al-Awadi",
- "قائد حسين العوادي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1430",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.038",
- "target_type": "individual",
- "justification": [
- "Presidential Advisor; Permanent Representative to UN (Geneva),1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein"
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1951"
- ],
- "FULL_NAME": [
- "Barzan Ibrahim Hassan Al-Tikriti",
- "برزان إبراهيم حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2640",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Petrochemical Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Petrochemical Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khor Al Zubair",
- "P.O. Box 933"
- ]
- },
- {
- "ssid": "2649",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Pulp And Paper Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Pulp And Paper Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Basrah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Hartha District",
- "P.O. Box 248"
- ]
- },
- {
- "ssid": "2406",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Rafidain State Organization For Irrigation Projects"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Rafidain State Organization For Irrigation Projects"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad-Bab-Al-Mu’adham, near Engineering College",
- "P.O. Box 14186"
- ]
- },
- {
- "ssid": "1693",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "See entity with SSID 70-2980 under the list of entities"
- ],
- "relations": [
- {
- "target_id": "2980",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: H0044232 (issued by IQ)"
- ],
- "DATE_OF_BIRTH": [
- "1932-01-25"
- ],
- "FULL_NAME": [
- "Khalaf M. M. Al-Dulaymi",
- "Khalaf Al Dulaimi"
- ]
- },
- {
- "ssid": "2540",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Aluminum Semi Products"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Aluminum Semi Products"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Nassiriyah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 38"
- ]
- },
- {
- "ssid": "2661",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Salts"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Salts"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Aiwiya, Unknown Soldier",
- "P.O. Box 2330"
- ]
- },
- {
- "ssid": "1450",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, At-Tamin; Minister Of Interior, 1995–2001"
- ],
- "DATE_OF_BIRTH": [
- "1942"
- ],
- "FULL_NAME": [
- "Muhammad Zimam Abd-al-Razzaq Al-Sa’dun",
- "محمد زمام عبد الرزاق السعدون"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1570",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.056",
- "target_type": "individual",
- "justification": [
- "Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives)."
- ],
- "relations": [
- {
- "target_id": "1113",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1937"
- ],
- "FULL_NAME": [
- "Sajida Khayrallah Tilfah",
- "ساجدة خير الله طلفاح"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1206",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.012",
- "target_type": "individual",
- "justification": [
- "Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization"
- ],
- "DATE_OF_BIRTH": [
- "1946",
- "1949",
- "1960"
- ],
- "FULL_NAME": [
- "Muzahim Sa’b Hassan Al-Tikriti",
- "مزاحم صعب حسن التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2415",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Ready Made Clothes CO. SA"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ready Made Clothes CO. SA"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Baghdad, Masbah – Arasat Al-Hindiya",
- "P.O. Box 5769"
- ]
- },
- {
- "ssid": "2536",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Engineering Company For Industrial Design And Construction"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Engineering Company For Industrial Design And Construction"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Nidhal St.",
- "P.O. Box 5614"
- ]
- },
- {
- "ssid": "2657",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Rubber Industries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Rubber Industries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Diwaniya"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 71"
- ]
- },
- {
- "ssid": "2898",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Trade Organization For Consumer Goods"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Trade Organization For Consumer Goods"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Masbah Area, Aqaba Ibn Nafaa Square",
- "Al-Masbah",
- "P.O. Box 322"
- ]
- },
- {
- "ssid": "1444",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998–2000; Former National Assembly Speaker"
- ],
- "DATE_OF_BIRTH": [
- "1947"
- ],
- "FULL_NAME": [
- "Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun",
- "عبد الباقي عبد الكريم عبد الله السعدون"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "1686",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.071",
- "target_type": "individual",
- "justification": [
- "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
- ],
- "relations": [
- {
- "target_id": "1155",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1974"
- ],
- "FULL_NAME": [
- "Intissar Al-Ubaydi",
- "انتصار العبيدي"
- ],
- "NATIONALITY": [
- "IQ"
- ],
- "ADDRESS_COUNTRY": [
- "IQ"
- ]
- },
- {
- "ssid": "2775",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Organization For Buildings",
- "State Organization Of Building",
- "Design And Studies Section",
- "General Establishment Of Buildings For Central Region",
- "General Establishment Of Buildings For Northern Region",
- "General Establishment Of Buildings For Southern Region"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Organization For Buildings",
- "State Organization Of Building",
- "Design And Studies Section",
- "General Establishment Of Buildings For Central Region",
- "General Establishment Of Buildings For Northern Region",
- "General Establishment Of Buildings For Southern Region"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad",
- "Maysan"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Museum Square, Karkh",
- "Mosul, left side, near Al Hurya Bridge",
- "P.O. Box 368",
- "Karkh, Karadat Mariam"
- ]
- },
- {
- "ssid": "2653",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Enterprise For Raw Building Materials"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Enterprise For Raw Building Materials"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Alwiya, near Unknown Soldier, Saadoun Street",
- "P.O. Box 5890"
- ]
- },
- {
- "ssid": "1563",
- "sanctions_set_ids": [
- "3974"
- ],
- "foreign_identifier": "IQi.055",
- "target_type": "individual",
- "justification": [
- "Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry"
- ],
- "DATE_OF_BIRTH": [
- "1944"
- ],
- "FULL_NAME": [
- "Sa’d Abd-al-Majid Al-Faisal Al-Tikriti",
- "سعد عبد اﻟﻤﺠيد الفيصل التكريتي"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "2410",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Rayon State Establishment",
- "Rayon State Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Rayon State Establishment",
- "Rayon State Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Babylon"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Hindiya",
- "P.O. Box 11230"
- ]
- },
- {
- "ssid": "2893",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "State Trade Organization For Capital Goods, D"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "State Trade Organization For Capital Goods, D"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Baghdad"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Al Ljtimai Building, Jumhuriya St. (Al Khullani Square)",
- "P.O. Box 5948",
- "235/306 Husam Aldin St., near Al-Fateh Square"
- ]
- },
- {
- "ssid": "2419",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "entity",
- "COMPANY_NAME": [
- "Sarchinar State Cement Enterprise"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Sarchinar State Cement Enterprise"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sulaimaniya"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sarchina",
- "P.O. Box 1"
- ]
- },
- {
- "ssid": "1328",
- "sanctions_set_ids": [
- "3974"
- ],
- "target_type": "individual",
- "justification": [
- "Governor of Basrah"
- ],
- "DATE_OF_BIRTH": [
- "1954"
- ],
- "FULL_NAME": [
- "Walid Hamid Tawfiq Al-Tikriti",
- "وليد حامد توفيق التكريتي",
- "Walid Hamid Tawfiq al-Nasiri"
- ],
- "NATIONALITY": [
- "IQ"
- ]
- },
- {
- "ssid": "3082",
- "sanctions_set_ids": [
- "3975"
- ],
- "target_type": "individual",
- "justification": [
- "Sudanese Liberation Army (SLA) Commander.",
- "SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Abu Hamra, Northern Darfur on Jul 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed."
- ],
- "other_information": [
- "Reportedly deceased on 7 Jun 2012.",
- "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: P00182993 (issued by SD) issued: 2010-07-19 expires: 2015-07-18",
- "id-card: 103-0037-6235 (issued by SD)"
- ],
- "DATE_OF_BIRTH": [
- "1970-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Adam"
- ],
- "PERSON_LAST_NAME": [
- "Shareif"
- ],
- "FULL_NAME": [
- "Shareif Adam",
- "Adam Yacub Shant",
- "Adam Yacoub"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "3092",
- "sanctions_set_ids": [
- "3975"
- ],
- "foreign_identifier": "SDi.004",
- "target_type": "individual",
- "justification": [
- "National Movement for Reform and Development (NMRD) Field Commander",
- "Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions"
- ],
- "other_information": [
- "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice."
- ],
- "PERSON_NATIONAL_ID": [
- "other: 192-3238459-9 (issued by SD)",
- "other: 302581 (issued by SD)"
- ],
- "DATE_OF_BIRTH": [
- "1967-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Jibril Abdulkarim Ibrahim"
- ],
- "PERSON_LAST_NAME": [
- "Mayu"
- ],
- "FULL_NAME": [
- "Mayu Jibril Abdulkarim Ibrahim",
- "Gibril Abdul Kareem Barey",
- "Tek",
- "Gabril Abdul Kareem Badri"
- ],
- "NATIONALITY": [
- "SD"
- ],
- "ADDRESS_COUNTRY": [
- "SD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Tine"
- ]
- },
- {
- "ssid": "3078",
- "sanctions_set_ids": [
- "3975"
- ],
- "foreign_identifier": "SDi.002",
- "target_type": "individual",
- "justification": [
- "Formerly member of the National Assembly of Sudan from Al-Waha district",
- "Formerly special adviser to the Ministry of Federal Affairs",
- "Paramount Chief of the Mahamid Tribe in North Darfur",
- "Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering \"security units in the locality\" to \"allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs\". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities"
- ],
- "other_information": [
- "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: D014433 (issued by SD) issued: 2013-02-21 expires: 2015-02-21",
- "diplomatic-passport: D009889 (issued by SD) issued: 2011-02-17 expires: 2013-02-17",
- "other: A0680623 (issued by SD)"
- ],
- "DATE_OF_BIRTH": [
- "1964-01-01",
- "1959"
- ],
- "PERSON_FIRST_NAMES": [
- "Musa Hilal Abdalla",
- "Musa",
- "Hilal"
- ],
- "PERSON_LAST_NAME": [
- "Alnsiem"
- ],
- "FULL_NAME": [
- "Alnsiem Musa Hilal Abdalla",
- "Sheikh Musa Hilal",
- "Abd Allah",
- "Abdallah",
- "AlNasim",
- "Al Nasim",
- "AlNaseem",
- "Al Naseem",
- "AlNasseem",
- "Al Nasseem"
- ],
- "NATIONALITY": [
- "SD"
- ],
- "ADDRESS_COUNTRY": [
- "SD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kabkabiya",
- "Kutum"
- ]
- },
- {
- "ssid": "3072",
- "sanctions_set_ids": [
- "3975"
- ],
- "foreign_identifier": "SDi.001",
- "target_type": "individual",
- "justification": [
- "Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).",
- "The Panel of Experts report that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region. Elhassan held this position as Western Military Area Commander from Nov 2004 (approx.) to early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 Mar 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 Mar 2005 and Dec 2005. For example he informed the Panel that 2 Mi-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 Sep 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 Jul 2005 and in the Jebel Moon area of Western Darfur, on 19 Nov 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (See Panel of Experts report, S/2006/65, paragraphs 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions."
- ],
- "other_information": [
- "Retired from the Sudanese Army.",
- "Address: Resides in El Waha, Omdurman, Sudan."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 4302 (issued by SD)"
- ],
- "DATE_OF_BIRTH": [
- "1952-06-24"
- ],
- "PERSON_FIRST_NAMES": [
- "Gaffar",
- "Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Elhassan"
- ],
- "FULL_NAME": [
- "Elhassan Gaffar Mohammed",
- "Gaffar Mohmed Elhassan"
- ]
- },
- {
- "ssid": "73715",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "entity",
- "justification": [
- "GSK is a Sudan-based information technology and security company, which is 60 % owned by RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohamed Hamdan Dagalo (Hemedti).",
- "GSK is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used by the RSF as a front company, facilitating cash flows into the RSF and being involved in the RSF’s procurement processes.",
- "In addition, since at least 2019, GSK has been working with Aviatrade LLC, a Russia-based military supply company, on the purchase and supply of material and equipment for the benefit of the RSF, including the corresponding training, and on the purchase and supply of unmanned aerial vehicles, monitoring equipment and spare parts. Reconnaissance and weaponised drones are used by the RSF in the conflict in Sudan.",
- "Therefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan."
- ],
- "other_information": [
- "Type of entity: Limited Company"
- ],
- "COMPANY_NAME": [
- "GSK ADVANCE COMPANY LTD"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "GSK ADVANCE COMPANY LTD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "SD"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Khartoum"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Ahmed Khair Street"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "11111"
- ]
- },
- {
- "ssid": "73547",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "entity",
- "justification": [
- "Defense Industries System (DIS), previously known as the Military Industrial Corporation (MIC), is a large Sudanese Armed Forces (SAF)-owned conglomerate which manages a network of military-controlled companies. DIS generates substantial annual revenues, estimated at USD 2 billion in 2020.",
- "DIS manufactures and provides the SAF with a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.",
- "DIS controls together with SMT Engineering (SMT), through a network of direct and indirect shareholdings, numerous companies of the SAF-controlled GIAD conglomerate, which is also involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.",
- "The Director-General of DIS has accompanied Commander Al-Burhan during his official visits abroad since April 2023.",
- "Therefore, DIS provides support to SAF actions and policies that threaten the peace, stability and security of Sudan. In addition, DIS is associated with SMT which also provides support to the SAF’s actions and policies that threaten the peace, stability and security of Sudan."
- ],
- "other_information": [
- "Type of entity: Public entity"
- ],
- "COMPANY_NAME": [
- "Defense Industries System",
- "Military Industry Corporation",
- "Defense Industries Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Defense Industries System",
- "Military Industry Corporation",
- "Defense Industries Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "SD"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Khartoum"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Khartoum North"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "10783"
- ]
- },
- {
- "ssid": "73650",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "entity",
- "justification": [
- "Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces.",
- "The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS.",
- "In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna.",
- "The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy.",
- "Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan.",
- "Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan."
- ],
- "other_information": [
- "Type of entity: State Controlled Company"
- ],
- "COMPANY_NAME": [
- "Zadna International Company for Investment Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Zadna International Company for Investment Limited"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "SD"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Khartoum"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Doha Street Property 436, Manshia Doha Street"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "11429"
- ]
- },
- {
- "ssid": "73580",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "entity",
- "justification": [
- "SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services.",
- "The GIAD conglomerate is involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.",
- "DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.",
- "Therefore, SMT Engineering provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. It is also associated with DIS, which also provides support for SAF actions and policies that threaten the peace, stability and security of Sudan."
- ],
- "other_information": [
- "Type of entity: State Controlled Company"
- ],
- "COMPANY_NAME": [
- "SMT Engineering",
- "Sudan Master Technology",
- "SMT"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "SMT Engineering",
- "Sudan Master Technology",
- "SMT"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "SD"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Khartoum"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum"
- ]
- },
- {
- "ssid": "73690",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "entity",
- "justification": [
- "Al Junaid Multi Activities Co Ltd (Al Junaid) is a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo. The company is owned by Abdul Rahim Dagalo and his two sons. Hemedti himself is on its board of directors.",
- "Based in Khartoum, Al Junaid operates subsidiaries across multiple economic sectors, including gold mining and trade, and covers a large part of Sudan’s gold industry. The company has mining concessions in Darfur, in particular in the vicinity of Jebel Amer (North Darfur) and in the Singo area (South Darfur), and it also operates beyond that region.",
- "The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017.",
- "Gold mining and trade through Al Junaid generates a substantial source of revenue for the Dagalo family and the RSF, which enables them to finance and continue the conflict in Sudan.",
- "The RSF is also using Al Junaid’s gold production and exports to secure military support from the United Arab Emirates (UAE), to which most of Sudan’s gold production is smuggled, and from the Wagner Group, including the provision of weapons used by the RSF in the conflict in Sudan.",
- "Therefore, Al Junaid Multi Activities Co Ltd provides support for RSF actions that threaten the peace, stability and security of Sudan."
- ],
- "other_information": [
- "Type of entity: Limited Company"
- ],
- "COMPANY_NAME": [
- "Al Junaid Multi Activities Co Ltd",
- "Ajmac multi activities company",
- "Al Gunade"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al Junaid Multi Activities Co Ltd",
- "Ajmac multi activities company",
- "Al Gunade"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "SD",
- "AE"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Khartoum",
- "Sharjah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Street 3 Khartoum Block 17 Alryad",
- "Industrial Area 13",
- "P.O. Box 61401"
- ]
- },
- {
- "ssid": "73705",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "entity",
- "justification": [
- "Tradive General Trading Co (Tradive) is a company based in the UAE whose director and ultimate beneficial owner is RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohammed Hamdan Dagalo (Hemedti).",
- "Tradive is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used as an RSF front company, channelling substantial sums into and out of the RSF, and enabling the purchase of material to support RSF operations.",
- "For instance, Tradive has purchased vehicles for the RSF, including Toyota Hilux and Land Cruiser pick-up trucks, which are often converted into highly mobile “technicals”, which are armed desert vehicles. In the first half of 2019, more than one thousand such vehicles were imported into Sudan from the UAE. These converted vehicles have been used by the RSF for a long time and continue to be used by it in the conflict in Sudan, in particular to patrol the areas under RSF control.",
- "Therefore, Tradive General Trading Co provides support for RSF actions that threaten the peace, stability and security of Sudan."
- ],
- "other_information": [
- "Type of entity: Limited Company"
- ],
- "COMPANY_NAME": [
- "Tradive General Trading Co"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Tradive General Trading Co"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Dubai"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 86436"
- ]
- },
- {
- "ssid": "74969",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Abdulrahman Juma Barakallah is a prominent General among the RSF, who commands the RSF’s military force in West Darfur.",
- "He is responsible for committing atrocities and other abuses, inducing ethnically motivated killings, targeted attacks on human rights activists and defenders, conflict-related sexual violence, and for the looting and burning of communities.",
- "He is also responsible for kidnapping and assassinating the Governor of West Darfur, Khamis Abbakar, and his brother. Khamis Abbakar was killed hours after he accused the RSF and allied militias of attacking local communities in Al Geneina, capital of West Darfur, in an interview with the Saudi-owned television station, Al Hadath and Emirati television Al Arabiya.",
- "Abdulrahman Juma Barakallah has also been accused by international Non-Governmental Organisations of being responsible for the genocide of the Masalit community.",
- "Therefore, Abdulrahman Juma Barakallah is responsible for planning, directing or committing acts in West Darfur that constitute serious human rights violations or abuses or violations of international humanitarian law, including killings and maimings, rape and other serious forms of sexual and gender-based violence, abduction and forced displacement. As a General of the RSF in West Darfur, he also engages directly or indirectly in actions or policies that threaten the peace, stability or security of Sudan."
- ],
- "other_information": [
- "Function: RSF Major General and RSF Commander of West Darfur",
- "Associated entities: RSF"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Abdulrahman",
- "Abdul",
- "Rahman"
- ],
- "PERSON_LAST_NAME": [
- "Juma Barakallah",
- "Gomaa"
- ],
- "FULL_NAME": [
- "Juma Barakallah Abdulrahman",
- "Gomaa Major-General Abdulrahman",
- "Juma Barakallah Abdul Rahman"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "74955",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Ali Ahmed Karti Mohamed was the Sudanese Minister of Foreign Affairs under the Government of Omar al-Bashir. Following the fall of the al-Bashir regime, Ali Ahmed Karti Mohamed was selected as one of the leaders of the Sudanese Islamist Movement (SIM) and led efforts to derail Sudan’s progress towards a full democratic transition, by undermining the former civilian-led transitional government and the Framework Political Agreement process. This contributed to the conflict between the SAF and RSF, which began on 15 April 2023.",
- "He and other hardline Sudanese Islamists are actively obstructing efforts to reach a ceasefire to end the conflict and they are opposing civilian efforts to restore Sudan’s democratic transition. Ali Ahmed Karti Mohamed is a stalwart of the National Congress Party (NCP), founded by Omar Al-Bashir in 1998. The NCP is the successor organisation to the Brotherhood-affiliated National Islamic Front.",
- "Ali Ahmed Karti Mohamed is currently the Secretary-General of the SIM, a broad alliance of Islamist groups, and is considered to be the man behind the NCP’s resurgence. The Islamist movement has a strong influence on the SAF, police and intelligence services.",
- "Therefore, Ali Ahmed Karti Mohamed engages directly or indirectly in, provides support to, or benefits from, actions or policies that threaten the peace, stability or security of Sudan."
- ],
- "other_information": [
- "Function: Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist Movement; Former Sudanese Minister of Foreign Affairs",
- "Associated entities: Sudanese Foreign Ministry; Sudanese Islamic Movement"
- ],
- "PERSON_NATIONAL_ID": [
- "other: 11822483949 (issued by SD)"
- ],
- "DATE_OF_BIRTH": [
- "1953-03-11"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ali",
- "Ahmed"
- ],
- "PERSON_LAST_NAME": [
- "Karti Mohamed"
- ],
- "FULL_NAME": [
- "Karti Mohamed Ali Ahmed"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "74932",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Lieutenant General Mirghani Idriss Suleiman is an officer of the SAF and Director General of Defense Industry System (DIS), a company sanctioned by the European Union for providing support to actions and policies that threaten the peace, stability and security of Sudan.",
- "DIS is described as Sudan’s largest defence enterprise, generating an estimated USD 2 billion in revenue through hundreds of subsidiaries across various sectors of Sudan’s economy. DIS manufactures a range of small arms, conventional weapons, ammunition and military vehicles for the SAF.",
- "As the Director General of DIS, Mirghani Idriss Suleiman has travelled extensively with General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF, since the beginning of the war, allegedly, to enhance the SAF’s capabilities to fight the RSF on several fronts in Khartoum, Darfur and Kordofan.",
- "Therefore, Mirghani Idriss Suleiman provides support to actions or policies that threaten the peace, stability or security of Sudan."
- ],
- "other_information": [
- "Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agency",
- "Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF",
- "Associated entities: Defense Industry System, SMT Engineering; SAF"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mirghani",
- "Idriss"
- ],
- "PERSON_LAST_NAME": [
- "Suleiman"
- ],
- "FULL_NAME": [
- "Suleiman Mirghani Idriss"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "74943",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "El Tahir Mohamed El Awad El Amin is a Lieutenant General in the SAF and Commander of the Sudanese Air Force since 1 September 2022. He is therefore in charge of the operations carried out by the Air Force of the SAF since the outbreak of the conflict between the SAF, the RSF and their allied militias on 15 April 2023, as underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF headed by the Commander-in-Chief Abdelfattah Al-Burhan in the General Command of the SAF in Khartoum in May and July 2023.",
- "El Tahir Mohamed El Awad El Amin therefore holds a direct command responsibility in the indiscriminate aerial bombing carried out by the Air Force of the SAF in densely populated residential areas, notably in Khartoum, Omdurman, Nyala (South Darfur) and in North Kordofan, documented by the United Nations Integrated Transition Assistance Mission in Sudan (UNITAMS) in its 31 August 2023 and 13 November 2023 reports to the Secretary-General, by the United Nations High Commissioner for Human Rights in its 22 February 2024 report and by the United Nations Panel of Experts on Sudan in its 15 January 2024 report.",
- "El Tahir Mohamed El Awad El Amin has thus been engaged directly in the continuation of the Sudanese conflict, which threatens the peace, stability and security of Sudan, and has been involved in planning, directing and committing aerial operations which have resulted in serious human rights violations and violations of international humanitarian law by causing high numbers of civilian casualties, leading to displacement of the civilian population and to the destruction of critical infrastructures, including medical facilities such as the East Nile Hospital in Khartoum in May 2023 and the Babiker Nahar Paediatric Hospital in El-Fasher in May 2024."
- ],
- "other_information": [
- "Function: Lieutenant General, Commander of the Sudanese Air Force since 1 September 2022; Former Dean of the Sudanese Air Force College; Former Commander of the Khartoum Air Base",
- "Associated individuals: General Abdelfattah Al-Burhan, Supreme Commander of the SAF; Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF; General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces",
- "Associated entities: SAF"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mohamed",
- "Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "El Tahir",
- "El Awad El Amin",
- "El Awad El Amin Al-Taher",
- "Al-Awad Al-Amin"
- ],
- "FULL_NAME": [
- "El Tahir Mohamed El Awad El Amin",
- "El Tahir Mohamed El Awad El Amin Al-Taher",
- "Al-Awad Al-Amin Mohammed"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "75007",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Mustafa Ibrahim Abdel Nabi Mohamed is a former senior official of the Sudanese Central Bank who became the RSF’s financial adviser, helping it to manage a web of proxy companies and entities.",
- "A UN Panel of Experts Report on sanctions in Darfur recently referred to a former senior official of the Sudanese Central Bank who is based in Dubai and has become the RSF’s financial adviser without naming him. The report also explains that al Khaleej Bank became instrumental to the RSF’s financing in 2019 when its majority ownership was acquired by individuals and entities associated with the RSF.",
- "Media reports and think-tanks have identified him as Mustafa Ibrahim Abdel Nabi Mohamed. He is a Director of Al Khaleej Bank, a Sudanese bank.",
- "Over 60 % of the shares of Al Khaleej Bank are held by companies associated with the family of Mohammad Hamdan Dagalo (Hemedti), the head of the RSF.",
- "Mustafa Ibrahim Abdel Nabi Mohamed is also the majority shareholder of Shield Protective Solutions Co. Ltd. The other shareholder in this company is one of the brothers of Hemedti, namely Musa Hamdan Dagalo Musa, and this company holds over 14 % of the shareholding in al Khaleej Bank.",
- "As a financial adviser to the RSF and the Dagalo family, Mustafa Ibrahim Abdel Nabi Mohamed is engaging directly or indirectly in providing support to, or benefitting from, actions or policies that threaten the peace, stability or security of Sudan."
- ],
- "other_information": [
- "Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF",
- "Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo",
- "Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B CH 4930920 (issued by SD)"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mustafa",
- "Ibrahim"
- ],
- "PERSON_LAST_NAME": [
- "Abdel Nabi Mohamed"
- ],
- "FULL_NAME": [
- "Abdel Nabi Mohamed Mustafa Ibrahim"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "75023",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Masar Abdurahman Aseel is a prominent tribal leader of the Mahamid clan in West Darfur. The Mahamid clan belongs to the Rizeigat tribe which gathers Arab communities inhabiting Darfur and Chad. He holds the title of Amir and is a member of the Native Administration in West Darfur.",
- "Masar Abdurahman Aseel has facilitated the attacks led by the Rapid Support Forces (RSF) and their allied militias against local communities living in El Geneina (West Darfur), especially the Massalit people, since April 2023. In particular, he directly contributed to the recruitment and arming of militias by the RSF and to the coordination between these forces, as is reported by the 15th final report of the United Nations Panel of Experts on Sudan published in January 2024, to carry out their ethnically targeted attacks, notably against the Massalit communities, in West Darfur between late April and early November 2023. Propaganda videos featuring Masar Abdurahman Aseel were published by the RSF in March and in April 2024, demonstrating his warmongering support to the RSF and his role in rallying the troops behind the RSF to join their fight against the SAF since 15 April 2023.",
- "Masar Abdurahman Aseel has therefore engaged directly in, provided support to and benefitted from actions and policies that threaten the peace, stability and security of Sudan. By supporting the seizing of West Darfur by the RSF, Masar Abdurahman Aseel has strengthened his position and influence within the Native Administration of West Darfur, at the expense of other community leaders, notably belonging to the Massalit community, which have been targeted by the RSF and their allied militias."
- ],
- "other_information": [
- "Function: Amir of the Mahamid clan in West Darfur; Member of the Native Administration in West Darfur"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Masar",
- "Abdurahman",
- "Massar",
- "Abdelrahman"
- ],
- "PERSON_LAST_NAME": [
- "Aseel",
- "Assil",
- "Eseil",
- "Assel",
- "Asil"
- ],
- "FULL_NAME": [
- "Aseel Masar Abdurahman",
- "Assil Massar Abdelrahman",
- "Eseil Masar Abdelrahman",
- "Assel Massar",
- "Asil Masar"
- ]
- },
- {
- "ssid": "80329",
- "sanctions_set_ids": [
- "3975"
- ],
- "foreign_identifier": "SDi.005",
- "target_type": "individual",
- "justification": [
- "Rapid Support Forces (RSF) Major General and West Darfur Commander"
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: P07834700 (issued by SD)",
- "id-card: 21052659309 (issued by SD)"
- ],
- "DATE_OF_BIRTH": [
- "1969-01-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Abdel",
- "Rahman",
- "Juma"
- ],
- "PERSON_LAST_NAME": [
- "Barkalla"
- ],
- "FULL_NAME": [
- "Abdel Rahman Juma Barkalla"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "80315",
- "sanctions_set_ids": [
- "3975"
- ],
- "foreign_identifier": "SDi.006",
- "target_type": "individual",
- "justification": [
- "Rapid Support Forces (RSF) Major General and Head of RSF Operations Department"
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available"
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 11540384888 (issued by SD)"
- ],
- "DATE_OF_BIRTH": [
- "1966-01-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Osman",
- "Mohamed",
- "Hamid"
- ],
- "PERSON_LAST_NAME": [
- "Mohamed"
- ],
- "FULL_NAME": [
- "Osman Mohamed Hamid Mohamed"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "85825",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Osman Mohamed Hamid is a Major General in the Rapid Support Forces (RSF) and the Head of Operations of the RSF. He has therefore been in charge of the operations carried out by the RSF since the outbreak of the conflict between the Sudanese Armed Forces (SAF), the RSF and their allied armed groups, on 15 April 2023, as notably underscored by his presence on the battlefield in Jebel Aulia in November 2023.",
- "Osman Mohamed Hamid therefore holds a command responsibility in the continuation of fighting by the RSF and in the violations of international human rights law and of international humanitarian law committed by the RSF. He is responsible for large-scale attacks based on intersecting ethnicity and gender grounds, killings, torture, widespread sexual and gender-based violence, rape, sexual slavery, abduction, the recruitment and use of children in hostilities, and the obstruction of access to humanitarian aid for civilians in need.",
- "Osman Mohamed Hamid has therefore been directly involved in the perpetration by the RSF of acts that threaten the peace, stability and security of Sudan. He is also responsible for actions that constitute serious human rights violations and violations of international humanitarian law, and actions that directly undermine efforts to resume the political transition in Sudan."
- ],
- "other_information": [
- "Function: Major General of the RSF; Head of Operations of the RSF",
- "Associated entities: Rapid Support Forces"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Osman",
- "Mohamed"
- ],
- "PERSON_LAST_NAME": [
- "Hamid",
- "Amaliyat"
- ],
- "FULL_NAME": [
- "Hamid Osman Mohamed",
- "Amaliyat Osman"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "85743",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Salah Abdallah Mohamed Salah is the former national security advisor of the Republic of Sudan and the former Director of the Sudanese National Intelligence and Security Service (NISS).",
- "Salah Abdallah Mohamed Salah is responsible for several coups d’état in Sudan – notably those in 2012 and 2019 – and helped in the execution of a coup d’état in 2021. He is widely considered to be Sudan’s spymaster. Due to his expertise as a former security official, he played a role in helping former regime elements to return to power and undermined efforts to establish a civilian government in Sudan.",
- "After the fall of the Al-Bashir regime, Salah Abdallah Mohamed Salah continues to be involved in activities that destabilise peace and stability in the country. Although he is rarely seen in public, he remains active and is considered to be the “mastermind” behind many of the actions carried out by the Sudanese Armed Forces (SAF) and the intelligence operations department as part of the ongoing crisis.",
- "Therefore, Salah Abdallah Mohamed Salah is considered to be a leader among the hardliner elements of the former Al-Bashir regime, who is responsible for security and military-related efforts and is embedded in the structures of the SAF. His ideological ties to the former Al-Bashir regime, and in particular to the National Congress Party (NCP) are a strong driver of the narrative that fuels the war against the opposing front, namely the Rapid Support Forces (RSF).",
- "Salah Abdallah Mohamed Salah has therefore been involved in actions that threaten the peace, stability or security of Sudan and in actions undermining the efforts to resume the political transition in Sudan."
- ],
- "other_information": [
- "Function: former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security Service",
- "Associated individuals: former President of the Republic of Sudan, Omar Al-Bashir; General Abdelfattah Al-Burhan",
- "Associated entities: National Intelligence and Security Service (NISS)"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: YSJCYKRYG1U5 (issued by SD)"
- ],
- "DATE_OF_BIRTH": [
- "1957"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Abdallah",
- "Mohamed",
- "Salah"
- ],
- "PERSON_LAST_NAME": [
- "Salah"
- ],
- "FULL_NAME": [
- "Salah Abdallah Mohamed Salah",
- "Salah Gosh"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "85795",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Mohamed Ali Ahmed Subir is a Lieutenant General in the Sudanese Armed Forces (SAF) and the Director of the Directorate of Military Intelligence (DMI) of the SAF. In this capacity, he has been in charge of the operations carried out by the DMI since the outbreak, on 15 April 2023, of the conflict between the SAF, the Rapid Support Forces (RSF) and their allied armed groups. This is underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF, headed by Commander-in-Chief Abdelfattah Al-Burhan of the General Command of the SAF in Khartoum in May and July 2023.",
- "Mohamed Ali Ahmed Subir therefore holds a command responsibility in the harassment, arbitrary arrest and detention of: human rights defenders; local community activists, including anti-war activists; lawyers; medical professionals; volunteers supporting emergency services; members of political parties and of resistance committees; and people perceived as supporters of the RSF.",
- "Mohamed Ali Ahmed Subir has also been involved in several cases of sexual violence, including rape and rape threats, attributed to the DMI, and in the perpetration by the DMI of acts amounting to torture and other forms of ill-treatment.",
- "Mohamed Ali Ahmed Subir is also responsible for the imposition of significant restrictions by the DMI on aid access and delivery.",
- "Mohamed Ali Ahmed Subir has therefore been directly involved in the perpetration by the DMI of acts that constitute serious human rights violations and violations of international humanitarian law, and is thus responsible for actions that directly undermine efforts to resume the political transition in Sudan."
- ],
- "other_information": [
- "Function: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF)",
- "Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI)"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mohamed",
- "Ali",
- "Ahmed"
- ],
- "PERSON_LAST_NAME": [
- "Subir"
- ],
- "FULL_NAME": [
- "Subir Mohamed Ali Ahmed"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "85780",
- "sanctions_set_ids": [
- "73477"
- ],
- "target_type": "individual",
- "justification": [
- "Tijani Karshom is a leading member of the Mahamid tribe and was Deputy Governor of West Darfur at the time of the massacre of the Massalit tribe in El Geneina, the capital of West Darfur, in June 2023. He is also a member of the Gathering of Sudan Liberation Forces (GSLF), which facilitated the recruitment of militia to fight alongside the Rapid Support Forces (RSF).",
- "Tijani Karshom holds responsibility in the fatal attack on the Governor of West Darfur in El Geneina in June 2023, for having instructed the RSF to prevent civilians trapped in El Geneina from leaving the city, and for having directed two attacks on camps for internally displaced persons. After the El Geneina massacre, he established a committee to collect and bury bodies in mass graves. He has also been involved in efforts to hide bodies after a second massacre, in Ardamatta, West Darfur, in November 2023.",
- "Tijani Karshom is also responsible for having led an attack in El Geneina alongside the RSF and for having directed artillery fire on the Governor of West Darfur’s office in May 2023, a month before the Governor’s assassination.",
- "Tijani Karshom has therefore been involved in actions that threaten the peace, stability and security of Sudan and has been involved in planning, directing or committing acts in West Darfur that constitute serious human rights abuses and violations of international humanitarian law, including killings, rape and other serious forms of sexual and gender-based violence, and abduction."
- ],
- "other_information": [
- "Function: former Deputy Governor (or “Wali” in local parlance) of West Darfur; de facto Governor of West Darfur",
- "Associated individuals: Abdulrahman Juma Barakallah; Masar Abdurahman Aseel",
- "Associated entities: Gathering of Sudan Liberation Forces (GSLF)"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Tijani"
- ],
- "PERSON_LAST_NAME": [
- "Karshom"
- ],
- "FULL_NAME": [
- "Karshom Tijani",
- "Kharshom",
- "Karshoum",
- "Kharshoum",
- "Al-Tijani Al-Tahir Karshoum"
- ],
- "NATIONALITY": [
- "SD"
- ]
- },
- {
- "ssid": "3122",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.005",
- "target_type": "individual",
- "justification": [
- "Former President of UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC – a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009."
- ],
- "other_information": [
- "Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture."
- ],
- "PERSON_FIRST_NAMES": [
- "Jérôme"
- ],
- "PERSON_LAST_NAME": [
- "Kakwavu Bukande",
- "Kakwavu"
- ],
- "FULL_NAME": [
- "Kakwavu Bukande Jérôme",
- "Jérôme Kakwavu",
- "Commandant Jérôme"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "3166",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.010",
- "target_type": "individual",
- "justification": [
- "Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b)."
- ],
- "other_information": [
- "Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 November 2014 for a five-year term.",
- "Designation: FDLR Executive Secretary."
- ],
- "DATE_OF_BIRTH": [
- "1963-07-24"
- ],
- "PERSON_FIRST_NAMES": [
- "Callixte"
- ],
- "PERSON_LAST_NAME": [
- "Mbarushimana"
- ],
- "FULL_NAME": [
- "Mbarushimana Callixte"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "3440",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.007",
- "target_type": "entity",
- "justification": [
- "Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
- ],
- "other_information": [
- "Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.",
- "Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "COMPANY_NAME": [
- "Machanga LTD"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Machanga LTD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "UG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Kampala"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Plot 55A, Upper Kololo Terrace"
- ]
- },
- {
- "ssid": "3284",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.020",
- "target_type": "individual",
- "justification": [
- "FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006."
- ],
- "other_information": [
- "Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015."
- ],
- "DATE_OF_BIRTH": [
- "1970-10-08"
- ],
- "PERSON_FIRST_NAMES": [
- "Mathieu",
- "Chui"
- ],
- "PERSON_LAST_NAME": [
- "Ngudjolo"
- ],
- "FULL_NAME": [
- "Ngudjolo Mathieu Chui",
- "Cui Ngudjolo"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "3361",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.027",
- "target_type": "individual",
- "justification": [
- "Financial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003)."
- ],
- "other_information": [
- "While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008."
- ],
- "DATE_OF_BIRTH": [
- "1949-06-06"
- ],
- "PERSON_FIRST_NAMES": [
- "Dieudonné"
- ],
- "PERSON_LAST_NAME": [
- "Ozia Mazio"
- ],
- "FULL_NAME": [
- "Ozia Mazio Dieudonné",
- "Ozia Mazio",
- "Omari",
- "Mr Omari"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "3261",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.017",
- "target_type": "individual",
- "justification": [
- "Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005)."
- ],
- "other_information": [
- "Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.",
- "Designation: Former FDLR Vice President."
- ],
- "DATE_OF_BIRTH": [
- "1961-04-06",
- "1961-06-04"
- ],
- "PERSON_FIRST_NAMES": [
- "Straton"
- ],
- "PERSON_LAST_NAME": [
- "Musoni"
- ],
- "FULL_NAME": [
- "Musoni Straton",
- "IO Musoni"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "3382",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.030",
- "target_type": "individual",
- "justification": [
- "Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 Dec 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in Jan 2009. Since Jan 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in Mar 2013, and voluntarily surrendered to ICC officials in Kigali on Mar 22. Transferred to the ICC in The Hague, Netherlands. On 9 Jun 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in Sep 2015. On 8 Jul 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 Nov 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 Mar 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 Dec 2022, he was transferred to the territory of Belgium for enforcement of sentence."
- ],
- "other_information": [
- "DOB range: between 1973 and 1974",
- "INTERPOL-UN Security Council Special Notice web link available.",
- "Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)"
- ],
- "PERSON_FIRST_NAMES": [
- "Bosco"
- ],
- "PERSON_LAST_NAME": [
- "Taganda"
- ],
- "FULL_NAME": [
- "Taganda Bosco",
- "Bosco Ntaganda",
- "Bosco Ntagenda",
- "General Taganda",
- "Lydia",
- "Terminator",
- "Tango Romeo",
- "Romeo",
- "Major"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "BE"
- ]
- },
- {
- "ssid": "3417",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.004",
- "target_type": "entity",
- "justification": [
- "Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
- ],
- "other_information": [
- "No longer exists as a gold trading house in Butembo, North Kivu."
- ],
- "COMPANY_NAME": [
- "Congomet Trading House"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Congomet Trading House"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Butembo, North Kivu"
- ]
- },
- {
- "ssid": "3339",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.025",
- "target_type": "individual",
- "justification": [
- "Trade partnership with Jérôme Kakwavu, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily."
- ],
- "PERSON_FIRST_NAMES": [
- "James"
- ],
- "PERSON_LAST_NAME": [
- "Nyakuni"
- ],
- "FULL_NAME": [
- "Nyakuni James"
- ],
- "NATIONALITY": [
- "UG"
- ]
- },
- {
- "ssid": "3217",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.015",
- "target_type": "individual",
- "justification": [
- "According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks."
- ],
- "relations": [
- {
- "target_id": "27961",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces",
- "Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law."
- ],
- "DATE_OF_BIRTH": [
- "1965",
- "1964-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Jamil"
- ],
- "PERSON_LAST_NAME": [
- "Mukulu"
- ],
- "FULL_NAME": [
- "Mukulu Jamil",
- "Steven Alirabaki",
- "David Kyagulanyi",
- "Musezi Talengelanimiro",
- "Mzee Tutu",
- "Abdullah Junjuaka",
- "Alilabaki Kyagulanyi",
- "Hussein Muhammad",
- "Nicolas Luumu",
- "Julius Elius Mashauri",
- "David Amos Mazengo",
- "Professor Musharaf",
- "Talengelanimiro"
- ],
- "NATIONALITY": [
- "UG"
- ],
- "ADDRESS_COUNTRY": [
- "UG"
- ]
- },
- {
- "ssid": "3315",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.023",
- "target_type": "individual",
- "justification": [
- "Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu."
- ],
- "other_information": [
- "Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel."
- ],
- "DATE_OF_BIRTH": [
- "1967"
- ],
- "PERSON_FIRST_NAMES": [
- "Felicien"
- ],
- "PERSON_LAST_NAME": [
- "Nsanzubukire"
- ],
- "FULL_NAME": [
- "Nsanzubukire Felicien",
- "Fred Irakeza"
- ],
- "NATIONALITY": [
- "RW"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "South Kivu Province"
- ]
- },
- {
- "ssid": "3237",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.014",
- "target_type": "individual",
- "justification": [
- "Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e)."
- ],
- "other_information": [
- "Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.",
- "Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander."
- ],
- "DATE_OF_BIRTH": [
- "1962-03-17",
- "1966"
- ],
- "PERSON_FIRST_NAMES": [
- "Leopold"
- ],
- "PERSON_LAST_NAME": [
- "Mujyambere"
- ],
- "FULL_NAME": [
- "Mujyambere Leopold",
- "Musenyeri",
- "Achille",
- "Frere Petrus Ibrahim"
- ],
- "NATIONALITY": [
- "RW"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa"
- ]
- },
- {
- "ssid": "3136",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.007",
- "target_type": "individual",
- "justification": [
- "President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003."
- ],
- "other_information": [
- "Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. On 1 Dec 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 Dec 2015 to serve out his sentence of imprisonment. He was released on 15 Mar 2020 after having served his ICC sentence.",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_FIRST_NAMES": [
- "Thomas"
- ],
- "PERSON_LAST_NAME": [
- "Lubanga"
- ],
- "FULL_NAME": [
- "Lubanga Thomas"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "3433",
- "sanctions_set_ids": [
- "3976"
- ],
- "target_type": "entity",
- "justification": [
- "GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
- ],
- "other_information": [
- "As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions."
- ],
- "COMPANY_NAME": [
- "Great Lakes Business Company (GLBC)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Great Lakes Business Company (GLBC)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD",
- "RW"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Goma",
- "Gisenyi"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "GLBC",
- "P.O. Box 315"
- ]
- },
- {
- "ssid": "3410",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.002",
- "target_type": "entity",
- "justification": [
- "Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
- ],
- "other_information": [
- "Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC."
- ],
- "COMPANY_NAME": [
- "Butembo Airlines (BAL)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Butembo Airlines (BAL)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Butembo"
- ]
- },
- {
- "ssid": "3454",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.009",
- "target_type": "entity",
- "justification": [
- "UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
- ],
- "other_information": [
- "Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.",
- "Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "COMPANY_NAME": [
- "Uganda Commercial Impex (UCI) LTD"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Uganda Commercial Impex (UCI) LTD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "UG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Kampala"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Plot 22, Kanjokya Street, Kamwokya",
- "P.O. Box 22709"
- ]
- },
- {
- "ssid": "3290",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.021",
- "target_type": "individual",
- "justification": [
- "President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo."
- ],
- "other_information": [
- "Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: OB 0243318 (issued by CD)"
- ],
- "DATE_OF_BIRTH": [
- "1971-05-23"
- ],
- "PERSON_FIRST_NAMES": [
- "Floribert",
- "Ngabu"
- ],
- "PERSON_LAST_NAME": [
- "Njabu"
- ],
- "FULL_NAME": [
- "Njabu Floribert Ngabu",
- "Floribert Njabu",
- "Floribert Ndjabu",
- "Floribert Ngabu Ndjabu"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "3177",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.011",
- "target_type": "individual",
- "justification": [
- "Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo."
- ],
- "other_information": [
- "No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed."
- ],
- "DATE_OF_BIRTH": [
- "1965-12-28",
- "1965-12-29"
- ],
- "PERSON_FIRST_NAMES": [
- "Iruta Douglas"
- ],
- "PERSON_LAST_NAME": [
- "Mpamo"
- ],
- "FULL_NAME": [
- "Mpamo Iruta Douglas",
- "Douglas Iruta Mpamo",
- "Mpano"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "RW"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Gisenyi"
- ]
- },
- {
- "ssid": "3099",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.002",
- "target_type": "individual",
- "justification": [
- "Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo."
- ],
- "other_information": [
- "Designation: FARDC General",
- "Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa."
- ],
- "PERSON_FIRST_NAMES": [
- "Frank Kakolele"
- ],
- "PERSON_LAST_NAME": [
- "Bwambale"
- ],
- "FULL_NAME": [
- "Bwambale Frank Kakolele",
- "Frank Kakorere",
- "Frank Kakorere Bwambale",
- "Aigle Blanc"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa"
- ]
- },
- {
- "ssid": "3297",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.022",
- "target_type": "individual",
- "justification": [
- "Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009."
- ],
- "other_information": [
- "Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998–2006; Officer Rwandan Patriotic Front (RPF), 1992–1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court."
- ],
- "DATE_OF_BIRTH": [
- "1967-02-06",
- "1967-02-02"
- ],
- "PERSON_FIRST_NAMES": [
- "Laurent"
- ],
- "PERSON_LAST_NAME": [
- "Nkunda"
- ],
- "FULL_NAME": [
- "Nkunda Laurent",
- "Nkunda Mihigo Laurent",
- "Laurent Nkunda Bwatare",
- "Laurent Nkundabatware",
- "Laurent Nkunda Mahoro Batware",
- "Laurent Nkunda Batware",
- "Chairman",
- "General Nkunda",
- "Papa Six"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "3131",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.006",
- "target_type": "individual",
- "justification": [
- "FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003."
- ],
- "other_information": [
- "Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri."
- ],
- "DATE_OF_BIRTH": [
- "1978-04-28"
- ],
- "PERSON_FIRST_NAMES": [
- "Germain"
- ],
- "PERSON_LAST_NAME": [
- "Katanga"
- ],
- "FULL_NAME": [
- "Katanga Germain"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "3373",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.029",
- "target_type": "individual",
- "justification": [
- "Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 Jul to 2 Aug, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives."
- ],
- "other_information": [
- "Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.",
- "He surrendered to MONUSCO on 26 Jul 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in Nov 2018.",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "DATE_OF_BIRTH": [
- "1976-04-04"
- ],
- "PERSON_FIRST_NAMES": [
- "Ntabo Ntaberi"
- ],
- "PERSON_LAST_NAME": [
- "Sheka"
- ],
- "FULL_NAME": [
- "Sheka Ntabo Ntaberi"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Goma, North Kivu"
- ]
- },
- {
- "ssid": "3272",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.018",
- "target_type": "individual",
- "justification": [
- "Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo."
- ],
- "other_information": [
- "Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014."
- ],
- "DATE_OF_BIRTH": [
- "1964"
- ],
- "PERSON_FIRST_NAMES": [
- "Jules"
- ],
- "PERSON_LAST_NAME": [
- "Mutebutsi"
- ],
- "FULL_NAME": [
- "Mutebutsi Jules",
- "Jules Mutebusi",
- "Jules Mutebuzi",
- "Colonel Mutebutsi"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "3150",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.009",
- "target_type": "individual",
- "justification": [
- "Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002."
- ],
- "other_information": [
- "Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016."
- ],
- "DATE_OF_BIRTH": [
- "1973-08-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Khawa Panga"
- ],
- "PERSON_LAST_NAME": [
- "Mandro"
- ],
- "FULL_NAME": [
- "Mandro Khawa Panga",
- "Kawa Panga",
- "Kawa Panga Mandro",
- "Kawa Mandro",
- "Yves Andoul Karim",
- "Mandro Panga Kahwa",
- "Yves Khawa Panga Mandro",
- "Chief Kahwa",
- "Kawa"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "UG"
- ]
- },
- {
- "ssid": "22941",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.008",
- "target_type": "individual",
- "justification": [
- "Sultani Makenga is a military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23’s actions in recruiting or using children in armed conflict in the DRC. Under the command of Sultani Makenga, M23 has carried out extensive atrocities against the civilian population of the DRC. According to testimonies and reports, the militants operating under the command of Sultani Makenga have conducted rapes throughout Rutshuru territory against women and children, some of whom have been as young as 8 years old, as part of a policy to consolidate control in Rutshuru territory. Under Makenga’s command, M23 has conducted extensive forced recruitment campaigns of children in the DRC and in the region, as well as killing, maiming, and injuring scores of children. Many of the forced child recruits have been under the age of 15. Makenga has also been reported to be the recipient of arms and related materiel in violation of measures taken by the DRC to implement the arms embargo, including domestic ordinances on the importing and possession of arms and related materiel. Makenga’s actions as the leader of M23 have included serious violations of international law and atrocities against the civilian population of the DRC, and have aggravated the conditions of insecurity, displacement, and conflict in the region."
- ],
- "other_information": [
- "A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014."
- ],
- "DATE_OF_BIRTH": [
- "1973-12-25"
- ],
- "PERSON_FIRST_NAMES": [
- "Sultani"
- ],
- "PERSON_LAST_NAME": [
- "Makenga"
- ],
- "FULL_NAME": [
- "Makenga Sultani",
- "Colonel Sultani Makenga",
- "Emmanuel Sultani Makenga"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "3193",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.012",
- "target_type": "individual",
- "justification": [
- "FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007."
- ],
- "other_information": [
- "The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.",
- "Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General."
- ],
- "DATE_OF_BIRTH": [
- "1954"
- ],
- "PERSON_FIRST_NAMES": [
- "Sylvestre"
- ],
- "PERSON_LAST_NAME": [
- "Mudacumura"
- ],
- "FULL_NAME": [
- "Mudacumura Sylvestre",
- "Mupenzi Bernard",
- "General Major Mupenzi",
- "General Mudacumura",
- "Radja",
- "Pharaoh"
- ],
- "NATIONALITY": [
- "RW"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "North Kivu Province"
- ]
- },
- {
- "ssid": "3106",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.003",
- "target_type": "individual",
- "justification": [
- "According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009."
- ],
- "other_information": [
- "Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General."
- ],
- "DATE_OF_BIRTH": [
- "1948"
- ],
- "PERSON_FIRST_NAMES": [
- "Gaston"
- ],
- "PERSON_LAST_NAME": [
- "Iyamuremye"
- ],
- "FULL_NAME": [
- "Iyamuremye Gaston",
- "Byiringiro Victor Rumuli",
- "Victor Rumuri",
- "Michel Byiringiro",
- "Rumuli"
- ],
- "NATIONALITY": [
- "RW"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "North Kivu Province"
- ]
- },
- {
- "ssid": "3249",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.016",
- "target_type": "individual",
- "justification": [
- "President of FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo."
- ],
- "other_information": [
- "Reported to have died in prison in Germany on 16 Apr 2019. Arrested by German authorities on 17 Nov 2009 and found guilty by a German court on 28 Sep 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of Jun 2016. Re-elected FDLR President on 29 Nov 2014 for a five-year term.",
- "Designation: FDLR President. INTERPOL-UN Security Council\nSpecial Notice web link available."
- ],
- "DATE_OF_BIRTH": [
- "1963-05-14"
- ],
- "PERSON_FIRST_NAMES": [
- "Ignace"
- ],
- "PERSON_LAST_NAME": [
- "Murwanashyaka"
- ],
- "FULL_NAME": [
- "Murwanashyaka Dr. Ignace",
- "Dr. Ignace"
- ],
- "NATIONALITY": [
- "RW"
- ],
- "ADDRESS_COUNTRY": [
- "DE"
- ]
- },
- {
- "ssid": "3425",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.003",
- "target_type": "entity",
- "justification": [
- "CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
- ],
- "other_information": [
- "As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions."
- ],
- "COMPANY_NAME": [
- "Compagnie Aerienne Des Grands Lacs (CAGL)",
- "Great Lakes Business Company (GLBC)",
- "CAGL"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Compagnie Aerienne Des Grands Lacs (CAGL)",
- "Great Lakes Business Company (GLBC)",
- "CAGL"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD",
- "RW"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Goma",
- "Gisenyi"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Avenue Président Mobutu",
- "P.O. Box 315"
- ]
- },
- {
- "ssid": "3447",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.008",
- "target_type": "entity",
- "justification": [
- "Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005."
- ],
- "other_information": [
- "Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita"
- ],
- "COMPANY_NAME": [
- "Tous Pour La Paix Et Le Developpement (NGO)",
- "TPD"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Tous Pour La Paix Et Le Developpement (NGO)",
- "TPD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Goma, North Kivu"
- ]
- },
- {
- "ssid": "3325",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.024",
- "target_type": "individual",
- "justification": [
- "Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e)."
- ],
- "other_information": [
- "Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General",
- "Received military training in Egypt."
- ],
- "DATE_OF_BIRTH": [
- "1964-01-01",
- "1964"
- ],
- "PERSON_FIRST_NAMES": [
- "Pacifique"
- ],
- "PERSON_LAST_NAME": [
- "Ntawunguka"
- ],
- "FULL_NAME": [
- "Ntawunguka Pacifique",
- "Pacifique Ntawungula",
- "Colonel Omega",
- "Nzeri",
- "Israel"
- ],
- "NATIONALITY": [
- "RW"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Rutshuru Territory"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "North Kivu"
- ]
- },
- {
- "ssid": "3203",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.013",
- "target_type": "individual",
- "justification": [
- "According to open source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing. According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC."
- ],
- "other_information": [
- "FDLR-FOCA Chief of Staff, in charge of administration."
- ],
- "DATE_OF_BIRTH": [
- "1954",
- "1953"
- ],
- "PERSON_FIRST_NAMES": [
- "Leodomir"
- ],
- "PERSON_LAST_NAME": [
- "Mugaragu"
- ],
- "FULL_NAME": [
- "Mugaragu Leodomir",
- "Manzi Leon",
- "Leo Manzi"
- ],
- "NATIONALITY": [
- "RW"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kikoma forest, Bogoyi, Walikale"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "North Kivu"
- ],
- "ADDRESS_LINES": [
- "c/o FDLR HQ"
- ]
- },
- {
- "ssid": "3400",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.031",
- "target_type": "individual",
- "justification": [
- "According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area. The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009. According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja. In March 2010, 51 human rights groups working in eastern DRC alleged that Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls. According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee’s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command."
- ],
- "other_information": [
- "Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Ngoma camp, Rwanda.",
- "Designation: a) M23, Bde Comd, Rank: Colonel, b) Colonel in the FARDC"
- ],
- "DATE_OF_BIRTH": [
- "1972-09-01",
- "1975",
- "1972-03-16"
- ],
- "PERSON_FIRST_NAMES": [
- "Innocent"
- ],
- "PERSON_LAST_NAME": [
- "Zimurinda"
- ],
- "FULL_NAME": [
- "Zimurinda Innocent",
- "Zimulinda"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "RW"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Rubavu"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Mudende"
- ]
- },
- {
- "ssid": "3344",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.026",
- "target_type": "individual",
- "justification": [
- "Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e)."
- ],
- "other_information": [
- "Designation: Former FDLR-FOCA Deputy Commander",
- "Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016."
- ],
- "DATE_OF_BIRTH": [
- "1966-01-01",
- "1967",
- "1966-08-28"
- ],
- "PERSON_FIRST_NAMES": [
- "Stanislas"
- ],
- "PERSON_LAST_NAME": [
- "Nzeyimana"
- ],
- "FULL_NAME": [
- "Nzeyimana Stanislas",
- "Deogratias Bigaruka Izabayo",
- "Izabayo Deo",
- "Jules Mateso Mlamba",
- "Bigaruka",
- "Bigurura"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "23709",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.019",
- "target_type": "individual",
- "justification": [
- "In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011."
- ],
- "other_information": [
- "Designation: Brigadier General",
- "Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda."
- ],
- "PERSON_NATIONAL_ID": [
- "other: 1-78-09-44621-80 (issued by CG)"
- ],
- "DATE_OF_BIRTH": [
- "1978-04-01",
- "1978"
- ],
- "PERSON_FIRST_NAMES": [
- "Baudoin"
- ],
- "PERSON_LAST_NAME": [
- "Ngaruye Wa Myamuro"
- ],
- "FULL_NAME": [
- "Ngaruye Wa Myamuro Baudoin Military leader of the Mouvement du 23 Mars (M23)",
- "Colonel Baudoin Ngaruye"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "RW"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Rubavu / Mudende"
- ]
- },
- {
- "ssid": "23719",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.004",
- "target_type": "individual",
- "justification": [
- "Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Garrison Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agreement between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Commander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over 150 children for the M23 rebellion, shooting the boys who had tried to escape. In July 2012 he travelled to Berunda and Degho for mobilization and recruitment activities for the M23."
- ],
- "other_information": [
- "Designation: Former M23 Deputy Commander",
- "Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016."
- ],
- "DATE_OF_BIRTH": [
- "1973-11"
- ],
- "PERSON_FIRST_NAMES": [
- "Innocent"
- ],
- "PERSON_LAST_NAME": [
- "Kaina"
- ],
- "FULL_NAME": [
- "Kaina Innocent",
- "Colonel Innocent Kaina",
- "India Queen"
- ],
- "ADDRESS_COUNTRY": [
- "UG"
- ]
- },
- {
- "ssid": "23788",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.001",
- "target_type": "individual",
- "justification": [
- "According to a November 15, 2012, final report by the Group of Experts on the Democratic Republic of the Congo, \"...Lt. Col. Eric Badege had become the focal point of M23 in Masisi and commanded joint operations... \" with another military leader. Additionally, \"a series of coordinated attacks carried out in August [2012] by Lt. Col. Badege... enabled M23 to destabilize a considerable part of Masisi territory.\" \"According to former combatants, Lt Col. Badege... acted under the orders of Col. Makenga when he orchestrated the attacks.",
- "As a military commander of M23, Badege is responsible for serious violations involving the targeting of children or women in situations of armed conflict. According to the November 2012 Group of Experts report, there have been several major incidents of indiscriminate killings of civilians, including women and children. Since May 2012 Raia Mutomboki, under the command of M23, have killed hundreds of civilians in a series of coordinated attacks. In August, Badege carried out joint attacks which involved the indiscriminate killing of civilians. The November Group of Experts report states that these attacks were jointly orchestrated by Badege and Colonel Makoma Semivumbi Jacques. According to the Group of Experts Report, local leaders from Masisi stated that Badege commanded these Raia Mutomboki attacks on the ground.",
- "According to a July 28, 2012, Radio Okapi article, \"the administrator of Masisi announced this Saturday, July 28th, the defection of the commander of the 2nd Battalion of the 410th Regiment FARDC base Nabiondo, about thirty kilometers northwest of Goma in North Kivu. According to him, Colonel Eric Badege and more than a hundred soldiers headed Friday to Rubaya, 80 kilometers north of Nabiondo. This information has been confirmed by several sources.\"",
- "According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.",
- "M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.",
- "According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.",
- "According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits \"[h]e wanted to abandon us,\" as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruit told HRW, \"[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death.\""
- ],
- "other_information": [
- "He fled to Rwanda in March 2013 and is still living there as of early 2016."
- ],
- "DATE_OF_BIRTH": [
- "1971"
- ],
- "PERSON_FIRST_NAMES": [
- "Eric"
- ],
- "PERSON_LAST_NAME": [
- "Badege"
- ],
- "FULL_NAME": [
- "Badege Eric"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "RW"
- ]
- },
- {
- "ssid": "23793",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.028",
- "target_type": "individual",
- "justification": [
- "A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause.",
- "Runiga is named as the \"President\" of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts report, which refers to Runiga as the \"leader of the M23\".",
- "According to a December 13, 2012 Associated Press article, Runiga showed the Associated Press a list of demands that he said will be presented to the Congolese government. Included in the demands are the resignation of Kabila and the dissolution of the national assembly. Runiga indicated that if given the opportunity, M23 could retake Goma. \"And at this time we will not retreat,\" Runiga told the Associated Press. He also indicated that M23's political branch should resume its control of Goma as a precondition to negotiations. \"I think our members who are in Kampala represent us. In due time I will be there, too. I am waiting for things to be organized and when Kabila will be there, I will go, too,\" Runiga said.",
- "According to a November 26, 2012 Le Figaro article, Runiga met with DRC President Kabila on November 24, 2012 to begin discussions. Separately, in an interview with Le Figaro, Runiga stated, \"M23 is composed primarily of former FARDC military members who defected to protest the non-respect of the March 23, 2009 accords.\" He added, \"M23's soldiers are deserters from the army who left with their arms in hand. Recently, we recovered a lot of equipment from a military base in Bunagana. For the moment, this allows us to regain territory each day and to repel all the attacks from the FARDC. Our revolution is Congolese, led by the Congolese, for the Congolese people.\"",
- "According to a November 22, 2012 Reuters article, Runiga stated that M23 had the capacity to hang on to Goma after M23's forces were bolstered by mutinying Congolese soldiers from the FARDC: \"Firstly we have a disciplined army, and also we have the FARDC soldiers who've joined us. They're our brothers, they'll be retrained and recycled then we'll work with them.\"",
- "According to a November 27, 2012 article published in The Guardian, Runiga indicated that M23 would refuse to obey a call by regional leaders of the International Conference of the Great Lakes to leave Goma in order to pave the way for peace talks. Instead, Runiga stated that M23's withdrawal from Goma would be the result, not a precondition, of negotiation.",
- "According to the 15 November 2012 Final Report of the Group of Experts, Runiga led a delegation that travelled to Kampala, Uganda on July 29, 2012 and finalized the M23 movement's 21-point agenda ahead of anticipated negotiations at the International Conference on the Great Lakes Region.",
- "According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.",
- "M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.",
- "According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.",
- "According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits \"[h]e wanted to abandon us,\" as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruits told HRW, \"[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death."
- ],
- "other_information": [
- "Designation: M23, President",
- "Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP)."
- ],
- "DATE_OF_BIRTH": [
- "1960",
- "1966-09-09"
- ],
- "PERSON_FIRST_NAMES": [
- "Jean-Marie Lugerero",
- "Jean-Marie"
- ],
- "PERSON_LAST_NAME": [
- "Runiga",
- "Rugerero"
- ],
- "FULL_NAME": [
- "Runiga Jean-Marie Lugerero",
- "Jean-Marie Rugerero"
- ],
- "ADDRESS_COUNTRY": [
- "RW"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Rubavu / Mudende"
- ]
- },
- {
- "ssid": "23799",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.005",
- "target_type": "entity",
- "justification": [
- "The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and has committed serious violations of international law involving the targeting of women and children in armed conflict, including killing and maiming, sexual violence, and forced displacement.",
- "According to a 2010 report from Amnesty International, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes.",
- "According to the same source, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu by armed groups including the FDLR.",
- "According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR.",
- "In January 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.",
- "According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped.",
- "The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May."
- ],
- "other_information": [
- "Email: Fdlr@fmx.de (mailto:Fdlr@fmx.de); fldrrse@yahoo.fr (mailto:fldrrse@yahoo.fr); fdlr@gmx.net (mailto:fdlr@gmx.net); fdlrsrt@gmail.com (mailto:fdlrsrt@gmail.com); humura2020@gmail.com (mailto:humura2020@gmail.com)"
- ],
- "COMPANY_NAME": [
- "Forces démocratiques de libération du Rwanda (FDLR)",
- "FDLR",
- "Force Combattante Abacunguzi",
- "Combatant Force for the Liberation of Rwanda",
- "FOCA"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Forces démocratiques de libération du Rwanda (FDLR)",
- "FDLR",
- "Force Combattante Abacunguzi",
- "Combatant Force for the Liberation of Rwanda",
- "FOCA"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "North Kivu",
- "South Kivu"
- ]
- },
- {
- "ssid": "23811",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.006",
- "target_type": "entity",
- "justification": [
- "The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.",
- "M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old.",
- "The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law."
- ],
- "other_information": [
- "Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com)"
- ],
- "COMPANY_NAME": [
- "M23",
- "Mouvement du 23 mars"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "M23",
- "Mouvement du 23 mars"
- ]
- },
- {
- "ssid": "27961",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDe.001",
- "target_type": "entity",
- "justification": [
- "The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s (\"GOE\") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria.",
- "The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.”",
- "The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers."
- ],
- "relations": [
- {
- "target_id": "3217",
- "relation_type": "related-to"
- },
- {
- "target_id": "41278",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.",
- "The ADF’s military commander is Hood Lukwago.",
- "ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.",
- "Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "COMPANY_NAME": [
- "ADF",
- "Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda",
- "ADF/NALU",
- "NALU",
- "Allied Democratic Forces"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "ADF",
- "Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda",
- "ADF/NALU",
- "NALU",
- "Allied Democratic Forces"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "North Kivu Province"
- ]
- },
- {
- "ssid": "38047",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.034",
- "target_type": "individual",
- "justification": [
- "He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j)."
- ],
- "DATE_OF_BIRTH": [
- "1966"
- ],
- "FULL_NAME": [
- "Nzambamwita Lucien",
- "André Kalume"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "38027",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.032",
- "target_type": "individual",
- "justification": [
- "Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)"
- ],
- "other_information": [
- "DRC Armed Forces (FARDC) General, Commander of the 31st Brigade",
- "FARDC Brigadier General"
- ],
- "DATE_OF_BIRTH": [
- "1972-11-10"
- ],
- "FULL_NAME": [
- "Mundos Muhindo Akili",
- "Charles Muhindo Akili Mundos",
- "Akili Muhindo",
- "Muhindo Mundos"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "38056",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.035",
- "target_type": "individual",
- "justification": [
- "Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)."
- ],
- "other_information": [
- "Katangan rebel leader"
- ],
- "DATE_OF_BIRTH": [
- "1974"
- ],
- "FULL_NAME": [
- "Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa"
- ]
- },
- {
- "ssid": "38038",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.033",
- "target_type": "individual",
- "justification": [
- "Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g)."
- ],
- "DATE_OF_BIRTH": [
- "1980-03-13"
- ],
- "FULL_NAME": [
- "Mwissa Guidon Shimiray"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "38067",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Commander of the Republican Guard (GR) until April 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
- "He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in December 2018.",
- "Since July 2020, he has been a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.",
- "Ilunga Kampete has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
- ],
- "PERSON_NATIONAL_ID": [
- "other: 1-64-86-22311-29 (issued by CD)"
- ],
- "DATE_OF_BIRTH": [
- "1964-11-24"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ilunga"
- ],
- "PERSON_LAST_NAME": [
- "Kampete"
- ],
- "FULL_NAME": [
- "Kampete Ilunga",
- "Gaston Hughes Ilunga Kampete",
- "Hugues Raston Ilunga Kampete"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa / Ngaliema"
- ],
- "ADDRESS_LINES": [
- "69, avenue Nyangwile, Kinsuka Mimosas"
- ]
- },
- {
- "ssid": "38146",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "In his capacity as Vice Prime Minister and Minister of the Interior and Security from December 2014 to December 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as for disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.",
- "Evariste Boshab has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
- "Evariste Boshab has also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in March 2019."
- ],
- "other_information": [
- "Schengen visa expired on 5.1.2017."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: DP0000003 (issued by CD) issued: 2015-12-21 expires: 2020-12-20"
- ],
- "DATE_OF_BIRTH": [
- "1956-01-12"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Evariste"
- ],
- "PERSON_LAST_NAME": [
- "Boshab"
- ],
- "FULL_NAME": [
- "Boshab Evariste",
- "Evariste Boshab Mabub Ma Bileng"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa / Gombe"
- ],
- "ADDRESS_LINES": [
- "3, avenue du Rail"
- ]
- },
- {
- "ssid": "38181",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Governor of Haut-Katanga until Apr 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the Congolese National Police (PNC) in Haut-Katanga, including between 15 and 31 Dec 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.",
- "Jean-Claude Kazembe Musonda was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
- "Jean-Claude Kazembe Musonda is the leader of the CONAKAT party, which has remained loyal to the Front Commun pour le Congo (FCC)."
- ],
- "DATE_OF_BIRTH": [
- "1963-05-17"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Musonda Jean-Claude Kazembe"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Lubumbashi"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Haut-Katanga"
- ],
- "ADDRESS_LINES": [
- "7891, avenue Lubembe, Quartier Lido"
- ]
- },
- {
- "ssid": "38104",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
- "Célestin Kanyama was Director-General of the PNC’s training schools from July 2017 until April 2023.",
- "In October 2018, police officers intimidated and deprived journalists of freedom, after the publication of a series of articles on the misappropriation of police cadet rations and the role that Célestin Kanyama played in these events.",
- "Célestin Kanyama remains a high-ranking police officer and is still on active duty. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC.",
- "Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
- ],
- "other_information": [
- "Schengen visa number: 011518403, issued on 2.7.2016"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: OB0637580 (issued by CD) issued: 2014-05-20 expires: 2019-05-19"
- ],
- "DATE_OF_BIRTH": [
- "1960-10-04"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Célestin"
- ],
- "PERSON_LAST_NAME": [
- "Kanyama"
- ],
- "FULL_NAME": [
- "Kanyama Célestin",
- "Kanyama Tshisiku Celestin",
- "Kanyama Celestin Cishiku Antoine",
- "Kanyama Cishiku Bilolo Célestin",
- "“Esprit de mort”"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa / Gombe"
- ],
- "ADDRESS_LINES": [
- "56, avenue Usika"
- ]
- },
- {
- "ssid": "38132",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Delphin Kahimbi has been assistant Chief of Staff within the FARDC General Staff since Jul 2018, with responsibility for intelligence. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.",
- "Delphin Kahimbi was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: DB0006669 (issued by CD) issued: 2013-11-13 expires: 2018-11-12"
- ],
- "DATE_OF_BIRTH": [
- "1969-01-15",
- "1969-07-15"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Kahimbi Delphin",
- "Delphin Kahimbi Kasagwe",
- "Delphin Kayimbi Demba Kasangwe",
- "Delphin Kahimbi Kasangwe",
- "Delphin Kahimbi Demba Kasangwe",
- "Delphin Kasagwe Kahimbi"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa"
- ],
- "ADDRESS_LINES": [
- "1, 14eme rue, Quartier Industriel, Linete"
- ]
- },
- {
- "ssid": "38091",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Commander of the anti-riot unit called the Légion Nationale d’Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for the protection of institutions and high-ranking officials within the PNC until Dec 2019, Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa, and bears responsibility for the subsequent human rights violations committed by the PNC.",
- "Ferdinand Ilunga Luyoyo has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
- "Ferdinand Ilunga Luyoyo has retained his rank of General and remains active on the public scene in the DRC."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: OB0260335 (issued by CD) issued: 2011-04-15 expires: 2016-04-14"
- ],
- "DATE_OF_BIRTH": [
- "1973-03-08"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Luyoyo Ferdinand Ilunga"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa / Gombe"
- ],
- "ADDRESS_LINES": [
- "2, avenue des Orangers"
- ]
- },
- {
- "ssid": "38217",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Deputy Commander of the 21st military region from September 2014 to July 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and against women and children.",
- "Éric Ruhorimbere was the Commander of the Nord Equateur operational sector from July 2018 until October 2022. He is at the disposal of the General Staff of the FARDC and is still on active duty. Owing to his role in the FARDC, he bears responsibility for the recent human rights violations committed by the FARDC.",
- "Éric Ruhorimbere has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
- ],
- "PERSON_NATIONAL_ID": [
- "other: 1-69-09-51400-64 (issued by CD)",
- "passport: OB0814241 (issued by CD)"
- ],
- "DATE_OF_BIRTH": [
- "1969-07-16"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Éric"
- ],
- "PERSON_LAST_NAME": [
- "Ruhorimbere"
- ],
- "FULL_NAME": [
- "Ruhorimbere Éric",
- "Eric Ruhorimbere Ruhanga",
- "“Tango Two”",
- "“Tango Deux”"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Mbujimayi"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Kasai Province"
- ]
- },
- {
- "ssid": "38241",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.",
- "Kalev Mutondo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
- "In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.",
- "Until early 2021, Kalev Mutondo wielded a high degree of political influence, in his role as ‘political advisor’ to the Prime Minister of the DRC.",
- "It is alleged that he still has influence in some parts of the security forces."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: DB0004470 (issued by CD) issued: 2012-06-08 expires: 2017-06-07"
- ],
- "DATE_OF_BIRTH": [
- "1957-03-03"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Mutondo Kalev",
- "Kalev Katanga Mutondo",
- "Kalev Motono",
- "Kalev Mutundo",
- "Kalev Mutoid",
- "Kalev Mutombo",
- "Kalev Mutond",
- "Kalev Mutondo Katanga",
- "Kalev Mutund"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa"
- ],
- "ADDRESS_LINES": [
- "24, avenue Ma Campagne"
- ]
- },
- {
- "ssid": "38167",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Governor of Kasai Central until October 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the Congolese National Police (PNC) in Kasai Central from August 2016, including killings in the territory of Dibaya in February 2017.",
- "Alex Kande Mupompa has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
- "Alex Kande Mupompa has also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until October 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: OP0024910 (issued by CD) issued: 2016-03-21 expires: 2021-03-20"
- ],
- "DATE_OF_BIRTH": [
- "1950-09-23"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Alex",
- "Kande"
- ],
- "PERSON_LAST_NAME": [
- "Mupompa"
- ],
- "FULL_NAME": [
- "Mupompa Alex Kande",
- "Alexandre Kande Mupomba",
- "Kande-Mupompa"
- ],
- "NATIONALITY": [
- "CD",
- "BE"
- ],
- "ADDRESS_COUNTRY": [
- "BE",
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "1180 Uccle",
- "Kinshasa / Ngaliema"
- ],
- "ADDRESS_LINES": [
- "Messidorlaan 217/25",
- "1, avenue Bumba"
- ]
- },
- {
- "ssid": "38126",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including arbitrary arrests and detention. Roger Kibelisa has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC."
- ],
- "DATE_OF_BIRTH": [
- "1959-09-09"
- ],
- "FULL_NAME": [
- "Kibelisa Roger",
- "Roger Kibelisa Ngambaswi"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa / Mont Ngafula"
- ],
- "ADDRESS_LINES": [
- "24, avenue Photopao"
- ]
- },
- {
- "ssid": "38230",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Vice Prime Minister and Minister of the Interior and Security until Feb 2018, Emmanuel Ramazani Shadary was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa from Jan to Feb 2017 and the disproportionate use of force and violent repression in the Kasai provinces.",
- "In this capacity, Emmanuel Ramazani Shadary was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
- "Since Feb 2018, Emmanuel Ramazani Shadary has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD), which until Dec 2020 was the main party in the coalition under former President Joseph Kabila.",
- "In that capacity, in Jul 2022, he declared that the PPRD was ready to go for the presidential elections in 2023."
- ],
- "DATE_OF_BIRTH": [
- "1960-11-29"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Emmanuel Ramazani Shadary",
- "Emmanuel Ramazani Shadari Mulanda",
- "Shadary"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa"
- ],
- "ADDRESS_LINES": [
- "28, avenue Ntela, Mont Ngafula"
- ]
- },
- {
- "ssid": "38077",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
- "Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020.",
- "Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC.",
- "Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
- ],
- "PERSON_NATIONAL_ID": [
- "other: 1-64-87-77512-30 (issued by CD)"
- ],
- "DATE_OF_BIRTH": [
- "1964-05-28"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Gabriel",
- "Amisi"
- ],
- "PERSON_LAST_NAME": [
- "Kumba"
- ],
- "FULL_NAME": [
- "Kumba Gabriel Amisi",
- "Gabriel Amisi Nkumba",
- "“Tango Fort”",
- "“Tango Four”"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa / Ngaliema"
- ],
- "ADDRESS_LINES": [
- "22, avenue Mbenseke, Ma Campagne"
- ]
- },
- {
- "ssid": "38190",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "As Communications and Media Minister since 2008, Lambert Mende is responsible for a repressive media policy which breaches the right to freedom of expression and information and undermines a consensual and peaceful solution towards elections in DRC. On 12 Nov 2016, he adopted a decree limiting the possibility for foreign media outlets to broadcast in DRC.",
- "In breach of the political agreement settled on 31 Dec 2016 between the presidential majority and opposition parties, broadcasting had not resumed for a number of media outlets as of Oct 2018.",
- "In his capacity as Communications and Media Minister, Lambert Mende is therefore responsible for obstructing a consensual and peaceful solution towards elections in DRC, including by acts of repression."
- ],
- "other_information": [
- "Minister of Communications and Media, and spokesperson of the Government."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: DB0001939 (issued by CD) issued: 2017-05-04 expires: 2022-05-03"
- ],
- "DATE_OF_BIRTH": [
- "1953-02-11"
- ],
- "FULL_NAME": [
- "Mende Lambert",
- "Lambert Mende Omalanga"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa / Ngaliema"
- ],
- "ADDRESS_LINES": [
- "20, avenue Kalongo"
- ]
- },
- {
- "ssid": "38116",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between July 2018 and July 2020, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority.",
- "John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
- "Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.",
- "John Numbi is involved in destabilising activities in the DRC, aimed in particular at the secession of the province of Katanga.",
- "John Numbi is therefore still a threat to the human rights situation in the DRC and is responsible for sustaining the instability in the country, especially in Katanga."
- ],
- "DATE_OF_BIRTH": [
- "1962-08-16"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "John"
- ],
- "PERSON_LAST_NAME": [
- "Numbi"
- ],
- "FULL_NAME": [
- "Numbi John",
- "John Numbi Banza Tambo",
- "John Numbi Banza Ntambo",
- "Tambo Numbi"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kinshasa / Gombe"
- ],
- "ADDRESS_LINES": [
- "5, avenue Oranger"
- ]
- },
- {
- "ssid": "41278",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.036",
- "target_type": "individual",
- "relations": [
- {
- "target_id": "27961",
- "relation_type": "related-to"
- },
- {
- "target_id": "3217",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014."
- ],
- "DATE_OF_BIRTH": [
- "1977"
- ],
- "PERSON_FIRST_NAMES": [
- "Seka"
- ],
- "PERSON_LAST_NAME": [
- "Baluku"
- ],
- "FULL_NAME": [
- "Seka Baluku",
- "Mzee Kajaju",
- "Musa",
- "Lumu",
- "Lumonde"
- ],
- "NATIONALITY": [
- "UG"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kajuju camp of Medina II"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Beni territory, North Kivu"
- ]
- },
- {
- "ssid": "57629",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Meddie Nkalubo is a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda, Rwanda and the Eastern DRC. He has been identified as holding various responsibilities in the ADF, including communication and propaganda, recruitment, fabrication of arms, and rapprochement with ISIL (Da’esh). Meddie Nkalubo has also been identified as the leading figure in charge of the ADF’s external operations, tasked with organising and overseeing its external financing and coordinating the flow of ISIL (Da’esh) funds towards the ADF.",
- "The ADF contributes to the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), in particular through violence and serious human rights abuses, including attacks against civilians, killings and abduction.",
- "Owing to his senior leading position and various responsibilities in the ADF, Meddie Nkalubo is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function or profession: senior Allied Democratic Forces leader"
- ],
- "DATE_OF_BIRTH": [
- "1987",
- "1991",
- "1992",
- "1993"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Meddie"
- ],
- "PERSON_LAST_NAME": [
- "Nkalubo"
- ],
- "FULL_NAME": [
- "Nkalubo Meddie",
- "Mohammed Ali Nkalubo",
- "Abul Jihad",
- "Punny Boy"
- ],
- "NATIONALITY": [
- "UG"
- ]
- },
- {
- "ssid": "57672",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Désiré Londroma Ndjukpa is a leader of the Cooperative for Development of the Congo/Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (“charge of defence”), and co-leader of its political wing.",
- "The CODECO URDPC is a non-governmental armed group operating in the Eastern DRC and contributing to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, sexual violence and attacks on civilians such as attacks on internally displaced persons camps between mid-November 2021 and February 2022, targeting in particular the Hema community.",
- "Owing to his leading position in the CODECO URDPC, Londroma Ndjukpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function or profession: CODECO URDPC Defence Officer (“charge of defence”)"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Désiré"
- ],
- "PERSON_LAST_NAME": [
- "Londroma Ndjukpa"
- ],
- "FULL_NAME": [
- "Londroma Ndjukpa Désiré",
- "Désiré Lokana Lokanza"
- ]
- },
- {
- "ssid": "57680",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Willy Ngoma holds the leading position of spokesperson of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), a non-governmental armed group operating in the Eastern DRC. The M23/ARC contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, attacks and sexual violence against civilians.",
- "Owing to his leading position in the M23/ARC, Willy Ngoma is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function or profession: spokesperson of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC)"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Willy"
- ],
- "PERSON_LAST_NAME": [
- "Ngoma"
- ],
- "FULL_NAME": [
- "Ngoma Willy",
- "Major Willy Ngoma"
- ]
- },
- {
- "ssid": "57688",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "William Yakutumba is the Secretary-General and Commander of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC), a coalition of the so-called Mai-Mai militias in South Kivu province of the DRC. He is the founder and leader of one of the largest militias of that coalition, the Mai-Mai Yakutumba. The Mai-Mai Yakutumba contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including massacres of village populations, attacks on civilians, rapes and other acts of sexual violence.",
- "The Mai-Mai Yakutumba also controls gold mines in the Eastern DRC, together with CNPSC members who control the mining routes. They profit from the illicit exploitation of and trade in gold. The Mai-Mai Yakutumba uses profits gained through that trade to finance its armed activities. Owing to his leading position in the CNPSC and in the Mai-Mai Yakutumba militia, William Yakutumba is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining and exploiting the armed conflict, instability and insecurity in the DRC, including through the illicit exploitation and trade of natural resources."
- ],
- "other_information": [
- "Function or profession: leader of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC); founder and leader of the Mai-Mai Yakutumba militia"
- ],
- "DATE_OF_BIRTH": [
- "1970"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "William"
- ],
- "PERSON_LAST_NAME": [
- "Yakutumba"
- ],
- "FULL_NAME": [
- "Yakutumba William"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "57643",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Justin Bitakwira is a Congolese politician, former government minister and member of the political party “Union for the Congolese Nation”.",
- "In his public speeches, he has repeatedly incited violence and encouraged discrimination and hostility towards the Banyamulenge community, which has been targeted and attacked by armed groups. Those inflammatory speeches and narratives contribute to fuelling the conflict and violence in the DRC, in particular in the Hauts-Plateaux region characterised by inter-communal conflicts.",
- "Justin Bitakwira is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC, through inciting violence."
- ],
- "other_information": [
- "Function or profession: politician, former national minister and president of the Alliance for the Republic and National Consciousness"
- ],
- "DATE_OF_BIRTH": [
- "1960-12-05"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Justin"
- ],
- "PERSON_LAST_NAME": [
- "Bitakwira"
- ],
- "FULL_NAME": [
- "Bitakwira Justin",
- "Bihona-Hayi"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "57656",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until January 2022.",
- "Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between June and December 2021.",
- "Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu), in charge of administration and logistics.",
- "Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.",
- "Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
- ],
- "other_information": [
- "Rank: Colonel of the FARDC",
- "Position: Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade"
- ],
- "PERSON_NATIONAL_ID": [
- "other: 1-77-96-32692-76 (issued by CD)"
- ],
- "DATE_OF_BIRTH": [
- "1977-11-10"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Joseph",
- "Nganzo",
- "Olikwa"
- ],
- "PERSON_LAST_NAME": [
- "Tipi"
- ],
- "FULL_NAME": [
- "Tipi Joseph Nganzo Olikwa",
- "Colonel Tipi Ziro Ziro",
- "Joseph Ngadjole",
- "Joseph Nganzole Olikwa"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "57697",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter.",
- "Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province.",
- "Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.",
- "For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources."
- ],
- "DATE_OF_BIRTH": [
- "1965-04-24"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Alain",
- "François",
- "Viviane"
- ],
- "PERSON_LAST_NAME": [
- "Goetz"
- ],
- "FULL_NAME": [
- "Goetz Alain François Viviane"
- ],
- "NATIONALITY": [
- "BE"
- ]
- },
- {
- "ssid": "57617",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Ruvugayimikore Protogène is a leader of the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), a non-governmental armed group operating in the Eastern DRC. He leads, in particular, the Maccabé group (formerly known as the Commando de recherche et d’action en profondeur (CRAP)) of the FDLR-FOCA.",
- "The FDLR-FOCA, including the Maccabé group, contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including attacks on civilians, killings, violence against children, rapes and other acts of sexual violence.",
- "Owing to his leading position in the FDLR-FOCA, Ruvugayimikore Protogène is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function or profession: leader of the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA); leader of the Maccabé group (formerly Commando de recherche et d’action en profondeur (CRAP)) of the FDLR-FOCA"
- ],
- "DATE_OF_BIRTH": [
- "1968",
- "1969"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Protogène"
- ],
- "PERSON_LAST_NAME": [
- "Ruvugayimikore"
- ],
- "FULL_NAME": [
- "Ruvugayimikore Protogène",
- "Ruhinda",
- "Gaby Ruhinda",
- "Zorro Midende"
- ]
- },
- {
- "ssid": "64790",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Colonel Simon Tokolonga holds a leading position in the Congolese Armed Forces (FARDC) as head of its 3411th regiment.",
- "Colonel Tokolonga attended a meeting in Pinga on 8 and 9 May 2022 where local armed groups, such as the Nduma défense du Congo-Rénové (NDC-R) and the Alliance des patriotes pour un Congo libre et souverain (APCLS), gathered and forged a coalition to resist the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) (coalition “Alliance des résistants de la patrie” – ARP). The presence of Colonel Tokolonga has revealed the cooperation of some FARDC members with this coalition.",
- "In addition, members of the 3411th regiment of the FARDC have supplied weapons and ammunitions to armed groups operating in the DRC, including the provision of more than a dozen boxes of ammunition to FDLR (“Forces démocratiques de libération du Rwanda”) fighters in Kazaroho in July 2022. Colonel Tokolonga has reportedly coordinated several weapons supplies to armed groups operating against M23/ARC.",
- "The non-governmental armed groups part of the ARP coalition, including the NDC-R, APCLS and FDLR, sustain the armed conflict, instability and insecurity in the DRC, and are responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, participation in operations against M23/ARC, attacks against civilians, killings, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.",
- "Owing to his leading position in the 3411th regiment of the FARDC and his coordinating role in weapons supplies, Simon Tokolonga is therefore responsible for providing support to armed groups sustaining the armed conflict, instability and insecurity in the DRC, including by providing them with arms and ammunitions."
- ],
- "other_information": [
- "Function/rank: Colonel, commander of the FARDC 3411th regiment"
- ],
- "DATE_OF_BIRTH": [
- "1972-04-17"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Simon"
- ],
- "PERSON_LAST_NAME": [
- "Tokolonga"
- ],
- "FULL_NAME": [
- "Tokolonga Simon",
- "Tokolonga Salomon"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "64759",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Janvier Karairi holds the leading position of General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a non-governmental armed group operating in the North-Eastern DRC and involved in the coalition of armed groups “Alliance des résistants de la patrie” (ARP) against the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC).",
- "The APCLS sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through participating in operations of the coalition of armed groups ARP, such as in Kitshanga and Rubaya in January and late February 2023, killings of and attacks against civilians, notably against Congolese Tutsi’s, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.",
- "Owing to his leading position in the APCLS, Janvier Karairi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: General, head of APCLS",
- "Nationality: Assumed Congolese (DRC)"
- ],
- "DATE_OF_BIRTH": [
- "1962"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Janvier",
- "Karairi"
- ],
- "PERSON_LAST_NAME": [
- "Buingo"
- ],
- "FULL_NAME": [
- "Buingo Janvier Karairi",
- "Buingo Janvier Karahiri"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "64716",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Michel Rukunda is a former Colonel of the Congolese armed forces (FARDC) and the Commander and Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.",
- "Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.",
- "In addition, Michel Rukunda has been directly involved in the military training of recruits and in the use of children, including as armed escorts.",
- "Owing to his leading position in Twirwaneho and his direct involvement in the training and use of children, Michel Rukunda is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Commander and Military leader of the armed group Twirwaneho in South Kivu"
- ],
- "DATE_OF_BIRTH": [
- "1974-09-12"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Michel"
- ],
- "PERSON_LAST_NAME": [
- "Rukunda"
- ],
- "FULL_NAME": [
- "Rukunda Michel",
- "Makanika"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "64769",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Justin Maki Gesi holds a leading position as Commander of the ALC/CODECO, a non-governmental armed group operating in North-Eastern DRC (especially Ituri).",
- "The ALC/CODECO sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the use of children as combatants, abductions, killings of and attacks against civilians, such as the attack on the villages of Nyamamba and Mbogi on 13 January 2023 after which more than 40 victims were found.",
- "Owing to his leading position in the CODECO/ALC, Justin Maki Gesi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC)",
- "Nationality: Assumed Congolese (DRC)"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Justin",
- "Maki"
- ],
- "PERSON_LAST_NAME": [
- "Gesi"
- ],
- "FULL_NAME": [
- "Gesi Justin Maki",
- "Le petit loup de la montagne"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "64804",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Captain Jean-Pierre Niragire holds the leading position of commander of the Rwanda Defense Forces (RDF) special forces deployed in the North Kivu region of the DRC from May 2022 onward.",
- "The objective of the RDF military actions on the DRC territory has been to reinforce the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC), a non-governmental armed group operating in Eastern DRC, in particular by providing it with troops and materiel.",
- "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 November 2022.",
- "As commander of the RDF special forces deployed in the North Kivu region, Jean Pierre Niragire is therefore responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and materiel."
- ],
- "other_information": [
- "Function/rank: Captain, commander of the Rwandese Defence Forces (RDF) Special Forces Unit active in Northern Kivu."
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Jean",
- "Pierre"
- ],
- "PERSON_LAST_NAME": [
- "Niragire"
- ],
- "FULL_NAME": [
- "Niragire Jean Pierre",
- "Gasasira Jean-Pierre"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "64778",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Apollinaire Hakizimana is a military leader of the “Forces démocratiques de libération du Rwanda – Forces combattantes abacunguzi” (FDLR-FOCA), as General and Commissioner of Defense of this non-governmental armed group operating in Eastern DRC.",
- "The FDLR-FOCA sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, killings of civilians, and grave violations committed against children such as rapes and other acts of sexual violence and abduction.",
- "Owing to his leading position in the FDLR-FOCA, Apollinaire Hakizimana is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Lieutenant-General within FDLR/Commissioner of Defense"
- ],
- "DATE_OF_BIRTH": [
- "1964"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Apollinaire"
- ],
- "PERSON_LAST_NAME": [
- "Hakizimana"
- ],
- "FULL_NAME": [
- "Hakizimana Apollinaire",
- "le poète",
- "Adonia"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "64729",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Deputy Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.",
- "Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.",
- "In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts.",
- "Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Commander, Deputy military leader of Twirwaneho"
- ],
- "DATE_OF_BIRTH": [
- "1975"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Charles"
- ],
- "PERSON_LAST_NAME": [
- "Sematama"
- ],
- "FULL_NAME": [
- "Sematama Charles",
- "Sebanyana"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "64741",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Ahmad Mahmood Hassan is a senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda and the Eastern DRC. He has been identified as holding key responsibilities in the ADF, including command of a camp, training of recruits, production of bombs, online outreach and rapprochement with ISIL (Da’esh).",
- "The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces) and is responsible for serious human rights abuses in that country, in particular through attacks against civilians, killings and abductions, such as the attacks in March 2023 in southern and south-east Beni territory killing more than 80 civilians and abducting more than 20 others.",
- "In addition, Ahmad Mahmood Hassan has been directly involved in the planning and conduct of ADF attacks, including a bombing in the small town of Kasindi (Beni territory) on 15 January 2023 and a bomb attack in Goma on 7 April 2022 which killed six persons and injured sixteen others.",
- "Owing to his senior leading position within the ADF and his direct involvement in the planning and conduct of ADF attacks, Ahmad Mahmood Hassan is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: ADF senior leader."
- ],
- "DATE_OF_BIRTH": [
- "1993"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Ahmad",
- "Mahmood"
- ],
- "PERSON_LAST_NAME": [
- "Hassan"
- ],
- "FULL_NAME": [
- "Hassan Ahmad Mahmood",
- "Hassan Ahmad Mahamood",
- "Hassan Ahmad Mahmoud",
- "Jundi",
- "Abwakasi",
- "Abuwakas",
- "Murabu",
- "Marabou",
- "Mwarabu"
- ],
- "NATIONALITY": [
- "TZ"
- ]
- },
- {
- "ssid": "64706",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Bernard Byamungu holds a leading position in the military branch of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) as Brigadier-General and Deputy-Commander of operations of this non-governmental armed group operating in Eastern DRC.",
- "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 November 2022.",
- "Owing to his leading position in the M23/ARC, Bernard Byamungu is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Brigadier-General in the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), Deputy Commander of operations"
- ],
- "DATE_OF_BIRTH": [
- "1974-10-10"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Bernard",
- "Maheshe"
- ],
- "PERSON_LAST_NAME": [
- "Byamungu"
- ],
- "FULL_NAME": [
- "Byamungu Bernard Maheshe",
- "Tiger One"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "67444",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.038",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in Jan 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest."
- ],
- "other_information": [
- "Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23"
- ],
- "DATE_OF_BIRTH": [
- "1974-10-10"
- ],
- "PERSON_FIRST_NAMES": [
- "Bernard"
- ],
- "PERSON_LAST_NAME": [
- "Maheshe",
- "Byamungu"
- ],
- "FULL_NAME": [
- "Maheshe Byamungu Bernard",
- "Tiger One"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "67454",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.037",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants."
- ],
- "other_information": [
- "Designation: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)"
- ],
- "DATE_OF_BIRTH": [
- "1968",
- "1969",
- "1970"
- ],
- "PERSON_FIRST_NAMES": [
- "Protogène"
- ],
- "PERSON_LAST_NAME": [
- "Ruvugayimikore"
- ],
- "FULL_NAME": [
- "Ruvugayimikore Protogène",
- "Ruhinda",
- "Gaby Ruhinda",
- "Zorro Midende",
- "Gatokarakura"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Nyiragongo"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "North Kivu"
- ]
- },
- {
- "ssid": "71168",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.039",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities."
- ],
- "other_information": [
- "Designation: Lieutenant General",
- "Designation: Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)"
- ],
- "DATE_OF_BIRTH": [
- "1964"
- ],
- "PERSON_FIRST_NAMES": [
- "Apollinaire"
- ],
- "PERSON_LAST_NAME": [
- "Hakizimana"
- ],
- "FULL_NAME": [
- "Hakizimana Apollinaire",
- "Amikwe Lepic",
- "Le Poète",
- "Adonia"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "71243",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.043",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants."
- ],
- "other_information": [
- "Designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)",
- "Designation: Founder and leader for MAI-MAI YAKUTUMBA"
- ],
- "DATE_OF_BIRTH": [
- "1970",
- "1972"
- ],
- "PERSON_FIRST_NAMES": [
- "William",
- "Amuri"
- ],
- "PERSON_LAST_NAME": [
- "Yakutumba"
- ],
- "FULL_NAME": [
- "Yakutumba William Amuri",
- "Yakutumba"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "71178",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.040",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”."
- ],
- "other_information": [
- "Designation: Lieutenant general",
- "Designation: Senior leader of the Allied Democratic Forces (ADF) (CDe.001)",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: AB850901 (issued by TZ) expires: 2026-12-11",
- "passport: AB187304 (issued by TZ) expires: 2016-11-28"
- ],
- "DATE_OF_BIRTH": [
- "1997-07-21",
- "1993"
- ],
- "PERSON_FIRST_NAMES": [
- "Ahmad",
- "Mahmood"
- ],
- "PERSON_LAST_NAME": [
- "Hassan"
- ],
- "FULL_NAME": [
- "Hassan Ahmad Mahmood",
- "Ahmed Mahamud Hassan Aliyani",
- "Ahmad Mahmoud Hassan",
- "Ahmad Mahamood Hassan",
- "Ahmed Mahmoud Hassan",
- "Abu Waqas",
- "Saint Joyage",
- "Jundi",
- "Abwakasi",
- "Abuwakas",
- "Murabu",
- "Marabou",
- "Mwarabu",
- "Leblanc"
- ],
- "NATIONALITY": [
- "TZ"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "71211",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.041",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities."
- ],
- "other_information": [
- "Designation: Commander and military leader of the armed group Twirwaneho"
- ],
- "DATE_OF_BIRTH": [
- "1974-09-12"
- ],
- "PERSON_FIRST_NAMES": [
- "Michel"
- ],
- "PERSON_LAST_NAME": [
- "Rukunda"
- ],
- "FULL_NAME": [
- "Rukunda Michel",
- "Makanika"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "71256",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.044",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities."
- ],
- "other_information": [
- "Designation: Major",
- "Designation: Military spokesperson for M23"
- ],
- "DATE_OF_BIRTH": [
- "1974"
- ],
- "PERSON_FIRST_NAMES": [
- "Willy"
- ],
- "PERSON_LAST_NAME": [
- "Ngoma"
- ],
- "FULL_NAME": [
- "Ngoma Willy"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "71221",
- "sanctions_set_ids": [
- "3976"
- ],
- "foreign_identifier": "CDi.042",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants."
- ],
- "other_information": [
- "Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda"
- ],
- "DATE_OF_BIRTH": [
- "1987",
- "1988",
- "1991",
- "1992",
- "1993"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamed",
- "Ali"
- ],
- "PERSON_LAST_NAME": [
- "Nkalubo"
- ],
- "FULL_NAME": [
- "Nkalubo Mohamed Ali",
- "Meddie Nkalubo",
- "Meddie Lee",
- "Kasibante",
- "Abou Shaukan",
- "Defender",
- "Punny Boy",
- "Abul Jihad",
- "Abu Shaukan",
- "Punisher"
- ],
- "NATIONALITY": [
- "UG"
- ],
- "ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "77476",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Pierre Celestin Rurakabije holds a leading position as Deputy Commander within the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), a non-governmental armed group operating in Eastern DRC. In particular, he is the Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the FDLR-FOCA – considered as the commando and intelligence unit of the armed group.",
- "FDLR-FOCA is a largely Hutu armed group, some of whose leaders took part in the 1994 genocide in Rwanda. The FDLR-FOCA, including the CRAP unit, contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including attacks on civilians, killings, violence against children, rape and other acts of sexual violence.",
- "Owing to his leading position within the FDLR, Pierre Celestin Rurakabije is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA), Lieutenant-Colonel"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Pierre",
- "Celestin",
- "Guillaume"
- ],
- "PERSON_LAST_NAME": [
- "Rurakabije",
- "Ngabo"
- ],
- "FULL_NAME": [
- "Rurakabije Pierre Celestin",
- "Ngabo Guillaume",
- "Bagdad",
- "Simba Guillaume",
- "Samba Guillaume",
- "Ngabo Simba"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "77512",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Jean Claude Habyarimana Mbitse holds a leading position as spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), a non-governmental armed group operating in Eastern DRC. In addition, Jean Claude Habyarimana Mbitse holds a leading position as spokesperson and liaison officer of the so-called “Wazalendo” or “Volontaires pour la Défense de la Patrie” (VDP), a coalition of non-governmental armed groups operating in Eastern DRC which fights against the coalition of M23/RDF/AFC.",
- "The CMC-FDP and VDP sustain the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In particular, CMC-FDP and VDP combatants committed serious human rights violations and abuses against civilians. For instance, VDP combatants are systemically engaged in kidnappings for ransom, torture, rape, arbitrary detentions and executions of civilians, and the recruitment of child combatants.",
- "Owing to his leading position in the CMC-FDP and VDP, Jean Claude Habyarimana Mbitse is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), VDP Spokesperson and Liaison Officer"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Jean",
- "Claude",
- "Jules"
- ],
- "PERSON_LAST_NAME": [
- "Habyarimana Mbitse",
- "Mulumba"
- ],
- "FULL_NAME": [
- "Habyarimana Mbitse Jean Claude",
- "Mulumba Jules",
- "Habyarimana Mbitshemunda"
- ],
- "NATIONALITY": [
- "CD"
- ],
- "ADDRESS_COUNTRY": [
- "BI"
- ],
- "ADDRESS_LINES": [
- "Bujumbura"
- ]
- },
- {
- "ssid": "77556",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Colonel Augustin Migabo holds a leading position as Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF), deployed in DRC as from May 2022, more specifically in the North Kivu region.",
- "The objective of the RDF presence in DRC is to reinforce the operations of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), a non-governmental armed group operating in Eastern Congo, by providing troops and equipment.",
- "The RDF presence in the DRC constitutes a violation of the territorial integrity of the DRC. It also sustains the armed conflict, instability and insecurity in the region as well as the serious human rights abuses and violations committed by members of M23/ARC.",
- "Owing to his leading position within the RDF troops present in DRC, Augustin Migabo is responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and equipment."
- ],
- "other_information": [
- "Function/rank: Colonel, Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF)",
- "Military service number: 1574"
- ],
- "DATE_OF_BIRTH": [
- "1968-03"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Augustin"
- ],
- "PERSON_LAST_NAME": [
- "Migabo"
- ],
- "FULL_NAME": [
- "Migabo Augustin"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "77583",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "entity",
- "justification": [
- "The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).",
- "Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.",
- "The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC."
- ],
- "other_information": [
- "Place of creation: Kenya"
- ],
- "COMPANY_NAME": [
- "Alliance Fleuve Congo (AFC)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Alliance Fleuve Congo (AFC)"
- ]
- },
- {
- "ssid": "77540",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Amigo Kibirige is an Allied Democratic Forces (ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as one of the main ADF commanders operating in Mwalika.",
- "The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), for example with attacks on civilians. In addition, it is responsible for serious human rights abuses, including attacks against civilians, killings and abductions.",
- "Owing to his senior leading position as ADF Commander, Amigo Kibirige is involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Allied Democratic Forces Commander"
- ],
- "DATE_OF_BIRTH": [
- "1975",
- "1979"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Amigo"
- ],
- "PERSON_LAST_NAME": [
- "Kibirige"
- ],
- "FULL_NAME": [
- "Kibirige Amigo",
- "Kibirige Muhammand",
- "Mzee Amigo",
- "Simba Amigo",
- "Marine"
- ],
- "NATIONALITY": [
- "UG"
- ]
- },
- {
- "ssid": "77464",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Justin Gacheri Musanga holds a leading position as Brigadier-General of the M23/ARC, a non-governmental armed group operating in Eastern DRC.",
- "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians, as well as child recruitment.",
- "Owing to his leading position in the M23/ARC, Justin Gacheri Musanga is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC)",
- "Father: Erasto Ntibaturana (Hutu customary leader in Busumba)"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Justin",
- "Gacheri",
- "Gaceri"
- ],
- "PERSON_LAST_NAME": [
- "Musanga"
- ],
- "FULL_NAME": [
- "Musanga Justin Gacheri",
- "Musanga Gaceri",
- "CS BRAVO SIERRA",
- "BRAVO THREE"
- ]
- },
- {
- "ssid": "77490",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Gustave Kubwayo holds a leading position as Commander in the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), an armed group operating in Eastern DRC. He leads the special unit “Commando de recherche et d’action en profondeur” (CRAP) of FDLR-FOCA – considered as the commando and intelligence unit of the armed group.",
- "FDLR-FOCA is a largely Hutu armed group, some of whose leaders took part in the 1994 genocide in Rwanda. FDLR-FOCA fighters, including the CRAP unit, have committed rape and other acts of sexual violence and killed civilians. FDLR-FOCA is systemically engaged in kidnappings for ransom, arbitrary detentions and executions of civilians and the recruitment of child combatants. The armed group is also involved in illegal logging, exploitation of natural resources such as charcoal, and illegally collected taxes at checkpoints.",
- "In his position as Commander of the CRAP unit, Gustave Kubwayo is involved in committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict in the DRC."
- ],
- "other_information": [
- "Function/rank: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA), Colonel"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Gustave"
- ],
- "PERSON_LAST_NAME": [
- "Kubwayo"
- ],
- "FULL_NAME": [
- "Kubwayo Gustave",
- "Sirkoof",
- "Surkoof",
- "Sirkoff",
- "Surcouf",
- "Surcoff",
- "Surcof",
- "Surkouf",
- "Syrkoff",
- "Modeste",
- "Slycove"
- ],
- "NATIONALITY": [
- "RW"
- ]
- },
- {
- "ssid": "77457",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Benjamin Mbonimpa holds a leading position as Executive Secretary of the M23/ARC, a non-governmental armed group operating in Eastern DRC.",
- "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians.",
- "Owing to his leading position in the M23/ARC, Benjamin Mbonimpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Executive Secretary of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), Supervisor of the permanent secretariat of the Alliance Fleuve Congo"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Benjamin"
- ],
- "PERSON_LAST_NAME": [
- "Mbonimpa"
- ],
- "FULL_NAME": [
- "Mbonimpa Benjamin"
- ]
- },
- {
- "ssid": "77568",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Corneille Nangaa Yobeluo holds a leading position as founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC), a politico-military movement operating in Eastern DRC and openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).",
- "Several non-governmental armed groups, including the M23/ARC, have fuelled armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.",
- "Owing to his leading position as founder, leader and political coordinator of the AFC, Corneille Nangaa Yobeluo is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and working closely with M23/ARC."
- ],
- "other_information": [
- "Function/rank: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: DP0000149 (issued by CD)",
- "passport: DP0003850 (issued by CD)"
- ],
- "DATE_OF_BIRTH": [
- "1970-07-09"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Corneille"
- ],
- "PERSON_LAST_NAME": [
- "Nangaa Yobeluo"
- ],
- "FULL_NAME": [
- "Nangaa Yobeluo Corneille"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "77525",
- "sanctions_set_ids": [
- "38066"
- ],
- "target_type": "individual",
- "justification": [
- "Dominique Kamanzi Ndarurutse is a Commander of the “Collectif des Mouvements pour le Changement-Forces de Défense du Peuple” (CMC-FDP), an armed group active in Eastern DRC and part of the so-called “Wazalendo” or “Volontaires pour la Défense de la Patrie” (VDP) coalition consisting of the Congolese armed forces (FARDC) and several other armed groups. This coalition fights against the coalition of the March 23 Movement / Congolese Revolutionary Army (M23/RDF) and the “Alliance Fleuve Congo” (AFC) in Eastern DRC and has been involved in human rights violations.",
- "The CMC-FDP and VDP sustain the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In particular, CMC-FDP and VDP combatants committed serious human rights violations and abuses against civilians. For instance, VDP combatants are systemically engaged in kidnappings for ransom, torture, rape, arbitrary detentions and executions of civilians, and the recruitment of child combatants.",
- "As a Commander of CMC-FDP, Dominique Kamanzi Ndarurutse operates its military command and is therefore involved in committing acts that constitute serious human rights violations and abuses in the DRC. As a leader of CMC-FDP, he is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
- ],
- "other_information": [
- "Function/rank: Commander of the Collectif des Mouvements pour le Changement-Forces de Défense du Peuple (CMC-FDP)"
- ],
- "DATE_OF_BIRTH": [
- "1982"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Dominique"
- ],
- "PERSON_LAST_NAME": [
- "Kamanzi Ndarurutse",
- "Ndarurutse",
- "Ndaruhutse"
- ],
- "FULL_NAME": [
- "Kamanzi Ndarurutse Dominique",
- "Domi",
- "Ndarurutse Dominique",
- "Général",
- "Ndaruhutse Dominique"
- ],
- "NATIONALITY": [
- "CD"
- ]
- },
- {
- "ssid": "3463",
- "sanctions_set_ids": [
- "3977"
- ],
- "target_type": "individual",
- "justification": [
- "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
- ],
- "other_information": [
- "Function or profession: Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement)"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: R0001318 (issued by GN)"
- ],
- "DATE_OF_BIRTH": [
- "1964-01-01",
- "1968-12-29"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Moussa Dadis"
- ],
- "PERSON_LAST_NAME": [
- "Camara"
- ],
- "FULL_NAME": [
- "Camara Moussa Dadis Captain"
- ],
- "ADDRESS_COUNTRY": [
- "BF"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Ouagadougou"
- ]
- },
- {
- "ssid": "3495",
- "sanctions_set_ids": [
- "3977"
- ],
- "target_type": "individual",
- "justification": [
- "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
- ],
- "other_information": [
- "Function or profession: Minister in charge of Presidential Security"
- ],
- "DATE_OF_BIRTH": [
- "1960-01-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Jean-Claude",
- "Coplan"
- ],
- "PERSON_LAST_NAME": [
- "Pivi"
- ],
- "FULL_NAME": [
- "Pivi Jean-Claude Colonel",
- "Pivi Coplan"
- ]
- },
- {
- "ssid": "3471",
- "sanctions_set_ids": [
- "3977"
- ],
- "target_type": "individual",
- "justification": [
- "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
- ],
- "other_information": [
- "Function or profession: Secretary-General, Presidency of the Republic of Guinea"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 7190 (issued by GN)"
- ],
- "DATE_OF_BIRTH": [
- "1968-01-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Moussa Tiégboro",
- "Moussa Thiegboro"
- ],
- "PERSON_LAST_NAME": [
- "Camara"
- ],
- "FULL_NAME": [
- "Camara Moussa Tiégboro Colonel",
- "Camara Moussa Thiegboro"
- ]
- },
- {
- "ssid": "3482",
- "sanctions_set_ids": [
- "3977"
- ],
- "target_type": "individual",
- "justification": [
- "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
- ],
- "other_information": [
- "Function or profession: military doctor"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 13683 (issued by GN)"
- ],
- "DATE_OF_BIRTH": [
- "1957-02-26"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Abdoulaye",
- "Chérif"
- ],
- "PERSON_LAST_NAME": [
- "Diaby"
- ],
- "FULL_NAME": [
- "Diaby Abdoulaye Chérif Colonel Dr."
- ]
- },
- {
- "ssid": "3490",
- "sanctions_set_ids": [
- "3977"
- ],
- "target_type": "individual",
- "justification": [
- "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
- ],
- "other_information": [
- "Function or profession: former military",
- "In detention"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aboubacar",
- "Chérif",
- "Toumba"
- ],
- "PERSON_LAST_NAME": [
- "Diakité"
- ],
- "FULL_NAME": [
- "Diakité Aboubacar Chérif Captain",
- "Diakité Toumba"
- ],
- "ADDRESS_COUNTRY": [
- "GN"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Conakry"
- ]
- },
- {
- "ssid": "3563",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.001",
- "target_type": "entity",
- "justification": [
- "Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
- ],
- "COMPANY_NAME": [
- "Korea Mining Development Trading Corporation",
- "Changgwang Sinyong Corporation",
- "External Technology General Corporation",
- "DPRKN Mining Development Trading Cooperation",
- "KOMID"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Mining Development Trading Corporation",
- "Changgwang Sinyong Corporation",
- "External Technology General Corporation",
- "DPRKN Mining Development Trading Cooperation",
- "KOMID"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Central District"
- ]
- },
- {
- "ssid": "3596",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.003",
- "target_type": "entity",
- "justification": [
- "Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."
- ],
- "COMPANY_NAME": [
- "Tanchon Commercial Bank",
- "Changgwang Credit Bank",
- "Korea Changgwang Credit Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Tanchon Commercial Bank",
- "Changgwang Credit Bank",
- "Korea Changgwang Credit Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Saemul 1-Dong Pyongchon District"
- ]
- },
- {
- "ssid": "3550",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.006",
- "target_type": "entity",
- "justification": [
- "A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction."
- ],
- "COMPANY_NAME": [
- "Korea Hyoksin Trading Corporation",
- "Korea Hyoksin Export and Import Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Hyoksin Trading Corporation",
- "Korea Hyoksin Export and Import Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rakwon-dong, Pothonggang District"
- ]
- },
- {
- "ssid": "3572",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.002",
- "target_type": "entity",
- "justification": [
- "Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales."
- ],
- "COMPANY_NAME": [
- "Korea Ryonbong General Corporation",
- "Lyongaksan General Trading Corporation",
- "Korea Yonbong General Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Ryonbong General Corporation",
- "Lyongaksan General Trading Corporation",
- "Korea Yonbong General Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Pot’onggang District",
- "Rakwon-dong, Pothonggang District"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "3581",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.008",
- "target_type": "entity",
- "justification": [
- "Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."
- ],
- "COMPANY_NAME": [
- "Korean Tangun Trading Corporation",
- "Kuryonggang Trading Corporation",
- "Ryungseng Trading Corporation",
- "Ryung Seng Trading Corporation",
- "Ryungsong Trading Corporation",
- "Kore Kuryonggang Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korean Tangun Trading Corporation",
- "Kuryonggang Trading Corporation",
- "Ryungseng Trading Corporation",
- "Ryung Seng Trading Corporation",
- "Ryungsong Trading Corporation",
- "Kore Kuryonggang Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "3603",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.005",
- "target_type": "individual",
- "justification": [
- "Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program."
- ],
- "FULL_NAME": [
- "Han Yu-ro"
- ]
- },
- {
- "ssid": "3503",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.009",
- "target_type": "entity",
- "justification": [
- "Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."
- ],
- "COMPANY_NAME": [
- "Amroggang Development Banking Corporation",
- "Amroggang Development Bank",
- "Amnokkang Development Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Amroggang Development Banking Corporation",
- "Amroggang Development Bank",
- "Amnokkang Development Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tongan-dong"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "3611",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.004",
- "target_type": "individual",
- "justification": [
- "Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant."
- ],
- "other_information": [
- "Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute"
- ],
- "DATE_OF_BIRTH": [
- "1940-02-26"
- ],
- "FULL_NAME": [
- "Ri Hong-sop"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "3622",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.001",
- "target_type": "individual",
- "justification": [
- "Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program."
- ],
- "DATE_OF_BIRTH": [
- "1944-10-13"
- ],
- "FULL_NAME": [
- "Yun Ho-jin",
- "Yun Ho-chin"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "3534",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.005",
- "target_type": "entity",
- "justification": [
- "Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID."
- ],
- "COMPANY_NAME": [
- "Hong Kong Electronics",
- "Hong Kong Electronics Kish Co."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Hong Kong Electronics",
- "Hong Kong Electronics Kish Co."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IR"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Kish Island"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sanaee St."
- ]
- },
- {
- "ssid": "3511",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.007",
- "target_type": "entity",
- "justification": [
- "The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 Mwe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013."
- ],
- "relations": [
- {
- "target_id": "33930",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "General Bureau of Atomic Energy (GBAE)",
- "General Department of Atomic Energy (GDAE)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "General Bureau of Atomic Energy (GBAE)",
- "General Department of Atomic Energy (GDAE)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Pyongchen District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Haeudong"
- ]
- },
- {
- "ssid": "3542",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.011",
- "target_type": "entity",
- "justification": [
- "The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."
- ],
- "COMPANY_NAME": [
- "Korea Heungjin Trading Company",
- "Hunjin Trading Co.",
- "Korea Henjin Trading Co.",
- "Korea Hengjin Trading Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Heungjin Trading Company",
- "Hunjin Trading Co.",
- "Korea Henjin Trading Co.",
- "Korea Hengjin Trading Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "3586",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.004",
- "target_type": "entity",
- "justification": [
- "Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities."
- ],
- "other_information": [
- "Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."
- ],
- "COMPANY_NAME": [
- "Namchongang Trading Corporation",
- "NCG",
- "Namchongang Trading",
- "Nam Chon Gang Corporation",
- "Nomchongang Trading Co.",
- "Nam Chong Gan Trading Corporation",
- "Namhung Trading Corporation",
- "Korea Daeryonggang Trading Corporation",
- "Korea Tearyonggang Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Namchongang Trading Corporation",
- "NCG",
- "Namchongang Trading",
- "Nam Chon Gang Corporation",
- "Nomchongang Trading Co.",
- "Nam Chong Gan Trading Corporation",
- "Namhung Trading Corporation",
- "Korea Daeryonggang Trading Corporation",
- "Korea Tearyonggang Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Chilgol",
- "Sengujadong 11-2 (or Kwangbok-dong)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Mangyongdae District"
- ]
- },
- {
- "ssid": "3607",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.003",
- "target_type": "individual",
- "justification": [
- "Director in the General Bureau of Atomic Energy (GBAE)"
- ],
- "other_information": [
- "Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research."
- ],
- "DATE_OF_BIRTH": [
- "1943-09-26"
- ],
- "FULL_NAME": [
- "Hwang Sok-hwa",
- "Hwang Sok Ha"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "3519",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.010",
- "target_type": "entity",
- "justification": [
- "Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms."
- ],
- "other_information": [
- "Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com."
- ],
- "COMPANY_NAME": [
- "Green Pine Associated Corporation",
- "Cho’ngsong United Trading Company",
- "Chongsong Yonhap",
- "Ch’o’ngsong Yo’nhap",
- "Chosun Chawo’n Kaebal T’uja Hoesa",
- "Jindallae",
- "Ku’mhaeryon G Company LTD",
- "Natural Resources Development and Investment Corporation",
- "Saeingp’il Company",
- "National Resources Development and Investment Corporation",
- "Saeng Pil Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Green Pine Associated Corporation",
- "Cho’ngsong United Trading Company",
- "Chongsong Yonhap",
- "Ch’o’ngsong Yo’nhap",
- "Chosun Chawo’n Kaebal T’uja Hoesa",
- "Jindallae",
- "Ku’mhaeryon G Company LTD",
- "Natural Resources Development and Investment Corporation",
- "Saeingp’il Company",
- "National Resources Development and Investment Corporation",
- "Saeng Pil Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok",
- "Nungrado",
- "Rakrang No. 1",
- "Chilgol-1 dong"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Rakrang District",
- "Mangyongdae District"
- ]
- },
- {
- "ssid": "3616",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.002",
- "target_type": "individual",
- "justification": [
- "Former Minister of Atomic Energy Industry."
- ],
- "other_information": [
- "Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation."
- ],
- "DATE_OF_BIRTH": [
- "1938"
- ],
- "FULL_NAME": [
- "Ri Je-son",
- "Ri Che-son"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "24035",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.008",
- "target_type": "individual",
- "justification": [
- "Tanchon Commercial Bank (TCB) official"
- ],
- "relations": [
- {
- "target_id": "3596",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 645120196 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1954-06-04"
- ],
- "FULL_NAME": [
- "Ra Ky'ong-Su",
- "Ra Kyung-Su",
- "Chang Myong Ho",
- "Chang Myo’ng-Ho",
- "Chang Myong-Ho",
- "Ra Kyong-Su"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "24059",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.013",
- "target_type": "entity",
- "justification": [
- "DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012."
- ],
- "relations": [
- {
- "target_id": "3519",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Bank of East Land",
- "Dongbang Bank",
- "Tongbang U'nhaeng",
- "Tongbang Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Bank of East Land",
- "Dongbang Bank",
- "Tongbang U'nhaeng",
- "Tongbang Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Moranbong District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Jonseung-Dung",
- "c/o Bel Building",
- "P.O. Box 32"
- ]
- },
- {
- "ssid": "24039",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.009",
- "target_type": "individual",
- "justification": [
- "Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
- ],
- "relations": [
- {
- "target_id": "3596",
- "relation_type": "related-to"
- }
- ],
- "FULL_NAME": [
- "Kim Kwang-il"
- ]
- },
- {
- "ssid": "24018",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.006",
- "target_type": "individual",
- "justification": [
- "Senior official and head of the satellite control center of Korean Committee for Space Technology."
- ],
- "relations": [
- {
- "target_id": "24050",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 381420754 (issued by KP) issued: 2011-12-07 expires: 2016-12-07"
- ],
- "DATE_OF_BIRTH": [
- "1964-06-18"
- ],
- "FULL_NAME": [
- "Paek Chang-Ho",
- "Pak Chang-Ho",
- "Paek Ch’ang-Ho"
- ]
- },
- {
- "ssid": "24050",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.012",
- "target_type": "entity",
- "justification": [
- "The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 Apr 2012 and 12 Dec 2012 via the satellite control center and Sohae launch area."
- ],
- "COMPANY_NAME": [
- "Korean Committee for Space Technology",
- "DPRK Committee for Space Technology",
- "Department of Space Technology of the DPRK",
- "Committee for Space Technology",
- "KCST"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korean Committee for Space Technology",
- "DPRK Committee for Space Technology",
- "Department of Space Technology of the DPRK",
- "Committee for Space Technology",
- "KCST"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "24072",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.015",
- "target_type": "entity",
- "justification": [
- "The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Tosong Technology Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Tosong Technology Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "24077",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.016",
- "target_type": "entity",
- "justification": [
- "Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales."
- ],
- "relations": [
- {
- "target_id": "3572",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Korea Ryonha Machinery Joint Venture Corporation",
- "Chosun Yunha Machinery Joint Operation Company",
- "Korea Ryenha Machinery J/V Corporation",
- "Ryonha Machinery Joint Venture Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Ryonha Machinery Joint Venture Corporation",
- "Chosun Yunha Machinery Joint Operation Company",
- "Korea Ryenha Machinery J/V Corporation",
- "Ryonha Machinery Joint Venture Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Central District",
- "Mangungdae-gu",
- "Mangyongdae District"
- ]
- },
- {
- "ssid": "24090",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.017",
- "target_type": "entity",
- "justification": [
- "Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Leader (Hong Kong) International",
- "Leader International Trading Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Leader (Hong Kong) International",
- "Leader International Trading Limited"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "HK"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Room 1610 Nan Fung Tower, 173 Des Voeux Road"
- ]
- },
- {
- "ssid": "24068",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.014",
- "target_type": "entity",
- "justification": [
- "Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Korea Kumryong Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Kumryong Trading Corporation"
- ]
- },
- {
- "ssid": "24028",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.007",
- "target_type": "individual",
- "justification": [
- "General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 Apr and 12 Dec 2012 launches took place."
- ],
- "DATE_OF_BIRTH": [
- "1966",
- "1965"
- ],
- "FULL_NAME": [
- "Chang Myong-Chin",
- "Jang Myong-Jin"
- ]
- },
- {
- "ssid": "24319",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.018",
- "target_type": "entity",
- "justification": [
- "The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."
- ],
- "relations": [
- {
- "target_id": "3581",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Second Academy of Natural Sciences",
- "2nd Academy of Natural Sciences",
- "Che 2 Chayon Kwahakwon",
- "Academy of Natural Sciences",
- "Chayon Kwahak-Won",
- "National Defense Academy",
- "Kukpang Kwahak-Won",
- "Second Academy of Natural Sciences Research Institute",
- "SANSRI"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Second Academy of Natural Sciences",
- "2nd Academy of Natural Sciences",
- "Che 2 Chayon Kwahakwon",
- "Academy of Natural Sciences",
- "Chayon Kwahak-Won",
- "National Defense Academy",
- "Kukpang Kwahak-Won",
- "Second Academy of Natural Sciences Research Institute",
- "SANSRI"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "24314",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.012",
- "target_type": "individual",
- "justification": [
- "Tanchon Commercial Bank (TCB) official"
- ],
- "relations": [
- {
- "target_id": "3596",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."
- ],
- "DATE_OF_BIRTH": [
- "1964-12-23"
- ],
- "FULL_NAME": [
- "Mun Cho'ng-Ch'o'l",
- "Mun Chong-Chol"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Pyongchon District"
- ],
- "ADDRESS_LINES": [
- "Saemaeul 1-Dong",
- "c/o C/O Tanchon Commercial Bank"
- ]
- },
- {
- "ssid": "24339",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.019",
- "target_type": "entity",
- "justification": [
- "Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales."
- ],
- "relations": [
- {
- "target_id": "3572",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Korea Complex Equipment Import Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Complex Equipment Import Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Rakwon-dong, Pothonggang District"
- ]
- },
- {
- "ssid": "24309",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.011",
- "target_type": "individual",
- "justification": [
- "Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "FULL_NAME": [
- "Ko Ch'o'l-Chae"
- ]
- },
- {
- "ssid": "24304",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.010",
- "target_type": "individual",
- "justification": [
- "Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "FULL_NAME": [
- "Yo'n Cho'ng Nam"
- ]
- },
- {
- "ssid": "28446",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.020",
- "target_type": "entity",
- "justification": [
- "Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions."
- ],
- "other_information": [
- "International Maritime Organization (IMO) Number: 1790183"
- ],
- "COMPANY_NAME": [
- "Ocean Maritime Management Company, Limited (OMM)",
- "East Sea Shipping Company",
- "Korea Mirae Shipping Co. Ltd",
- "Haeyang Crew Management Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ocean Maritime Management Company, Limited (OMM)",
- "East Sea Shipping Company",
- "Korea Mirae Shipping Co. Ltd",
- "Haeyang Crew Management Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Central district",
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Donghung Dong",
- "P.O. Box 120",
- "Dongheung-dong Changgwang Street, Chung-Ku",
- "P.O. Box 125"
- ]
- },
- {
- "ssid": "33808",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.018",
- "target_type": "individual",
- "justification": [
- "Tanchon Commercial Bank Representative in Syria."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 4721202031 (issued by KP) expires: 2017-02-21",
- "diplomatic-passport: 836110035 (issued by KP) expires: 2020-01-01"
- ],
- "DATE_OF_BIRTH": [
- "1976-10-18",
- "1976-08-25"
- ],
- "FULL_NAME": [
- "Jon Myong Guk",
- "Cho’n Myo’ng-kuk",
- "Jon Yong Sang"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33930",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.027",
- "target_type": "entity",
- "justification": [
- "The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on Apr 9, 2014."
- ],
- "COMPANY_NAME": [
- "Ministry of Atomic Energy Industry",
- "MAEI"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ministry of Atomic Energy Industry",
- "MAEI"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Pyongchon District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Haeun-2-dong"
- ]
- },
- {
- "ssid": "33774",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.013",
- "target_type": "individual",
- "justification": [
- "Former Director of the Second Academy of Natural Sciences (SANS)",
- "Former head of the DPRK’s long-range missile program"
- ],
- "other_information": [
- "Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program."
- ],
- "DATE_OF_BIRTH": [
- "1954-10-12"
- ],
- "FULL_NAME": [
- "Choe Chun-Sik",
- "Choe Chun Sik",
- "Ch’oe Ch’un Sik"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "33894",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.022",
- "target_type": "entity",
- "justification": [
- "The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013."
- ],
- "other_information": [
- "IMO Number: 5342883"
- ],
- "COMPANY_NAME": [
- "Chongchongang Shipping Company",
- "Chong Chon Gang Shipping Co. Ltd.",
- "Chongchongang Shipping Co LTD"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chongchongang Shipping Company",
- "Chong Chon Gang Shipping Co. Ltd.",
- "Chongchongang Shipping Co LTD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Central District",
- "Chung-gu"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "817 Haeun, Donghung-dong",
- "817, Haeum, Tonghun-dong"
- ]
- },
- {
- "ssid": "33936",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.028",
- "target_type": "entity",
- "justification": [
- "The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in Aug 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID."
- ],
- "COMPANY_NAME": [
- "Munitions Industry Department",
- "Military Supplies Industry Department",
- "MID",
- "Machine Industry Department"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Munitions Industry Department",
- "Military Supplies Industry Department",
- "MID",
- "Machine Industry Department"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "33816",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.019",
- "target_type": "individual",
- "justification": [
- "Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 472330208 (issued by KP) expires: 2017-07-04"
- ],
- "DATE_OF_BIRTH": [
- "1963-02-09"
- ],
- "FULL_NAME": [
- "Kang Mun Kil",
- "Jiang Wen-ji",
- "Jian Wenji"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "33855",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.024",
- "target_type": "individual",
- "justification": [
- "KOMID Representative."
- ],
- "other_information": [
- "Served as the KOMID representative in Iran."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 472310168 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1962-02-18"
- ],
- "FULL_NAME": [
- "Kim Yong Chol",
- "Kim Yong-Chol",
- "Kim Young-Chol",
- "Kim Young-Cheol",
- "Young-Chul"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33918",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.025",
- "target_type": "entity",
- "justification": [
- "KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds."
- ],
- "COMPANY_NAME": [
- "Korea Kwangson Banking Corporation",
- "KKBC"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Kwangson Banking Corporation",
- "KKBC"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Central District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Jungson-dong, Sungri Street"
- ]
- },
- {
- "ssid": "33883",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.028",
- "target_type": "individual",
- "justification": [
- "Yu Chol U is the Director of the National Aerospace Development Administration."
- ],
- "DATE_OF_BIRTH": [
- "1959-08-08"
- ],
- "FULL_NAME": [
- "Yu Chol U"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "33802",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.017",
- "target_type": "individual",
- "justification": [
- "Korea Mining Development Trading Corporation (KOMID) Representative."
- ],
- "other_information": [
- "Served as the KOMID representative in Iran."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563110024 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1957-02-20"
- ],
- "FULL_NAME": [
- "Jang Yong Son"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33924",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.026",
- "target_type": "entity",
- "justification": [
- "The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation."
- ],
- "COMPANY_NAME": [
- "Korea Kwangsong Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Kwangsong Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Pothonggang District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rakwon-dong"
- ]
- },
- {
- "ssid": "33968",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.032",
- "target_type": "entity",
- "justification": [
- "The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID."
- ],
- "COMPANY_NAME": [
- "Second Economic Committee"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Second Economic Committee"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Kangdong"
- ]
- },
- {
- "ssid": "33845",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.023",
- "target_type": "individual",
- "justification": [
- "Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 290320764 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1964",
- "1962-08-28"
- ],
- "FULL_NAME": [
- "Kim Tong My’ong",
- "Kim Chin-So’k",
- "Kim Tong-Myong",
- "Kim Jin-Sok",
- "Kim Hyok-Chol",
- "Kim Tong-Myo’ng",
- "Kim Tong Myong",
- "Kim Hyok Chol"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33889",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.021",
- "target_type": "entity",
- "justification": [
- "The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs."
- ],
- "relations": [
- {
- "target_id": "24319",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Academy of National Defense Science",
- "Second Academy of Natural Sciences (KPe.018)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Academy of National Defense Science",
- "Second Academy of Natural Sciences (KPe.018)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "33876",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.027",
- "target_type": "individual",
- "justification": [
- "KOMID Representative in Syria."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563410081 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1965-08-07"
- ],
- "FULL_NAME": [
- "Ryu Jin"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33795",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.016",
- "target_type": "individual",
- "justification": [
- "Tanchon Commercial Bank Representative in Syria."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: 836110034 (issued by KP) expires: 2020-01-01"
- ],
- "DATE_OF_BIRTH": [
- "1957-04-15",
- "1958-02-22"
- ],
- "FULL_NAME": [
- "Jang Bom Su",
- "Jang Pom Su",
- "Jang Hyon U"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33839",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.022",
- "target_type": "individual",
- "justification": [
- "Korea Mining Development Trading Corporation (KOMID) External Affairs Officer."
- ],
- "DATE_OF_BIRTH": [
- "1968-07-30"
- ],
- "FULL_NAME": [
- "Kim Kyu"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33959",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.031",
- "target_type": "entity",
- "justification": [
- "The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."
- ],
- "COMPANY_NAME": [
- "Reconnaissance General Bureau",
- "Chongch’al Ch’ongguk",
- "KPA Unit 586",
- "RGB"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Reconnaissance General Bureau",
- "Chongch’al Ch’ongguk",
- "KPA Unit 586",
- "RGB"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Hyongjesan-Guyok",
- "Nungrado"
- ]
- },
- {
- "ssid": "33913",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.024",
- "target_type": "entity",
- "justification": [
- "The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation."
- ],
- "COMPANY_NAME": [
- "Hesong Trading Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Hesong Trading Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "33788",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.015",
- "target_type": "individual",
- "justification": [
- "Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration."
- ],
- "DATE_OF_BIRTH": [
- "1961-05-27"
- ],
- "FULL_NAME": [
- "Hyon Kwang Il",
- "Hyon Gwang Il"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33942",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.029",
- "target_type": "entity",
- "justification": [
- "NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets."
- ],
- "COMPANY_NAME": [
- "National Aerospace Technology Administration",
- "National Aerospace Development Administration",
- "NADA",
- "NATA"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "National Aerospace Technology Administration",
- "National Aerospace Development Administration",
- "NADA",
- "NATA"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "33861",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.025",
- "target_type": "individual",
- "justification": [
- "Tanchon Commercial Bank official."
- ],
- "relations": [
- {
- "target_id": "3596",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563120630 (issued by KP) expires: 2018-03-20"
- ],
- "DATE_OF_BIRTH": [
- "1972-05-25"
- ],
- "FULL_NAME": [
- "Ko Tae Hun",
- "Kim Myong Gi"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33782",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.014",
- "target_type": "individual",
- "justification": [
- "Tanchon Commercial Bank Representative."
- ],
- "other_information": [
- "Served as the Tanchon Commercial Bank representative in Vietnam."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 472320665 (issued by KP) expires: 2017-09-26",
- "passport: 563120356 (issued by KP)"
- ],
- "FULL_NAME": [
- "Choe Song Il"
- ]
- },
- {
- "ssid": "33829",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.021",
- "target_type": "individual",
- "justification": [
- "Tanchon Commercial Bank Representative."
- ],
- "other_information": [
- "Served as the Tanchon Commercial Bank representative in Vietnam."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 199421147 (issued by KP) expires: 2014-12-29",
- "passport: 381110042 (issued by KP) expires: 2016-01-25",
- "passport: 563210184 (issued by KP) expires: 2018-06-18"
- ],
- "DATE_OF_BIRTH": [
- "1966-11-07"
- ],
- "FULL_NAME": [
- "Kim Jung Jong",
- "Kim Chung Chong"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33903",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.023",
- "target_type": "entity",
- "justification": [
- "Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."
- ],
- "other_information": [
- "SWIFT: DCBKKPPY"
- ],
- "COMPANY_NAME": [
- "Daedong Credit Bank",
- "DCB",
- "Taedong Credit Bank",
- "Dae-Dong Credit Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Daedong Credit Bank",
- "DCB",
- "Taedong Credit Bank",
- "Dae-Dong Credit Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Pyongchon District",
- "Pongchon"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Suite 401, Potonggang Hotel, Ansan-Dong",
- "Ansan-dong, Botonggang Hotel"
- ]
- },
- {
- "ssid": "33948",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.030",
- "target_type": "entity",
- "justification": [
- "DPRK government entity."
- ],
- "COMPANY_NAME": [
- "Office 39",
- "Office #39",
- "Office No. 39",
- "Bureau 39",
- "Central Committee Bureau 39",
- "Third Floor",
- "Division 39"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Office 39",
- "Office #39",
- "Office No. 39",
- "Bureau 39",
- "Central Committee Bureau 39",
- "Third Floor",
- "Division 39"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward",
- "Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong",
- "Changwang Street"
- ]
- },
- {
- "ssid": "33869",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.026",
- "target_type": "individual",
- "justification": [
- "Former Minister of the Munitions Industry Department"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: PO381230469 (issued by KP) expires: 2016-04-06"
- ],
- "DATE_OF_BIRTH": [
- "1945-10-29"
- ],
- "FULL_NAME": [
- "Ri Man Gon"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "33823",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.020",
- "target_type": "individual",
- "justification": [
- "Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria."
- ],
- "DATE_OF_BIRTH": [
- "1969-08-21"
- ],
- "FULL_NAME": [
- "Kang Ryong"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "34461",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8405270"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Hui Chon",
- "Hwang Gum San 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Hui Chon (vessel)",
- "Hwang Gum San 2 (vessel)"
- ]
- },
- {
- "ssid": "34502",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8987333"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Ryo Myong"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ryo Myong (vessel)"
- ]
- },
- {
- "ssid": "34423",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8606173"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Chol Ryong",
- "Ryong Gun Bong"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chol Ryong (vessel)",
- "Ryong Gun Bong (vessel)"
- ]
- },
- {
- "ssid": "34544",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8661575"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Tong Hung 1"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Tong Hung 1 (vessel)"
- ]
- },
- {
- "ssid": "34466",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8018900"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Ji Hye San",
- "Hyok Sin 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ji Hye San (vessel)",
- "Hyok Sin 2 (vessel)"
- ]
- },
- {
- "ssid": "34506",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8018912"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Ryong Rim",
- "Jon Jin 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ryong Rim (vessel)",
- "Jon Jin 2 (vessel)"
- ]
- },
- {
- "ssid": "34428",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8909575"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Chong Bong",
- "Greenlight",
- "Blue Nouvelle"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chong Bong (vessel)",
- "Greenlight (vessel)",
- "Blue Nouvelle (vessel)"
- ]
- },
- {
- "ssid": "34494",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8625545"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Ra Nam 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ra Nam 2 (vessel)"
- ]
- },
- {
- "ssid": "34534",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Numbe: 9009085"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Thae Pyong San",
- "Petrel 1"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Thae Pyong San (vessel)",
- "Petrel 1 (vessel)"
- ]
- },
- {
- "ssid": "34456",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8330815"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Hu Chang",
- "O Un Chong Nyon"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Hu Chang (vessel)",
- "O Un Chong Nyon (vessel)"
- ]
- },
- {
- "ssid": "34498",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 9314650"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Ranam 3"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ranam 3 (vessel)"
- ]
- },
- {
- "ssid": "34452",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 9041552"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Hoe Ryong"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Hoe Ryong (vessel)"
- ]
- },
- {
- "ssid": "34539",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 7937317"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Tong Hung San",
- "Chong Chon Gang"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Tong Hung San (vessel)",
- "Chong Chon Gang (vessel)"
- ]
- },
- {
- "ssid": "34484",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8829555"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "O Rang",
- "Po Thong Gang"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "O Rang (vessel)",
- "Po Thong Gang (vessel)"
- ]
- },
- {
- "ssid": "34480",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 9361407"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Mi Rim 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Mi Rim 2 (vessel)"
- ]
- },
- {
- "ssid": "34525",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 9138680"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "South Hill 5"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "South Hill 5 (vessel)"
- ]
- },
- {
- "ssid": "34447",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8405402"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Gold Star 3",
- "Benevolence 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Gold Star 3 (vessel)",
- "Benevolence 2 (vessel)"
- ]
- },
- {
- "ssid": "34489",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 9333589"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Orion Star",
- "Richocean"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Orion Star (vessel)",
- "Richocean (vessel)"
- ]
- },
- {
- "ssid": "34521",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8412467"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "South Hill 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "South Hill 2 (vessel)"
- ]
- },
- {
- "ssid": "34442",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8914934"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Ever Bright 88",
- "J Star"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ever Bright 88 (vessel)",
- "J Star (vessel)"
- ]
- },
- {
- "ssid": "34529",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 7640378"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Tan Chon",
- "Ryong Gang 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Tan Chon (vessel)",
- "Ryong Gang 2 (vessel)"
- ]
- },
- {
- "ssid": "34471",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8829593"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Kang Gye",
- "Pi Ryu Gang"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Kang Gye (vessel)",
- "Pi Ryu Gang (vessel)"
- ]
- },
- {
- "ssid": "34434",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8916293"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Chong Rim 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chong Rim 2 (vessel)"
- ]
- },
- {
- "ssid": "34511",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8819017"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Se Pho",
- "Rak Won 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Se Pho (vessel)",
- "Rak Won 2 (vessel)"
- ]
- },
- {
- "ssid": "34476",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8713471"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Mi Rim"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Mi Rim (vessel)"
- ]
- },
- {
- "ssid": "34516",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 8133530"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Songjin",
- "Jang Ja San Chong Nyon Ho"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Songjin (vessel)",
- "Jang Ja San Chong Nyon Ho (vessel)"
- ]
- },
- {
- "ssid": "34438",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO Number: 9110236"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Dawnlight"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Dawnlight (vessel)"
- ]
- },
- {
- "ssid": "35550",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.034",
- "target_type": "entity",
- "justification": [
- "Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions."
- ],
- "relations": [
- {
- "target_id": "33918",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "SWIFT: ILSIKPPY"
- ],
- "COMPANY_NAME": [
- "Ilsim International Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ilsim International Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "35557",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.035",
- "target_type": "entity",
- "justification": [
- "Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party."
- ],
- "relations": [
- {
- "target_id": "33948",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "SWIFT/BIC: KDBKKPPY"
- ],
- "COMPANY_NAME": [
- "Korea Daesong Bank",
- "Choson Taesong Unhaeng",
- "Taesong Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Daesong Bank",
- "Choson Taesong Unhaeng",
- "Taesong Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Potonggang District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Segori-dong, Gyongheung Street"
- ]
- },
- {
- "ssid": "35544",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.033",
- "target_type": "entity",
- "justification": [
- "Korea United Development Bank operates in the financial services industry of the DPRK economy."
- ],
- "other_information": [
- "SWIFT/BIC: KUDBKPPY"
- ],
- "COMPANY_NAME": [
- "Korea United Development Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea United Development Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "35490",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.033",
- "target_type": "individual",
- "justification": [
- "Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 381310014 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1964-07-17"
- ],
- "FULL_NAME": [
- "Ri Won Ho"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35537",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.039",
- "target_type": "individual",
- "justification": [
- "Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)."
- ],
- "relations": [
- {
- "target_id": "3511",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1951-01-23"
- ],
- "FULL_NAME": [
- "Son Mun San"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35498",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.034",
- "target_type": "individual",
- "justification": [
- "Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1973-09-30"
- ],
- "FULL_NAME": [
- "Jo Yong Chol",
- "Cho Yong Chol"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35482",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.032",
- "target_type": "individual",
- "justification": [
- "Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry."
- ],
- "relations": [
- {
- "target_id": "33930",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: PD472310104 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1969-11-13"
- ],
- "FULL_NAME": [
- "Kim Se Gon"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35521",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.037",
- "target_type": "individual",
- "justification": [
- "Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS)."
- ],
- "relations": [
- {
- "target_id": "24319",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1964-01-10"
- ],
- "FULL_NAME": [
- "Chang Chang Ha",
- "Jang Chang Ha"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35529",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.038",
- "target_type": "individual",
- "justification": [
- "Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC)."
- ],
- "relations": [
- {
- "target_id": "33968",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1960-04-04"
- ],
- "FULL_NAME": [
- "Cho Chun Ryong",
- "Jo Chun Ryong"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35474",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.031",
- "target_type": "individual",
- "justification": [
- "Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1980-05-20"
- ],
- "FULL_NAME": [
- "Son Jong Hyok",
- "Son Min"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35595",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.040",
- "target_type": "entity",
- "justification": [
- "DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity."
- ],
- "relations": [
- {
- "target_id": "33903",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "DCB Finance Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "DCB Finance Limited"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tortola",
- "Dalian"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "British Virgin Islands"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CN"
- ]
- },
- {
- "ssid": "35513",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.036",
- "target_type": "individual",
- "justification": [
- "Former DPRK Ambassador to Burma"
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 472310082 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1955-05-08"
- ],
- "FULL_NAME": [
- "Kim Sok Chol"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "MM"
- ]
- },
- {
- "ssid": "35463",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.030",
- "target_type": "individual",
- "justification": [
- "Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 381420565 (issued by KP)",
- "passport: 654120219 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1968-03-26",
- "1970-10-15"
- ],
- "FULL_NAME": [
- "Kim Song Chol",
- "Kim Hak Song"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35583",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.039",
- "target_type": "entity",
- "justification": [
- "Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales — and has engaged in proliferation-related transactions."
- ],
- "relations": [
- {
- "target_id": "3572",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Korea International Chemical Joint Venture Company",
- "Choson International Chemicals Joint Operation Company",
- "Chosun International Chemicals Joint Operation Company",
- "International Chemical Joint Venture Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea International Chemical Joint Venture Company",
- "Choson International Chemicals Joint Operation Company",
- "Chosun International Chemicals Joint Operation Company",
- "International Chemical Joint Venture Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hamhung",
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "South Hamgyong Province"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Man gyongdae-kuyok",
- "Mangyungdae-gu"
- ]
- },
- {
- "ssid": "35506",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.035",
- "target_type": "individual",
- "justification": [
- "Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes."
- ],
- "relations": [
- {
- "target_id": "33903",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 645120378 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1971-03-11"
- ],
- "FULL_NAME": [
- "Kim Chol Sam",
- "Jin Tiesan (金铁三)"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35572",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.037",
- "target_type": "entity",
- "justification": [
- "Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad."
- ],
- "COMPANY_NAME": [
- "Korea Foreign Technical Trade Center"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Foreign Technical Trade Center"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "35456",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.029",
- "target_type": "individual",
- "justification": [
- "Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 Nov 2016."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563410091 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1954-07-28"
- ],
- "FULL_NAME": [
- "Pak Chun Il"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "35577",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.038",
- "target_type": "entity",
- "justification": [
- "Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales."
- ],
- "relations": [
- {
- "target_id": "3572",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Korea Pugang Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Pugang Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Pothonggang District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rakwon-dong"
- ]
- },
- {
- "ssid": "35603",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.041",
- "target_type": "entity",
- "justification": [
- "Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria."
- ],
- "relations": [
- {
- "target_id": "3563",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Korea Taesong Trading Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Taesong Trading Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "35567",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.036",
- "target_type": "entity",
- "justification": [
- "Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad."
- ],
- "COMPANY_NAME": [
- "Singwang Economics and Trading General Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Singwang Economics and Trading General Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "35609",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.042",
- "target_type": "entity",
- "justification": [
- "Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products."
- ],
- "relations": [
- {
- "target_id": "33948",
- "relation_type": "related-to"
- }
- ],
- "CONTACT_PHONE": [
- "+850-2-18111-8208"
- ],
- "COMPANY_NAME": [
- "Korea Daesong General Trading Corporation",
- "Daesong Trading",
- "Daesong Trading Company",
- "Korea Daesong Trading Company",
- "Korea Daesong Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Daesong General Trading Corporation",
- "Daesong Trading",
- "Daesong Trading Company",
- "Korea Daesong Trading Company",
- "Korea Daesong Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang City"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Potonggang District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Pulgan Gori Dong 1"
- ]
- },
- {
- "ssid": "36487",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.050",
- "target_type": "individual",
- "justification": [
- "Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 Jul 2022."
- ],
- "DATE_OF_BIRTH": [
- "1944-03-09"
- ],
- "FULL_NAME": [
- "Pak To Chun",
- "Pak Do Chun",
- "Pak To’-Ch’un"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36520",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.044",
- "target_type": "entity",
- "justification": [
- "Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme."
- ],
- "CONTACT_PHONE": [
- "+850-2-18111-8550"
- ],
- "COMPANY_NAME": [
- "Korea Kumsan Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Kumsan Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang City/Mangyongdae"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Haeun 2-dong, Pyogchon District"
- ]
- },
- {
- "ssid": "36525",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.045",
- "target_type": "entity",
- "justification": [
- "Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP."
- ],
- "COMPANY_NAME": [
- "Koryo Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Koryo Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Koryo Bank Building, Pulgun Street"
- ]
- },
- {
- "ssid": "36406",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.040",
- "target_type": "individual",
- "justification": [
- "Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 736410010 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1945-05-10"
- ],
- "FULL_NAME": [
- "Cho Il U",
- "Cho Il Woo",
- "Cho Ch’o’l",
- "Jo Chol"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "36473",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.048",
- "target_type": "individual",
- "justification": [
- "Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)."
- ],
- "DATE_OF_BIRTH": [
- "1938-03-21"
- ],
- "FULL_NAME": [
- "Paek Se Bong",
- "Paek Se Pong"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36479",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.049",
- "target_type": "individual",
- "justification": [
- "Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 290410121 (issued by KP)"
- ],
- "FULL_NAME": [
- "Pak Han Se",
- "Kang Myong Chol"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "36515",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.043",
- "target_type": "entity",
- "justification": [
- "The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces."
- ],
- "COMPANY_NAME": [
- "Kangbong Trading Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Kangbong Trading Corporation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "36463",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.047",
- "target_type": "individual",
- "justification": [
- "Member of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."
- ],
- "DATE_OF_BIRTH": [
- "1948-08-10"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Min Byong Chol",
- "Min Pyo’ng-ch’o’l",
- "Min Byong-chol",
- "Min Byong Chun"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "36509",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.053",
- "target_type": "individual",
- "justification": [
- "Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defense, and security-related affairs, including acquisition and procurement."
- ],
- "other_information": [
- "Died on 27 Jan 2022."
- ],
- "DATE_OF_BIRTH": [
- "1925-01-25"
- ],
- "FULL_NAME": [
- "Ri Yong Mu",
- "Ri Yong-Mu"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "36501",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.052",
- "target_type": "individual",
- "justification": [
- "Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme."
- ],
- "other_information": [
- "Served as Korea Ryonbong General Corporation representative in Cuba."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 654310175 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1968-06-25"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ri Su Yong"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36455",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.046",
- "target_type": "individual",
- "justification": [
- "Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 745310111 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1969-08-18"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Kim Tong-Ho"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "VN"
- ]
- },
- {
- "ssid": "36447",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.045",
- "target_type": "individual",
- "justification": [
- "Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."
- ],
- "DATE_OF_BIRTH": [
- "1937",
- "1938"
- ],
- "FULL_NAME": [
- "Kim Kyong Ok"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "36431",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.043",
- "target_type": "individual",
- "justification": [
- "Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea",
- "Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 108210124 (Expired: 4 Jun 2023) (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1957-10-24"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Jo Yong-Won",
- "Cho Yongwon"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "36439",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.044",
- "target_type": "individual",
- "justification": [
- "President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563120238 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1970-02-19"
- ],
- "FULL_NAME": [
- "Kim Chol Nam"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "36423",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.042",
- "target_type": "individual",
- "justification": [
- "First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public."
- ],
- "DATE_OF_BIRTH": [
- "1954",
- "1955"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Choe Hwi"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "36494",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.051",
- "target_type": "individual",
- "justification": [
- "Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public."
- ],
- "other_information": [
- "Died on 4 Feb 2021."
- ],
- "DATE_OF_BIRTH": [
- "1934"
- ],
- "FULL_NAME": [
- "Ri Jae Il",
- "Ri Chae-Il"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36530",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.046",
- "target_type": "entity",
- "justification": [
- "The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches."
- ],
- "COMPANY_NAME": [
- "Strategic Rocket Force of the Korean People's Army",
- "Strategic Rocket Force",
- "Strategic Rocket Force Command of KPA",
- "Strategic Force",
- "Strategic Forces"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Strategic Rocket Force of the Korean People's Army",
- "Strategic Rocket Force",
- "Strategic Rocket Force Command of KPA",
- "Strategic Force",
- "Strategic Forces"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "36416",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.041",
- "target_type": "individual",
- "justification": [
- "Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."
- ],
- "DATE_OF_BIRTH": [
- "1937-09-28"
- ],
- "FULL_NAME": [
- "Cho Yon Chun",
- "Jo Yon Jun"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "37040",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.050",
- "target_type": "entity",
- "justification": [
- "Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe."
- ],
- "COMPANY_NAME": [
- "Mansudae Overseas Project Group of Companies",
- "Mansudae Art Studio"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Mansudae Overseas Project Group of Companies",
- "Mansudae Art Studio"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Yanggakdo International Hotel, RYUS"
- ]
- },
- {
- "ssid": "36994",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.062",
- "target_type": "individual",
- "justification": [
- "Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons programme."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563120235 (issued by KP)"
- ],
- "FULL_NAME": [
- "Pak Il Kyu",
- "Pak Il-Gyu"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37033",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.049",
- "target_type": "entity",
- "justification": [
- "Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy."
- ],
- "COMPANY_NAME": [
- "Koryo Credit Development Bank",
- "Daesong Credit Development Bank",
- "Koryo Global Credit Bank",
- "Koryo Global Trust Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Koryo Credit Development Bank",
- "Daesong Credit Development Bank",
- "Koryo Global Credit Bank",
- "Koryo Global Trust Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "36981",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.060",
- "target_type": "individual",
- "justification": [
- "Representative for Korea United Development Bank."
- ],
- "DATE_OF_BIRTH": [
- "1957-03-25"
- ],
- "FULL_NAME": [
- "Kim Mun Chol",
- "Kim Mun-ch’o’l"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36988",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.061",
- "target_type": "individual",
- "justification": [
- "Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions."
- ],
- "relations": [
- {
- "target_id": "33918",
- "relation_type": "related-to"
- }
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 654110043 (issued by KP)"
- ],
- "FULL_NAME": [
- "Kim Nam Ung"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37021",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.047",
- "target_type": "entity",
- "justification": [
- "Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation."
- ],
- "relations": [
- {
- "target_id": "33918",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "SWIFT/BIC: FTBDKPPY."
- ],
- "COMPANY_NAME": [
- "Foreign Trade Bank (FTB)",
- "Mooyokbank",
- "Korea Trading Bank"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Foreign Trade Bank (FTB)",
- "Mooyokbank",
- "Korea Trading Bank"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Central District"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "FTB Building, Jungsong-dong"
- ]
- },
- {
- "ssid": "37026",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.048",
- "target_type": "entity",
- "justification": [
- "The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39."
- ],
- "relations": [
- {
- "target_id": "33948",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Korean National Insurance Company (KNIC)",
- "Korea Foreign Insurance Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korean National Insurance Company (KNIC)",
- "Korea Foreign Insurance Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Central District"
- ]
- },
- {
- "ssid": "36974",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.059",
- "target_type": "individual",
- "justification": [
- "Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defence industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons programme."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 472234895 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1969-02-13"
- ],
- "FULL_NAME": [
- "Kang Chol Su"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36966",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.058",
- "target_type": "individual",
- "justification": [
- "Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation."
- ],
- "other_information": [
- "Representative for the Korea Kwangson Banking Corporation",
- "Former Deputy Representative for the Korea Kwangson Banking Corporation"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 654320502 (issued by KP) expires: 2019-09-16"
- ],
- "DATE_OF_BIRTH": [
- "1984-09-25"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Jo Chol Song",
- "Cho Ch’o’l-so’ng"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36959",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.057",
- "target_type": "individual",
- "justification": [
- "Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defence research and development programmes."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563120368 (issued by KP) issued: 2013-03-22 expires: 2018-03-22"
- ],
- "DATE_OF_BIRTH": [
- "1970-07-14"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Jang Sung Nam"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36953",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.056",
- "target_type": "individual",
- "justification": [
- "Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas."
- ],
- "DATE_OF_BIRTH": [
- "1967-03-12"
- ],
- "FULL_NAME": [
- "Jang Song Chol"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36943",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.055",
- "target_type": "individual",
- "justification": [
- "Former Representative of the Foreign Trade Bank"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 745420176 (issued by KP) expires: 2020-10-19"
- ],
- "DATE_OF_BIRTH": [
- "1969-11-08"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Han Jang Su",
- "Chang-Su Han"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "36936",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.054",
- "target_type": "individual",
- "justification": [
- "Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 654410078 (issued by KP)"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Choe Chun Yong",
- "Ch’oe Ch’un-yo’ng"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37481",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.052",
- "target_type": "entity",
- "justification": [
- "The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies."
- ],
- "COMPANY_NAME": [
- "Organization and Guidance Department (OGD)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Organization and Guidance Department (OGD)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "37486",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.053",
- "target_type": "entity",
- "justification": [
- "The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship."
- ],
- "COMPANY_NAME": [
- "Propaganda and agitation Department (PAD)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Propaganda and agitation Department (PAD)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "37470",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.063",
- "target_type": "individual",
- "justification": [
- "Former Member of the Workers’ Party of Korea Central Military Commission"
- ],
- "other_information": [
- "Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries."
- ],
- "DATE_OF_BIRTH": [
- "1950"
- ],
- "FULL_NAME": [
- "Pak Yong Sik",
- "Pak Yo’ng-sik"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "37476",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.051",
- "target_type": "entity",
- "justification": [
- "The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission."
- ],
- "COMPANY_NAME": [
- "Central Military Commission of the Workers' Party of Korea (CMC)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Central Military Commission of the Workers' Party of Korea (CMC)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "37692",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.066",
- "target_type": "individual",
- "justification": [
- "A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department."
- ],
- "other_information": [
- "YOB: between 1967 and 1969"
- ],
- "DATE_OF_BIRTH": [
- "1967",
- "1968",
- "1969"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Kim Jong Sik",
- "Kim Cho'ng-sik"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "37735",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.071",
- "target_type": "individual",
- "justification": [
- "Mun Kyong Hwan is an overseas Bank of East Land representative."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 381120660 (issued by KP) expires: 2016-03-25"
- ],
- "DATE_OF_BIRTH": [
- "1967-08-22"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Mun Kyong Hwan",
- "Mun Kyo'ng-hwan"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37683",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.065",
- "target_type": "individual",
- "justification": [
- "Former overseas Foreign Trade Bank Deputy representative"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 836420186 (issued by KP) issued: 2016-10-28 expires: 2021-10-28"
- ],
- "DATE_OF_BIRTH": [
- "1986-11-23"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Chu Hyo'k",
- "Ju Hyok"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37727",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.070",
- "target_type": "individual",
- "justification": [
- "Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya."
- ],
- "DATE_OF_BIRTH": [
- "1957-09-08"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ku Ja Hyong",
- "Ku Cha-hyo'ng"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ]
- },
- {
- "ssid": "37791",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.078",
- "target_type": "individual",
- "justification": [
- "Former overseas Korea Unification Development Bank representative."
- ],
- "DATE_OF_BIRTH": [
- "1969-07-23"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ri U'n So'ng",
- "Ri Eun Song",
- "Ri Un Song"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37719",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.069",
- "target_type": "individual",
- "justification": [
- "Ko Chol Man is an overseas Foreign Trade Bank representative."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 472420180 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1967-09-30"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ko Chol Man",
- "Ko Ch'o'l-man"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37677",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.064",
- "target_type": "individual",
- "justification": [
- "Former overseas Foreign Trade Bank representative"
- ],
- "other_information": [
- "In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions."
- ],
- "DATE_OF_BIRTH": [
- "1978-07-25"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ch'oe So'k Min",
- "Choe Sok Min"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37799",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.054",
- "target_type": "entity",
- "justification": [
- "The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army."
- ],
- "COMPANY_NAME": [
- "Ministry of National Defence",
- "Ministry of the People’s Armed Forces (MPAF)",
- "Ministry of National Defense",
- "Ministry of Defence",
- "Ministry of Defense"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ministry of National Defence",
- "Ministry of the People’s Armed Forces (MPAF)",
- "Ministry of National Defense",
- "Ministry of Defence",
- "Ministry of Defense"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ]
- },
- {
- "ssid": "37712",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.068",
- "target_type": "individual",
- "justification": [
- "Former overseas Foreign Trade Bank Deputy representative"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 927234267 (issued by KP)",
- "passport: 108120258 (issued by KP) issued: 2018-02-14 expires: 2023-02-14"
- ],
- "DATE_OF_BIRTH": [
- "1966-01-28"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Kim Tong Chol",
- "Kim Tong-ch'o'l"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37784",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.077",
- "target_type": "individual",
- "justification": [
- "Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 654234735 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1965-03-19"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ri Song Hyok",
- "Li Cheng He"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37703",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.067",
- "target_type": "individual",
- "justification": [
- "Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 836210029 (issued by KP)"
- ],
- "DATE_OF_BIRTH": [
- "1979-08-01"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Kim Kyong Il",
- "Kim Kyo'ng-il"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ]
- },
- {
- "ssid": "37815",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.079",
- "target_type": "individual",
- "justification": [
- "Former overseas representative of Korea Daesong Bank."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563335509 (issued by KP) expires: 2018-08-27"
- ],
- "DATE_OF_BIRTH": [
- "1965-01-01"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Pak Mun Il",
- "Pak Mun-il"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37776",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.076",
- "target_type": "individual",
- "justification": [
- "Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission",
- "Former Secretary of the Worker’s Party and Member of the Political Bureau",
- "Former Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department"
- ],
- "DATE_OF_BIRTH": [
- "1948"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ri Pyong Chul",
- "Ri Pyo'ng-ch'o'l",
- "Ri Pyong Chol"
- ],
- "NATIONALITY": [
- "KP"
- ],
- "ADDRESS_COUNTRY": [
- "KP"
- ]
- },
- {
- "ssid": "37760",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.074",
- "target_type": "individual",
- "justification": [
- "Ri Chun Hwan is an overseas Foreign Trade Bank representative."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 563233049 (issued by KP) expires: 2018-05-09"
- ],
- "DATE_OF_BIRTH": [
- "1957-08-21"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ri Chun Hwan",
- "Ri Ch'un-hwan"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37768",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.075",
- "target_type": "individual",
- "justification": [
- "Ri Chun Song is an overseas Foreign Trade Bank representative."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 654133553 (issued by KP) expires: 2019-03-11"
- ],
- "DATE_OF_BIRTH": [
- "1965-10-30"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Ri Chun Song",
- "Ri Ch'un-so'ng"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37751",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.073",
- "target_type": "individual",
- "justification": [
- "Pak Bong Nam is an overseas Ilsim International Bank representative."
- ],
- "DATE_OF_BIRTH": [
- "1969-05-06"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Pak Bong Nam",
- "Lui Wai Ming",
- "Pak Pong Nam",
- "Pak Pong-nam"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "37743",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.072",
- "target_type": "individual",
- "justification": [
- "Pae Won Uk is an overseas Daesong Bank representative."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 472120208 (issued by KP) expires: 2017-02-22"
- ],
- "DATE_OF_BIRTH": [
- "1969-08-22"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Pae Won Uk",
- "Pae Wo'n-uk"
- ],
- "NATIONALITY": [
- "KP"
- ]
- },
- {
- "ssid": "38784",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.072",
- "target_type": "entity",
- "justification": [
- "Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions."
- ],
- "COMPANY_NAME": [
- "Shanghai Dongfeng Shipping Co Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Shanghai Dongfeng Shipping Co Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CN"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Shanghai"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Room 601, 433, Chifeng Lu, Hongkou Qu"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "200083"
- ]
- },
- {
- "ssid": "38829",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8405311"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Sam Jong 1"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Sam Jong 1 (vessel)"
- ]
- },
- {
- "ssid": "38821",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 7303803"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "An San 1"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "An San 1 (vessel)"
- ]
- },
- {
- "ssid": "38700",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.057",
- "target_type": "entity",
- "justification": [
- "Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018."
- ],
- "other_information": [
- "IMO number: 5963351."
- ],
- "COMPANY_NAME": [
- "First Oil JV Co Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "First Oil JV Co Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Jongbaek 1-dong, Rakrang-guyok"
- ]
- },
- {
- "ssid": "38789",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.073",
- "target_type": "entity",
- "justification": [
- "Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017."
- ],
- "COMPANY_NAME": [
- "Shen Zhong International Shipping",
- "沈忠國際海運有限公司"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Shen Zhong International Shipping",
- "沈忠國際海運有限公司"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CN"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hong Kong"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon"
- ]
- },
- {
- "ssid": "38825",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8605026"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Yu Phyong 5"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Yu Phyong 5 (vessel)"
- ]
- },
- {
- "ssid": "38705",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.058",
- "target_type": "entity",
- "justification": [
- "Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6."
- ],
- "other_information": [
- "IMO number: 5787684."
- ],
- "COMPANY_NAME": [
- "Hapjanggang Shipping Corp"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Hapjanggang Shipping Corp"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Kumsong 3-dong, Mangyongdae-guyok"
- ]
- },
- {
- "ssid": "38771",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.070",
- "target_type": "entity",
- "justification": [
- "Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR."
- ],
- "other_information": [
- "IMO number: 5878561."
- ],
- "COMPANY_NAME": [
- "Phyongchon Shipping & Marine",
- "Phyongchon Shipping and Marine"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Phyongchon Shipping & Marine",
- "Phyongchon Shipping and Marine"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Otan-dong, Chung-guyok"
- ]
- },
- {
- "ssid": "38816",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8712362"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Chon Myong 1"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chon Myong 1 (vessel)"
- ]
- },
- {
- "ssid": "38777",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.071",
- "target_type": "entity",
- "justification": [
- "Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal."
- ],
- "relations": [
- {
- "target_id": "38676",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Pro-Gain Group Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Pro-Gain Group Corporation"
- ]
- },
- {
- "ssid": "38811",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 9066540"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Hap Jang Gang 6"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Hap Jang Gang 6 (vessel)"
- ]
- },
- {
- "ssid": "38760",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.068",
- "target_type": "entity",
- "justification": [
- "Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil."
- ],
- "other_information": [
- "IMO number: 5988369."
- ],
- "COMPANY_NAME": [
- "Myohyang Shipping Co"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Myohyang Shipping Co"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Kumsong 3-dong, Mangyongdae-guyok"
- ]
- },
- {
- "ssid": "38807",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8503228"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Ji Song 8"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ji Song 8 (vessel)"
- ]
- },
- {
- "ssid": "38765",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.069",
- "target_type": "entity",
- "justification": [
- "Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018."
- ],
- "COMPANY_NAME": [
- "Paekma Shipping Co",
- "Care of First Oil JV Co Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Paekma Shipping Co",
- "Care of First Oil JV Co Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Jongbaek 1-dong, Rakrang-guyok"
- ]
- },
- {
- "ssid": "38801",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.075",
- "target_type": "entity",
- "justification": [
- "Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product."
- ],
- "other_information": [
- "IMO number: 5987860."
- ],
- "COMPANY_NAME": [
- "Yuk Tung Energy Pte Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Yuk Tung Energy Pte Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "SG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Singapore"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "80 Raffles Place, #17-22 UOB Plaza"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "048624"
- ]
- },
- {
- "ssid": "38755",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.067",
- "target_type": "entity",
- "justification": [
- "Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 Dec 2017."
- ],
- "other_information": [
- "IMO number: 5982254."
- ],
- "COMPANY_NAME": [
- "Koti Corp"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Koti Corp"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "PA"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Panama City"
- ]
- },
- {
- "ssid": "38861",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8691702"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Yu Son"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Yu Son (vessel)"
- ]
- },
- {
- "ssid": "38865",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8408595"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Woory Star"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Woory Star (vessel)"
- ]
- },
- {
- "ssid": "38744",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.065",
- "target_type": "entity",
- "justification": [
- "A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel."
- ],
- "other_information": [
- "IMO number: 5145892."
- ],
- "COMPANY_NAME": [
- "Korea Samma Shipping Co.",
- "Korea Samma Shpg Co"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Samma Shipping Co.",
- "Korea Samma Shpg Co"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Rakrang 3-dong, Rakrang-guyok"
- ]
- },
- {
- "ssid": "38749",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.066",
- "target_type": "entity",
- "justification": [
- "Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation."
- ],
- "other_information": [
- "Company Number IMO 5434358"
- ],
- "COMPANY_NAME": [
- "Korea Yujong Shipping Co Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Yujong Shipping Co Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Puksong 2-dong, Pyongchon-guyok"
- ]
- },
- {
- "ssid": "38693",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.056",
- "target_type": "entity",
- "justification": [
- "Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017."
- ],
- "other_information": [
- "IMO number: 5571322."
- ],
- "COMPANY_NAME": [
- "Chonmyong Shipping Co",
- "Chon Myong Shipping Company Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chonmyong Shipping Co",
- "Chon Myong Shipping Company Limited"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Kalrimgil 2-dong, Mangyongdae-guyok",
- "Saemaul 2-dong, Pyongchon-guyok"
- ]
- },
- {
- "ssid": "38739",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.064",
- "target_type": "entity",
- "justification": [
- "Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018."
- ],
- "other_information": [
- "IMO number: 5954061."
- ],
- "COMPANY_NAME": [
- "Korea Samjong Shipping"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Samjong Shipping"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Tonghung-dong, Chung-guyok"
- ]
- },
- {
- "ssid": "38853",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8660313"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Chon Ma San"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chon Ma San (vessel)"
- ]
- },
- {
- "ssid": "38734",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.063",
- "target_type": "entity",
- "justification": [
- "Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil."
- ],
- "other_information": [
- "IMO number: 5985863."
- ],
- "COMPANY_NAME": [
- "Korea Myongdok Shipping Co"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Myongdok Shipping Co"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Chilgol 2-dong, Mangyongdae-guyok"
- ]
- },
- {
- "ssid": "38857",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8122347"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Nam San 8"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Nam San 8 (vessel)"
- ]
- },
- {
- "ssid": "38685",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.055",
- "target_type": "entity",
- "justification": [
- "Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017."
- ],
- "COMPANY_NAME": [
- "Chang An Shipping & Technology",
- "長安海連技術有限公司",
- "Chang An Shipping and Technology"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chang An Shipping & Technology",
- "長安海連技術有限公司",
- "Chang An Shipping and Technology"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CN"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hong Kong"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan"
- ]
- },
- {
- "ssid": "38849",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8898740"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Ji Song 6"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ji Song 6 (vessel)"
- ]
- },
- {
- "ssid": "38728",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.062",
- "target_type": "entity",
- "justification": [
- "Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil."
- ],
- "other_information": [
- "IMO number: 5676084."
- ],
- "COMPANY_NAME": [
- "Korea Ansan Shipping Company",
- "Korea Ansan Shpg Company",
- "Korea Ansan Shpg Co"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Ansan Shipping Company",
- "Korea Ansan Shpg Company",
- "Korea Ansan Shpg Co"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Pyongchon 1-dong, Pyongchon-guyok"
- ]
- },
- {
- "ssid": "38841",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8604917"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Yu Jong 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Yu Jong 2 (vessel)"
- ]
- },
- {
- "ssid": "38723",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.061",
- "target_type": "entity",
- "justification": [
- "Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation."
- ],
- "other_information": [
- "IMO number: 5936312."
- ],
- "COMPANY_NAME": [
- "Korea Achim Shipping Co"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Korea Achim Shipping Co"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KP"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Pyongyang"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Sochang-dong, Chung-guyok"
- ]
- },
- {
- "ssid": "38845",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 9066978"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Paek Ma"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Paek Ma (vessel)"
- ]
- },
- {
- "ssid": "38795",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.074",
- "target_type": "entity",
- "justification": [
- "Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive."
- ],
- "other_information": [
- "IMO number: 5905801."
- ],
- "COMPANY_NAME": [
- "Weihai World-Shipping Freight"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Weihai World-Shipping Freight"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CN"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Weihai"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Shandong"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "419-201, Tongyi Lu, Huancui Qu"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "264200"
- ]
- },
- {
- "ssid": "38676",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPi.080",
- "target_type": "individual",
- "justification": [
- "Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities."
- ],
- "PERSON_NATIONAL_ID": [
- "N"
- ],
- "DATE_OF_BIRTH": [
- "1957-10-20"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Tsang Yung Yuan",
- "Neil Tsang",
- "Yun Yuan Tsang"
- ]
- },
- {
- "ssid": "38710",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.059",
- "target_type": "entity",
- "justification": [
- "Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong owned vessel, the probable 'ASIA BRIDGE 1' was instructed on 19 Oct 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The 'ASIA BRIDGE 1' was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo."
- ],
- "COMPANY_NAME": [
- "Huaxin Shipping Hongkong Ltd",
- "華信船務(香港)有限公司"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Huaxin Shipping Hongkong Ltd",
- "華信船務(香港)有限公司"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CN"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hong Kong"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan"
- ]
- },
- {
- "ssid": "38833",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 7408873"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Sam Jong 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Sam Jong 2 (vessel)"
- ]
- },
- {
- "ssid": "38837",
- "sanctions_set_ids": [
- "34422"
- ],
- "target_type": "other",
- "other_information": [
- "IMO number: 8106496"
- ],
- "object_type": "vessel",
- "FULL_NAME": [
- "Sam Ma 2"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Sam Ma 2 (vessel)"
- ]
- },
- {
- "ssid": "38716",
- "sanctions_set_ids": [
- "3978"
- ],
- "foreign_identifier": "KPe.060",
- "target_type": "entity",
- "justification": [
- "In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf."
- ],
- "relations": [
- {
- "target_id": "38676",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Kingly Won International Co., Ltd."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Kingly Won International Co., Ltd."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "MH"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Majuro, Ajeltake Island"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Trust Company Complex, Ajeltake Road"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "MH 96960"
- ]
- },
- {
- "ssid": "4095",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company."
- ],
- "COMPANY_NAME": [
- "Rockman, LTD.",
- "Rokman EOOD"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Rockman, LTD.",
- "Rokman EOOD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sofia"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "9 Fredrick J. Curie Street"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "1113"
- ]
- },
- {
- "ssid": "4172",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Associate of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "DATE_OF_BIRTH": [
- "1960-08-18"
- ],
- "PERSON_FIRST_NAMES": [
- "Raphael",
- "Alexander"
- ],
- "PERSON_LAST_NAME": [
- "Dago Gnadre",
- "Galley"
- ],
- "FULL_NAME": [
- "Dago Gnadre Raphael",
- "Alexander Galley"
- ]
- },
- {
- "ssid": "4053",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Richard Chichakli, who is Viktor Bout’s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "IB Of America Holdings, INC."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "IB Of America Holdings, INC."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "811 S. Central Expressway, Suite 210"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080"
- ]
- },
- {
- "ssid": "4252",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime."
- ],
- "PERSON_FIRST_NAMES": [
- "Samih"
- ],
- "PERSON_LAST_NAME": [
- "Ossaily"
- ],
- "FULL_NAME": [
- "Ossaily Samih",
- "Samir Husseini"
- ]
- },
- {
- "ssid": "3682",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. S/2001/1015, para. 287. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "other_information": [
- "In prison in the Gambia."
- ],
- "DATE_OF_BIRTH": [
- "1959"
- ],
- "PERSON_FIRST_NAMES": [
- "Baba"
- ],
- "PERSON_LAST_NAME": [
- "Jobe"
- ],
- "FULL_NAME": [
- "Jobe Baba"
- ],
- "NATIONALITY": [
- "GM"
- ]
- },
- {
- "ssid": "4177",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Associate of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 000086 (issued by LR) issued: 1997-10-09 expires: 1999-10-08"
- ],
- "DATE_OF_BIRTH": [
- "1948-03-15",
- "1941-03-15"
- ],
- "PERSON_FIRST_NAMES": [
- "James"
- ],
- "PERSON_LAST_NAME": [
- "Dennis"
- ],
- "FULL_NAME": [
- "Dennis James Willie Adolphus Coo Coo",
- "«Coco» Dennis",
- "Dennis Coucou"
- ]
- },
- {
- "ssid": "4210",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Chief Executive Officer of Ducor World Airlines, wich provided the Lockheed aircraft used to fly weapons to Liberia in Aug 2002."
- ],
- "PERSON_FIRST_NAMES": [
- "Duane"
- ],
- "PERSON_LAST_NAME": [
- "Egli"
- ],
- "FULL_NAME": [
- "Egli Duane"
- ]
- },
- {
- "ssid": "4375",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: D00123299 (issued by LR) issued: 1999-02-10 expires: 2001-02-09"
- ],
- "DATE_OF_BIRTH": [
- "1969-02-28",
- "1969-02-29"
- ],
- "PERSON_FIRST_NAMES": [
- "Benjamin",
- "D."
- ],
- "PERSON_LAST_NAME": [
- "Yeaten",
- "Yeaton"
- ],
- "FULL_NAME": [
- "Yeaten Benjamin D.",
- "James Diah"
- ]
- },
- {
- "ssid": "3881",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft."
- ],
- "COMPANY_NAME": [
- "Centrafrican Airlines",
- "Centrafricain Airlines",
- "Central African Airways",
- "Central African Air",
- "Central African Airlines"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Centrafrican Airlines",
- "Centrafricain Airlines",
- "Central African Airways",
- "Central African Air",
- "Central African Airlines"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Bangui",
- "Sharjah",
- "Ajman",
- "Kigali",
- "Ras-al-Khaimah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 2760",
- "c/o Transavia Travel Agency",
- "P.O. Box 3962",
- "P.O. Box 2190"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE",
- "RW"
- ]
- },
- {
- "ssid": "4058",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The «UN Final Report of the Monitoring Mechanism on Angola Sanctions» in 2000 reported «it can be considered that Irbis forms an Eastern European office for Viktor Bout.» The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Bout's aircraft leasing operations for the past seven years. Press reports further indicated that the company is owned by Viktor Bout."
- ],
- "COMPANY_NAME": [
- "Irbis Air Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Irbis Air Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KZ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Almaty"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "UL Furmanova 65, Office 317"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "48004"
- ]
- },
- {
- "ssid": "4256",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Associate of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 547502 (issued by BR) issued: 2009-07-17 expires: 2014-07-16",
- "passport: 937 936 (issued by BR) issued: 2004-01-16"
- ],
- "DATE_OF_BIRTH": [
- "1943-09-21"
- ],
- "PERSON_FIRST_NAMES": [
- "Simon"
- ],
- "PERSON_LAST_NAME": [
- "Rosenblum"
- ],
- "FULL_NAME": [
- "Rosenblum Simon",
- "Simão"
- ]
- },
- {
- "ssid": "4126",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Transavia Network is one of Viktor Bout’s oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms."
- ],
- "COMPANY_NAME": [
- "Transavia Network",
- "NV Trans Aviation Network Group",
- "TAN Group",
- "Trans Aviation",
- "Transavia Travel Agency",
- "Transavia Travel Cargo"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Transavia Network",
- "NV Trans Aviation Network Group",
- "TAN Group",
- "Trans Aviation",
- "Transavia Travel Agency",
- "Transavia Travel Cargo"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE",
- "BE"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sharjah",
- "Ajman"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "1304 Boorj Building, Bank Street",
- "P.O. Box 3962",
- "P.O. Box 2190",
- "Ostende Airport"
- ]
- },
- {
- "ssid": "4324",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "relations": [
- {
- "target_id": "4336",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America."
- ],
- "DATE_OF_BIRTH": [
- "1978-02-12"
- ],
- "PERSON_FIRST_NAMES": [
- "Charles",
- "Chuckie",
- "Roy",
- "M."
- ],
- "PERSON_LAST_NAME": [
- "Taylor",
- "Belfast"
- ],
- "FULL_NAME": [
- "Taylor Charles Chuckie Junior",
- "Chuckie",
- "Charles McArthur Emmanuel",
- "Roy M. Belfast Junior",
- "Charles Taylor II"
- ]
- },
- {
- "ssid": "3799",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: D00123299 (issued by LR) issued: 1999-02-10 expires: 2001-02-09"
- ],
- "DATE_OF_BIRTH": [
- "1969-02-28",
- "1969-02-29"
- ],
- "PERSON_FIRST_NAMES": [
- "Benjamin",
- "D."
- ],
- "PERSON_LAST_NAME": [
- "Yeaten",
- "Yeaton"
- ],
- "FULL_NAME": [
- "Yeaten Benjamin D.",
- "James Diah"
- ]
- },
- {
- "ssid": "3876",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC."
- ],
- "COMPANY_NAME": [
- "Business Air Services"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Business Air Services"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "3635",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "other_information": [
- "Currently in custody in the United States of America awaiting trial."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 21N0532664 (issued by LR)",
- "passport: 29N0006765 (issued by LR)",
- "passport: 21N0557148 (issued by LR)",
- "passport: 44N3570350 (issued by LR)"
- ],
- "DATE_OF_BIRTH": [
- "1967-01-13",
- "1970-01-13"
- ],
- "PERSON_FIRST_NAMES": [
- "Viktor",
- "Vitali"
- ],
- "PERSON_LAST_NAME": [
- "Bout",
- "Butt",
- "Bont",
- "Butte",
- "Boutov",
- "Sergitov"
- ],
- "FULL_NAME": [
- "Bout Viktor Anatoljevitch",
- "Butt",
- "Bont",
- "Butte",
- "Boutov",
- "Sergitov",
- "Vitali"
- ]
- },
- {
- "ssid": "4064",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in at least one arms shipment to Liberia."
- ],
- "COMPANY_NAME": [
- "Moldtransavia SRL"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Moldtransavia SRL"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "MD"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Chisinau"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Aeroport MD-2026"
- ]
- },
- {
- "ssid": "3692",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: D-001829-00 (issued by LR)",
- "diplomatic-passport: D-002081-00 (issued by LR)",
- "passport: 790015037 (issued by GB) issued: 1998-07-10 expires: 2008-07-10"
- ],
- "DATE_OF_BIRTH": [
- "1966-08-09"
- ],
- "PERSON_FIRST_NAMES": [
- "Sanjivan",
- "Singh"
- ],
- "PERSON_LAST_NAME": [
- "Ruprah"
- ],
- "FULL_NAME": [
- "Ruprah Sanjivan Singh",
- "Samir Nasr"
- ]
- },
- {
- "ssid": "4022",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli that are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "Chichakli & Associates, PLLC",
- "Chichakli Hickman-Riggs & Riggs, PLLC",
- "Chichakli Hickmanriggs & Riggs"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Chichakli & Associates, PLLC",
- "Chichakli Hickman-Riggs & Riggs, PLLC",
- "Chichakli Hickmanriggs & Riggs"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "811 S. Central Expressway, Suite 210"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080"
- ]
- },
- {
- "ssid": "4221",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Former Senior Aide-de-Camp to ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "DATE_OF_BIRTH": [
- "1972-05-04"
- ],
- "PERSON_FIRST_NAMES": [
- "Macifierran",
- "Momo",
- "Momoh"
- ],
- "PERSON_LAST_NAME": [
- "Jibba",
- "Jebba",
- "Gibba"
- ],
- "FULL_NAME": [
- "Jibba Macifierran Momo",
- "Gibba Momoh"
- ]
- },
- {
- "ssid": "4101",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "San Air General Trading is the main company behind many of Viktor Bout's arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he «set (San Air) up for Viktor (Bout).» As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli."
- ],
- "COMPANY_NAME": [
- "San Air General Trading FZE",
- "San Air General Trading, LLC"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "San Air General Trading FZE",
- "San Air General Trading, LLC"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE",
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Ajman",
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 932-20C",
- "P.O. Box 2190",
- "811 S. Central Expressway, Suite 210"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080"
- ]
- },
- {
- "ssid": "4145",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Westbound, Ltd. is owned by Ronald De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout."
- ],
- "COMPANY_NAME": [
- "Westbound, LTD."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Westbound, LTD."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "GB"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Gibraltar"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "26 Main Street",
- "P.O. Box 399"
- ]
- },
- {
- "ssid": "4344",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Director of Passports and Visas at the Ministry of Foreign Affairs in Liberia. Model’s former Chief of Staff. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement."
- ],
- "PERSON_FIRST_NAMES": [
- "D.",
- "Benjamin"
- ],
- "PERSON_LAST_NAME": [
- "Taylor"
- ],
- "FULL_NAME": [
- "Taylor D. Benjamin Jr.",
- "J. Towah Darlington"
- ],
- "NATIONALITY": [
- "LR"
- ]
- },
- {
- "ssid": "8185",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Employee of the Serbian company Aviogenex that was involved in making the necessary arrangement to fly more than 200 tons of weapons to Liberia. He accompanied Tezic and Dragas on their trips to Liberia."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: N007202697 (issued by RS) issued: 2009-04-02"
- ],
- "DATE_OF_BIRTH": [
- "1950-12-06",
- "1950-06-26"
- ],
- "PERSON_FIRST_NAMES": [
- "Jovan"
- ],
- "PERSON_LAST_NAME": [
- "Aleksic"
- ],
- "FULL_NAME": [
- "Aleksic Jovan"
- ]
- },
- {
- "ssid": "4214",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Representative, Liberian House of Representatives. Model’s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry. Mr. Farley continues to engage in activities which pose a threat to peace and security in the subregion, notably in Côte d’Ivoire."
- ],
- "PERSON_FIRST_NAMES": [
- "Kai"
- ],
- "PERSON_LAST_NAME": [
- "Farley"
- ],
- "FULL_NAME": [
- "Farley Kai",
- "White Flower",
- "B-50"
- ],
- "NATIONALITY": [
- "LR"
- ]
- },
- {
- "ssid": "4336",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Former President of Liberia. Currently on trial in The Hague."
- ],
- "DATE_OF_BIRTH": [
- "1947-09-01",
- "1948-01-28"
- ],
- "PERSON_FIRST_NAMES": [
- "Charles",
- "Ghankay",
- "Charles MacArthur",
- "Jean-Paul"
- ],
- "PERSON_LAST_NAME": [
- "Taylor",
- "Some",
- "Sone"
- ],
- "FULL_NAME": [
- "Taylor Charles Ghankay Charles MacArthur",
- "Jean-Paul Some",
- "Jean-Paul Sone"
- ]
- },
- {
- "ssid": "3688",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "Executive of the Oriental Timber Company.",
- "Provided military and financial support for Taylor S/2001/1015, para. 334. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "PERSON_FIRST_NAMES": [
- "Joseph Wong",
- "Joseph Kiia"
- ],
- "PERSON_LAST_NAME": [
- "Kiia Tai Wong"
- ],
- "FULL_NAME": [
- "Kiia Tai Wong Joseph Wong Joseph Kiia"
- ]
- },
- {
- "ssid": "4139",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts and used them to launder proceeds from weapons trafficking. An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan."
- ],
- "COMPANY_NAME": [
- "Vial Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Vial Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Delaware"
- ]
- },
- {
- "ssid": "3766",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "relations": [
- {
- "target_id": "3775",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Serving jail sentence of ninety-seven years in federal prison in the United States of America."
- ],
- "DATE_OF_BIRTH": [
- "1978-02-12"
- ],
- "PERSON_FIRST_NAMES": [
- "Charles",
- "Chuckie",
- "Roy",
- "M."
- ],
- "PERSON_LAST_NAME": [
- "Taylor",
- "Belfast"
- ],
- "FULL_NAME": [
- "Taylor Charles Chuckie Junior",
- "Chuckie",
- "Charles McArthur Emmanuel",
- "Roy M. Belfast Junior",
- "Charles Taylor II"
- ]
- },
- {
- "ssid": "3844",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Sergei Bout controls Air Zory as the majority shareholder. Air Zory has been linked to Viktor Bout’s network of companies."
- ],
- "COMPANY_NAME": [
- "Air Zory",
- "Air Zori",
- "Air Zori, Ltd."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Air Zory",
- "Air Zori",
- "Air Zori, Ltd."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BG",
- "CY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sofia",
- "Nicosia"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "54 G.M. Dimitrov Blvd., BG-1125",
- "6 Zenas Kanther Str., 1065"
- ]
- },
- {
- "ssid": "4195",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "«General» for the former LURD armed faction. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement."
- ],
- "FULL_NAME": [
- "Dennis",
- "Sumo",
- "Mark-1"
- ],
- "NATIONALITY": [
- "LR"
- ]
- },
- {
- "ssid": "4076",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Viktor Bout purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority."
- ],
- "COMPANY_NAME": [
- "Odessa AIR",
- "Okapi Air"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Odessa AIR",
- "Okapi Air"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "UG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Entebbe"
- ]
- },
- {
- "ssid": "4351",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Serbian national, director of the society «Temex». Relevant information is contained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: N006312941 (issued by RS) issued: 2008-05-13",
- "passport: 009511357 (issued by RS) issued: 2010-10-27 expires: 2020-10-27",
- "passport: 007671811 (issued by RS) issued: 2009-08-05 expires: 2019-08-05",
- "passport: 5848759 (issued by BA) issued: 2008-03-13 expires: 2013-03-13",
- "passport: A1163769 (issued by BA) issued: 2012-03-27 expires: 2017-03-27",
- "passport: 011267367 (issued by RS) issued: 2013-06-03"
- ],
- "DATE_OF_BIRTH": [
- "1958-12-21"
- ],
- "PERSON_FIRST_NAMES": [
- "Slobodan"
- ],
- "PERSON_LAST_NAME": [
- "Tešic",
- "Tezic"
- ],
- "FULL_NAME": [
- "Tešic Slobodan"
- ]
- },
- {
- "ssid": "4110",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout’s network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Bout has at least indirect control over Santa Cruz."
- ],
- "COMPANY_NAME": [
- "Santa Cruz Imperial Airlines"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Santa Cruz Imperial Airlines"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Dubai",
- "Sharjah"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 60315"
- ]
- },
- {
- "ssid": "4154",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly\nhas held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout’s network in 2000 and 2001 were directed to San Air’s bank\naccounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region."
- ],
- "other_information": [
- "Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice."
- ],
- "PERSON_NATIONAL_ID": [
- "other: 405 41 5342 (issued by US)",
- "other: 467 79 1065 (issued by US)",
- "passport: 002680351 (issued by SY) issued: 2007-04-25 expires: 2013-04-24",
- "driving-license: 099711346 (issued by AU)"
- ],
- "DATE_OF_BIRTH": [
- "1959-03-29",
- "1967-07-10"
- ],
- "PERSON_FIRST_NAMES": [
- "Richard",
- "Ammar",
- "Ammar M.",
- "Jehad",
- "Jhad"
- ],
- "PERSON_LAST_NAME": [
- "Chichakli",
- "Almustafa",
- "Almusara",
- "Almustasa"
- ],
- "FULL_NAME": [
- "Chichakli Richard Ammar",
- "Ammar M. Chichakli",
- "Jehad Almustafa",
- "Jehad Almusara",
- "Jhad Almustasa"
- ],
- "NATIONALITY": [
- "US"
- ],
- "ADDRESS_COUNTRY": [
- "US",
- "AU"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "ADDRESS_LINES": [
- "225 Syracuse Place",
- "811 South Central Expressway Suite 210",
- "51 Churchill Ave. Reservoir VIC"
- ],
- "ADDRESS_ZIPCODE": [
- "75081",
- "75080",
- "3073"
- ]
- },
- {
- "ssid": "3660",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "A Syrian-born US citizen who has been an employee/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout’s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network.",
- "Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout's network in 2000 and 2001 were directed to San Air's bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region."
- ],
- "other_information": [
- "Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice."
- ],
- "PERSON_NATIONAL_ID": [
- "other: 405 41 5342 (issued by US)",
- "other: 467 79 1065 (issued by US)",
- "passport: 002680351 (issued by SY) issued: 2007-04-25 expires: 2013-04-24",
- "driving-license: 099711346 (issued by AU)"
- ],
- "DATE_OF_BIRTH": [
- "1959-03-29",
- "1967-07-10"
- ],
- "PERSON_FIRST_NAMES": [
- "Richard",
- "Ammar",
- "Ammar M.",
- "Jehad",
- "Jhad"
- ],
- "PERSON_LAST_NAME": [
- "Chichakli",
- "Almustafa",
- "Almusara",
- "Almustasa"
- ],
- "FULL_NAME": [
- "Chichakli Richard Ammar",
- "Ammar M. Chichakli",
- "Jehad Almustafa",
- "Jehad Almusara",
- "Jhad Almustasa"
- ],
- "NATIONALITY": [
- "US"
- ],
- "ADDRESS_COUNTRY": [
- "US",
- "AU"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "ADDRESS_LINES": [
- "225 Syracuse Place",
- "811 South Central Expressway Suite 210",
- "51 Churchill Ave. Reservoir VIC"
- ],
- "ADDRESS_ZIPCODE": [
- "75081",
- "75080",
- "3073"
- ]
- },
- {
- "ssid": "4035",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with the other firms owned or controlled by Chichakli thate are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "Daytona Pools, INC."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Daytona Pools, INC."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "225 Syracuse Place"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75081"
- ]
- },
- {
- "ssid": "4233",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: D-001993-00 (issued by LR)"
- ],
- "PERSON_FIRST_NAMES": [
- "Pasti"
- ],
- "PERSON_LAST_NAME": [
- "Kadima"
- ],
- "FULL_NAME": [
- "Kadima Pasti"
- ]
- },
- {
- "ssid": "4070",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company."
- ],
- "COMPANY_NAME": [
- "Nordic, LTD.",
- "Nordik Limited EOOD"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Nordic, LTD.",
- "Nordik Limited EOOD"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "BG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sofia"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "9 Fredrick J. Curie Street"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "1113"
- ]
- },
- {
- "ssid": "8195",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds; involved in illicit diamond sales."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: A00349903 (issued by SN) issued: 2009-06-15 expires: 2014-06-14"
- ],
- "DATE_OF_BIRTH": [
- "1950",
- "1969-07-15",
- "1959-07-15"
- ],
- "PERSON_FIRST_NAMES": [
- "Ibrahim",
- "Ibrahima"
- ],
- "PERSON_LAST_NAME": [
- "Bah",
- "Ba"
- ],
- "FULL_NAME": [
- "Bah Ibrahim",
- "Balde"
- ]
- },
- {
- "ssid": "3819",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bout’s arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committee’s assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials."
- ],
- "COMPANY_NAME": [
- "Abidjan Freight"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Abidjan Freight"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CI"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Abidjan"
- ]
- },
- {
- "ssid": "4269",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: 001829-00 (issued by LR)",
- "diplomatic-passport: 002081-00 (issued by LR)",
- "passport: 790015037 (issued by GB) issued: 1998-07-10 expires: 2008-07-10"
- ],
- "DATE_OF_BIRTH": [
- "1966-08-09"
- ],
- "PERSON_FIRST_NAMES": [
- "Sanjivan",
- "Singh"
- ],
- "PERSON_LAST_NAME": [
- "Ruprah"
- ],
- "FULL_NAME": [
- "Ruprah Sanjivan Singh",
- "Samir Nasr"
- ]
- },
- {
- "ssid": "3775",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "Former President of Liberia. Currently on trial in The Hague."
- ],
- "DATE_OF_BIRTH": [
- "1947-09-01",
- "1948-01-28"
- ],
- "PERSON_FIRST_NAMES": [
- "Charles",
- "Ghankay",
- "MacArthur"
- ],
- "PERSON_LAST_NAME": [
- "Taylor"
- ],
- "FULL_NAME": [
- "Taylor Charles Ghankay Charles MacArthur",
- "Jean-Paul Some",
- "Jean-Paul Sone"
- ]
- },
- {
- "ssid": "3896",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "Central Africa Development Fund"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Central Africa Development Fund"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas 75080"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "811 S. Central Expressway, Suite 210",
- "P.O. Box 850431"
- ]
- },
- {
- "ssid": "4029",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "The president of this company is Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "Continue Professional Education, INC.",
- "Gulf Motor Sales"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Continue Professional Education, INC.",
- "Gulf Motor Sales"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "811 S. Central Expressway, Suite 210"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080"
- ]
- },
- {
- "ssid": "4227",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. [S/2001/1015, para. 287]. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "other_information": [
- "In prison in the Gambia."
- ],
- "DATE_OF_BIRTH": [
- "1959"
- ],
- "PERSON_FIRST_NAMES": [
- "Baba"
- ],
- "PERSON_LAST_NAME": [
- "Jobe"
- ],
- "FULL_NAME": [
- "Jobe Baba"
- ],
- "NATIONALITY": [
- "GM"
- ]
- },
- {
- "ssid": "3854",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company."
- ],
- "COMPANY_NAME": [
- "Airbas Transportation FZE",
- "Air Bas",
- "Air Bass",
- "Airbas Transportation, Inc.",
- "Aviabas"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Airbas Transportation FZE",
- "Air Bas",
- "Air Bass",
- "Airbas Transportation, Inc.",
- "Aviabas"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE",
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sharjah",
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 8299",
- "811 S. Central Expressway, Suite 210"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080"
- ]
- },
- {
- "ssid": "4040",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Corporate registration documents list Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli thate are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "DHH Enterprises, INC."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "DHH Enterprises, INC."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "811 S. Central Expressway, Suite 210"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080"
- ]
- },
- {
- "ssid": "4360",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Former deputy of Benjamin Yeaten, and instrumental in the delivery of arms to former Liberian President Charles Taylor. Former Assistant Director of Special Security Service."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: D00353 (issued by LR)"
- ],
- "PERSON_FIRST_NAMES": [
- "Joseph",
- "Joachim"
- ],
- "PERSON_LAST_NAME": [
- "Tuah",
- "Touah"
- ],
- "FULL_NAME": [
- "Tuah Joseph Joachim"
- ]
- },
- {
- "ssid": "8201",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "other_information": [
- "Currently in custody in the United States of America awaiting trial."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 21N0532664 (issued by LR)",
- "passport: 29N0006765 (issued by LR)",
- "passport: 21N0557148 (issued by LR)",
- "passport: 44N3570350 (issued by LR)"
- ],
- "DATE_OF_BIRTH": [
- "1967-01-13",
- "1970-01-13"
- ],
- "PERSON_FIRST_NAMES": [
- "Viktor",
- "Anatoljevitch"
- ],
- "PERSON_LAST_NAME": [
- "Bout"
- ],
- "FULL_NAME": [
- "Bout Viktor Anatoljevitch",
- "Butt",
- "Bont",
- "Butte",
- "Boutov",
- "Sergitov",
- "Vitali"
- ]
- },
- {
- "ssid": "4088",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Richard Chichakli, Viktor Bout’s Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "Richard A. Chichakli, P.C."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Richard A. Chichakli, P.C."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "811 S. Central Expressway, Suite 210",
- "P.O. Box 850432"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080",
- "75085"
- ]
- },
- {
- "ssid": "4121",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "Trans Aviation Global Group, INC."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Trans Aviation Global Group, INC."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "811 S. Central Expressway, Suite 210"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080"
- ]
- },
- {
- "ssid": "4242",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 1555432 (issued by LB)",
- "diplomatic-passport: AE35CW09 (issued by CI)"
- ],
- "DATE_OF_BIRTH": [
- "1961-04-30"
- ],
- "PERSON_FIRST_NAMES": [
- "Aziz"
- ],
- "PERSON_LAST_NAME": [
- "Nassour",
- "Nasr"
- ],
- "FULL_NAME": [
- "Nassour Aziz",
- "Aziz Ibrahim Nassour"
- ]
- },
- {
- "ssid": "4045",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committee's assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bout's operations. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines."
- ],
- "COMPANY_NAME": [
- "Gambia New Millennium Air Company",
- "Gambia New Millennium Air",
- "Gambia Millennium Airline"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Gambia New Millennium Air Company",
- "Gambia New Millennium Air",
- "Gambia Millennium Airline"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "GM"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Banjul"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "State House"
- ]
- },
- {
- "ssid": "3871",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC."
- ],
- "COMPANY_NAME": [
- "Bukavu Aviation Transport"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Bukavu Aviation Transport"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "CD"
- ]
- },
- {
- "ssid": "4201",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Business partner of Slobodan Tešic. Involved in arrangements for transfer of arms to Liberia from Serbia (details in expert panel report S/2003/498)."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: N006915870 (issued by RS) issued: 2008-11-21"
- ],
- "DATE_OF_BIRTH": [
- "1972-12-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Orhan"
- ],
- "PERSON_LAST_NAME": [
- "Dragaš"
- ],
- "FULL_NAME": [
- "Dragaš Orhan"
- ]
- },
- {
- "ssid": "4366",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: D-00148399 (issued by LR)",
- "other: D/002356 (issued by LR)"
- ],
- "DATE_OF_BIRTH": [
- "1957-06-22"
- ],
- "PERSON_FIRST_NAMES": [
- "Benoni"
- ],
- "PERSON_LAST_NAME": [
- "Urey"
- ],
- "FULL_NAME": [
- "Urey Benoni"
- ]
- },
- {
- "ssid": "4082",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Texas State corporate records show Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm’s president. The company is located at the same address in\nRichardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing."
- ],
- "COMPANY_NAME": [
- "Orient Star Cooperation",
- "Orient Star Aviation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Orient Star Cooperation",
- "Orient Star Aviation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "US"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Richardson"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Texas"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "811 S. Central Expressway, Suite 210"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "75080"
- ]
- },
- {
- "ssid": "3825",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Air Cess has been identified as the flagship firm of Victor Bout’s network. Originally active in Belgium, it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Viktor Bout’s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and/or Sergei Bout."
- ],
- "COMPANY_NAME": [
- "Air Cess",
- "Air Cess Equatorial Guinea",
- "Air Cess Holdings, Ltd.",
- "Air Cess Liberia",
- "Air Cess Rwanda",
- "Air Cess Swaziland (Pty.) Ltd",
- "Air Cess, Inc. 360-C",
- "Air Pas",
- "Air Pass",
- "Chess Air Group",
- "Pietersburg Aviation Services & Systems",
- "Cessavia"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Air Cess",
- "Air Cess Equatorial Guinea",
- "Air Cess Holdings, Ltd.",
- "Air Cess Liberia",
- "Air Cess Rwanda",
- "Air Cess Swaziland (Pty.) Ltd",
- "Air Cess, Inc. 360-C",
- "Air Pas",
- "Air Pass",
- "Chess Air Group",
- "Pietersburg Aviation Services & Systems",
- "Cessavia"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE",
- "PK",
- "UG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sharjah",
- "Islamabad",
- "Entebbe"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Malabo, Equatorial Guinea",
- "P.O. Box 7837",
- "P.O. Box 3962"
- ]
- },
- {
- "ssid": "3902",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Viktor Bout reorganized his holds in the UAE so that two of his older firms. Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout."
- ],
- "COMPANY_NAME": [
- "CET Aviation Enterprise (FZE)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "CET Aviation Enterprise (FZE)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "AE",
- "GQ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Ajman"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 932 – C20"
- ]
- },
- {
- "ssid": "3784",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "individual",
- "justification": [
- "Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: D-00148399 (issued by LR)",
- "other: D/002356 (issued by LR)"
- ],
- "DATE_OF_BIRTH": [
- "1957-06-22"
- ],
- "PERSON_FIRST_NAMES": [
- "Benoni"
- ],
- "PERSON_LAST_NAME": [
- "Urey"
- ],
- "FULL_NAME": [
- "Urey Benoni"
- ]
- },
- {
- "ssid": "4116",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "Southbound, Ltd. is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound."
- ],
- "COMPANY_NAME": [
- "Southbound, LTD."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Southbound, LTD."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "GB"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Gibraltar"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Suite 52 and 553 Monrovia House, 26 Main Street",
- "P.O. Box 398"
- ]
- },
- {
- "ssid": "4238",
- "sanctions_set_ids": [
- "4021"
- ],
- "target_type": "individual",
- "justification": [
- "Executive of the Oriental Timber Company. Provided military and financial support for Taylor [S/2001/1015, para. 334]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds."
- ],
- "PERSON_FIRST_NAMES": [
- "Joseph Wong",
- "Joseph Kiia"
- ],
- "PERSON_LAST_NAME": [
- "Kiia Tai Wong"
- ],
- "FULL_NAME": [
- "Kiia Tai Wong Joseph Wong Joseph Kiia"
- ]
- },
- {
- "ssid": "3865",
- "sanctions_set_ids": [
- "3973"
- ],
- "target_type": "entity",
- "justification": [
- "According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout’s flagship companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout."
- ],
- "COMPANY_NAME": [
- "ATC, Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "ATC, Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "GB"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Gibraltar"
- ]
- },
- {
- "ssid": "20852",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "relations": [
- {
- "target_id": "12860",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Capitana Seas Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Capitana Seas Limited"
- ]
- },
- {
- "ssid": "20576",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "3rd in command of Armed Forces. Significant role in Military Intelligence."
- ],
- "other_information": [
- "Position: Armed Forces Commander."
- ],
- "DATE_OF_BIRTH": [
- "1937-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Mas'ud",
- "Massoud"
- ],
- "PERSON_LAST_NAME": [
- "Abdulhafiz",
- "Abdulhafid"
- ],
- "FULL_NAME": [
- "Abdulhafiz Mas'ud Colonel",
- "Abdulhafid Massoud"
- ],
- "NATIONALITY": [
- "LY"
- ]
- },
- {
- "ssid": "20452",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Minister of Economy and Trade in the Government of National Unity of Libya"
- ],
- "DATE_OF_BIRTH": [
- "1949"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamad Ali"
- ],
- "PERSON_LAST_NAME": [
- "Houej"
- ],
- "FULL_NAME": [
- "Houej Mohamad Ali"
- ]
- },
- {
- "ssid": "13001",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.015",
- "target_type": "individual",
- "justification": [
- "Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations"
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 014797 (issued by LY)",
- "passport: 524521 (issued by LY)",
- "other: AA862825 (issued by LY) issued: 2021-05-19 expires: 2029-05-18"
- ],
- "DATE_OF_BIRTH": [
- "1973-05-27",
- "1975-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Saadi"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Saadi"
- ],
- "ADDRESS_COUNTRY": [
- "TR"
- ]
- },
- {
- "ssid": "20693",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/0105075 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1958"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamad Ali"
- ],
- "PERSON_LAST_NAME": [
- "Zidane"
- ],
- "FULL_NAME": [
- "Zidane Mohamad Ali"
- ]
- },
- {
- "ssid": "20859",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Reg no 1534407 (BVI)."
- ],
- "COMPANY_NAME": [
- "Kinloss Property Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Kinloss Property Limited"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "VG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Road Town"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Tortola"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Woodbourne Hall",
- "P.O. Box 3162"
- ]
- },
- {
- "ssid": "20614",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "PERSON_FIRST_NAMES": [
- "Ahmed Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Qadhaf Al-Dam"
- ],
- "FULL_NAME": [
- "Qadhaf Al-Dam Ahmed Mohammed"
- ]
- },
- {
- "ssid": "20459",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1943"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdelmajid"
- ],
- "PERSON_LAST_NAME": [
- "Al-Gaoud"
- ],
- "FULL_NAME": [
- "Al-Gaoud Abdelmajid"
- ]
- },
- {
- "ssid": "12957",
- "sanctions_set_ids": [
- "12788"
- ],
- "target_type": "individual",
- "justification": [
- "Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 03824970 (issued by OM) issued: 2014-05-04 expires: 2024-05-03",
- "passport: 428720 (issued by LY)",
- "passport: 215215 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1978-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Aisha Muammar Muhammed Abu Minyar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Aisha Muammar Muhammed Abu Minyar",
- "Aisha Muhammed Abdul Salam"
- ],
- "ADDRESS_COUNTRY": [
- "OM"
- ]
- },
- {
- "ssid": "12837",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.007",
- "target_type": "individual",
- "justification": [
- "Defence Minister. Overall responsibility for actions of armed forces."
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775"
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "PERSON_FIRST_NAMES": [
- "Abu Bakr Yunis"
- ],
- "PERSON_LAST_NAME": [
- "Jabir"
- ],
- "FULL_NAME": [
- "Jabir Abu Bakr Yunis Major General"
- ]
- },
- {
- "ssid": "12950",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.003",
- "target_type": "individual",
- "justification": [
- "Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 513519 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1948"
- ],
- "PERSON_FIRST_NAMES": [
- "Sayyid Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Qadhaf Al-Dam"
- ],
- "FULL_NAME": [
- "Qadhaf Al-Dam Sayyid Mohammed",
- "Sayed M. Gaddef Eddam"
- ],
- "ADDRESS_COUNTRY": [
- "EG"
- ]
- },
- {
- "ssid": "12833",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.006",
- "target_type": "individual",
- "justification": [
- "Director, External Security Organisation. Head of external intelligence agency."
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: FK117RK0 (issued by LY) issued: 2018-11-25"
- ],
- "DATE_OF_BIRTH": [
- "1944-04-04"
- ],
- "PERSON_FIRST_NAMES": [
- "Abu Zayd Umar"
- ],
- "PERSON_LAST_NAME": [
- "Dorda"
- ],
- "FULL_NAME": [
- "Dorda Abu Zayd Umar",
- "Dorda Abuzed OE",
- "Abu Zayd Umar Hmeid Dorda"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ]
- },
- {
- "ssid": "12797",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.010",
- "target_type": "individual",
- "justification": [
- "Son of Muammar Qadhafi. Closeness of association with regime."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "In custody in Lebanon.",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/002210 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1975-09-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Hannibal Muammar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Hannibal Muammar"
- ]
- },
- {
- "ssid": "20587",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "FULL_NAME": [
- "Abu Shaariya"
- ]
- },
- {
- "ssid": "20620",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1948"
- ],
- "PERSON_FIRST_NAMES": [
- "Sayyid Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Qadhaf Al-Dam"
- ],
- "FULL_NAME": [
- "Qadhaf Al-Dam Sayyid Mohammed"
- ]
- },
- {
- "ssid": "20464",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_FIRST_NAMES": [
- "Ibrahim Zarroug"
- ],
- "PERSON_LAST_NAME": [
- "Al-Charif"
- ],
- "FULL_NAME": [
- "Al-Charif Ibrahim Zarroug"
- ]
- },
- {
- "ssid": "13012",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.016",
- "target_type": "individual",
- "justification": [
- "Son of Muammar Qadhafi. Closeness of association with regime"
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955"
- ],
- "DATE_OF_BIRTH": [
- "1982"
- ],
- "PERSON_FIRST_NAMES": [
- "Saif al-Arab"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Saif al-Arab"
- ]
- },
- {
- "ssid": "20865",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Reg no 59058C (IOM)."
- ],
- "COMPANY_NAME": [
- "Baroque Investments Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Baroque Investments Limited"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Douglas"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Isle of Man"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "First Floor, Millennium House, Victoria Road",
- "c/o ILS Fiduciaries (IOM) Ltd"
- ]
- },
- {
- "ssid": "20468",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/014965 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1963-05-04"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdelkebir Mohamad"
- ],
- "PERSON_LAST_NAME": [
- "Fakhiri"
- ],
- "FULL_NAME": [
- "Fakhiri Abdelkebir Mohamad"
- ]
- },
- {
- "ssid": "12845",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.008",
- "target_type": "individual",
- "justification": [
- "Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence."
- ],
- "other_information": [
- "Believed status/location: unknown, believed captured",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795"
- ],
- "DATE_OF_BIRTH": [
- "1956"
- ],
- "PERSON_FIRST_NAMES": [
- "Matuq Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Matuq"
- ],
- "FULL_NAME": [
- "Matuq Matuq Mohammed"
- ]
- },
- {
- "ssid": "20580",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdussalam Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Abdussalam"
- ],
- "FULL_NAME": [
- "Abdussalam Abdussalam Mohammed"
- ]
- },
- {
- "ssid": "12964",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.010",
- "target_type": "individual",
- "justification": [
- "Son of Muammar Qadhafi. Closeness of association with regime."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "In custody in Lebanon.",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/002210 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1975-09-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Hannibal Muammar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Hannibal Muammar"
- ]
- },
- {
- "ssid": "13019",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.017",
- "target_type": "individual",
- "justification": [
- "Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: restricted freedom of movement in Zintan, Libya.",
- "INTERPOL-UN Security Council Special Notice web link:\nhttps://www.interpol.int/en/notice/search/un/5525975"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B014995 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1972-06-25"
- ],
- "PERSON_FIRST_NAMES": [
- "Saif al-Islam"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Saif al-Islam"
- ]
- },
- {
- "ssid": "20398",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity."
- ],
- "relations": [
- {
- "target_id": "12987",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "PERSON_FIRST_NAMES": [
- "Ahmed Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Qadhaf Al-Dam"
- ],
- "FULL_NAME": [
- "Qadhaf Al-Dam Ahmed Mohammed"
- ]
- },
- {
- "ssid": "20431",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Former Secretary General of the General People’s Congress. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamed Abou"
- ],
- "PERSON_LAST_NAME": [
- "El-Kassim Zouai"
- ],
- "FULL_NAME": [
- "El-Kassim Zouai Mohamed Abou"
- ]
- },
- {
- "ssid": "20672",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Minister of Economy and Trade in the Government of National Unity of Libya"
- ],
- "DATE_OF_BIRTH": [
- "1949"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamad Ali"
- ],
- "PERSON_LAST_NAME": [
- "Houej"
- ],
- "FULL_NAME": [
- "Houej Mohamad Ali"
- ]
- },
- {
- "ssid": "20791",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Site: http://www.laaico.com. Company established in 1981. Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867. email: info@laaico.com."
- ],
- "COMPANY_NAME": [
- "Libyan Arab African Investment Company (LAAICO)",
- "LAICO"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Libyan Arab African Investment Company (LAAICO)",
- "LAICO"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "LY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Janzour",
- "Tripoli"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "76351",
- "81370"
- ]
- },
- {
- "ssid": "20716",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Fourth in Revolutionary Guard chain of command. Colonel. Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi."
- ],
- "FULL_NAME": [
- "Taher Juwadi"
- ]
- },
- {
- "ssid": "20836",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "UK-incorporated subsidiary of the Libyan Investment Authority."
- ],
- "other_information": [
- "Reg no 06962288 (UK)"
- ],
- "COMPANY_NAME": [
- "Dalia Advisory Limited (LIA sub)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Dalia Advisory Limited (LIA sub)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "GB"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "London"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "11 Upper Brook Street"
- ]
- },
- {
- "ssid": "20439",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamad Mahmoud"
- ],
- "PERSON_LAST_NAME": [
- "Hijazi"
- ],
- "FULL_NAME": [
- "Hijazi Mohamad Mahmoud"
- ]
- },
- {
- "ssid": "20712",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Believed status/location: South Libya"
- ],
- "PERSON_FIRST_NAMES": [
- "Amid Husain"
- ],
- "PERSON_LAST_NAME": [
- "Al Kuni"
- ],
- "FULL_NAME": [
- "Al Kuni Amid Husain Colonel"
- ]
- },
- {
- "ssid": "20678",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1943"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdelmajid"
- ],
- "PERSON_LAST_NAME": [
- "Al-Gaoud"
- ],
- "FULL_NAME": [
- "Al-Gaoud Abdelmajid"
- ]
- },
- {
- "ssid": "20435",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Baghdadi",
- "Al-Baghdadi",
- "Ali"
- ],
- "PERSON_LAST_NAME": [
- "Al-Mahmoudi",
- "Al-Mahmoudi Al-Baghdadi"
- ],
- "FULL_NAME": [
- "Al-Mahmoudi Baghdadi",
- "Al-Mahmoudi Al-Baghdadi Ali"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "AE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Abu Dhabi"
- ]
- },
- {
- "ssid": "20798",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Under control of Muammar Qadhafi and his family, and potential source of funding for his regime."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Libya Legislation number: 60/ 2006 by Libyan General People’s Committee. Tel: +218 21 369 1840, Fax: +218 21 369 6447. http://www.hib.org.ly."
- ],
- "COMPANY_NAME": [
- "Libyan Housing and Infrastructure Board (HIB)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Libyan Housing and Infrastructure Board (HIB)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "LY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tripoli"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Tajora"
- ]
- },
- {
- "ssid": "12935",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.007",
- "target_type": "individual",
- "justification": [
- "Defence Minister. Overall responsibility for actions of armed forces."
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775"
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "PERSON_FIRST_NAMES": [
- "Abu Bakr Yunis"
- ],
- "PERSON_LAST_NAME": [
- "Jabir"
- ],
- "FULL_NAME": [
- "Jabir Abu Bakr Yunis Major General"
- ]
- },
- {
- "ssid": "12812",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.013",
- "target_type": "individual",
- "justification": [
- "Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses."
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895"
- ],
- "DATE_OF_BIRTH": [
- "1942"
- ],
- "PERSON_FIRST_NAMES": [
- "Muammar Mohammed Abu Minyar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Muammar Mohammed Abu Minyar"
- ]
- },
- {
- "ssid": "12818",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.014",
- "target_type": "individual",
- "justification": [
- "National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/001897 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1976",
- "1974-02-05"
- ],
- "PERSON_FIRST_NAMES": [
- "Mutassim"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Mutassim",
- "Almuatesem Bellah Muammer Qadhafi",
- "Mutassim Billah Abuminyar Qadhafi",
- "Muatasmblla",
- "Muatasimbllah",
- "Moatassam"
- ]
- },
- {
- "ssid": "20829",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Reg no 01794877 (UK)"
- ],
- "COMPANY_NAME": [
- "Sabtina Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Sabtina Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "GB"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Milton Keynes"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "530-532 Elder Gate, Elder House"
- ]
- },
- {
- "ssid": "12894",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYe.001",
- "target_type": "entity",
- "justification": [
- "Under control of Muammar Qadhafi and his family, and potential source of funding for his regime."
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075"
- ],
- "COMPANY_NAME": [
- "Libyan Investment Authority",
- "Libyan Foreign Investment Company (LFIC)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Libyan Investment Authority",
- "Libyan Foreign Investment Company (LFIC)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "LY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tripoli"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "1103"
- ]
- },
- {
- "ssid": "20393",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Believed status: assassinated in Egypt, Aug 2014."
- ],
- "PERSON_FIRST_NAMES": [
- "Omar"
- ],
- "PERSON_LAST_NAME": [
- "Ashkal"
- ],
- "FULL_NAME": [
- "Ashkal Omar"
- ]
- },
- {
- "ssid": "21080",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.004",
- "target_type": "individual",
- "justification": [
- "Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime."
- ],
- "PERSON_FIRST_NAMES": [
- "Quren Salih Quren"
- ],
- "PERSON_LAST_NAME": [
- "Al Qadhafi"
- ],
- "FULL_NAME": [
- "Al Qadhafi Quren Salih Quren",
- "Akrin Saleh Akrin",
- "أقرين صالح أقرين"
- ],
- "ADDRESS_COUNTRY": [
- "EG"
- ]
- },
- {
- "ssid": "12930",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.006",
- "target_type": "individual",
- "justification": [
- "Director, External Security Organisation. Head of external intelligence agency."
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: FK117RK0 (issued by LY) issued: 2018-11-25"
- ],
- "DATE_OF_BIRTH": [
- "1944-04-04"
- ],
- "PERSON_FIRST_NAMES": [
- "Abu Zayd Umar"
- ],
- "PERSON_LAST_NAME": [
- "Dorda"
- ],
- "FULL_NAME": [
- "Dorda Abu Zayd Umar",
- "Dorda Abuzed OE",
- "Abu Zayd Umar Hmeid Dorda"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ]
- },
- {
- "ssid": "20687",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/014965 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1963-05-04"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdelkebir Mohamad"
- ],
- "PERSON_LAST_NAME": [
- "Fakhiri"
- ],
- "FULL_NAME": [
- "Fakhiri Abdelkebir Mohamad"
- ]
- },
- {
- "ssid": "20683",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_FIRST_NAMES": [
- "Ibrahim Zarroug"
- ],
- "PERSON_LAST_NAME": [
- "Al-Charif"
- ],
- "FULL_NAME": [
- "Al-Charif Ibrahim Zarroug"
- ]
- },
- {
- "ssid": "20607",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Head of Muammar Qadhafi's personal security. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1946"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdulqader Yusef"
- ],
- "PERSON_LAST_NAME": [
- "Dibri"
- ],
- "FULL_NAME": [
- "Dibri Abdulqader Yusef"
- ]
- },
- {
- "ssid": "20844",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Reg no 1510484 (BVI)"
- ],
- "COMPANY_NAME": [
- "Ashton Global Investments Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Ashton Global Investments Limited"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "VG"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Road Town"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
- "Tortola"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Woodbourne Hall",
- "P.O. Box 3162"
- ]
- },
- {
- "ssid": "20601",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_FIRST_NAMES": [
- "Abdulqader Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Al-Baghdadi"
- ],
- "FULL_NAME": [
- "Al-Baghdadi Abdulqader Mohammed Dr"
- ]
- },
- {
- "ssid": "12825",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.017",
- "target_type": "individual",
- "justification": [
- "Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: restricted freedom of movement in Zintan, Libya.",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B014995 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1972-06-25"
- ],
- "PERSON_FIRST_NAMES": [
- "Saif al-Islam"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Saif al-Islam"
- ]
- },
- {
- "ssid": "12789",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.009",
- "target_type": "individual",
- "justification": [
- "Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 03824970 (issued by OM) issued: 2014-05-04 expires: 2024-05-03",
- "passport: 428720 (issued by LY)",
- "passport: 215215 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1978-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Aisha Muammar Muhammed Abu Minyar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Aisha Muammar Muhammed Abu Minyar",
- "Aisha Muhammed Abdul Salam"
- ],
- "ADDRESS_COUNTRY": [
- "OM"
- ]
- },
- {
- "ssid": "12943",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.008",
- "target_type": "individual",
- "justification": [
- "Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence."
- ],
- "other_information": [
- "Believed status/location: unknown, believed captured",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795"
- ],
- "DATE_OF_BIRTH": [
- "1956"
- ],
- "PERSON_FIRST_NAMES": [
- "Matuq Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Matuq"
- ],
- "FULL_NAME": [
- "Matuq Matuq Mohammed"
- ]
- },
- {
- "ssid": "20379",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "relations": [
- {
- "target_id": "12987",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdussalam Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Abdussalam"
- ],
- "FULL_NAME": [
- "Abdussalam Abdussalam Mohammed"
- ]
- },
- {
- "ssid": "20775",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators."
- ],
- "other_information": [
- "Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net."
- ],
- "COMPANY_NAME": [
- "Libyan Jamahirya Broadcasting Corporation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Libyan Jamahirya Broadcasting Corporation"
- ]
- },
- {
- "ssid": "20410",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1946"
- ],
- "PERSON_FIRST_NAMES": [
- "Bashir Saleh Bashir"
- ],
- "PERSON_LAST_NAME": [
- "Alshargawi"
- ],
- "FULL_NAME": [
- "Alshargawi Bashir Saleh Bashir"
- ]
- },
- {
- "ssid": "20375",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "3rd in command of Armed Forces. Significant role in Military Intelligence."
- ],
- "other_information": [
- "Position: Armed Forces Commander."
- ],
- "DATE_OF_BIRTH": [
- "1937-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Mas’ud",
- "Massoud"
- ],
- "PERSON_LAST_NAME": [
- "Abdulhafiz",
- "Abdulhafid"
- ],
- "FULL_NAME": [
- "Abdulhafiz Mas’ud Colonel",
- "Abdulhafid Massoud"
- ],
- "NATIONALITY": [
- "LY"
- ]
- },
- {
- "ssid": "20771",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators."
- ],
- "COMPANY_NAME": [
- "Revolutionary Guard Corps"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Revolutionary Guard Corps"
- ]
- },
- {
- "ssid": "20815",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Libyan subsidiary of the Economic & Social Development Fund."
- ],
- "COMPANY_NAME": [
- "Libyan Holding Company for Development and Investment"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Libyan Holding Company for Development and Investment"
- ]
- },
- {
- "ssid": "20417",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1946"
- ],
- "PERSON_FIRST_NAMES": [
- "Khaled"
- ],
- "PERSON_LAST_NAME": [
- "Tohami"
- ],
- "FULL_NAME": [
- "Tohami Khaled General"
- ]
- },
- {
- "ssid": "20659",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Baghdadi",
- "Al-Baghdadi",
- "Ali"
- ],
- "PERSON_LAST_NAME": [
- "Al-Mahmoudi",
- "Al-Mahmoudi Al-Baghdadi"
- ],
- "FULL_NAME": [
- "Al-Mahmoudi Baghdadi",
- "Al-Mahmoudi Al-Baghdadi Ali"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "AE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Abu Dhabi"
- ]
- },
- {
- "ssid": "20655",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamed Abou"
- ],
- "PERSON_LAST_NAME": [
- "El-Kassim Zouai"
- ],
- "FULL_NAME": [
- "El-Kassim Zouai Mohamed Abou"
- ]
- },
- {
- "ssid": "12911",
- "sanctions_set_ids": [
- "12788"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Planning and Finance in Colonel Qadhafi’s Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign."
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035"
- ],
- "DATE_OF_BIRTH": [
- "1935"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdelhafiz"
- ],
- "PERSON_LAST_NAME": [
- "Zlitni"
- ],
- "FULL_NAME": [
- "Zlitni Abdelhafiz"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ]
- },
- {
- "ssid": "20809",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "CONTACT_EMAIL": [
- "info@ethic"
- ],
- "COMPANY_NAME": [
- "Al-Inma Holding Company for Tourism Investment"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Inma Holding Company for Tourism Investment"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "LY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tripoli"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Hasan al-Mashay Street (off al-Zawiyah Street)"
- ]
- },
- {
- "ssid": "12916",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.001",
- "target_type": "individual",
- "justification": [
- "Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators."
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5519275"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B010574 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1950-07-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdulqader Mohammed"
- ],
- "PERSON_LAST_NAME": [
- "Al-Baghdadi"
- ],
- "FULL_NAME": [
- "Al-Baghdadi Abdulqader Mohammed Dr"
- ],
- "ADDRESS_COUNTRY": [
- "TN"
- ]
- },
- {
- "ssid": "12994",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.014",
- "target_type": "individual",
- "justification": [
- "National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime."
- ],
- "other_information": [
- "Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/001897 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1976",
- "1974-02-05"
- ],
- "PERSON_FIRST_NAMES": [
- "Mutassim"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Mutassim",
- "Almuatesem Bellah Muammer Qadhafi",
- "Mutassim Billah Abuminyar Qadhafi",
- "Muatasmblla",
- "Muatasimbllah",
- "Moatassam"
- ]
- },
- {
- "ssid": "12875",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.018",
- "target_type": "individual",
- "justification": [
- "Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: in custody in Libya.",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B0515260 (issued by ML) issued: 2012-01-10 expires: 2017-01-10",
- "id-card: 073/SPICRE (issued by ML) issued: 2011-12-06"
- ],
- "DATE_OF_BIRTH": [
- "1949",
- "1948"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdullah",
- "Ahmed",
- "Abdoullah"
- ],
- "PERSON_LAST_NAME": [
- "Al-Senussi",
- "Ould"
- ],
- "FULL_NAME": [
- "Al-Senussi Abdullah Colonel",
- "Ould Ahmed Abdoullah"
- ]
- },
- {
- "ssid": "20389",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Deputy Director, Military Intelligence. Senior member of regime."
- ],
- "PERSON_FIRST_NAMES": [
- "Al-Barrani"
- ],
- "PERSON_LAST_NAME": [
- "Ashkal"
- ],
- "FULL_NAME": [
- "Ashkal Al-Barrani"
- ]
- },
- {
- "ssid": "20785",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Closely associated with the former regime of Muammar Qadhafi."
- ],
- "CONTACT_PHONE": [
- "(+218) 214778301 - Fax"
- ],
- "COMPANY_NAME": [
- "Gaddafi International Charity and Development Foundation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Gaddafi International Charity and Development Foundation"
- ]
- },
- {
- "ssid": "20663",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamad Mahmoud"
- ],
- "PERSON_LAST_NAME": [
- "Hijazi"
- ],
- "FULL_NAME": [
- "Hijazi Mohamad Mahmoud"
- ]
- },
- {
- "ssid": "20385",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi."
- ],
- "relations": [
- {
- "target_id": "12987",
- "relation_type": "related-to"
- }
- ],
- "FULL_NAME": [
- "Abu Shaariya"
- ]
- },
- {
- "ssid": "20780",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Closely associated with the former regime of Muammar Qadhafi."
- ],
- "COMPANY_NAME": [
- "Waatassimou Foundation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Waatassimou Foundation"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tripoli"
- ]
- },
- {
- "ssid": "21110",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "COMPANY_NAME": [
- "Al-Inma Holding Co. For Industrial Investments"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Inma Holding Co. For Industrial Investments"
- ]
- },
- {
- "ssid": "20706",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya."
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Quren Salih Quren",
- "Qurayn Salih Qurayn",
- "Qu’ren Salih Qu’ren"
- ],
- "PERSON_LAST_NAME": [
- "Al Qadhafi"
- ],
- "FULL_NAME": [
- "Al Qadhafi Quren Salih Quren",
- "Akrin Akrin Saleh",
- "Al Qadhafi Qurayn Salih Qurayn",
- "Salah Egreen"
- ]
- },
- {
- "ssid": "20824",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "COMPANY_NAME": [
- "LAP Green Networks",
- "LAP GreenN",
- "LAP Green Holding Company"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "LAP Green Networks",
- "LAP GreenN",
- "LAP Green Holding Company"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "MU"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Ebene"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "9th Floor, Ebene Tower, 52, Cybercity"
- ]
- },
- {
- "ssid": "20700",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/014924 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1954-07-08"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdallah"
- ],
- "PERSON_LAST_NAME": [
- "Mansour"
- ],
- "FULL_NAME": [
- "Mansour Abdallah"
- ]
- },
- {
- "ssid": "20424",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1949-07-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohammed Boucharaya"
- ],
- "PERSON_LAST_NAME": [
- "Farkash"
- ],
- "FULL_NAME": [
- "Farkash Mohammed Boucharaya"
- ]
- },
- {
- "ssid": "20820",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "COMPANY_NAME": [
- "Al-Inma Holding Co. for Construction and Real Estate Developments"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Inma Holding Co. for Construction and Real Estate Developments"
- ]
- },
- {
- "ssid": "12889",
- "sanctions_set_ids": [
- "12786"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Planning and Finance in Colonel Qadhafi's Government. Involved in violence against demonstrators. Secretary of the General People’s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign."
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526035"
- ],
- "DATE_OF_BIRTH": [
- "1935"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdelhafiz"
- ],
- "PERSON_LAST_NAME": [
- "Zlitni"
- ],
- "FULL_NAME": [
- "Zlitni Abdelhafiz"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ]
- },
- {
- "ssid": "12923",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.002",
- "target_type": "individual",
- "justification": [
- "Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents."
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715"
- ],
- "DATE_OF_BIRTH": [
- "1946"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdulqader Yusef"
- ],
- "PERSON_LAST_NAME": [
- "Dibri"
- ],
- "FULL_NAME": [
- "Dibri Abdulqader Yusef"
- ]
- },
- {
- "ssid": "12805",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.011",
- "target_type": "individual",
- "justification": [
- "Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855"
- ],
- "DATE_OF_BIRTH": [
- "1978"
- ],
- "PERSON_FIRST_NAMES": [
- "Khamis Muammar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Khamis Muammar"
- ]
- },
- {
- "ssid": "12881",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.019",
- "target_type": "individual",
- "justification": [
- "Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 03825239 (issued by OM) issued: 2014-05-04 expires: 2024-05-03",
- "id-card: 98606491 (issued by OM)"
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "PERSON_FIRST_NAMES": [
- "Safia Farkash"
- ],
- "PERSON_LAST_NAME": [
- "Al-Barassi"
- ],
- "FULL_NAME": [
- "Al-Barassi Safia Farkash",
- "Safia Farkash Mohammed Al-Hadad"
- ],
- "ADDRESS_COUNTRY": [
- "OM"
- ]
- },
- {
- "ssid": "20632",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1946"
- ],
- "PERSON_FIRST_NAMES": [
- "Bashir Saleh Bashir"
- ],
- "PERSON_LAST_NAME": [
- "Alshargawi"
- ],
- "FULL_NAME": [
- "Alshargawi Bashir Saleh Bashir"
- ]
- },
- {
- "ssid": "20871",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Entity acting on behalf of or at the direction of the Qadhafi Regime and a potential source of funding for the regime. ODAC has facilitated thousands of government funded infrastructure projects."
- ],
- "other_information": [
- "www.odac-libya.com."
- ],
- "COMPANY_NAME": [
- "Organisation for Development of Administrative Centres (ODAC)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Organisation for Development of Administrative Centres (ODAC)"
- ]
- },
- {
- "ssid": "20474",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Minister for Transport in Colonel Qadhafi’s Government; involved in violence against demonstrators."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/0105075 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1958"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohamad Ali"
- ],
- "PERSON_LAST_NAME": [
- "Zidane"
- ],
- "FULL_NAME": [
- "Zidane Mohamad Ali"
- ]
- },
- {
- "ssid": "20595",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Believed status: assassinated in Egypt, Aug 2014."
- ],
- "PERSON_FIRST_NAMES": [
- "Omar"
- ],
- "PERSON_LAST_NAME": [
- "Ashkal"
- ],
- "FULL_NAME": [
- "Ashkal Omar"
- ]
- },
- {
- "ssid": "12979",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.012",
- "target_type": "individual",
- "justification": [
- "Son of Muammar Qadhafi. Closeness of association with regime"
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: Sultanate of Oman.",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 03824969 (issued by OM) issued: 2014-05-04",
- "id-card: 97183904 (issued by OM)"
- ],
- "DATE_OF_BIRTH": [
- "1970"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohammed Muammar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Mohammed Muammar",
- "Muhammed Muammar Muhammed Abdul Salam"
- ]
- },
- {
- "ssid": "20591",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Deputy Director, Military Intelligence. Senior member of regime."
- ],
- "PERSON_FIRST_NAMES": [
- "Al-Barrani"
- ],
- "PERSON_LAST_NAME": [
- "Ashkal"
- ],
- "FULL_NAME": [
- "Ashkal Al-Barrani"
- ]
- },
- {
- "ssid": "12972",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.011",
- "target_type": "individual",
- "justification": [
- "Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855"
- ],
- "DATE_OF_BIRTH": [
- "1978"
- ],
- "PERSON_FIRST_NAMES": [
- "Khamis Muammar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Khamis Muammar"
- ]
- },
- {
- "ssid": "13027",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.018",
- "target_type": "individual",
- "justification": [
- "Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status: in custody in Libya.",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B0515260 (issued by ML) issued: 2012-01-10 expires: 2017-01-10",
- "id-card: 073/SPICRE (issued by ML) issued: 2011-12-06"
- ],
- "DATE_OF_BIRTH": [
- "1949",
- "1948"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdullah",
- "Ahmed",
- "Abdoullah"
- ],
- "PERSON_LAST_NAME": [
- "Al-Senussi",
- "Ould"
- ],
- "FULL_NAME": [
- "Al-Senussi Abdullah Colonel",
- "Ould Ahmed Abdoullah"
- ]
- },
- {
- "ssid": "12853",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.012",
- "target_type": "individual",
- "justification": [
- "Son of Muammar Qadhafi. Closeness of association with regime"
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: Sultanate of Oman.",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 03824969 (issued by OM) issued: 2014-05-04",
- "id-card: 97183904 (issued by OM)"
- ],
- "DATE_OF_BIRTH": [
- "1970"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohammed Muammar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Mohammed Muammar",
- "Muhammed Muammar Muhammed Abdul Salam"
- ]
- },
- {
- "ssid": "20642",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1946"
- ],
- "PERSON_FIRST_NAMES": [
- "Khaled"
- ],
- "PERSON_LAST_NAME": [
- "Tohami"
- ],
- "FULL_NAME": [
- "Tohami Khaled General"
- ]
- },
- {
- "ssid": "20487",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Position: Fourth in Revolutionary Guard chain of command. Colonel. Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi."
- ],
- "FULL_NAME": [
- "Taher Juwadi"
- ]
- },
- {
- "ssid": "20760",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "other_information": [
- "Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545"
- ],
- "COMPANY_NAME": [
- "Libyan Agricultural Bank",
- "Agricultural Bank",
- "Al Masraf Al Zirae Agricultural Bank",
- "Al Masraf Al Zirae"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Libyan Agricultural Bank",
- "Agricultural Bank",
- "Al Masraf Al Zirae Agricultural Bank",
- "Al Masraf Al Zirae"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "LY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tripoli"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "El Ghayran Area, Ganzor El Sharqya",
- "P.O. Box 1100",
- "Al Jumhouria Street, East Junzour, Al Gheran"
- ]
- },
- {
- "ssid": "20804",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "COMPANY_NAME": [
- "Al-Inma Holding Co. for Services Investments"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Inma Holding Co. for Services Investments"
- ]
- },
- {
- "ssid": "20648",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "DATE_OF_BIRTH": [
- "1949-07-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohammed Boucharaya"
- ],
- "PERSON_LAST_NAME": [
- "Farkash"
- ],
- "FULL_NAME": [
- "Farkash Mohammed Boucharaya"
- ]
- },
- {
- "ssid": "12900",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYe.002",
- "target_type": "entity",
- "justification": [
- "Under control of Muammar Qadhafi and his family, and potential source of funding for his regime."
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095"
- ],
- "COMPANY_NAME": [
- "Libyan Africa Investment Portfolio"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Libyan Africa Investment Portfolio"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "LY"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tripoli"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Jamahiriya Street, LAP Building",
- "P.O. Box 91330"
- ]
- },
- {
- "ssid": "12868",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.016",
- "target_type": "individual",
- "justification": [
- "Son of Muammar Qadhafi. Closeness of association with regime"
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955"
- ],
- "DATE_OF_BIRTH": [
- "1982"
- ],
- "PERSON_FIRST_NAMES": [
- "Saif al-Arab"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Saif al-Arab"
- ]
- },
- {
- "ssid": "12905",
- "sanctions_set_ids": [
- "12788"
- ],
- "target_type": "individual",
- "justification": [
- "Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence."
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 03825239 (issued by OM) issued: 2014-05-04 expires: 2024-05-03",
- "id-card: 98606491 (issued by OM)"
- ],
- "DATE_OF_BIRTH": [
- "1952"
- ],
- "PERSON_FIRST_NAMES": [
- "Safia Farkash"
- ],
- "PERSON_LAST_NAME": [
- "Al-Barassi"
- ],
- "FULL_NAME": [
- "Al-Barassi Safia Farkash",
- "Safia Farkash Mohammed Al-Hadad"
- ],
- "ADDRESS_COUNTRY": [
- "OM"
- ]
- },
- {
- "ssid": "13037",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.005",
- "target_type": "individual",
- "justification": [
- "Governor of Ghat (South Libya). Directly involved in recruiting mercenaries."
- ],
- "other_information": [
- "Believed status/location: South Libya"
- ],
- "PERSON_FIRST_NAMES": [
- "Amid Husain"
- ],
- "PERSON_LAST_NAME": [
- "Al Kuni"
- ],
- "FULL_NAME": [
- "Al Kuni Amid Husain Colonel"
- ]
- },
- {
- "ssid": "20480",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: B/014924 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1954-07-08"
- ],
- "PERSON_FIRST_NAMES": [
- "Abdallah"
- ],
- "PERSON_LAST_NAME": [
- "Mansour"
- ],
- "FULL_NAME": [
- "Mansour Abdallah"
- ]
- },
- {
- "ssid": "12860",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.015",
- "target_type": "individual",
- "justification": [
- "Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations"
- ],
- "relations": [
- {
- "target_id": "12812",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 014797 (issued by LY)",
- "passport: 524521 (issued by LY)",
- "other: AA862825 (issued by LY) issued: 2021-05-19 expires: 2029-05-18"
- ],
- "DATE_OF_BIRTH": [
- "1973-05-27",
- "1975-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Saadi"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Saadi"
- ],
- "ADDRESS_COUNTRY": [
- "TR"
- ]
- },
- {
- "ssid": "12987",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.013",
- "target_type": "individual",
- "justification": [
- "Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses."
- ],
- "other_information": [
- "Believed status/location: deceased",
- "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895"
- ],
- "DATE_OF_BIRTH": [
- "1942"
- ],
- "PERSON_FIRST_NAMES": [
- "Muammar Mohammed Abu Minyar"
- ],
- "PERSON_LAST_NAME": [
- "Qadhafi"
- ],
- "FULL_NAME": [
- "Qadhafi Muammar Mohammed Abu Minyar"
- ]
- },
- {
- "ssid": "36288",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Nuri Abu Sahmain used to be the so-called \"President\" of the internationally unrecognised General National Congress (\"GNC\") (also known as the \"National Salvation Government\"), and as such is responsible for their activities.",
- "As GNC \"President\", Nuri Abu Sahmain has played a central role in obstructing and opposing the Libyan Political Agreement and the establishment of the Government of National Accord (\"GNA\").",
- "On 15 Dec 2015 Sahmain called for the postponement of the Libya Political Agreement scheduled to be agreed at a meeting on 17 Dec.",
- "On 16 Dec 2015 Sahmain issued a statement that the GNC did not authorise any of its members to participate in the meeting or sign the Libya Political Agreement.",
- "On 1 Jan 2016 Sahmain rejected the Libyan Political Agreement in talks with the United Nations Special Representative."
- ],
- "DATE_OF_BIRTH": [
- "1956-05-16"
- ],
- "PERSON_FIRST_NAMES": [
- "Nuri",
- "Nori"
- ],
- "PERSON_LAST_NAME": [
- "Abu Sahmain",
- "Bosamin",
- "Bo Samin"
- ],
- "FULL_NAME": [
- "Abu Sahmain Nuri"
- ]
- },
- {
- "ssid": "36241",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.",
- "On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015.",
- "As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord (\"GNA\").",
- "On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition \"of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter\". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for \"unconditional and unjustified\" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015).",
- "On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, \"Prime Minister\" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: D001001 (issued by LY) issued: 2015-01-22"
- ],
- "DATE_OF_BIRTH": [
- "1942-06-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Agila"
- ],
- "PERSON_LAST_NAME": [
- "Saleh Issa Gwaider"
- ],
- "FULL_NAME": [
- "Saleh Issa Gwaider Agila"
- ]
- },
- {
- "ssid": "36278",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Nuri Abu Sahmain used to be the so-called \"President\" of the internationally unrecognised General National Congress (\"GNC\") (also known as the \"National Salvation Government\"), and as such is responsible for their activities.",
- "As GNC \"President\", Nuri Abu Sahmain has played a central role in obstructing and opposing the Libyan Political Agreement and the establishment of the Government of National Accord (\"GNA\").",
- "On 15 Dec 2015 Sahmain called for the postponement of the Libya Political Agreement scheduled to be agreed at a meeting on 17 Dec.",
- "On 16 Dec 2015 Sahmain issued a statement that the GNC did not authorise any of its members to participate in the meeting or sign the Libya Political Agreement.",
- "On 1 Jan 2016 Sahmain rejected the Libyan Political Agreement in talks with the United Nations Special Representative."
- ],
- "DATE_OF_BIRTH": [
- "1956-05-16"
- ],
- "PERSON_FIRST_NAMES": [
- "Nuri",
- "Nori"
- ],
- "PERSON_LAST_NAME": [
- "Abu Sahmain",
- "Bosamin",
- "Bo Samin"
- ],
- "FULL_NAME": [
- "Abu Sahmain Nuri"
- ]
- },
- {
- "ssid": "36266",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Khalifa Ghwell was the so-called \"Prime Minister and Defence Minister\" of the internationally unrecognised General National Congress (\"GNC\") (also known as the \"National Salvation Government\"), and as such was responsible for their activities.",
- "On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC \"President\" Nuri Abu Sahmain.",
- "As GNC \"Prime Minister\", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.",
- "On 15 Jan 2016, in his capacity as the Tripoli GNC's \"Prime Minister and Minister of Defence\", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.",
- "On 31 Aug 2016 he ordered the \"Prime Minister\" and the \"Defence Minister\" of the \"National Salvation Government\" to return to work after the HoR had rejected the GNA."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: A005465 (issued by LY) issued: 2015-04-12 expires: 2017-04-11",
- "passport: J690P666 (issued by LY) issued: 2016-06-12 expires: 2024-06-11"
- ],
- "DATE_OF_BIRTH": [
- "1956-01-01",
- "1951-01-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Khalifa"
- ],
- "PERSON_LAST_NAME": [
- "Ghwell"
- ],
- "FULL_NAME": [
- "Ghwell Khalifa",
- "Al Ghweil Khalifa",
- "Al-Ghawail Khalifa",
- "Ghawil Khalifa Mohamed"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Misurata"
- ],
- "ADDRESS_LINES": [
- "Qasr Ahmed Street"
- ]
- },
- {
- "ssid": "36229",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.",
- "On 17 Dec 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 Dec 2015.",
- "As the President of the Council of Deputies, Saleh has obstructed and undermined the Libyan political transition, including by refusing several times to call a vote on the Government of National Accord (\"GNA\").",
- "On 23 Aug 2016, Saleh addressed a letter to the Secretary-General of the United Nations, in which he criticised the United Nations' support to the GNA which he described as the imposition \"of a group of individuals on the Libyan people (…) in breach of the Constitution and the United Nations Charter\". He criticised the adoption of United Nations Security Council Resolution 2259(2015) which endorsed the Skhirat Agreement, and he threatened to bring the United Nations, which he holds responsible for \"unconditional and unjustified\" support to an incomplete Presidency Council, as well as the UN Secretary-General, before the International Criminal Court for violating the UN Charter, the Libyan Constitution and the sovereignty of Libya. Those statements undermine the support for mediation by the UN and the UN Support Mission in Libya (UNSMIL), as expressed by all relevant UN Security Council Resolutions, notably Resolution 2259(2015).",
- "On 6 Sep 2016, Saleh paid an official visit to Niger with Abdullah al-Thani, \"Prime Minister\" of the non-recognised government of Tobruk, even though Resolution 2259(2015) calls for the ceasing of support to and official contact with parallel institutions which claim to represent the legitimate authority but are not parties to the Agreement."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: D001001 (issued by LY) issued: 2015-01-22"
- ],
- "DATE_OF_BIRTH": [
- "1942-06-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Agila"
- ],
- "PERSON_LAST_NAME": [
- "Saleh Issa Gwaider"
- ],
- "FULL_NAME": [
- "Saleh Issa Gwaider Agila"
- ]
- },
- {
- "ssid": "36253",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Khalifa Ghwell was the so-called \"Prime Minister and Defence Minister\" of the internationally unrecognised General National Congress (\"GNC\") (also known as the \"National Salvation Government\"), and as such was responsible for their activities.",
- "On 7 Jul 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC \"President\" Nuri Abu Sahmain.",
- "As GNC \"Prime Minister\", Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement.",
- "On 15 Jan 2016, in his capacity as the Tripoli GNC's \"Prime Minister and Minister of Defence\", Ghwell ordered the arrest of any members of the new Security Team, appointed by the Prime Minister Designate of the Government of National Accord, who set foot in Tripoli.",
- "On 31 Aug 2016 he ordered the \"Prime Minister\" and the \"Defence Minister\" of the \"National Salvation Government\" to return to work after the HoR had rejected the GNA."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: A005465 (issued by LY) issued: 2015-04-12 expires: 2017-04-11",
- "passport: J690P666 (issued by LY) issued: 2016-06-12 expires: 2024-06-11"
- ],
- "DATE_OF_BIRTH": [
- "1956-01-01",
- "1951-01-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Khalifa"
- ],
- "PERSON_LAST_NAME": [
- "Ghwell"
- ],
- "FULL_NAME": [
- "Ghwell Khalifa",
- "Al Ghweil Khalifa",
- "Al-Ghawail Khalifa",
- "Ghawil Khalifa Mohamed"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Misurata"
- ],
- "ADDRESS_LINES": [
- "Qasr Ahmed Street"
- ]
- },
- {
- "ssid": "39199",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.025",
- "target_type": "individual",
- "justification": [
- "Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery"
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: C17HLRL3 (issued by LY) issued: 2015-12-30"
- ],
- "DATE_OF_BIRTH": [
- "1985-12-02"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohammed",
- "محمد",
- "Al Amin",
- "الأمین",
- "Al-Arabi",
- "العربي"
- ],
- "PERSON_LAST_NAME": [
- "Kashlaf",
- "كشلاف"
- ],
- "FULL_NAME": [
- "Mohammed Al Amin Al-Arabi Kashlaf",
- "Kashlaf",
- "Koshlaf",
- "al-Qasab",
- "Keslaf"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Zawiya"
- ]
- },
- {
- "ssid": "39073",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.021",
- "target_type": "individual",
- "justification": [
- "Leader of a transnational trafficking network"
- ],
- "DATE_OF_BIRTH": [
- "1980"
- ],
- "PERSON_FIRST_NAMES": [
- "Ermias"
- ],
- "PERSON_LAST_NAME": [
- "Alem"
- ],
- "FULL_NAME": [
- "Alem Ermias",
- "Ermias Ghermay",
- "Guro",
- "Ermies Ghermay",
- "Ermias Ghirmay"
- ],
- "NATIONALITY": [
- "ER"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Tripoli"
- ],
- "ADDRESS_LINES": [
- "Tarig sure no. 51"
- ]
- },
- {
- "ssid": "39184",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.024",
- "target_type": "individual",
- "justification": [
- "Leader of a transnational trafficking network"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 782633 (issued by LY) issued: 2005-05-31",
- "passport: 540794 (issued by LY) issued: 2008-01-12"
- ],
- "DATE_OF_BIRTH": [
- "1983-01-19"
- ],
- "PERSON_FIRST_NAMES": [
- "Mus’ab",
- "مصعب مصطفى ابو القاسم عمر",
- "Mustafa",
- "مصطفى",
- "Abu al Qassim",
- "ابو القاسم"
- ],
- "PERSON_LAST_NAME": [
- "Omar",
- "عمر"
- ],
- "FULL_NAME": [
- "Mus’ab Mustafa Abu al Qassim Omar",
- "Mus’ab Abu Qarin",
- "ABU-AL QASSIM OMAR Musab Boukrin",
- "The Doctor",
- "Al-Grein"
- ],
- "NATIONALITY": [
- "LY"
- ]
- },
- {
- "ssid": "39108",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.024",
- "target_type": "individual",
- "justification": [
- "Leader of a transnational trafficking network"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 782633 (issued by LY) issued: 2005-05-31",
- "passport: 540794 (issued by LY) issued: 2008-01-12"
- ],
- "DATE_OF_BIRTH": [
- "1983-01-19"
- ],
- "PERSON_FIRST_NAMES": [
- "Mus’ab",
- "مصعب",
- "Mustafa",
- "مصطفى",
- "Abu al Qassim",
- "ابو القاسم"
- ],
- "PERSON_LAST_NAME": [
- "Omar",
- "عمر"
- ],
- "FULL_NAME": [
- "Mus’ab Mustafa Abu al Qassim Omar",
- "Mus’ab Abu Qarin",
- "ABU-AL QASSIM OMAR Musab Boukrin",
- "The Doctor",
- "Al-Grein"
- ],
- "NATIONALITY": [
- "LY"
- ]
- },
- {
- "ssid": "39213",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.026",
- "target_type": "individual",
- "justification": [
- "Commander of the Coast Guard in Zawiya"
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available.",
- "Name of mother Huriyah Al-A’ib"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: G52FYPRL (issued by LY) issued: 2014-05-08 expires: 2022-05-07",
- "other: 2519910 (issued by LY)",
- "other: 36479 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1986-07-27"
- ],
- "PERSON_FIRST_NAMES": [
- "Abd Al-Rahman"
- ],
- "PERSON_LAST_NAME": [
- "Salim Ibrahim al-Milad"
- ],
- "FULL_NAME": [
- "Salim Ibrahim al-Milad Abd Al-Rahman Navy Major",
- "Abdurahman Salem Ibrahim Milad",
- "Abdulrahman Salim Milad Kashlaf",
- "Rahman Salim Milad",
- "al-Bija"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Zawiya"
- ]
- },
- {
- "ssid": "39169",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.023",
- "target_type": "individual",
- "justification": [
- "Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network"
- ],
- "other_information": [
- "POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: LY53FP76 (issued by LY) issued: 2015-09-29"
- ],
- "DATE_OF_BIRTH": [
- "1988-05-07"
- ],
- "PERSON_FIRST_NAMES": [
- "Ahmad",
- "احمد عمر امحمد الفيتوري",
- "Oumar",
- "عمر",
- "Imhamad",
- "امحمد"
- ],
- "PERSON_LAST_NAME": [
- "al-Fitouri",
- "الفيتوري"
- ],
- "FULL_NAME": [
- "Ahmad Oumar Imhamad al-Fitouri",
- "Al-Dabachi",
- "Al Ammu",
- "The Uncle",
- "Al-Ahwal",
- "Al Dabbashi"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Garabulli",
- "Zawiya",
- "Dbabsha-Sabratah"
- ]
- },
- {
- "ssid": "39157",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.022",
- "target_type": "individual",
- "justification": [
- "Leader of a transnational trafficking network"
- ],
- "DATE_OF_BIRTH": [
- "Approximately 30-35 years old."
- ],
- "PERSON_FIRST_NAMES": [
- "Fitiwi"
- ],
- "PERSON_LAST_NAME": [
- "Abdelrazak"
- ],
- "FULL_NAME": [
- "Abdelrazak Fitiwi",
- "Abdurezak",
- "Abdelrazaq",
- "Abdulrazak",
- "Abdrazzak",
- "Fitwi Esmail Abdelrazak"
- ],
- "NATIONALITY": [
- "ER"
- ]
- },
- {
- "ssid": "39147",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.021",
- "target_type": "individual",
- "justification": [
- "Leader of a transnational trafficking network"
- ],
- "DATE_OF_BIRTH": [
- "1980"
- ],
- "PERSON_FIRST_NAMES": [
- "Ermias"
- ],
- "PERSON_LAST_NAME": [
- "Alem"
- ],
- "FULL_NAME": [
- "Alem Ermias",
- "Ermias Ghermay",
- "Guro",
- "Ermies Ghermay",
- "Ermias Ghirmay"
- ],
- "NATIONALITY": [
- "ER"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Tripoli"
- ],
- "ADDRESS_LINES": [
- "Tarig sure no. 51"
- ]
- },
- {
- "ssid": "39136",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.026",
- "target_type": "individual",
- "justification": [
- "Commander of the Coast Guard in Zawiya"
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available.",
- "Name of mother Huriyah Al-A’ib"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: G52FYPRL (issued by LY) issued: 2014-05-08 expires: 2022-05-07",
- "other: 2519910 (issued by LY)",
- "other: 36479 (issued by LY)"
- ],
- "DATE_OF_BIRTH": [
- "1986-07-27"
- ],
- "PERSON_FIRST_NAMES": [
- "Abd Al-Rahman"
- ],
- "PERSON_LAST_NAME": [
- "Salim Ibrahim al-Milad"
- ],
- "FULL_NAME": [
- "Salim Ibrahim al-Milad Abd Al-Rahman Navy Major",
- "Abdurahman Salem Ibrahim Milad",
- "Abdulrahman Salim Milad Kashlaf",
- "Rahman Salim Milad",
- "al-Bija"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Zawiya"
- ]
- },
- {
- "ssid": "39093",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.023",
- "target_type": "individual",
- "justification": [
- "Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network"
- ],
- "other_information": [
- "POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: LY53FP76 (issued by LY) issued: 2015-09-29"
- ],
- "DATE_OF_BIRTH": [
- "1988-05-07"
- ],
- "PERSON_FIRST_NAMES": [
- "Ahmad",
- "احمد",
- "Oumar",
- "عمر",
- "Imhamad",
- "امحمد"
- ],
- "PERSON_LAST_NAME": [
- "al-Fitouri",
- "الفيتوري"
- ],
- "FULL_NAME": [
- "Ahmad Oumar Imhamad al-Fitouri",
- "Al-Dabachi",
- "Al Ammu",
- "The Uncle",
- "Al-Ahwal",
- "Al Dabbashi"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Garabulli",
- "Zawiya",
- "Dbabsha-Sabratah"
- ]
- },
- {
- "ssid": "39124",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.025",
- "target_type": "individual",
- "justification": [
- "Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery"
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: C17HLRL3 (issued by LY) issued: 2015-12-30"
- ],
- "DATE_OF_BIRTH": [
- "1985-12-02"
- ],
- "PERSON_FIRST_NAMES": [
- "Mohammed",
- "محمد",
- "Al Amin",
- "الأمین",
- "Al-Arabi",
- "العربي"
- ],
- "PERSON_LAST_NAME": [
- "Kashlaf",
- "كشلاف"
- ],
- "FULL_NAME": [
- "Mohammed Al Amin Al-Arabi Kashlaf",
- "Kashlaf",
- "Koshlaf",
- "al-Qasab",
- "Keslaf"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_COUNTRY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Zawiya"
- ]
- },
- {
- "ssid": "39083",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.022",
- "target_type": "individual",
- "justification": [
- "Leader of a transnational trafficking network"
- ],
- "DATE_OF_BIRTH": [
- "Approximately 30-35 years old."
- ],
- "PERSON_FIRST_NAMES": [
- "Fitiwi"
- ],
- "PERSON_LAST_NAME": [
- "Abdelrazak"
- ],
- "FULL_NAME": [
- "Abdelrazak Fitiwi",
- "Abdurezak",
- "Abdelrazaq",
- "Abdulrazak",
- "Abdrazzak",
- "Fitwi Esmail Abdelrazak"
- ],
- "NATIONALITY": [
- "ER"
- ]
- },
- {
- "ssid": "39608",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.027",
- "target_type": "individual",
- "justification": [
- "Leader of armed militias."
- ],
- "other_information": [
- "Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: S/263963 (issued by LY) issued: 2012-11-08"
- ],
- "DATE_OF_BIRTH": [
- "1982-10-29"
- ],
- "PERSON_FIRST_NAMES": [
- "Ibrahim Saeed Salim"
- ],
- "PERSON_LAST_NAME": [
- "Jadhran"
- ],
- "FULL_NAME": [
- "Jadhran Ibrahim Saeed Salim",
- "Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran"
- ],
- "NATIONALITY": [
- "LY"
- ]
- },
- {
- "ssid": "39601",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.027",
- "target_type": "individual",
- "justification": [
- "Leader of armed militias."
- ],
- "other_information": [
- "Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: S/263963 (issued by LY) issued: 2012-11-08"
- ],
- "DATE_OF_BIRTH": [
- "1982-10-29"
- ],
- "PERSON_FIRST_NAMES": [
- "Ibrahim Saeed Salim"
- ],
- "PERSON_LAST_NAME": [
- "Jadhran"
- ],
- "FULL_NAME": [
- "Jadhran Ibrahim Saeed Salim",
- "Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran"
- ],
- "NATIONALITY": [
- "LY"
- ]
- },
- {
- "ssid": "39809",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.028",
- "target_type": "individual",
- "justification": [
- "Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade."
- ],
- "PERSON_FIRST_NAMES": [
- "Salah"
- ],
- "PERSON_LAST_NAME": [
- "Badi"
- ],
- "FULL_NAME": [
- "Badi Salah"
- ]
- },
- {
- "ssid": "39805",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.028",
- "target_type": "individual",
- "justification": [
- "Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade."
- ],
- "PERSON_FIRST_NAMES": [
- "Salah"
- ],
- "PERSON_LAST_NAME": [
- "Badi"
- ],
- "FULL_NAME": [
- "Badi Salah"
- ]
- },
- {
- "ssid": "43335",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.",
- "Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018."
- ],
- "DATE_OF_BIRTH": [
- "1978"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mahmoud",
- "Mustafa",
- "Busayf"
- ],
- "PERSON_LAST_NAME": [
- "Al-Werfalli"
- ],
- "FULL_NAME": [
- "Al-Werfalli Mahmoud Mustafa Busayf",
- "Al-Warfalli Mahmud"
- ]
- },
- {
- "ssid": "43378",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.",
- "In particular, the Bana has been linked to transports of military material to Libya in Jan 2020."
- ],
- "other_information": [
- "Tel. +962787064121; +96265865550; +96265868550\nEmail: operation@medwave.co"
- ],
- "COMPANY_NAME": [
- "Med Wave Shipping"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Med Wave Shipping"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "JO",
- "LB"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Dauwar Al-Waha",
- "Amman 11185",
- "Ras Beirut"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Office 511, 5th Floor, Baraka Building",
- "Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh",
- "P.O. Box 850880",
- "Ground Floor, Orient Queen Homes Building, John Kennedy"
- ]
- },
- {
- "ssid": "43371",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.",
- "In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020."
- ],
- "other_information": [
- "Tel. +90 549 720 1748\nEmail: info@avrasyashipping.com \nWebsite: http://www.avrasyashipping.com/iletisim"
- ],
- "COMPANY_NAME": [
- "Avrasya Shipping"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Avrasya Shipping"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "TR"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Samsun"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Liman Mh. Gezi Cd. No:22/3 İlkadım"
- ]
- },
- {
- "ssid": "43364",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "entity",
- "justification": [
- "Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.",
- "The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya."
- ],
- "other_information": [
- "Tel. +77272922305\nWebsite: https://airsigma.pro/\nRegistered under name: Kenesbayev Umirbek Zharmenovich"
- ],
- "COMPANY_NAME": [
- "Sigma Airlines",
- "Sigma Aviation",
- "Air Sigma"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Sigma Airlines",
- "Sigma Aviation",
- "Air Sigma"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "KZ"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Almaty"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Markov Str. 11"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "050013"
- ]
- },
- {
- "ssid": "43358",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees.",
- "He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp."
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Moussa"
- ],
- "PERSON_LAST_NAME": [
- "Diab"
- ],
- "FULL_NAME": [
- "Diab Moussa",
- "Diab Mousa"
- ]
- },
- {
- "ssid": "43352",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees.",
- "He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp."
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Moussa"
- ],
- "PERSON_LAST_NAME": [
- "Diab"
- ],
- "FULL_NAME": [
- "Diab Moussa",
- "Diab Mousa"
- ]
- },
- {
- "ssid": "43344",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Mahmoud al-Werfalli serves as a commander (lieutenant) of the Benghazi-based al-Saiqa Brigade. In this role, al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions.",
- "Al-Werfalli has been linked to the killing of thirty-three persons between Jun 2016 and Jul 2017 in several incidents as well as a mass execution of ten persons on 24 Jan 2018."
- ],
- "DATE_OF_BIRTH": [
- "1978"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Mahmoud",
- "Mustafa",
- "Busayf"
- ],
- "PERSON_LAST_NAME": [
- "Al-Werfalli"
- ],
- "FULL_NAME": [
- "Al-Werfalli Mahmoud Mustafa Busayf",
- "Al-Warfalli Mahmud"
- ]
- },
- {
- "ssid": "43767",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.",
- "In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.",
- "In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process."
- ],
- "DATE_OF_BIRTH": [
- "1961-06-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Yevgeniy",
- "Евгений",
- "Viktorovich",
- "Викторович"
- ],
- "PERSON_LAST_NAME": [
- "Prigozhin",
- "Пригожин"
- ],
- "FULL_NAME": [
- "Prigozhin Yevgeniy Viktorovich"
- ],
- "NATIONALITY": [
- "RU"
- ]
- },
- {
- "ssid": "43757",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Yevgeniy Viktorovich Prigozhin is a Russian businessman with close links, including financial, to the Wagner Group, a Russia-based unincorporated private military entity.",
- "In this way, Prigozhin is engaged in and provides support for the Wagner Group’s activities in Libya, which threaten the country’s peace, stability and security.",
- "In particular, the Wagner Group is involved in multiple and repeated breaches of the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333, including the delivery of arms and the deployment of mercenaries into Libya in support of the Libya National Army. The Wagner Group has participated in multiple military operations against the UN-endorsed Government of National Accord and has contributed to damaging the stability of Libya and undermining a peaceful process."
- ],
- "DATE_OF_BIRTH": [
- "1961-06-01"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Yevgeniy",
- "Евгений",
- "Viktorovich",
- "Викторович"
- ],
- "PERSON_LAST_NAME": [
- "Prigozhin",
- "Пригожин"
- ],
- "FULL_NAME": [
- "Prigozhin Yevgeniy Viktorovich"
- ],
- "NATIONALITY": [
- "RU"
- ]
- },
- {
- "ssid": "46438",
- "sanctions_set_ids": [
- "12788"
- ],
- "foreign_identifier": "LYi.029",
- "target_type": "individual",
- "justification": [
- "As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad."
- ],
- "relations": [
- {
- "target_id": "39199",
- "relation_type": "related-to"
- },
- {
- "target_id": "39136",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "DATE_OF_BIRTH": [
- "1976-04-02"
- ],
- "PERSON_FIRST_NAMES": [
- "Osama",
- "أسامة",
- "Ibrahim",
- "ابراهيم"
- ],
- "PERSON_LAST_NAME": [
- "Al Kuni",
- "الكوني"
- ],
- "FULL_NAME": [
- "Manager of Al Nasr Detention Center in Zawiyah Al Kuni Osama Ibrahim",
- "Osama Milad",
- "Osama al-Milad",
- "Osama Zawiya",
- "Osama Zawiyah",
- "Osama al Kuni"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Zawiyah"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Libya"
- ]
- },
- {
- "ssid": "46425",
- "sanctions_set_ids": [
- "12786"
- ],
- "foreign_identifier": "LYi.029",
- "target_type": "individual",
- "justification": [
- "As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad."
- ],
- "relations": [
- {
- "target_id": "39199",
- "relation_type": "related-to"
- },
- {
- "target_id": "39136",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "DATE_OF_BIRTH": [
- "1976-04-02"
- ],
- "PERSON_FIRST_NAMES": [
- "Osama",
- "أسامة",
- "Ibrahim",
- "ابراهيم"
- ],
- "PERSON_LAST_NAME": [
- "Al Kuni",
- "الكوني"
- ],
- "FULL_NAME": [
- "Manager of Al Nasr Detention Center in Zawiyah Al Kuni Osama Ibrahim",
- "Osama Milad",
- "Osama al-Milad",
- "Osama Zawiya",
- "Osama Zawiyah",
- "Osama al Kuni"
- ],
- "NATIONALITY": [
- "LY"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Zawiyah"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Libya"
- ]
- },
- {
- "ssid": "46981",
- "sanctions_set_ids": [
- "12787"
- ],
- "target_type": "individual",
- "justification": [
- "Aleksandr Sergeevich Kuznetsov belongs to the command structure of the Wagner Group, a Russia-based unincorporated private military entity. He took command of the 1st Attack and Reconnaissance Company of the Wagner Group in 2014. He was injured in Sep 2019 in Libya while fighting alongside the Libyan National Liberation Army (NLA) as commander of the Wagner Group’s military operatives. Through his position and actions, Kuznetsov is responsible for the Wagner Group’s activities that threaten the peace, stability and security of Libya."
- ],
- "other_information": [
- "Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group",
- "Callsign: Ratibor",
- "Wagner Group ID: M-0271"
- ],
- "DATE_OF_BIRTH": [
- "1977-10-08"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleksandr",
- "Alexander",
- "Александр",
- "Sergeevich",
- "Сергеевич"
- ],
- "PERSON_LAST_NAME": [
- "Kuznetsov",
- "Кузнецов"
- ],
- "FULL_NAME": [
- "Kuznetsov Aleksandr Sergeevich"
- ],
- "NATIONALITY": [
- "RU"
- ]
- },
- {
- "ssid": "46972",
- "sanctions_set_ids": [
- "3980"
- ],
- "target_type": "individual",
- "justification": [
- "Aleksandr Sergeevich Kuznetsov belongs to the command structure of the Wagner Group, a Russia-based unincorporated private military entity. He took command of the 1st Attack and Reconnaissance Company of the Wagner Group in 2014. He was injured in Sep 2019 in Libya while fighting alongside the Libyan National Liberation Army (NLA) as commander of the Wagner Group’s military operatives. Through his position and actions, Kuznetsov is responsible for the Wagner Group’s activities that threaten the peace, stability and security of Libya."
- ],
- "other_information": [
- "Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group",
- "Callsign: Ratibor",
- "Wagner Group ID: M-0271"
- ],
- "DATE_OF_BIRTH": [
- "1977-10-08"
- ],
- "sex": "male",
- "PERSON_FIRST_NAMES": [
- "Aleksandr",
- "Alexander",
- "Александр",
- "Sergeevich",
- "Сергеевич"
- ],
- "PERSON_LAST_NAME": [
- "Kuznetsov",
- "Кузнецов"
- ],
- "FULL_NAME": [
- "Kuznetsov Aleksandr Sergeevich"
- ],
- "NATIONALITY": [
- "RU"
- ]
- },
- {
- "ssid": "7244",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.011",
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d’état of 12 April 2012."
- ],
- "other_information": [
- "Official function: Deputy Chief of Staff to the Armed Forces."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: DA0002186 (issued by GW) issued: 2007-03-30 expires: 2013-08-26"
- ],
- "DATE_OF_BIRTH": [
- "1947-04-26"
- ],
- "PERSON_FIRST_NAMES": [
- "Mamadu"
- ],
- "PERSON_LAST_NAME": [
- "Ture"
- ],
- "FULL_NAME": [
- "Ture Mamadu Major General",
- "N'Krumah"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7288",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012."
- ],
- "other_information": [
- "Official function: Chief of the Presidential Guard."
- ],
- "PERSON_FIRST_NAMES": [
- "Saya Braia Na"
- ],
- "PERSON_LAST_NAME": [
- "Nhapka"
- ],
- "FULL_NAME": [
- "Nhapka Saya Braia Na General"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7232",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.005",
- "target_type": "individual",
- "justification": [
- "António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the \"Military Command\" was issued by the Armed Forces General Staff, which is led by General Injai."
- ],
- "other_information": [
- "Parentage: Wasna Injai and Quiritche Cofte. Official function: Lieutenant-General - Chief of Staff to the Armed Forces."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: AAID00435 (issued by GW) issued: 2010-02-18 expires: 2013-02-18"
- ],
- "DATE_OF_BIRTH": [
- "1955-01-20"
- ],
- "PERSON_FIRST_NAMES": [
- "António"
- ],
- "PERSON_LAST_NAME": [
- "Injai",
- "Indjai"
- ],
- "FULL_NAME": [
- "Injai António General",
- "Indjai António"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7254",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.008",
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d’état of 12 April 2012."
- ],
- "other_information": [
- "Official function: Inspector-General of the Armed Forces."
- ],
- "DATE_OF_BIRTH": [
- "1956-03-07"
- ],
- "PERSON_FIRST_NAMES": [
- "Estêvão"
- ],
- "PERSON_LAST_NAME": [
- "Na Mena"
- ],
- "FULL_NAME": [
- "Na Mena Estêvão General"
- ]
- },
- {
- "ssid": "7763",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.006",
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 Apr 2012."
- ],
- "other_information": [
- "Parentage: “Nabidom”, Official function: Head of Intelligence.",
- "NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1"
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: DA0001564 (issued by GW) issued: 2005-11-30 expires: 2011-05-15"
- ],
- "DATE_OF_BIRTH": [
- "1954-05-28"
- ],
- "PERSON_FIRST_NAMES": [
- "Tchipa"
- ],
- "PERSON_LAST_NAME": [
- "Na Bidon"
- ],
- "FULL_NAME": [
- "Na Bidon Tchipa Lieutenant-colonel"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7795",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.004",
- "target_type": "individual",
- "justification": [
- "Point of Contact for the \"Military Command\" which has assumed responsibility for the coup d'état of 12 Apr 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (no 5, dated 13 Apr 2012). Major Djaló also belongs to the Military Intelligence."
- ],
- "other_information": [
- "Official function: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequently, Colonel and Chief of Protocol of the Headquarters of the Armed Forces.",
- "NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: AAISO40158 (issued by GW) issued: 2012-10-02 expires: 2015-10-02"
- ],
- "DATE_OF_BIRTH": [
- "1954-12-18"
- ],
- "PERSON_FIRST_NAMES": [
- "Idrissa"
- ],
- "PERSON_LAST_NAME": [
- "Djaló"
- ],
- "FULL_NAME": [
- "Djaló Idrissa Major",
- "Idriça Djaló"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7303",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.003",
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 Apr 2012. Close advisor to Armed Forces Chief of Staff António Injai."
- ],
- "other_information": [
- "Official function: Head of Operations of the Armed Forces Joint Staff.",
- "NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1"
- ],
- "PERSON_NATIONAL_ID": [
- "passport: AAIN29392 (issued by GW) issued: 2011-09-29 expires: 2016-09-29"
- ],
- "DATE_OF_BIRTH": [
- "1957-03-05"
- ],
- "PERSON_FIRST_NAMES": [
- "Cranha"
- ],
- "PERSON_LAST_NAME": [
- "Danfa"
- ],
- "FULL_NAME": [
- "Danfa Cranha Colonel"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7776",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.007",
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces)."
- ],
- "other_information": [
- "Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.",
- "NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: SA0002264 (issued by GW) issued: 2006-07-24 expires: 2009-07-23"
- ],
- "DATE_OF_BIRTH": [
- "1953-02-27"
- ],
- "PERSON_FIRST_NAMES": [
- "Tcham"
- ],
- "PERSON_LAST_NAME": [
- "Na Man"
- ],
- "FULL_NAME": [
- "Na Man Tcham Lieutenant-colonel",
- "Namam"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7786",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012."
- ],
- "other_information": [
- "Parentage: José Fernandes e Segunda Iamite, Official function: Assistant to the Chief of Operations of the National Guard."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: AAIS00048 (issued by GW) issued: 2009-03-24 expires: 2012-03-24"
- ],
- "DATE_OF_BIRTH": [
- "1965-01-22"
- ],
- "PERSON_FIRST_NAMES": [
- "Samuel"
- ],
- "PERSON_LAST_NAME": [
- "Fernandes"
- ],
- "FULL_NAME": [
- "Fernandes Samuel Major"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7260",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.001",
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d’état of 12 April 2012."
- ],
- "other_information": [
- "Parentage: Suareba Camará and Sale Queita, Official function: Chief of Staff of the Air Force."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: AAID00437 (issued by GW) issued: 2010-02-18 expires: 2013-02-18"
- ],
- "DATE_OF_BIRTH": [
- "1964-05-11"
- ],
- "PERSON_FIRST_NAMES": [
- "Ibraima"
- ],
- "PERSON_LAST_NAME": [
- "Camará"
- ],
- "FULL_NAME": [
- "Camará Ibraima Brigadier-General",
- "Papa Camará"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7270",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.009",
- "target_type": "individual",
- "justification": [
- "Spokesperson of the \"Military Command\" which has assumed responsibility for the coup d’état of 12 April 2012."
- ],
- "other_information": [
- "Parentage: Samba Naualna and In Uasne Nanfafe, Official function: Spokesperson of the \"Military Command\"."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: SA 0000417 (issued by GW) issued: 2003-10-29 expires: 2013-03-10"
- ],
- "DATE_OF_BIRTH": [
- "1966-06-06"
- ],
- "PERSON_FIRST_NAMES": [
- "Daba"
- ],
- "PERSON_LAST_NAME": [
- "Naualna"
- ],
- "FULL_NAME": [
- "Naualna Daba Lieutenant-Colonel",
- "Daba Na Walna"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7283",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012."
- ],
- "other_information": [
- "Official function: Army Chief of Staff."
- ],
- "PERSON_FIRST_NAMES": [
- "Augusto"
- ],
- "PERSON_LAST_NAME": [
- "Mário Có"
- ],
- "FULL_NAME": [
- "Mário Có Augusto General"
- ]
- },
- {
- "ssid": "7294",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff António Injai."
- ],
- "other_information": [
- "Official function: Commander of the National Guard."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: AAIS00820 (issued by GW) issued: 2010-11-24 expires: 2012-04-27"
- ],
- "DATE_OF_BIRTH": [
- "1968-09-18"
- ],
- "PERSON_FIRST_NAMES": [
- "Tomás"
- ],
- "PERSON_LAST_NAME": [
- "Djassi"
- ],
- "FULL_NAME": [
- "Djassi Tomás Colonel"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7756",
- "sanctions_set_ids": [
- "3981"
- ],
- "foreign_identifier": "GBi.010",
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 Apr 2012. A loyal ally of António Injai. Lt. Col. Júlio Nhate has the material responsibility for the 12 Apr 2012 coup, having conducted the military operation."
- ],
- "other_information": [
- "Official function: Commander of the Paratroops Regiment."
- ],
- "DATE_OF_BIRTH": [
- "1965-09-28"
- ],
- "PERSON_FIRST_NAMES": [
- "Júlio"
- ],
- "PERSON_LAST_NAME": [
- "Nhate"
- ],
- "FULL_NAME": [
- "Nhate Júlio Lieutenant-colonel"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7822",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012."
- ],
- "other_information": [
- "Official function: Assistant to the North Region Military Commander."
- ],
- "PERSON_FIRST_NAMES": [
- "Paulo"
- ],
- "PERSON_LAST_NAME": [
- "Sunsai"
- ],
- "FULL_NAME": [
- "Sunsai Paulo Captain"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7318",
- "sanctions_set_ids": [
- "3981"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012. Very close to António Injai. Sanha Clussé integrated the \"Military Command\" delegation that met with ECOWAS in Abidjan on 26 Apr 2012."
- ],
- "other_information": [
- "Parentage: Clusse Mutcha and Dalu Imbungue. Official function: Acting Navy Chief of Staff."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: SA 0000515 (issued by GW) issued: 2003-12-08 expires: 2013-08-29"
- ],
- "DATE_OF_BIRTH": [
- "1965-09-28"
- ],
- "PERSON_FIRST_NAMES": [
- "Sanha"
- ],
- "PERSON_LAST_NAME": [
- "Clussé"
- ],
- "FULL_NAME": [
- "Clussé Sanha Captain (Navy)"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7813",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012."
- ],
- "other_information": [
- "Parentage: Luis Agostinho Cordeiro and Domingas Soares, Official function: Chief of Logistics of the Armed Forces Joint Staff."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: SA0000883 (issued by GW) issued: 2004-04-14 expires: 2013-04-15"
- ],
- "DATE_OF_BIRTH": [
- "1962-05-28"
- ],
- "PERSON_FIRST_NAMES": [
- "Agostinho",
- "Sousa"
- ],
- "PERSON_LAST_NAME": [
- "Cordeiro"
- ],
- "FULL_NAME": [
- "Cordeiro Agostinho Sousa Commander (Navy)"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7834",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012. Lt Na Man was active in the operational command of the 12 April coup, under orders from António Injai. He has also taken part, on behalf of the “Military Command”, in meetings with political parties."
- ],
- "other_information": [
- "Official function: Aide-de-Camp of the Chief of Staff of the Armed Forces."
- ],
- "PERSON_FIRST_NAMES": [
- "Julio"
- ],
- "PERSON_LAST_NAME": [
- "Na Man"
- ],
- "FULL_NAME": [
- "Na Man Julio Lieutenant"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7309",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the \"Military Command\"."
- ],
- "other_information": [
- "Parentage: Domingos de Carvalho e Josefa Cabral, Official function: President of the National Defence Institute."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: DA0002166 (issued by GW) issued: 2007-02-19 expires: 2013-04-15"
- ],
- "DATE_OF_BIRTH": [
- "1955-06-14"
- ],
- "PERSON_FIRST_NAMES": [
- "Celestino"
- ],
- "PERSON_LAST_NAME": [
- "De Carvalho"
- ],
- "FULL_NAME": [
- "De Carvalho Celestino Colonel"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7803",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012."
- ],
- "other_information": [
- "Parentage: Cunha Nan Tchongo and Bucha Natcham, Official function: Chief of the Naval Intelligence."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: DA0001565 (issued by GW) issued: 2005-12-01 expires: 2008-11-30"
- ],
- "DATE_OF_BIRTH": [
- "1961-04-08"
- ],
- "PERSON_FIRST_NAMES": [
- "Bion"
- ],
- "PERSON_LAST_NAME": [
- "Na Tchongo"
- ],
- "FULL_NAME": [
- "Na Tchongo Bion Commander (Navy)",
- "Nan Tchongo"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7828",
- "sanctions_set_ids": [
- "6373"
- ],
- "target_type": "individual",
- "justification": [
- "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012. Responsible for Misappropriation of publics funds belonging to Customs, the Transports Directorate-General and the Border and Migration Directorate-General. These funds finance the “Military Command”."
- ],
- "other_information": [
- "Official function: Chief of the Financial Services of the Armed Forces."
- ],
- "PERSON_FIRST_NAMES": [
- "Lassana"
- ],
- "PERSON_LAST_NAME": [
- "Camará"
- ],
- "FULL_NAME": [
- "Camará Lassana Lieutenant"
- ],
- "NATIONALITY": [
- "GW"
- ]
- },
- {
- "ssid": "7877",
- "sanctions_set_ids": [
- "3982"
- ],
- "target_type": "individual",
- "justification": [
- "Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extrajudicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG, UNOCI, French Forces and to the peace process as defined by resolution 1643 (2005)."
- ],
- "other_information": [
- "Father's Name: Yao Koffi Fofie, Mother's Name: Ama Krouama Kossonou."
- ],
- "PERSON_NATIONAL_ID": [
- "id-card: 2096927 (issued by BF) issued: 2005-03-17",
- "other: CNB N.076 (issued by BF) issued: 2003-02-17",
- "id-card: 970860100249 (issued by CI) issued: 1997-08-05 expires: 2007-08-05"
- ],
- "DATE_OF_BIRTH": [
- "1968-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Martin",
- "Kouakou"
- ],
- "PERSON_LAST_NAME": [
- "Fofie"
- ],
- "FULL_NAME": [
- "Fofie Martin Kouakou"
- ],
- "NATIONALITY": [
- "CI"
- ]
- },
- {
- "ssid": "7843",
- "sanctions_set_ids": [
- "3982"
- ],
- "target_type": "individual",
- "justification": [
- "Leader of COJEP («Young Patriots»), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Côte d'Ivoire (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005)."
- ],
- "other_information": [
- "Adress declared in travel document No. C2310421 issued by Switzerland on 15 Nov 2005 and valid until 31 Dec 2005: Abidjan, Cocody, Côte d'Ivoire."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 04LE66241 (issued by CI) issued: 2005-11-10 expires: 2008-11-09",
- "diplomatic-passport: AE/088 DH 12 (issued by CI) issued: 2002-12-20 expires: 2005-12-11",
- "passport: 98LC39292 (issued by CI) issued: 2000-11-24 expires: 2003-11-23",
- "travel-document: C2310421 (issued by CH) issued: 2005-11-15 expires: 2005-12-31"
- ],
- "DATE_OF_BIRTH": [
- "1972-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Charles"
- ],
- "PERSON_LAST_NAME": [
- "Blé Goudé"
- ],
- "FULL_NAME": [
- "Blé Goudé Charles",
- "Général",
- "Génie de Kpo",
- "Gbapé Zadi"
- ],
- "NATIONALITY": [
- "CI"
- ],
- "ADDRESS_COUNTRY": [
- "CI"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Abidjan"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Cocody"
- ],
- "ADDRESS_LINES": [
- "Address known in 2001: Yopougon Selmer, Bloc P 170; also at Hotel Ivoire"
- ]
- },
- {
- "ssid": "7868",
- "sanctions_set_ids": [
- "3982"
- ],
- "target_type": "individual",
- "justification": [
- "Leader of the Union des Patriotes pour la Libération Totale de la Côte d’Ivoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French Forces and to the peace process as defined by resolution 1643 (2005)."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 04 LE 017521 (issued by CI) issued: 2005-02-10 expires: 2008-02-20"
- ],
- "DATE_OF_BIRTH": [
- "1966-01-01",
- "1969-12-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Eugène",
- "N’goran",
- "Kouadio"
- ],
- "PERSON_LAST_NAME": [
- "Djué"
- ],
- "FULL_NAME": [
- "Djué Eugène N’goran Kouadio"
- ],
- "NATIONALITY": [
- "CI"
- ]
- },
- {
- "ssid": "23768",
- "sanctions_set_ids": [
- "3982"
- ],
- "target_type": "individual",
- "justification": [
- "Secretary-General of the so-called \"presidency\" of Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements."
- ],
- "other_information": [
- "Deceased on: 12 Apr 2011 in Abidjan."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: AE 065FH08 (issued by CI)"
- ],
- "DATE_OF_BIRTH": [
- "1959-01-27"
- ],
- "PERSON_FIRST_NAMES": [
- "Désiré"
- ],
- "PERSON_LAST_NAME": [
- "Tagro"
- ],
- "FULL_NAME": [
- "Tagro Désiré"
- ],
- "NATIONALITY": [
- "CI"
- ]
- },
- {
- "ssid": "23759",
- "sanctions_set_ids": [
- "3982"
- ],
- "target_type": "individual",
- "justification": [
- "Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence."
- ],
- "PERSON_NATIONAL_ID": [
- "diplomatic-passport: AE 09DD00013 (issued by CI)"
- ],
- "DATE_OF_BIRTH": [
- "1953-01-01"
- ],
- "PERSON_FIRST_NAMES": [
- "Pascal",
- "Affi"
- ],
- "PERSON_LAST_NAME": [
- "N'Guessan"
- ],
- "FULL_NAME": [
- "N'Guessan Pascal Affi"
- ],
- "NATIONALITY": [
- "CI"
- ]
- },
- {
- "ssid": "23752",
- "sanctions_set_ids": [
- "3982"
- ],
- "target_type": "individual",
- "justification": [
- "Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence."
- ],
- "DATE_OF_BIRTH": [
- "1949-06-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Simone"
- ],
- "PERSON_LAST_NAME": [
- "Gbagbo"
- ],
- "FULL_NAME": [
- "Gbagbo Simone"
- ],
- "NATIONALITY": [
- "CI"
- ]
- },
- {
- "ssid": "23731",
- "sanctions_set_ids": [
- "3982"
- ],
- "target_type": "individual",
- "justification": [
- "Close advisor to Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, public incitement to hatred and violence."
- ],
- "DATE_OF_BIRTH": [
- "1956-10-20"
- ],
- "PERSON_FIRST_NAMES": [
- "Alcide"
- ],
- "PERSON_LAST_NAME": [
- "Djédjé"
- ],
- "FULL_NAME": [
- "Djédjé Alcide"
- ],
- "NATIONALITY": [
- "CI"
- ]
- },
- {
- "ssid": "23745",
- "sanctions_set_ids": [
- "3982"
- ],
- "target_type": "individual",
- "justification": [
- "Former President of Côte d’Ivoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election."
- ],
- "DATE_OF_BIRTH": [
- "1945-05-31"
- ],
- "PERSON_FIRST_NAMES": [
- "Laurent"
- ],
- "PERSON_LAST_NAME": [
- "Gbagbo"
- ],
- "FULL_NAME": [
- "Gbagbo Laurent"
- ],
- "NATIONALITY": [
- "CI"
- ]
- },
- {
- "ssid": "8025",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.006",
- "target_type": "individual",
- "justification": [
- "Bashir Mohamed Mahamoud is a military commander of Al-Shabaab. Mahamoud was also one of approximately ten members on Al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 Jun 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu."
- ],
- "other_information": [
- "DOB range : between 1979 and 1982 (approximately)."
- ],
- "DATE_OF_BIRTH": [
- "1979",
- "1982"
- ],
- "FULL_NAME": [
- "Bashir Mohamed Mahamoud",
- "Bashir Mohamed Mahmoud",
- "Bashir Mahmud Mohammed",
- "Bashir Mohamed Mohamud",
- "Bashir Mohamed Mohamoud",
- "Bashir Yare",
- "Bashir Qorgab",
- "Gure Gap",
- "\"Abu Muscab\"",
- "\"Qorgab\""
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Mogadishu"
- ]
- },
- {
- "ssid": "8121",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.011",
- "target_type": "individual",
- "justification": [
- "Kenya-based extremist Aboud Rogo Mohammed has threatened the peace, security, or stability of Somalia, by providing financial, material, logistical, or technical support to al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.",
- "Aboud Rogo Mohammed is an extremist Islamic cleric based in Kenya. He continues to exert influence over extremist groups in East Africa as part of his campaign to promote violence throughout East Africa. Aboud Rogo's activities include fund-raising for al-Shabaab.",
- "As the main ideological leader of Al Hijra, formerly known as the Muslim Youth Center, Aboud Rogo Mohammed has used the extremist group as a pathway for radicalization and recruitment of principally Swahili speaking Africans for carrying out violent militant activity in Somalia. In a series of inspirational lectures between Feb 2009 and Feb 2012, Aboud repeatedly called for the violent rejection of the Somali peace process. During these lectures, Rogo repeatedly called for the use of violence against both the United Nations and the African Union Mission in Somalia (AMISOM) forces in Somalia, and urged his audiences to travel to Somalia to join al-Shabaab's fight against the Kenyan Government.",
- "Aboud Rogo Mohammed also offers guidance on how Kenyan recruits joining al-Shabaab can evade detection by the Kenyan authorities, and which routes to follow when traveling from Mombasa and/or Lamu to Al-Shabaab strongholds in Somalia, notably Kismayo. He has facilitated the travel to Somalia of numerous Kenyan recruits for al-Shabaab. In Sep 2011, Rogo was recruiting individuals in Mombasa, Kenya for travel into Somalia, presumably to conduct terrorist operations. In Sep 2008, Rogo held a fundraising meeting in Mombasa to help finance al-Shabaab activities in Somalia."
- ],
- "DATE_OF_BIRTH": [
- "1960-11-11",
- "1967-11-11",
- "1969-11-11",
- "1969-01-01"
- ],
- "FULL_NAME": [
- "Mohammed Aboud Rogo",
- "Aboud Mohammad Rogo",
- "Aboud Seif Rogo",
- "Aboud Mohammed Rogo",
- "Sheikh Aboud Rogo",
- "Aboud Rogo Muhammad",
- "Aboud Rogo Mohamed"
- ]
- },
- {
- "ssid": "8067",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.009",
- "target_type": "individual",
- "justification": [
- "Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia.",
- "He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.",
- "He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site."
- ],
- "other_information": [
- "Nationality: Possibly Ethiopian."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: A1180173 (issued by KE) expires: 2017-08-20",
- "id-card: 23446085 (issued by KE)"
- ],
- "DATE_OF_BIRTH": [
- "1979-04-10"
- ],
- "FULL_NAME": [
- "Hassan Mahat Omar",
- "Hassaan Hussein Adam",
- "Hassane Mahad Omar",
- "Xassaan Xuseen Adan",
- "Asan Mahad Cumar",
- "Abu Salman",
- "Abu Salmaan",
- "Sheikh Hassaan Hussein"
- ],
- "ADDRESS_COUNTRY": [
- "KE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Nairobi"
- ]
- },
- {
- "ssid": "7961",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.002",
- "target_type": "individual",
- "justification": [
- "Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between Jun 2006 and Sep 2007, Aweys served as chairman of the central committee of the Islamic Courts Union; in Jul 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, Aweys's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia."
- ],
- "DATE_OF_BIRTH": [
- "1935"
- ],
- "FULL_NAME": [
- "Hassan Dahir Aweys",
- "Ali Sheikh Hassan Dahir Aweys",
- "Awes Hassan Dahir",
- "Awes Shaykh Hassan Dahir",
- "Aweyes Hassen Dahir",
- "Aweys Ahmed Dahir",
- "Aweys Sheikh",
- "Aweys Sheikh Hassan Dahir",
- "Dahir Aweys Hassan",
- "Ibrahim Mohammed Hassan",
- "Oais Hassan Tahir",
- "Uways Hassan Tahir",
- "Hassan Sheikh"
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "8149",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOe.001",
- "target_type": "entity",
- "justification": [
- "Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia.",
- "Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia."
- ],
- "other_information": [
- "According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.",
- "The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.",
- "According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.",
- "According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.",
- "According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.",
- "According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.",
- "According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu."
- ],
- "COMPANY_NAME": [
- "Al-Shabaab",
- "Al-Shabab",
- "Shabaab",
- "The Youth",
- "Mujahidin Al-Shabaab Movement",
- "Mujahideen Youth Movement",
- "Mujahidin Youth Movement",
- "Mym",
- "Harakat Shabab Al-Mujahidin",
- "Hizbul Shabaab",
- "Hisb’ul Shabaab",
- "Al-Shabaab Al-Islamiya",
- "Youth Wing",
- "Al-Shabaab Al-Islaam",
- "Al-Shabaab Al-Jihaad",
- "The Unity of Islamic Youth",
- "Harakat Al-Shabaab Al-Mujaahidiin",
- "Harakatul Shabaab Al Mujaahidiin",
- "Mujaahidiin Youth Movement"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Al-Shabaab",
- "Al-Shabab",
- "Shabaab",
- "The Youth",
- "Mujahidin Al-Shabaab Movement",
- "Mujahideen Youth Movement",
- "Mujahidin Youth Movement",
- "Mym",
- "Harakat Shabab Al-Mujahidin",
- "Hizbul Shabaab",
- "Hisb’ul Shabaab",
- "Al-Shabaab Al-Islamiya",
- "Youth Wing",
- "Al-Shabaab Al-Islaam",
- "Al-Shabaab Al-Jihaad",
- "The Unity of Islamic Youth",
- "Harakat Al-Shabaab Al-Mujaahidiin",
- "Harakatul Shabaab Al Mujaahidiin",
- "Mujaahidiin Youth Movement"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "7993",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.004",
- "target_type": "individual",
- "justification": [
- "Ahmed Abdi Aw-Mohamed is a senior leader of Al-Shabaab and was publicly named emir of the organization in Dec 2007. He exercises command responsibility for Al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu."
- ],
- "DATE_OF_BIRTH": [
- "1977-07-10"
- ],
- "FULL_NAME": [
- "Ahmed Abdi aw-Mohamed",
- "Abu Zubeyr Muktar Abdirahman;",
- "Abuzubair Muktar Abdulrahim;",
- "Aw Mohammed Ahmed Abdi",
- "Aw-Mohamud Ahmed Abdi",
- "\"Godane\"",
- "\"Godani\"",
- "\"Mukhtar Shaykh\"",
- "\"Zubeyr Abu\""
- ],
- "NATIONALITY": [
- "SO"
- ]
- },
- {
- "ssid": "8136",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.012",
- "target_type": "individual",
- "justification": [
- "Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members.",
- "Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.",
- "Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens.",
- "As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya."
- ],
- "other_information": [
- "Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab."
- ],
- "DATE_OF_BIRTH": [
- "1962",
- "1967"
- ],
- "FULL_NAME": [
- "Ahmed Abubaker Shariff",
- "Makaburi",
- "Sheikh Abubakar Ahmed",
- "Abubaker Shariff Ahmed",
- "Abu Makaburi Shariff",
- "Abubaker Shariff",
- "Abubakar Ahmed"
- ],
- "ADDRESS_COUNTRY": [
- "KE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Mombasa"
- ],
- "ADDRESS_LINES": [
- "Majengo area"
- ]
- },
- {
- "ssid": "8104",
- "sanctions_set_ids": [
- "3983"
- ],
- "target_type": "individual",
- "PERSON_NATIONAL_ID": [
- "passport: A0181988 (issued by SO) expires: 2011-01-23"
- ],
- "DATE_OF_BIRTH": [
- "1954"
- ],
- "FULL_NAME": [
- "Jim’ale Ali Ahmed Nur",
- "Jim’ale Ahmed Ali",
- "Jim’ale Ahmad Nur Ali",
- "Jim’ale Sheikh Ahmed",
- "Jim’ale Ahmad Ali",
- "Jim’ale Shaykh Ahmed Nur"
- ],
- "NATIONALITY": [
- "SO",
- "DJ"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Djibouti"
- ]
- },
- {
- "ssid": "8053",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.008",
- "target_type": "individual",
- "justification": [
- "Fares Mohammed Mana'a has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known arms trafficker. In Oct 2009, the Yemeni government released a blacklist of 9 arms dealers with Mana'a \"on top,\" as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. \"Faris Manaa is a major weapons trafficker, and that's well known,\" according to Jun 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a Dec 2007 Yemen Times article, he is referenced as \"Sheikh Fares Mohammed Mana'a, an arms dealer.\" In a Jan 2008 Yemen Times article, he is referred to as \"Sheikh Faris Mana'a, an arms tradesman.\""
- ],
- "other_information": [
- "As of mid-2008, Yemen continues to serve as a hub for illegal arms shipments to the Horn of Africa, particularly arms shipments by boat to Somalia. There are unconfirmed reports that Faris Mana'a has participated in shipments to Somalia on numerous occasions. In 2004, Mana'a was involved in weapons contracts from Eastern Europe for weapons allegedly marketed to Somali fighters. Despite the Somalia UN arms embargo since 1992, Mana'a's interest in trafficking arms into Somalia can be traced back at least to 2003. Mana'a made an offer to buy thousands of arms in 2003 from Eastern Europe, and indicated that he planned to sell some of the arms in Somalia."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 00514146 (issued by YE)",
- "id-card: 1417576 (issued by YE) issued: 1996-01-07"
- ],
- "DATE_OF_BIRTH": [
- "1965-02-08"
- ],
- "FULL_NAME": [
- "Fares Mohammed Mana’a",
- "Faris Mana’a",
- "Fares Mohammed Manaa"
- ]
- },
- {
- "ssid": "8086",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.010",
- "target_type": "individual",
- "justification": [
- "Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia.",
- "He is a senior member of Al-Shabaab.",
- "He is involved in recruitment, finance and payroll for foreign fighters in Somalia."
- ],
- "other_information": [
- "Also believed to hold Syrian nationality. Married to a Somali woman.",
- "He is described as an expert in explosives and warfare in general.",
- "Since Oct 2007 he has appeared in television reports and in Al-Shabaab propaganda videos. He has been shown in a video training Al-Shabaab fighters. He has also been shown in videos and on websites calling for more fighters to join Al-Shabaab."
- ],
- "PERSON_NATIONAL_ID": [
- "passport: 403062567 (issued by US)",
- "other: 423-31-3021 (issued by US)"
- ],
- "DATE_OF_BIRTH": [
- "1984-05-06"
- ],
- "FULL_NAME": [
- "Omar Hammami",
- "Abu Maansuur Al-Amriki",
- "Abu Mansour Al-Amriki",
- "Abu Mansuur Al-Amriki",
- "Umar Hammami",
- "Abu Mansur Al-Amriki"
- ],
- "NATIONALITY": [
- "US"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "8041",
- "sanctions_set_ids": [
- "3983"
- ],
- "target_type": "individual",
- "justification": [
- "Mohamed Sa'id \"Atom\" has engaged in acts that threaten the peace, security or stability of Somalia. Atom has directly or indirectly supplied, sold, or transferred to Somalia arms or related materiel or advice, training, or assistance, including financing and financial assistance, related to military activities in violation of the arms embargo. Atom has been identified as one of the principal suppliers of arms and ammunition for Al-Shabaab operations in the Puntland region. He is described as the leader of a militia that emerged in 2006 in the eastern Sanaag region of northern Somalia. The militia comprises as many as 250 fighters and has been implicated in incidents of kidnapping, piracy and terrorism, and imports its own weapons, in violation of the arms embargo. Atom has established his force as the principal military presence in the area, with a primary base near Galgala and a secondary base near Badhan. According to some information, Atom is aligned with Al-Shabaab and may receive instructions from al-Shabaab leader Fu'aad Mohamed Khalaf.",
- "Furthermore, Atom is reportedly involved in arms trafficking into Somalia. Information from a number of sources indicates that his forces receive arms and equipment from Yemen and Eritrea. According to a Dec 2008 report, an eyewitness described six such shipments during a four-week period in early 2008, each sufficient to fill two pickup trucks with small arms, ammunition, and rocket-propelled grenades. According to a Bossaso businessman familiar with the arms trade, Atom's consignments do not enter the arms market, suggesting that they are either retained for the use of his forces or are transferred to recipients in southern Somalia, where Al-Shabaab operates.",
- "Atom's forces were implicated in the kidnapping of a German aid worker, in the kidnapping of two Somalis near Bossaso, and in a bombing of Ethiopian migrants in Bossaso on 5 Feb 2008, which killed 20 people and wounded over 100 others. Atom's militia may also have played a secondary role in the kidnapping of a German couple captured by pirates in Jun 2008."
- ],
- "DATE_OF_BIRTH": [
- "1966"
- ],
- "FULL_NAME": [
- "Mohamed Sa’id",
- "\"Atom\"",
- "Mohamed Sa’id Atom",
- "Mohamed Siad Atom"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Galgala",
- "Badhan"
- ]
- },
- {
- "ssid": "8008",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.005",
- "target_type": "individual",
- "justification": [
- "Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In Apr 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers."
- ],
- "FULL_NAME": [
- "Fuad Mohamed Khalaf",
- "Fuad Mohamed Khalif",
- "Fuad Mohamed Qalaf",
- "Fuad Mohammed Kalaf",
- "Fuad Mohamed Kalaf",
- "Fuad Mohammed Khalif",
- "Fuad Khalaf",
- "Fuad Shongale",
- "Fuad Shongole",
- "Fuad Shangole",
- "Fuad Songale",
- "Fouad Shongale",
- "Fuad Muhammad Khalaf Shongole"
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Mogadishu"
- ]
- },
- {
- "ssid": "7936",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.001",
- "target_type": "individual",
- "justification": [
- "Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu."
- ],
- "DATE_OF_BIRTH": [
- "1965-12-24"
- ],
- "FULL_NAME": [
- "Yasin Ali Baynah",
- "Ali Yasin Baynah",
- "Ali Yassin Mohamed",
- "Baynah Yasin",
- "Baynah Yassin",
- "Baynax Yasiin Cali",
- "Beenah Yasin",
- "Beenah Yassin",
- "Beenax Yasin",
- "Beenax Yassin",
- "Benah Yasin",
- "Benah Yassin",
- "Benax Yassin",
- "Beynah Yasin",
- "Binah Yassin",
- "Cali Yasiin Baynax"
- ],
- "NATIONALITY": [
- "SO",
- "SE"
- ],
- "ADDRESS_COUNTRY": [
- "SE",
- "SO"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Rinkeby, Stockholm",
- "Mogadishu"
- ]
- },
- {
- "ssid": "7979",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.003",
- "target_type": "individual",
- "justification": [
- "Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, Al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with Al-Shabaab. Since 2006, Al-Turki has made territory under his control available for training by various armed opposition groups including Al-Shabaab. In Sep 2007, Al-Turki appeared in an Al-Jazeera news video showing militia training under his leadership."
- ],
- "DATE_OF_BIRTH": [
- "1944"
- ],
- "FULL_NAME": [
- "Hassan Abdullah Hersi Al-Turki",
- "Al-Turki Hassan",
- "Turki Hassan",
- "Turki Hassan Abdillahi Hersi",
- "Turki Sheikh Hassan",
- "Xirsi Xasan Cabdilaahi",
- "Xirsi Xasan Cabdulle"
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "28926",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.014",
- "target_type": "individual",
- "justification": [
- "Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. He will be directly responsible for Al-Shabaab’s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah."
- ],
- "relations": [
- {
- "target_id": "8149",
- "relation_type": "related-to"
- }
- ],
- "DATE_OF_BIRTH": [
- "1972"
- ],
- "FULL_NAME": [
- "Ahmed Diriye",
- "Sheikh Ahmed Umar Abu Ubaidah",
- "Sheikh Omar Abu Ubaidaha",
- "Sheikh Ahmed Umar",
- "Sheikh Mahad Omar Abdikarim",
- "Abu Ubaidah",
- "Abu Diriye"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "28884",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.013",
- "target_type": "individual",
- "justification": [
- "Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-Shabaab as African foreign fighters, and has been involved in operations in Africa targeting tourists, entertainment establishments, and churches.",
- "Although focused mainly on operations outside of Somalia, Salman is known to reside in Somalia and train foreign fighters in Somalia before dispatching them elsewhere. Some of al-Shabaab’s foreign fighters also have a presence in Somalia. For example, Salman ordered al-Shabaab foreign fighters to southern Somalia in response to an African Union Mission in Somalia (AMISOM) offensive.",
- "Among other terrorist attacks, al-Shabaab was responsible for the attack on the Westgate shopping mall in Nairobi, Kenya in Sep 2013, which resulted in the deaths of at least 67 people. More recently, al-Shabaab claimed the Aug 31, 2014 attack on the National Intelligence and Security Agency prison in Mogadishu, killing three security guards and two civilians, and injuring 15 others."
- ],
- "DATE_OF_BIRTH": [
- "1979"
- ],
- "FULL_NAME": [
- "Maalim Salman",
- "Mu'alim Salman",
- "Mualem Suleiman",
- "Ameer Salman",
- "Ma'alim Suleiman",
- "Maalim Salman Ali",
- "Maalim Selman Ali",
- "Ma'alim Selman",
- "Ma'alin Sulayman"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "38510",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.016",
- "target_type": "individual",
- "DATE_OF_BIRTH": [
- "1973",
- "1974"
- ],
- "FULL_NAME": [
- "Ahmad Iman Ali",
- "Sheikh Ahmed Iman Ali",
- "Shaykh Ahmad Iman Ali",
- "Ahmed Iman Ali",
- "Abu Zinira"
- ],
- "NATIONALITY": [
- "KE"
- ]
- },
- {
- "ssid": "38521",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.017",
- "target_type": "individual",
- "DATE_OF_BIRTH": [
- "1982-04-15"
- ],
- "FULL_NAME": [
- "Abdifatah Abubakar Abdi",
- "Musa Muhajir"
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO",
- "KE"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Mombasa"
- ]
- },
- {
- "ssid": "44585",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.018",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM –Qde.014). INTERPOL-UN Security Council Special Notice web link available."
- ],
- "other_information": [
- "Deputy leader of Al-Shabaab"
- ],
- "DATE_OF_BIRTH": [
- "1972",
- "1971",
- "1973"
- ],
- "FULL_NAME": [
- "Abukar Ali Adan",
- "Abukar Ali Aden",
- "Ibrahim Afghan",
- "Sheikh Abukar"
- ]
- },
- {
- "ssid": "44596",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.019",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link available."
- ],
- "other_information": [
- "Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia."
- ],
- "DATE_OF_BIRTH": [
- "1973",
- "1983"
- ],
- "FULL_NAME": [
- "Maalim Ayman",
- "Ma’alim Ayman",
- "Mo’alim Ayman",
- "Nuh Ibrahim Abdi",
- "Ayman Kabo",
- "Abdiaziz Dubow Ali"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Kenya/Somalia border",
- "Badamadow"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Lower Juba Region"
- ]
- },
- {
- "ssid": "44613",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.020",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks\nand assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link available."
- ],
- "DATE_OF_BIRTH": [
- "Between 1957 and 1962"
- ],
- "FULL_NAME": [
- "Mahad Karate",
- "Mahad Mohamed Ali Karate",
- "Mahad Warsame Qalley Karate",
- "Abdirahim Mohamed Warsame"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "47596",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.021",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link available."
- ],
- "other_information": [
- "Spokesperson of Al-Shabaab"
- ],
- "DATE_OF_BIRTH": [
- "1966"
- ],
- "FULL_NAME": [
- "Ali Mohamed Rage",
- "Ali Mohammed Rage",
- "Ali Dheere",
- "Ali Dhere",
- "Ali Mohamed Rage Cali Dheer",
- "Ali Mohamud Rage"
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "62569",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.022",
- "target_type": "individual",
- "other_information": [
- "Gender: Male",
- "INTERPOL-UN Security Council Special Notice web link available."
- ],
- "DATE_OF_BIRTH": [
- "1983"
- ],
- "FULL_NAME": [
- "Abdullahi Osman Mohamed Caddow",
- "Cabdullahi Cusman Maxamed Caddow",
- "Dhagacade",
- "Faracade",
- "Injineer Ismaaciil",
- "Eng. Ismail"
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "74505",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.024",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.",
- "Previously in charge of Zakat; member of Shura of Al-Shabaab."
- ],
- "DATE_OF_BIRTH": [
- "1962",
- "1960",
- "1955"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Mohamed Mohamud Mire",
- "Mohamed Mire"
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ],
- "ADDRESS_TOWN_LOCATION": [
- "Jilib",
- "Qunyo Barrow"
- ]
- },
- {
- "ssid": "74489",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.023",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.",
- "Senior Al-Shabaab leader."
- ],
- "DATE_OF_BIRTH": [
- "1985"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Abdikadir Mohamed Abdikadir",
- "Abdukadir",
- "Abdukadir Mohamed Abdukadir",
- "Abdulkadir",
- "Abdulkadir Mohamed Abdulkadir",
- "Ikrima"
- ],
- "NATIONALITY": [
- "SO",
- "KE"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ]
- },
- {
- "ssid": "74522",
- "sanctions_set_ids": [
- "3983"
- ],
- "foreign_identifier": "SOi.025",
- "target_type": "individual",
- "justification": [
- "Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.",
- "Leader (Wali) of the Al-Shabaab group in Diinsor."
- ],
- "DATE_OF_BIRTH": [
- "1976"
- ],
- "sex": "male",
- "FULL_NAME": [
- "Mohamed Omar Mohamed",
- "Ma’d Umurow",
- "Mohamed Omar Haji",
- "Mohamed Omar Ma’alin",
- "Mohamed Haji Omar",
- "Mo’alin"
- ],
- "NATIONALITY": [
- "SO"
- ],
- "ADDRESS_COUNTRY": [
- "SO"
- ],
- "ADDRESS_COUNTRY_SUBDIVISION": [
- "Diinsor District, Bay Region",
- "Buur Hakaba District, Bay Region"
- ]
- },
- {
- "ssid": "9188",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "35.",
- "target_type": "entity",
- "justification": [
- "Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities."
- ],
- "relations": [
- {
- "target_id": "9301",
- "relation_type": "related-to"
- },
- {
- "target_id": "9180",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Iran Electronics Industries (including all branches) and subsidiaries"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iran Electronics Industries (including all branches) and subsidiaries"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IR"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tehran"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "P.O. Box 18575-365"
- ]
- },
- {
- "ssid": "9180",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "34.",
- "target_type": "entity",
- "justification": [
- "Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary."
- ],
- "relations": [
- {
- "target_id": "9188",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Iran Communications Industries (ICI)",
- "Sanaye Mokhaberat Iran",
- "Iran Communication Industries",
- "Iran Communications Industries Group",
- "Iran Communications Industries Co."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Iran Communications Industries (ICI)",
- "Sanaye Mokhaberat Iran",
- "Iran Communication Industries",
- "Iran Communications Industries Group",
- "Iran Communications Industries Co."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IR"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tehran",
- "Pasdaran, Tehran"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Pasdaran Avenue",
- "P.O. Box 19295-4731",
- "34 Apadana Avenue",
- "P.O. Box 19575-131",
- "Shahid Langary Street, Nobonyad Square Ave"
- ]
- },
- {
- "ssid": "9063",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "20.",
- "target_type": "entity",
- "justification": [
- "EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a nondesignated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by EU-sanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran’s Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. Bank Mellat is one of EIH’s parent banks."
- ],
- "COMPANY_NAME": [
- "Europäisch-Iranische Handelsbank (EIH)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Europäisch-Iranische Handelsbank (EIH)"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hamburg",
- "Kish Island",
- "Tehran"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Head Office: Depenau 2",
- "Kish branch, Sanaee Avenue",
- "P.O. Box 79415/148",
- "Tehran branch: No. 1655/1, Valiasr Avenue",
- "P.O. Box 19656 43 511"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "D-20095",
- "79415"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IR"
- ]
- },
- {
- "ssid": "10778",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "261.b",
- "target_type": "entity",
- "justification": [
- "System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL."
- ],
- "relations": [
- {
- "target_id": "10767",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "System Wise Ltd",
- "Sysyem Wise Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "System Wise Ltd",
- "Sysyem Wise Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hong Kong"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "15th Floor, Tower One, Lippo Centre, 89 Queensway"
- ]
- },
- {
- "ssid": "10899",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "275.",
- "target_type": "entity",
- "justification": [
- "IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate."
- ],
- "relations": [
- {
- "target_id": "9702",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Registration number C 38070."
- ],
- "COMPANY_NAME": [
- "Theta Nari Navigation"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Theta Nari Navigation"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "MT"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sliema"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "143 Tower Road"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "1604"
- ]
- },
- {
- "ssid": "10656",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "246.b",
- "target_type": "entity",
- "justification": [
- "Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company."
- ],
- "relations": [
- {
- "target_id": "9702",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Fourteenth Ocean Administration GmbH"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Fourteenth Ocean Administration GmbH"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "DE"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hamburg"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Schottweg 5"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "22087"
- ]
- },
- {
- "ssid": "10418",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "222.d",
- "target_type": "entity",
- "justification": [
- "Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL."
- ],
- "relations": [
- {
- "target_id": "10395",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "IMO numbers: 8309658; 9051648."
- ],
- "COMPANY_NAME": [
- "Concept Giant Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Concept Giant Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hong Kong"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "15th Floor, Tower One, Lippo Centre, 89 Queensway"
- ]
- },
- {
- "ssid": "10772",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "261.a",
- "target_type": "entity",
- "justification": [
- "Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL."
- ],
- "relations": [
- {
- "target_id": "10767",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "IMO number: 8309701."
- ],
- "COMPANY_NAME": [
- "Smart Day Holdings Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Smart Day Holdings Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hong Kong"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "15th Floor, Tower One, Lippo Centre, 89 Queensway"
- ]
- },
- {
- "ssid": "10893",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "274.",
- "target_type": "entity",
- "justification": [
- "IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate."
- ],
- "relations": [
- {
- "target_id": "9702",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Registration number C44939."
- ],
- "COMPANY_NAME": [
- "TEU Feeder Limited"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "TEU Feeder Limited"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Sliema"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "143/1 Tower Road"
- ]
- },
- {
- "ssid": "10534",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "237.a",
- "target_type": "entity",
- "justification": [
- "Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company."
- ],
- "relations": [
- {
- "target_id": "9702",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005."
- ],
- "COMPANY_NAME": [
- "Fourth Ocean GmbH & Co. KG"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Fourth Ocean GmbH & Co. KG"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "DE"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hamburg"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Schottweg 5"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "22087"
- ]
- },
- {
- "ssid": "10412",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "222.c",
- "target_type": "entity",
- "justification": [
- "Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL’s bulk services and routes and uses vessels previously owned and operated by IRISL."
- ],
- "relations": [
- {
- "target_id": "10395",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "IMO numbers: 8309593; 9051650"
- ],
- "COMPANY_NAME": [
- "Best Precise Ltd"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Best Precise Ltd"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hong Kong"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "15th Floor, Tower One, Lippo Centre, 89 Queensway"
- ]
- },
- {
- "ssid": "9079",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "21.a",
- "target_type": "entity",
- "justification": [
- "Tehran-based EDBI Exchange Company is 70 %-owned by Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI."
- ],
- "relations": [
- {
- "target_id": "9071",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "EDBI Exchange Company",
- "Export Development Exchange Broker Co."
- ],
- "BUSINESS_DISPLAY_NAME": [
- "EDBI Exchange Company",
- "Export Development Exchange Broker Co."
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IR"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tehran"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "No 20, 13th St., Vozara Ave.",
- "P.O. Box 15875-6353",
- "Tose’e Tower, corner of 15th\n\nSt., Ahmad Qasir Ave.; Argentine Square"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "1513753411"
- ]
- },
- {
- "ssid": "9193",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "35.a",
- "target_type": "entity",
- "justification": [
- "Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities."
- ],
- "relations": [
- {
- "target_id": "9188",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Isfahan Optics"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Isfahan Optics"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IR"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Isfahan"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Kaveh Ave.",
- "P.O. Box 81465-313",
- "P.O. Box 81465-117"
- ]
- },
- {
- "ssid": "9071",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "21.",
- "target_type": "entity",
- "justification": [
- "Government-owned company which provides financial support to the Government of Iran."
- ],
- "other_information": [
- "C.R. No. 86936 (Iran)."
- ],
- "COMPANY_NAME": [
- "Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "IR"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Tehran"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave",
- "next to the 15th Alley, Bokharest Street, Argentina Square",
- "Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square",
- "No. 129, 21’s Khaled Eslamboli, No. 1 Building"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "15138-35711"
- ]
- },
- {
- "ssid": "10547",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "238.a",
- "target_type": "entity",
- "justification": [
- "Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company."
- ],
- "relations": [
- {
- "target_id": "9702",
- "relation_type": "related-to"
- }
- ],
- "other_information": [
- "Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO number 9349667."
- ],
- "COMPANY_NAME": [
- "Fifth Ocean GmbH & CO. KG"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Fifth Ocean GmbH & CO. KG"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "DE"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hamburg"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Schottweg 5"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "22087"
- ]
- },
- {
- "ssid": "10668",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "247.",
- "target_type": "entity",
- "justification": [
- "Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company."
- ],
- "relations": [
- {
- "target_id": "9702",
- "relation_type": "related-to"
- }
- ],
- "COMPANY_NAME": [
- "Fifteenth Ocean Administration GmbH"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Fifteenth Ocean Administration GmbH"
- ],
- "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
- "DE"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Hamburg"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "Schottweg 5"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "22087"
- ]
- },
- {
- "ssid": "10307",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "213.",
- "target_type": "entity",
- "justification": [
- "Leadmarine acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore."
- ],
- "COMPANY_NAME": [
- "Leading Maritime Pte Ltd",
- "Leadmarine",
- "Asia Marine Network Pte Ltd",
- "IRISL Asia Pte Ltd",
- "Leadmaritime"
- ],
- "BUSINESS_DISPLAY_NAME": [
- "Leading Maritime Pte Ltd",
- "Leadmarine",
- "Asia Marine Network Pte Ltd",
- "IRISL Asia Pte Ltd",
- "Leadmaritime"
- ],
- "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
- "Singapur"
- ],
- "REGISTERED_OFFICE_ADDRESS_LINES": [
- "200 Middle Road #14-01 Prime Centre"
- ],
- "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
- "188980"
- ]
- },
- {
- "ssid": "10541",
- "sanctions_set_ids": [
- "8174"
- ],
- "foreign_identifier": "238.",
- "target_type": &quo
