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3 SapherCheck records found for Person Aleh mikalaevich

1. Aleh Mikalaevich Shuliakouski

Alias	Алег Мікалаевіч ШУЛЯКОЎСКАЯ Олег Николаевич ШУЛЯКОВСКИЙ SHULIAKOVSKI OLEG NIKOLAEVICH OLEG NIKOLAEVICH SHULIAKOUSKI ШУЛЯКОВСКИЙ, Олег Николаевич OLEG NIKOLAEVICH SHULIAKOVSKI ALEH MIKALAEVICH SHULIAKOVSKI OLEG NIKOLAEVICH SHULIAKOVSKI ШУЛЯКОВСКИЙ Олег Николаевич ШУЛЯКОЎСКI, Алег МIкалаевIч ШУЛЯКОЎСКI Алег МIкалаевIч
Title	HEAD OF BREST REGIONAL DEPARTMENT OF INTERNAL AFFAIRS
Profile Type	PERSON
Name	SHULIAKOUSKI ALEH MIKALAEVICH Олег Николаевич ШУЛЯКОВСКИЙ ALEH MIKALAEVICH SHULIAKOUSKI OLEG NIKOLAEVICH SHULIAKOUSKI ALEH MIKALAEVICH SHULIAKOUSKI ALEH MIKALAJEVITJ SJULJAKOUSKI OLEG NIKOLAEVICH SHULIAKOVSKI OLEG NIKOLAEVICH SHULIAKOVSKI OLEG SHULIAKOVSKY Алег Мікалаевіч ШУЛЯКОЎСКІ ALEH MIKALAEVICH SHULIAKOVSKI OLEG NIKOLAJEVITJ SJULJAKOVSKIJ ALEH MIKALAEVICH SHULIAKOUSKI
First Name	ALEH OLEG Алег ALEH MIKALAEVICH Олег ALEH
Last Name	SHULIAKOVSKI SHULIAKOUSKI SHULIAKOUSKI ШУЛЯКОВСКИЙ ШУЛЯКОЎСКI
Nationality	BELARUS
Birth Date	1977-07-26
Position	FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL HOMYEL OBLAST EXECUTIVE COMMITTEE 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 ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST HEAD OF THE CRIMINAL POLICE CHEF DE LA POLICE JUDICIAIRE HEAD OF THE DEPARTMENT OF THE INTERNAL AFFAIRS DIRECTORATE OF THE BREST REGIONAL EXECUTIVE COMMITTEE FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL OBLAST EXECUTIVE COMMITTEE FORMER COLONEL OF POLICE, HEAD OF THE CRIMINAL POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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 EN TANT QU’ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL ET CHEF DE LA POLICE JUDICIAIRE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, D’UN RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2644

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5803.95 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43540 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-AajSaiW3dQDffCKNLAKUEb Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5803.95 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5803.95 Country: France Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police judiciaire, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0019 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0019 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: Belarus Provisions: Asset freeze Reason: Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Aleh Mikalaevich LASHCHYNOUSKI

Alias	ЛАШЧЫНОЎСКI Алег МIкалаевIч OLEG NIKOLAEVICH LASHCHINOVSKII ЛАЩИНОВСКИЙ Олег Николаевич LASHCHINOVSKII OLEG NIKOLAEVICH
Profile Type	PERSON
Name	Олег Николаевич ЛАЩИНОВСКИЙ Алег Мікалаевіч ЛАШЧЫНОЎСКІ ALEH MIKALAJEVITJ LASJTJYNOUSKI OLEG NIKOLAEVICH LASHCHINOVSKI OLEG NIKOLAJEVITJ LASJTJINOVSKIJ LASHCHYNOUSKI ALEH MIKALAEVICH ALEH MIKALAEVICH LASHCHYNOUSKI
First Name	ALEH OLEG Алег ALEH MIKALAEVICH Олег
Last Name	LASHCHINOVSKII ЛАШЧЫНОЎСКI LASHCHYNOUSKI ЛАЩИНОВСКИЙ LASHCHYNOUSKI
Nationality	BELARUS
Birth Date	1963-05-12
Position	FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS EN TANT QU’ANCIEN ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR QUI A AUTORITé SUR LES CENTRES DE DéTENTION, ALEH LACHTCHYNOùSKI EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CES LIEUX DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, CONFORMéMENT AUX DIRECTIVES DE LOUKACHENKA à L’INTENTION DES AGENTS DU MINISTèRE DE L’INTéRIEUR.AU TITRE DE SES FONCTIONS PRéCéDENTES, IL PORTE LA RESPONSABILITé DES CONDITIONS DE DéTENTION DANS LES PRISONS BIéLORUSSES, AVEC NOTAMMENT LE CLASSEMENT DES DéTENUS DANS DES CATéGORIES CORRESPONDANT à DIFFéRENTS TYPES DE MAUVAIS TRAITEMENTS ET DE TORTURES AUXQUELS LES SOUMETTRE, TELS QUE DES VIOLENCES VERBALES, DES ISOLEMENTS PUNITIFS, LA PRIVATION D’APPELS ET DE VISITES, DES MUTILATIONS, DES PASSAGES à TABAC ET DES TORTURES BRUTALES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3643

4 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6406.44 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-CqW9dLPtAwT6cACS3suARs Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45770 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-CqW9dLPtAwT6cACS3suARs Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6406.44 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-CqW9dLPtAwT6cACS3suARs Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-CqW9dLPtAwT6cACS3suARs Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Aleh Lachtchynoùski est responsable des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ces lieux de détention à la suite du scrutin présidentiel de 2020, conformément aux directives de Loukachenka à l’intention des agents du ministère de l’intérieur.Au titre de ses fonctions précédentes, il porte la responsabilité des conditions de détention dans les prisons biélorusses, avec notamment le classement des détenus dans des catégories correspondant à différents types de mauvais traitements et de tortures auxquels les soumettre, tels que des violences verbales, des isolements punitifs, la privation d’appels et de visites, des mutilations, des passages à tabac et des tortures brutales. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

3. Oleg Nikolaevich Beliakov

Alias	OLEG BELYAKOV ALEG BALYAKAU OLEG NIKOLAEVICH BELYAKOV Беляков, Олег Николаевич OLEG NIKOLAEVICH BELIAKOV ALEG NIKOLAEVICH BALYAKAU Белякоў, Алег Мікалаевіч BELIAKOV OLEG NIKOLAEVICH ALEG NIKOLAEVICH BELYAKOV ALEG NIKOLAEVICH BELIAKOV БЕЛЯКОВ Олег Ниĸолаевич OLEG NIKOLAEVICH BALYAKAU БЕЛЯКОЎ Алег МIĸалаевIч
Profile Type	PERSON
Name	OLEG BELYAKOV ALEG BALYAKAU OLEG NIKOLAEVICH BELYAKOV ALEG NIKOLAEVICH BELYAKOV OLEG NIKOLAEVICH BELIAKOV ALEH MIKALAJEVITJ BELJAKOU OLEG NIKOLAEVICH BELIAKOV ALEG NIKOLAEVICH BALYAKAU Алег Мікалаевіч БЕЛЯКОЎ BELIAKOU ALEH MIKALAEVICH ALEH MIKALAEVICH BELIAKOU ALEG NIKOLAEVICH BELIAKOV Олег Николаевич БЕЛЯКОВ OLEG NIKOLAJEVITJ BELJAKOV OLEG NIKOLAEVICH BALYAKAU
First Name	ALEH OLEG ALEG Алег ALEH MIKALAEVICH Олег
Middle Name	NIKOLAEVICH MIKALAEVICH
Last Name	BELIAKOV БЕЛЯКОВ BALYAKAU BELIAKOV БЕЛЯКОЎ BELIAKOU BELYAKOV BELIAKOU
Nationality	BELARUS
Position	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 DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS CHEF DU DéPARTEMENT DU TRAVAIL IDéOLOGIQUE ET DE SOUTIEN AU PERSONNEL DU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS/ DEPUTY HEAD OF THE DEPARTMENT FOR THE EXECUTION OF PUNISHMENTS OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN ADJOINT DU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2023-08-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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 DANS SES ANCIENNES FONCTIONS D’ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR QUI A AUTORITé SUR LES CENTRES DE DéTENTION, ALEH BELIAKOù A éTé RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CES LIEUX DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, CONFORMéMENT AUX DIRECTIVES DE LOUKACHENKA à L’INTENTION DES AGENTS DU MINISTèRE DE L’INTéRIEUR. À SON POSTE, IL PORTE UNE RESPONSABILITé DANS LES CONDITIONS DE DéTENTION DANS LES PRISONS BIéLORUSSES, AVEC NOTAMMENT LE CLASSEMENT DES DéTENUS DANS DES CATéGORIES CORRESPONDANT à DIFFéRENTS TYPES DE MAUVAIS TRAITEMENTS ET DE TORTURES AUXQUELS LES SOUMETTRE, TELS QUE DES VIOLENCES VERBALES, DES ISOLEMENTS PUNITIFS, LA PRIVATION D’APPELS ET DE VISITES, DES MUTILATIONS, DES PASSAGES à TABAC ET DES TORTURES BRUTALES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DU TRAVAIL IDéOLOGIQUE ET DE SOUTIEN AU PERSONNEL DU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3650

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6534.59 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45748 Start Date: 2021-07-07 2023-08-15 Listing Date: 2021-07-07 2023-08-14 Country: Switzerland Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6534.59 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions d’adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Aleh Beliakoù a été responsable des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ces lieux de détention à la suite du scrutin présidentiel de 2020, conformément aux directives de Loukachenka à l’intention des agents du ministère de l’intérieur. À son poste, il porte une responsabilité dans les conditions de détention dans les prisons biélorusses, avec notamment le classement des détenus dans des catégories correspondant à différents types de mauvais traitements et de tortures auxquels les soumettre, tels que des violences verbales, des isolements punitifs, la privation d’appels et de visites, des mutilations, des passages à tabac et des tortures brutales. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département du travail idéologique et de soutien au personnel du ministère de l’intérieur de Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0106 Start Date: 2021-06-21 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0106 Start Date: 2021-06-21 Modified At: 2022-03-18 Listing Date: 2021-06-21 Country: United Kingdom Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: Belarus Provisions: Asset freeze Reason: Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets