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1 SapherCheck records found for Person Bedunkevich, mikhail petrovich

Alias	Міхаіл Пятровіч БЯДУНКЕВIЧ MIKHAIL BEDUNKEVICH Михаил Петрович БЕДУНКЕВИЧ БЕДУНКЕВИЧ BEDUNKEVICH MIKHAIL PETROVITCH Михаил Петрович БЕДУНКЕВИЧ Михаил Петрович MIKHAIL PETROVITCH BEDUNKEVICH БЯДУНКЕВIЧ Міхаіл Пятровіч
ID Number	3081077M065PB7
Title	DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIR
Profile Type	PERSON
Name	Міхаіл Пятровіч БЯДУНКЕВIЧ MIKHAIL BEDUNKEVICH MIKHAIL PETROVICH BEDUNKEVICH BYADUNKEVICH MIKHAIL PIATROVICH MIKHAIL BEDUNKEVICH MIKHAIL BEDUNKEVICH Михаил Петрович Бедункевич MICHAIL BEDUNKEVIč MICHAIL BJADUNKEVIč MIKHAIL PIATROVICH BYADUNKEVICH Михаил Петрович БЕДУНКЕВИЧ MIKHAIL PETROVITCH BEDUNKEVICH BEDUNKEVICH, MIKHAIL PETROVICH
First Name	Міхаіл MIKHAIL PIATROVICH MIKHAIL Михаил MICHAIL
Middle Name	PETROVICH Петрович
Last Name	BYADUNKEVICH BEDUNKEVICH Бедункевич БЯДУНКЕВIЧ BYADUNKEVICH БЕДУНКЕВИЧ BJADUNKEVIč BEDUNKEVIč
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-10-08
Birth-Place	BELARUS, MINSK MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK
Position	CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L’INTéRIEUR; CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L’“EXTRéMISME” CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L'INTéRIEUR CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L’“EXTRéMISME” DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-26
Modified At	2024-08-14
Tax Number	AC4352590
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GOLUBKA ST., 12-43, MINSK
Topics	SANCTIONED ENTITY
Notes	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. 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” MIKHAIL BYADUNKEVICH EST CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L'INTéRIEUR ET CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L'EXTRéMISME. LE GUBOPIK EST L'UN DES PRINCIPAUX ORGANES RESPONSABLES DES PERSéCUTIONS POLITIQUES EN BIéLORUSSIE, NOTAMMENT D'ARRESTATIONS ILLéGALES ET ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MILITANTS ET DE MEMBRES DE LA SOCIéTé CIVILE. LE GUBOPIK A PUBLIé DES VIDéOS D'AVEUX EXTORQUéS à DES MILITANTS ET CITOYENS BIéLORUSSES, LES EXPOSANT AU PUBLIC BIéLORUSSE ET LES UTILISANT COMME OUTIL DE PRESSION POLITIQUE. DE PAR SES FONCTIONS, MIKHAIL BYADUNKEVICH EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. EN OUTRE, IL SOUTIENT LE RéGIME DE LOUKACHENKA DATE OF LISTING: 5.8.2024
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7634 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33022

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12153.55 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 90 Country: Canada Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77692 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU 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

4. 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-GwT9GC8wjKpiNZ6LHaR6cU 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

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12153.55 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

6. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.12153.55 Country: France Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l'extrémisme. Le GUBOPiK est l'un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d'arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d'aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’extrémisme. Le GUBOPiK est l’un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d’arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33022 Country: United States Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx