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EU, OFSI add 35, amend 5 Belarus sanctions designations

As per Council Implementing Regulation (EU) 2020/1387, UK regulators added the following 35 individuals:

1. ALIASHKEVICH, Aliaksandr Mikhailavich
a.k.a: ALESHKEVICH, Alexander, Mikhailovich Position: (1) First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police Other Information: Gender: male. In his position as First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Criminal Police, 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 with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13938.
2. ASTREIKA, Aliaksandr Viachaslavavich
DOB: 22/12/1971. POB: Kapyl, former USSR (now Belarus) a.k.a: ASTREIKO, Alexander, Viacheslavovich Position: (1) Head of Department of Internal Affairs of Brest Oblast Executive Committee (2) Major-General of Militia (police force) Other Information: Gender: male. In his position as Head of Department of Internal Affairs of Brest Oblast Executive Committee and Major-General of Militia, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13943.
3. BYKAU, Aliaksandr Valerievich
a.k.a: BYKOV, Alexander, Valerievich Position: (1) Commander of the Special Rapid Re-sponse Unit (SOBR) (2) Lieutenant Colonel Other Information: Gender: male. In his position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13934.
4. CHARNYSHOU, Alieg Anatolevich
a.k.a: CHERNYSHEV, Oleg, Anatolievich Position: Deputy Chairman of the State Security Committee (KGB) Other Information: Gender: male. 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 with arbitrary arrests and ill‐ treatment, including torture, of peaceful demonstrators and opposition members. Listed on: 10/05/2020 Last Updated: 05/10/2020 Group ID: 13961.
5. DAMARNACKI, Mikhail
a.k.a: DOMARNATSKY, Mikhail Position: Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel Other Information: Gender: male. 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 with arbitrary arrests and ill‐treatment of peaceful demonstrators. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13945.
6. DARASHENKA, Volga Leanidauna
DOB: –/–/1976. a.k.a: DOROSHENKO, Olga, Leonidovna Other Information: Gender: female. Member of the Central Electoral Commission (CEC). 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13954.
7. DMUHAILA, Alena Mikalaeuna
DOB: 01/07/1971. a.k.a: DMUHAILO, Elena, Nikolaevna Position: Secretary of the Central Electoral Commission (CEC) Other Information: Gender: female. As Secretary of the CEC, 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 leadership have, in particular, organised the dismissal of some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13952.
8. GALENKA, Andrei Vasilievich
a.k.a: GALENKA, Andrey, Vasilievich Position: (1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Public Safety Police Other Information: Gender: male. In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, 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 with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13939.
9. GAMOLA, Maxim Aliaksandravich
a.k.a: GAMOLA, Maxim, Alexandrovich Position: Head of the Police Department in Moskovski District, Minsk Other Information: Gender: male. In his 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 with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13937.
10. GURZHY, Andrei Anatolievich
DOB: 10/10/1975. a.k.a: GURZHIY, Andrey, Anatolievich Other Information: Gender: male. Member of the Central Electoral Commission (CEC). 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13953.
11. IPATAU, Vadzim Dzmitryevich
DOB: 30/10/1964. POB: Kolomyia, Ivano-Frankivsk Oblast, former USSR (now Belarus) a.k.a: IPATOV, Vadim, Dmitrievich Position: Deputy Chairman of the Central Electoral Commission (CEC) Other Information: Gender: male. 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13963.
12. KALACH, Uladzimir Viktaravich
a.k.a: KALACH, Vladimir, Viktorovich Position: Deputy Chairman of the State Security Committee (KGB) Other Information: Gender: male. 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 with arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators and opposition members. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13960.
13. KALINOUSKI, Siarhei Aliakseevich
DOB: 03/01/1969. a.k.a: KALINOVSKIY, Sergey, Alekseevich Other Information: Gender: male. Member of the Central Electoral Commission (CEC). 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13955.
14. KANYUK, Aliaksandr Uladzimiravich
DOB: 11/07/1960. POB: Hrodna/Grodno, former USSR (now Belarus) a.k.a: KONYUK, Aleksandr, Vladimirovich Other Information: Gender: male. Former Prosecutor General of the Republic of Belarus. 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13951.
15. KATSUBA, Sviatlana Piatrouna
DOB: 06/08/1959. POB: Podilsk, Odessa Oblat, former USSR (now Ukraine) a.k.a: KATSUBO, Svetlana, Petrovna Other Information: Gender: female. Member of the Central Electoral Commission (CEC). 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13964.
16. KAZAKEVICH, Genadz Arkadzievich
DOB: 14/02/1975. POB: Minsk, former USSR (now Belarus) a.k.a: KAZAKEVICH, Gennadi, Arkadievich Position: (1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia (3) Colonel of Militia (police force) Other Information: Gender: male. In his leadership position as First Deputy Minister of the Ministry 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 with arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13932.
17. KHAMENKA, Siarhei Mikalaevich
DOB: 21/09/1966. POB: Yasinovataya, former USSR (now Ukraine) a.k.a: KHOMENKO, Sergei, Nikolaevich Position: (1) Deputy Minister of the Ministry of Internal Affairs (2) Major-General of Militia (police force) Other Information: Gender: male. In his leadership position as Deputy Minister of the Ministry 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 with arbitrary arrests and ill treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13933.
18. KUBRAKOU, Ivan Uladzimiravich
DOB: 05/05/1975. POB: Malinovka village, Mogilev Oblast, former USSR (now Belarus) a.k.a: KUBRAKOV, Ivan, Vladimirovich Position: Head of the Main Internal Affairs Di-rectorate of the Minsk City Executive Committee Other Information: Gender: male. In his 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 with arbitrary arrests and ill treatment of peaceful demonstrators as well as intimidation and violence against journalists. Listed on: 05/05/2020 Last Updated: 05/10/2020 Group ID: 13936.
19. LASYAKIN, Aliaksandr Mikhailavich
DOB: 21/07/1957. a.k.a: LOSYAKIN, Alexander, Mikhailovich Other Information: Gender: male. Member of the Central Electoral Commission (CEC). 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13956.
20. MATKIN, Aleh Uladzimiravich
a.k.a: MATKIN, Oleg, Vladimirovitch Position: (1) Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA) (2) Major-General of Militia (police force) Other Information: Gender: male. In his position as Head of the Penal Correction Department that has authority over MoIA detention facilities, 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13947.
21. Mikhovich, Maxim
Position: (1) Head of OMON (‘Special Purpose Police Detachment’) in Brest (2) Lieutenant Colonel Other Information: Gender: male. 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 with arbitrary arrests and ill-treatment of peaceful demonstrators. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13946.
22. PLYSHEUSKI, Igar Anatolievich
DOB: 19/02/1979. POB: Lyuban, former USSR (now Belarus) a.k.a: PLYSHEVSKIY, Ihor, Anatolievich Other Information: Gender: male. Member of the Central Electoral Commission (CEC). As a member of the CEC college, he is responsible for its misconduct of the 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13957.
23. RAKHMANAVA, Marina Yureuna
DOB: 26/09/1970. a.k.a: RAKHMANOVA, Marina, Yurievna Other Information: Gender: female. Member of the Central Electoral Commission (CEC). 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13965.
24. RAVUTSKI, Dzmitry Vasilievich
a.k.a: REUTSKY, Dmitry, Vasilievich Position: Deputy Chairman of the State Security Committee (KGB) Other Information: Gender: male. 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 with arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators and opposition members. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13950.
25. SAKALOUSKI, Ivan Yurievich
a.k.a: SOKOLOVSKI, Ivan, Yurievich Position: Director of the Akrestina detention centre, Minsk Other Information: Gender: male. In his capacity as Director of the Akrestina detention centre in Minsk, he 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13948.
26. SHEPELEU, Aliaksandr Sviataslavavich
DOB: 14/10/1975. POB: Rublevsk village, Kruglyanskiy district, Mogilev region, former USSR (now Belarus) a.k.a: SHEPELEV, Alexander, Svyatoslavovich Position: Head of the Department for Safety and Security, Ministry of Internal Affairs Other Information: Gender: male. 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 with arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13935.
27. SHULIAKOUSKI, Aleh Mikalaevich
DOB: 26/07/1977. a.k.a: SHULIAKOVSKI, Oleg, Nikolaevich Position: (1) First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee (2) Head of Criminal Police Other Information: Gender: male. In his position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Criminal Police, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13941.
28. SLIZHEUSKI, Aleh Leanidavich
DOB: 16/08/1972. POB: Hrodna/Grodno, former USSR (now Belarus) a.k.a: SLIZHEVSKI, Oleg, Leonidovich Other Information: Gender: male. Member of the Central Electoral Commission (CEC). As a member of the CEC college, he is responsible for the 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13966.
29. TSELIKAVETS, Irina Aliaksandrauna
DOB: 02/11/1976. POB: Zhlobin, former USSR (now Belarus) a.k.a: TSELIKOVEC, Irina, Alexandrovna Other Information: Gender: female. Member of the Central Electoral Commission (CEC). As a member of the CEC college, she is responsible for the 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 some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13958.
30. TSERABAU, Siarhei Yaugenavich
DOB: –/–/1972. POB: Borisov/Barisaw, former USSR (now Belarus) a.k.a: TEREBOV, Sergey, Evgenievich Position: First Deputy Chairman of the State Security Committee (KGB) Other Information: Gender: male. 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 with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13949.
31. VAKULCHYK, Valeri Paulavich
DOB: 19/06/1964. POB: Radostovo, former USSR (now Belarus) a.k.a: VAKULCHIK, Valery, Pavlovich Position: State Secretary of the Security Council of Belarus Other Information: Gender: male. Former Chairman of the State Security Committee (KGB). 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 with arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators and opposition members. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13959.
32. VASILIEU, Aliaksandr Paulavich
DOB: 24/03/1975. POB: Mahilou/Mogilev, former USSR (now Belarus) a.k.a: VASILIEV, Alexander, Pavlovich Position: Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee Other Information: Gender: male. In his position as Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13940.
33. VASILIEU, Anatol Anatolievich
DOB: 26/01/1972. POB: Gomel/Homyel, Gomel/Homyel Oblast, former USSR (now Belarus) a.k.a: VASILIEV, Anatoli, Anatolievich Position: (1) Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee (2) Head of Public Safety Police Other Information: Gender: male. In his position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Public Safety Police, he is responsible for the repression and intimidation campaign in that region against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13942.
34. YARMOSHINA, Lidzia Mihailauna
DOB: 29/01/1953. POB: Slutsk, former USSR (now Belarus) a.k.a: YERMOSHINA, Lidia, Mikhailovna Position: Chairwoman of the Central Electoral Commission (CEC) Other Information: Gender: female. As Chairwoman of the CEC, 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 leadership have, in particular, organised the dismissal of some 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. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13962.
35. ZHURAUSKI, Leanid
DOB: 20/09/1975. a.k.a: ZHURAVSKI, Leonid Position: Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk Other Information: Gender: male. In his command position over OMON forces in Vitebsk/Viciebsk, he is responsible for the repression and intimidation campaign led by OMON forces in Vitebsk in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill‐treatment of peaceful demonstrators. Listed on: 05/10/2020 Last Updated: 05/10/2020 Group ID: 13944.

to its Belarus sanctions program, and amended the following 5 individual listings:

1. ATABEKOV, Khazalbek Bakhtibekovich
Title: Colonel DOB: 18/03/1967. a.k.a: (1) ATABEKAU, Khazalbek, Bakhtibekavich (2) ATABEKAU, Khazalbek, Bakhtibekovich (3) ATABEKAU, Khazalbek, Baktibekavich (4) ATABEKOV, Khazalbek, Bakhtibekavich Nationality: Belarusian Address: Belarus. Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: UK Sanctions List Ref: GHR0053. Gender: male. Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August 2020. UK listing (Sanctions Act) under the Global Human Rights regime. EU listing under the Belarus regime. Subject to an asset freeze and travel ban. Listed on: 05/10/2020 Last Updated: 29/09/2020 05/10/2020 Group ID: 13921.
2. BALABA, Dmitry
DOB: (1) –/–/1972. (2) 01/06/1972. POB: (1) Molodenchensky district (2) Gorodilovo, Minsk region, (1) Belarus (2) former USSR (now Belarus) a.k.a: (1) BALABA, Dmitry, Vladimirovich (2) BALABA, Dzmitry, Uladzimiravich Nationality: Belarusian Address: Belarus. Position: Commander of the Special Purpose Police Unit of Minsk, (OMON) Other Information: UK Sanctions List Ref: GHR0054. Gender: male. Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors, carried out by OMON following the election of 9 August 2020. UK listing (Sanctions Act) under the Global Human Rights regime. EU listing under the Belarus regime. Subject to an asset freeze and travel ban. Listed on: 05/10/2020 Last Updated: 29/09/2020 05/10/2020 Group ID: 13922.
3. BARSUKOV, Alexander Petrovich
DOB: 29/04/1965. POB: Vetkovsky/Vetkovski district, Gomel region, former USSR (now Belarus) a.k.a: (1) BARSUKOU, Alexander, Petrovich (2) BARSUKOU, Aliaksandr, Piatrovich (3) BARSUKOU, Alyaksandr, Petrovich (4) BARSUKOV, Alexsandr, Petrovich (5) BARSUKOV, Alyaksandr, Petrovich Nationality: Belarusian Address: Belarus. Position: (1) Deputy Minister of Internal Affairs of the Republic of Belarus (2) Chief of Public Security Police (3) Major General of Militia (police force) Other Information: UK Sanctions List Ref: GHR0056. Gender: male. Alexander Barsukov is Deputy Minister in the Ministry of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August 2020. UK listing (Sanctions Act) under the Global Human Rights regime. EU listing under the Belarus regime. Subject to an asset freeze and travel ban. Listed on: 05/10/2020 Last Updated: 29/09/2020 05/10/2020 Group ID: 13924.
4. KARAYEV, Yuri
DOB: 21/06/1966. POB: Ordzhonikidze, former USSR (now Vladikavkaz, Russian Federation) a.k.a: (1) KARAEU, Yuri, Khadzimuratavich (2) KARAEV, Yuri (3) KARAEV, Yuri, Khadzimuratovich Address: Belarus. Position: (1) Minister of Internal Affairs of the Republic of Belarus (2) Major-General of Militia (police force) Other Information: UK Sanctions List Ref: GHR0055. Gender: male. Yuri Karayev is the Minister of Internal Affairs in Belarus and has been since June 2019. In this role, Karayev has overall leadership and command of, and is therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August 2020. UK listing (Sanctions Act) under the Global Human Rights regime. EU listing under the Belarus regime. Subject to an asset freeze and travel ban. Listed on: 05/10/2020 Last Updated: 29/09/2020 05/10/2020 Group ID: 13923.
5. NAZARENKO, Yuri Gennadyevich
DOB: 17/04/1976. POB: City of Slonim, Grodno region, former USSR (now Belarus) a.k.a: (1) NAZARANKA, Yuri, Genadzevich (2) NAZARENKO, Yuri, Gennadievich Nationality: Belarusian Position: (1) Deputy Minister of Internal Affairs (2) Commander of Internal Troops of the Ministry of Internal Affairs of Belarus Other Information: UK Sanctions List Ref: GHR0057. Gender: male. Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August 2020. UK listing (Sanctions Act) under the Global Human Rights regime. EU listing under the Belarus regime. Subject to an asset freeze and travel ban. Listed on: 05/10/2020 Last Updated: 29/09/2020 05/10/2020 Group ID: 13925.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/1387

Categories: Belarus Sanctions EU Updates OFSI Updates Sanctions Lists

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