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

Justifications:
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.


Places of birth:


Addresses:
Prospekt Nezavisimosti 8, 220030

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

Justifications:
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.


Source: Specially Designated Nationals (SDN) - Treasury Department

Gender:
Male

Title:
Ancien chef de l’OMON (“détachement spécial de la milice”) à Vitebsk/Viciebsk

Legal notices:
Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques

Legal basis:
(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2023/419  du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )


Gender:
Male

Title:
Procureur général adjoint de la République de Biélorussie

Legal notices:
En sa qualité de Procureur général adjoint, Aliakseï Stouk porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. Il est responsable d’un resserrement du contrôle par le Parquet des activités des citoyens sur les lieux publics et sur les lieux de travail, ainsi que de l’application de sanctions légales démesurées aux participants à des manifestations pacifiques. Il a publiquement déclaré que le Parquet général œuvrerait à l’identification des associations de citoyens “illégales”et mettrait fin à leurs activités. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

Legal basis:
(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )


Name	Source	YOB
LK Leanid Kanstantsinavich Farmahey	Switzerland - Sanctions List	1962
LS Leanid Stanislavavich Yasianovich	Switzerland - Sanctions List	1961
Churo, Leanid Mikalaevich	USA - Department of Trade Consolidated Screening List
L Leanid	France - Asset Freeze List	1975
AK Aliaksei Kanstantsinavich	France - Asset Freeze List	1959

Global Watchlist

Search Results

15 results found

Leanid Kanstantsinavich Farmahey

Leanid Stanislavavich Yasianovich

Churo, Leanid Mikalaevich

Leanid

Aliaksei Kanstantsinavich