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Siarhei Uladzimiravich KARCHEUSKY

Sanctioned entity

Siarhei Uladzimiravich KARCHEUSKY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karcheusky Siarhei Uladzimiravich · Sergej Vladimirovitj KARTJEVSKIJ · Sergey Vladimirovich KARCHEVSKY · Sergey Vladimirovitch KARCHEVSKIY · Siarhei Uladzimiravich KARCHEUSKY · 6 more...				[sources]
Other name	Belarusian: Сяргей Уладзiмiравiч Карчэўскi · Karchevskiy Sergey Vladimirovitch · Russian: Сергей Владимирович Карчевский · Sergey Vladimirovitch KARCHEVSKIY · Siarhei Uladzimiravich Karcheusky · 4 more...				[sources]
Birth date	1983-06-15				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Sergej · Sergey · Sergey Vladimirovich · Siarhei · Siarhei Uladzimiravich · 5 more...				[sources]
ID Number	`3150683MO74PB5` · `Identification personnelle: 3150683MO74PB5`				[sources]
Last name	KARCHEUSKY · KARCHEVSKIY · KARCHEVSKY · KARTJEUSKI · KARTJEVSKIJ · 6 more...				[sources]
Middle name	Uladzimiravich · Uladzimiravitj · Uladzimiravič · Uładzimirawicz · Vladimirovitch · 3 more...				[sources]
Patronymic	Uladzimiravich · Vladimirovitch · Владимирович · Уладзiмiравiч				[sources]
Title	Major				[sources]
Position	Commandant et chef du département du régime de la colonie pénitentiaire n°17, située à Chklow. · Major and head of the regime department of Penal Colony No 17 Shklow · commandant et chef du département du régime de la colonie pénitentiaire no 17, située à Chklow				[sources]
Address	6 rue Fatina, apt. 100, Mogilev · 6 rue Fatina, apt. 100, Mogilev : BIELORUSSIE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-08-04

Descriptions

Major and head of the regime department of Penal Colony No 17 Shklow

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Personal ID: 3150683MO74PB5

— Swiss SECO Sanctions/Embargoes, 2023-08-16

En tant que chef du département du régime de la colonie pénitentiaire no 17, située à Chklow, Siarhei Karcheusky est directement responsable des conditions de détention inhumaines dans la colonie, ainsi que des pratiques violentes et des mauvais traitements infligés aux prisonniers, en particulier les prisonniers politiques. Il a été personnellement impliqué dans le passage à tabac de prisonniers et autres actes de violence extrême à leur encontre et il est directement impliqué dans la mort de Vitold Ashurak, un prisonnier politique, le 21 mai 2021, et est responsable de celle-ci. Il est donc responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie.

— French National Asset Freezing System, 2023-08-17

Numéro d’identification personnelle: 3150683MO74PB5

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
BELARUS, Mogilev, 6 Fatina str, apt. 100 · Belarus, Mogilev, 6 Fatina str, apt. 100	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3150683MO74PB5`	-	Other identification number	-	-
`3150683MO74PB5`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2023-08-03	-
Global Affairs Canada	Belarus / Bélarus	-	-
Federal Public Service Finance	BLR	2023-08-03	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2023-08-15	-
La Principauté de Monaco	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-tb-logical-157252 · eu-fsf-eu-10693-0 · ua-nazk-person-27317 · eu-fsf-eu-10580-25 · mc-freezes-eb5a5352deeb5ba0e9e0ce775400d6fccb8b3e5d · ca-sema-1-part-1-100-by-sergey-vladimirovich-karchevsky · ca-sema-1-100-by-sergey-vladimirovich-karchevsky · fr-ga-6853 · ch-seco-65229 · ca-sema-206ab02f025d1eab5235ec6c30dc6ad80c964acb

For experts: raw data explorer

Factsheet Descriptions Data sources

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