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Maksim Yurevich FILATAU

Sanctioned entity
TypePerson[sources]
NameFilatau Maxim Yurevich · Maksim Jurjevitj FILATAU · Maksim Jurjevitj FILATOV · Maksim Yurevich FILATAU · Maksim Yurevich FILATOV · 2 more...[sources]
Other nameFilatov Maxim Yurevich · Maksim Yurevich FILATOV · Фiлатаў Максiм Юр'евiч · ФИЛАТОВ Максим Юрьевич[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityBelarus[sources]
First nameMaksim Yurevich · Maxim · Максiм · Максим[sources]
Last nameFILATAU · Filatau · Filatov · Фiлатаў · ФИЛАТОВ[sources]
PatronymicYurevich · Юр'евiч · Юрьевич[sources]
PositionJudge of the Lida City Court · Juge au tribunal de la ville de Lida[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Lida City Court

Swiss SECO Sanctions/Embargoes,

In his position as the judge of Lida City Court, Maxim Filatau is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activist Vitold Ashurok, who is recognized as political prisoner by Viasna, a Belarussian human rights organisation. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

En sa qualité de juge au tribunal de la ville de Lida, Maksim Filataù est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation du militant Vitold Achourak, qui a été reconnu comme prisonnier politique par Viasna, une organisation biélorusse de défense des droits de l’homme. 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.

French National Asset Freezing System,

Relationships

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

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: ch-seco-45525 · eu-tb-logical-129864 · mc-freezes-64bd56217ea37d6b21f39b3c032efb8caa323893 · eu-fsf-eu-6345-9 · fr-ga-3587

For experts: raw data explorer