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Yauhen Anatolevich ARKHIREEU

Sanctioned entity

Yauhen Anatolevich ARKHIREEU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARKHIREJEU Jauhen Anatoljavich · ARKHIREJEU Jawhen Anatoljavich · Arkhireeu Yauhen Anatolevich · EVGENY ARKHIREEV · Evgeniy Anatolevich ARKHIREEV · 8 more...				[sources]
Other name	Arkhireev Evgeniy Anatolevich · Evgeniy Anatolevich ARKHIREEV · АРХIРЭЕЎ Яўген Анатольевiч · АРХИРЕЕВ Евгений Анатольевич				[sources]
Birth date	1977-07-01				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	Evgeniy · Yauhen · Yauhen Anatolevich · Евгений · Яўген				[sources]
Last name	ARKHIREEU · Arkhireeu · Arkhireev · АРХIРЭЕЎ · АРХИРЕЕВ				[sources]
Patronymic	Anatolevich · Анатольевiч · Анатольевич				[sources]
Position	Chef du département principal d’investigation, bureau central du comité d’enquête · Head of the Main Investigation Department, Central Office of Investigative Committee				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-04-20

Descriptions

In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating protesters, as well as criminalizing the participation in peaceful protests. He is therefore responsible for the repression of civil society and democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of the Main Investigation Department, Central Office of Investigative Committee

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquêtes pour des motifs politiques, notamment contre des membres du conseil de coordination de l’opposition et d’autres protestataires. Ces enquêtes visent à intimider les contestataires ainsi qu’à criminaliser la participation à des manifestations pacifiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Federal Public Service Finance	BLR	2021-06-21	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2026-03-24
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	2021-07-07	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-06-21	-
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

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

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

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

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

Source data IDs: eu-fsf-eu-6414-15 · eu-tb-logical-130348 · mc-freezes-8029ced3f97af1166c179bcf08c146166738e6a3 · rupep-person-13184 · fr-ga-3629 · lt-mag-56022d4150342896e270977b5f3c8466b070fc80 · ch-seco-45829 · ee-san-815d9a4cd4b74ed3aff97eb9999fede6756a8646

For experts: raw data explorer

Factsheet Descriptions Data sources

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