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Andrei Andreevich PRAKAPUK

Sanctioned entity
TypePerson[sources]
NameAndrei Andreevich PRAKAPUK · Andrej Andrejevitj PRAKAPUK · Andrej Andrejevitj PROKOPUK · Andrey Andreevich PROKOPUK · Prakapuk Andrei Andreevich · 2 more...[sources]
Other nameAndrey Andreevich PROKOPUK · Prokopuk Andrey Andreevich · ПРАКАПУК Андрэй Андрэевiч · ПРОКОПУК Андрей Андреевич[sources]
Birth date[sources]
Place of birthBELARUS, Kobrin · Belarus, Kobrin · Kobrin, région de Brest · Kobrin, région de Brest, Biélorussie[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAndrei · Andrei Andreevich · Andrey · Андрей · Андрэй[sources]
ID Number3220773C061PB1[sources]
Last namePRAKAPUK · Prakapuk · Prokopuk · ПРАКАПУК · ПРОКОПУК[sources]
PatronymicAndreevich · Андреевич · Андрэевiч[sources]
PositionAncien directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie · Colonel de la police financière · Colonel de la police financière. Directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification”. · Directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification” · Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus Colonel of the Financial Police[sources]
Address22, rue Mira, apt. 88, Priluki, région de Minsk · 22, rue Mira, apt. 88, Priluki, région de Minsk, Biélorussie. · rue Senitsky, Priluki[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

In his former position as the Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus, Andrei Prakapuk was responsible for politically motivated campaigns of that department against journalists and independent Belarusian media outlets. He personally approved a decision to search the premises of independent media outlet TUT.by and initiated a court case into TUT.by and the journalists employed by TUT.by, as well as blocking access to the TUT.by website. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law. He remains active in the Lukashenka regime as Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’.

Swiss SECO Sanctions/Embargoes,

Colonel of the Financial Police

Swiss SECO Sanctions/Embargoes,

Personal ID: 3220773C061PB1

Swiss SECO Sanctions/Embargoes,

Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus

Swiss SECO Sanctions/Embargoes,

ans ses anciennes fonctions de directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie, Andrei Prakapuk a été responsable de campagnes menées par ce département pour des motifs politiques contre des journalistes et des organes de presse biélorusses indépendants. Il a personnellement approuvé une décision de perquisition des locaux de l’organe de presse indépendant TUT.by et initié une procédure judiciaire contre TUT.by et les journalistes employés par TUT.by, ainsi qu’un blocage de l’accès au site internet de TUT.by. Il est donc responsable de graves violations des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, ainsi que de graves atteintes à l’état de droit. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification”.

French National Asset Freezing System,

Numéro d’identification personnelle : 3220773C061PB1 Ancien directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie.

Monaco National Fund Freezing List,

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: mc-freezes-0c9b38ebd41f9719b7a3b27c610eb3e63bfe7cc5 · eu-tb-logical-132627 · fr-ga-3726 · ch-seco-46712 · eu-fsf-eu-6795-84

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