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Aliaksei Iharavich KAURYZHKIN

Sanctioned entity

Aliaksei Iharavich KAURYZHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI KOVRIZHKIN · Aleksei KOVRIZHKIN · Aleksej Igorevitj KOVRIZJKIN · Alexey Igorovich KOVRYZHKIN · Aliaksei Iharavich KAURYZHKIN · 5 more...				[sources]
Other name	Alexey Igorovich KOVRYZHKIN · Kovryzhkin Alexey Igorovich · КАЎРЫЖКIН Аляĸсей Iгаравiч · КОВРИЖКИН Алеĸсей Игоревич				[sources]
Birth date	1981-11-03				[sources]
Place of birth	BELARUS, Bobruisk · Babrouïsk, ex-URSS · Babrouïsk, ex-URSS : BIÉLORUSSIE · Belarus, Bobruisk				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	Alexey · Aliaksei · Aliaksei Iharavich · Алеĸсей · Аляĸсей				[sources]
Last name	KAURYZHKIN · Kauryzhkin · Kovryzhkin · КАЎРЫЖКIН · КОВРИЖКИН				[sources]
Patronymic	Igorovich · Iharavich · Iгаравiч · Игоревич				[sources]
Position	Chef d’équipe d’investigation, département principal d’investigation, comité d’enquête · Head of Investigation Team, Main Investigation Department, 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 Investigation Team of the Investigative Committee of Belarus, Aliaksei Kauryzhkin is responsible for politically motivated prosecutions and detention, in particular of members of Viktar Babarika's presidential campaign team and of Coordination Council members, including lawyer Maxim Znak who is considered a political prisoner by human rights organisations. He is therefore responsible for the repression of civil society and democratic opposition.

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

Head of Investigation Team, Main Investigation Department, Investigative Committee

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

En tant que chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliakseï Kaùryjkine est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres de l’équipe de la campagne présidentielle de Viktar Babaryka et du conseil de coordination, dont l’avocat Maksim Znak qui est considéré comme prisonnier politique par les organisations de défense des droits de l’homme. 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
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-06-21	-
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
La Principauté de Monaco	-	-	-
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	-
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2021-06-21	-

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

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

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

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-512c5d268037075ab26ba9ce46b7339ef1eb2568 · lt-mag-8d9fff3c8f2f20f84df1dc3e4684361c9180a482 · NK-DpF5YkUegeGUAdMAuyu9ok · ch-seco-45836 · eu-fsf-eu-6415-14 · eu-tb-logical-130355 · ee-san-ef1e45bede8ad98652af20a784165ca337ff1aa3 · fr-ga-3627

For experts: raw data explorer

Factsheet Descriptions Data sources

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