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Leanid ZHURAUSKI

Sanctioned entity

Leanid ZHURAUSKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEONID ZHURAVSKY · Leanid Vyacheslavovich Zhurauski · Leanid Vyacheslavovich Zhuravski · Leanid ZHURAUSKI · Leanid ZJURAUSKI · 13 more...				[sources]
Other name	Leanid Vyacheslavovich Zhuravski · Leonid Vyacheslavovich ZHURAVSKI · Leonid ZHURAVSKI · Leonid Zhurauski · Leonid Zhuravski · 5 more...				[sources]
Birth date	1975-09-20				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	Leanid · Leonid · Леанiд · Леонид				[sources]
Last name	ZHURAUSKI · ZHURAUSKI · ZHURAVSKI · Zhurauski · Zhuravski · 2 more...				[sources]
Second name	Vyacheslavovich				[sources]
Position	Ancien chef de l’OMON (“détachement spécial de la milice”) à Vitebsk/Viciebsk · Ancien chef de l’OMON (“détachement spécial de la milice”) à Vitebsk/Viciebsk. · Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk · Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

In his former command position over OMON forces in Vitebsk/Viciebsk, he was responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators.

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

Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk

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

Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques

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

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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	2020-10-13	-
Federal Public Service Finance	BLR	2023-02-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2023-02-27	-
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

Lithuania Designated Persons Under Magnitsky Amendments343

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

Lithuania · migracija

Source data IDs: gb-hmt-13944 · eu-tb-logical-125480 · fr-ga-2641 · ca-sema-1-42-by-leonid-zhuravskiy · eu-fsf-eu-5806-92 · lt-mag-8d6c067a198c8b580899fbe936ff3df04c6360f0 · ch-seco-43562 · gb-fcdo-bel0022 · ca-sema-belarus-1-42 · ee-san-049532e8476a550a809369763f0bf7680ea51f49 · ee-san-13e62c0af1a6d6a84d6833cdfea7077c919db885 · rupep-person-8603 · mc-freezes-5796f0429a75c526e93b44f8e9faef4d1f89d743

For experts: raw data explorer

Factsheet Descriptions Data sources

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