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Andrei Anatolievich GURZHY

Sanctioned entity

Andrei Anatolievich GURZHY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI ANATOLIEVICH Gurzhiy · ANDREI ANATOLIEVICH Gurzhy · ANDREI ANATOLJEVICH GURZHY · Andrei Anatolievich GURZHY · Andrei Anatolievich Gurzhy · 12 more...				[sources]
Other name	ANDREI ANATOLEVICH GURZHII · ANDREI ANATOLEVICH HURZHY · ANDREI ANATOLIEVICH GURZHY · ANDREI GURZHY · ANDREY ANATOLIEVICH GURZHIY · 14 more...				[sources]
Birth date	1975-10-10				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ANDREI · ANDREI ANATOLJEVICH · Andrei · Andrei Anatolievich · Andrey · 3 more...				[sources]
Last name	GURZHIY · GURZHY · Gurzhii · Gurzhiy · Gurzhy · 5 more...				[sources]
Middle name	Anatolevich · Anatolievich · Anatoljevich · Анатольевiч · Анатольевич				[sources]
Patronymic	Anatolievich · Анатольевiч · Анатольевич				[sources]
Second name	ANATOLIEVICH · Anatolievich · Anatolyevich				[sources]
Position	Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC)				[sources]
Address	BLR, HOMEL OBLAST · Homel Oblast				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Member of the Central Electoral Commission (CEC)

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

As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.

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

En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.

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

Relationships

Address
Full address	Country
Homel Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Välisministeerium	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Federal Public Service Finance	BLR	2021-02-27	-
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	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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 )	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: ee-san-090ed884cbb747a852ce8b7a5dc45a241b9596c7 · eu-tb-logical-125526 · fr-ga-2609 · eu-fsf-eu-5810-67 · ca-sema-bd3c1bfa315fe839dd5e61051a20a9069dcb46af · rupep-person-8228 · ofac-31912 · ca-sema-1-part-1-21-by-andrey-anatolyevich-gurzhiy · mc-freezes-6b5203521f6ed73125e8c5255824f6fb9d11e3f4 · gb-fcdo-bel0036 · gb-hmt-13953 · ca-sema-belarus-1-21 · ca-sema-1-21-by-andrey-anatolyevich-gurzhiy · usgsa-s4mrj5bbg · ch-seco-43652

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Factsheet Descriptions Data sources

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