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Dzmitry Vasilievich RAVUTSKI

Person of interest · Sanctioned entity

Dzmitry Vasilievich RAVUTSKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZMITRY VASILIEVICH RAVUTSKI · DZMITRY VASILIEVICH REUTSKY · Dmitrij Vasiljevitj REUTSKIJ · Dmitry Vasilievich RAVUTSKI · Dmitry Vasilievich REUTSKY · 7 more...				[sources]
Other name	DZMITRY VASILIEVICH REUTSKY · Dmitry Vasilievich RAVUTSKI · Dmitry Vasilievich REUTSKY · Reutsky Dmitry Vasilievich · Дзмітрый Васільевіч Равуцкі · 7 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Citizenship	Belarus · Soviet Union				[sources]
First name	DZMITRY · Dmitry · Dzmitry · Dzmitry Vasilievich · Дзмiтрый · 1 more...				[sources]
Last name	RAVUTSKI · RAVUTSKI · REUTSKY · Ravutski · Reutsky · 2 more...				[sources]
Patronymic	Vasilievich · Васiльевiч · Васильевич				[sources]
Second name	VASILIEVICH · Vasilievich				[sources]
Wikidata ID	Q102047601				[sources]
Position	Deputy Chairman of the State Security Committee (KGB) · Deputy Head, State Security Committee (KGB), Belarus · Vice-président du comité pour la sûreté de l'État (KGB) · Vice-président du comité pour la sûreté de l’État (KGB)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members.

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

Deputy Chairman of the State Security Committee (KGB)

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

Dans le cadre de ses fonctions dirigeantes de vice-président du comité pour la sûreté de l'État (KGB), il est responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2021-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	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 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
La Principauté de Monaco	-	-	-
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	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,363

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 System5,116

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13950 · mc-freezes-544650632833603788aa1246a9b1f45de54d4f0e · ch-seco-43604 · rupep-person-8152 · gb-fcdo-bel0029 · eu-tb-logical-125296 · eu-fsf-eu-5764-93 · fr-ga-2631 · NK-nUgM5AQi7XGdKXAryV6vep

For experts: raw data explorer

Factsheet Descriptions Data sources

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