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Aliaksandr Mikhailavich Lasyakin

Person of interest · Politician · Sanctioned entity

Aliaksandr Mikhailavich Lasyakin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALIAKSANDR MIKHAJLAVICH LASIAKIN · Alaksandr Łasiakin · Aleksandr LOSYAKIN · Aleksandr Mikhailovich Losyakin · Alexander Mikhailovich LOSYAKIN · 16 more...				[sources]
Other name	ALEKSANDR LOSYAKIN · ALEKSANDR MIKHAILOVICH LOSIAKIN · ALEXANDER LOSYAKIN · ALEXANDER MIKHAILOVICH LOSYAKIN · ALIAKSANDR MIKHAILAVICH LASIAKIN · 25 more...				[sources]
Birth date	1957-07-21				[sources]
Place of birth	Novaja Bielica · Novaya Belitsa, Vitebsk Oblast, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus · Soviet Union				[sources]
First name	ALIAKSANDR MIKHAJLAVICH · Aleksandr · Aleksandr Mikhailovich · Alexander · Alexandr · 5 more...				[sources]
Last name	LASIAKIN · LASYAKIN · LASYAKIN · LOSYAKIN · Lasiakin · 8 more...				[sources]
Middle name	Mikhailavich · Mikhailovich · Mikhajlavich · Мiхайлавiч · Михайлович				[sources]
Patronymic	Mikhailavich · Mikhailovich · Мiхайлавiч · Михайлович				[sources]
Second name	Mikhailavich · Mikhailovich				[sources]
Wikidata ID	Q11684846				[sources]
Position	Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC) · member of the House of Representatives of Belarus				[sources]
Education	Vitebsk State University (-1979) · Vitebsk State University (-2000)				[sources]
Address	BLR, VITEBSK · Vitebsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

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

Member of the Central Electoral Commission (CEC)

— 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

białoruski polityk

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Vitebsk	Belarus

Positions held
Position occupied	Start date	End date
member of the House of Representatives of Belarus	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Välisministeerium	-	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
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	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Global Affairs Canada	Belarus / Bélarus	-	-
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	-

Data sources

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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-13956 · gb-fcdo-bel0040 · ch-seco-43682 · ee-san-6183b88b8ff9ff67ca571da8f3aea6313e8dcf31 · usgsa-s4mrj5bbk · eu-tb-logical-125550 · NK-4yYUqqsPCYAZrVjkQY73iU · ca-sema-belarus-1-28 · fr-ga-2605 · ca-sema-d0408a4e82b0dfe71ba5dd0ccd8a961be7290041 · eu-fsf-eu-5814-63 · NK-XaZhGHSEur3q92cGUb6GuS · mc-freezes-66ff5670bed5582a07e2b6e7708bed53ae18459c · ca-sema-1-28-by-aleksandr-mikhailovich-losyakin · ofac-31918

For experts: raw data explorer

Factsheet Descriptions Data sources

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