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Valeri Paulavich Vakulchyk

Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameVakulchyk Valeri Paulavich · Vakulchyk Valery Paulavich · Valeri Paulavich VAKULCHYK · Valeri Paulavich Vakulchik · Valeri Paulavich Vakulchyk · 18 more...[sources]
Other nameVakulchik Valeri Pavlovich · Vakulchik Valery Pavlovich · Valeri Paulavich Vakulchik · Valeri Pawlavich Vakulchik · Valery Pavlovich VAKULCHIK · 15 more...[sources]
Birth date[sources]
Place of birthBELARUS, Radostovo · Belarus, Radostovo · Radastava · Radostovo · Radostovo : BIÉLORUSSIE · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus · Soviet Union[sources]
Country of birthBelarus[sources]
First nameValeri · Valeri Paulavich · Valery · Valery Pavlovich · Valeryy · 3 more...[sources]
Last nameVAKULCHIK · VAKULCHYK · Vakulchik · Vakulchyk · Vakuĺčyk · 3 more...[sources]
PatronymicPaulavich · Pavlovich · Пáўлавiч · Павлович · Паўлавiч[sources]
Second namePaulavich · Pavlovich · Pawlavich[sources]
Wikidata IDQ3917380[sources]
PositionAncien président du comité pour la sûreté de l'État (KGB) · Ancien président du comité pour la sûreté de l’État (KGB), Ancien secrétaire d'Etat du conseil de sécurité, Assistant du président de la République de Biélorussie, Inspecteur pour région/l'oblast de Brest · Ancien secrétaire d'Etat du conseil de sécurité · Assistant du président de la République de Biélorussie · Chairman of the Investigative Committee of the Republic of Belarus (2011-2012) · 4 more...[sources]
EducationAcademy of Public Administration (-2011) · École supérieure de commandement des chars de la garde de Kharkiv · Высшие курсы военной контрразведки КГБ СССР[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the President's Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive activity of the KGB against civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast

Swiss SECO Sanctions/Embargoes,

In his former leadership position as Chairman of the State Security Committee (KGB), he was 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. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été 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 de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Brest.

French National Asset Freezing System,

Former Chairman, Committee for State Security (KGB), Belarus

UK FCDO Sanctions List,

Former Chairman, Committee for State Security (KGB), Belarus

UK HMT/OFSI Consolidated List of Targets,

Belarusian intelligence officer

Wikidata non-official source,

Relationships

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

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

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: NK-nFGbWMwSpCcPnH3byRvMZa · ee-san-c9a7a32f0867f81baa997d2766ec30710bcc989b · fr-ga-2635 · ca-sema-4b47045c6296a1a8afc59b562db4de9c5bf4f2a4 · ch-seco-43588 · NK-ks2cTXnoKB9yE6YsxaYFJ2 · gb-fcdo-bel0027 · ch-seco-5260 · NK-dyasL2UiEr6aYDYuh7AEwr · gb-hmt-13959 · eu-fsf-eu-5762-95 · ca-sema-belarus-1-39 · ca-sema-1-part-1-39-by-valery-pavlovich-vakulchik · mc-freezes-7ac50299e6e38c4bff49e899d46d54d2e51952b1 · ca-sema-1-39-by-valery-pavlovich-vakulchik · eu-tb-logical-125291

For experts: raw data explorer