Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JURIJUS KARAJEV · Jurij Chadzjimuratovitj KARAJEV · Jurij KARAEV · Juryj Chadzjymuratavitj KARAJEU · Juryj Karajeu · | [sources] | |||
Other name | Karaev Yuri Khadzimuratovich · YURI KARAEV · YURI KARAYEV · YURIY KARAEV · YURIY KHADZIMURATOVICH KARAEV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ordjonikidze actuellement Vladikavkaz · Ordjonikidze actuellement Vladikavkaz : RUSSIE · Ordzhonikidze · Ordzhonikidze Former USSR · Ordzhonikidze (now Vladikavkaz) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus · Russia | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Russia · Soviet Union | [sources] | |||
First name | Jurij · YURIY KHADZYMURATAVICH · Yuri · Yuri Khadzhimuratovich · Yuri Khadzimuratavich · | [sources] | |||
Last name | KARAEU · KARAEV · KARAYEU · Karaeu · Karaev · | [sources] | |||
Middle name | Khadzimuratovich · Khadzymuratavich · Хаджимуратович · Хаджымуратавіч | [sources] | |||
Patronymic | Khadzimuratavich · Khadzimuratovich · Хаджимуратович · Хаджымуратавiч | [sources] | |||
Second name | Khadzhimuratavich · Khadzimuratavich · Khadzimuratovich | [sources] | |||
Wikidata ID | Q6549746 | [sources] | |||
Position | Ancien ministre de l'intérieur · Ancien ministre de l’intérieur, Lieutenant général de la milice (forces de police); assistant du président de la République de Biélorussie, Inspecteur pour la région/l’oblast de Grodno/Hrodna · Former Minister of Internal Affairs of the Republic of Belarus · Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia · Former Minister of Internal Affairs of the Republic of Belarus,= · | [sources] | |||
Education | Institut militaire de Saratov de la garde nationale de la fédération de Russie (-1987) · M.V. Frunze Military Academy (-1996) · Military Academy of Belarus | [sources] | |||
Address | BLR, MINSK · Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The record has been enriched with data from the following external databases:
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
ee-san-d081879df5970f5b7ac2ca1f6bad35a6d2fd9d18
· usgsa-s4mrdwk5m
· ch-seco-43443
· NK-a6CNCmpYHVWTnG39GR99jS
· gb-fcdo-ghr0055
· lt-mag-6d501d850bdc799a7532811edd1b2821db05a7f6
· mc-freezes-c227435a4a114460d3be62ecacdc277b51627873
· gb-hmt-13923
· plmswia-karaev-jurij
· ofac-29642
· eu-fsf-eu-5751-30
· NK-nojMjw8WEwCr6ra4TJwEjX
· eu-tb-logical-125263
· fr-ga-2666
· ca-sema-1-6-by-yuri-khadzhimuratovich-karaev
· plmswia-osoby-karaev-jurij
· ca-sema-belarus-1-6
· gb-fcdo-bel0005
· ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Internal Affairs of the Republic of Belarus | |||
Minister of Internal Affairs of the Republic of Belarus |