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VASILY DEMENTEY

Military · Person of interest · Sanctioned entity

VASILY DEMENTEY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dzemiantsei Vasil Ivanavich · VASILY DEMENTEY · Vasil Dzemiantsei · Vasily Ivanovich DEMENTEY · Васіль Іванавіч Дземянцей · 3 more...				[sources]
Other name	Dementei Vasili Ivanovich · Dementey Vasili Ivanovich · Dzemyantsey Vasil Ivanovich · Vasil Ivanavich Dzemiantsei · Vasil Ivanovich Dzemyantsey · 7 more...				[sources]
Birth date	1954-09-20				[sources]
Place of birth	Chashniki district · Zastarynnie				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Citizenship	Belarus · Soviet Union				[sources]
First name	Vasil · Vasili · Василий · Васіль				[sources]
ID Number	`3200954E045PB4`				[sources]
Last name	Dementei · Dementey · Dzemiantsei · Dzemyantsey · ДЕМЕНТЕЙ · 1 more...				[sources]
Patronymic	Ivanavich · Ivanovich · Iванавіч · Иванович				[sources]
Wikidata ID	Q77585447				[sources]
Education	Academy of Public Administration (-1999) · Northwestern State Technical Remote University (-1981) · Высшие курсы Комитета государственной безопасности СССР (-1985)				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

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, 2023-04-20

Head of the Grodno regional Customs committee (since 22 Apr 2011), former First deputy Chairman of the KGB (2005–2007), former Deputy Head of the State Customs Committee (2007–2011). Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 2006–2007.

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

First Deputy Head of the KGB of Belarus

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

Relationships

Address
Full address	Country
Гродненская региональная таможня, ул. Карского, 53, 230003 Гродно	-

Identifications
Document number	Country	Type	Start date	End date
`3200954E045PB4`	Belarus	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-11-20
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	2012-12-14	2016-03-01

Data sources

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

External databases

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

Wikidata378,508

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: rupep-person-9208 · NK-3XjHr46ZLWWpFASj6RNvJ2 · ee-san-920f21a90e8f6f579705ea1deaa75203090117ce · NK-YJD9yhBGmBNinoHYoxpdKr · lt-mag-6490c201d2f0ccd86fbd0d1259b7c04834203284 · ch-seco-4523

For experts: raw data explorer

Factsheet Descriptions Data sources

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