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Vadzim Dzmitryevich IPATAU

Military · Person of interest · Sanctioned entity

Vadzim Dzmitryevich IPATAU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IPATAU, Vadzim Dzmitrievich · Ipatau Vadzim Dzmitryevich · VADIMAS IPATOV · VADZIM DZMITRIEVICH IPATAU · Vadim Dmitrievich IPATOV · 14 more...				[sources]
Other name	Ipatov Vadim Dmitrievich · IПAТAЎ Вадзім Дзмітрыевіч · Iпатаў Вадзiм Дзмiтрыевiч · VADIM DMITRIEVICH IPATOV · VADIM IPATOV · 10 more...				[sources]
Birth date	1964-10-30				[sources]
Place of birth	Ivano-Frankivsk Region/Oblast, Kolomyia, UKRAINE · Kolomyia · Kolomyia, Ivano-Frankivsk region · Kolomyia, Ivano-Frankivsk region Ukraine · Kolomyia, oblast d'Ivano-Frankivsk : BIÉLORUSSIE · 2 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	VADZIM DZMITRIEVICH · Vadim · Vadim Dmitriyevich · Vadzim · Vadzim Dzmitryevich · 2 more...				[sources]
ID Number	`3301064A004PB5`				[sources]
Last name	IPATAU · IPATOV · Ipatau · Ipatov · IПAТAЎ · 3 more...				[sources]
Middle name	Dmitrievich · Dzmitrievich · Дзмітрыевіч · Дмитриевич				[sources]
Patronymic	Dmitrievich · Dzmitryevich · Дзмітрыевіч · Дмитриевич				[sources]
Second name	DZMITRYEVICH · Dmitrievich				[sources]
Wikidata ID	Q98819671				[sources]
Position	Deputy Chairman of the Central Electoral Commission (CEC) · First Deputy Head of the Chief State legal department of the administration of the President of Belarus · First Deputy Head of the Chief State legal department of the administration of the President of Belarus; and Deputy Head of the Central Electoral Commission · Vice-président de la commission électorale centrale (CEC)				[sources]
Education	Academy of Public Administration (-2001) · Belarusian State University (-1995) · Ленинградское высшее военно-политическое училище противовоздушной обороны (-1986)				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Descriptions

Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.

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

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

En tant que vice-président 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 ses dirigeants 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

Relationships

Address
Full address	Country
Minsk	Belarus
ул. Советская, 11, 220010 Минск · ул.Советская, 11, 220010 Минск	-

Identifications
Document number	Country	Type	Start date	End date
`3301064A004PB5`	Belarus	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2021-02-27	-
Office of Foreign Assets Control	SDN List	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Välisministeerium	-	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
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 )	-	-
TREAS-OFAC	Reciprocal	2020-10-02	-
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
Global Affairs Canada	Belarus / Bélarus	-	-

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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

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

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 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: eu-tb-logical-125269 · ch-seco-4683 · fr-ga-2611 · lt-mag-24efc7b395250259cf4be5fffba59ee94e67f0cd · ca-sema-f87dca475f6dcd3d1afc53c8868d52656d7cee8f · NK-MbMTFP6uX2ztZEyvc6YF96 · gb-hmt-13963 · gb-fcdo-bel0034 · ee-san-fd4175430166f0ff5796360ec46c19b226b2e036 · mc-freezes-247aaff2cc592248437c69131daff955694c002f · ca-sema-1-5-by-vadim-dmitriyevich-ipatov · eu-fsf-eu-5753-28 · usgsa-s4mrdwk5t · ofac-29674

For experts: raw data explorer

Factsheet Descriptions Data sources

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