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Genadz Arkadzievich KAZAKEVICH

Person of interest · Sanctioned entity

Genadz Arkadzievich KAZAKEVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GENADZ ARKADZIEVICH Kazakevich · Genadz Arkadzievich KAZAKEVICH · Gennadi Arkadievich KAZAKEVICH · Gennadi Arkadievich Kazakevich · Gennadi KAZAKEVICH · 14 more...				[sources]
Other name	Genadz Arkadzievich Kazakevich · Gennadi Arkadievich KAZAKEVICH · Gennadi Arkadievich Kazakevich · Gennadi Kazakevich · Gennady Arkadyevich Kazakevich · 13 more...				[sources]
Birth date	1975-02-14				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk Belarus · Minsk : BIÉLORUSSIE · 1 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	GENADZ · Genadz · Genadz Arkadzievich · Gennadi · Gennady · 5 more...				[sources]
Last name	KAZAKEVICH · Kazakevich · КАЗАКЕВIЧ · КАЗАКЕВИЧ · Казакевiч · 1 more...				[sources]
Middle name	Arkadievich · Arkadyevich · Arkadzievich · Аркадзьевiч · Аркадьевич				[sources]
Patronymic	Arkadievich · Arkadzievich · Аркадзьевiч · Аркадьевич				[sources]
Second name	ARKADZIEVICH · Arkadievich				[sources]
Wikidata ID	Q98825220				[sources]
Position	Ancien premier vice-ministre de l'intérieur · Ancien premier vice-ministre de l’intérieur, vice-ministre de l'intérieur, Chef de la milice judiciaire, colonel de la milice (forces de police) · Chef de la milice judiciaire, colonel de la milice (forces de police) · Chief of the Criminal Militia · First Deputy Minister of the Ministry of Internal Affairs · 2 more...				[sources]
Education	Academy of Public Administration (-2005) · Ministry of the Interior Academy of the Republic of Belarus (-1999)				[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

In his former leadership position as First Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Minister of Internal Affairs. He retains his post of Chief of the Criminal Militia.

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

Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chief of the Criminal Militia, Colonel of Militia (police force)

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

Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur 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, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que vice-ministre de l’intérieur. Il conserve son poste de chef de la milice judiciaire.

— French National Asset Freezing System, 2023-04-20

Belarusian civil servant, militiaman

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

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
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 )	-	-
Välisministeerium	-	-	-
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	-
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	-
TREAS-OFAC	Reciprocal	2020-12-23	-
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	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,363

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 List4,558

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

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

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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: gb-fcdo-bel0006 · ca-sema-1-25-by-gennady-arkadyevich-kazakevich · ofac-30545 · ca-sema-4209990af74e953b59b8a7ed1a56da69b0de00c1 · mc-freezes-2e8688b69484f5d0c9f5fc475bc7333cc9e8bf1b · eu-fsf-eu-5755-26 · ca-sema-belarus-1-25 · ca-sema-1-part-1-25-by-gennady-arkadyevich-kazakevich · gb-hmt-13932 · fr-ga-2664 · ch-seco-43451 · eu-tb-logical-125273 · ee-san-fb8fab2f0c1b008ceedf2bdc6d76281c8f3d6777 · usgsa-s4mrh2f6q · NK-Wa3nJH7LsUjneELtyPy82p

For experts: raw data explorer

Factsheet Descriptions Data sources

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