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Andrei Fiodaravich Smal

Sanctioned entity

Andrei Fiodaravich Smal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI SMAL · Andrei Fiodaravich SMAL · Andrei Fiodaravich Smal · Andrei Fyodorovich SMAL · Andrei Fyodorovich Smal · 9 more...				[sources]
Other name	Andrei Fiodaravich Smal · Andrei Fyodorovich SMAL · Andrei Fyodorovich Smal · Smal Andrei Fyodorovich · Андрей Смаль · 5 more...				[sources]
Birth date	1973-08-01				[sources]
Place of birth	BELARUS, Brest · Belarus, Brest · Brest · Brest Former USSR Currently Belarus · Brest (ex-URSS) · 1 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	Andrei · Andrei Fiodaravich · Андрей · Андрэй				[sources]
Last name	SMAL · Smal · СМАЛЬ				[sources]
Patronymic	Fiodaravich · Fyodorovich · Федорович · Фёдаравiч				[sources]
Second name	Fiodaravich · Fyodorovich				[sources]
Wikidata ID	Q98835111				[sources]
Position	Ancien vice-président du comité d'enquête · Ancien vice-président du comité d’enquête · Deputy Chairman of the Investigative Committee · Former Deputy Chairman of the Investigative Committee				[sources]
Education	Grodno State Medical University (-1996)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-04-20

Descriptions

In his former leadership position as the Deputy Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.

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

Former Deputy Chairman of the Investigative Committee

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

Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
Federal Public Service Finance	BLR	2022-02-26	-
Direction Générale du Trésor	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Välisministeerium	-	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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	2020-12-11	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-

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

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

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

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

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-fg28HQy9icpKW6jbj9SikC · lt-mag-b53db8f76d890213ce71a721e0eb716b5138a922 · ca-sema-1-50-by-andrey-fedorovich-smal · ch-seco-43988 · eu-fsf-eu-5963-15 · gb-hmt-13990 · gb-fcdo-bel0055 · eu-tb-logical-126308 · fr-ga-3279 · mc-freezes-f84cc10f5212ed216a5c5a99b6981e87af47a74e · ca-sema-belarus-1-50 · ee-san-499af035284c3d632ca85012220c5765fd10b23b

For experts: raw data explorer

Factsheet Descriptions Data sources

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