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Genadz Andreevich BOGDAN

Sanctioned entity

Genadz Andreevich BOGDAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bogdan Genadz Andreevich · GENNADY BOGDAN · Genadz Andreevich BOGDAN · Genadz Bogdan · Gennadij Andrejevitj BOGDAN · 9 more...				[sources]
Other name	Bogdan Gennady Andreievich · Genadz Andreevich Bogdan · Gennady Andreievich BOGDAN · Gennady Andreievich Bogdan · БОГДАН Генадзь Андрэевiч · 6 more...				[sources]
Birth date	1977-01-08				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
First name	Genadz · Genadz Andreevich · Gennady · Генадзь · Геннадий				[sources]
Last name	BOGDAN · Bogdan · БОГДАН				[sources]
Middle name	Andreevich · Andreievich · Андреевич · Андрэевiч				[sources]
Patronymic	Andreevich · Andreievich · Андреевич · Андрэевiч				[sources]
Second name	Andreevich · Andreievich				[sources]
Wikidata ID	Q98835591				[sources]
Position	Ancien chef adjoint de la direction de la gestion des propriétés du président de la Biélorussie · Deputy Chief Executive Officer of the President of Belarus · Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate · Former Deputy Head of the Belarus President Property Management Directorate				[sources]
Education	Belarusian State Agrarian Technical University · Marjina Horka Agrarian Technical College				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Descriptions

Former Deputy Head of the Belarus President Property Management Directorate

— Swiss SECO Sanctions/Embargoes, 2024-04-10

In his former position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides financial, material and technical, social, household and medical support to the State apparatus and republican authorities. He is closely associated with the President and continues to support the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes, 2024-04-10

Dans ses anciennes fonctions d’adjoint de la direction de la gestion des propriétés du président de la Biélorussie, il supervise le fonctionnement de nombreuses entreprises. L’organisme qu’il dirige apporte un soutien financier, matériel et technique, social, logistique et médical à l’appareil d’État et aux autorités de la république. Il est étroitement associé au président et continue à soutenir le régime de Loukachenka.

— French National Asset Freezing System, 2024-02-28

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2021-02-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-02-28	-
Federal Public Service Finance	BLR	2024-02-28	-
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
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	2021-03-22	-
Office of Financial Sanctions Implementation · UK	Belarus	2021-02-18	-
Direction Générale du Trésor	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
La Principauté de Monaco	-	-	-

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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: eu-tb-logical-126687 · lt-mag-9bc1a7d30153d38559c91913ed1daa9c4f9b2021 · mc-freezes-f59b61ec8dafc343d7dff2c563afc1d7eb04badb · eu-fsf-eu-6018-72 · ee-san-8560a82cf21428b9d24d8005a4c26ca259fdec28 · gb-hmt-14036 · NK-bnBtD3VbHWimurCBv7s7Ve · fr-ga-3371 · ch-seco-44160 · gb-fcdo-bel0078

For experts: raw data explorer

Factsheet Descriptions Data sources

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