Swiss Sanctions List - Version 2017-08-09   List source: SECO
4387 Belarus EU (2016-02-29) Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 28. Juni 2006 über Massnahmen gegenüber Belarus (SR 946.231.116.9), Anhang
32654 Burundi EU (2015-12-04) Art. 1 Abs. 1 Bst. a (Finanzsanktionen)
Verordnung vom 4. November 2015 über Massnahmen gegenüber Burundi (SR 946.231.121.8), Anhang
3982 Côte d'Ivoire UN (2016-05-25) Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 19. Januar 2005 über Massnahmen gegenüber Côte d'Ivoire (SR 946.231.13), Anhang
3977 Guinea EU (2012-11-26) Art. 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot)
Verordnung vom 24. Februar 2010 über Massnahmen gegenüber Guinea (SR 946.231.138.1), Anhang 2
3981 Guinea-Bissau EU/UN (2013-04-16) Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1
Verordnung vom 1. Juni 2012 über Massnahmen gegenüber Guinea-Bissau (SR 946.231.138.3), Anhang 1 und 2
6373 Guinea-Bissau EU/UN (2013-04-16) Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2
Verordnung vom 1. Juni 2012 über Massnahmen gegenüber Guinea-Bissau (SR 946.231.138.3), Anhang 1 und 2
3974 Irak UN (2017-03-09) Art. 2 Abs. 2 (Finanzsanktionen)
Verordnung vom 7. August 1990 über Wirtschaftsmassnahmen gegenüber der Republik Irak (SR 946.206), Anhang
13065 Iran EU/UN (2017-05-01) Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7
Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7
3984 Iran EU/UN (2017-05-01) Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 2 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 5
Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7
8174 Iran EU/UN (2017-05-01) Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6
Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7
29610 Jemen UN (2016-08-29) Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 5. Dezember 2014 über Massnahmen gegenüber Jemen (SR 946.231.179.8), Anhang
2720 Jugoslawien EU (2015-03-31) Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2
Verordnung vom 23. Juni 1999 über Massnahmen gegenüber bestimmten Personen aus der ehemaligen Bundesrepublik Jugoslawien (SR 946.207), Anhang 2
3976 Kongo UN (2016-10-20) Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 22. Juni 2005 über Massnahmen gegenüber der Demokratischen Republik Kongo (SR 946.231.12), Anhang
3973 Liberia UN (2015-10-14) Art. 2 Abs. 1 (Finanzsanktionen), Anhang 1
Verordnung vom 19. Januar 2005 über Massnahmen gegenüber Liberia (SR 946.231.16), Anhänge 1 und 2
4021 Liberia UN (2015-10-14) Art. 6 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2
Verordnung vom 19. Januar 2005 über Massnahmen gegenüber Liberia (SR 946.231.16), Anhänge 1 und 2
12786 Libyen EU/UN (2017-05-08) Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)
Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5
12787 Libyen EU/UN (2017-05-08) Art. 4 (Ein- und Durchreiseverbot), Anhang 5
Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5
12788 Libyen EU/UN (2017-05-08) Art. 4 (Ein- und Durchreiseverbot), Anhang 4
Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5
3980 Libyen EU/UN (2017-05-08) Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen)
Verordnung vom 30. März 2011 über Massnahmen gegenüber Libyen (SR 946.231.149.82), Anhänge 2, 3, 4 und 5
34422 Nordkorea UN (2017-08-07) Art. 9 Abs. 1 (Sanktionierte Schiffe)
Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6
3978 Nordkorea UN (2017-08-07) Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen)
Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6
6093 Simbabwe EU (2014-03-10) Art. 2 Abs. 1 und 2 (Finanzsanktionen)
Verordnung vom 19. März 2002 über Massnahmen gegenüber Simbabwe (SR 946.209.2), Anhang 2
6094 Simbabwe EU (2014-03-10) Art. 2 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 19. März 2002 über Massnahmen gegenüber Simbabwe (SR 946.209.2), Anhang 2
27286 Situation in der Ukraine EU (2017-03-23) Art. 8 (Verbot der Eröffnung neuer Geschäftsbeziehungen)
Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4
28749 Situation in der Ukraine EU (2017-03-23) Art. 5 und 5a (Restriktionen auf dem Geld- und Kapitalmarkt)
Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4
29445 Situation in der Ukraine EU (2017-03-23) Art. 1 (Auflagen bezüglich bestimmter Güter)
Verordnung vom 27. August 2014 über Massnahmen zur Vermeidung der Umgehung internationaler Sanktionen im Zusammenhang mit der Situation in der Ukraine (SR 946.231.176.72), Anhänge 2, 3 und 4
3983 Somalia UN (2015-01-20) Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 13. Mai 2009 über Massnahmen gegenüber Somalia (SR 946.231.169.4), Anhang 1
3975 Sudan UN (2014-06-05) Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 25. Mai 2005 über Massnahmen gegenüber Sudan (SR 946.231.18), Anhang
31517 Südsudan EU/UN (2016-11-04) Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 12. August 2015 über Massnahmen gegenüber der Republik Südsudan (SR 946.231.169.699), Anhang
3986 Syrien EU (2017-08-02) Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7), Anhang 7
27650 Zentralafrikanische Republik UN (2017-05-18) Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot)
Verordnung vom 14. März 2014 über Massnahmen gegenüber der Zentralafrikanischen Republik (SR 946.231.123.6), Anhang
13477 «Al-Qaïda», Taliban UN (2017-08-10) Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)
Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2
4388 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lukashenka (Lukashenko)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Ryhoravich (Grigorievich)
[G]date-of-birth: 1954-08-30
[G]place-of-birth: Kopys, Vitebsk district
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
President of the Republic of Belarus.
4395 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Niavyhlas (Nevyglas)
[P/G]given-name: Henadz (Gennadi)
[P/G]father-name: Mikalaevich (Nikolaevich)
[G]date-of-birth: 1954-02-11
[G]place-of-birth: Parahonsk, Pinsk district
id-document: id-card
number: 3110254A014PB5
country: BY
issuer: Belarus
Justification:
Deputy Secretary General of the Collective Security Treaty Organisation and former Head of Presidents Security Service, former Head of the National Security Council, former Head of the President's Administration. As Head of the President's Administration, he was directly responsible for organising fraudulent elections in 2006 and in the subsequent repression of peaceful demonstrators.
4402 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Piatkevich (Petkevich) (Petkevich)
[P/G]given-name: Natallia (Natalia) (Natalya)
[P/G]father-name: Uladzimirauna (Vladimirovna) (Vladimirovna)
[G]date-of-birth: 1972-10-24
[G]place-of-birth: Minsk
id-document: id-card
number: 4241072A012PB1
country: BY
issuer: Belarus
Justification:
Assistant to the President and former Deputy Head of the President's Administration. In her previous capacity, she was in charge of legal and justice issues in the President's Administration and was directly responsible for organising the fraudulent elections in 2006 and 2010.
4409 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Rubinau (Rubinov)
[P/G]given-name: Anatol (Anatoli)
[P/G]father-name: Mikalaevich (Nikolaevich)
[G]date-of-birth: 1939-04-15
[G]place-of-birth: Mohilev
Justification:
Chairman of the Upper House of Parliament, former Deputy Head in charge of Media and Ideology of the President's Administration (20062008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime. Member of the Security Council since March 2014.
4416 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Praliaskouski (Proleskovski) (Proleskovsky)
[P/G]given-name: Aleh (Oleg) (Oleg)
[P/G]father-name: Vitoldavich (Vitoldovich) (Vitoldovich)
[G]date-of-birth: 1963-10-01
[G]place-of-birth: Zagorsk, Sergijev Posad, Russian Federation, RU
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Minister of Information (left office in June 2014), former Deputy Head of the President's Administration, former Head of the General Directorate for Ideology in the President's Administration, former Director of the Centre of Analysis and Information of the President's Administration. He has been one of the main sources and voices of state propaganda and ideological support for the regime. He has been promoted to the position of Minister, and has since continued to be a vocal propagandist and supporter of the acts of the regime towards the democratic opposition and civil society.
4422 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Radzkou (Radkov)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Mikhailavich (Mikhailovich)
[G]date-of-birth: 1951-07-01
[G]place-of-birth: Votnia, Mogilev region
id-document: id-card
number: 3010751M102PB0
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Adviser to President Lukashenka (since 18 May 2015), former First Deputy Head of the President's Administration, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime.
4429 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Rusakevich (Rusakevich)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Vasilievich (Vasilievich)
[G]date-of-birth: 1947-09-13
[G]place-of-birth: Vygonoshchi, Brest district
Justification:
Has actively undermined democracy in Belarus. As a former Minister of Information, he was the main person responsible for the pressure and repression of the independent media and journalists between 2003 and 2009.
4436 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Halavanau (Golovanov)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Ryhoravich (Grigorievich)
[G]date-of-birth: 1952-12-15
[G]place-of-birth: Borisov
[G]address: Minsk, Belarus
details: ul. Oktyabrskaya, 5
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Rector of the private "Belarus Institute of Law". As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population.
4443 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zimouski (Zimovski)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Leanidavich (Leonidovich)
[G]date-of-birth: 1961-01-10
[G]place-of-birth: Germany, DE
id-document: id-card
number: 3100161A078PB5
country: BY
issuer: Belarus
other-info: POB: Gernamy (GDR)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Media adviser and former President of the State Radio-television company. Former Member of the Upper House of the Parliament. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus. On 29 Dec 2012, he admitted that he was recruited to lead an information war and he proudly said that he succeeded in leading it to victory and that he has not changed his views.
4449 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kanapliou (Konoplev)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Mikalaevich (Nikolaevich)
[G]date-of-birth: 1954-01-03
[G]place-of-birth: Akulintsi, Mohilev region
[G]address: Minsk, Belarus
details: Filimonova Str., 55/2
zipcode: 220114
id-document: id-card
number: 3030154A124PB9
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka). Head of the Handball federation, re-elected in 2014. Former Chairman of the Lower House of the Parliament. He was one of the main actors in the fraudulent presidential election in 2006.
4456 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Charhinets (Cherginets)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Ivanavich (Ivanovich)
[G]date-of-birth: 1937-10-17
[G]place-of-birth: Minsk
[G]address: -
details: (cyrillic omitted)
zipcode: 220034
id-document: id-card
number: 3171037A004PB4
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council (that takes part in the censorship activities of the regime) and former Chairman of the Foreign Affairs Committee of the Upper House. He is a close supporter of President Lukashenka, and key to the regime's propaganda and censorship.
4462 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Kastsian (Kostian) (Kostyan)
[P/G]given-name: Siarhei (Sergei) (Sergey)
[P/G]father-name: Ivanavich (Ivanovich) (Ivanovich)
[G]date-of-birth: 1941-01-15
[G]place-of-birth: Usokhi, Mogilev district
Justification:
Former Chairman of the Foreign Affairs Committee of the Lower House. Chairman of the pro-regime Belarusian Slavic Committee. Important figure in the Lukashenko regime.
4469 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Orda (Orda)
[P/G]given-name: Mikhail (Mikhail)
[P/G]father-name: Siarheevich (Sergeievich)
[G]date-of-birth: 1966-09-28
[G]place-of-birth: Diatlovo, Grodno district
[G]address: -
details: (cyrillic omitted)
zipcode: 220004
id-document: id-card
number: 3280966A011PB2
country: BY
issuer: Belarus
Justification:
Has actively undermined democracy in Belarus. Head of the Representation of the Permanent Committee of the Union State in Minsk. Former Member of the Lower House and a former leader of BRSM (Belarusian youth union). In particular, in the latter position, he was the main organiser behind actions by BRSM activists against peaceful demonstrators protesting against the fraudulent Presidential elections in 2006.
4476 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lazavik (Lozovik)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Ivanavich (Ivanovich)
[G]date-of-birth: 1951-01-18
[G]place-of-birth: Nevinyany, Minsk region
[G]address: -
details: (cyrillic omitted)
zipcode: 220010
id-document: id-card
number: 3180151H004PB2
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010, 2012, 2014.
4482 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Miklashevich (Miklashevich)
[P/G]given-name: Piotr (Petr)
[P/G]father-name: Piatrovich (Petrovich)
[G]date-of-birth: 1954-10-18
[G]place-of-birth: Kosuta, Minsk region
[G]address: Minsk
details: ul. Gvardeiskaya, 16-17
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has validated repressive laws even when they violated the constitution.
4489 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Slizheuski (Slizhevski)
[P/G]given-name: Aleh (Oleg)
[P/G]father-name: Leanidavich (Leonidovich)
[G]date-of-birth: 1972-08-16
[G]place-of-birth: Grodno
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220004
remark: 10 Kollektornaya str.
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Minister of Justice, Member of the Central Election Commission (CEC) and former Head of Division of Social organisations and political parties in the Ministry of Justice. As a Member of the CEC, he was responsible for the violations of international electoral standards which have occurred in elections since 2007. With his positions in the Ministry of Justice and the control he exercises over the judiciary, he has taken an active part in the repression of civil society and of the democratic opposition, by refusing registration of NGOs and political parties, which in many cases has lead to their abolition.
4493 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kharyton (Khariton)
[P/G]given-name: Aliaksandr (Aleksandr)
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220004
remark: 10 Kollektornaya Str.
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice. He has taken an active part in the repression of civil society and of the democratic opposition since 2001, by personally refusing to register NGOs and political parties, which in many cases has lead to their abolition.
4497 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Smirnou (Smirnou) (Smirnov) (Smirnov)
[P/G]given-name: Iauhen (Yauhen) (Evgeni) (Yevgeni)
[P/G]father-name: Aliaksandravich (Aliaksandravich) (Aleksandrovich) (Aleksandrovich)
[G]date-of-birth: 1949-03-15
[G]place-of-birth: Riazan district, Russian Federation, RU
id-document: id-card
number: 3160872K021PB4
country: BY
issuer: Belarus
Justification:
Chairman of the EurasEc court, First Deputy of the Chairman of the Economic Court. Responsible for the repression of civil society and of the democratic opposition, in particular in relation to the 2006 elections.
4504 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Ravutskaia (Ravutskaya) (Reutskaia) (Reutskaya)
[P/G]given-name: Nadzeia (Nadzeya) (Nadezhda) (Nadezhda)
[P/G]father-name: Zalauna (Zalauna) (Zalovna) (Zalovna)
Justification:
Judge of the Moscow district of Minsk. Responsible for the repression of civil society and of the democratic opposition. The way she has imple­mented her role has contributed to the creation of an atmosphere of fear within society, in particular in relation to the 2006 elections.
4508 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Trubnikau (Trubnikov)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Aliakseevich (Alekseevich)
Justification:
Judge of the Partizanski district of Minsk. He was directly involved in the judicial repression of civil society and of the democratic opposition in 20062007. On 15 January 2007, he sentenced the political activist Andrei Dzmitriev to 3 days in jail. His way of conducting the trial was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
4512 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Kupryianau (Kupriianov) (Kuprianov) (Kupriyanov)
[P/G]given-name: Mikalai (Nikolai) (Nikolai) (Nikolai)
[P/G]father-name: Mikhailavich (Mikhailovich) (Mikhailovich) (Mikhailovich)
Justification:
One of the main actors of the crackdown and repression of the democratic opposition and of civil society between 2002 and 2008. Former Deputy Prosecutor General, a key role in the judicial system of the Lukashenka regime.
4516 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Sukharenka (Sukhorenko)
[P/G]given-name: Stsiapan (Stepan)
[P/G]father-name: Mikalaevich (Nikolaevich)
[G]date-of-birth: 1957-01-27
[G]place-of-birth: Zdudichi, Gomel region
[G]address: Erevan
details: Embassy of the Republic of Belarus to the Republic of Armenia
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society.
4523 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Dzemiantsei (Dzemyantsey) (Dementei) (Dementey)
[P/G]given-name: Vasil (Vasil) (Vasili) (Vasili)
[P/G]father-name: Ivanavich (Ivanovich) (Ivanovich) (Ivanovich)
[G]date-of-birth: 1954-09-20
[G]place-of-birth: Chashniki district, Vitebsk region
[G]address: -
details: (cyrillic omitted)
zipcode: 230003
id-document: id-card
number: 3200954E045PB4
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the Grodno regional Customs committee (since 22 Apr 2011), former First deputy Chairman of the KGB (20052007), former Deputy Head of the State Customs Committee (20072011). Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 20062007.
4527 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Kozik (Kozik)
[P/G]given-name: Leanid (Leonid)
[P/G]father-name: Piatrovich (Petrovich)
[G]date-of-birth: 1948-07-13
[G]place-of-birth: Borisov
id-document: id-card
number: 3130748A017PB8
country: BY
issuer: Belarus
Justification:
Head of the Federation of Trade Unions. Former deputy Prime Minister and deputy Head of the President's Administration. Key figure and supporter of the regime. Responsible for the violations in the fraudulent creation of electoral committees, where the members of the pro-regime trade unions represent a major part, and the fraudulent designation of candidates, and for exerting pressure on workers to vote for the regime.
4533 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Kaliada (Koleda)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Mikhailavich (Mikhailovich)
[G]date-of-birth: 1958-03-21
id-document: id-card
number: 3210358C033PB6
country: BY
issuer: Belarus
Justification:
Director General for Human resources in the Brest regional administration. Former Member of the Central Election Committee, former Chairman of the Regional Election Committee of the Brest region for the Presidential election of 2010. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections in 2006 and 2010 in the Brest region.
4537 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Mikhasiou (Mikhasev)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Ilich (Ilich)
[G]date-of-birth: 1949-10-14
[G]place-of-birth: Sosnovka, Shklov rayon, Mogilev district
Justification:
Has actively undermined democracy in Belarus. Former man of the Regional Election Committee of the Gomel region, former Member of the Lower Chamber of the Parliament. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards, in particular in the Presidential elections in 2006 in the Gomel region.
4541 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Luchyna (Luchina)
[P/G]given-name: Leanid (Leonid)
[P/G]father-name: Aliaksandravich (Aleksandrovich)
[G]date-of-birth: 1947-11-18
[G]place-of-birth: Pristupovschina, Minsk region
Justification:
Has actively undermined democracy in Belarus. Former man of the Regional Electoral Commission of the Grodno district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Grodno region.
4548 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Karpenka (Karpenko)
[P/G]given-name: Ihar (Igor)
[P/G]father-name: Vasilievich (Vasilievich)
[G]date-of-birth: 1964-04-28
[G]place-of-birth: Novokuznetsk, Russian Federation, RU
[G]address: -
details: (cyrillic omitted)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
First Secretary of the pro-regime Communist Party. Former Head of Regional Election Commission of Minsk City, former Member of the Lower Chamber of the Parliament, currently Deputy Mayor of Minsk. As Chairman of a Regional Electoral Commission for the Presidential election, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 and 2010 in Minsk City. As Deputy Mayor of Minsk he has, control over the organization of rallies, demonstrations, marches and the organization and ideological outreach for referendums and elections.
4555 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Kurlovich (Kurlovich)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Anatolievich (Anatolievich)
Justification:
Has actively undermined democracy in Belarus. Former man of the Regional Electoral Commission of the Minsk region. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Minsk region.
4559 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Miatselitsa (Metelitsa)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Tsimafeevich (Timofeevich)
Justification:
Has actively undermined democracy in Belarus. Former man of the Regional Electoral Commission of the Mogilev district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Mogilev region.
4563 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Rybakou (Rybakov) (Rybakov) (Rybakov)
[P/G]given-name: Aliaksei (Aliaksey) (Aleksei) (Alexey)
[P/G]father-name: Vasilievich (Vasilievich) (Vasilievich) (Vasilievich)
[G]date-of-birth: 1966-07-31
[G]address: Minsk
details: Ul. Yesenina 31-1-104
id-document: passport
number: MP2937413
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the Supreme Court. A former Judge of the Minsk Moskovski District Court and currently judge of the Supreme Court. He sentenced the former presidential candidate, Alyaksandr Kazulin, to five-and-a-half years in jail for organising protests in March 2006 against the fraudulent elections.The way he conducted the trial was a clear violation of the Code of Criminal Procedure.
4568 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Bortnik (Bortnik) (Bortnik) (Bortnik)
[P/G]given-name: Siarhei (Siarhey) (Sergei) (Sergey)
[P/G]father-name: Aliaksandrovich (Aliaksandrovich) (Aleksandrovich) (Aleksandrovich)
[G]date-of-birth: 1953-05-28
[G]place-of-birth: Minsk
[G]address: Minsk
details: Ul. Surganovo 80-263
id-document: passport
number: MP0469554
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Public Prosecutor. In 2006, he dealt with the case of the former presidential candidate Alyaksandr Kazulin who was accused of organising protests in March 2006 against the fraudulent elections. The accusation presented by him was politically motivated and included clear violations of the Code of Criminal Procedure. In April 2012, he also gave his agreement to imposing preventive police supervision for two years on the prominent political activist, Pavel Vinagradau.
4577 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Iasianovich (Yasianovich) (Iasenovich) (Yasenovich)
[P/G]given-name: Leanid (Leanid) (Leonid) (Leonid)
[P/G]father-name: Stanislavavich (Stanislavavich) (Stanislavovich) (Stanislavovich)
[G]date-of-birth: 1961-11-26
[G]place-of-birth: Buchani, Vitebsk district
[G]address: Minsk
details: Prospekt Nezavisimosti 8
c/o: Glavnoye Upravlenie Yustitsy Mingorispolkoma
zipcode: 220030
id-document: passport
number: MP0515811
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
First Deputy Head of the Main Justice Department at the Minsk City Administration. Former Deputy President of the Minsk Central District Court, former Judge of the Minsk Central District Court. On 6 Aug 2006, he sentenced the civil society activists of the Civic Initiative "Partnership" to jail for having monitored the presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. In 2007, 2010, 2011 and 2012, he sentenced several activists to days in jail; particularly on 20 Dec 2010, he sentenced Andrei Luhin, Serhey Krauchanka, Stanislau Fedorau to 10 days in jail and, Volha Chernykh to 12 days in jail. On 21 Dec 2010, he sentenced Mykalai Dzemidenka to 15 days in jail. On 20 Dec 2011, he sentenced two activists who participated in an action on the anniversary of the events of 19 Dec 2010, Vassil Parfenkau and Siarhey Pavel respectively to 15 and 12 days in jail. On 6 Sep 2012, he sentenced Aliaksey Tseply to 5 days in jail for alleged resistance to a policeman, whereas he was distributing an opposition newspaper in central Minsk. His way of conducting the trials was a clear violation of the Code of Criminal Procedure.
4587 individual, Program Belarus, Status de-listed 2014-08-05
[P/G]family-name: Mihun (Mihun) (Migun) (Migun)
[P/G]given-name: Andrei (Andrey) (Andrei) (Andrey)
[P/G]father-name: Arkadzevich (Arkadzevich) (Arkadievich) (Arkadievich)
[G]date-of-birth: 1978-02-05
[G]place-of-birth: Minsk
[G]address: Minsk
details: UI. Goretskovo Maksima 53-16
id-document: passport
number: MP1313262
country: BY
issuer: Belarus
Justification:
Public Prosecutor. In 2006, he dealt with the case of the Civic Initiative "Partnership" for monitoring the Presidential elections in 2006. The accusation presented by him against Nikolai Astreiko, Timofei Dranchuk, Aleksandr Shalaiko and Enira Bronitskaya was politically motivated and included clear violations of the Code of Criminal Procedure.
4596 individual, Program Belarus, Status listed
[P/G]family-name: Sheiman (Sheyman) (Sheiman) (Sheyman)
[P/G]given-name: Viktar (Viktar) (Viktor) (Viktor)
[P/G]father-name: Uladzimiravich (Uladzimiravich) (Vladimirovich) (Vladimirovich)
[G]date-of-birth: 1958-05-26
[G]place-of-birth: Grodno region
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220016
Justification:
Head of the Management Department of the President's Administration. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 19992000. Former Secretary of the Security Council. Sheiman remains Special Assistant/Aid to the President.
4603 individual, Program Belarus, Status listed
[P/G]family-name: Navumau (Naumov)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Uladzimiravich (Vladimirovich)
[G]date-of-birth: 1956-02-07
[G]place-of-birth: Smolensk, Russian Federation, RU
Justification:
Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 19992000. Former Minister of Interior and also former Head of the President's Security Service. As a Minister of Interior he was responsible for the repression over the peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded it he Order "For Merit" III degree by President Lukashenka.
4610 individual, Program Belarus, Status listed
[P/G]family-name: Sivakau (Sivakau) (Sivakov) (Sivakov) (Sivakov)
[P/G]given-name: Iury (Yury) (Iury) (Yurij) (Yuri)
[P/G]father-name: Leanidavich (Leanidavich) (Leonidovich) (Leonidovich) (Leonidovich)
[G]date-of-birth: 1946-08-05
[G]place-of-birth: Onory, Sakhalin Region
[G]address: -
c/o: (cyrillic omitted)
zipcode: 220028
Justification:
Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 19992000. Former Minister of Tourism and Sports, former Minister of Interior and former Deputy Head of the Presidential Administration.
4617 individual, Program Belarus, Status listed
[P/G]family-name: Paulichenka (Pavlichenko) (Pavlichenko)
[P/G]given-name: Dzmitry (Dmitri) (Dmitriy)
[P/G]father-name: Valerievich (Valerievich) (Valeriyevich)
[G]date-of-birth: 1966-??-??
[G]place-of-birth: Vitebsk
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220028
Justification:
Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 19992000. Former Head of the Special Response Group at the Ministry of Interior (SOBR). Businessman, Head of «Honour», the Ministry of Interior's Association of the veterans from special forces from the Ministry of Interior.
4624 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Iarmoshyna (Yarmoshyna) (Yarmoshyna) (Ermoshina) (Yermoshina) (Yermoshina)
[P/G]given-name: Lidziia (Lidzia) (Lidziya) (Lidiia) (Lidia) (Lidiya)
[P/G]father-name: Mikhailauna (Mikhailauna) (Mikhailauna) (Mikhailovna) (Mikhailovna) (Mikhailovna)
[G]date-of-birth: 1953-01-29
[G]place-of-birth: Slutsk, Minsk Region
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Chairwoman of the Central Election Commission of Belarus. Since 1996, she has been one of the main persons participating in the falsifications of the fraudulent elections and referendum, in particular in 2004, 2006, 2008, 2010, 2012.
4631 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Padabed (Padabed) (Podobed) (Podobed)
[P/G]given-name: Iury (Yury) (Iuri) (Yuri)
[P/G]father-name: Mikalaevich (Mikalaevich) (Nikolaevich) (Nikolaevich)
[G]date-of-birth: 1962-03-05
[G]place-of-birth: Slutsk, Minsk Region
[G]address: Belarus
details: ul. Beruta, 15-62 (2 korp)
id-document: id-card
number: 3050362A050PB2
country: BY
issuer: Belarus
id-document: passport
number: MP2272582
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the security service of the holding company Triple of Yuri Chizh, former Head of the Unit for Special Purposes, Ministry of Interior. As a commander of internal anti-riot troops he was directly responsible for and was directly involved in the violent repression of peaceful demonstrations, notably in 2004 and 2008.
4637 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lukashenka (Lukashenko)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Aliaksandravich (Aleksandrovich)
[G]date-of-birth: 1975-11-28
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220016
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Assistant/Aid to the President in National Security Affairs. In May 2013, appointed co-supervisor of the Belarusian-Russian Commission on Potash Exports by his father. As one of his closest collaborators, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 Dec 2010.
4642 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Bazanau (Bazanov)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Viktaravich (Viktorovich)
[G]date-of-birth: 1962-11-26
[G]place-of-birth: Kazakhstan, KZ
[G]address: -, Belarus
details: (cyrillic omitted)
zipcode: 220004
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Director general of Beltelecom in charge of external relations and relations with the state institutions. Former Director of the Information and Analytical Center of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.
4648 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Guseu (Gusev) (Gusev)
[P/G]given-name: Aliaksei (Aleksei) (Alexey)
[P/G]father-name: Viktaravich (Viktorovich) (Viktorovich)
Justification:
Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. Former first Deputy Director of the Information and Analytical Centre of the President's Administration. A source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.
4652 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kryshtapovich (Kryshtapovich) (Krishtapovich) (Krishtapovich)
[P/G]given-name: Leu (Leu) (Lev) (Lev)
[P/G]father-name: Eustafievich (Yeustafievich) (Evstafievich) (Yevstafievich)
[G]date-of-birth: 1949-??-??
[G]place-of-birth: Pekalin, District of Smolevichi, Minsk region
[G]address: Minsk
c/o: (cyrillic omitted)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the Scientific Research Department of the State Culture and Arts University (since September 2014). Former Deputy Director of the Information and Analytical Centre of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.
4656 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kolas (Kolos) (Kolos)
[P/G]given-name: Alena (Elena) (Yelena)
[P/G]father-name: Piatrovna (Petrovna) (Petrovna)
[G]address: -, Belarus
details: (cyrillic omitted)
zipcode: 220004
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Director of the Information and Analytical Centre of the President's Administration. An important source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.
4660 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Makei (Makey) (Makei) (Makey)
[P/G]given-name: Uladzimir (Uladzimir) (Vladimir) (Vladimir)
[P/G]father-name: Uladzimiravich (Uladzimiravich) (Vladimirovich) (Vladimirovich)
[G]date-of-birth: 1958-08-05
[G]place-of-birth: Grodno region
[G]address: -
details: (cyrillic omitted)
c/o: Ministry of Foreign Affairs
zipcode: 220030
id-document: id-card
number: 3050858A060PB5
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Minister for Foreign Affairs, former Head of the President's Adminstration. As Head of the President's Administration, he was considered to be the second most powerful person in the regime and, as such, was responsible for organising fraudulent elections in 2008 and 2010 and for the subsequent repression of peaceful demonstrators.
4666 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Iancheuski (Yancheuski) (Ianchevski) (Yanchevski)
[P/G]given-name: Usevalad (Usevalad) (Vsevolod) (Vsevolod)
[P/G]father-name: Viachaslavavich (Vyachaslavavich) (Viacheslavovich) (Vyacheslavovich)
[G]date-of-birth: 1976-04-22
[G]place-of-birth: Borisov
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Assistant to the President, Head of the Ideological Department of the President's Administration. He is the main creator of the regime's ideology and state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.
4672 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Maltsau (Maltsev)
[P/G]given-name: Leanid (Leonid)
[P/G]father-name: Siamionavich (Semenovich)
[G]date-of-birth: 1949-08-29
[G]place-of-birth: Vetenevka, Slonim rayon, Grodno Region
id-document: id-card
number: 3290849A002PB5
country: BY
issuer: Belarus
Justification:
Head of the State Border Committee, former Secretary of the Security Council.
4679 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Utsiuryn (Utsiuryn) (Utsyuryn) (Vtiurin) (Vtiurin) (Vtyurin)
[P/G]given-name: Andrei (Andrey) (Andrei) (Andrei) (Andrey) (Andrei)
[P/G]father-name: Aliaksandravich (Aliaksandravich) (Aliaksandravich) (Aleksandrovich) (Aleksandrovich) (Aleksandrovich)
[G]date-of-birth: 1971-??-??
[G]place-of-birth: Penza, Russian Federation, RU
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of the Security Council of the Republic of Belarus (since 2014). Former Head of the Security Service of the President. Under his supervision, several members of his service took part in interrogations of political activists after the demonstrations on 19 Dec 2010.
4683 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Ipatau (Ipatov)
[P/G]given-name: Vadzim (Vadim)
[P/G]father-name: Dzmitryevich (Dmitrievich)
[G]date-of-birth: 1964-10-30
[G]place-of-birth: Ukraine, UA
[G]address: -
details: (cyrillic omitted)
zipcode: 220010
id-document: id-card
number: 3301064A004PB5
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
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.
4690 individual, Program Belarus, Status de-listed 2014-08-05
[P/G]family-name: Bushnaia (Bushnaya) (Bushnaia) (Bushnaya)
[P/G]given-name: Natallia (Natallia) (Natalia) (Natalya)
[P/G]father-name: Uladzimirauna (Uladzimirauna) (Vladimirovna) (Vladimirovna)
[G]date-of-birth: 1953-??-??
[G]place-of-birth: Mogilev
[G]address: -
details: Gymnasium no. 1,
id-document: id-card
number: 4110653A014PB7
country: BY
issuer: Belarus
Justification:
Director of school in the Leninsky District of Minsk. Had actively undermined democracy in Belarus. In her former role as a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.
4696 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Bushchyk (Bushchik)
[P/G]given-name: Vasil (Vasili)
[P/G]father-name: Vasilievich (Vasilievich)
[G]date-of-birth: 1952-02-26
[G]place-of-birth: Vershok, District of Baranovichy, Brest region
[G]address: -, Belarus
details: (cyrillic omitted)
zipcode: 220050
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Central Electoral Commission. 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.
4700 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Katsuba (Katsubo)
[P/G]given-name: Sviatlana (Svetlana)
[P/G]father-name: Piatrouna (Petrovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220010
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Central Electoral Commission (CEC). As a Member of the CEC, she 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.
4704 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Kisialiova (Kisyaliova) (Kiseleva)
[P/G]given-name: Nadzeia (Nadzeya) (Nadezhda)
[P/G]father-name: Mikalaeuna (Mikalaeuna) (Nikolaevna)
id-document: id-card
number: 4280558A069PB9
country: BY
issuer: Belarus
Justification:
Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.
4708 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Padaliak (Padalyak) (Podoliak) (Podolyak)
[P/G]given-name: Eduard (Eduard) (Eduard) (Eduard)
[P/G]father-name: Vasilievich (Vasilyevich) (Vasilievich) (Vasilyevich)
Justification:
Deputy Chairman of the pro-regime Belarusian scientific-industrial association. Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.
4712 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Rakhmanava (Rakhmanova)
[P/G]given-name: Maryna (Marina)
[P/G]father-name: Iurievna (Iurievna)
[G]date-of-birth: 1970-??-??
[G]place-of-birth: Grodno
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she 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.
4716 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shchurok (Shchurok)
[P/G]given-name: Ivan (Ivan)
[P/G]father-name: Antonavich (Antonovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Central Electoral Commission (CEC) and Head of the Department of Education in the Vitebsk regional administration. As a Member of the Central Electoral Commission, 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.
4720 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kisialiou (Kiselev) (Kiselyov)
[P/G]given-name: Anatol (Anatoli) (Anatoli)
[P/G]father-name: Siamionavich (Semenovich) (Semyonovich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 224005
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010. Head of the Regional Election Commission of the Brest region for the local elections in March 2014. Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010 and for falsifications in the local elections of March 2014 in the Brest region.
4724 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Krukouski (Krukouski) (Kriukovski) (Kryukovski)
[P/G]given-name: Viachaslau (Vyachaslau) (Viacheslav) (Vyacheslav)
[P/G]father-name: Iafimavich (Yafimavich) (Iefimovich) (Yefimovich)
Justification:
Former Head of Regional Election Commission of the Vitebsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Vitebsk region.
4728 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Stosh (Stosh)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Mikalaevich (Nikolaevich)
Justification:
Former Head of Regional Election Commission of the Gomel region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Gomel region.
4732 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Sauko (Savko)
[P/G]given-name: Valery (Valeri)
[P/G]father-name: Iosifavich (Iosifovich)
[G]address: Grodno
details: vul. Ozheshko, 1
zipcode: 230023
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC) of Grodno Region for the presidential election of 2010 and the local elections of March 2014. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010, and for the falsifications in the local elections of March 2014 in the Grodno region.
4736 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Vasilieu (Vasilyeu) (Vasiliev) (Vasilyev)
[P/G]given-name: Aliaksei (Aliaksey) (Aleksei) (Alexey)
[P/G]father-name: Aliaksandravich (Aliaksandravich) (Aleksandrovich) (Alexandrovich)
Justification:
Director of the Regional Property Fund. Former Head of Regional Election Commission in the Minsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Minsk region.
4740 individual, Program Belarus, Status de-listed 2014-08-05
[P/G]family-name: Berastau (Berestov) (Berestov)
[P/G]given-name: Valery (Valeri) (Valeriy)
[P/G]father-name: Vasilievich (Vasilievich) (Vasilyevich)
[G]address: -
details: (cyrillic omitted)
zipcode: 212030
Justification:
Head of the regional office of the Statistics Committee. Former Head of Regional Election Commission in the Mogilev region for the Presidential election of 2010. As the Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Mogilev region.
4744 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Vasilevich (Vasilevich) (Vasilevich)
[P/G]given-name: Ryhor (Grigori) (Grigoriy)
[P/G]father-name: Aliakseevich (Alekseevich) (Alekseyevich)
[G]date-of-birth: 1955-02-13
id-document: id-card
number: 3130255A011PB5
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Teacher at Belarus State University. Former Prosecutor General, former Member of the Upper Chamber of the Parliament. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 Dec 2010.
4749 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shved (Shved) (Shved)
[P/G]given-name: Andrei (Andrei) (Andrey)
[P/G]father-name: Ivanavich (Ivanovich) (Ivanovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the State Committee of Legal Expertise. Former Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated in 2011 the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the repression of civil society and of the democratic opposition in Belarus.
4753 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lashyn (Lashin)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Mikhailavich (Mikhailovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220030
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Prosecutor General, responsible for the repression of civil society following the December 2010 elections.
4757 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Konan (Konon)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Aliaksandravich (Aleksandrovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Has actively undermined democracy in Belarus. In his former role of Deputy Prosecutor General until 2012, he was in charge and directly involved in all the intelligence activities carried out by the Prosecutor General's office against independent and opposition entities, including in 2010.
4761 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Stuk (Stuk) (Stuk)
[P/G]given-name: Aliaksei (Aleksei) (Alexey)
[P/G]father-name: Kanstantsinavich (Konstantinovich) (Konstantinovich)
[G]date-of-birth: 1959-??-??
[G]address: -
details: (cyrillic omitted)
zipcode: 220030
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Prosecutor General. In 20072008, he opened cases against independent media, journalists and opposition parties. He authorised searches by the KGB officers of the premises of "Radio Racyja", "ERB" television "Belsat", in the Grodno office of the Belarusian Popular Front and the NGO "Batskavshchyna", as well the apartments of 17 journalists.
4765 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kuklis (Kuklis)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Ivanovich (Ivanovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220030
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Prosecutor General. Responsible for the repression of civil society following the December 2010 elections.
4769 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Khmaruk (Khmaruk) (Khmaruk)
[P/G]given-name: Siargei (Sergei) (Sergey)
[P/G]father-name: Konstantinovich (Konstantinovich) (Konstantinovich)
[G]address: -
details: (cyrillic omitted)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor of the City of Minsk. Former Prosecutor of the Region of Brest. Responsible for the repression of civil society following the December 2010 elections. Promoted in February 2011
4773 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Dysko (Dysko)
[P/G]given-name: Henadz (Gennadi)
[P/G]father-name: Iosifavich (Iosifovich)
[G]date-of-birth: 1964-03-22
[G]place-of-birth: Oshmiany, Grodno region
[G]address: -
details: (cyrillic omitted)
zipcode: 210601
remark: ul. Zhestkova, 14a Vitebsk
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head Prosecutor of the Region of Vitebsk since October 2006. Responsible for the repression of civil society following the December 2010 elections. This includes responsibility for cases against Siarhei Kavalenka and Andrei Haidukow.
4777 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shaeu (Shayeu) (Shaev) (Shayev)
[P/G]given-name: Valiantsin (Valyantsin) (Valentin) (Valentin)
[P/G]father-name: Piatrovich (Piatrovich) (Petrovich) (Petrovich)
[G]address: Minsk
details: vul. Frunze, 19
zipcode: 220034
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Security Council, Head of the Investigation Committee, former Deputy Head of the Investigation Committee, former Prosecutor of the region of Homel. Responsible for the repression of civil society following the December 2010 elections.
4781 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Morozau (Morozov)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Mikalaevich (Nikolaevich)
[G]address: -
details: (cyrillic omitted)
zipcode: 230012
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor of the region of Grodno. Responsible for the repression of civil society following the December 2010 elections.
4785 individual, Program Belarus, Status de-listed 2014-08-05
[P/G]family-name: Arkhipau (Arkhipov)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Mikhailavich (Mikhailovich)
[G]date-of-birth: 1959-08-27
[G]place-of-birth: Mogilev
[G]address: -
details: (cyrillic omitted)
zipcode: 220030
Justification:
Deputy Prosecutor General, former Prosecutor of the region of Minsk. Responsible for the repression of civil society following the December 2010 elections.
4791 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Siankevich (Senkevich)
[P/G]given-name: Eduard (Eduard)
[P/G]father-name: Aliaksandravich (Aleksandrovich)
[G]date-of-birth: 1952-04-15
[G]place-of-birth: Slonim, Grodno region
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220010
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Lower Chamber of the Parliament, Deputy Head of the Permanent Comittee on Law, former Prosecutor of the region of Mogilev. Responsible for the repression of civil society following the December 2010 elections.
4795 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Kulik (Kulik)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Mikalaevich (Nikolaievich)
Justification:
Prosecutor of the City of Minsk until 31 July 2012. Responsible for the repression of civil society following the December 2010 elections.
4799 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Dudkin (Dudkin)
[P/G]given-name: Anatol (Anatoli)
[P/G]father-name: Kanstantsinavich (Konstantinovich)
Justification:
Prosecutor on Transport Issues of Belarus. Responsible for the repression of civil society following the December 2010 elections.
4803 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Dranitsa (Dranitsa)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Mikalaevich (Nikolaevich)
Justification:
Army Prosecutor. Responsible for the repression of civil society following the December 2010 elections.
4807 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Bileichyk (Bileichik) (Bileychik)
[P/G]given-name: Aliaksandr (Aleksandr) (Aleksandr)
[P/G]father-name: Uladzimiravich (Vladimirovich) (Vladimirovich)
[G]date-of-birth: 1964-??-??
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former first Deputy Minister of Justice (until December 2014), in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over, the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners.
4812 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lomats (Lomat)
[P/G]given-name: Zianon (Zenon)
[P/G]father-name: Kuzmich (Kuzmich)
[G]date-of-birth: 1944-01-27
[G]place-of-birth: Karabani, Minsk region
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee (until 28 Dec 2010) he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.
4819 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kuliashou (Kuleshov)
[P/G]given-name: Anatol (Anatoli)
[P/G]father-name: Nilavich (Nilovich)
[G]date-of-birth: 1959-07-25
[G]place-of-birth: Ali-Bairamly, Azerbaijan, AZ
[G]address: Minsk
details: K. Marx st. 3
zipcode: 220030
id-document: id-card
number: 3250759A066PB3
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Advisor in the Department for the fight against organised crime, terrorism and drugs, cooperation in the area of safety and new challenges and threats of the CIS Executive Committee. Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 Dec 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012.
4824 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Piakarski (Pekarski)
[P/G]given-name: Aleh (Oleg)
[P/G]father-name: Anatolievich (Anatolievich)
id-document: id-card
number: 3130564A041PB9
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior (until December 2012), he was responsible for the repression of civil society following the December 2010 elections. Colonel in the reserve forces.
4828 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Poludzen (Paludzen) (Poluden) (Poluden)
[P/G]given-name: Iauhen (Yauhen) (Evgeni) (Yevgeni)
[P/G]father-name: Iauhenavich (Yauhenavich) (Evgenievich) (Yevgenyevich)
[G]date-of-birth: 1962-01-30
id-document: id-card
number: 3300162A006PB3
country: BY
issuer: Belarus
Justification:
Former Deputy Minister of Interior and Head of the militia. Under his command, militia forces brutally repressed the peaceful demonstrations on 19 December 2010.
4832 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Iauseev (Yauseev) (Yauseyev) (Evseev) (Yevseev) (Yevseyev)
[P/G]given-name: Ihar (Ihar) (Ihar) (Igor) (Igor) (Igor)
[P/G]father-name: Uladzimiravich (Uladzimiravich) (Uladzimiravich) (Vladimirovich) (Vladimirovich) (Vladimirovich)
[G]date-of-birth: 1968-??-??
[G]address: Minsk
details: Kalvariiskaya 29
zipcode: 220073
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the regional Minsk police (since March or April 2015), former Head of the regional Vitebsk police, police general (since 2013). Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 Dec 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk.
4836 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Farmahei (Farmahey) (Farmagei) (Farmagey)
[P/G]given-name: Leanid (Leanid) (Leonid) (Leonid)
[P/G]father-name: Kanstantsinavich (Kanstantsinavich) (Konstantinovich) (Konstantinovich)
[G]date-of-birth: 1962-08-27
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of the Academy of the Ministry of Interior. Has been actively involved in the repression of civil society in Belarus. In his former role (until June 2011) as Militia Commander of the City of Minsk, he commanded the Minsk militia forces that brutally repressed a demonstration on 19 Dec 2010.
4841 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lukomski (Lukomski)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Valiantsinavich (Valentinovich)
[G]date-of-birth: 1971-08-12
id-document: id-card
number: 3120871A074PB7
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Commander of the Special Regiment of the Ministry of Interior of the City of Minsk. He commanded the troops that repressed a peaceful demonstration on 19 Dec 2010, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In June 2011, he also commanded troops that repressed peaceful citizens in Minsk. On 7 May 2014, the regiment under his command received a special recognition flag from the Ministry of Internal Affairs.
4845 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zaitsau (Zaitsev)
[P/G]given-name: Vadzim (Vadim)
[P/G]father-name: Iurievich (Iurievich)
[G]date-of-birth: 1964-??-??
[G]place-of-birth: Zhitomyr region, Ukraine, UA
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Former Head of the KGB (July 2008 - November 2012). Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 Dec 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.
4850 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Dziadkou (Dedkov)
[P/G]given-name: Leanid (Leonid)
[P/G]father-name: Mikalaevich (Nikolaevich)
[G]date-of-birth: 1964-10-??
id-document: id-card
number: 3271064M000PB3
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Deputy Head of the KGB (2010July 2013), in charge of foreign intelligence. He shared responsibility for the repressive activity of the KGB against civil society and democratic opposition.
4854 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Bakhmatau (Bakhmatov)
[P/G]given-name: Ihar (Igor)
[P/G]father-name: Andreevich (Andreevich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive activity of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012.
4858 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Tsertsel (Tertel)
[P/G]given-name: Ivan (Ivan)
[P/G]father-name: Stanislavavich (Stanislavovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.
4862 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Smalenski (Smolenski)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Zinouevich (Zinovievich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of CIS Anti-terrorism Centre and former Deputy Head of the KGB, in charge of staff and the organisation of their tasks. Responsible for the repressive activity of the KGB against civil society and democratic opposition.
4866 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Vehera (Vegera)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Paulavich (Pavlovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former First Deputy Head of the KGB, in charge of counter-intelligence. Retired since 1 Apr 2013 and sent to reserve forces. Responsible for the repressive activity of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre "Vyasna", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.
4870 individual, Program Belarus, Status de-listed 2014-08-05
[P/G]family-name: Svorab (Svorob)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Kanstantsinavich (Konstantinovich)
Justification:
Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, he was responsible for the repressive work of the KGB against civil society and democratic opposition.
4874 individual, Program Belarus, Status de-listed 2014-08-05
[P/G]family-name: Tratsiak (Tretiak) (Tretyak)
[P/G]given-name: Piotr (Petr) (Piotr)
[P/G]father-name: Uladzimiravich (Vladimirovich) (Vladimirovich)
Justification:
Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB and Member of the Commission of the Security Council on radio frequencies, he was responsible for the repressive work of the KGB against civil society and democratic opposition.
4878 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zakharau (Zakharov) (Zakharov)
[P/G]given-name: Aliaksei (Aleksei) (Alexey)
[P/G]father-name: Ivanavich (Ivanovich) (Ivanovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB (until 2012), he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 Dec 2010.
4882 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Talstashou (Tolstashov)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Alehavich (Olegovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism. Responsible for the repressive activity of the KGB against civil society and democratic opposition.
4886 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Rusak (Rusak)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Uladzimiravich (Vladimirovich)
[G]date-of-birth: 1955-05-04
[G]place-of-birth: Minsk
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220010
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Lower Chamber of the Parliament, Deputy Chairman of Standing Committee on National security, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. He was responsible for the repressive activity of the KGB against civil society and democratic opposition.
4890 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Iaruta (Yaruta) (Iaruta) (Yaruta)
[P/G]given-name: Viktar (Viktar) (Viktor) (Viktor)
[P/G]father-name: Heorhevich (Heorhevich) (Gueorguievich) (Gueorguievich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the KGB Board on State Communications. Responsible for the repressive activity of the KGB against civil society and democratic opposition.
4894 individual, Program Belarus, Status de-listed 2014-08-05
[P/G]family-name: Varapaev (Varapayev) (Voropaev) (Voropayev)
[P/G]given-name: Ihar (Ihar) (Igor) (Igor)
[P/G]father-name: Ryhoravich (Ryhoravich) (Grigorievich) (Grigoryevich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220040
Justification:
Deputy General Manager for Scientific work of the company "Research Institute on electronic computers" under the control of the State military-industrial committee and former Head of the KGB Board on State Communications. Responsible for the repressive work of the KGB against civil society and democratic opposition.
4898 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kalach (Kalach)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Viktaravich (Viktorovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the KGB of the region and city of Minsk and former Deputy Head of the KGB for Minsk. Responsible for the repressive activity of the KGB civil society and the democratic opposition in Minsk.
4918 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Busko (Busko) (Busko) (Busko)
[P/G]given-name: Ihar (Ihar) (Igor) (Igor)
[P/G]father-name: Iauhenavich (Yauhenavich) (Evgenievich) (Yevgenyevich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of the KGB, former Head of the KGB of the Region of Brest. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Brest and in Belarus.
4922 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Korzh (Korzh)
[P/G]given-name: Ivan (Ivan)
[P/G]father-name: Aliakseevich (Alekseevich)
[G]address: -
details: (cyrillic omitted)
c/o: KGB Training Centre
zipcode: 220034
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Major General, appointed as the Head of the KGB Training Center, former Head of the KGB of the Region of Grodno. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Grodno.
4926 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Siarheenka (Sergeenko) (Sergeyenko)
[P/G]given-name: Ihar (Igor) (Igor)
[P/G]father-name: Piatrovich (Petrovich) (Petrovich)
[G]date-of-birth: 1963-01-14
[G]place-of-birth: Stolitsa, Vitebsk region
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
First Deputy Head of the KGB, former Head of the KGB of the Mogilev region. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Mogilev and in Belarus.
4930 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Herasimenka (Gerasimenko)
[P/G]given-name: Henadz (Gennadi)
[P/G]father-name: Anatolievich (Anatolievich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220034
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of the Institute of National Security (KGB school) and former Head of the KGB of the District of Vitebsk. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Vitebsk.
4934 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Liaskouski (Leskovski)
[P/G]given-name: Ivan (Ivan)
[P/G]father-name: Anatolievich (Anatolievich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Head of the KGB for the region of Homel and former Deputy Head of the KGB for Homel. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Homel. He was removed from his position by the President on 2 Apr 2014 for improper conduct.
4938 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Maslakou (Maslakov)
[P/G]given-name: Valery (Valeri)
[P/G]father-name: Anatolievich (Anatolievich)
[G]address: -
details: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the KGB Board of military counter-intelligence. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.
4942 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Volkau (Volkov) (Volkov)
[P/G]given-name: Siarhei (Sergei) (Sergey)
[P/G]father-name: Mikhailavich (Mikhailovich) (Mikhailovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Has been actively involved in the repression of civil society in Belarus. As a former Head of the KGB Board of Intelligence, he shared responsability for the repressive activity of the KGB against civil society and democratic opposition.
4946 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zhadobin (Zhadobin) (Zhadobin) (Zhadobin)
[P/G]given-name: Iury (Yury) (Iuri) (Yuri)
[P/G]father-name: Viktaravich (Viktaravich) (Viktorovich) (Viktorovich)
[G]date-of-birth: 1954-11-14
id-document: id-card
number: 3141154A021PB0
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Minister of Defence. He was actively involved in undermining democracy in Belarus. As a member of the Security Council, he approved the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 Dec 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.
4951 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Krasheuski (Krashevski)
[P/G]given-name: Viktar (Viktor)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
General, former Head of the GRU (Intelligence Department of the Ministry of Defence) and Deputy Chief of staff of the Armed Forces of Belarus (until February 2013). Responsible for the activity of the intelligence services in the repression of civil society and of the democratic opposition.
4955 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Ananich (Ananich) (Ananich) (Ananich) (Ananich) (Ananich)
[P/G]given-name: Liliia (Lilia) (Liliya) (Liliia) (Lilia) (Liliya)
[P/G]father-name: Stanislavauna (Stanislavauna) (Stanislavauna) (Stanislavovna) (Stanislavovna) (Stanislavovna)
[G]date-of-birth: 1960-??-??
[G]place-of-birth: Leonovo, District of Borisov, region of Minsk
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220004
id-document: id-card
number: 4020160A013PB7
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Minister of Information since 30.6.2014, former First Deputy Minister of Information. She has played a major role since 2003 in promoting state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society, and by suppressing the freedom of the media. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.
4960 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Laptsionak (Laptionok)
[P/G]given-name: Ihar (Igor)
[P/G]father-name: Mikalaevich (Nikolaevich)
[G]date-of-birth: 1947-08-31
[G]place-of-birth: Minsk
[G]address: -
details: (cyrillic omitted)
zipcode: 220034
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Board of the pro-regime Union of Writers. Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. As former Deputy Head Minister of Information, he played a major role in promoting state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society have been systematically highlighted in a negative and derogatory way using falsified and untrue information.
4965 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Davydzka (Davydko)
[P/G]given-name: Henadz (Gennadi)
[P/G]father-name: Branislavavich (Bronislavovich)
[G]date-of-birth: 1955-09-29
[G]place-of-birth: Senno, Vitebsk region
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220807
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
President of the State Radio-TV company since 28 Dec 2010. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.
4969 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kaziiatka (Kaziatka) (Kaziyatka) (Koziiatko) (Koziatko) (Koziyatko)
[P/G]given-name: Iury (Yury) (Yury) (Iuri) (Yuri) (Yuri)
[P/G]father-name: Vasilievich (Vasilievich) (Vasilievich) (Vasilievich) (Vasilievich) (Vasilievich)
[G]date-of-birth: 1964-04-24
[G]place-of-birth: Brest
[G]address: -
details: (cyrillic omitted)
zipcode: 220029
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of the Upper House of the Parliament, appointed by Alexandr Lukashenka. General Director of the public TV channel «Stolichnoe Televidenie», author and anchorman of the TV programme «The picture of the world». This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests.
4974 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Iakubovich (Yakubovich) (Iakubovich) (Yakubovich)
[P/G]given-name: Pavel (Pavel) (Pavel) (Pavel)
[P/G]father-name: Izotavich (Izotavich) (Izotovich) (Izotovich)
[G]date-of-birth: 1946-09-23
[G]place-of-birth: Unecha, Briansk region, Russian Federation, RU
[G]address: -
details: (cyrillic omitted)
zipcode: 220013
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus», former Member of the Upper House of the Parliament appointed by President Lukashenka. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests.
4979 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lemiashonak (Lemeshenok)
[P/G]given-name: Anatol (Anatoli)
[P/G]father-name: Ivanavich (Ivanovich)
[G]date-of-birth: 1947-05-14
[G]address: -
details: (cyrillic omitted)
zipcode: 220013
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
President of the pro-regime Belarusian Union of Journalists. Editor-in-Chief of «Republika», newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the presidential elections in 2010.
4983 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Prakopau (Prakopau) (Prokopov) (Prokopov)
[P/G]given-name: Yury (Iury) (Iuri) (Yuri)
[P/G]father-name: Viktaravich (Viktaravich) (Viktorovich) (Viktorovich)
[G]date-of-birth: 1978-10-07
id-document: id-card
number: 3071078A031PB4
country: BY
issuer: Belarus
Justification:
Journalist of the state TV channel «Pervi» ( 1) with a senior and influential position. He is the anchorman of the TV programme «In the centre of attention». This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using extensive falsified information. He was particularly active in this regard after the crackdown on peaceful demon­ strations on 19 December 2010 and on subsequent protests.
4987 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Mikhalchanka (Mikhalchanka) (Mikhalchenko) (Mikhalchenko) (Mikhalchenko) (Mikhalchenko)
[P/G]given-name: Aliaksei (Aliaksei) (Aleksei) (Aleksei) (Alexey) (Alexey)
[P/G]father-name: Yakaulevich (Iakaulevich) (Yakovlevich) (Iakovlevich) (Yakovlevich) (Iakovlevich)
[G]date-of-birth: 1973-??-??
Justification:
Journalist of the state TV channel ONT with senior and influential position. He is the anchorman of the TV programme «That is how it is». This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.
4991 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Taranda (Taranda)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Mikhailavich (Mikhailovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220013
Justification:
Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying state propaganda in the printed press, which supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010.
4995 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Gardzienka (Gordienko) (Gordiyenko)
[P/G]given-name: Siarhei (Sergei) (Sergey)
[P/G]father-name: Aliaksandravich (Aleksandrovich) (Aleksandrovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220013
Justification:
Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying state propaganda in the printed press, which has supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010.
4999 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Tarapetskaia (Tarapetskaya) (Toropetskaia) (Toropetskaya)
[P/G]given-name: Halina (Halina) (Galina) (Galina)
[P/G]father-name: Mikhailauna (Mikhailauna) (Mikhailovna) (Mikhailovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220013
Justification:
Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.
5003 individual, Program Belarus, Status de-listed 2013-06-18
[P/G]family-name: Shadryna (Shadrina)
[P/G]given-name: Hanna (Anna)
[P/G]father-name: Stanislavauna (Stanislavovna)
Justification:
Former Deputy Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information.
5007 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zhuk (Zhuk)
[P/G]given-name: Dzmitry (Dmitri)
[P/G]father-name: Aliaksandravich (Aleksandrovich)
[G]date-of-birth: 1970-07-07
[G]address: -
details: (cyrillic omitted)
zipcode: 220030
id-document: id-card
number: 3070770A081PB7
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Director General (CEO) State News Agency BELTA since May 2003. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 Dec 2010 using falsified information.
5011 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Hihin (Gigin)
[P/G]given-name: Vadzim (Vadim)
[P/G]father-name: Frantsavich (Frantsevich)
[G]date-of-birth: 1977-10-21
[G]place-of-birth: Minsk
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Editor-in-Chief of «Belorusskaia Dumka» monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.
5015 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Ablameika (Ablameiko) (Ablameyko)
[P/G]given-name: Siarhei (Sergei) (Sergey)
[P/G]father-name: Uladzimiravich (Vladimirovich) (Vladimirovich)
[G]date-of-birth: 1956-09-24
[G]place-of-birth: Voronovo, Grodno region
[G]address: Minsk, Belarus
details: (cyrillic omitted)
Justification:
Rector of Belorusian State University. He was responsible for the expulsion of several students from the University because they participated in the demonstrations on 19 December 2010 and in other peaceful demonstrations in 2011.
5019 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Sirenka (Sirenko)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Ivanavich (Ivanovich)
[G]date-of-birth: 1962-03-04
[G]place-of-birth: Borisov, Minsk region
[G]address: -
details: (cyrillic omitted)
zipcode: 220000
id-document: id-card
number: 3040362B062PB7
country: BY
issuer: Belarus
id-document: passport
number: MP2249974
country: BY
issuer: Belarus
issued: 2007-03-30
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Governor of the Minsk region (since January 2015), former Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 Dec 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted. As Head of the Committee for Health Care of Minsk City he was responsible for supervising use of labour-sanitary institutions in the suppression of human rights.
5023 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Ananich (Ananich) (Ananich)
[P/G]given-name: Alena (Elena) (Yelena)
[P/G]father-name: Mikalaeuna (Nikolaevna) (Nikolaevna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220012
Justification:
Deputy President of the Pervomayski District Court of the city of Minsk. Former judge at the Pervomayski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010 she sentenced civil society activists Paval Shalamitski, Mikhail Piatrenka, Yauhen Batura and Tatsiana Grybouskaya to 10 days in jail, as well as Tornike Berydze to 11 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5027 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Ravinskaia (Ravinskaya) (Revinskaia) (Revinskaya) (Revinskaya)
[P/G]given-name: Tatsiana (Tatsiana) (Tatiana) (Tatiana) (Tatyana)
[P/G]father-name: Uladzimirauna (Uladzimirauna) (Vladimirovna) (Vladimirovna) (Vladimirovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the City Court of Minsk. Former judge at the Pervomayski District Court of the city of Minsk. On 27 Apr 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign "European Belarus" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5031 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Esman (Yesman) (Esman) (Yesman) (Yesman)
[P/G]given-name: Valery (Valery) (Valeri) (Valeri) (Valeriy)
[P/G]father-name: Aliaksandravich (Aliaksandravich) (Aleksandrovich) (Aleksandrovich) (Aleksandrovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220030
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. On 25 Feb 2013, he sentenced in a closed trial the activist Anatol Naumovich to 15 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5035 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Bychko (Bychko) (Bychko)
[P/G]given-name: Aliaksei (Aleksei) (Alexey)
[P/G]father-name: Viktaravich (Viktorovich) (Viktorovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the City Court of Minsk, former judge at the Central District Court of Minsk. On 26 Oct 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5039 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Khadanovich (Khodanovich)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Alyaksandrauvich (Aleksandrovich)
Justification:
Former judge at the Central District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activist Uladzimir Kozhych to 14 days in jail. On 31 January 2011, he sentenced civil society activist Maksim Viniarski to 10 days in jail for his participation in a demonstration in support of political prisoners. On 24 and 26 October 2011, he sentenced civil society activists Alyaksandr Valantsevich and Alyaksandr Saldatsenka to 7 days in jail. On 9 January 2012, he sentenced civil society activist Mikita Kavalenka to 15 days in jail for his participation in a one-minute action in support of political prisoners. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5044 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Baranouski (Baranovski) (Baranovski)
[P/G]given-name: Andrei (Andrei) (Andrey)
[P/G]father-name: Fiodaravich (Fedorovich) (Fedorovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
Justification:
Judge at the Partizanski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Piakarchyk and Siarhei Navitski to 13 days in jail, as well as Yauhen Kandrautsu to 11 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5052 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Tsitsiankova (Titenkova) (Titenkova)
[P/G]given-name: Alena (Elena) (Yelena)
[P/G]father-name: Viktarauna (Viktorovna) (Viktorovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220005
Justification:
Former Judge at the Partizanski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Anton Hulak to 15 days in jail, Ales Milinets, Paval Kamarou to 12 days in jail, and Siarhei Piatrushyn to 11 days in jail. In July 2011, she sentenced other activists to 5 and 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5056 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Tupik (Tupik)
[P/G]given-name: Vera (Vera)
[P/G]father-name: Mikhailauna (Mikhailovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the City Court of Minsk. Former Deputy President and judge at the Leninski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In Jul 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5060 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Niakrasava (Nekrasova) (Nekrasova)
[P/G]given-name: Alena (Elena) (Yelena)
[P/G]father-name: Tsimafeeuna (Timofeevna) (Timofeyevna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220107
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Zavodskoi Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Tatsyana Grechanikava, Alyaksandr Baranou, Yevhen Tsarykau, Maryna Paulouskaya, and Andrei Zialiony to 15 days in jail. On 4 and 7 Jul 2011, and on 6 Oct 2011, she sentenced several activists (Katsiarina Davydzik, 10 days in jail; Yauguenia Kamarova, 10 days in jail; Aleh Bazhok, 10 days in jail; Yan Melnikau, 5 days in jail). The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5064 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Laptseva (Lapteva) (Lapteva)
[P/G]given-name: Alena (Elena) (Yelena)
[P/G]father-name: Viacheslavauna (Viacheslavovna) (Vyacheslavovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220107
Justification:
Judge at the Zavodskoi District Court of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Raman Maksimenka, Yuras Shpak-Ryzhkou, Hanna Belskaya, Paval Sakolchik, Sviatlana Rubashkina, Uladzimir Parkalau and Tatsyana Vaikovih to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5068 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Balauniou (Bolovnev)
[P/G]given-name: Mikalai (Nikolai)
[P/G]father-name: Vasilievich (Vasilievich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220107
Justification:
Judge at the Zavodskoi District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Ihar Pashkovich, Dzimtry Pashyk, Anton Davydzenka, Artsem Liaudanski and Artsem Kuzmin to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5072 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kazak (Kazak)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Uladzimiravich (Vladimirovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220042
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Arlou and Dzmitry Kresik to 12 days in jail, and Valeria Niadzvitskaya, Valiantsyna Busko and Hanna Dainiak to 10 days in jail. On 27 Dec 2010, he sentenced the deputy leader of the "Young Front" to 10 days in jail for his participation in the demonstration on 19 Dec 2010. On 4 and 7 Jul 2011, on 8 Nov 2011, and on 20 Dec 2011, he sentenced several activists (Viktoriya Bandarenka, 10 days in jail; Andrei Zakhareuski, 5 days in jail; Mikhail Muski, 7 days in jail; Raman Grytsevich, 7 days in jail). The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5076 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shylko (Shilko) (Shilko)
[P/G]given-name: Alena (Elena) (Yelena)
[P/G]father-name: Mikalaeuna (Nikolaevna) (Nikolaevna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Minsk City court, former judge at the Moskovski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20, 24 and 30 Dec 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5080 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Simakhina (Simakhina)
[P/G]given-name: Liubou (Liubov)
[P/G]father-name: Siarheeuna (Sergeevna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220042
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activist Siarhei Barsukou to 12 days in jail. On 8 Nov 2011, she sentenced civil society activist, Paval Siarhei, to 7 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5084 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Kuzniatsova (Kuznetsova) (Kuznetsova)
[P/G]given-name: Natallia (Natalia) (Natalya)
[P/G]father-name: Anatolieuna (Anatolievna) (Anatolyevna)
[G]date-of-birth: 1973-??-??
[G]place-of-birth: Minsk
[G]address: -
details: (cyrillic omitted)
zipcode: 220042
Justification:
Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist, Anastasia Lazareva, to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5090 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Tselitsa (Tselitsa) (Tselitsa) (Telitsa) (Telitsa) (Telitsa)
[P/G]given-name: Lidziia (Lidzia) (Lidziya) (Lidiia) (Lidia) (Lidiya)
[P/G]father-name: Fiodarauna (Fiodarauna) (Fiodarauna) (Fedorovna) (Fedorovna) (Fedorovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220042
Justification:
Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Mikhail Barsukou to 10 days in jail Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5094 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Charniak (Cherniak) (Cherniak) (Chernyak)
[P/G]given-name: Alena (Elena) (Yelena) (Yelena)
[P/G]father-name: Leanidauna (Leonidovna) (Leonidovna) (Leonidovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220042
Justification:
Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Andrei Eliseeu, Hanna Yakavenka, Henadz Chebatarovich respectively to 10, 11 and 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5098 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shastakou (Shastakou) (Shestakov) (Shestakov)
[P/G]given-name: Iury (Yury) (Iuri) (Yuri)
[P/G]father-name: Valerievich (Valerievich) (Valerievich) (Valerievich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220042
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge and Deputy President at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 and 27 Dec 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. On 20 Dec 2011 he sentenced the activist Siarhei Kanapatski for the commemoration of the repression on 19 Dec 2010. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5102 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Motyl (Motyl) (Motyl) (Motyl)
[P/G]given-name: Tatsiana (Tatsiana) (Tatiana) (Tatyana)
[P/G]father-name: Iaraslavauna (Yaraslavauna) (Iaroslavovna) (Yaroslavovna)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220042
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 10 Jan 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 Jan 2011 and 31 Jan 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 Dec 2010 and 20 Jan 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activists in 2011. On 4 and 7 Jul 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 Feb 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 Apr 2012, a preventive police supervision for two years. On 23 Mar 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of «Revolution through social networks» to 5 days in jail. On 21 Apr 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 Jun 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. On 18 Jul 2012, she sentenced the activist Katsiarina Halitskaya to 10 days in jail. On 8 and 9 Nov 2012, she sentenced again Young Front activists, Uladzimir Yaromenak and Raman Vasiliev to 15 days in jail. On 7 May 2013, she sentenced the acitivst Aliaksandr Yarashevich to 12 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused. On 6 Aug 2014 she sentenced activist Oleg Korol to 10 days of administrative detention without giving him a chance to speak in court; instead she stated: "I know that you admit your guilt".
5106 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Khatkevich (Khatkevich) (Khatkevich) (Khatkevich)
[P/G]given-name: Iauhen (Yauhen) (Evgeni) (Yevgeni)
[P/G]father-name: Viktaravich (Viktaravich) (Viktorovich) (Viktorovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220042
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Moskovski District Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20, 22 and 27 Dec 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011, 2012 and 2013, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5110 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Husakova (Gusakova)
[P/G]given-name: Volha (Olga)
[P/G]father-name: Arkadzieuna (Arkadievna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220042
Justification:
Judge at the Moskovsky District Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Aleksandryna Alibovich and Volha Kashtalian, to 10 days in jail, and Aliaksei Varonchanka and Eryk Arlou to 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5114 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shahrai (Shagrai)
[P/G]given-name: Ryta (Rita)
[P/G]father-name: Piatrouna (Petrovna)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220107
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
President of the Zavodskoy District court of the city of Minsk (since 2014), former Deputy President at the Partizanski District court of the city of Minsk, former judge at the Oktiabrski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. On 7 Jul 2011, she sentenced the activist Artur Zauharodny to 13 days in jail. On 12 Oct 2012 she sentenced the activists Aleh Korban and Uladzimir Siarheeu to 5 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5118 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Mitrakhovich (Mitrakhovich)
[P/G]given-name: Iryna (Irina)
[P/G]father-name: Aliakseeuna (Alekseevna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Aleh Yastrutseu and Mark Metsialkou to 15 days in jail. On 7 Jul 2011, she sentenced civil society activists Eduard Baida and Andrei Ratsolka to 10 days in jail, and Artsem Starykau to 12 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5122 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Pratasavitskaia (Protosovitskaia) (Protosovitskaya) (Protosovitskaya)
[P/G]given-name: Natallia (Natalia) (Natalia) (Natalya)
[P/G]father-name: Uladzimirauna (Vladimirovna) (Vladimirovna) (Vladimirovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. On 13 Jan 2011, she sentenced the prominent journalist Andrei Pochobut to 15 days in jail. On 31 Oct 2011, she sentenced the activist Volha Bandarenka to 10 ays in jail. On 26 Mar 2013, she sentenced the activist Ihar Simirou to 10 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5126 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lapko (Lapko) (Lapko)
[P/G]given-name: Maksim (Maksim) (Maxim)
[P/G]father-name: Fiodaravich (Fedorovich) (Fyodorovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Oktiabrski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Raman Scherbau and Vital Tratsiakou to 10 days in jail, Yuri Krylovich and Pavel Kavalenka to 15 days in jail, Youg Front activists Zmitser Kremenitski and Uladzimir Yaromenak respectively to 14 and 15 days in jail. In 2012, he sentenced other activists, particularly Young Front activists, to terms ranging from 10 to 15 days in jail. On 17 Jul 2012, he sentenced Raman Vasiliev and Uladzimir Yaromenak respectively to 12 and 15 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.
5130 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Varenik (Varenik) (Varenik)
[P/G]given-name: Natallia (Natalia) (Natalya)
[P/G]father-name: Siamionauna (Semenovna) (Semyonovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
Justification:
Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Valiantsina Furman and Vadzim Klysheika to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5134 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zhukouskaia (Zhukouskaya) (Zhukovskaia) (Zhukovskaya)
[P/G]given-name: Zhanna (Zhanna) (Zhanna) (Zhanna)
[P/G]father-name: Aliakseeuna (Aliakseyeuna) (Alekseevna) (Alekseyevna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 21 May 2011, she sentenced former presidential candidate Rymashevsky and Neklyaeu respectively to a suspended sentence of 2 years and to 3 years in jail with postponement of the enforcement. On 7 Jul 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5138 individual, Program Belarus, Status de-listed 2014-08-05
[P/G]family-name: Samaliuk (Samoliuk) (Samolyuk)
[P/G]given-name: Hanna (Anna) (Anna)
[P/G]father-name: Valerieuna (Valerievna) (Valeryevna)
Justification:
Former Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Alyaksandr Stsiashenka to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5142 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lukashenka (Lukashenko)
[P/G]given-name: Dzmitry (Dmitri)
[P/G]father-name: Aliaksandravich (Aleksandrovich)
[G]date-of-birth: 1980-03-23
[G]address: -
details: (cyrillic omitted)
c/o: President's Sports Club
zipcode: 220029
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Businessman, with active participation in financial operations involving the Lukashenka family. Chairman of the Presidential Sports Club.
5146 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shuhaeu (Shuhayeu) (Shugaev) (Shugayev)
[P/G]given-name: Siarhei (Siarhei) (Sergei) (Sergey)
[P/G]father-name: Mikhailavich (Mikhailavich) (Mikhailovich) (Mikhailovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the KGB Counter-Intelligence Division and former Deputy Head of the KGB Counter-Intelligence Board. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.
5150 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kuzniatsou (Kuznetsov)
[P/G]given-name: Ihar (Igor)
[P/G]father-name: Nikonavich (Nikonovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Major General, former Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city, sent to the reserve forces. As the person responsible for preparing and training KGB staff, he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive activity of the KGB in Minsk city and in the region of Minsk.
5154 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Haidukevich (Gaidukevich)
[P/G]given-name: Valery (Valeri)
[P/G]father-name: Uladzimiravich (Vladimirovich)
[G]date-of-birth: 1953-01-19
[G]place-of-birth: Behoml, Behomlski district, Minsk region
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Member of Parliament in the Lower Chamber, Head of the Committee on Security, Defence and Fight against crime of the Parliamentary Assembly of the Union State of Russia and Belarus. Former Deputy Minister of Interior and Commander of internal troops. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 Dec 2012 in Minsk, where his troops were the first to be actively involved.
5158 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Hureeu (Hureyeu) (Gureev) (Gureyev)
[P/G]given-name: Siarhei (Siarhey) (Sergei) (Sergey)
[P/G]father-name: Viktaravich (Viktaravich) (Viktorovich) (Viktorovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation, he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012. Currently a General in the reserve forces.
5162 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kachanau (Kachanov)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Uladzimiravich (Vladimirovich)
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220004
remark: 10 Kollektornaya str.
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Aide/Advisor to the Minister of Justice. As the aide to the Minister of Justice, he was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, by elaborating laws that are repressive towards civil society and the democratic opposition, supervising the work of the judges and prosecutors, denying or depriving registration for NGOs and political parties, taking decisions against lawyers who defended political prisoners, as well as deliberately ignoring the unlawful acts undertaken by the security services against the population.
5166 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Badak (Bodak)
[P/G]given-name: Ala (Alla)
[P/G]father-name: Mikalaeuna (Nikolaevna)
[G]date-of-birth: 1967-08-30
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220004
remark: 10 Kollektornaya str.
id-document: passport
number: SP0013023
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Minister of Justice, in charge of the supervision of, and control over, the Legal Bar, formerly in charge of legal support to the institutions that draft legislative and regulatory acts. She was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, which are major instruments of repression of the population, by elaborating laws that are repressive towards civil society and the democratic opposition.
5170 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Simanau (Simonov)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Anatolievich (Anatolievich)
[G]date-of-birth: 1952-??-??
[G]place-of-birth: Brahin, Gomel region
id-document: id-card
number: 3100552C033PB6
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Deputy Minister of Justice, in charge of the judiciary staff, the ideology and the control of the implementation of sentences. His functions include the supervision and control of the judiciary staff. He was responsible for the role and the action of the Ministry of Justice and judiciary of Belarus, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, and by ensuring that judicial staff take decisions that are in line with the repressive nature of the regime or that deliberately ignore the unlawful acts undertaken by the security services against the population.
5174 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Tushynski (Tushinski)
[P/G]given-name: Ihar (Igor)
[P/G]father-name: Heraninavich (Geroninovich)
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220004
remark: 10 Kollektornaya str.
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Minister of Justice in charge of legal support to the institutions that draft legislative and regulatory acts on economic issues and in charge of the registration of legal entities. Responsible for the role and the action of the Belarusian Ministry of Justice and of the judiciary, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, which provokes, and justifies the repression of the democratic opposition and of civil society, by denying or depriving registration for NGOs and political parties.
5178 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Skurat (Skurat)
[P/G]given-name: Viktar (Viktor)
[P/G]father-name: Vatslavavich (Vatslavovich)
Justification:
Former Head of the Security Department of the Ministry of Interior. In this capacity responsible for severe human rights violations and the repression of civil society and democratic opposition, notably in the aftermath of the presidential elections of 2010. In February 2011, he received an award in the form of an acknowledgement certificate for his services. Retired since February 2013. Head of the security department of the holding company MZOR, which is a state owned company under the responsibility of the Ministry of Industry of the Republic of Belarus and therefore directly associated with the Lukashenka regime.
5182 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Ivanou (Ivanov) (Ivanov)
[P/G]given-name: Siarhei (Sergei) (Sergey)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations.
5186 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kadzin (Kadin)
[P/G]given-name: Raman (Roman)
[P/G]father-name: Viktaravich (Viktorovich)
[G]date-of-birth: 1977-07-17
id-document: passport
number: MP3260350
country: BY
issuer: Belarus
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations.
5190 individual, Program Belarus, Status de-listed 2013-12-20
[P/G]family-name: Komar (Komar)
[P/G]given-name: Volha (Olga)
Justification:
Judge of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically motivated administrative and criminal sanctions against representatives of civil society.
5194 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zaharouski (Zagorovski)
[P/G]given-name: Anton (Anton)
[P/G]father-name: Uladzimiravich (Vladimirovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor of the City of Minsk, former Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov in February 2011, and with the case against A. Sannikau in July 2011. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.
5198 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Charkas (Cherkas) (Cherkas)
[P/G]given-name: Tatsiana (Tatsiana) (Tatiana)
[P/G]father-name: Stanislavauna (Stanislavauna) (Stanislavovna)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
President of the Partizanski District court of Minsk, former Deputy President of the Frunzenski District court of Minsk, former judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4 years restricted imprisonment), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.
5202 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Maladtsova (Molodtsova)
[P/G]given-name: Tatsiana (Tatiana)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor of the Frunzenski District of Minsk, dealing with the case of Aleksandr Otroshchenkov, Aleksandr Molchanov and Dmitri Novik. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.
5206 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Liabedzik (Lebedik)
[P/G]given-name: Mikhail (Mikhail)
[P/G]father-name: Piatrovich (Petrovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220013
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head (re-appointed on 21 Jan 2014) of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. On 26 Oct 2011 he was awarded the Order of Franzisk Skorina by the President. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper «Sovietskaia Belarus». Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.
5210 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Padhaiski (Podgaiski)
[P/G]given-name: Henadz (Gennadi)
[P/G]father-name: Danatavich (Donatovich)
Justification:
Director of Minsk State Polytechnic College. Responsible for the expulsion of students involved in protests following the December 2010 elections.
5214 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Kukharchyk (Kukharchik)
[P/G]given-name: Piotr (Piotr)
[P/G]father-name: Dzmitryevich (Dmitrievich)
[G]date-of-birth: 1945-02-22
id-document: id-card
number: 3220345A033PB9
country: BY
issuer: Belarus
Justification:
Rector of Minsk State Pedagogical University. Responsible for the expulsion of students involved in protests following the December 2010 elections.
5218 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Batura (Batura)
[P/G]given-name: Mikhail (Mikhail)
[P/G]father-name: Paulavich (Pavlovich)
[G]date-of-birth: 1950-05-16
[G]place-of-birth: Kliukovichi, District of Novogrudok, Region of Grodno
Justification:
Rector of Minsk State University of Informatics and Radioelectronics. Responsible for the expulsion of students involved in protests following the December 2010 elections.
5222 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Chasnouski (Chesnovski)
[P/G]given-name: Mechyslau (Mechislav)
[P/G]father-name: Edvardavich (Edvardovich)
[G]date-of-birth: 1948-05-18
[G]place-of-birth: Kotevshina, District of Volozhyn, Minsk region
[G]address: -
details: Brest State University
zipcode: 224016
Justification:
Rector of Brest State University. Responsible for the expulsion of students involved in protests following the December 2010 elections.
5226 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Alpeeva (Alpeyeva) (Alpeeva) (Alpeyeva)
[P/G]given-name: Tamara (Tamara) (Tamara) (Tamara)
[P/G]father-name: Mikhailauna (Mikhailauna) (Mikhailovna) (Mikhailovna)
[G]date-of-birth: 1949-??-??
[G]address: -, Belarus
details: (cyrillic omitted)
zipcode: 220028
Justification:
Rector of International Humanitarian-Economic Institute. Responsible for the expulsion of students involved in protests following the December 2010 elections.
5230 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shykarou (Shikarov)
[P/G]given-name: Uladzislau (Vladislav)
[P/G]father-name: Aleksandravich (Aleksandrovich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 210001
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society, including the political activist Siarhei Kavalenka.
5234 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Merkul (Merkul) (Merkul)
[P/G]given-name: Natallia (Natalia) (Natalya)
[P/G]father-name: Viktarauna (Viktorovna) (Viktorovna)
[G]date-of-birth: 1964-11-13
Justification:
Director of the Secondary School in Talkov City, Pukhovichi District. On 27 January 2011 she fired Natalia Ilinich, a highly regarded teacher of the secondary school for her political views and for her participation at the 19 December 2010 events.
5239 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Akulich (Okulich)
[P/G]given-name: Sviatlana (Svetlana)
[P/G]father-name: Rastsislavauna (Rostislavovna)
[G]date-of-birth: 1948-08-27
[G]date-of-birth: 1949-??-??
Justification:
Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Former judge of the Pukhovichi District Court (retired since 8 September 2011). She unlawfully rejected in March 2011 the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City (sacked in January 2011).
5245 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Pykina (Pykina) (Pikina) (Pykina)
[P/G]given-name: Natallia (Natalia) (Natalia) (Natalya)
[P/G]father-name: Mikhailauna (Mikhailauna) (Mikhailovna) (Mikhailovna)
[G]date-of-birth: 1971-04-20
[G]place-of-birth: Rakov
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply.
Justification:
Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 Mar 2011, she sentenced Mr. Likhovid, an activist of «The Movement for Freedom», to three-and-a-half years in prison. She has been appointed Deputy Chairman of the Partizanski District Court of Minsk.
5252 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Mazouka (Mazovka)
[P/G]given-name: Kiryl (Kirill)
[P/G]father-name: Viktaravich (Viktorovich)
[G]date-of-birth: 1979-??-??
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for «hooliganism». The motivation behind their imprisonment was that both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition.
5256 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Aliaksandrau (Aleksandrov)
[P/G]given-name: Dzmitry (Dmitri)
[P/G]father-name: Piatrovich (Petrovich)
Justification:
Former judge of the Supreme Economic Court, Councellor in the Court of the Eurasian Economic Community (since 19 November 2012). He sustained the ban of the independent «Autoradio» station on 29 March 2011. The radio station had been transmitting the electoral programme of Mr. Sannikov, one of the opposition candidates in the Presidential election of December 2010.
5260 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Vakulchyk (Vakulchik)
[P/G]given-name: Valery (Valeri)
[P/G]father-name: Paulavich (Pavlovich)
[G]date-of-birth: 1964-06-19
[G]place-of-birth: Brest region
[G]address: -
details: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the President's Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive activity of the KGB against civil society and democratic opposition.
5264 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Chatviartkova (Chetvertkova) (Chetvertkova)
[P/G]given-name: Natallia (Natalia) (Natalya)
[P/G]father-name: Alexeeuna (Alexeevna) (Alexeevna)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Deputy President and judge of the Partizanski District Court of Minsk (until 18.6.2012). She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5268 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Bulash (Bulash)
[P/G]given-name: Ala (Alla)
[P/G]father-name: Biukbalauna (Biukbalovna)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Deputy President of the Kastrichnitski District Court of Minsk in charge of criminal matters and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5272 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Barouski (Borovski)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Genadzevich (Gennadievich)
[G]address: -, -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220039
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Prosecutor of the Oktiabrski (Kastrichnitski) District of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, not sustained by evidence, proof or testimonies of witnesses.
5276 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Simanouski (Simanovski)
[P/G]given-name: Dmitri (Dmitri)
[P/G]father-name: Valerevich (Valerievich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Public Prosecutor of the Pervomaiski District of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 Dec 2010, not sustained by evidences, proofs and testimonies of witnesses.
5280 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Brysina (Brysina)
[P/G]given-name: Zhanna (Zhanna)
[P/G]father-name: Leanidauna (Leonidovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220107
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy President of the Zavodskoi District Court of Minsk, former judge of the Zavodskoi District Court of Minsk. She dealt with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5284 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zhukouski (Zhukovski)
[P/G]given-name: Siarhei (Sergei)
[P/G]father-name: Kanstantsinavich (Konstantinovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Prosecutor of the Zavodskoi District of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidences, proofs or testimonies of witnesses.
5288 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kazheunikau (Kozhevnikov)
[P/G]given-name: Andrey (Andrey)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the Investigative Committee of the Minsk Oktiabrsky district, former public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaevs campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear and imminent political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proof or testimonies of witnesses.
5292 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Hrachova (Hrachova) (Gracheva) (Grachova) (Grachiova)
[P/G]given-name: Liudmila (Lyudmila) (Liudmila) (Lyudmila) (Ludmila)
[P/G]father-name: Andreeuna (Andreyeuna) (Andreevna) (Andreyevna) (Andreevna)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Judge and Deputy President of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.
5296 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Chubkavets (Chubkovets)
[P/G]given-name: Kiryl (Kirill)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.
5300 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Peftsieu (Peftsiyeu) (Peftiev) (Peftiyev)
[P/G]given-name: Uladzimir (Uladzimir) (Vladimir) (Vladimir)
[P/G]father-name: Paulavich (Paulavich) (Pavlovich) (Pavlovich)
[G]date-of-birth: 1957-07-01
[G]place-of-birth: Berdyansk, Zaporozhskaya Oblast, Ukraine, UA
id-document: passport
number: MP2405942
country: BY
issuer: Belarus
Justification:
Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications.
5307 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kamisarau (Komissarov)
[P/G]given-name: Valery (Valeri)
[P/G]father-name: Mikalayevich (Nikolaevich)
[G]date-of-birth: 1953-01-24
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.
5311 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Stsiapurka (Stepurko)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Mikhailavich (Mikhailovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 Jan 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.
5315 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Khrypach (Khripach)
[P/G]given-name: Siarhei (Sergei)
[P/G]father-name: Fiodaravich (Fiodorovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of former presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.
5319 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Nazaranka (Nazarenko)
[P/G]given-name: Vasil (Vasili)
[P/G]father-name: Andreyevich (Andreevich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Vasili Parfenkov and as associate judge, Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Criminal Procedure.
5323 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kamarouskaya (Komarovskaia)
[P/G]given-name: Volha (Olga)
[P/G]father-name: Paulauna (Pavlovna)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure.
5327 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zaitsava (Zaitseva)
[P/G]given-name: Viktoryia (Viktoria)
[P/G]father-name: Henadzeuna (Gennadievna)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Criminal Procedure.
5331 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Unukevich (Vnukevich)
[P/G]given-name: Tamara (Tamara)
[P/G]father-name: Vasileuna (Vasilievna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Criminal Procedure.
5335 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Krot (Krot)
[P/G]given-name: Ihar (Igor)
[P/G]father-name: Uladzimiravich (Vladimirovich)
Justification:
Former Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure.
5339 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Khrobastau (Khrobostov)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Ivanavich (Ivanovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 Jan 2012, he rejected the appeal of Ales Byalyatski against regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.
5343 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Ihnatovich-Mishneva (Ignatovich-Mishneva)
[P/G]given-name: Liudmila (Liudmila)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor in Minsk dealing in 2011 with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Criminal Procedure.
5347 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Yarmalitski (Ermolitski) (Yermolitski)
[P/G]given-name: Siarhei (Sergei) (Sergei)
[P/G]father-name: Uladzimiravich (Vladimirovich) (Vladimirovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Director of the prison camp in Shklov. He was responsible for the inhuman treatment of the detainees and persecution of former presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 Dec 2010 events, and other inmates.
5351 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kavaliou (Kovalev)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Mikhailavich (Mikhailovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Former Director of the prison camp in Horki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.
5355 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Paluyan (Paluian) (Poluyan)
[P/G]given-name: Uladzimir (Uladzimir) (Vladimir)
[P/G]father-name: Mikalaevich (Mikalaevich) (Nikolaevich)
[G]date-of-birth: 1961-??-??
[G]place-of-birth: Village Nekrashevichi, of Karelichi district of Hrodna region
Justification:
Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.
5362 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kornau (Kornov)
[P/G]given-name: Uladzimir (Vladimir)
[P/G]father-name: Uladzimiravich (Vladimirovich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220113
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of the Sovetski District Court of Minsk, former judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.
5366 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shastakou (Shastakou) (Shestakov) (Shestakov)
[P/G]given-name: Maksim (Maxim) (Maksim) (Maxim)
[P/G]father-name: Aliaksandravich (Aliaksandravich) (Aleksandrovich) (Alexandrovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.
5370 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Herasimovich (Gerasimovich)
[P/G]given-name: Volha (Olga)
[P/G]father-name: Ivanauna (Ivanovna)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.
5374 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Bandarenka (Bondarenko)
[P/G]given-name: Siarhei (Sergei)
[P/G]father-name: Uladzimiravich (Vladimirovich)
[L]date-of-birth: 1978-??-??
[G]address: Minsk
details: (cyrillic omitted)
zipcode: 220012
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the Pervomaiski District Court of Minsk. On 24 Nov 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.
5378 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Saikouski (Saikovski)
[P/G]given-name: Valeri (Valeri)
[P/G]father-name: Yosifavich (Yosifovich)
[G]date-of-birth: 1977-??-??
[G]address: Minsk
details: ul. Saperov. 7
zipcode: 220035
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Appointed Deputy Head of Minsk Division of the Investigation Committee in January 2012. As Public Prosecutor of the Pervomaiski District of Minsk, he dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre «Vyasna», Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.
5474 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Barsukou (Barsukov)
[P/G]given-name: Aliaksandr (Aleksandr)
[P/G]father-name: Piatrovich (Petrovich)
[G]date-of-birth: 1965-04-29
[G]address: -, Belarus
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220007
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
General, Chief of Minsk police. Since his appointment as Chief of Minsk police chief on 21 Oct 2011 he has been responsible, as commander, for the repression of approximately a dozen peaceful protesters in Minsk, who were later convicted for breaking the law on mass events. For several years he commanded police action against street protests of the opposition.
5478 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Putsyla (Putsila) (Putsilo) (Putsilo)
[P/G]given-name: Uladzimir (Uladzimir) (Vladimir) (Vladimir)
[P/G]father-name: Ryhoravich (Ryhoravich) (Grigorievich) (Grigoryevich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of the Supreme Court. Former Chairman and judge of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognised political prisoner Pavel Severinets (the co-chairman of the organising committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure.
5482 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Valchkova (Valchkova) (Volchkova)
[P/G]given-name: Maryiana (Maryana) (Marianna)
[P/G]father-name: Leanidauna (Leanidauna) (Leonidovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Partizanski District Court of Minsk. In 20102011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. On 24 Sep 2012, she sentenced to 3 days in jail Andrei and Aliaksei Dvaretski for their call for a boycott on the eve of the elections. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5486 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Reliava (Raliava) (Relyava)
[P/G]given-name: Aksana (Aksana) (Aksana)
[P/G]father-name: Anatolyeuna (Anatolyeuna) (Anatolieuna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220113
Justification:
Judge at Sovetski District Court of Minsk. In 20102011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Khalyezin Yuri, 20 daily base units (700 000 BLR); b) 2011.06.23, Rutski Alyaksandr, 20 daily base units (700 000 BLR); c) 2011.03.28, Ivashkevich Viktar, 10 days in prison; d) 2010.12.21, Asmanaw Arsen, 15 days in prison; e) 2010.12.20, Kudlayew Alyaksandr, 30 daily base units; f) 2010.12.20, Tryputsin Vitaut, 15 days in prison; g) 2010.12.20, Assipenka Andrey, 15 days in prison; h) 2010.12.20, Ardabatski Dzyanis, 15 days in prison; i) 2010.12.20, Kazlowski Andrey, 15 days in prison and 1 050 000 BLR. On 29 April 2013, she sentenced the activists Ihar Trukhanavich and Aliaksandr Tarnahurski for their active participation in the sanctioned Chernobyl march in Minsk. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and of the democratic opposition in Belarus.
5490 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Khvainitskaya (Khvainitskaia) (Khvoinitskaya) (Khvoinitskaia)
[P/G]given-name: Zhanna (Zhanna) (Zhanna) (Zhanna)
[P/G]father-name: Anatolyeuna (Anatolieuna) (Anatolyevna) (Anatolievna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220107
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Zavodskoi District Court of Minsk. On 27 May 2011 she sentenced the activists Ihar Alinevich, Nikolai Dziadok and Aliaksandr Frantskevich respectively to 8, 4,5 and 3 years in jail. She also fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Makarenka Adam, 6 days in prison; b) 2010.12.20, Bachyla Uladzimir, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Kukalyew Syarhey, 10 days in prison; d) 2010.12.20, Astafyew Alyaksandr, 10 days in prison; e) 2010.12.20, Yazerski Raman, 10 days in prison; f) 2010.12.20, Sapranyetskaya Darya, 10 days in prison; g) 2010.12.20, Aheyeva Iryna,10 days in prison; h) 2010.12.20, Drahun Alyaksandr, 10 days in prison; i) 2010.12.20, Shambalava Tatsyana, 10 days in prison; j) 2010.12.20, Dzyemidzyuk Barys, 10 days in prison; k) 2010.12.20, Kassabuka Alyaksandr, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5494 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Mazouka (Mazovka)
[P/G]given-name: Anzhalika (Anzhelika)
[P/G]father-name: Mikhailauna (Mikhailovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220113
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Sovetski District Court of Minsk. In 20102011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Bussel Alyaksandr, 10 days in prison; b) 2011.07.14, Krukowski Syarhey, 8 days in prison; c) 2011.07.14, Kantsin Yahor, 10 days in prison; d) 2011.07.07, Sukhanossik Vyachaslaw, 8 days in prison; e) 2010.12.21, Nyanakhaw Andrey, 15 days in prison; f) 2010.12.20, Myslivets Ihar, 15 days in prison; g) 2010.12.20, Vilkin Alyaksey, 12 days in prison; h) 2010.12.20, Kharitonaw Paval, 12 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5677 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kochyk (Kochyk) (Kochik) (Kochik)
[P/G]given-name: Aliaksandr (Aliaksandr) (Aleksandr) (Alexandr)
[P/G]father-name: Vasilyevich (Vasilievich) (Vasilyevich) (Vasilievich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Partizanski District Court of Minsk. In 20102011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Revut Yawhen, 8 days in prison, b) 2011.07.04, Nikitsenka Katsyaryna, 5 days in prison; c) 2011.06.23, Kazak Zmitser, 28 daily base units (980 000 BLR); d) 2010.12.20, Dzyezidzenka Dzianis, 12 days in prison; e) 2010.12.20, Navumovich Syarhey, 14 days in prison, f) 2010.12.20, Kavalenka Wsevalad, 15 days in prison; g) 2010.12.20, Tsupa Dzyanis,15 days in prison; h) 2010.12.20, Makashyn Syarhey, 10 days in prison; i) 2010.12.20, Zhakhavets Illya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.
5681 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Karovina (Karovina) (Korovina) (Korovina)
[P/G]given-name: Natallia (Natallya) (Natalia) (Natalya)
[P/G]father-name: Uladzimirauna (Uladzimirauna) (Vladimirovna) (Vladimirovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of Frunzenski District Court of Minsk. In 20102012 she fined or sentenced the following representatives of civil society for their peaceful protests or their civic activities: a) 2012.09.18, Vinahradau Pavel, 12 days in jail; b) 2012.06.30, Kostka Mikhas, 6 days in jail; c) 2011.06.30, Sytsko Stefan, 10 days in prison; d) 2011.06.30, Arapinovich Alyaksandr, Yukhnowski Dzyanis and Tsyareshchanka Uladzimir 25 daily base units (875 000 BLR); e) 2011.06.30, Sarachuk Yulian, 25 daily base units (875 000 BLR); f) 2011.06.23, Shewtsow Syarhey, 8 daily base units (280 000 BLR); g) 2010.12.20, Vashkevich Alyaksandr, 10 days in prison; h) 2010.12.20, Myadzvedz Lyeanid, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5685 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Harbatouski (Harbatouski) (Gorbatovski) (Gorbatovski) (Gorbatovski)
[P/G]given-name: Yury (Iury) (Yuri) (Iuri) (Yuriy)
[P/G]father-name: Aliaksandravich (Aliaksandravich) (Aleksandrovich) (Aleksandrovich) (Alexandrovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220012
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Pervomaiski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hubskaya Iryna, 10 days in prison; b) 2010.12.20, Kaptsiuh Dzmitry, 10 days in prison; c) 2010.12.20, Mikheyenka Yahor, 12 days in prison; d) 2010.12.20, Burbo Andrey, 10 days in prison; e) 2010.12.20, Pushnarova Hanna, 10 days in prison; f) 2010.12.20, Shepuraw Mikita, 15 days in prison; g) 2010.12.20, Zadzyarkowski Andrey, 10 days in prison; h) 2010.12.20, Yaromyenkaw Yawhen, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result, was responsible for the repression of civil society and of the democratic opposition in Belarus.
5694 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Liushtyk (Lyushtyk) (Liushtyk) (Lyushtyk)
[P/G]given-name: Siarhei (Siarhey) (Sergei) (Sergey)
[P/G]father-name: Anatolievich (Anatolyevich) (Anatolievich) (Anatolyevich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220012
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Pervomaiski District Court of Minsk. In 20102011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 24 Jul 2012, even after his inclusion in the sanction list, he fined for malicious hooliganism opposition activist, Andrej Molchan, who had been severely beaten by two policemen.
5698 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Yakunchykhin (Iakunchykhin) (Yakunchikhin) (Iakunchikhin)
[P/G]given-name: Aliaksandr (Aliaksandr) (Aleksandr) (Alexandr)
[P/G]father-name: Anatolyevich (Anatolievich) (Anatolyevich) (Anatolievich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220030
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Central District Court of Minsk. In 20102011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. On 27 January 2012 he sent the human rights defender Aleh Volchek to 4 days in jail. On 26 Mar 2012 he sent the activist Pavel Balanau to 2 days in jail and fined the activist Uladzimir Dzmitrakou. He fined another activist on 18 Jul 2012. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.
5702 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zapasnik (Zapasnik)
[P/G]given-name: Maryna (Marina)
[P/G]father-name: Sviataslavauna (Sviatoslavovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. On 17 and 26 Jul 2012, she sentenced activist Ivan Amelchanka respectively to 12 and 15 days in jail. On 7 Dec 2012 she sentenced activist Ales Pushkin to 12 days in jail. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5706 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Dubinina/Rouda (Dubinina/Rovdo)
[P/G]given-name: Zhanna (Zhanna)
[P/G]father-name: Piatrouna (Petrovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220107
Justification:
Judge at Zavodskoi District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hulyak Vital, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Vaskabovich Lyudmila, 30 daily base units (1 050 000 BLR), c) 2010.12.20, Urywski Alyaksandr, 10 days in prison; d) 2010.12.20, Stashulyonak Veranika, 30 daily base units (1 050 000 BLR); e) 2010.12.20, Say Syarhey, 10 days in prison; f) 2010.12.20, Maksimenka Hastassya, 10 days in prison; g) 2010.12.20, Nikitarovich Yuliya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5710 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Krasouskaya (Krasouskaia) (Krasovskaya) (Krasovskaia)
[P/G]given-name: Zinaida (Zinaida) (Zinaida) (Zinaida)
[P/G]father-name: Uladzimirauna (Uladzimirauna) (Vladimirovna) (Vladimirovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Krawchuk Volha, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Charukhina Hanna, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Dubovik Alena, 15 days in prison; d) 2010.12.20, Boldzina Alena, 12 days in prison; e) 2010.12.20, Syrakvash Andrey, 15 days in prison; f) 2010.12.20, Klimko Nastassiya, 12 days in prison; g) 2010.12.20, Kuwshinaw Viktar, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5714 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Hermanovich (Germanovich) (Germanovich)
[P/G]given-name: Siarhei (Sergei) (Sergey)
[P/G]father-name: Mikhailavich (Mikhailovich) (Mikhailovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Oktiabrski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Sidarevich Katsyaryna, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Lyskavets Paval, 15 days in prison; c) 2010.12.20, Sachylka Syarhey, 15 days in prison; d) 2010.12.20, Krawtsow Dzianis, 10 days in prison; e) 2010.12.20, Vyarbitski Uladzimir, 15 days in prison; f) 2010.12.20, Newdakh Maksim, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 31.08.2012 he sentenced the activist Pavel Eutsikhieu to 5 days in jail.
5718 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Svistunova (Svistunova) (Svistunova) (Svistunova)
[P/G]given-name: Valiantsina (Valyantsina) (Valentina) (Valentina)
[P/G]father-name: Mikalaeuna (Mikalayeuna) (Nikolaevna) (Nikolayevna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220030
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Central District Court of Minsk. In 20102011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Bandarenka Volha, 10 days in prison; b) 2011.07.21, Ruskaya Volha, 11 days in prison; c) 2010.12.20, Marchyk Stanislaw, 15 days in prison; d) 2010.12.20, Stanchyk Alyaksandr, 10 days in prison; e) 2010.12.20, Anyankow Syarhey, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5722 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Sheiko (Shaiko) (Sheyko) (Sheyko) (Sheiko)
[P/G]given-name: Ina (Inna) (Inna)
[P/G]father-name: Valerieuna (Valerieuna) (Valerieuna) (Valerievna) (Valeryevna)
Justification:
Former judge at Central District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Shapavalaw Paval, 12 days in prison; b) 2011.07.21, Ivanyuk Yawhen, 12 days in prison; c) 2011.07.14, Khadzinski Paval, 25 daily base units (875 000 BLR); d) 2011.06.23, Sudnik Andrey, 25 daily base units (875 000 BLR); e) 2011.06.23, Yatskow Usevalad, 30 daily base units (1 050 000 BLR); f) 2011.04.28, Kudlaew Alyaksandr, 50 daily base units (1 750 000 BLR). Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5736 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Barysionak (Barysyonak) (Borisenok) (Borisenok) (Borisionok) (Borisyonok)
[P/G]given-name: Anatol (Anatol) (Anatoli) (Anatoli) (Anatoli) (Anatoliy)
[P/G]father-name: Uladzimiravich (Uladzimiravic) (Vladimirovich) (Vladimirovich) (Vladimirovich) (Vladimirovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 220027
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Partizanski District Court of Minsk. In 20102011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Belush Zmitser, 20 daily base units (700 000 BLR); b) 2010.12.20, Zhawnyak Ihar, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Nyestser Aleh, 10 days in prison, d) 2010.12.20, Trybushewski Kiryl, 10 days in prison; e) 2010.12.20, Murashkevich Vyachaslaw, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.
5740 individual, Program Belarus, Status de-listed 2014-11-28
[P/G]family-name: Yuferytsyn (Iuferytsyn) (Yuferitsyn) (Yuferitsin) (Iuferitsyn)
[P/G]given-name: Dzmitry (Dzmitry) (Dmitri) (Dmitri) (Dmitry)
[P/G]father-name: Viktaravich (Viktaravich) (Viktorovich) (Viktorovich) (Viktorovich)
Justification:
Former judge at Leninski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Charukhin Kanstantsin, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Yarmola Mikalay, 15 days in prison; c) 2010.12.20, Halka Dzmitry, 10 days in prison; d) 2010.12.20, Navumaw Viktar, 12 days in prison; e) 2010.12.20, Haldzenka Anatol, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.
5744 individual, Program Belarus, Status de-listed 2015-08-11
[P/G]family-name: Ziankevich (Zyankevich) (Zenkevich)
[P/G]given-name: Valiantsina (Valyantsina) (Valentina)
[P/G]father-name: Mikalaeuna (Mikalayeuna) (Nikolaevna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
Justification:
Judge of the City Court of Minsk, former judge of Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Yarmolaw Yahor, 12 days in prison; b) 2010.12.20, Palubok Alyaksandr, 15 days in prison; c) 2010.12.20, Mikhalkin Zakhar, 10 days in prison; d) 2010.10.20, Smalak Syarhey, 15 days in prison; e) 2010.12.20, Vassilewski Alyaksandr, 15 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5748 individual, Program Belarus, Status de-listed 2015-11-18
[P/G]family-name: Chyzh (Chyzh) (Chizh) (Chizh)
[P/G]given-name: Iury (Yury) (Iuri) (Yuri)
[P/G]father-name: Aliaksandravich (Aliaksandravich) (Aleksandrovich) (Aleksandrovich)
[G]date-of-birth: 1963-03-28
[G]place-of-birth: Soboli, Bierezowsky Rajon, Brestkaja Oblast
id-document: passport
number: SP0008543
country: BY
issuer: Belarus
Justification:
Iury Chyzh is associated with President Lukashenka and his sons and benefits from and supports the Lukashenka regime, especially through his holding company LLC Triple. The activities of LLC Triple include activities resulting from public awards and concessions from the regime. In June 2013 he was awarded by President Lukashenka the highest state distinction for his services. The sporting positions which Iury Chyzh retains, notably his membership of the Central Council of the President's Sports Club and being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime.
5757 individual, Program Belarus, Status de-listed 2014-03-27
[P/G]family-name: Ternavsky (Ternavski) (Ternavskiy)
[P/G]given-name: Anatoly (Anatoli) (Anatoliy)
[P/G]father-name: Andreevich (Andreevich) (Andreyevich)
[G]date-of-birth: 1950-??-??
[G]place-of-birth: Donetsk, Ukraine, UA
Justification:
Person close to family members of President Lukashenka; sponsor of the Presidents Sports Club. His dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.
5762 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Zhuk (Zhuk) (Zhuk) (Zhuk)
[P/G]given-name: Alena (Alena) (Elena) (Yelena)
[P/G]father-name: Siamionauna (Syamionauna) (Semenovna) (Semyonovna)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge of Pervomayskij district court in Vitsebsk. On 24 Feb 2012, she sentenced Syarhei Kavalenka, who was considered as a political prisoner in 2012-2013, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights.
5766 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lutau (Lutov) (Lutov)
[P/G]given-name: Dzmitry (Dmitri) (Dmitry)
[P/G]father-name: Mikhailavich (Mikhailovich) (Mikhailovich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Prosecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given a suspended sentence for hanging out a white-red-white flag, a symbol of the opposition moment, on a Christmas tree in Vitsebsk. The subsequent sentence given by the judge in the case was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Lutaus actions constituted a direct violation of the international commitments of Belarus in the field of human rights.
5770 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Atabekau (Atabekov)
[P/G]given-name: Khazalbek (Khazalbek)
[P/G]father-name: Bakhtibekavich (Bakhtibekovich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 220028
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Colonel, Deputy Head of Department of fight training of the Ministry of Interior's troops, former commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.
5774 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Charnyshou (Chernyshev)
[P/G]given-name: Aleh (Oleg)
[P/G]father-name: Anatolievich (Anatolievich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of the KGB, in charge of foreign intelligence, since April 2014. Colonel, he was in charge of counter-terrorist unit of the KGB, the «Alpha» unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.
5778 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Arlau (Arlau) (Arlau) (Orlov) (Orlov) (Orlov) (Orlov)
[P/G]given-name: Aliaksey (Aliaksei) (Aliaksandr) (Aleksei) (Alexey) (Aleksandr) (Alexandr)
[P/G]father-name: - (-) (Uladzimiravich) (-) (-) (Vladimirovich) (Vladimirovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.
5782 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Sanko (Sanko)
[P/G]given-name: Ivan (Ivan)
[P/G]father-name: Ivanavich (Ivanovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Major, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence against opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a clear violation of the human rights by denying the right to a fair trial and the international commitments of Belarus in the field of human rights.
5786 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Traulka (Traulko)
[P/G]given-name: Pavel (Pavel)
[G]address: -
details: (cyrillic omitted)
zipcode: 220034
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for the use of cruel, inhuman and degrading treatment or punishment and for denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.
5790 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Sukhau (Sukhau) (Sukhov) (Sukhov)
[P/G]given-name: Dzmitri (Dzimitry) (Dmitri) (Dmitry)
[P/G]father-name: Viachaslavavich (Vyachyaslavavich) (Vyacheslavovich) (Viacheslavovich)
[G]address: -
details: (cyrillic omitted)
zipcode: 210623
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Lieutenant-Colonel, operative of the military counter-intelligence of the KGB. He falsified evidence and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.
5794 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Alinikau (Alinikau) (Aleinikov)
[P/G]given-name: Siarhei (Siarhey) (Sergei)
[P/G]father-name: Aliaksandravich (Alyaksandravich) (Aleksandrovich)
[G]address: -, -
c/o: (cyrillic omitted)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Major, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists in 20112012 by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.
5798 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Shamionau (Shamenov) (Shamyonov)
[P/G]given-name: Vadzim (Vadim) (Vadim)
[P/G]father-name: Iharavich (Igorevich) (Igorevich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 213004
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Captain, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners, denying their right to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman and degrading treatment or punishment. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.
7228 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lapo (Lapo) (Lapo) (Lappo) (Lappo) (Lappo)
[P/G]given-name: Liudmila (Lyudmila) (Ludmila) (Ludmila) (Liudmila) (Lyudmila)
[P/G]father-name: Ivanauna (Ivanauna) (Ivanauna) (Ivanovna) (Ivanovna) (Ivanovna)
[G]address: -
details: (cyrillic omitted)
zipcode: 220092
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at Frunzenski District Court of Minsk. In 20102011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Melyanets Mikalay, 10 days in prison; b) 2011.06.30, Shastseryk Uladzimir, 10 days in prison; c) 2011.06.30, Zyakaw Eryk, 10 days in prison; d) 2011.04.25, Grynman Nastassiya, 25 daily base units (875 000 BLR); e) 2010.12.20, Nikishyn Dzmitry, 11 days in prison. In 20122013 she also sentenced several activists to periods of imprisonment. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.
5802 entity, Program Belarus, Status de-listed 2016-03-01
[P/G]whole-name: Beltechexport
[G]address: Minsk
details: Nezavisimost ave., 86-B
zipcode: 220012
remark: Tel: (+375 17) 263-63-83, Fax: (+375 17) 263-90-12
other-info: Financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.
5812 entity, Program Belarus, Status de-listed 2014-11-28
[P/G]whole-name: Private Unitary Enterprise (PUE) BT Telecommunications
relation: controlled-by 5300
Justification:
Entity controlled by Vladimir Peftiyev.
5816 entity, Program Belarus, Status de-listed 2013-12-20
[P/G]whole-name: LLC Delovaya Set
relation: controlled-by 5300
Justification:
Entity controlled by Vladimir Peftiev.
5820 entity, Program Belarus, Status de-listed 2013-12-20
[P/G]whole-name: CJSC Sistema investicii i inovacii
relation: controlled-by 5300
Justification:
Entity controlled by Vladimir Peftiev.
5824 entity, Program Belarus, Status de-listed 2013-12-20
[P/G]whole-name: PUC Sen-Ko
relation: controlled-by 5300
Justification:
Entity controlled by Vladimir Peftiev.
5828 entity, Program Belarus, Status de-listed 2013-12-20
[P/G]whole-name: PUC BT Invest
relation: controlled-by 5300
Justification:
Entity controlled by Vladimir Peftiev.
5832 entity, Program Belarus, Status de-listed 2013-06-18
[P/G]whole-name: The Spirit and Vodka Company Aquadiv
relation: controlled-by 5300
Justification:
Entity controlled by Vladimir Peftiev.
5836 entity, Program Belarus, Status de-listed 2016-03-01
[P/G]whole-name: Beltech Holding
other-info: Financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Beltech Holding benefits from the regime, in particular through Beltechexport, which is part of Beltech Holding. Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.
5840 entity, Program Belarus, Status de-listed 2016-03-01
[P/G]whole-name: Spetspriborservice
other-info: Financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
This company is part of the Beltech Holding.
5844 entity, Program Belarus, Status de-listed 2013-12-20
[P/G]whole-name: Tekhnosoyuzpribor
relation: controlled-by 5300
Justification:
Entity controlled by Vladimir Peftiev.
5848 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: LLC Triple
[G]address: Minsk
details: Pobediteley Avenue 51/2, Room 15
zipcode: 220035
[G]address: -
details: (cyrillic omitted)
zipcode: 220035
Justification:
Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple.
5853 entity, Program Belarus, Status de-listed 2014-11-28
[P/G]whole-name: JLLC Neftekhimtrading
[G]address: Minsk
other-info: Registered 2002.
Justification:
Subsidiary of LLC Triple.
5858 entity, Program Belarus, Status de-listed 2015-08-11
[P/G]whole-name: CJSC Askargoterminal
Justification:
Subsidiary of LLC Triple.
5862 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: LLC Triple Metal Trade
Justification:
Subsidiary of LLC Triple.
5866 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: JSC Berezovsky KSI
Justification:
Subsidiary of LLC Triple.
5870 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: JV LLC Triple-Techno
Justification:
Subsidiary of LLC Triple.
5874 entity, Program Belarus, Status de-listed 2015-08-11
[P/G]whole-name: JLLC Variant
Justification:
Subsidiary of LLC Triple.
5878 entity, Program Belarus, Status de-listed 2015-08-11
[P/G]whole-name: JLLC Triple-Dekor
Justification:
Subsidiary of LLC Triple.
5882 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: JCJSC QuartzMelProm
Justification:
Subsidiary of LLC Triple.
5886 entity, Program Belarus, Status de-listed 2015-08-11
[P/G]whole-name: JCJSC Altersolutions
Justification:
Subsidiary of LLC Triple.
5890 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: CJSC Prostor-Trade
[G]address: -
details: (cyrillic omitted)
zipcode: 220025
Justification:
Subsidiary of LLC Triple.
5894 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: JLLC AquaTriple
Justification:
Subsidiary of LLC Triple.
5898 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: LLC Rakowski browar
Justification:
Subsidiary of LLC Triple.
5902 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: MSSFC Logoysk
Justification:
Subsidiary of LLC Triple.
5906 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: Triple-Agro ACC
Justification:
Subsidiary of LLC Triple.
5910 entity, Program Belarus, Status de-listed 2015-11-18
[P/G]whole-name: CJSC Dinamo-Minsk
Justification:
Designated companies LLC Triple and LLC Rakowski browar together hold majority shares and control of CJSC Dinamo-Minsk. Both LLC Triple and LLC Rakowski browar are controlled by Iury Chyzh who holds majority shares in both entities and therefore ultimately controls CJSC Dinamo Minsk.
5914 entity, Program Belarus, Status de-listed 2014-11-28
[P/G]whole-name: JLLC Triplepharm
Justification:
Subsidiary of LLC Triple.
5918 entity, Program Belarus, Status de-listed 2014-11-28
[P/G]whole-name: LLC Triple-Veles
Justification:
Subsidiary of LLC Triple.
5922 entity, Program Belarus, Status de-listed 2014-03-27
[P/G]whole-name: Univest-M
relation: controlled-by 5757
Justification:
Entity controlled by Anatoly Ternavsky.
5926 entity, Program Belarus, Status de-listed 2014-03-27
[P/G]whole-name: FLLC Unis Oil
Justification:
Subsidiary of Univest-M.
5930 entity, Program Belarus, Status de-listed 2014-03-27
[P/G]whole-name: JLLC UnivestStroyInvest
Justification:
Subsidiary of Univest-M.
11558 entity, Program Belarus, Status de-listed 2013-06-18
[P/G]whole-name: Sport-Pari
relation: controlled-by 5300
Justification:
Entity controlled by Peftiev Vladimir, through his entities Business Network and BT Telecommunications. Sport-Pari is controlled by Peftiev in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latters control of the Presidents Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.
26393 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Kakunin (Kakunin) (Kakunin) (Kakunin) (Kakunin)
[P/G]given-name: Aliaksandr (Aliaxandr) (Aleksandr) (Alexandr) (Alexander)
[P/G]father-name: Aliaksandravich (Aliaxandravich) (Aleksandravich) (Alexandrovich) (Aleksandrovich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 213800
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of penal colony IK-2 in Bobruisk, responsible for inhumane treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.
26398 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Lapatka (Lapatka) (Lopatko) (Lopatko)
[P/G]given-name: Aliaksandr (Aliaxandr) (Aleksandr) (Alexandr)
[P/G]father-name: Aliaksandravich (Aliaxandravich) (Aleksandrovich) (Alexandrovich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 213410
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Head of penal colony IK-9 in Gorki, responsible for inhumane treatment of D. Dashekevich, including tortures and denial of access to legal representatives. Lopatko had a key position in the penal colony where Dashekevich was held and where psychological pressure, including denial of sleep and isolation, was applied to political prisoners including Mr Dashekevich.
26403 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Trutka (Trutka) (Trutko) (Trutko) (Trutko)
[P/G]given-name: Iury (Yury) (Iury) (Yurij) (Yuri)
[P/G]father-name: Igorevich (Igorevich) (Igorevich) (Igorevich) (Igorevich)
[G]address: -
details: (cyrillic omitted)
c/o: (cyrillic omitted)
zipcode: 213800
remark: Ul. Sikorskogo 1, 213800 Bobruisk
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Deputy Head of penal colony IK-2 in Bobruisk, responsible for inhumane and cruel treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.
28110 individual, Program Belarus, Status de-listed 2016-03-01
[P/G]family-name: Volkov (Volkau)
[P/G]given-name: Vitaliy (Vital)
[P/G]father-name: Nikolayevich (Mikalayevich)
other-info: Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.
Justification:
Judge at the regional court in Shklov. In January 2012 he decided to transfer former Presidential candidate and opposition activist N. Statkevich to a closed- type prison in Mogilov on the mere basis of alleged violations of the rules of imprisonment in Shklov penal colony IK-17. This decision has thus led to breaches of N. Statkevich's human rights including sleep deprivation and threatening his health.
488 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Milosevic
[P/G]given-name: Slobodan
[G]date-of-birth: 1941-08-20
[G]place-of-birth: Pozarevac, Republic of Serbia, RS
Justification:
Former President of the Federal Republic of Yugoslavia
496 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Gajic-Milosevic
[P/G]given-name: Milica
[G]date-of-birth: 1970-??-??
relation: Daughter in law of 488
500 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Markovic
[P/G]given-name: Mirjana
[G]date-of-birth: 1942-07-10
relation: wife-of 488
504 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Milosevic
[P/G]given-name: Marija
[G]date-of-birth: 1965-??-??
relation: daughter-of 488
508 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Milosevic
[P/G]given-name: Marko
[G]date-of-birth: 1974-07-02
relation: son-of 488
512 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Milutinovic
[P/G]given-name: Milan
[G]date-of-birth: 1942-12-19
[G]place-of-birth: Belgrade, Republic of Serbia, RS
Justification:
President of Serbia
519 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Ojdanic
[P/G]given-name: Dragoljub
[G]date-of-birth: 1941-06-01
[G]place-of-birth: Ravni, Republic of Serbia, RS
Justification:
Former Minister of Defence
527 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Sainovic
[P/G]given-name: Nikola
[G]date-of-birth: 1948-12-07
[G]place-of-birth: Bor, Republic of Serbia, RS
Justification:
Former Deputy Prime Minister
534 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Stojilkovic
[P/G]given-name: Vlajko
[G]date-of-birth: 1937-??-??
[G]place-of-birth: Mala Krsna, Republic of Serbia, RS
Justification:
Former Minister of the Interior
541 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Mrksic
[P/G]given-name: Mile
[G]date-of-birth: 1947-07-20
[G]place-of-birth: near Vriginmost, Croatia, HR
Justification:
Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)
548 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Radic
[P/G]given-name: Miroslav
[G]date-of-birth: 1961-01-01
Justification:
Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)
553 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Sljivancanin
[P/G]given-name: Veselin
[G]date-of-birth: 1953-06-13
[G]place-of-birth: near Zabljak, Montenegro, ME
Justification:
Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)
1528 individual, Program Jugoslawien, Status de-listed 2015-04-01
[P/G]family-name: Milosevic
[P/G]given-name: Borislav
[G]date-of-birth: 1936-??-??
relation: brother-of 488
1113 individual, Program Irak, Status listed
[P/G]whole-name: Saddam Hussein Al-Tikriti
[A/G]whole-name: Abu Ali
[G]date-of-birth: 1937-04-28
[G]place-of-birth: Al-Awja, near Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Named in 1483
1121 individual, Program Irak, Status listed
[P/G]whole-name: Qusay Saddam Hussein Al-Tikriti
[G]date-of-birth: 1965-??-??
[G]date-of-birth: 1966-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
relation: son-of 1113
Justification:
Saddams second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard
1129 individual, Program Irak, Status listed
[P/G]whole-name: Uday Saddam Hussein Al-Tikriti
[G]date-of-birth: 1964-??-??
[G]date-of-birth: 1967-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
relation: son-of 1113
Justification:
Saddams Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam
1137 individual, Program Irak, Status listed
[P/G]whole-name: Abid Hamid Mahmud Al-Tikriti
[A/G]whole-name: Abid Hamid Bid Hamid Mahmud
[A/G]whole-name: Col Abdel Hamid Mahmoud
[A/G]whole-name: Abed Mahmoud Hammud
[L]date-of-birth: 1957-??-??
[G]place-of-birth: Al-Awja, near Tikrit, Iraq, IQ
nationality: Iraq (IQ)
relation: Secretary of 1113
Justification:
Saddams Presidential Secretary and Key Advisor
1147 individual, Program Irak, Status listed
[P/G]whole-name: Ali Hassan Al-Majid Al-Tikriti
[A/G]whole-name: Al-Kimawi
[G]date-of-birth: 1943-??-??
[G]place-of-birth: Al-Awja, near Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Presidential Advisor and Senior Member of Revolutionary Command Council
1155 individual, Program Irak, Status listed
[P/G]whole-name: Izzat Ibrahim al-Duri
[A/G]whole-name: Abu Brays
[A/G]whole-name: Abu Ahmad
[G]date-of-birth: 1942-??-??
[G]place-of-birth: Al-Dur, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Bath Party Regional Command, Vice Chairman, Revolutionary Command Council
1164 individual, Program Irak, Status listed
[P/G]whole-name: Hani Abd-Al-Latif Tilfah Al-Tikriti
[L]date-of-birth: 1962-??-??
[G]place-of-birth: Al-Awja, near Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
#2 in Special Security Organization
1171 individual, Program Irak, Status listed
[P/G]whole-name: Aziz Salih al-Numan
[G]date-of-birth: 1941-??-??
[G]date-of-birth: 1945-??-??
[G]place-of-birth: An Nasiriyah, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman; Former Governor of Karbala and An Najaf; Former Minister of Agriculture and Agrarian Reform (19861987)
1180 individual, Program Irak, Status listed
[P/G]whole-name: Muhammad Hamza Zubaidi
[G]date-of-birth: 1938-??-??
[G]place-of-birth: Babylon, Babil, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Former Prime Minister
1188 individual, Program Irak, Status listed
[P/G]whole-name: Kamal Mustafa Abdallah
[A/G]whole-name: Kamal Mustafa Abdallah Sultan al-Tikriti
[G]date-of-birth: 1952-??-??
[G]date-of-birth: 1955-05-04
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Republican Guard Secretary; Led Special Republican Guards and commanded both Republican Guard Corps
1197 individual, Program Irak, Status listed
[P/G]whole-name: Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
[A/G]whole-name: Barzan Razuki Abd al-Ghafur
[G]date-of-birth: 1960-??-??
[G]place-of-birth: Salah al-Din, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Commander, Special Republican Guard
1206 individual, Program Irak, Status listed
[P/G]whole-name: Muzahim Sa´b Hassan Al-Tikriti
[L]date-of-birth: 1946-??-??
[L]date-of-birth: 1949-??-??
[L]date-of-birth: 1960-??-??
[G]place-of-birth: Salah al-Din, Iraq, IQ
[G]place-of-birth: Al-Awja, near Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Led Iraqs Air Defense Forces; Deputy Director of Organization Military in Industrialization
1217 individual, Program Irak, Status listed
[P/G]whole-name: Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
[G]date-of-birth: 1950-??-??
[G]place-of-birth: Mosul, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Armed Forces Chief Of Staff
1224 individual, Program Irak, Status listed
[P/G]whole-name: Saif-al-Din Fulayyih Hassan Taha Al-Rawi
[A/G]whole-name: Ayad Futayyih Al-Rawi
[G]date-of-birth: 1953-??-??
[G]place-of-birth: Ramadi, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Republican Guard Chief Of Staff
1233 individual, Program Irak, Status listed
[P/G]whole-name: Rafi Abd-al-Latif Tilfah Al-Tikriti
[L]date-of-birth: 1954-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Director Of Directorate Of General Security
1240 individual, Program Irak, Status listed
[P/G]whole-name: Tahir Jalil Habbush Al-Tikri
[G]date-of-birth: 1950-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 199799
1247 individual, Program Irak, Status listed
[P/G]whole-name: Hamid Raja Shalah Al-Tikriti
[A/G]whole-name: Hassan Al-Tikriti
[A/G]whole-name: Hamid Raja-Shalah Hassum Al-Tikriti
[G]date-of-birth: 1950-??-??
[G]place-of-birth: Bayji, Salah al-Din Governorate, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Air Force Commander
1257 individual, Program Irak, Status listed
[P/G]whole-name: Latif Nusayyif Jasim Al-Dulaymi
[L]date-of-birth: 1941-??-??
[G]place-of-birth: ar-Rashidiyah, suburb of Baghdad, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Ba'th Party Military Bureau Deputy Chairman; Labor and Social Affairs Minister (199396)
1265 individual, Program Irak, Status listed
[P/G]whole-name: Abd-al-Tawwab Mullah Huwaysh
[L]date-of-birth: 1957-??-??
[G]date-of-birth: 1942-03-14
[G]place-of-birth: Mosul, Iraq, IQ
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Deputy Prime Minister; Director of Organization Of Military Industrialization
1275 individual, Program Irak, Status listed
[P/G]whole-name: Taha Yassin Ramadan Al-Jizrawi
[L]date-of-birth: 1938-??-??
[G]place-of-birth: Mosul, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Vice President since 1991
1282 individual, Program Irak, Status listed
[P/G]whole-name: Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
[A/G]whole-name: Rukan Abdal-Ghaffur Sulayman al-Majid
[A/G]whole-name: Rukan Razuqi Abd al-Ghafur Al-Majid
[A/G]whole-name: Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid
[G]date-of-birth: 1956-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Head Of Tribal Affairs Office in Presidential Office
1292 individual, Program Irak, Status listed
[P/G]whole-name: Jamal Mustafa Abdallah Sultan Al-Tikriti
[G]date-of-birth: 1955-05-04
[G]place-of-birth: al-Samnah, near Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Deputy Head of Tribal Affairs in Presidential Office
1300 individual, Program Irak, Status listed
[P/G]whole-name: Mizban Khadr Hadi
[G]date-of-birth: 1938-??-??
[G]place-of-birth: Mandali District, Diyala, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Member, Bath Party Regional Command and Revolutionary Command Council since 1991
1308 individual, Program Irak, Status listed
[P/G]whole-name: Taha Muhyi-al-Din Ma´ruf
[G]date-of-birth: 1924-??-??
[G]place-of-birth: Sulaymaniyah, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Vice President, Revolutionary Command Council
1316 individual, Program Irak, Status listed
[P/G]whole-name: Tariq Aziz
[A/G]whole-name: Tariq Mikhail Aziz
[G]date-of-birth: 1936-07-01
[G]place-of-birth: Mosul, Iraq, IQ
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
id-document: passport
number: No34409/129
country: IQ
issuer: Iraq
Justification:
Deputy Prime Minister
1328 individual, Program Irak, Status listed
[P/G]whole-name: Walid Hamid Tawfiq Al-Tikriti
[A/G]whole-name: Walid Hamid Tawfiq al-Nasiri
[G]date-of-birth: 1954-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Governor of Basrah
1336 individual, Program Irak, Status listed
[P/G]whole-name: Sultan Hashim Ahmad Al-Ta´i
[G]date-of-birth: 1944-??-??
[G]place-of-birth: Mosul, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Minister of Defense
1343 individual, Program Irak, Status listed
[P/G]whole-name: Hikmat Mizban Ibrahim al-Azzawi
[G]date-of-birth: 1934-??-??
[G]place-of-birth: Diyala, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Deputy Prime Minister and Finance Minister
1351 individual, Program Irak, Status listed
[P/G]whole-name: Mahmud Dhiyab Al-Ahmed
[G]date-of-birth: 1953-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
[G]place-of-birth: Mosul, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Minister of Interior
1359 individual, Program Irak, Status listed
[P/G]whole-name: Ayad Futayyih Khalifa Al-Rawi
[L]date-of-birth: 1942-??-??
[G]place-of-birth: Rawah, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Chief Of Staff, Quds Force, 20012003; Former Governor of Baghdad and Tamim
1367 individual, Program Irak, Status listed
[P/G]whole-name: Zuhair Talib Abd-al-Sattar Al-Naqib
[L]date-of-birth: 1948-??-??
nationality: Iraq (IQ)
Justification:
Director, Military Intelligence
1373 individual, Program Irak, Status listed
[P/G]whole-name: Amir Hamudi Hassan Al-Sa´di
[G]date-of-birth: 1938-04-05
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
id-document: passport
number: NO33301/862
country: IQ
issuer: Iraq
expires: 2005-10-01
issued: 1997-10-17
id-document: passport
number: M0003264580
country: IQ
issuer: Iraq
id-document: passport
number: H0100009
country: IQ
issuer: Iraq
Justification:
Presidential Scientific Advisor; Senior Deputy, Organization Of Military Industrialization, 19881991; Former President, Technical Corps For Special Projects.
1390 individual, Program Irak, Status listed
[P/G]whole-name: Amir Rashid Muhammad Al-Ubaidi
[G]date-of-birth: 1939-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Minister Of Oil, 19962003; Head, Organization Of Military Industrialization, early 1990s.
1397 individual, Program Irak, Status listed
[P/G]whole-name: Husam Muhammad Amin Al-Yassin
[G]date-of-birth: 1953-??-??
[G]date-of-birth: 1958-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Head, National Monitoring Directorate
1406 individual, Program Irak, Status listed
[P/G]whole-name: Muhammad Mahdi Al-Salih
[G]date-of-birth: 1947-??-??
[G]date-of-birth: 1949-??-??
[G]place-of-birth: al-Anbar Governate, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Minister Of Trade, 19872003; Chief, Presidential Office, mid-1980s
1415 individual, Program Irak, Status listed
[P/G]whole-name: Sab´awi Ibrahim Hassan Al-Tikriti
[G]date-of-birth: 1947-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
relation: Half Brother of 1113
Justification:
Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 19901991; Half-Brother of Saddam Hussein
1422 individual, Program Irak, Status listed
[P/G]whole-name: Watban Ibrahim Hassan Al-Tikriti
[A/G]whole-name: Watab Ibrahim al-Hassan
[G]date-of-birth: 1952-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
relation: Half Brother of 1113
Justification:
Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein
1430 individual, Program Irak, Status listed
[P/G]whole-name: Barzan Ibrahim Hassan Al-Tikriti
[G]date-of-birth: 1951-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
relation: Half Brother of 1113
Justification:
Presidential Advisor; Permanent Representative to UN (Geneva),19891998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein
1437 individual, Program Irak, Status listed
[P/G]whole-name: Huda Salih Mahdi Ammash
[G]date-of-birth: 1953-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Member, Bath Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Bath Party; Former Head, Professional Bureau Of Womens Affairs
1444 individual, Program Irak, Status listed
[P/G]whole-name: Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa´dun
[G]date-of-birth: 1947-??-??
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 19982000; Former National Assembly Speaker
1450 individual, Program Irak, Status listed
[P/G]whole-name: Muhammad Zimam Abd-al-Razzaq Al-Sa´dun
[G]date-of-birth: 1942-??-??
[G]place-of-birth: Suq Ash-Shuyukh District, Dhi-Qar, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, At-Tamin; Minister Of Interior, 19952001
1458 individual, Program Irak, Status listed
[P/G]whole-name: Samir Abd al-Aziz Al-Najim
[G]date-of-birth: 1937-??-??
[G]date-of-birth: 1938-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, East Baghdad
1466 individual, Program Irak, Status listed
[P/G]whole-name: Humam Abd-al-Khaliq Abd-al-Ghafur
[A/G]whole-name: Humam ´Abd al-Khaliq ´Abd al-Rahman
[A/G]whole-name: Humam ´Abd-al-Khaliq Rashid
[G]date-of-birth: 1945-??-??
[G]place-of-birth: Ar-Ramadi, Iraq, IQ
nationality: Iraq (IQ)
id-document: passport
number: 0018061/104
country: IQ
issuer: Iraq
issued: 1993-09-12
Justification:
Minister Of Higher Education and Research, 19921997, 2001 2003; Minister Of Culture, 19972001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s
1479 individual, Program Irak, Status listed
[P/G]whole-name: Yahia Abdallah Al-Ubaidi
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, al-Basrah
1484 individual, Program Irak, Status listed
[P/G]whole-name: Nayif Shindakh Thamir Ghalib
nationality: Iraq (IQ)
other-info: Died in 2003
Justification:
Bath Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly
1490 individual, Program Irak, Status listed
[P/G]whole-name: Saif-al-Din Al-Mashhadani
[G]date-of-birth: 1956-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Al-Muthanna
1497 individual, Program Irak, Status listed
[P/G]whole-name: Fadil Mahmud Gharib
[A/G]whole-name: Gharib Muhammad Fazel al-Mashaikhi
[G]date-of-birth: 1944-??-??
[G]place-of-birth: Dujail, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions
1506 individual, Program Irak, Status listed
[P/G]whole-name: Muhsin Khadr Al-Khafaji
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, al-Qadisyah
1511 individual, Program Irak, Status listed
[P/G]whole-name: Rashid Taan Kathim
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, al-Anbar
1516 individual, Program Irak, Status listed
[P/G]whole-name: Ugla Abid Sakr Al-Zubaisi
[A/G]whole-name: Saqr al-Kabisi Abd Aqala
[G]date-of-birth: 1944-??-??
[G]place-of-birth: Kubaisi, al-Anbar, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Maysan
1538 individual, Program Irak, Status listed
[P/G]whole-name: Ghazi Hammud Al-Ubaidi
[G]date-of-birth: 1944-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Wasit
1545 individual, Program Irak, Status listed
[P/G]whole-name: Adil Abdallah Mahdi
[G]date-of-birth: 1945-??-??
[G]place-of-birth: Al-Dur, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Dhi-Qar; Former Bath Party Chairman for Diyala and al-Anbar
1552 individual, Program Irak, Status listed
[P/G]whole-name: Qaid Hussein Al-Awadi
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, 19982002 (approximately)
1557 individual, Program Irak, Status listed
[P/G]whole-name: Khamis Sirhan Al-Muhammad
[A/G]whole-name: Dr. Fnu Mnu Khamis
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Karbala
1563 individual, Program Irak, Status listed
[P/G]whole-name: Sa´d Abd-al-Majid Al-Faisal Al-Tikriti
[G]date-of-birth: 1944-??-??
[G]place-of-birth: Tikrit, Iraq, IQ
nationality: Iraq (IQ)
Justification:
Bath Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry
1570 individual, Program Irak, Status listed
[P/G]whole-name: Sajida Khayrallah Tilfah
[G]date-of-birth: 1937-??-??
[G]place-of-birth: Al-Awja, near Tikrit, Iraq, IQ
nationality: Iraq (IQ)
relation: wife-of 1113
Justification:
Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Husseins first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Husseins only officially recognized wife (Saddam Hussein currently has at least two wives).
1577 individual, Program Irak, Status listed
[P/G]whole-name: Raghad Saddam Hussein Al-Tikriti
[G]date-of-birth: 1967-??-??
[G]place-of-birth: Iraq, IQ
[G]address: Amman, Jordan
nationality: Iraq (IQ)
relation: daughter-of 1113
relation: daughter-of 1570
Justification:
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)
1585 individual, Program Irak, Status listed
[P/G]whole-name: Rana Saddam Hussein Al-Tikriti
[G]date-of-birth: 1969-??-??
[G]place-of-birth: Iraq, IQ
[G]address: Amman, Jordan
nationality: Iraq (IQ)
relation: daughter-of 1570
relation: daughter-of 1113
Justification:
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)
1593 individual, Program Irak, Status listed
[P/G]whole-name: Hala Saddam Hussein Al-Tikriti
[G]date-of-birth: 1972-??-??
[G]place-of-birth: Iraq, IQ
nationality: Iraq (IQ)
relation: daughter-of 1570
relation: daughter-of 1113
Justification:
Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)
1600 individual, Program Irak, Status listed
[P/G]whole-name: Samira Shahbandar
[A/G]whole-name: Chadian
[G]date-of-birth: 1946-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
nationality: Iraq (IQ)
relation: wife-of 1113
Justification:
Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Husseins second wife and mother to his third son. Her status as Saddam Husseins wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Husseins introduction to Samira Shahbandar.
1608 individual, Program Irak, Status listed
[P/G]whole-name: Ali Saddam Hussein Al-Tikriti
[A/G]whole-name: Hassan
[G]date-of-birth: 1980-??-??
[G]date-of-birth: 1983-??-??
[G]place-of-birth: Iraq, IQ
nationality: Iraq (IQ)
relation: son-of 1600
relation: son-of 1113
Justification:
Son of Samira Shahbandar and Saddam Hussein (listed above)
1617 individual, Program Irak, Status listed
[P/G]whole-name: Mohammad Barzan Ibrahim Hasan Al-Tikriti
[G]date-of-birth: 1972-11-02
[G]address: Geneva, Switzerland
nationality: Iraq (IQ)
relation: Child of 1430
Justification:
Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.
1624 individual, Program Irak, Status listed
[P/G]whole-name: Saja Barzan Ibrahim Hasan Al-Tikriti
[G]date-of-birth: 1978-01-01
[G]address: Geneva, Switzerland
nationality: Iraq (IQ)
relation: Child of 1430
Justification:
Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.
1631 individual, Program Irak, Status listed
[P/G]whole-name: Ali Barzan Ibrahim Hasan Al-Tikriti
[G]date-of-birth: 1981-04-18
[G]address: Geneva, Switzerland
nationality: Iraq (IQ)
relation: Child of 1430
Justification:
Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.
1638 individual, Program Irak, Status listed
[P/G]whole-name: Noor Barzan Ibrahim Hasan Al-Tikriti
[G]date-of-birth: 1983-11-02
[G]address: Geneva, Switzerland
nationality: Iraq (IQ)
relation: Child of 1430
Justification:
Child of Barzan Ibrahim Hsasan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.
1645 individual, Program Irak, Status listed
[P/G]whole-name: Khawla Barzan Ibrahim Hasan Al-Tikriti
[G]date-of-birth: 1986-12-03
[G]address: Geneva, Switzerland
nationality: Iraq (IQ)
relation: Child of 1430
Justification:
Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.
1653 individual, Program Irak, Status listed
[P/G]whole-name: Thoraya Barzan Ibrahim Hasan Al-Tikriti
[G]date-of-birth: 1980-12-19
[G]date-of-birth: 1980-01-19
[G]address: Iraq
nationality: Iraq (IQ)
relation: Child of 1430
Justification:
Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.
1661 individual, Program Irak, Status listed
[P/G]whole-name: Jawhar Majid Al-Duri
[L]date-of-birth: 1942-??-??
[G]place-of-birth: Al-Dur, Iraq, IQ
[G]address: Iraq
nationality: Iraq (IQ)
relation: wife-of 1155
Justification:
Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Baath Party Regional Command and Vice Chairman of the Revolutionary Command Council.
1669 individual, Program Irak, Status listed
[P/G]whole-name: Sundus Abd Al-Ghafur
[L]date-of-birth: 1967-??-??
[G]place-of-birth: Kirkuk, Iraq, IQ
[G]address: Iraq
nationality: Iraq (IQ)
relation: wife-of 1155
Justification:
Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Baath Party Regional Command and Vice Chairman of the Revolutionary Command Council.
1678 individual, Program Irak, Status listed
[P/G]whole-name: Nidal Al-Rabi´i
[L]date-of-birth: 1965-??-??
[G]place-of-birth: Al-Dur, Iraq, IQ
[G]address: Iraq
nationality: Iraq (IQ)
relation: wife-of 1155
Justification:
Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Baath Party Regional Command and Vice Chairman of the Revolutionary Command Council.
1686 individual, Program Irak, Status listed
[P/G]whole-name: Intissar Al-Ubaydi
[L]date-of-birth: 1974-??-??
[G]address: Iraq
nationality: Iraq (IQ)
relation: wife-of 1155
Justification:
Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Baath Party Regional Command and Vice Chairman of the Revolutionary Command Council.
1693 individual, Program Irak, Status listed
[P/G]whole-name: Khalaf M. M. Al-Dulaymi
[A/G]whole-name: Khalaf Al Dulaimi
[G]date-of-birth: 1932-01-25
id-document: passport
number: H0044232
country: IQ
issuer: Iraq
relation: See 2980
Justification:
See entity with SSID 70-2980 under the list of entities
1702 individual, Program Irak, Status listed
[P/G]whole-name: Adnan S. Hasan Ahmed
[A/G]whole-name: Hasan Ahmed S. Adnan
[A/G]whole-name: Ahmed Sultan
[G]address: Amman, Jordan
relation: See 2980
Justification:
See entity with SSID 70-2980 under the list of entities
1710 individual, Program Irak, Status listed
[P/G]whole-name: Munir Al Qubaysi
[A/G]whole-name: Munir Al-Kubaysi
[A/G]whole-name: Muneer Al-Kubaisi
[A/G]whole-name: Munir Mamduh Awad
[A/G]whole-name: Munir A. Awad
[G]address: Syrian Arab Republic
nationality: Iraq (IQ)
relation: See 3006
Justification:
See entity with SSID 70-3006 under the list of entities
1720 individual, Program Irak, Status listed
[P/G]whole-name: Asil Sami Mohammad Madhi Tabrah
[A/G]whole-name: Asil Tabra
[G]date-of-birth: 1964-06-06
[G]place-of-birth: Iraq, IQ
nationality: Iraq (IQ)
relation: Key assistant of 1129
Justification:
Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Husseins domestic and international financial transactions
1728 individual, Program Irak, Status listed
[P/G]whole-name: Adib Shaban Al-Ani
[A/G]whole-name: Dr. Adib Sha´ban
[A/G]whole-name: Adib Shaban
[G]date-of-birth: 1952-??-??
nationality: Iraq (IQ)
relation: Chief of staff of 1129
Justification:
Served as Uday Saddam Husseins chief of staff and worked at the Iraqi Olympic Committee
1736 individual, Program Irak, Status listed
[P/G]whole-name: Sahir Berhan
[A/G]whole-name: Dr. Sahir Barhan
[A/G]whole-name: Saher Burhan Al-Deen
[A/G]whole-name: Sahir Burhan
[G]date-of-birth: 1967-??-??
[G]address: Baghdad, Iraq
[L]address: United Arab Emirates
nationality: Iraq (IQ)
Justification:
Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committees executive office.
1746 individual, Program Irak, Status listed
[P/G]whole-name: Maki Mustafa Hamudat
[A/G]whole-name: Maki Hamudat
[A/G]whole-name: Mackie Hmodat
[A/G]whole-name: General Maki Al-Hamadat
[A/G]whole-name: Macki Hamoudat Mustafa
[L]date-of-birth: 1934-??-??
[G]address: Mosul, Iraq
nationality: Iraq (IQ)
relation: Deputy of 1129
Justification:
Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein
1757 individual, Program Irak, Status listed
[P/G]whole-name: Roodi Slewa
[A/G]whole-name: Rudi Slaiwah
[A/G]whole-name: Rudi Untaywan Slaywah
[A/G]whole-name: Rudi Saliwa
nationality: Iraq (IQ)
relation: Partner of 1129
Justification:
In addition to serving as Uday Saddam Husseins partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Husseins illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
1765 individual, Program Irak, Status listed
[P/G]whole-name: Muhammad Yunis Ahmad
[A/G]whole-name: Muhammad Yunis Al-Ahmed
[A/G]whole-name: Muhammad Yunis Ahmed
[A/G]whole-name: Muhammad Yunis Ahmad Al-Badrani
[A/G]whole-name: Muhammad Yunis Ahmed Al-Moali
[G]date-of-birth: 1949-??-??
[G]place-of-birth: Al-Mowall, Mosul, Iraq, IQ
[G]address: Bludan, Syrian Arab Republic
details: Al-Dawar Street
[G]address: Damascus, Syrian Arab Republic
[G]address: Mosul, Iraq
[G]address: Wadi Al-Hawi, Iraq
[G]address: Dubai, United Arab Emirates
[G]address: Al-Hasaka, Syrian Arab Republic
nationality: Iraq (IQ)
Justification:
According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Baath Party official in Northern Iraq. Mr. Ahmad is a former Baath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Tamim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authoritys disestablishment of the Iraqi Baath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Baath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Baath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.
1788 individual, Program Irak, Status listed
[P/G]whole-name: Yasir Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Yassir Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Yasser Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Yasir Sab´awi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Yasir Sabawi Ibrahim Hassan Al-Tikriti
[P/G]whole-name: Ali Thafir Abdallah
[G]date-of-birth: 1968-05-15
[G]place-of-birth: Al-Owja, Iraq, IQ
[G]place-of-birth: Baghdad, Iraq, IQ
[G]address: Mosul, Iraq
[G]address: Az Zabadani, Syrian Arab Republic
nationality: Iraq (IQ)
id-document: passport
number: 284158
country: IQ
issuer: Iraq
expires: 2005-08-21
relation: Financier and bodyguard of 1113
Justification:
A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Husseins capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Husseins wife, Sajida Khayrallah Tilfah, on Saddam Husseins behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
1830 individual, Program Irak, Status listed
[P/G]whole-name: Omar Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Umar Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Omar Sab´awi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Omar Sabawi Ibrahim Hassan Al-Tikriti
[P/G]whole-name: Umar Ahmad Ali Al-Alusi
[L]date-of-birth: 1970-??-??
[G]date-of-birth: 1970-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
[G]address: Damascus, Syrian Arab Republic
[G]address: Az Zabadani, Syrian Arab Republic
details: Al-Shahid Street
remark: Al-Mahata Neighborhood
[G]address: Yemen
nationality: Iraq (IQ)
id-document: passport
number: 2863795S
country: IQ
issuer: Iraq
expires: 2005-08-23
Justification:
A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Baath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
1854 individual, Program Irak, Status listed
[P/G]whole-name: Ayman Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Aiman Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Ayman Sab´awi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Ayman Sabawi Ibrahim Hassan Al-Tikriti
[A/G]whole-name: Qais Muhammad Salman
[G]date-of-birth: 1971-10-21
[G]place-of-birth: Baghdad, Iraq, IQ
[G]place-of-birth: Al-Owja, Iraq, IQ
[G]address: Bludan, Syrian Arab Republic
[G]address: Baghdad, Iraq
details: Mutanabi Area, Al Monsur
nationality: Iraq (IQ)
Justification:
A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Husseins son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Baathist loyalists to attack Iraqs infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
1868 individual, Program Irak, Status listed
[P/G]whole-name: Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Ibrahim Sab´awi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Ibrahim Sabawi Ibrahim Hassan Al-Tikriti
[A/G]whole-name: Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti
[P/G]whole-name: Muhammad Da´ud Salman
[G]date-of-birth: 1983-10-25
[G]date-of-birth: 1977-??-??
[G]place-of-birth: Baghdad, Iraq, IQ
[G]address: Az Zabadani, Syrian Arab Republic
details: Al-Shahid Street
remark: Al-Mahata Neighborhood
[G]address: Damascus, Syrian Arab Republic
details: Fuad Dawod Farm, Az Zabadani
[G]address: Iraq
nationality: Iraq (IQ)
id-document: passport
number: 284173
country: IQ
issuer: Iraq
expires: 2005-08-21
Justification:
Immediate Family Members of Senior Former Iraqi Regime Official. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
1901 individual, Program Irak, Status listed
[P/G]whole-name: Bashar Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Bashar Sab´awi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Bashir Sab´awi Ibrahim Al-Hasan Al-Tikriti
[A/G]whole-name: Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti
[A/G]whole-name: Bashar Sabawi Ibrahim Hasan Al-Bayjat
[P/G]whole-name: Ali Zafir ´Abdullah´
[G]date-of-birth: 1970-07-17
[G]place-of-birth: Baghdad, Iraq, IQ
[G]address: Damascus, Syrian Arab Republic
details: Fuad Dawod Farm, Az Zabadani
[G]address: Beirut, Lebanon
nationality: Iraq (IQ)
nationality: Iraq (IQ)
Justification:
A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. C. Immediate Family Member of Senior Former Iraqi Regime Official. Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
1922 individual, Program Irak, Status listed
[P/G]whole-name: Sa´d Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Sa´ad Sabawi Ibrahim Hasan Al-Tikriti
[A/G]whole-name: Sa´d Sab´awi Hasan Al-Tikriti
[G]date-of-birth: 1988-09-19
[G]address: Az Zabadani, Syrian Arab Republic
details: Al-Shahid Street
remark: Al-Mahata Neighborhood
[G]address: Yemen
nationality: Iraq (IQ)
Justification:
Immediate Family Member of Senior Former Iraqi Regime Official. Sad Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.
1932 entity, Program Irak, Status listed
[P/G]whole-name: Central Bank Of Iraq
[G]address: Baghdad, Iraq
details: Rashid Street
Justification:
Central Bank (bank of issue and controller of the banking system)
1937 entity, Program Irak, Status listed
[P/G]whole-name: Iraq Reinsurance Company
[G]address: Baghdad, Iraq
details: Al Khalani Square
Justification:
Reinsurance company
1942 entity, Program Irak, Status listed
[P/G]whole-name: Rafidain Bank
[A/G]whole-name: Al-Rafidain Bank
[G]address: Baghdad, Iraq
details: Rashid Street
Justification:
General purpose bank
1948 entity, Program Irak, Status listed
[P/G]whole-name: Rasheed Bank
[A/G]whole-name: Al-Rashid Bank
[A/G]whole-name: Al-Rasheed Bank
[G]address: Baghdad, Iraq
details: Haifa Street
pobox: 7177
[G]address: Baghdad, Iraq
details: Al Masarif Street
Justification:
General purpose bank
1956 entity, Program Irak, Status de-listed 2016-08-30
[P/G]whole-name: Iraqi Airways Company
[A/G]whole-name: Iraq Airways Company
[A/G]whole-name: Iraqi Airways
[A/G]whole-name: Iraq Airways
[A/G]whole-name: IAC
[A/G]whole-name: I.A.C.
other-info: State-owned airline
1965 entity, Program Irak, Status de-listed 2017-02-21
[P/G]whole-name: Iraqi State Enterprise For Foodstuffs Trading
[G]address: Baghdad, Iraq
pobox: 548
1969 entity, Program Irak, Status listed
[P/G]whole-name: Agricultural National Establishment In Abu-Greib
[G]address: Baghdad, Iraq
details: Baghdad International Airport, General Street
1973 entity, Program Irak, Status listed
[P/G]whole-name: Al Hassaka Spinning Project
[G]address: Al Hassaka Al Azizeh, Iraq
pobox: 46
1978 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Al-Hilal Industrial Company
[G]address: Baghdad, Iraq
details: Alwiya, Al-Za´Faraniya
pobox: 2147
1982 entity, Program Irak, Status de-listed 2017-01-26
[P/G]whole-name: Amanat Al-Asima
[G]address: Baghdad, Iraq
details: Masarif, near Baghdad Muhafadha, Al-Kishia
pobox: 11151
1986 entity, Program Irak, Status listed
[P/G]whole-name: Animal Health Department
[G]address: Baghdad, Iraq
details: Al-Shaikh Omar Street
pobox: 22055
1990 entity, Program Irak, Status listed
[P/G]whole-name: Arab Iraqi Company For Livestock Development
[G]address: Baghdad, Iraq
pobox: 29041
1994 entity, Program Irak, Status listed
[P/G]whole-name: Arab Wood Manufacturing Company
[G]address: Ninevah, Iraq
details: Ninevah
pobox: 293
1999 entity, Program Irak, Status listed
[P/G]whole-name: ATH Thawra House For Press And Publishing
[G]address: Baghdad, Iraq
details: Uqba Bin Nafia Square
pobox: 2009
2003 entity, Program Irak, Status listed
[P/G]whole-name: Automobile State Enterprise
[G]address: Baghdad, Iraq
details: Near Andulus Square, off Nidal Street
pobox: 3270
2007 entity, Program Irak, Status listed
[P/G]whole-name: Babylon Project
[G]address: Babylon, Iraq
details: Hashmiya District
2012 entity, Program Irak, Status listed
[P/G]whole-name: Baghdad Municipality
[G]address: Baghdad, Iraq
details: Khulafa Street, Khulafa Square
2016 entity, Program Irak, Status listed
[P/G]whole-name: Baghdad Stock Exchange
[G]address: Baghdad, Iraq
details: The White Palace, Al Nidhal Street
pobox: 5157
2020 entity, Program Irak, Status listed
[P/G]whole-name: Central Petroleum Enterprise
[G]address: Baghdad, Iraq
details: Khulafa Street, Khuilani Square
pobox: 5271
2024 entity, Program Irak, Status listed
[P/G]whole-name: Chemical, Petrochemical, Mechanical And Metalurical Training Centre
[G]address: Basrah, Iraq
details: Ashar
pobox: 274
2029 entity, Program Irak, Status listed
[P/G]whole-name: Directorate General Of Baghdad Electricity Distribution
[G]address: Baghdad, Iraq
details: Al-Jumhuriya Street, Building 66
pobox: 24042
2033 entity, Program Irak, Status listed
[P/G]whole-name: Directorate General Of Contracts And Purchasing
[G]address: Baghdad, Iraq
pobox: 552
2037 entity, Program Irak, Status listed
[P/G]whole-name: Directorate General Of Generation And Transmission Of Electricity
[G]address: Baghdad, Iraq
details: Al-Masbah, Building 4/356
pobox: 1058
2041 entity, Program Irak, Status listed
[P/G]whole-name: Directorate General Of Geological Survey And Mineral Investigation
[G]address: Baghdad, Iraq
details: Alwiya, Al Sadoon Park Area
pobox: 986
2045 entity, Program Irak, Status de-listed 2016-08-30
[P/G]whole-name: Directorate General Of Governorate Electricity Distribution
[G]address: Baghdad, Iraq
details: New Baghdad Aqaba Bin Nafii Square
pobox: 20107
2049 entity, Program Irak, Status listed
[P/G]whole-name: Directorate General Of Medical Supplies
[A/G]whole-name: Directorate General Of Medical Appliances
[G]address: Baghdad, Iraq
details: Al-Hurriya
pobox: 17014
[G]address: Baghdad, Iraq
pobox: 17041
2054 entity, Program Irak, Status listed
[P/G]whole-name: Directorate General Of Minor Projects And Rural Electrification
[G]address: Baghdad, Iraq
details: Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327
pobox: 788
2058 entity, Program Irak, Status listed
[P/G]whole-name: Directorate Of Training Centre For Iron And Steel
[G]address: Basrah, Iraq
details: Basrah Khor Al-Zubair
pobox: 421
2062 entity, Program Irak, Status listed
[P/G]whole-name: Directorate Of Transformers Project
[G]address: Diala, Iraq
details: Baquba
pobox: 21
2067 entity, Program Irak, Status listed
[P/G]whole-name: Diwaniya State Cotton Textile Company
[A/G]whole-name: Diwaniya Cotton State Company
[G]address: Diwaniya, Qadisiya, Iraq
pobox: 79
[G]address: Diwaniyah, Iraq
pobox: 15
2075 entity, Program Irak, Status de-listed 2016-08-30
[P/G]whole-name: Electronic Industrial Company
[G]address: Baghdad, Iraq
details: Za´afaraniy
pobox: 11359
2079 entity, Program Irak, Status listed
[P/G]whole-name: Factory Of Manufacturing Spare Parts For Agricultural Machinery
[G]address: Baghdad, Iraq
details: Karh - Otaefia, near Steel Bridge
2083 entity, Program Irak, Status listed
[P/G]whole-name: Fine Textile State Company
[G]address: Hilla, Iraq
pobox: 2
2088 entity, Program Irak, Status listed
[P/G]whole-name: General Agricultural Establishment In Dalmag
[G]address: Kut, Iraq
details: Ahrar
2093 entity, Program Irak, Status listed
[P/G]whole-name: General Agricultural Organization In Khalis
[G]address: Al-Khalis, Iraq
details: Al-Khalis, Diala Muhafadha
pobox: 564
2098 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For State Farms
[G]address: Baghdad, Iraq
details: General Ramadi Street, entrance of Agaruf Street
pobox: 21035
2102 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Agricultural Organizations
[G]address: Baghdad, Iraq
details: Battawin
pobox: 21015
2106 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Bakeries And Ovens
[A/G]whole-name: General Establishment Of Bakeries And Ovens
[G]address: Baghdad, Iraq
details: Al Nidhal Street, near Saddoun Park
pobox: 109
[G]address: Milla, Iraq
[G]address: Basrah, Iraq
[G]address: Kerbala, Iraq
[G]address: Diwaniya, Iraq
[G]address: Najaf, Iraq
[G]address: Mosul, Iraq
[G]address: Arbil, Iraq
[G]address: Kirkuk, Iraq
[G]address: Nasiriya, Iraq
[G]address: Samawa, Iraq
[G]address: Baquba, Iraq
[G]address: Amara, Iraq
[G]address: Sulaimaniya, Iraq
[G]address: Dohuk, Iraq
2136 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Designs And Research
[G]address: Aamiriya, Iraq
details: Aamiriya, 7 Nisan
pobox: 6061
2141 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Flour Mills
[A/G]whole-name: State Enterprise Of Flour Mills
[G]address: Baghdad, Iraq
details: entrance to Hurriyah City
pobox: 170
[G]address: Baghdad, Iraq
details: entrance of Huriah City
pobox: 17011
2147 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Grain Trading
[A/G]whole-name: Grain Board Of Iraq
[A/G]whole-name: State Organization Of Grain
[G]address: Baghdad, Iraq
details: Bab Al Mouadham-Midan
pobox: 329
[G]address: Baghdad, Iraq
details: Allque, Irkheta, Karada Al-Shakira
pobox: 2261
2154 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Hospitality Affairs
[G]address: Baghdad, Iraq
details: Hay Al-Wihda, Al-Wathik Square
pobox: 240
2158 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Main Out Pall Drain
[G]address: Nassiriyah, Iraq
pobox: 113
2163 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Tharthar Project
[G]address: Fallouja, Iraq
pobox: 21
2168 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: General Establishment For Transport Of General Cargo
[A/G]whole-name: State Enterprise For General Cargo Transport
[G]address: Baghdad, Iraq
details: A H Al Baghdadi Building, Jumhouriya St., near Khullani Square
pobox: 5745
[G]address: Baghdad, Iraq
details: Al Jumhurya, Building no. 33
pobox: 5745
2174 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Travel And Tourist Services
[G]address: Baghdad, Iraq
details: Karrada, no. 19, Hay Al-Wadha, Mahala (904)
pobox: 10028
2179 entity, Program Irak, Status listed
[P/G]whole-name: General Establishment For Woollen Textile
[A/G]whole-name: Woollen Textile State Company
[G]address: Baghdad, Iraq
details: Khadhumiya
pobox: 9114
2184 entity, Program Irak, Status listed
[P/G]whole-name: General Organization For Agricultural Produce Trading
[G]address: Baghdad, Iraq
details: Al-Tahreer Square, South Gate
pobox: 1033
2188 entity, Program Irak, Status listed
[P/G]whole-name: Idleb Company For Spinning
[G]address: Idleb, Iraq
pobox: 9
2193 entity, Program Irak, Status listed
[P/G]whole-name: Idrisi Centre For Engineering Consultancy (ICEC)
[G]address: Baghdad, Iraq
details: Museum Square, Karkh
pobox: 14077
2197 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Industrial Complex - Diala
[G]address: Diala, Iraq
details: Baquba
pobox: 7
2201 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Industrial Complex In Baquba
[G]address: Baghdad, Iraq
details: Khan Al Pasha Building, Samawal Street
pobox: 5819
2205 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Iraqi Bicycles & Metal Tubings Company
[G]address: Baghdad, Iraq
details: Al-Mahmoudya, Al-Mamoudya
pobox: 1176
2209 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi Broadcasting And Television Establishment
[G]address: Baghdad, Iraq
details: Broadcasting & TV Building, Salihiya, Karkh
2213 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Iraqi Cement State Enterprise
[G]address: Baghdad, Iraq
details: Muaskar Al Rashid Street, Alwiyah
pobox: 2050
2217 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi Company For Carton Manufacturies
[G]address: Baghdad, Iraq
details: Za´Faraniya
pobox: 29029
2221 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi Fairs Administration
[G]address: Baghdad, Iraq
details: Baghdad International Fair, Al Mansour
pobox: 6188
2225 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi Life Insurance Company
[G]address: Baghdad, Iraq
details: Aqaba Bin Nafie Square
pobox: 989
[G]address: Baghdad, Iraq
details: Karradah Al Sharkiya
pobox: 989
2230 entity, Program Irak, Status de-listed 2016-12-16
[P/G]whole-name: Iraqi National Oil Company (INOC)
[G]address: Baghdad, Iraq
details: Jumhuriya Street, Khullani Square
pobox: 476
[G]address: Kirkuk, Iraq
pobox: 1
[G]address: Basrah, Iraq
pobox: 240
other-info: Subsidiary or associated Companies: Central Petroleum Establishment, Northern Petroleum Organization, Southern Petroleum Organization, State Establishment For Exploration Of Oil And Gas, Gas And State Establishment Of Oil Tankers
2236 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi News Agency
[G]address: Baghdad, Iraq
details: 28 Nissan Complex, Al Salihiya
2240 entity, Program Irak, Status de-listed 2016-08-12
[P/G]whole-name: Iraqi Oil Tankers Company
[A/G]whole-name: Iraqi Oil Tankers Enterprise
[G]address: Basrah, Iraq
pobox: 37
2245 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi Refreshment Company
[G]address: Baghdad, Iraq
details: Alwiyah, Za´Faraniya, Industrial Area
pobox: 2339
2249 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi State Export Organization
[G]address: Baghdad, Iraq
details: Sadoon Street
pobox: 5670
2253 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi State Import Organization
[A/G]whole-name: Iraqi State Organization Of Imports
[G]address: Baghdad, Iraq
details: Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5
pobox: 5642
2258 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi Textile State Establishment
[A/G]whole-name: Iraqi State Textile Company
[G]address: Baghdad, Iraq
details: Al Nawab Street, Khadhumiya
pobox: 9106
2263 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi Tobacco State Establishment
[A/G]whole-name: Iraqi Tobacco State Enterprise
[G]address: Baghdad, Iraq
details: Karrada Al Sharkiya, Nadhimiya
pobox: 10026
[G]address: Baghdad, Iraq
details: Jumhuriya Street, Khallani Square
pobox: 10026
2269 entity, Program Irak, Status listed
[P/G]whole-name: Iraqi Trading State Company
[A/G]whole-name: Iraqi Trading State Establishment
[G]address: Baghdad, Iraq
details: Al Masbah
pobox: 17
2275 entity, Program Irak, Status listed
[P/G]whole-name: Kut Cotton Textile State Company
[A/G]whole-name: Training Centre For Textile Industries/Kut
[A/G]whole-name: Kut Industrial Company
[G]address: Kut, Iraq
pobox: 25
[G]address: Al-Zahra Town, Iraq
details: Kut Opp
[G]address: Kut, Iraq
details: South Gate
pobox: 5613
2284 entity, Program Irak, Status de-listed 2016-08-30
[P/G]whole-name: Light Industries Company
[G]address: Baghdad, Iraq
details: Baghdad, Za´Afaraniya
pobox: 164
2288 entity, Program Irak, Status listed
[P/G]whole-name: Mechanical Training Centre/Nassiriya
[G]address: Nassiriyah, Iraq
details: Nassiriyah
pobox: 65
2292 entity, Program Irak, Status de-listed 2016-12-28
[P/G]whole-name: Medical City Establishment
[G]address: Baghdad, Iraq
2296 entity, Program Irak, Status de-listed 2016-12-16
[P/G]whole-name: Ministry Of Oil [Iraq]
[G]address: Baghdad, Iraq
pobox: 6178
2300 entity, Program Irak, Status listed
[P/G]whole-name: Ministry Of Youth, Directorate General Of Planning And Follow Up, Import Section
[G]address: Baghdad, Iraq
details: Palestine Street, near Al-Shaab Stadium
pobox: 19055
2306 entity, Program Irak, Status listed
[P/G]whole-name: Maysan Sugar State Enterprise
[G]address: Maysan, Iraq
details: Amara
pobox: 9
[G]address: Maysan, Iraq
pobox: 3028
2312 entity, Program Irak, Status listed
[P/G]whole-name: Mishraq Sulphur State Enterprise
[G]address: Mosul, Iraq
details: Al Ishraq-Ninawa
pobox: 54
2316 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Modern Paint Industries Company
[G]address: Baghdad, Iraq
details: Alwiya
pobox: 2436
2320 entity, Program Irak, Status listed
[P/G]whole-name: Mosul Building Materials State Company
[G]address: Mosul, Iraq
pobox: 13
2324 entity, Program Irak, Status listed
[P/G]whole-name: Mosul State Company For Textile
[G]address: Mosul, Iraq
pobox: 18
2328 entity, Program Irak, Status listed
[P/G]whole-name: Mosul Sugar State Company
[A/G]whole-name: Mosul Sugar State Enterprise
[G]address: Mosul, Iraq
details: Gizlany Street
pobox: 42
2333 entity, Program Irak, Status listed
[P/G]whole-name: Nahrawan Agricultural Establishment
[G]address: Baghdad, Iraq
details: New Baghdad, Nahrawan
pobox: 20195
2337 entity, Program Irak, Status listed
[P/G]whole-name: Nassirityah Thermal Power Station
[G]address: Nassiriyah, Iraq
pobox: 31
2341 entity, Program Irak, Status listed
[P/G]whole-name: National Centre For Engineering And Architectural Consultancy
[G]address: Baghdad, Iraq
details: Rashid Street
pobox: 11387
2345 entity, Program Irak, Status de-listed 2017-03-08
[P/G]whole-name: National Chemical And Plastic Company
[G]address: Baghdad, Iraq
details: Alwiya/Baghdad Za´afaraniya
pobox: 2302
2349 entity, Program Irak, Status listed
[P/G]whole-name: National Company For Food Industries
[G]address: Baghdad, Iraq
details: Baghdad, Za´faraniya
pobox: 3210
2353 entity, Program Irak, Status listed
[P/G]whole-name: National Computer Centre
[G]address: Baghdad, Iraq
details: Saadoun Nafoora Square
pobox: 3267
2357 entity, Program Irak, Status listed
[P/G]whole-name: National Enterprise For Equipment Marketing And Maintenance
[G]address: Baghdad, Iraq
details: Al-Daura, Bayaa
pobox: 12014
2361 entity, Program Irak, Status listed
[P/G]whole-name: National House For Publishing, Distributing And Advertising
[G]address: Baghdad, Iraq
details: Al Jamhuria Street
2365 entity, Program Irak, Status listed
[P/G]whole-name: National Insurance Company [Iraq]
[G]address: Baghdad, Iraq
details: Khullani Street
pobox: 248
[G]address: Baghdad, Iraq
details: Aman Building, Khullani Square
2370 entity, Program Irak, Status listed
[P/G]whole-name: National State Company For Textile
[G]address: Baghdad, Iraq
details: Kadhumia
pobox: 5664
2374 entity, Program Irak, Status listed
[P/G]whole-name: National Tobacco State Company
[A/G]whole-name: National Tobacco State Enterprise
[G]address: Arbil, Iraq
pobox: 6
2379 entity, Program Irak, Status listed
[P/G]whole-name: Nenawa General State Enterprise
[G]address: Mosul, Iraq
pobox: 13
2383 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: New Construction Materials Industries Company
[G]address: Baghdad, Iraq
details: Baghdad, Tahreer Square
pobox: 5603
2387 entity, Program Irak, Status de-listed 2016-12-16
[P/G]whole-name: North Refineries Company
[G]address: Baiji, Iraq
2392 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Northern Cement Public Enterprise
[G]address: Sulaimaniya, Iraq
pobox: 1
2396 entity, Program Irak, Status listed
[P/G]whole-name: Northern Cement State Enterprise
[G]address: Sulaymaniyah, Iraq
pobox: 1
2400 entity, Program Irak, Status listed
[P/G]whole-name: Rafidain Company For Building Dams
[A/G]whole-name: State Organization For Dams
[G]address: Baghdad, Iraq
details: Saddoun St.
[G]address: Baghdad, Iraq
details: Al-Masbah
pobox: 5982
2406 entity, Program Irak, Status listed
[P/G]whole-name: Rafidain State Organization For Irrigation Projects
[G]address: Baghdad, Iraq
details: Baghdad-Bab-Al-Mu´adham, near Engineering College
pobox: 14186
2410 entity, Program Irak, Status listed
[P/G]whole-name: Rayon State Establishment
[A/G]whole-name: Rayon State Company
[G]address: Babylon, Iraq
details: Hindiya
pobox: 11230
2415 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Ready Made Clothes CO. SA
[G]address: Baghdad, Iraq
details: Baghdad, Masbah - Arasat Al-Hindiya
pobox: 5769
2419 entity, Program Irak, Status listed
[P/G]whole-name: Sarchinar State Cement Enterprise
[G]address: Sulaimaniya, Iraq
details: Sarchina
pobox: 1
2427 entity, Program Irak, Status de-listed 2016-09-06
[P/G]whole-name: South Refineries Company
[G]address: Basra, Iraq
2439 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Southern Cement Enterprise
[A/G]whole-name: Southern Cement State Enterprise
[G]address: Samawah, Iraq
pobox: 5
2445 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: Specialised Institute For Engineering Industries
[G]address: Baghdad, Iraq
details: South Gate, Al-Jumhuriyah St., Building no. 192
pobox: 5798
2449 entity, Program Irak, Status listed
[P/G]whole-name: State Agricultural Establishment In Ishaqi
[G]address: Dujail - Salah Eldin, Iraq
2460 entity, Program Irak, Status listed
[P/G]whole-name: State Agricultural Establishment In Mussayib
[G]address: Babylon, Iraq
details: Mussayib Establishment
2467 entity, Program Irak, Status listed
[P/G]whole-name: State Battery Manufacturing Establishment
[A/G]whole-name: State Battery Manufacturing Enterprise
[G]address: Baghdad, Iraq
details: Al-Waziriyah, Safi El-Din, Al-Hilli St.
pobox: 190
2478 entity, Program Irak, Status listed
[P/G]whole-name: State Company For Plastic Bags Industries In Tikrit
[G]address: Tikrit, Iraq
details: Muhafadha Salah Aldin
pobox: 12
2482 entity, Program Irak, Status de-listed 2016-12-28
[P/G]whole-name: State Company For Drugs And Medical Appliances (Kimadia)
[A/G]whole-name: General Establishment For Drugs & Medical Applicances (KIMA-DIA)
[G]address: Baghdad, Iraq
details: Mansour City
pobox: 6138
2487 entity, Program Irak, Status listed
[P/G]whole-name: State Company For Electrical Industries
[A/G]whole-name: State Enterprise For Electrical Industries
[A/G]whole-name: State Enterprise For Electrical Industries/Electrical Lamps
[A/G]whole-name: State Enterprise For Generation And Transmission Of Electricity
[G]address: Baghdad, Iraq
details: Waziria
pobox: 1118
[G]address: Baghdad, Iraq
details: Al-Kadhmiyah, Al-Taji
pobox: 9145
[G]address: Baghdad, Iraq
details: 4/356 Al Masbah Building
pobox: 1098
2496 entity, Program Irak, Status listed
[P/G]whole-name: State Company For Fairs And Commercial Services
[G]address: Baghdad, Iraq
details: Baghdad Al Nidal Street
pobox: 5642-5760
2500 entity, Program Irak, Status listed
[P/G]whole-name: State Company For Machinery
[A/G]whole-name: General Establishment For Machinery And Implement Repair
[G]address: Baghdad, Iraq
details: Sara Camp
pobox: 2218
[G]address: Baghdad, Iraq
details: Al-Doura
pobox: 12050
2506 entity, Program Irak, Status de-listed 2016-12-16
[P/G]whole-name: State Company For Oil Projects
[A/G]whole-name: State Organization For Oil Projects
[G]address: Baghdad, Iraq
details: Ministry of Oil Complex, Port Said St.
pobox: 198
[G]address: Baghdad, Iraq
details: Sadoon St.
pobox: 198
2512 entity, Program Irak, Status listed
[P/G]whole-name: State Contracting Buildings Company
[A/G]whole-name: State Company For Building Contracts
[G]address: Baghdad, Iraq
details: Al Nahda Area
pobox: 19036
2517 entity, Program Irak, Status listed
[P/G]whole-name: State Contracting Industrial Projects Company
[G]address: Baghdad, Iraq
pobox: 5784
2521 entity, Program Irak, Status listed
[P/G]whole-name: State Contracting Piling And Foundations Company
[A/G]whole-name: State Contracting Company For Piling And Foundations
[G]address: Baghdad, Iraq
details: Al-Nahtha, near Sharki Baghdad Station
pobox: 22072
2526 entity, Program Irak, Status listed
[P/G]whole-name: State Contracting Water And Sewage Projects Company
[A/G]whole-name: State Organization For Water And Sewage
[A/G]whole-name: General Establishment For Water And Sewage Projects
[A/G]whole-name: General Establishment For Implementing Water And Sewerage Projects
[A/G]whole-name: General Establishment For Operation Water And Sewerage Projects
[G]address: Baghdad, Iraq
details: Street no. 52, Alwiya
pobox: 5738
[G]address: Baghdad, Iraq
details: Basil Square
pobox: 1011
[G]address: Baghdad, Iraq
details: Al Wathba Square
pobox: 1011
2536 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: State Engineering Company For Industrial Design And Construction
[G]address: Baghdad, Iraq
details: Nidhal St.
pobox: 5614
2540 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Aluminum Semi Products
[G]address: Nassiriyah, Iraq
pobox: 38
2544 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: State Enterprise For Asbestos And Plastic
[A/G]whole-name: Asbestos And Plastic Industries State Enterprise
[G]address: Baghdad, Iraq
details: Zaafarania, Muasker Al-Rasheed
pobox: 2418
2549 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Automotive Industry
[A/G]whole-name: State Enterprise For Automotive Industries
[G]address: Iskandariya-Babylon, Iraq
pobox: 138
2560 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: State Enterprise For Bricks Industries
[G]address: Baghdad, Iraq
details: Khalid Bin Walid Street
[G]address: Baghdad, Iraq
details: St. 52, The Unity Square
pobox: 3007
2565 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Cables And Wires
[A/G]whole-name: State Cables And Wires Enterprise
[G]address: Nassiriyah, Iraq
pobox: 44
2570 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: State Enterprise For Concrete Industries
[G]address: Baghdad, Iraq
details: Abu Ghraib
pobox: 6188
2574 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Dairy Products
[G]address: Baghdad, Iraq
pobox: 11183
2578 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Drinks And Mineral Water
[A/G]whole-name: State Enterprise For Soft & Alcoholic Drinks
[G]address: Baghdad, Iraq
details: Sara Khatoon Camp
pobox: 5689
[G]address: Baghdad, Iraq
details: Al-Za´afaraniya
pobox: 2108
2585 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Drug Industries
[A/G]whole-name: State Company For Drug Products
[G]address: Samara, Iraq
pobox: 271
2591 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Fertilizer Industries
[G]address: Basrah, Iraq
pobox: 74
2595 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Glass And Ceramic Industries
[G]address: Ramadi, Al Anbar, Iraq
2600 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: State Enterprise For Gypsum Industries
[G]address: Baghdad, Iraq
details: Nidhal Street
pobox: 3176
[G]address: Baghdad, Iraq
details: Sa´doon St.
pobox: 3176
2605 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Handwoven Carpets
[A/G]whole-name: Handwoven Carpets State Company
[G]address: Arbil, Iraq
details: Al Nasir Square
2610 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: State Enterprise For Iron And Steel Industries
[G]address: Basrah, Iraq
details: Khor Al Zubair
pobox: 309
[G]address: Basrah, Iraq
details: Khur Al-Zubair
pobox: 438
2615 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Irrigation Projects
[G]address: Baghdad, Iraq
details: Karantina, near Sarafiya Bridge
2619 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Leather Industries
[A/G]whole-name: State Leather Industries Company
[G]address: Baghdad, Iraq
details: Karrada Al Sharkiya, Hurriya Square
pobox: 3079
2624 entity, Program Irak, Status de-listed 2016-09-16
[P/G]whole-name: State Enterprise For Light Weight Concrete And Sand Lime Bricks Industries
[G]address: Bashrah, Kerbala, Iraq
pobox: 416
2629 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Marketing Equipment And Maintenance
[G]address: Baghdad, Iraq
details: Daura
pobox: 12014
2633 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Mechanical Industries
[G]address: Iskandariya, Iraq
pobox: 5763
[G]address: Iskandariyah-Babylon Governate, Iraq
pobox: 367
2640 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Petrochemical Industries
[G]address: Basrah, Iraq
details: Khor Al Zubair
pobox: 933
2644 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Phosphates
[G]address: Baghdad, Iraq
details: East Gate, Sadoon St.
pobox: 5954
[G]address: Baghdad, Iraq
details: South Gate, Al-Kaim, Anbar
pobox: 5954
2649 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Pulp And Paper Industries
[G]address: Basrah, Iraq
details: Hartha District
pobox: 248
2653 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Raw Building Materials
[G]address: Baghdad, Iraq
details: Alwiya, near Unknown Soldier, Saadoun Street
pobox: 5890
2657 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Rubber Industries
[G]address: Diwaniya, Iraq
pobox: 71
2661 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Salts
[G]address: Baghdad, Iraq
details: Aiwiya, Unknown Soldier
pobox: 2330
2665 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Shopping Centres
[G]address: Baghdad, Iraq
details: Al Wahda District, Khalid Bin Al Waleed St.
pobox: 3095
[G]address: Baghdad, Iraq
details: Andalus Square
pobox: 3095
2670 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Textile And Spinning Products Importing And Distribution
[A/G]whole-name: State Organization For Textile Industries
[G]address: Baghdad, Iraq
details: Al Zawria Building, Al Hindiya
pobox: 5856
[G]address: Baghdad, Iraq
details: Al-Nidhal St.
pobox: 5817
2676 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Vegetable Oils
[G]address: Baghdad, Iraq
details: Muaskar Al Rashid Road
pobox: 2379
2680 entity, Program Irak, Status listed
[P/G]whole-name: State Enterprise For Wood Industries
[G]address: Najaf, Iraq
details: Abu Sukhair
pobox: 20
[G]address: Al-Najaf, Iraq
details: Manadhira
2686 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment Of Agriculture In Dujaila/Dujaila Agro-Industrial Complex
[G]address: Kut, Iraq
details: K 29 Oroba
pobox: Aioroba
2690 entity, Program Irak, Status listed
[P/G]whole-name: State Establishement For The Management Of Tourist Utilities
[G]address: Baghdad, Iraq
details: Khalid Ibn Al-Waleed St.
pobox: 1113
2694 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment For Agricultural Marketing
[G]address: Baghdad, Iraq
details: Eastern Karrda
2698 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment For Housing Implementation Of Southern Area
[G]address: Misan, Iraq
pobox: 16
2703 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment For Iraqi Stores
[G]address: Baghdad, Iraq
details: Rashid Street
pobox: 26
2707 entity, Program Irak, Status de-listed 2016-12-16
[P/G]whole-name: State Establishment For Oil Refining And Gas Processing
[G]address: Baghdad, Iraq
details: Sa´doon St.
pobox: 3069
2711 entity, Program Irak, Status de-listed 2016-12-16
[P/G]whole-name: State Establishment For Oil Training
[G]address: Baghdad, Iraq
details: Al-Mansoor
pobox: 6073
2715 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment For Prefabricated buildings
[G]address: Baghdad, Iraq
details: Taji/Kadimiya
pobox: 9129
2721 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment For Slaughtering Houses
[G]address: Baghdad, Iraq
details: Dora
2725 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment Of Haditha Dam
[G]address: Haditha, Iraq
details: Haklanya
2730 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment Of Hemreen Dam
[G]address: Mukdadiya, Iraq
details: 6 Mukdadiya
2735 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment Of Housing Implementation
[G]address: Baghdad, Iraq
details: Karadt Mariam
pobox: 7021
2739 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment Of Housing Implementation In Rural Areas
[G]address: Baghdad, Iraq
details: Uqba Bin Nafia Square
pobox: 7041
2743 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment Of Housing Implementation Of Northern Area
[G]address: Kirkuk, Iraq
details: Majzarah
pobox: 265
2747 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment Of Mosul Dam
[G]address: Mosul, Iraq
details: Ninewa Governorate
2751 entity, Program Irak, Status listed
[P/G]whole-name: State Establishment Of Small Dams And Regulators
[G]address: Baghdad, Iraq
details: Sinak
2755 entity, Program Irak, Status de-listed 2016-08-12
[P/G]whole-name: State Oil Marketing Organization
[G]address: Baghdad, Iraq
details: Khanat Al-Jaysh
pobox: 5118
2759 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Agricultural Mechanization And Agricultural Supplies
[A/G]whole-name: State Organization For Agricultural Mechanization
[A/G]whole-name: State Establishment For Agricultural Mechanization
[A/G]whole-name: Centre For Agricultural Mechanization
[A/G]whole-name: State Establishment For Agricultural Supplies
[G]address: Baghdad, Iraq
details: Waziriya, opp Al Bakr University
pobox: 26028
[G]address: Baghdad, Iraq
details: Abu Nuvas St.
pobox: 96101
[G]address: Baghdad, Iraq
details: Al Wazeria
pobox: 26061
[G]address: Wasst Muhafadha, Iraq
details: Swaira-Hafira
[G]address: Baghdad, Iraq
details: Waziriyah
pobox: 1045
2770 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Animal Production
[G]address: Baghdad, Iraq
details: Zafaraniya Area, near Post Office
[G]address: Baghdad, Iraq
details: Karadde Charkieya/Erkhaita
pobox: 3073
2775 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Buildings
[A/G]whole-name: State Organization Of Building
[A/G]whole-name: Design And Studies Section
[A/G]whole-name: General Establishment Of Buildings For Central Region
[A/G]whole-name: General Establishment Of Buildings For Northern Region
[A/G]whole-name: General Establishment Of Buildings For Southern Region
[G]address: Baghdad, Iraq
details: Museum Square, Karkh
[G]address: Baghdad, Iraq
details: Mosul, left side, near Al Hurya Bridge
pobox: 368
[G]address: Baghdad, Iraq
details: Karkh, Karadat Mariam
[G]address: Maysan, Iraq
2787 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Chemical Industries
[G]address: Baghdad, Iraq
details: Jumhiriya St., Khullani Square
pobox: 5424
2791 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Construction Industries
[G]address: Baghdad, Iraq
details: Masbeh Square
pobox: 2101
2795 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Electricity
[A/G]whole-name: State Organization Of Electricity, Southern Electrical Region
[A/G]whole-name: State Organization Of Electricity/Department Of Computing And Statistics
[G]address: Baghdad, Iraq
details: Off Jumhuriya St/Building 166, Nafoora Square
pobox: 5796
[G]address: Basrah, Iraq
pobox: 230
[G]address: Baghdad, Iraq
details: Jumhuriya St., Maidan Building no. 9
pobox: 14171
2803 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Engineering Industries
[G]address: Baghdad, Iraq
details: Ministry of Industry Building, Al Nidal St.
pobox: 5614
[G]address: Baghdad, Iraq
details: Tayaran Square
pobox: 3093
2808 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Fisheries
[A/G]whole-name: State Fisheries Organization
[A/G]whole-name: State Enterprise For Sea Fisheries
[A/G]whole-name: State Enterprise For Inland Fisheries
[G]address: Baghdad, Iraq
details: near Aqaba Bin Nafa Square
pobox: 3296
[G]address: Basrah, Iraq
pobox: 260
2816 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Industrial Development
[G]address: Baghdad, Iraq
details: Khullani Square, Khulafa St.
2820 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Irrigation Projects
[A/G]whole-name: General Establishment For Irrigation Projects
[G]address: Baghdad, Iraq
details: Northgate, Karanteena
pobox: 148
[G]address: Baghdad, Iraq
details: Al-Muadham, near Engineering College
pobox: 14186
2826 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Land Reclamation
[A/G]whole-name: General Establishment For Plantation And Development Of The Reclaimed Lands
[A/G]whole-name: General Establishment For Execution Of Land Reclamation Contracts
[A/G]whole-name: General Establishment For Land Reclamation Of Central And Northern Areas
[A/G]whole-name: General Establishment For Land Reclamation Of Southern Areas
[G]address: Baghdad, Iraq
details: Amiriya, Abu Gharib
pobox: 6161
[G]address: Nisan, Iraq
details: Aamrlya 7
pobox: 6061
[G]address: Baghdad, Iraq
details: Al-Sadoon St.
pobox: 609
[G]address: Kut, Iraq
details: Wasit Province
pobox: 27
2839 entity, Program Irak, Status de-listed 2016-12-16
[P/G]whole-name: State Organization For Oil Products And Gas Distribution
[A/G]whole-name: State Organization For Distribution Of Oil Products And Gas
[G]address: Baghdad, Iraq
details: Khayam Cinema St., Southgate
pobox: 302
2844 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Roads And Bridges
[A/G]whole-name: State Establishment Of Bridges Construction
[A/G]whole-name: State Establishment For Middle Area (Roads)
[A/G]whole-name: State Establishment Of Construction Of Roads (Southern Area)
[A/G]whole-name: State Establishment Of Construction Of Roads (Northern Area)
[A/G]whole-name: State Establishment Of Construction Of Roads (Middle Area Around Elphurate)
[A/G]whole-name: State Establishment Of Expressway Roads
[G]address: Baghdad, Iraq
details: Karradat Mariam, Karkh
pobox: 917
[G]address: Nassiryah, Iraq
[G]address: Kirkuk, Iraq
[G]address: Hilla, Iraq
[G]address: Yousufia, Iraq
2860 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Technical Industries
[G]address: Baghdad, Iraq
details: Khullani St.
2864 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Tourism
[G]address: Baghdad, Iraq
details: Alwiyah, Saadoon St., Karrada Al Basra
pobox: 2387
[G]address: Baghdad, Iraq
details: Al-Masbah, near Al Fatih Square
2869 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Agricultural Marketing
[G]address: Baghdad, Iraq
details: Karkh, Nisoor Square
2873 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Food Industries
[G]address: Baghdad, Iraq
details: Alwiya, Camp Sarah Khatoon
pobox: 2301
2877 entity, Program Irak, Status listed
[P/G]whole-name: State Organization For Minerals
[G]address: Baghdad, Iraq
details: Sa´doon Street
pobox: 2330
2881 entity, Program Irak, Status listed
[P/G]whole-name: State Organization Of Housing
[G]address: Baghdad, Iraq
details: Jumhuriya Street
pobox: 5824
2885 entity, Program Irak, Status listed
[P/G]whole-name: State Sewing Company
[G]address: Baghdad, Iraq
details: Waziriya
pobox: 14007
2889 entity, Program Irak, Status listed
[P/G]whole-name: State Steel Pipes Company
[G]address: Basrah, Iraq
details: Um Qasr
pobox: 352
2893 entity, Program Irak, Status listed
[P/G]whole-name: State Trade Organization For Capital Goods, D
[G]address: Baghdad, Iraq
details: Al Ljtimai Building, Jumhuriya St. (Al Khullani Square)
pobox: 5948
[G]address: Baghdad, Iraq
details: 235/306 Husam Aldin St., near Al-Fateh Square
2898 entity, Program Irak, Status listed
[P/G]whole-name: State Trade Organization For Consumer Goods
[G]address: Baghdad, Iraq
details: Al Masbah Area, Aqaba Ibn Nafaa Square
[G]address: Baghdad, Iraq
details: Al-Masbah
pobox: 322
2903 entity, Program Irak, Status listed
[P/G]whole-name: State Trading Company For Construction Materials
[G]address: Baghdad, Iraq
pobox: 602-5720
[G]address: Baghdad, Iraq
details: Al-Karradah Al Sharkiya
pobox: 5720
2908 entity, Program Irak, Status listed
[P/G]whole-name: State Trading Enterprise For Equipment And Hand Tools
[G]address: Baghdad, Iraq
details: Khalid Al Bin Al Waleed St.
pobox: 414
[G]address: Baghdad, Iraq
details: Camp Sarah, New Baghdad St.
2913 entity, Program Irak, Status listed
[P/G]whole-name: State Trading Enterprise For Machinery
[G]address: Baghdad, Iraq
details: Camp Sarah
pobox: 2218
2917 entity, Program Irak, Status listed
[P/G]whole-name: State Trading Enterprise For Precision Instruments
[A/G]whole-name: State Establishment For Precision Instruments
[G]address: Baghdad, Iraq
details: Saadoun St.
pobox: 3164
2922 entity, Program Irak, Status listed
[P/G]whole-name: Steel And Timber State Enterprise
[A/G]whole-name: State Trading Enterprise For Steel And Timber
[G]address: Baghdad, Iraq
details: Arasat Al Hindya St., Salman Daoud Al Haydar Building
pobox: 602
2927 entity, Program Irak, Status listed
[P/G]whole-name: Sulaimaniyah Sugar State Company
[A/G]whole-name: Sulaimaniya Sugar State Enterprise
[G]address: Sulaymaniyah, Iraq
pobox: 5
2932 entity, Program Irak, Status listed
[P/G]whole-name: Taji Industrial Complex
[G]address: Baghdad, Iraq
details: Baghdad/Alwyiyah Kadhmiyah/Taji
pobox: 526
2936 entity, Program Irak, Status listed
[P/G]whole-name: Vocational Training Centre For Engineering And Metallic Industries
[A/G]whole-name: Vocational Training Centre For Engineering
[G]address: Iskandariya-Babil, Iraq
2942 entity, Program Irak, Status listed
[P/G]whole-name: Woollen Industries Factory Of Arbil
[A/G]whole-name: Woollen Textile State Company In Arbil
[G]address: Arbil, Iraq
pobox: 101
2947 entity, Program Irak, Status listed
[P/G]whole-name: Woollen Textile State Est In Nassiriyah
[A/G]whole-name: Woollen Textile State Company In Nasirya
[G]address: Nassiryah, Iraq
pobox: 108
2952 entity, Program Irak, Status listed
[P/G]whole-name: Al Wasel And Babel General Trading LLC
[G]address: Rashidiya, Dubai, United Arab Emirates
details: Ibrahim Saeed Lootah Building, Al Ramool Street
pobox: 10631
[G]address: Rashidiya, Dubai, United Arab Emirates
details: Ibrahim Saeed Lootah Building, Al Ramool Street
pobox: 638
[G]address: Rashidiya, Dubai, United Arab Emirates
details: Lootah Building, Airport Road, near Aviation Club
[G]address: Baghdad, Iraq
details: Villa in the Harasiyah area
2960 entity, Program Irak, Status listed
[P/G]whole-name: Al-Huda State Company For Religious Tourism
[A/G]whole-name: Al-Huda For Religious Tourism Company
[A/G]whole-name: Al-Hoda State Company For Religious Tourism
[A/G]whole-name: Al-Hoda For Religious Tourism Company
[G]address: Iraq
2980 entity, Program Irak, Status listed
[P/G]whole-name: Aviatrans Anstalt
[A/G]whole-name: Aviatrans Establishment
[G]address: Ruggell, Liechtenstein
2985 entity, Program Irak, Status listed
[P/G]whole-name: Logarcheo S.A.
[A/G]whole-name: Logarcheo AG
[G]address: Le Paquier-Montbarry, Switzerland
details: Chemin du Carmel
zipcode: 1661
other-info: CH-2 17-0-431-423-3
2991 entity, Program Irak, Status listed
[P/G]whole-name: Midco Financial, S.A.
[A/G]whole-name: Midco Finance, S.A.
[G]address: Switzerland
other-info: CH-660-0-469-982-0
2996 entity, Program Irak, Status listed
[P/G]whole-name: Montana Management, INC.
[G]address: Panama
3000 entity, Program Irak, Status listed
[P/G]whole-name: Al-Arabi Trading Company
[G]address: Baghdad, Iraq
details: Hai Babil, Lane 11, District 929
[G]address: Baghdad, Iraq
details: Hai Al-Wahda, Lane 15, Area 902, Office 10
[G]address: Baghdad, Iraq
details: Alwiyah
pobox: 2337
3006 entity, Program Irak, Status listed
[P/G]whole-name: Al-Bashair Trading Company, Ltd
[A/G]whole-name: Al-Bashaer Trading Company, Ltd
[A/G]whole-name: Al-Bashir Trading Company, Ltd
[A/G]whole-name: Al-Basha´ir Trading Company, Ltd
[A/G]whole-name: Al-Bashaair Trading Company, Ltd
[A/G]whole-name: Al-Bushair Trading Company, Ltd
[G]address: Baghdad, Iraq
details: Sadoon St, Al-Ani Building, first floor
3015 entity, Program Irak, Status listed
[P/G]whole-name: Trading and Transport Services Company, Ltd.
[G]address: Amman, Jordan
details: Al-Razi Medical Complex, Jabal Al-Hussein
[G]address: Amman, Jordan
pobox: 212953
zipcode: 11121
[G]address: Amman, Jordan
pobox: 910606
zipcode: 11191
relation: Front company of 1129
Justification:
Trading and Transport Services Company, Ltd was associated with Uday Saddam Husseins front companies.
3022 entity, Program Irak, Status listed
[P/G]whole-name: Alfa Company Limited For International Trading And Marketing
[A/G]whole-name: Alfa Trading Company
[A/G]whole-name: Alfa Investment And International Trading
[G]address: Amman, Jordan
pobox: 910606
zipcode: 11191
Justification:
The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.
3030 entity, Program Irak, Status listed
[P/G]whole-name: Technology And Development Group Limited
[A/G]whole-name: TDG Ltd.
[G]address: London, United Kingdom
details: 53/64 Chancery Lane
zipcode: WC2A 1QU
Justification:
Registered company number: 02150590. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UKs Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraqs military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.
3037 entity, Program Irak, Status listed
[P/G]whole-name: T.M.G. Engineering Limited
[A/G]whole-name: TMG Ltd.
[G]address: London, United Kingdom
details: 53/64 Chancery Lane
zipcode: WC2A 1QU
Justification:
Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, Dr. Safa Hadi Jawad Al-Habobi. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraqs military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.
3072 individual, Program Sudan, Status listed
[P/G]family-name: Elhassan
[P/G]given-name: Gaffar
[P/G]further-given-name: Mohammed
[A/G]whole-name: Gaffar Mohmed Elhassan
[G]date-of-birth: 1952-06-24
id-document: id-card
number: 4302
country: SD
issuer: Sudan
other-info: Retired from the Sudanese Army.
other-info: Address: Resides in El Waha, Omdurman, Sudan.
Justification:
Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).
Justification:
The Panel of Experts report that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region. Elhassan held this position as Western Military Area Commander from Nov 2004 (approx.) to early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 Mar 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 Mar 2005 and Dec 2005. For example he informed the Panel that 2 Mi-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 Sep 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 Jul 2005 and in the Jebel Moon area of Western Darfur, on 19 Nov 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (See Panel of Experts report, S/2006/65, paragraphs 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions.
3078 individual, Program Sudan, Status listed
[P/G]family-name: Alnsiem
[P/G]given-name: Musa Hilal Adballa
[A/G]title: Sheikh
[A/G]given-name: Musa
[A/G]given-name: Hilal
[A/G]whole-name: Abd Allah
[A/G]whole-name: Abdallah
[A/G]whole-name: AlNasim
[A/G]whole-name: Al Nasim
[A/G]whole-name: AlNaseem
[A/G]whole-name: Al Naseem
[A/G]whole-name: AlNasseem
[A/G]whole-name: Al Nasseem
[G]date-of-birth: 1964-01-01
[G]date-of-birth: 1959-??-??
[G]place-of-birth: Kutum
id-document: diplomatic-passport
number: D014433
country: SD
issuer: Sudan
expires: 2015-02-21
issued: 2013-02-21
id-document: other
number: A0680623
country: SD
issuer: Sudan
other-info: Member of the National Assembly of Sudan. In 2008, appointed by the President of Sudan as special adviser to the Ministry of Federal Affairs.
other-info: Address: Kabkabiyah and Koutoum, North-Darfur. Used to live in Khartoum.
Justification:
Paramount Chief of the Jalul Tribe in North Darfur.
Justification:
Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities.
3082 individual, Program Sudan, Status listed
[A/G]whole-name: Adam Yacoub
[P/G]family-name: Sharif
[P/G]given-name: Adam Yacub
[A/G]whole-name: Adam Yacub Shant
[L]date-of-birth: 1976-??-??
other-info: Reportedly deceased on 7 Jun 2012.
Justification:
Sudanese Liberation Army (SLA) Commander.
Justification:
SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Abu Hamra, Northern Darfur on Jul 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.
3092 individual, Program Sudan, Status listed
[A/G]title: General
[A/G]whole-name: Gibril Abdul Kareem Barey
[A/G]whole-name: Tek
[P/G]family-name: Mayu Badri
[P/G]given-name: Jibril Abdulkarim Ibrahim
[A/G]whole-name: Gabril Abdul Kareem Badri
[G]date-of-birth: 1967-01-01
[G]place-of-birth: Al-Fasher, Nile district, North-Darfur
nationality: Sudan (SD)
id-document: other
number: 192-3238459-9
country: SD
issuer: Sudan
id-document: other
number: 302581
country: SD
issuer: Sudan
other-info: Address: Resides in Tine, on the Sudanese side of the border with Chad.
Justification:
National Movement for Reform and Development (NMRD) Field Commander.
Justification:
Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.
3099 individual, Program Kongo, Status listed
[P/G]family-name: Bwambale
[P/G]given-name: Frank Kakolele
[A/G]whole-name: Frank Kakorere
[A/G]whole-name: Frank Kakorere Bwambale
[A/G]whole-name: Aigle Blanc
[G]address: Kinshasa, Congo DR
remark: as of June 2016
nationality: Congo DR (CD)
other-info: Designation: FARDC General
other-info: Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government´s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.
Justification:
Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.
3106 individual, Program Kongo, Status listed
[A/G]whole-name: Victor Rumuri
[A/G]whole-name: Michel Byiringiro
[P/G]family-name: Iyamuremye
[P/G]given-name: Gaston
[A/L]whole-name: Rumuli
[A/G]whole-name: Byiringiro Victor Rumuli
[G]date-of-birth: 1948-??-??
[G]place-of-birth: Musanze District, Northern Province, Rwanda, RW
[G]place-of-birth: Ruhengeri, Rwanda, RW
[G]address: North Kivu Province, Congo DR
remark: as of June 2016
nationality: Rwanda (RW)
other-info: Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General.
Justification:
According to multiple sources, including the UNSC DRC Sanctions Committees Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyakas (President of the FDLR) office in Kibua, DRC until December 2009.
3122 individual, Program Kongo, Status listed
[P/G]family-name: Kakwavu Bukande
[P/G]given-name: Jérôme
[A/G]given-name: Jérôme
[A/G]family-name: Kakwavu
[A/L]title: Commandant
[A/L]given-name: Jérôme
[G]place-of-birth: Goma, Congo DR, CD
nationality: Congo DR (CD)
other-info: Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.
Justification:
Former President of UCD/FAPC. FAPCs control of illegal border posts between Uganda and the DRC a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Governments attention during its visit in 2009.
3131 individual, Program Kongo, Status listed
[P/G]family-name: Katanga
[P/G]given-name: Germain
[G]date-of-birth: 1978-04-28
[G]place-of-birth: Mambasa, Ituri Province, Congo DR, CD
[G]address: Congo DR
remark: in prison
nationality: Congo DR (CD)
other-info: Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga´s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.
Justification:
FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.
3136 individual, Program Kongo, Status listed
[P/G]family-name: Lubanga
[P/G]given-name: Thomas
[G]place-of-birth: Ituri, Congo DR, CD
[G]address: Congo DR
remark: in prison
nationality: Congo DR (CD)
other-info: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga´s conviction and sentence.Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment.
Justification:
President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.
3150 individual, Program Kongo, Status listed
[P/G]family-name: Mandro
[P/G]given-name: Khawa Panga
[A/G]whole-name: Kawa Panga
[A/G]whole-name: Kawa Panga Mandro
[A/G]whole-name: Kawa Mandro
[A/G]whole-name: Yves Andoul Karim
[A/G]whole-name: Mandro Panga Kahwa
[A/G]whole-name: Yves Khawa Panga Mandro
[A/L]whole-name: Chief Kahwa
[A/L]whole-name: Kawa
[G]date-of-birth: 1973-08-20
[G]place-of-birth: Bunia, Congo DR, CD
[G]address: Uganda
remark: as of May 2016
nationality: Congo DR (CD)
other-info: Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.
Justification:
Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.
3166 individual, Program Kongo, Status listed
[P/G]family-name: Mbarushimana
[P/G]given-name: Callixte
[G]date-of-birth: 1963-07-24
[G]place-of-birth: Ndusu/Ruhengeri, Northern Province, Rwanda, RW
nationality: Rwanda (RW)
other-info: Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 November 2014 for a five-year term.
other-info: Designation: FDLR Executive Secretary.
Justification:
Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b).
3177 individual, Program Kongo, Status listed
[A/G]whole-name: Douglas Iruta Mpamo
[A/L]whole-name: Mpano
[P/G]family-name: Mpamo
[P/G]given-name: Iruta Douglas
[G]date-of-birth: 1965-12-28
[G]date-of-birth: 1965-12-29
[G]place-of-birth: Bashali, Masisi, Congo DR, CD
[G]place-of-birth: Goma, Congo DR, CD
[G]place-of-birth: Uvira, Congo DR, CD
[G]address: Gisenyi, Rwanda
remark: as of June 2011
nationality: Congo DR (CD)
other-info: No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
Justification:
Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo.
3193 individual, Program Kongo, Status listed
[P/G]family-name: Mudacumura
[P/G]given-name: Sylvestre
[A/G]whole-name: Mupenzi Bernard
[A/G]whole-name: General Major Mupenzi
[A/G]whole-name: General Mudacumura
[A/L]whole-name: Radja
[A/L]whole-name: Pharaoh
[G]date-of-birth: 1954-??-??
[G]place-of-birth: Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda, RW
[G]address: North Kivu Province, Congo DR
remark: as of June 2016
nationality: Rwanda (RW)
other-info: The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.
other-info: Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General.
Justification:
FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.
3203 individual, Program Kongo, Status listed
[P/G]family-name: Mugaragu
[P/G]given-name: Leodomir
[A/G]whole-name: Manzi Leon
[A/G]whole-name: Leo Manzi
[G]date-of-birth: 1954-??-??
[G]date-of-birth: 1953-??-??
[G]place-of-birth: Kigali, Rwanda, RW
[G]place-of-birth: Rushashi, Northern Province, Rwanda, RW
[G]address: Kikoma forest, Bogoyi, Walikale, North Kivu, Congo DR
c/o: FDLR HQ
remark: as of June 2011
nationality: Rwanda (RW)
other-info: FDLR-FOCA Chief of Staff, in charge of administration.
Justification:
According to open source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLRs armed wing. According to official reporting Mugaragu is a senior planner for FDLRs military operations in the eastern DRC.
3217 individual, Program Kongo, Status listed
[P/G]family-name: Mukulu
[P/G]given-name: Jamil
[A/G]whole-name: Steven Alirabaki
[A/G]whole-name: David Kyagulanyi
[A/G]whole-name: Musezi Talengelanimiro
[A/G]whole-name: Mzee Tutu
[A/G]whole-name: Alilabaki Kyagulanyi
[A/G]whole-name: Hussein Muhammad
[A/G]whole-name: Nicolas Luumu
[A/G]whole-name: Abdullah Junjuaka
[A/L]whole-name: Professor Musharaf
[A/L]whole-name: Talengelanimiro
[A/G]whole-name: Julius Elius Mashauri
[A/G]whole-name: David Amos Mazengo
[G]date-of-birth: 1965-??-??
[G]date-of-birth: 1964-01-01
[G]place-of-birth: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda, UG
[G]address: Uganda
remark: reportedly in prison as of September 2016
nationality: Uganda (UG)
relation: Leader of the 27961
other-info: Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces
other-info: Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.
Justification:
According to open-source and official reporting, including the UNSC DRC Sanctions Committees Group of Experts reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committees Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committees Group of Experts reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.
3237 individual, Program Kongo, Status listed
[P/G]family-name: Mujyambere
[P/G]given-name: Leopold
[A/L]whole-name: Musenyeri
[A/L]whole-name: Achille
[A/L]whole-name: Frere Petrus Ibrahim
[G]date-of-birth: 1962-03-17
[L]date-of-birth: 1966-??-??
[G]place-of-birth: Kigali, Rwanda, RW
[G]address: Kinshasa, Congo DR
remark: as of June 2016
nationality: Rwanda (RW)
other-info: Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
other-info: Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander.
Justification:
Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).
3249 individual, Program Kongo, Status listed
[P/G]family-name: Murwanashyaka
[P/G]title: Dr.
[P/G]given-name: Ignace
[A/L]whole-name: Dr. Ignace
[G]date-of-birth: 1963-05-14
[G]place-of-birth: Butera, Rwanda, RW
[G]place-of-birth: Ngoma, Butare, Rwanda, RW
[G]address: Germany
remark: in prison
nationality: Rwanda (RW)
other-info: Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.
other-info: Designation: FDLR President.
Justification:
President of FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo.
3261 individual, Program Kongo, Status listed
[P/G]family-name: Musoni
[P/G]given-name: Straton
[A/G]whole-name: IO Musoni
[G]date-of-birth: 1961-04-06
[G]date-of-birth: 1961-06-04
[G]place-of-birth: Mugambazi, Kigali, Rwanda, RW
nationality: Rwanda (RW)
other-info: Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.
other-info: Designation: Former FDLR Vice President.
Justification:
Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).
3272 individual, Program Kongo, Status listed
[P/G]family-name: Mutebutsi
[P/G]given-name: Jules
[A/G]whole-name: Jules Mutebusi
[A/G]whole-name: Jules Mutebuzi
[A/G]whole-name: Colonel Mutebutsi
[G]date-of-birth: 1964-??-??
[G]place-of-birth: Minembwe South Kivu, Congo DR, CD
nationality: Congo DR (CD)
other-info: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.
Justification:
Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo.
3284 individual, Program Kongo, Status listed
[A/G]whole-name: Cui Ngudjolo
[P/G]family-name: Ngudjolo
[P/G]given-name: Mathieu
[P/G]given-name: Chui
[G]date-of-birth: 1970-10-08
[G]place-of-birth: Bunia, Ituri Province, Congo DR, CD
[G]address: Congo DR
nationality: Congo DR (CD)
other-info: Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.
Justification:
FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006.
3290 individual, Program Kongo, Status listed
[P/G]family-name: Njabu
[P/G]given-name: Floribert
[P/G]given-name: Ngabu
[A/G]whole-name: Floribert Njabu
[A/G]whole-name: Floribert Ndjabu
[A/G]whole-name: Floribert Ngabu Ndjabu
[G]date-of-birth: 1971-05-23
nationality: Congo DR (CD)
id-document: passport
number: OB 0243318
country: CD
issuer: Congo DR
other-info: Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.
Justification:
President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo.
3297 individual, Program Kongo, Status listed
[P/G]family-name: Nkunda
[P/G]given-name: Laurent
[A/G]whole-name: Nkunda Mihigo Laurent
[A/G]whole-name: Laurent Nkunda Bwatare
[A/G]whole-name: Laurent Nkundabatware
[A/G]whole-name: Laurent Nkunda Mahoro Batware
[A/G]whole-name: Laurent Nkunda Batware
[A/L]whole-name: Chairman
[A/L]whole-name: General Nkunda
[A/L]whole-name: Papa Six
[G]date-of-birth: 1967-02-06
[G]date-of-birth: 1967-02-02
[G]place-of-birth: Rutshuru, North Kivu, Congo DR, CD
nationality: Congo DR (CD)
other-info: Former RCD-G General. Founder, National Congress for the People´s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government´s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda´s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda´s lawyers appealed with the Rwandan Military Court.
Justification:
Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009.
3315 individual, Program Kongo, Status listed
[P/G]family-name: Nsanzubukire
[P/G]given-name: Felicien
[A/G]whole-name: Fred Irakeza
[G]date-of-birth: 1967-??-??
[G]place-of-birth: Murama, Kigali, Rwanda, RW
[G]place-of-birth: Rubungo, Kigali, Rwanda, RW
[G]place-of-birth: Kinyinya, Kigali, Rwanda, RW
[G]address: South Kivu Province, Congo DR
remark: as of June 2016
nationality: Rwanda (RW)
other-info: Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.
Justification:
Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.
3325 individual, Program Kongo, Status listed
[P/G]family-name: Ntawunguka
[P/G]given-name: Pacifique
[A/G]whole-name: Pacifique Ntawungula
[A/L]whole-name: Colonel Omega
[A/L]whole-name: Nzeri
[A/L]whole-name: Israel
[G]date-of-birth: 1964-01-01
[L]date-of-birth: 1964-??-??
[G]place-of-birth: Gaseke, Gisenyi Province, Rwanda, RW
[G]address: Rutshuru Territory, North Kivu, Congo DR
remark: as of June 2016
nationality: Rwanda (RW)
other-info: Designation: a) FDLR-FOCA "SONOKI" Sector Commander b) FDLR-FOCA Brigadier General
other-info: Received military training in Egypt.
Justification:
Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
3339 individual, Program Kongo, Status listed
[P/G]family-name: Nyakuni
[P/G]given-name: James
nationality: Uganda (UG)
Justification:
Trade partnership with Jérôme Kakwavu, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily.
3344 individual, Program Kongo, Status listed
[P/G]family-name: Nzeyimana
[P/G]given-name: Stanislas
[A/G]whole-name: Deogratias Bigaruka Izabayo
[A/G]whole-name: Izabayo Deo
[A/G]whole-name: Jules Mateso Mlamba
[A/L]whole-name: Bigaruka
[A/L]whole-name: Bigurura
[G]date-of-birth: 1966-01-01
[L]date-of-birth: 1967-??-??
[G]date-of-birth: 1966-08-28
[G]place-of-birth: Mugusa, Butare, Rwanda, RW
nationality: Rwanda (RW)
other-info: Designation: Former FDLR-FOCA Deputy Commander
other-info: Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.
Justification:
Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).
3361 individual, Program Kongo, Status listed
[A/G]whole-name: Ozia Mazio
[P/G]family-name: Ozia Mazio
[P/G]given-name: Dieudonné
[A/L]whole-name: Omari
[A/L]whole-name: Mr Omari
[G]date-of-birth: 1949-06-06
[G]place-of-birth: Ariwara, Congo DR, CD
nationality: Congo DR (CD)
other-info: While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.
Justification:
Financial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003).
3373 individual, Program Kongo, Status listed
[P/G]family-name: Sheka
[P/G]given-name: Ntabo Ntaberi
[G]date-of-birth: 1976-04-04
[G]place-of-birth: Walikale Territory, Congo DR, CD
nationality: Congo DR (CD)
other-info: Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.
Justification:
Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 July to 2 August, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.
3382 individual, Program Kongo, Status listed
[A/G]whole-name: Bosco Ntaganda
[A/G]whole-name: Bosco Ntagenda
[A/G]whole-name: General Taganda
[A/L]whole-name: Lydia
[A/L]whole-name: Terminator
[A/L]whole-name: Tango Romeo
[A/L]whole-name: Romeo
[A/L]whole-name: Major
[P/G]family-name: Taganda
[P/G]given-name: Bosco
[G]place-of-birth: Bigogwe, Rwanda, RW
[G]address: Goma, Congo DR
remark: as of June 2011
nationality: Congo DR (CD)
other-info: DOB range: between 1973 and 1974
other-info: Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II», and «Amani Leo» in North and South Kivu.
other-info: Entered Rwanda in Mar 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015.
other-info: Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)
Justification:
UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009. As CNDP Chief of Staff, had direct and command responsibility for the massacre at Kiwanja (November 2008).
3400 individual, Program Kongo, Status listed
[P/G]family-name: Zimurinda
[P/G]given-name: Innocent
[A/L]whole-name: Zimulinda
[G]date-of-birth: 1972-09-01
[L]date-of-birth: 1975-??-??
[G]date-of-birth: 1972-03-16
[G]place-of-birth: Ngungu, Masisi Territory, North Kivu, Congo DR, CD
[G]place-of-birth: Masisi, Congo DR, CD
[G]address: Rubavu, Mudende, Rwanda
nationality: Congo DR (CD)
other-info: Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Ngoma camp, Rwanda.
other-info: Designation: a) M23, Bde Comd, Rank: Colonel, b) Colonel in the FARDC
Justification:
According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area. The UNSC DRC Sanctions Committees Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009. According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDPs integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja. In March 2010, 51 human rights groups working in eastern DRC alleged that Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls. According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committees Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command.
22941 individual, Program Kongo, Status listed
[P/G]family-name: Makenga
[P/G]given-name: Sultani
[A/G]whole-name: Colonel Sultani Makenga
[A/G]whole-name: Emmanuel Sultani Makenga
[G]date-of-birth: 1973-12-25
[G]place-of-birth: Rutshuru, Congo DR, CD
nationality: Congo DR (CD)
other-info: A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.
Justification:
Sultani Makenga is a military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23s actions in recruiting or using children in armed conflict in the DRC. Under the command of Sultani Makenga, M23 has carried out extensive atrocities against the civilian population of the DRC. According to testimonies and reports, the militants operating under the command of Sultani Makenga have conducted rapes throughout Rutshuru territory against women and children, some of whom have been as young as 8 years old, as part of a policy to consolidate control in Rutshuru territory. Under Makengas command, M23 has conducted extensive forced recruitment campaigns of children in the DRC and in the region, as well as killing, maiming, and injuring scores of children. Many of the forced child recruits have been under the age of 15. Makenga has also been reported to be the recipient of arms and related materiel in violation of measures taken by the DRC to implement the arms embargo, including domestic ordinances on the importing and possession of arms and related materiel. Makengas actions as the leader of M23 have included serious violations of international law and atrocities against the civilian population of the DRC, and have aggravated the conditions of insecurity, displacement, and conflict in the region.
3410 entity, Program Kongo, Status listed
[P/G]whole-name: Butembo Airlines (BAL)
[G]address: Butembo, Congo DR
other-info: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Justification:
Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
3417 entity, Program Kongo, Status listed
[P/G]whole-name: Congomet Trading House
[G]address: Butembo, North Kivu, Congo DR
other-info: No longer exists as a gold trading house in Butembo, North Kivu.
Justification:
Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
3425 entity, Program Kongo, Status listed
[P/G]whole-name