3
ANNEX TO NOTICE
FINANCIAL SANCTIONS: BELARUS
COUNCIL IMPLEMENTING REGULATION (EU) NO 1054/2013
AMENDING ANNEX I TO COUNCIL REGULATION (EC) NO 765/2006
AMENDMENTS
Added information appears in italics and is underlined. Deleted information appears in
strikethrough.
Individuals
1.
AKULICH, Sviatlana, Rastsislavauna
DOB: (1) 27/08/1948.
(2) --/--/1949.
a.k.a: OKULICH, Svetlana, Rostislavovna
Position: Judge of the Pukhovichi District Court
Other information: Former Judge of the Pukhovichi District Court
Group ID: 11917.
2.
ALIAKSANDRAU, Dzmitry, Piatrovich
a.k.a: ALEKSANDROV, Dmitri, Petrovich
Position: Judge of the Supreme Economic Court Counsellor in the Court of the Eurasian
Economic Community
Other information: Former Judge of the Supreme Economic Court
Group ID: 11920.
3.
ALPEEVA, Tamara, Mikhailauna
DOB: --/--/1949.
a.k.a: (1) ALPEEVA, Tamara, Mikhailovna
(2) ALPEYEVA, Tamara, Mikhailauna
(3) ALPEYEVA, Tamara, Mikhailovna
Position: Rector of International Humanitarian-Economic Institute
Group ID: 11742.
4.
ANANICH, Alena, Mikalaeuna.
a.k.a: (1) ANANICH, Elena, Nikolaevna
(2) ANANICH, Yelena, Nikolaevna
Position: Judge at Deputy President of the Pervomayski Rayon Court of the city of Minsk
Other information: Former Judge at the Pervomayski Rayon Court of the city of Minsk
Group ID: 11480.
4
5.
ANANICH, Liliia, Stanislavauna
DOB: --/--/1960.
POB: Leonovo, district of Borisov, region of Minsk.
a.k.a: (1) ANANICH, Lilia, Stanislavauna
(2) ANANICH, Lilia, Stanislavovna
(3) ANANICH, Liliia, Stanislavovna
(4) ANANICH, Liliya, Stanislavauna
(5) ANANICH, Liliya, Stanislavovna
National Identification no: 4020160A013PB7
Position: First Deputy Minister of Information
Group ID: 11464.
6.
ARKHIPAU, Aliaksandr, Mikhailavich
DOB: 27/08/1959.
POB: Mohilev
a.k.a: ARKHIPOV, Aleksandr, Mikhailovich
Position: Prosecutor of the region of Minsk Deputy Prosecutor General
Other information: Former Prosecutor of the region of Minsk
Group ID: 11428.
7.
BADAK, Ala, Mikalaeuna
DOB: 30/08/1967.
a.k.a: BODAK, Alla, Nikolaevna
Passport Details: SP0013023
Position: Deputy Minister of Justice
Address: 10 Kollektornaya str. 22004, Minsk, Belarus
Group ID: 11727
8.
BANDARENKA, Siarhei, Uladzimiravich
DOB: --/--/1978
a.k.a: BONDARENKO, Sergei, Vladimirovich
Position: Judge of the Pervomaiski District Court of Minsk
Other Information: Department of law of administration of Pervomaysky district,
Chornogo K.5 office 417. Tel +375 17 2800264.
Group ID: 12436.
9.
BAROVSKI, Aliaksandr, Genadzevich
a.k.a: BOROVSKI, Aleksandr, Gennadievich
Position: Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk
Group ID: 11924.
10.
BARSUKOU, Aliaksandr, Piatrovich
DOB: 29/04/1965
Title: Colonel
a.k.a: BARSUKOV, Aleksandr, Petrovich
Position: Chief of Minsk police
Group ID: 12511.
5
11.
BATURA, Mikhail, Paulavich
DOB: 16/05/1950
POB: Kliukovichi, district of Novogrudok, region of Hrodna
a.k.a: BATURA, Mikhail, Pavlovich
Position: Rector of Minsk State University of Informatics and Radioelectronics
Group ID: 11740.
12.
BERASTAU, Valery, Vasilievich
a.k.a: (1) BERESTOV, Valeri, Vasilievich
(2) BERESTOV, Valeriy, Vasilyevich
Position: Head of Regional Election Commission, Mohilev Region Head of the
regional office of the Statistics Committee
Other information: Former Head of Regional Election Commission, Mohilev Region
Group ID: 11417.
13.
BILEICHYK, Aliaksandr, Uladzimiravich
DOB: --/--/1964.
a.k.a: (1) BILEICHIK, Aleksandr, Vladimirovich
(2) BILEYCHIK, Aleksandr, Vladimirovich
Position: First Deputy Minister of Justice
Address: 10 Kollektornaya str. 22004, Minsk, Belarus
Group ID: 11433.
14.
BULASH, Ala, Biukbalauna
a.k.a: (1) BULASH, Alla, Biukbalovna
(2) BULOSH, Alla
Position: Deputy President of the Kastrichnitski District Court of Minsk
Other Information: Former Judge of the Oktiabrski (Kastrichnitski) District Court of Minsk
Group ID: 11923.
15.
BUSHCHYK, Vasil, Vasilievich
DOB: 26/02/1952
POB: Vershok,district of Baranovichy, Brest region
a.k.a: BUSHCHIK, Vasili, Vasilievich
Position: Member of the central Election Commission (CEC)
Group ID: 11406.
16.
BUSHNAIA, Natallia, Uladzimirauna
DOB: --/--/1953.
POB: Mohilev
a.k.a: (1) BUSHNAIA, Natalia, Vladimirovna
(2) BUSHNAYA, Natallia, Uladzimirauna
(3) BUSHNAYA, Natalya, Vladimirovna
National Identification no: 4110653A014PB7
Position: Director of school in the Leninsky District of Minsk
Address: Gymnasium no. 1
Other Information: Former Member of the Central Electoral Commission.
Group ID: 11405.
6
17.
BUSKO, Ihar, Iauhenavich
a.k.a: (1) BUSKO, Igor, Evgenievich
(2) BUSKO, Igor, Yevgenyevich
(3) BUSKO, Ihar, Yauhenavich
Position: Head of the KGB of the District of Brest Deputy Head of the KGB
Other information: Former Head of the KGB of the District of Brest
Group ID: 11455.
18.
BYCHKO, Aliaksei, Viktaravich
a.k.a: (1) BYCHKO, Aleksei, Viktorovich
(2) BYCHKO, Alexey, Viktorovich
Position: Judge at the Central District City Court of Minsk
Other information: Former Judge at the Central District Court of Minsk
Group ID: 11483.
19.
CHARKAS, Tatsiana, Stanislavauna
a.k.a: (1) CHERKAS, Tatiana, Stanislavovna
(2) CHERKAS, Tatsiana, Stanislavauna
Position: Judge of the Frunzenski District of Minsk Deputy President of the Frunzenski
District court of Minsk
Other information: Former Judge of the Frunzenski District of Minsk
Group ID: 11735.
20.
CHASNOUSKI, Mechyslau, Edvardavich
DOB: 18/05/1948.
POB: Kotevshina, district of Volozhyn, Minsk region
a.k.a: CHESNOVSKI, Mechislav, Edvardovich
Position: Rector of Brest State University
Address: Brest State University
Group ID: 11741.
21.
CHATVIARTKOVA, Natallia, Alexeeuna
a.k.a: (1) CHETVERTKOVA, Natalia, Alexeevna
(2) CHETVERTKOVA, Natalya, Alexeevna
Other Information: Former Deputy President and Judge of the Partizanski District Court of
Minsk
Group ID: 11922.
22.
CHYZH, Iury, Aliaksandravich
DOB: 28/03/1963.
POB: Soboli, Bierezowskij Rajon, Brestkaja Oblast
a.k.a: (1) CHIZH, Iuri, Aleksandrovich
(2) CHIZH, Yuri, Aleksandrovich
(3) CHYZH, Yury, Aliaksandravich
Passport Details: SP 0008543. Current validity doubtful
Position: Chair of the Board of FC Dynamo Minsk. Chair of the Belarusian Federation of
wrestling
Other Information: Provides financial support to the Lukashenka regime through his
holding company LLC Triple
Group ID: 12557.
23.
DUBININA/ROUDA, Zhanna, Piatrouna
a.k.a: DUBININA/ROVDO, Zhanna, Petrovna
Position: Judge at Zavodskoi District Court of Minsk
Group ID: 12523.
7
24.
DYSKO, Henadz, Iosifavich
DOB: --/--/1964
POB: Hrodna Region
a.k.a: DYSKO, Gennadi, Iosifovich
Position: Prosecutor of the District of Vitebsk
Address: ul. Zhestkova, 14a Vitebsk, 210010
Group ID: 11425.
25.
FARMAHEI, Leanid, Kanstantsinavich
DOB: 27/08/1962.
a.k.a: (1) FARMAGEI, Leonid, Konstantinovich
(2) FARMAGEY, Leonid, Konstantinovich
(3) FARMAHEY, Leanid, Kanstantsinavich
Position: Deputy Head of the Academy of the Ministry of Interior
Other Information: Former Deputy Head of the Academy of the Ministry of Interior.
Former Militia Commander of the City of Minsk
Group ID: 11439.
26.
HAIDUKEVICH, Valery, Uladzimiravich
DOB: 19/01/1953.
POB: Behoml, Dokshitski district, Vitebsk Region Behomlski district, Minsk region
a.k.a: GAIDUKEVICH, Valeri, Vladimirovich
Position: Deputy Minister of Interior. Commander of internal troops. Member of
Parliament in Lower Chamber. Head of Committee on Security, Defence and Fight
against crime of the Parliamentary Assembly of the Union State of Russia
and Belarus.
Other information: Former Deputy Minister of Interior. Former Commander of internal
troops.
Group ID: 11724.
27.
HALAVANAU, Viktar, Ryhoravich
DOB: 15/12/1952.
POB: Borisov
a.k.a: GOLOVANOV, Viktor, Grigorievich
Position: Rector of the private Belarus Institute of Law.
Other Information: Former Minister of Justice
Group ID: 8877.
28.
HIHIN, Vadzim, Frantsavich
DOB: 21/10/1977.
POB: Minsk
a.k.a: GIGIN, Vadim, Frantsevich
Position: Editor-in-Chief, 'Belorusskaia Dumka'.
Group ID: 11477.
8
29.
HRACHOVA, Liudmila, Andreeuna
a.k.a: (1) GRACHEVA, Liudmila, Andreevna
(2) GRACHIOVA, Ludmila, Andreevna
(3) GRACHOVA, Lyudmila, Andreyevna
(4) HRACHOVA, Lyudmila, Andreyeuna
Position: Judge and Deputy President of the Leninski District Court of Minsk
Group ID: 11997.
30.
HUSAKOVA, Volha, Arkadzieuna
a.k.a: GUSAKOVA, Olga, Arkadievna
Position: Judge at the Oktiabrski Rayon Moskovsky District Court of Minsk
Group ID: 11501.
31.
IAKUBOVICH, Pavel, Izotavich
DOB: 23/09/1946
POB: Unecha, Briansk region, Russia
a.k.a: (1) IAKUBOVICH, Pavel, Izotovich
(2) YAKUBOVICH, Pavel, Izotavich
(3) YAKUBOVICH, Pavel, Izotovich
Position: Editor-in-Chief of 'Sovietskaia Belarus'
Group ID: 11468.
32.
IASIANOVICH, Leanid, Stanislavavich
DOB: 26/11/1961. POB: Buchani, Vitebsk district
a.k.a: (1) IASENOVICH, Leonid, Stanislavovich
(2) YASENOVICH, Leonid, Stanislavovich
(3) YASIANOVICH, Leanid, Stanislavavich
Passport Details: MP 0515811 (Belarus)
Address: Ul. Gorovtsa 4-104, Minsk.
Position: Deputy President of the Minsk Central District Court
Other Information: Former Judge of the Minsk Central District Court
Group ID: 8979.
33.
IPATAU, Vadzim, Dzmitryevich
DOB: 30/04/1964. 30/10/1964
POB: Ukraine
a.k.a: IPATOV, Vadim, Dmitrievich
National Identification no: 3301064A004PB5
Position: Deputy Chairperson, Central Electoral Commission (CEC)
Group ID: 11404.
34.
KACHANAU, Uladzimir, Uladzimiravich
a.k.a: KACHANOV, Vladimir, Vladimirovich
Position: Aide/Advisor to the Minister of Justice
Address: 10 Kollektornaya str. 22004, Minsk, Belarus
Group ID: 11726.
35.
KADZIN, Raman
DOB: 17/07/1977
a.k.a: KADIN, Roman
Passport details: MP3260350 (Belarus)
Position: Commanding officer of Weaponry and Technical Supply of the Motorised Patrol
Service.
Group ID: 11732.
9
36.
KALIADA, Aliaksandr, Mikhailavich
DOB: 21/03/1958
a.k.a: KOLEDA, Aleksandr, Mikhailovich
National Identification no: 3210358C033PB6
Position: Member, Central Election Committee and Chairman, Regional Election
Committee of Brest Director General for Human resources in the Brest regional
administration
Other information: Former Member, Central Election Committee and Former Chairman,
Regional Election Committee of Brest
Group ID: 8894.
37.
KAMAROUSKAYA, Volha, Paulauna
a.k.a: KOMAROVSKAIA, Olga, Pavlovna
Position: Judge of the City Court of Minsk
Other information: Former Judge of the City Court of Minsk
Group ID: 12162.
38.
KAMISARAU, Valery, Mikalayevich
DOB: 24/01/1953.
a.k.a: KOMISSAROV, Valeri, Nikolaevich
Position: Judge of the City Court of Minsk
Group ID: 12158
39.
KANAPLIOU, Uladzimir, Mikalaevich
DOB: 03/01/1954.
POB: Akulintsi, Mohilev district
a.k.a: KONOPLEV, Vladimir, Nikolaevich
National Identification no: 3030154A124PB9
Position: Deputy Head of the National Olympic Committee
Other Information: Former Chairman of the Lower House of the Parliament.
Group ID: 8879.
40.
KARPENKA, Ihar, Vasilievich
DOB: 28/04/1964.
POB: Novokuznetsk, Russia
a.k.a: KARPENKO, Igor, Vasilievich
Position: Head of Regional Election Commission, Minsk City. Deputy Mayor of
Minsk. First secretary of the pro-regime Communist Party.
Other Information: Former member of the Lower Chamber of Parliament. Former Head of
Regional Election Commission, Minsk City.
Group ID: 8897.
41.
KASTSIAN, Siarhei, Ivanavich
DOB: 15/01/1941.
POB: Usokhi, Mohilev district region
a.k.a: (1) KOSTIAN, Sergei, Ivanovich
(2) KOSTYAN, Sergey, Ivanovich
Position: Chairman of the Foreign Affairs Committee of the Lower House Chairman of the
pro-regime Belarusian Slavic Committee.
Other information: Former Chairman of the Foreign Affairs Committee of the Lower
House
Group ID: 8881.
10
42.
KAZIIATKA, Iury, Vasilievich
DOB: 24/04/1964.
POB: Brest
a.k.a: (1) KAZIATKA, Yury, Vasilievich
(2) KAZIYATKA, Yury, Vasilievich
(3) KOZIATKO, Yuri, Vasilievich
(4) KOZIIATKO, Iuri, Vasilievich (5) KOZIYATKO, Yuri, Vasilievich
Position: General Director of the 'Stolichnoe Televidenie'. Member of the Upper House of
the Parliament.
Group ID: 11467.
43.
KHADANOVICH, Aliaksandr, Alyaksandrauvich
a.k.a: KHODANOVICH, Aleksandr, Aleksandrovich
Position: Judge at the Central District Court of the city of Minsk
Other information: Former Judge at the Central District Court of the city of Minsk
Group ID: 11484.
44.
KHMARUK, Siargei, Konstantinovich
a.k.a: (1) KHMARUK, Sergei, Konstantinovich
(2) KHMARUK, Sergey, Konstantinovich
Position: Prosecutor of the District of Brest Prosecutor of the City of Minsk
Other information: Former Prosecutor of the Region of Brest
Group ID: 11424.
45.
KISIALIOU, Anatol, Siamionavich
a.k.a: (1) KISELEV, Anatoli, Semenovich
(2) KISELYOV, Anatoli, Semyonovich
Position: Head of Regional Election Commission, Brest Head of the pro-regime regional
trade union organisation
Other information: Former Head of Regional Election Commission, Brest
Group ID: 11412.
46.
KOZIK, Leanid, Piatrovich
DOB: 13/07/1948.
POB: Borisov
a.k.a: KOZIK, Leonid, Petrovich
National Identification no: 3130748A017PB8
Position: Head of the Federation of Trade Unions
Other information: Former deputy Prime Minister and deputy Head of the President’s
Administration
Group ID: 8893.
47.
KROT, Ihar, Uladzimiravich
a.k.a: KROT, Igor, Vladimirovich
Position: Judge of the City Court of Minsk
Other information: Former Judge of the City Court of Minsk
Group ID: 12165.
48.
KRUKOUSKI, Viachaslau, Iafimavich
a.k.a: (1) KRIUKOVSKI, Viacheslav, Iefimovich
(2) KRUKOUSKI, Vyachaslau, Yafimavich
(3) KRYUKOVSKI, Vyacheslav, Yefimovich
Position: Head of Regional Election Commission (REC), Vitebsk Region
Other information: Former Head of Regional Election Commission (REC), Vitebsk Region
Group ID: 11413.
11
49.
KULIASHOU, Anatol, Nilavich
DOB: 25/07/1959.
POB: Ali-Bairamly, Azerbaijan
a.k.a: KULESHOV, Anatoli, Nilovich
National Identification no: 3250759A066PB3
Position: Advisor to the CIS Executive Committee
Other Information: Former Minister of Interior
Group ID: 11435.
50.
KUZNIATSOU, Ihar, Nikonavich
a.k.a: KUZNETSOV, Igor, Nikonovivh
Position: Head of State KGB Training Centre
Other Information: Former Head of the KGB in the Minsk region and in Minsk city.
Group ID: 11511.
51.
LAPTSIONAK, Ihar, Mikalaevich
DOB: 31/08/1947
POB: Minsk a.k.a: LAPTIONOK, Igor, Nikolaevich
Position: Member of the Board of the pro-regime Union of Writers
Other Information: Former Deputy Head Minister of Information
Group ID: 11465.
52.
LAZAVIK, Mikalai, Ivanavich
DOB: 18/01/1951
POB: Nevinyany, Minsk district region
a.k.a: LOZOVIK, Nikolai, Ivanovich
National Identification no: 3180151H004PB2
Position: Secretary, Central Election Commission of Belarus
Group ID: 8883.
53.
LEMIASHONAK, Anatol, Ivanavich
DOB: 14/05/1947
a.k.a: LEMESHENOK, Anatoli, Ivanovich
Position: Editor-in-Chief of 'Republika'. President of the pro-regime Belarusian Union of
Journalists
Group ID: 11469.
54.
LIASKOUSKI, Ivan, Anatolievich
a.k.a: LESKOVSKI, Ivan, Anatolievich
Position: Head of the KGB for the region of Homel
Other Information: Former Deputy Head of the KGB for Homel.
Group ID: 11459.
55.
LOMATS, Zianon, Kuzmich
DOB: 27/01/1944.
POB: Karabani
a.k.a: LOMAT, Zenon, Kuzmich
Other Information: Former President of the State Control Committee.
Group ID: 11434.
12
56.
MASLAKOU, Valery, Anatolievich
a.k.a: MASLAKOV, Valeri, Anatolievich
Position: Head of the KGB Board of military counter-intelligence
Group ID: 11460.
57.
MAZOUKA, Anzhalika, Mikhailauna
a.k.a: (1) MAZOVKA, Anzhelika, Mikhailovna
(2) MAZOVKO, Anzhelika, Mikhailovna
Position: Judge at Sovetski District Court of Minsk
Group ID: 12516.
58.
MAZOUKA, Kiryl, Viktaravich
DOB: --/--/1979
a.k.a: MAZOVKA, Kirill, Viktorovich
Position: Prosecutor of the Dashkevich-Lobov case
Group ID: 11919.
59.
MIKHALCHANKA, Aliaksei, Yakaulevich.
DOB: --/--/1973.
a.k.a: (1) MIKHALCHANKA, Aliaksei, Iakaulevich
(2) MIKHALCHENKO, Aleksei, Iakovlevich
(3) MIKHALCHENKO, Aleksei, Yakovlevich
(4) MIKHALCHENKO, Alexey, Iakovlevich
(5) MIKHALCHENKO, Alexey, Yakovlevich
Position: Journalist of the state TV channel ONT with an influential position
Group ID: 11471.
60.
ORDA, Mikhail, Siarheevich.
DOB: 28/09/1966.
POB: Diatlovo, Hrodna region
a.k.a: ORDA, Mikhail, Sergeievich
National Identification no: 3280966A011PB2
Other Information: Former Member of the Upper Lower House and a former leader of
BRSM.
Group ID: 8882.
61.
PADALIAK, Eduard, Vasilievich.
a.k.a: (1) PADALYAK, Eduard, Vasilyevich
(2) PODOLIAK, Eduard, Vasilievich
(3) PODOLYAK, Eduard, Vasilyevich
Position: Deputy Chairman of the pro-regime Belarusian scientific-industrial association.
Other Information: Former member of the Central Electoral Commission.
Group ID: 11409.
62.
POLUDZEN, Iauhen, Iauhenavich.
DOB: 30/01/1962.
a.k.a: (1) PALUDZEN, Yauhen, Yauhenavich
(2) POLUDEN, Evgeni , Evgenievich
(3) POLUDEN, Yevgeni, Yevgenyevich
National Identification no: 3300162A006PB3
Other Information: Former Deputy Minister of Interior and Head of the militia.
Group ID: 11437.
13
63.
PUTSYLA, Uladzimir, Ryhoravich.
a.k.a: (1) PUTSILA, Uladzimir, Ryhoravich
(2) PUTSILO, Vladimir, Grigorievich
(3) PUTSILO, Vladimir, Grigoryevich
Position: Chairman of the City Court of Minsk
.
Judge of the Supreme Court.
Other Information: Former Chairman of the City Court of Minsk.
Group ID: 12512.
64.
RADZKOU, Aliaksandr, Mikhailavich.
DOB: 01/07/1951.
POB: Botnia Votnia, Mohilev region
a.k.a: RADKOV, Aleksandr, Mikhailovich
National Identification no: 3010751M102PB0
Position: First Deputy Head of the President's Administration
Group ID: 8875.
65.
RAVINSKAIA, Tatsiana, Uladzimirauna.
a.k.a: (1) RAVINSKAYA, Tatsiana, Uladzimirauna
(2) REVINSKAIA, Tatiana, Vladimirovna
(3) REVINSKAYA, Tatiana, Vladimirovna
(4) REVINSKAYA, Tatyana, Vladimirovna
Position: Judge at the Pervomayski District Court of the city of Minsk Judge at the City
Court of Minsk.
Other Information: Former Judge at the Pervomayski District Court of the city of Minsk
Group ID: 11481.
66.
RUSAK, Viktar, Uladzimiravich.
DOB: 04/05/1955, 07/02/1955.
POB: Minsk
a.k.a: RUSAK, Viktor, Vladimirovich
National Identification no: 3070255A000PB6
Position: Head of the KGB Board on Economic Security. Member of the Lower Chamber
of the Parliament and Deputy Head of the Committee on National Security.
Other Information: Former Head of the KGB Board on Economic Security
Group ID: 11451.
67.
SAIKOUSKI, Valeri, Yosifavich.
DOB: --/--/1977
a.k.a: SAIKOVSKI, Valeri, Yosifovich
Address: Department of law of administration of Pervomaysky district, Chornogo K.5
office 417.
Position: Deputy Head of Minsk Division of the Investigation Committee. Public
Prosecutor of the Pervomaiski District Court of Minsk
Other Information: Tel +375 17 2800264.
Group ID: 12437.
68.
SAUKO, Valery, Iosifavich.
a.k.a: SAVKO, Valeri, Iosifovich
Position: Head of Regional Election Commission (REC), Hrodna Region. Head of the
Hrodna branch of the pro-regime trade union
Other information: Former Head of Regional Election Commission (REC), Hrodna Region
ID: 11415.
14
69.
SHAEU, Valiantsin, Piatrovich.
a.k.a: (1) SHAEV, Valentin, Petrovich
(2) SHAYEU, Valyantsin, Piatrovich
(3) SHAYEV, Valentin, Petrovich
Position: Deputy Head of the Investigation Committee Head of the Investigation
Committee.
Other Information: Former Deputy Head of the Investigation Committee. Former
Prosecutor of the region of Homel.
Group ID: 11426.
70.
SHAHRAI, Ryta, Piatrouna.
a.k.a: SHAGRAI, Rita, Petrovna
Position: Judge at the Oktiabrski Rayon Court of the city of Minsk. Deputy President at
the Partizanski District Court of the city of Minsk.
Other Information: Former Judge at the Oktiabrski Rayon Court of the city of Minsk.
Group ID: 11502.
71.
SHEIKO, Ina, Valerieuna.
a.k.a: (1) SHAIKO, Ina, Valerieuna
(2) SHEIKO, Inna, Valeryevna
(3) SHEYKO, Ina, Valerieuna
(4) SHEYKO, Inna, Valerievna
Position: Judge at Central District Court of Minsk
Other Information: Former Judge at Central District Court of Minsk
Group ID: 12527.
72.
SHEIMAN, Viktar, Uladzimiravich.
DOB: 26/05/1958.
POB: Hrodna region
a.k.a: (1) SHEIMAN, Viktor, Vladimirovich
(2) SHEYMAN, Viktar, Uladzimiravich
(3) SHEYMAN, Viktor, Vladimirovich
Position: Special Assistant/Aid to the President
. Head of the Management Department
of the President’s Administration.
Other Information: Former Secretary of the Security Council.
Group ID: 8904.
73.
SHESTAKOU, Iury, Valerievich
a.k.a: (1) SHESTAKOU, Yury, Valerievich
(2) SHESTAKOV, Iuri, Valerievich
(3) SHESTAKOV, Yuri, Valerievich
Position: Judge and Deputy President at the Moskovski Rayon Court of the city of
Minsk
Group ID: 11498.
74.
SHVED, Andrei, Ivanavich.
a.k.a: (1) SHVED, Andrei, Ivanovich
(2) SHVED, Andrey, Ivanovich
Position: Deputy Head of the Investigation Committee. Head of the State Committee of
Legal Expertise.
Other Information: Former Deputy Prosecutor General. Former Deputy Head of the
Investigation Committee.
Group ID: 11419.
15
75.
SHYLKO, Alena, Mikalaeuna.
a.k.a: (1) SHILKO, Elena, Nikolaevna
(2) SHILKO, Yelena, Nikolaevna
Position: Judge at the Moskovski Rayon Court of the city of Minsk. Judge at the Minsk
City Court.
Other Information: Former Judge at the Moskovski District Court of the city of Minsk.
Group ID: 11493.
76.
SIANKEVICH, Eduard, Aliaksandravich.
DOB: 15/04/1952
POB: Slonim, Hrodna region
a.k.a: SENKEVICH, Eduard, Aleksandrovich
Position: Prosecutor of the Region of Mohilev. Member of the Lower Chamber of the
Parliament. Deputy Head of the Permanent Committee on Law.
Other Information: Former Prosecutor of the Region of Mohilev.
Group ID: 11429.
77.
SIARHEENKA, Ihar, Piatrovich
DOB: 14/01/1963
POB: Stolitsa, Vitebsk region
a.k.a: (1) SERGEENKO, Igor, Petrovich
(2) SERGEYENKO, Igor, Petrovich
Position: Head
of the KGB of the City District of Mohilev. First Deputy Head of the
KGB.
Other Information: Former Head
of the KGB of the Mohilev region.
Group ID: 11457.
78.
SIMANAU, Aliaksandr, Anatolievich.
DOB: --/--/1952.
POB: Brahin, Homel region.
a.k.a: SIMONOV, Aleksandr, Anatolievich
National Identification no: 3100552C033PB6
Position: Deputy Minister of Justice.
Other Information: Former Deputy Minister of Justice.
Group ID: 11728.
79.
SLIZHEUSKI, Aleh, Leanidavich.
DOB: 16/08/1972.
POB: Hrodna
a.k.a: SLIZHEVSKI, Oleg, Leonidovich
Position: Minister of Justice, Member of the Central Election Commission
Address: 10 Kollektornaya str. 220004, Minsk, BELARUS.
Group ID: 8885.
80.
STOSH, Mikalai, Mikalaevich.
a.k.a: STOSH, Nikolai, Nikolaevich
Position: Head of Regional Election Commission (REC), Homel Region.
Other Information: Former Head of Regional Election Commission (REC), Homel Region.
Group ID: 11414.
16
81.
STUK, Aliaksei, Kanstantsinavich.
DOB: --/--/1959
a.k.a: (1) STUK, Aleksei, Konstantinovich
(2) STUK, Alexey, Konstantinovich
Position: Deputy Prosecutor General
Group ID: 11422.
82.
SUKHARENKA, Stsiapan, Mikalaevich.
DOB: 27/01/1957.
POB: Zdudichi, Homel district
a.k.a: SUKHORENKO, Stepan, Nikolaevich
Position: Ambassador of the Belarusian Ministry of Foreign Affairs
Address: Embassy of the Republic of Belarus to the Republic of Armenia.
Other Information: Former Chairman of KGB.
Group ID: 8891.
83.
TSITSIANKOVA, Alena, Viktarauna.
a.k.a: (1) TITENKOVA, Elena, Viktorovna
(2) TITENKOVA, Yelena, Viktorovna
Other Information: Former Judge at the Partizanski Rayon District Court of the city of
Minsk
Group ID: 11487.
84.
TUPIK, Vera, Mikhailauna.
a.k.a: TUPIK, Vera, Mikhailovna
Position: Judge at the Leninski Rayon Court of the city of Minsk. Judge at the City Court
of Minsk.
Other Information:Former Deputy President and Judge at the Leninski District Court of
the city of Minsk.
Group ID: 11488.
85.
TUSHYNSKI, Ihar, Heraninavich.
a.k.a: TUSHINSKI, Igor, Geroninovich
Position: Deputy Minister of Justice
Address: 10 Kollektornaya str. 220004, Minsk, BELARUS.
Group ID: 11729
86.
VAKULCHYK, Valery, Paulavich.
DOB: 19/06/1964.
POB: Brest region
a.k.a: VAKULCHIK, Valeri, Pavlovich
Position: Head of the Investigation Committee. Head of the KGB.
Other Information: Former Head of the Investigation Committee. Former Chief of the
Operational and Analytical Centre of the President's Administration.
Group ID: 11921.
87.
VARENIK, Natallia, Siamionauna.
a.k.a: (1) VARENIK, Natalia, Semenovna
(2) VARENIK, Natalya, Semyonovna
Position: Judge at the Frunzenski Rayon District Court of the city of Minsk.
Group ID: 11506
17
88.
VASILEVICH, Ryhor, Aliakseevich
DOB: 13/02/1955.
a.k.a: (1) VASILEVICH, Grigori, Alekseevich
(2) VASILEVICH, Grigoriy, Alekseyevich
National Identification no: 3130255A011PB5
Position: Prosecutor General Teacher at Belarus State University.
Other Information: Former Prosecutor General and former Member of the Upper
Chamber of the Parliament.
Group ID: 11418.
89.
VASILIEU, Aliaksei, Aliaksandravich.
a.k.a: (1) VASILIEV, Aleksei , Aleksandrovich
(2) VASILYEU, Aliaksey, Aliaksandravich
(3) VASILYEV, Alexey, Alexandrovich
Position: Head of Regional Election Commission, Minsk Region. Director of the Regional
Property Fund.
Other Information: Former Head of Regional Election Commission, Minsk Region
Group ID: 11416.
90.
VEHERA, Viktar, Paulavich.
a.k.a: VEGERA, Viktor, Pavlovich
Position: First Deputy Head of the KGB,
Other Information: Former First Deputy Head of the KGB, retired since 1 April 2013 and
sent to reserve forces.
Group ID: 11446.
91.
YUFERYTSYN, Dzmitry, Viktaravich.
a.k.a: (1) IUFERITSYN, Dmitry, Viktorovich
(2) IUFERYTSYN, Dzmitry, Viktaravich
(3) YUFERITSIN, Dmitri, Viktorovich
(4) YUFERITSYN, Dmitri, Viktorovich
(5) YUFERITSYN, Dmitry, Viktorovich
Position: Judge at Leninski District Court of Minsk
Other Information: Former Judge at Leninski District Court of Minsk.
Group ID: 12530.
92.
ZAHAROUSKI, Anton, Uladzimiravich
a.k.a: ZAGOROVSKI, Anton, Vladimirovich
Position: Prosecutor of the Frunzenski District of Minsk. Prosecutor of the City of Minsk.
Other Information: Former Prosecutor of the Frunzenski District of Minsk
Group ID: 11734.
93.
ZAITSAU, Vadzim, Iurievich.
DOB: --/--/1964.
POB: Zhitomyr region, Ukraine (USSR)
a.k.a: ZAITSEV, Vadim, Iurievich
Position: Head of the KGB. CEO of the semi-private Cosmos TV, appointed by the
Government of Belarus as representative of the state.
Other Information: Former Head of KGB
Group ID: 11441.
18
94.
ZIANKEVICH, Valiantsina, Mikalaeuna.
a.k.a: (1) ZENKEVICH, Valentina, Nikolaevna
(2) ZYANKEVICH, Valyantsina, Mikalayeuna
Position: Judge of Leninski District Court of Minsk. Judge of the City Court of Minsk
Other Information: Former Judge of Leninski District Court of Minsk
Group ID: 12531.
Entities
1.
BELTEKH HOLDING
Other Information: Controlled Entity formerly owned by Vladimir Peftiyev. Majority
shareholder is Dmitry Gurinovich.
Group ID: 12574.
2.
SPETSPRIBORSERVICE
Other Information: Entity formerly controlled by Vladimir Peftiyev. This company is part
of the BelTech Holding.
Group ID: 12575.
20/11/2013
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