17
(3) REUTSKAYA, Nadezhda, Zalovna
Position: Judge of the Moscow district of Minsk
Group ID: 8888.
123. REVINSKAIA, Tatiana, Vladimirovna RAVINSKAIA, Tatsiana, Uladzimirauna
a.k.a: (1) RAVINSKAIA, Tatsiana, Uladzimirauna REVINSKAIA, Tatiana, Vladimirovna
(2) RAVINSKAYA, Tatsiana, Uladzimirauna
(3) REVINSKAYA, Tatiana, Vladimirovna
(4) REVINSKAYA, Tatyana, Vladimirovna
Position: Judge at the Pervomayski District Rayon Court of the city of Minsk
Group ID: 11481.
124. RUBINOV, Anatoli, Nikolaevich RUBINAU, Anatol, Mikalaevich
DOB: 04/04/1939 15/04/1939
POB: Mogilev Mohilev
a.k.a: RUBINAU, Anatol, Mikalaevich RUBINOV, Anatoli, Nikolaevich
Position: Chairman of the Upper House of Parliament
Other Information: Former Deputy Head in charge of Media and Ideology of the President’s Administration of the
President.
Group ID: 8873.
125. RUSAK, Viktor, Vladimirovich RUSAK, Viktar, Uladzimiravich
DOB: 07/02/1955
a.k.a: RUSAK, Viktar, Uladzimiravich RUSAK, Viktor, Vladimirovich
Position: Head of the KGB Board on Economic Security
National ID: 3070255A000PB6
Group ID: 11451.
126. RUSAKEVICH, Vladimir, Vasilievich RUSAKEVICH, Uladzimir, Vasilievich
DOB: 13/09/1947
POB: Vygonoshchi, Brest district
a.k.a: RUSAKEVICH, Uladzimir, Vasilievich RUSAKEVICH, Vladimir, Vasilievich
Other Information: Former Minister of Information.
Group ID: 8876.
127. RYBAKOV, Aleksei RYBAKOU, Aliaksei, Vasilievich
DOB: 31/07/1966
a.k.a: (1) RYBAKOU, Aliaksei RYBAKOV, Aleksei, Vasilievich
(2) RYBAKOV, Alexey, Vasilievich
(3) RYBAKOV, Aliaksey, Vasilievich
Address: Ul. Yesenina 31-1-104, Minsk.
Position: Judge of the Supreme Minsk Moskovski District Court
Passport Details: MP2937413
Other Information: Former judge in the Minsk Moskovski District Court
Group ID: 8977.
128. SAIKOUSKI, Valeri, Yosifavich
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.
129. SAMOLIUK, Anna, Valerievna SAMALIUK, Hanna, Valerieuna
a.k.a: (1) SAMALIUK, Hanna, Valerieuna SAMOLIUK, Anna, Valerievna
(2) SAMOLYUK, Anna, Valeryevna
Position: Judge at the Frunzenski Rayon Court of the city of Minsk
Other Information: Former Judge at the Frunzenski District Court of the city of Minsk
Group ID: 11508.
130. SAVKO, Valeri, Iosifovich SAUKO, Valery, Iosifavich
a.k.a: SAUKO, Valery, Iosifavich SAVKO, Valeri, Iosifovich
Position: Head of Regional Election Commission (REC), Hrodna Grodno Region
Group ID: 11415.
18
131. SENKEVICH, Eduard, Aleksandrovich SIANKEVICH, Eduard, Aliaksandravich
a.k.a: SIANKEVICH, Eduard, Aliaksandravich SENKEVICH, Eduard, Aleksandrovich
Position: Prosecutor of the region of Mohilev District of Mogilev
Group ID: 11429.
132. SERGEENKO, Igor, Petrovich SIARHEENKA, Ihar, Piatrovich
a.k.a: (1) SERGEYENKO, Igor, Petrovich
(2) SIARHEENKA, Ihar, Piatrovich SERGEENKO, Igor, Petrovich
Position: Head of the KGB of the City District of Mogilev Mohilev
Group ID: 11457.
133. SHAEV, Valentin, Petrovich SHAEU, Valiantsin, Piatrovich
a.k.a: (1) SHAEU, Valiantsin, Piatrovich SHAEV, Valentin, Petrovich
(2) SHAYEU, Valyantsin, Piatrovich
(3) SHAYEV, Valentin, Petrovich
Position: Deputy Head of the Investigation Committee Prosecutor of the District of Gomel
Other Information: Former Prosecutor of the region of Homel
Group ID: 11426.
134. SHAGRAI, Rita, Petrovna SHAHRAI, Ryta, Piatrouna
a.k.a: SHAHRAI, Ryta, Piatrouna SHAGRAI, Rita, Petrovna
Position: Judge at the Oktiabrski Rayon Court of the city of Minsk
Group ID: 11502.
135. SHASTAKOU, Maksim, Aleksandrauvich Aliaksandravich
a.k.a: (1) SHASTAKOU, Maksim, Aleksandravich
(2) SHASTAKOU, Maxim, Aleksandrauvich Aliaksandravich
(3) SHASTAKOU SHESTAKOV, Maxim, Aleksandravich Alexandrovich
(4) SHASTAKOU, Maxsim, Aleksandrauvich
(5) SHASTAKOU, Maxsim, Aleksandravich
(6) SHESTAKOV, Maksim, Aleksandrovich
Position: Prosecutor in the Pervomaiski District Court of Minsk
Group ID: 12172.
136. SHCHUROK , Ivan, Antonavich
a.k.a: SHCHUROK, Ivan, Antonovich
Position: CEC Member of the Central Electoral Commission (CEC)
Group ID: 11411.
137. SHEIMAN, Viktor, Vladimirovich SHEIMAN, Viktar, Uladzimiravich
DOB: 26/05/1958.
POB: Hrodna Grodno region
a.k.a: (1) SHEIMAN, Viktar, Uladzimiravich SHEIMAN, Viktor, Vladimirovich
(2) SHEYMAN, Viktar, Uladzimiravich
(3) SHEYMAN, Viktor, Vladimirovich
Position: Special Assistant/Aid to the President
Other Information: Former Secretary of the Security Council, actually Special Assistant/Aid to the President.
Group ID: 8904.
138. SHESTAKOV, Iuri, Valerievich SHESTAKOU, Iury, Valerievich
a.k.a: (1) SHESTAKOU, Iury, Valerievich SHESTAKOV, Iuri, Valerievich
(2) SHESTAKOU, Yury, Valerievich
(3) SHESTAKOV, Yuri, Valerievich
Position: Judge at the Moskovski Rayon Court of the city of Minsk
Group ID: 11498.
139. SHUGAEV, Sergei SHUHAEU, Siarhei, Mikailavich
a.k.a: (1) SHUGAYEV, Sergey, Mikhailovich
(2) SHUHAEU, Siarhei, SHUGAEV, Sergei, Mikhailovich
(3) SHUHAYEU, Siarhei, Mikhailavich
Position: Deputy Head of the KGB Head of Counter-intelligence Division Board of the KGB
Other Information: Former Deputy Head of the KGB Counter-Intelligence Board
Group ID: 11510.
140. SHVED, Andrei, Ivanovich SHVED, Andrei, Ivanavich
a.k.a: (1) SHVED, Andrei, Ivanavich SHVED, Andrei, Ivanovich
19
(2) SHVED, Andrey, Ivanovich
Position: Deputy Head of the Investigation Committee Prosecutor General
Other Information: Former Deputy Prosecutor General
Group ID: 11419.
141. SHYKAROU, Uladzislau, Aleksandravich
a.k.a: SHIKAROV, Vladislav, Aleksandrovich
Position: Judge of the Zheleznodorozhny District Court of Vitebsk
Group ID: 11915.
142. SIMAKHINA, Liubov, Sergeevna SIMAKHINA, Liubou, Siarheeuna
a.k.a: SIMAKHINA, Liubou, Siarheeuna SIMAKHINA, Liubov, Sergeevna
Position: Judge at the Moskovski Rayon Court of the city of Minsk
Group ID: 11494.
143. SIMANAU, Aliaksandr, Anatolievich
DOB: --/--/1952
POB: Homel
a.k.a: SIMONOV, Aleksandr, Anatolievich
Position: Deputy Minister of Justice
National ID: 3100552C033PB6
Group ID: 11728.
144. SIRENKO, Viktor, Ivanovich SIRENKA, Viktar, Ivanavich
DOB: 04/03/1962
a.k.a: SIRENKA, Viktar, Ivanavich SIRENKO, Viktor, Ivanovich
Position: Head of the Committee for Health Care of Minsk City Chief Surgeon of the Minsk Emergency Hospital
National ID: 3040362B062PB7
Other Information: Former Chief Surgeon of the Minsk Emergency Hospital
Group ID: 11479.
145. SIVAKOV, Iury, Leonidovich SIVAKAU, Iury, Leanidavich
DOB: 05/08/1946
POB: Sakhalin Region
a.k.a: (1) SIVAKOV, Yuri, Leonidovich
(2) SIVAKOV, Yurij, Leonidovich
(3) SIVAKOV, Iury, Leonidovich
(4) SIVAKAU, Yury, Leanidavich
Position: Deputy rector of Minsk Institute of Management
Other Information: Former Minister of Tourism and Sports. former Minister of Interior.
Group ID: 11723.
146. SKURAT, Viktar, Vatslavavich
a.k.a: SKURAT, Viktor, Vatslavovich
Position: Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior. Colonel of
Militia
Group ID: 11730.
147. SLIZHEVSKI, Oleg, Leonidovich SLIZHEUSKI, Aleh, Leanidavich
DOB: 16/08/1972
POB: Hrodna
a.k.a: SLIZHEUSKI, Aleh, Leanidavich SLIZHEVSKI, Oleg, Leonidovich
Position: Minister of Justice, Member of the Central Election Commission CEC
Group ID: 8885.
148. SMIRNOV, Evgeni, Aleksandrovich SMIRNOU, Iauhen, Aliaksandravich
DOB: 15/03/1949.
POB: Riazan district, Russia
a.k.a: (1) SMIRNOU, Iauhen, Aliaksandravich SMIRNOV, Evgeni, Aleksandrovich
(2) SMIRNOU, Yauhen, Aliaksandravich
(3) SMIRNOV, Yevgeni, Aleksandrovich
Position: Chairman of the EurasEc court. First Deputy of the Chairman of the Economic Court
National ID: 3160872K021PB4
Group ID: 8887.
20
149. SMOLENSKI, Nikolai, Zinovievich SMALENSKI, Mikalai, Zinouevich
a.k.a: SMALENSKI, Mikalai, Zinouevich SMOLENSKI, Nikolai, Zinovievich
Position: Deputy Head of CIS Anti-terrorism Centre
Other Information: Former Deputy Head of the KGB.
Group ID: 11445.
150. STOSH, Nikolai, Nikolaevich STOSH, Mikalai, Mikalaevich
a.k.a: STOSH, Mikalai, Mikalaevich STOSH, Nikolai, Nikolaevich
Position: Head of Regional Election Commission (REC), Homel Gomel Region
Group ID: 11414.
151. STUK , Aleksei, Konstantinovich STUK, Aliaksei, Kanstantsinavich
a.k.a: (1) STUK, Alexey, Konstantinovich
(2) STUK, Aliaksei, Kanstantsinavich STUK , Aleksei, Konstantinovich
Position: Deputy Prosecutor General
Group ID: 11422.
152. SUKHORENKO, Stepan, Nikolaevich SUKHARENKA, Stsiapan, Mikalaevich
DOB: 27/01/1957.
POB: Zdudichi, Homel Gomel district
a.k.a: SUKHARENKA, Stsiapan, Mikalaevich SUKHORENKO, Stepan, Nikolaevich
Position: Ambassador of the Belarusian Ministry of Foreign Affairs
Other Information: Former Chairman of KGB
Group ID: 8891.
153. SVOROB, Nikolai, Konstantinovich SVORAB, Mikalai, Kanstantsinavich
a.k.a: SVORAB, Mikalai, Kanstantsinavich SVOROB, Nikolai, Konstantinovich
Other Information: Former Deputy Head of the KGB.
Group ID: 11447.
154. TARANDA, Aleksandr, Mikhailovich TARANDA, Aliaksandr, Mikhailavich
a.k.a: TARANDA, Aliaksandr, Mikhailavich TARANDA, Aleksandr, Mikhailovich
Position: Deputy Editor of the paper 'Sovietskaia Belarus'
Group ID: 11472.
155. TELITSA, Lidia, Fedorovna TSELITSA, Lidziia, Fiodarauna
a.k.a: (1) TELITSA, Lidiia, Fedorovna
(2) TELITSA, Lidiya, Fedorovna
(3) TSELITSA, Lidzia, Fiodarauna
(4) TSELITSA, Lidziia, Fiodarauna TELITSA, Lidia, Fedorovna
(5) TSELITSA, Lidziya, Fiodarauna
Position: Judge at the Moskovski Rayon Court of the city of Minsk
Group ID: 11496.
156. TERNAVSKY, Anatoly, Andreevich
DOB: --/--/1950
POB: Donetsk, Ukraine
a.k.a: (1) TERNAVSKI, Anatoli, Andreevich
(2) TERNAVSKIY, Anatoliy, Andreyevich
Other Information: Close to family members of President Lukashenka. Sponsor of the President's Sports Club. His
company Univest-M is one of the two major private oil exporters in Belarus
Group ID: 12558.
157. TERTEL, Ivan, Stanislavovich TSERTSEL, Ivan, Stanislavavich
a.k.a: TSERTSEL, Ivan, Stanislavavich TERTEL, Ivan, Stanislavovich
Position: Deputy Head of the KGB
Group ID: 11444.
158. TITENKOVA, Elena, Viktorovna TSITSIANKOVA, Alena, Viktarauna
a.k.a: (1) TITENKOVA, Yelena, Viktorovna
(2) TSITSIANKOVA, Alena, Viktarauna TITENKOVA, Elena, Viktorovna
Position: Judge at the Partizanski Rayon Court of the city of Minsk
Other Information: Former Judge at the Partizanski Rayon Court of the city of Minsk
Group ID: 11487.
21
159. TOLSTASHOV, Aleksandr, Olegovich TALSTASHOU, Aliaksandr, Alehavich
a.k.a: TALSTASHOU, Aliaksandr, Alehavich TOLSTASHOV, Aleksandr, Olegovich
Position: Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism
Group ID: 11450.
160. TOROPETSKAIA, Galina, Mikhailovna TARAPETSKAIA, Halina, Mikhailauna
a.k.a: (1) TARAPETSKAIA, Halina, Mikhailauna TOROPETSKAIA, Galina, Mikhailovna
(2) TARAPETSKAYA, Halina, Mikhailauna
(3) TOROPETSKAYA, Galina, Mikhailovna
Position: Deputy Editor of the paper 'Sovietskaia Belarus'
Group ID: 11474.
161. TRETYAK, Piotr TRATSIAK, Piotr, Uladzimiravich
a.k.a: (1) TRATSIAK, Piotr TRETYAK, Piotr, Vladimirovich
(2) TRETIAK, Petr, Vladimirovich
Other Information: Former Deputy Head of the KGB.
Group ID: 11448.
162. TRUBNIKOV, Nikolai, Alekseevich TRUBNIKAU, Mikalai, Aliakseevich
a.k.a: TRUBNIKAU, Mikalai, Aliakseevich TRUBNIKOV, Nikolai, Alekseevich
Position: Judge of the Partizanski district of Minsk
Group ID: 8889.
163. TUPIK, Vera, Mikhailovna TUPIK, Vera, Mikhailauna
a.k.a: TUPIK, Vera, Mikhailauna TUPIK, Vera, Mikhailovna
Position: Judge at the Leninski Rayon Court of the city of Minsk
Group ID: 11488.
164. UTSIURYN, Andrei, Aliaksandravich
DOB: --/--/1971
POB: Penza, Russia
a.k.a: (1) UTSIURYN, Andrey, Aliaksandravich
(2) UTSYURYN, Andrei, Aliaksandravich
(3) VTIURIN, Andrei, Aleksandrovich
(4) VTIURIN, Andrey, Aleksandrovich
(5) VTYURIN, Andrei, Aleksandrovich
Position: Head of the Security Detachment of the President
Group ID: 11403.
165. VAKULCHYK, Valery, Paulavich
DOB: 19/06/1964
POB: Brest region
a.k.a: VAKULCHIK, Valeri, Pavlovich
Position: Chief of the Analytical Center of the Presidential Administration Head of the Investigation Committee
Other Information: Former Chief of the Operational and Analytical Centre of the President’s Administration
Group ID: 11921.
166. VARENIK, Natalia, Semenovna VARENIK, Natallia, Siamionauna
a.k.a: (1) VARENIK, Natallia, Siamionauna VARENIK, Natalia, Semenovna
(2) VARENIK, Natalya, Semyonovna
Position: Judge at the Frunzenski Rayon Court of the city of Minsk
Group ID: 11506.
167. VASILEVICH, Grigoriy, Alekseyevich VASILEVICH, Ryhor, Aliakseevich
DOB: 13/02/1955
a.k.a: (1) VASILEVICH, Grigori, Alekseevich
(2) VASILEVICH, Ryhor, Aliakseevich VASILEVICH, Grigoriy, Alekseyevich
Position: Prosecutor General
National ID: 3130255A011PB5
Group ID: 11418.
168. VASILIEV, Aleksei, Aleksandrovich VASILIEU, Aliaksei, Aliaksandravich
a.k.a: (1) VASILIEU, Aliaksei, Aliaksandravich VASILIEV, Aleksei, Aleksandrovich
(2) VASILYEU, Aliaksey, Aliaksandravich
(3) VASILYEV, Alexey, Alexandrovich
22
Position: Head of Regional Election Commission (REC), Minsk Region
Group ID: 11416.
169. VEGERA, Viktor, Pavlovich VEHERA, Viktar, Paulavich
a.k.a: VEHERA, Viktar, Paulavich VEGERA, Viktor, Pavlovich
Position: First Deputy Head of the KGB
Group ID: 11446.
170. VOLKOV, SERGEI VOLKAU, Siarhei, Mikhailavich
a.k.a: (1) VOLKAU, Siarhei VOLKOV, Sergei, Mikhailovich
(2) VOLKOV, Sergey, Mikhailovich
Other Information: Former Head of the KGB Board of Intelligence.
Group ID: 11461.
171. VOROPAEV, Igor, Grigorievich VARAPAEV, Ihar, Ryhoravich
a.k.a: (1) VARAPAEV, Ihar, Ryhoravich VOROPAEV, Igor, Grigorievich
(2) VARAPAYEV, Ihar, Ryhoravich
(3) VOROPAYEV, Igor, Grigoryevich
Other Information: Deputy General Manager for Scientific work of ‘Research Institute on electronic computers’.
Former Head of the KGB Board on State Communications
Group ID: 11453.
172. YAKUBOVICH, Pavel, Izotovich IAKUBOVICH, Pavel, Izotavich
DOB: 23/09/1946
a.k.a: (1) IAKUBOVICH, Pavel, Izotavich
(1) IAKUBOVICH, Pavel, Izotovich
(2) YAKUBOVICH, Pavel, Izotavich
(3) YAKUBOVICH, Pavel, Izotovich
Position: Editor-in-Chief of 'Sovietskaia Belarus'
Group ID: 11468.
173. YARUTA, Viktor IARUTA, Viktar, Heorhevich
a.k.a: (1) IARUTA, Viktar
(1) IARUTA, Viktor, Gueorguevich
(2) YARUTA, Viktar, Heorhevich
(3) YARUTA, Viktor, Gueorguevich
Position: Head of the KGB Board on State Communications
Group ID: 11452.
174. ZAITSEV, Vadim, Iurievich ZAITSAU, Vadzim, Iurievich
DOB: --/--/1964
a.k.a: ZAITSAU, Vadzim, Iurievich ZAITSEV, Vadim, Iurievich
Position: Head of the KGB
Group ID: 11441.
175. ZAKHAROV, Aleksei, Ivanovich ZAKHARAU, Aliaksei, Ivanavich
a.k.a: (1) ZAKHARAU, Aliaksei, Ivanavich ZAKHAROV, Aleksei, Ivanovich
(2) ZAKHAROV, Alexey, Ivanovich
Other Information: Former Head of Military Counter-intelligence Board of the KGB
Group ID: 11449.
176. ZHADOBIN, Iuri, Viktorovich ZHADOBIN, Iury, Viktaravich
DOB: 14/11/1954
a.k.a: (1) ZHADOBIN, Iury, Viktaravich ZHADOBIN, Iuri, Viktorovich
(2) ZHADOBIN, Yuri, Viktorovich
(3) ZHADOBIN, Yury, Viktaravich
Position: Minister of Defence
National ID: 3141154A021PB0
Group ID: 11462.
177. ZHUK, Dmitri, Aleksandrovich ZHUK, Dzmitry, Aliaksandravich
DOB: 07/07/1970
a.k.a: ZHUK, Dzmitry, Aliaksandravich ZHUK, Dmitri, Aleksandrovich
Position: Director-General (CEO) State News Agency BELTA
National ID: 3070770A081PB7
Group ID: 11476.
23
178. ZHUKOVSKAIA, Zhanna, Alekseevna ZHUKOUSKAIA, Zhanna, Aliakseeuna
a.k.a: (1) ZHUKOUSKAIA, Zhanna, Aliakseeuna ZHUKOVSKAIA, Zhanna, Alekseevna
(2) ZHUKOUSKAYA, Zhanna, Aliakseyeuna
(3) ZHUKOVSKAYA, Zhanna, Alekseyevna
Position: Judge at the Frunzenski Rayon Court of the city of Minsk
Group ID: 11507.
179. ZHUKOVSKI, SERGEI, KONSTANTYNOVYCH ZHUKOUSKI, Siarhei, Kanstantsinavich
Position: Public Prosecutor of the Zavodskoi District Court of Minsk
a.k.a: ZHUKOVSKI, Sergei, Konstantynovych Konstantinovich
Group ID: 11927.
180. ZIMOVSKI, Aleksandr, Leonidovich ZIMOUSKI, Aliaksandr, Leanidavich
DOB: 10/01/1961
POB: Germany
National ID: 3100161A078PB5
a.k.a: ZIMOUSKI, Aliaksandr, Leanidavich ZIMOVSKI, Aleksandr, Leonidovich
Other Information: Media adviser and former President of the State Radio-television company.
Group ID: 8878.
Entities
1. BELTECHEXPORT
Address: Nezavisimost ave,, 86-B, Minsk, Republic of Belarus, 220012
Other Information: Controlled Formerly owned by Vladimir Peftiev Peftiyev. Majority shareholder is Dmitry
Gurinovich. Tel (+375 17) 263-63-83. Fax (+375 17) 263-90-12.
Group ID: 12000.
2. CJCS CJSC DINAMO-MINSK
Other Information: Subsidiary of LLC Triple
Group ID: 12592.
3. PRIVATE UNITARY ENTERPRISE (PUE) BT TELECOMMUNICATIONS
Other Information: Controlled by Vladimir Peftiev Peftiyev
Group ID: 12002.
4. SPORT-PARI
Other Information: Controlled by Vladimir Peftiev Peftiyev in conjunction with Dzmitry Aliaksandravich
Lukashenka, through the latter's control of the President's Sports Club, which holds a mandatory, state-owned
majority share in Sport-Pari.
Group ID: 12001.
13/11/2012
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