Microsoft Word Notice Reg 1014,1017 Belarus 131112. docx
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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
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
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
Group ID: 11728. 144. SIRENKO, Viktor, Ivanovich SIRENKA, Viktar, Ivanavich
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
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
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
Group ID: 8887.
20 149. SMOLENSKI, Nikolai, Zinovievich SMALENSKI, Mikalai, Zinouevich a.k.a: SMALENSKI, Mikalai, Zinouevich SMOLENSKI, Nikolai, Zinovievich
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
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
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
a.k.a: VAKULCHIK, Valeri, Pavlovich Position: Chief of the Analytical Center of the Presidential Administration Head of the Investigation Committee
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
a.k.a: ZHUK, Dzmitry, Aliaksandravich ZHUK, Dmitri, Aleksandrovich Position: Director-General (CEO) State News Agency BELTA
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.
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