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UNCLASSIFIED UNCLASSIFIED Member of the Security Council. Former Deputy Head of the Investigation Committee. Former Prosecutor of the region of Homel. Listed on: 02/02/2011 Last Updated: 04/11/2014 Group ID: 11426.
a.k.a: SHAGRAI, Rita, Petrovna Position: 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. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11502.
Title: Captain a.k.a: (1) SHAMENOV, Vadim, Igorevich (2) SHAMYONOV, Vadim, Igorevich Position: Head of operative unit of penal colony IK-17 in Shklov Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12568.
a.k.a: (1) SHASTAKOU, Maxim, Aliaksandravich (2) SHESTAKOV, Maksim, Aleksandrovich (3) SHESTAKOV, Maxim, Alexandrovich Position: Prosecutor in the Pervomaiski District Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12172.
a.k.a: SHCHUROK, Ivan, Antonovich Position: Member of the Central Electoral Commission (CEC), and Head of the Department of Education in the Vitebsk regional administration Listed on: 02/02/2011 Last Updated: 04/11/2014 Group ID: 11411.
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 Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11498.
a.k.a: (1) SHUGAEV, Sergei, Mikhailovich (2) SHUGAYEV, Sergey, Mikhailovich (3) SHUHAYEU, Siarhei, Mikhailavich Position: Head of the KGB Counter-intelligence Division Other Information: Former Deputy Head of the KGB Counter-Intelligence Board Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11510.
a.k.a: (1) SHVED, Andrei, Ivanovich (2) SHVED, Andrey, Ivanovich Position: Head of the State Committee of Legal Expertise. Other Information: Former Deputy Prosecutor General. Former Deputy Head of the Investigation Committee. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11419.
a.k.a: SHIKAROV, Vladislav, Aleksandrovich Position: Judge of the Zheleznodorozhny District Court of Vitebsk Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11915.
a.k.a: (1) SHILKO, Elena, Nikolaevna (2) SHILKO, Yelena, Nikolaevna Position: Judge at the Minsk City Court. Other Information: Former Judge at the Moskovski District Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11493.
UNCLASSIFIED UNCLASSIFIED SIANKEVICH, Eduard, Aliaksandravich DOB: 15/04/1952. POB: Slonim, Hrodna region a.k.a: SENKEVICH, Eduard, Aleksandrovich Position: 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. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11429.
DOB: 14/01/1963. POB: Stolitsa, Vitebsk region a.k.a: (1) SERGEENKO, Igor, Petrovich (2) SERGEYENKO, Igor, Petrovich Position: First Deputy Head of the KGB. Other Information: Former Head of the KGB of the Mohilev region. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11457.
a.k.a: SIMAKHINA, Liubov, Sergeevna Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11494.
DOB: --/--/1952. POB: Brahin, Homel region. a.k.a: SIMONOV, Aleksandr, Anatolievich National Identification no: 3100552C033PB6 Other Information: Former Deputy Minister of Justice. Listed on: 29/03/2011 Last Updated: 19/11/2013 Group ID: 11728.
a.k.a: SIMANOVSKI, Dmitri, Valerievich Position: Public Prosecutor of the Pervomaiski District Court of Minsk Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11925.
DOB: 04/03/1962. a.k.a: SIRENKO, Viktor, Ivanovich National Identification no: 3040362B062PB7 Position: Head of the Committee for Health Care of Minsk City Other Information: Former Chief Surgeon of the Minsk Emergency Hospital Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11479.
DOB: 16/08/1972. POB: Hrodna a.k.a: SLIZHEVSKI, Oleg, Leonidovich Address: 10 Kollektornaya str, 220004, Minsk, Belarus. Position: Minister of Justice, Member of the Central Election Commission Listed on: 22/05/2006 Last Updated: 19/11/2013 Group ID: 8885.
SMALENSKI, Mikalai, Zinouevich a.k.a: SMOLENSKI, Nikolai, Zinovievich Position: Deputy Head of CIS Anti-terrorism Centre Other Information: Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11445.
a.k.a: STEPURKO, Vladimir, Mikhailovich Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12159.
DOB: --/--/1959. a.k.a: (1) STUK, Aleksei, Konstantinovich (2) STUK, Alexey, Konstantinovich Position: Deputy Prosecutor General Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11422.
UNCLASSIFIED UNCLASSIFIED SUKHARENKA, Stsiapan, Mikalaevich DOB: 27/01/1957. POB: Zdudichi, Homel district a.k.a: SUKHORENKO, Stepan, Nikolaevich Address: Embassy of the Republic of Belarus to the Republic of Armenia. Position: Ambassador of the Belarusian Ministry of Foreign Affairs Other Information: Former Chairman of KGB. Listed on: 22/05/2006 Last Updated: 19/11/2013 Group ID: 8891.
Title: Lieutenant-Colonel a.k.a: (1) SUKHAU, Dzimitry, Vyachyaslavavich (2) SUKHOV, Dmitri, Vyacheslavovich (3) SUKHOV, Dmitry, Viacheslavovich Position: Operative of the military counter-intelligence of the KGB Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12566.
a.k.a: (1) SVISTUNOVA, Valentina, Nikolaevna (2) SVISTUNOVA, Valentina, Nikolayevna (3) SVISTUNOVA, Valyantsina, Mikalayeuna Position: Judge at Central District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12526.
a.k.a: TOLSTASHOV, Aleksandr, Olegovich Position: Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11450.
Title: Lieutenant Colonel a.k.a: TRAULKO, Pavel Position: Head of the press service of the Investigative Committee of Belarus Other Information: Former operative of the military counter-intelligence of the KGB. Listed on: 26/03/2012 Last Updated: 04/11/2014 Group ID: 12565.
a.k.a: (1) TRUTKA, Yury, Igorevich (2) TRUTKO, Iury, Igorevich (3) TRUTKO, Yuri, Igorevich (4) TRUTKO, Yurij, Igorevich Position: Deputy Head of penal colony IK-2 in Bobruisk Listed on: 30/10/2013 Last Updated: 04/11/2014 Group ID: 12889.
a.k.a: TERTEL, Ivan, Stanislavovich Position: Deputy Head of the KGB Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11444.
a.k.a: TUPIK, Vera, Mikhailovna Position: Judge at the City Court of Minsk. Other Information: Former Deputy President and Judge at the Leninski District Court of the city of Minsk. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11488.
a.k.a: TUSHINSKI, Igor, Geroninovich Address: 10 Kollektornaya str, 220004, Minsk, Belarus. Position: Deputy Minister of Justice Listed on: 29/03/2011 Last Updated: 19/11/2013 Group ID: 11729.
a.k.a: VNUKEVICH, Tamara, Vasilievna Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12164.
UNCLASSIFIED UNCLASSIFIED 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 Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11403.
VAKULCHYK, Valery, Paulavich DOB: 19/06/1964. POB: Brest region a.k.a: VAKULCHIK, Valeri, Pavlovich Position: 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. Listed on: 24/05/2011 Last Updated: 19/11/2013 Group ID: 11921.
a.k.a: (1) VALCHKOVA, Maryana, Leanidauna (2) VOLCHKOVA, Marianna, Leonidovna Position: Judge at Partizanski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12513.
DOB: 13/02/1955. a.k.a: (1) VASILEVICH, Grigori, Alekseevich (2) VASILEVICH, Grigoriy, Alekseyevich National Identification no: 3130255A011PB5 Position: Teacher at Belarus State University. Other Information: Former Prosecutor General and former Member of the Upper Chamber of the Parliament. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11418.
a.k.a: VEGERA, Viktor, Pavlovich Other Information: Former First Deputy Head of the KGB, retired since 1 April 2013 and sent to reserve forces. Listed on: 02/02/2011 Last Updated: 19/11/2013 Group ID: 11446.
a.k.a: (1) VOLKOV, Sergei, Mikhailovich (2) VOLKOV, Sergey, Mikhailovich Other Information: Former Head of the KGB Board of Intelligence. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11461.
a.k.a: VOLKOV, Vitaliy, Nikolayevich Position: Judge in the regional court in Skhlov. Listed on: 09/07/2014 Last Updated: 31/10/2015 Group ID: 13020.
a.k.a: (1) IAKUNCHIKHIN, Alexandr, Anatolievich (2) IAKUNCHYKHIN, Aliaksandr, Anatolievich (3) YAKUNCHIKHIN, Aleksandr, Anatolyevich Position: Judge at Central District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12521.
a.k.a: (1) ERMOLITSKI, Sergei, Vladimirovich (2) YERMOLITSKI, Sergei, Vladimirovich Position: Director of the prison camp in Shklov. Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12168.
UNCLASSIFIED UNCLASSIFIED ZAHAROUSKI, Anton, Uladzimiravich a.k.a: ZAGOROVSKI, Anton, Vladimirovich Position: Prosecutor of the City of Minsk. Other Information: Former Prosecutor of the Frunzenski District of Minsk Listed on: 29/03/2011 Last Updated: 19/11/2013 Group ID: 11734.
DOB: --/--/1964. POB: Zhitomyr region, Ukraine (USSR) a.k.a: ZAITSEV, Vadim, Iurievich Position: CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Other Information: Former Head of KGB (July 2008- November 2012). Listed on: 02/02/2011 Last Updated: 04/11/2014 Group ID: 11441.
a.k.a: ZAITSEVA, Viktoria, Gennadievna Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12163.
a.k.a: (1) ZAKHAROV, Aleksei, Ivanovich (2) ZAKHAROV,Alexey, Ivanovich Other Information: Head of Military Counter-intelligence Board of the KGB until 2012. Listed on: 02/02/2011 Last Updated: 04/11/2014 Group ID: 11449.
a.k.a: ZAPASNIK, Marina, Sviatoslavovna Position: Judge at Leninski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12522.
DOB: 14/11/1954. POB: Dnipropetrovsk a.k.a: (1) ZHADOBIN, Iuri, Viktorovich (2) ZHADOBIN, Yuri, Viktorovich (3) ZHADOBIN, Yury, Viktaravich National Identification no: 3141154A021PB0 Other Information: Former Minister of Defence. Listed on: 02/02/2011 Last Updated: 14/07/2015 Group ID: 11462.
a.k.a: (1) ZHUK, Alena, Syamionauna (2) ZHUK, Elena, Semenovna (3) ZHUK,Yelena, Semyonovna Other Information: Judge of Pervomayskij district court in Vitsebsk. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12559.
DOB: 07/07/1970. a.k.a: ZHUK, Dmitri, Aleksandrovich National Identification no: 3070770A081PB7 Position: Director-General (CEO) State News Agency BELTA since May 2003 Listed on: 02/02/2011 Last Updated: 04/11/2014 Group ID: 11476.
a.k.a: (1) ZHUKOUSKAYA, Zhanna, Aliakseyeuna (2) ZHUKOVSKAIA, Zhanna, Alekseevna (3) ZHUKOVSKAYA, Zhanna, Alekseyevna Position: Judge at the Frunzenski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11507.
a.k.a: ZHUKOVSKI, Sergei, Konstantinovich Position: Deputy Prosecutor of the Zavodskoi District of Minsk Listed on: 24/05/2011 Last Updated: 04/11/2014 Group ID: 11927.
UNCLASSIFIED UNCLASSIFIED ZIMOUSKI, Aliaksandr, Leanidavich DOB: 10/01/1961. POB: Germany a.k.a: ZIMOVSKI, Aleksandr, Leonidovich National Identification no: 3100161A078PB5 Other Information: Media advisor and former President of the State Radio-television company. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8878.
Other Information: Beltechexport is part of Beltech Holding, which is also listed. Listed on: 26/03/2012 Last Updated: 04/11/2014 Group ID: 12574.
Address: Nezavisimost ave., 86-B, Minsk, Republic of Belarus, 220012. Other Information: Beltechexport is a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities. Tel (+375 17) 263-63-83. Fax (+375 17) 263-90-12. Listed on: 30/10/2013 Last Updated: 30/03/2015 Group ID: 12000.
Other Information: 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. Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12592.
Other Information: Subsidiary of LLC Triple. Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12587.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12585.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12588.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12581.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12589.
Address: Pobediteley Avenue 51/2, Room 15, Minsk, 220035. Other Information: Holding company of Iury Chyzh. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12577.
Other Information: This company is part of the BelTech Holding. Listed on: 26/03/2012 Last Updated: 14/07/2015 Group ID: 12575. UNCLASSIFIED UNCLASSIFIED DELISTINGS ENTITIES JV LLC TRIPLE-TECHNO Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 31/10/2015 Group ID: 12582.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 31/10/2015 Group ID: 12580.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 31/10/2015 Group ID: 12590.
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 31/10/2015 Group ID: 12591.
Deleted information appears in strikethrough. Additional information appears in italics and is underlined.
NAVUMAU, Uladzimir, Uladzimiravich DOB: 07/02/1956. POB: Smolensk, Russia a.k.a: NAUMOV, Vladimir, Vladimirovich Other Information: Former Minister of the Interior. Former Head of the President's Security Service. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. Listed on: 22/05/2006 Last Updated: 31/10/2015 Group ID: 8906.
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. Listed on: 22/05/2006 Last Updated: 19/11/2013 Group ID: 8904. Additional information added in amendment is in Cyrillic script and so this listing remains as before. HM Treasury 02/11/2015 Yüklə 265,28 Kb. Dostları ilə paylaş:
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