CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Last Updated:13/11/2012
Status: Asset Freeze Targets
REGIME: Belarus
INDIVIDUALS
- Name 6: ABLAMEIKA 1: SIARHEI 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 24/09/1956. POB: Voronovo, Hrodna Region a.k.a: (1) ABLAMEIKO, Sergei , Vladimirovich (2) ABLAMEYKO, Sergey, Vladimirovich Position: Rector, Belorusian State University Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11478.
- Name 6: AKULICH 1: SVIATLANA 2: RASTSISLAVAUNA 3: n/a 4: n/a 5: n/a.
DOB: (1) 27/08/1948. (2) --/--/1949. a.k.a: OKULICH, Svetlana, Rostislavovna Position: Judge of the Pukhovichi District Court Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11917.
- Name 6: ALIAKSANDRAU 1: DZMITRY 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: ALEKSANDROV, Dmitri, Petrovich Position: Judge of the Supreme Economic Court Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11920.
- Name 6: ALINIKAU 1: SIARHEI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
Title: Major a.k.a: (1) ALEINIKOV, Sergei, Aleksandrovich (2) ALINIKAU, Siarhey, Alyaksandravich Other Information: Head of operative unit of penal colony IK-17 in Shklov. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12567.
- Name 6: ALPEEVA 1: TAMARA 2: MIKHAILAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ALPEEVA, Tamara, Mikhailovna (2) ALPEYEVA, Tamara, Mikhailauna (3) ALPEYEVA, Tamara, Mikhailovna Position: Rector of International Humanitarian-Economic Institute Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11742.
- Name 6: ANANICH 1: ALENA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ANANICH, Elena, Nikolaevna (2) ANANICH, Yelena, Nikolaevna Position: Judge at the Pervomayski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11480.
- Name 6: ANANICH 1: LILIIA 2: STANISLAVAUNA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1960. 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 Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11464.
- Name 6: ARKHIPAU 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1959. POB: Mohilev a.k.a: ARKHIPOV, Aleksandr, Mikhailovich Position: Prosecutor of the region of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11428.
- Name 6: ARLAU 1: ALIAKSEY 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel a.k.a: (1) ARLAU, Aliaksandr, Uladzimiravich (2) ARLAU, Aliaksei (3) ORLOV, Aleksandr, Vladimirovich (4) ORLOV, Aleksei (5) ORLOV, Alexandr, Vladimirovich (6) ORLOV , Alexey Other Information: Head of the KGB detention centre in Minsk. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12563.
- Name 6: ATABEKAU 1: KHAZALBEK 2: BAKHTIBEKAVICH 3: n/a 4: n/a 5: n/a.
Title: Colonel a.k.a: ATABEKOV, Khazalbek, Bakhtibekovich Position: Commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12561.
- Name 6: BADAK 1: ALA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
DOB: 30/08/1967. a.k.a: BODAK, Alla, Nikolaevna Passport Details: SP0013023 Position: Deputy Minister of Justice Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11727.
- Name 6: BAKHMATAU 1: IHAR 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BAKHMATOV, Igor, Andreevich Other Information: Former Deputy Head of the KGB Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11443.
- Name 6: BALAUNIOU 1: MIKALAI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BOLOVNEV, Nikolai, Vasilievich Position: Judge at the Zavodskoi Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11491.
- Name 6: BANDARENKA 1: SIARHEI 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
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. Listed on: 19/12/2011 Last Updated: 13/11/2012 Group ID: 12436.
- Name 6: BARANOUSKI 1: ANDREI 2: FIODARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BARANOVSKI, Andrei, Fedorovich (2) BARANOVSKI, Andrey, Fedorovich Position: Judge at the Partizanski District Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11486.
- Name 6: BAROVSKI 1: ALIAKSANDR 2: GENADZEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BOROVSKI, Aleksandr, Gennadievich Position: Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11924.
- Name 6: BARSUKOU 1: ALIAKSANDR 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
Title: Colonel a.k.a: BARSUKOV, Aleksandr, Petrovich Position: Chief of Minsk police Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12511.
- Name 6: BARYSIONAK 1: ANATOL 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BARYSYONAK, Anatol, Uladzimiravic (2) BORISENOK, Anatoli, Vladimirovich (3) BORISIONOK, Anatoli, Vladimirovich (4) BORISYONOK, Anatoliy, Vladimirovich Position: Judge at Partizanski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12529.
- Name 6: BATURA 1: MIKHAIL 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BATURA, Mikhail, Pavlovich Position: Rector of Minsk State University of Informatics and Radioelectronics Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11740.
- Name 6: BAZANAU 1: ALIAKSANDR 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
DOB: 26/11/1962. POB: Kazakhstan a.k.a: BAZANOV, Aleksandr, Viktorovich Position: Director, Information and Analytical Centre of the President's Administration Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11396.
- Name 6: BERASTAU 1: VALERY 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BERESTOV, Valeri, Vasilievich (2) BERESTOV, Valeriy, Vasilyevich Position: Head of Regional Election Commission, Mohilev Region Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11417.
- Name 6: BILEICHYK 1: ALIAKSANDR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. a.k.a: (1) BILEICHIK, Aleksandr, Vladimirovich (2) BILEYCHIK, Aleksandr, Vladimirovich Position: First Deputy Minister of Justice Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11433.
- Name 6: BORTNIK 1: SIARHEI 2: ALIAKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/05/1953. POB: Minsk a.k.a: (1) BORTNIK, Sergei, Aleksandrovich (2) BORTNIK, Sergey, Aleksandrovich (3) BORTNIK, Siarhey, Aliaksandrovich Passport Details: MP0469554 Address: Ul. Surganova 80-263, Minsk. Position: Public Prosecutor Listed on: 25/10/2006 Last Updated: 13/11/2012 Group ID: 8978.
- Name 6: BRYSINA 1: ZHANNA 2: LEANIDAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: BRYSINA, Zhanna, Leonidovna Position: Deputy President of the Zavodskoi District Court of Minsk Other Information: Former Judge of the Zavodskoi District Court of Minsk Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11926.
- Name 6: BULASH 1: ALA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BULASH, Alla (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 Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11923.
- Name 6: BUSHCHYK 1: VASIL 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BUSHCHIK, Vasili, Vasilievich Position: Member of the central Election Commission (CEC) Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11406.
- Name 6: BUSHNAIA 1: NATALLIA 2: ULADZIMIRAUNA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Mohilev a.k.a: (1) BUSHNAIA, Natalia, Vladimirovna (2) BUSHNAYA, Natallia, Uladzimirauna (3) BUSHNAYA, Natalya, Vladimirovna National Identification no: 4110653A014PB7 Other Information: Former Member of the Central Election Commission. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11405.
- Name 6: BUSKO 1: IHAR 2: IAUHENAVICH 3: n/a 4: n/a 5: n/a.
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 Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11455.
- Name 6: BYCHKO 1: ALIAKSEI 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BYCHKO, Aleksei, Viktorovich (2) BYCHKO, Alexey, Viktorovich Position: Judge at the Central District Court of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11483.
- Name 6: CHARHINETS 1: MIKALAI 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
DOB: 17/10/1937. POB: Minsk a.k.a: CHERGINETS, Nikolai, Ivanovich National Identification no: 3171037A004PB4 Position: Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council Other Information: Former Chairman of the Foreign Affairs Committee of the Upper House Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8880.
- Name 6: CHARKAS 1: TATSIANA 2: STANISLAVAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) CHERKAS, Tatiana, Stanislavovna (2) CHERKAS, Tatsiana, Stanislavauna Position: Judge of the Frunzenski District of Minsk Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11735.
- Name 6: CHARNIAK 1: ALENA 2: LEANIDAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) CHERNIAK, Elena, Leonidovna (2) CHERNIAK, Yelena, Leonidovna (3) CHERNYAK, Yelena, Leonidovna Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11497.
- Name 6: CHARNYSHOU 1: ALEH 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
Title: Colonel a.k.a: CHERNYSHEV, Oleg, Anatolievich Position: In charge of counter-terrorist unit of the KGB "Alpha" unit Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12562.
- Name 6: CHASNOUSKI 1: MECHYSLAU 2: EDVARDAVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/05/1948. a.k.a: CHESNOVSKI, Mechislav, Edvardovich Position: Rector of Brest State University Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11741.
- Name 6: CHATVIARTKOVA 1: NATALLIA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) CHETVERTKOVA, Natalia (2) CHETVERTKOVA, Natalya Other Information: Former Judge of the Partizanski District Court of Minsk Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11922.
- Name 6: CHUBKAVETS 1: KIRYL 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: CHUBKOVETS, Kirill Position: Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss. Listed on: 21/06/2011 Last Updated: 13/11/2012 Group ID: 11998.
- Name 6: CHYZH 1: IURY 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
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 Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12557.
- Name 6: DAVYDZKA 1: HENADZ 2: BRANISLAVAVICH 3: n/a 4: n/a 5: n/a.
DOB: 29/09/1955. POB: Senno, Vitebsk region a.k.a: DAVYDKO, Gennadi, Bronislavovich Position: President of the State Radio-TV company Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11466.
- Name 6: DRANITSA 1: ALIAKSANDR 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DRANITSA, Aleksandr, Nikolaevich Position: Army Prosecutor Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11432.
- Name 6: DUBININA 1: ZHANNA 2: PIATROUNA 3: n/a 4: n/a 5: n/a.
a.k.a: DUBININA, Zhanna, Petrovna Position: Judge at Zavodskoi District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12523.
- Name 6: DUDKIN 1: ANATOL 2: KANSTANTSINAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DUDKIN, Anatoli, Konstantinovich Position: Prosecutor on Transport Issues of Belarus Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11431.
- Name 6: DYSKO 1: HENADZ 2: IOSIFAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DYSKO, Gennadi, Iosifovich Position: Prosecutor of the District of Vitebsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11425.
- Name 6: DZEMIANTSEI 1: VASIL 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
DOB: 20/09/1954. a.k.a: (1) DEMENTEI, Vasili, Ivanovich (2) DEMENTEY, Vasili, Ivanovich (3) DZEMYANTSEY, Vasil, Ivanovich National Identification no: 3200954E045PB4 Position: Head of the Hrodna Customs regional committee Other Information: Former First Deputy Chairman of the KGB, (2005-2007). Former Deputy Head of the State Customs Committee. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8892.
- Name 6: DZIADKOU 1: LEANID 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/10/1964. a.k.a: DEDKOV, Leonid, Nikolaevich National Identification no: 3271064M000PB3 Position: Deputy Head of the KGB Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11442.
- Name 6: ESMAN 1: VALERY 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ESMAN, Valeri, Aleksandrovich (2) YESMAN, Valeri, Aleksandrovich (3) YESMAN, Valeriy, Aleksandrovich (4) YESMAN, Valery, Aliaksandravich Position: Judge at the Central District Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11482.
- Name 6: FARMAHEI 1: LEANID 2: KANSTANTSINAVICH 3: n/a 4: n/a 5: n/a.
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 Militia Commander of the City of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11439.
- Name 6: GARDZIENKA 1: SIARHEI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GORDIENKO, Sergei, Aleksandrovich (2) GORDIYENKO, Sergey, Aleksandrovich Position: Deputy Editor of the paper 'Sovietskaia Belarus' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11473.
- Name 6: GUSEU 1: ALIAKSEI 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GUSEV, Aleksei, Viktorovich (2) GUSEV, Alexey, Viktorovich Other Information: Former First Deputy Director, Information and Analytical Centre of the President's Administration Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11397.
- Name 6: HAIDUKEVICH 1: VALERY 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 19/01/1953. POB: Behoml, Dokshitski district, Vitebsk Region a.k.a: GAIDUKEVICH, Valeri, Vladimirovich Position: Deputy Minister of Interior. Commander of internal troops. Member of Parliament in Lower Chamber Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11724.
- Name 6: HALAVANAU 1: VIKTAR 2: RYHORAVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. POB: Borisov a.k.a: GOLOVANOV, Viktor, Grigorievich Other Information: Former Minister of Justice Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8877.
- Name 6: HARBATOUSKI 1: YURY 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GORBATOVSKI, Iuri, Aleksandrovich (2) GORBATOVSKI, Yuri, Aleksandrovich (3) GORBATOVSKI, Yuriy, Alexandrovich (4) HARBATOUSKI, Iury, Aliaksandravich Position: Judge at Pervomaiski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12519.
- Name 6: HERASIMENKA 1: HENADZ 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: GERASIMENKO, Gennadi, Anatolievich Position: Deputy Head of the Institute of National Security (KGB School) Other Information: Former Head of the KGB of the District of Vitebsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11458.
- Name 6: HERASIMOVICH 1: VOLHA 2: IVANAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: GERASIMOVICH, Olga, Ivanovna Position: Prosecutor in the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12173.
- Name 6: HERMANOVICH 1: SIARHEI 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GERMANOVICH, Sergei, Mikhailovich (2) GERMANOVICH, Sergey, Mikhailovich Position: Judge at Oktiabrski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12525.
- Name 6: HIHIN 1: VADZIM 2: FRANTSAVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1977. a.k.a: GIGIN, Vadim, Frantsevich Position: Editor-in-Chief, 'Belorusskaia Dumka'. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11477.
- Name 6: HRACHOVA 1: LIUDMILA 2: ANDREEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GRACHEVA, Liudmila, Andreevna (2) GRACHIOVA, Ludmila, Andreevna (3) GRACHOVA, Lyudmila, Andreyevna (4) HRACHOVA, Lyudmila, Andreyeuna Position: Judge of the Leninski District Court of Minsk Listed on: 21/06/2011 Last Updated: 13/11/2012 Group ID: 11997.
- Name 6: HUREEU 1: SIARHEI 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GUREEV, Sergei, Viktorovich (2) GUREYEV, Sergey, Viktorovich (3) HUREYEU, Siarhey, Viktaravich Other Information: Former Deputy Minister of Interior and Head of Preliminary Investigation. Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11725.
- Name 6: HUSAKOVA 1: VOLHA 2: ARKADZIEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: GUSAKOVA, Olga, Arkadievna Position: Judge at the Oktiabrski Rayon Court of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11501.
- Name 6: IAKUBOVICH 1: PAVEL 2: IZOTAVICH 3: n/a 4: n/a 5: n/a.
DOB: 23/09/1946. a.k.a: (1) IAKUBOVICH, Pavel, Izotovich (2) YAKUBOVICH, Pavel, Izotavich (3) YAKUBOVICH, Pavel, Izotovich Position: Editor-in-Chief of 'Sovietskaia Belarus' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11468.
- Name 6: IANCHEUSKI 1: USEVALAD 2: VIACHASLAVAVICH 3: n/a 4: n/a 5: n/a.
DOB: 22/04/1976. POB: Borisov a.k.a: (1) IANCHEVSKI, Vsevolod, Viacheslavovich (2) YANCHEUSKI, Usevalad, Vyachaslavavich (3) YANCHEVSKI, Vsevolod, Vyacheslavovich Position: Assistant to the President, Head of the Ideological Department of the President's Administration Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11401.
- Name 6: IARMOSHYNA 1: LIDZIIA 2: MIKHAILAUNA 3: n/a 4: n/a 5: n/a.
DOB: 29/01/1953. POB: Slutsk (Minsk Region) a.k.a: (1) ERMOSHINA, Lidiia, Mikhailovna (2) YARMOSHYNA, Lidzia, Mikhailauna (3) YARMOSHYNA, Lidziya, Mikhailauna (4) YERMOSHINA, Lidia, Mikhailovna (5) YERMOSHINA, Lidiya, Mikhailovna Position: Chairwoman of the Central Election Commission of Belarus Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8907.
- Name 6: IARUTA 1: VIKTAR 2: HEORHEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) IARUTA, Viktor, Gueorguevich (2) YARUTA, Viktar, Heorhevich (3) YARUTA, Viktor, Gueorguevich Position: Head of the KGB Board on State Communications Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11452.
- Name 6: IASIANOVICH 1: LEANID 2: STANISLAVAVICH 3: n/a 4: n/a 5: n/a.
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 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 Listed on: 25/10/2006 Last Updated: 13/11/2012 Group ID: 8979.
- Name 6: IAUSEEV 1: IHAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1968. a.k.a: (1) EVSEEV, Igor, Vladimirovich (2) YAUSEEV, Ihar, Uladzimiravich (3) YAUSEYEV, Ihar, Uladzimiravich (4) YEVSEEV, Igor, Vladimirovich (5) YEVSEYEV, Igor, Vladimirovich Position: Head of the regional Vitebsk police Other Information: Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11438.
- Name 6: IHNATOVICH-MISHNEVA 1: LIUDMILA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: IGNATOVICH-MISHNEVA, Liudmila Position: Prosecutor of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12167.
- Name 6: IPATAU 1: VADZIM 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 30/04/1964. POB: Ukraine a.k.a: IPATOV, Vadim, Dmitrievich National Identification no: 3301064A004PB5 Position: Deputy Chairperson, Central Electoral Commission (CEC) Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11404.
- Name 6: IVANOU 1: SIARHEI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) IVANOV, Sergei (2) IVANOV, Sergey Position: Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11731.
- Name 6: KACHANAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KACHANOV, Vladimir, Vladimirovich Position: Aide/Advisor to the Minister of Justice Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11726.
- Name 6: KADZIN 1: RAMAN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KADIN, Roman Position: Commanding officer of Weaponry and Technical Supply of the Motorised Patrol Service. Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11732.
- Name 6: KALACH 1: ULADZIMIR 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KALACH, Vladimir, Viktorovich Position: Head of the KGB of the region and city of Minsk Other Information: Former Deputy Head of the KGB for Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11454.
- Name 6: KALIADA 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
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 Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8894.
- Name 6: KAMAROUSKAYA 1: VOLHA 2: PAULAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: KOMAROVSKAIA, Olga, Pavlovna Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12162.
- Name 6: KAMISARAU 1: VALERY 2: MIKALAYEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KOMISSAROV, Valeri, Nikolaevich Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12158.
- Name 6: KANAPLIOU 1: ULADZIMIR 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 03/01/1954. POB: Akulintsi, Mohilev district a.k.a: KONOPLEV, Vladimir, Nikolaevich National Identification no: 3030154A124PB9 Other Information: Former Chairman of the Lower House of the Parliament. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8879.
- Name 6: KAROVINA 1: NATALLIA 2: ULADZIMIRAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KAROVINA, Natallya, Uladzimirauna (2) KOROVINA, Natalia, Vladimirovna (3) KOROVINA, Natalya, Vladimirovna Position: Judge of Frunzenski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12518.
- Name 6: KARPENKA 1: IHAR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
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. Other Information: Former member of the Lower Chamber of Parliament Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8897.
- Name 6: KASTSIAN 1: SIARHEI 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/01/1941. POB: Usokhi, Mohilev district a.k.a: (1) KOSTIAN, Sergei, Ivanovich (2) KOSTYAN, Sergey, Ivanovich Position: Chairman of the Foreign Affairs Committee of the Lower House Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8881.
- Name 6: KATSUBA 1: SVIATLANA 2: PIATROUNA 3: n/a 4: n/a 5: n/a.
a.k.a: KATSUBO, Svetlana, Petrovna Position: Member of the Central Election Commission (CEC) Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11407.
- Name 6: KAVALIOU 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KOVALEV, Aleksandr, Mikhailovich Position: Director of the prison camp in Gorki Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12169.
- Name 6: KAZAK 1: VIKTAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KAZAK, Viktor, Vladimirovich Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11492.
- Name 6: KAZHEUNIKAU 1: ANDREY 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KOZHEVNIKOV, Andrey Position: Public prosecutor Listed on: 21/06/2011 Last Updated: 13/11/2012 Group ID: 11996.
- Name 6: KAZIIATKA 1: IURY 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/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' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11467.
- Name 6: KHADANOVICH 1: ALIAKSANDR 2: ALYAKSANDRAUVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KHODANOVICH, Aleksandr, Aleksandrovich Position: Judge at the Central District Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11484.
- Name 6: KHARYTON 1: ALIAKSANDR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KHARITON, Aleksandr Position: Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8886.
- Name 6: KHATKEVICH 1: IAUHEN 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KHATKEVICH, Evgeni, Viktorovich (2) KHATKEVICH, Yauhen, Viktaravich (3) KHATKEVICH, Yevgeni, Viktorovich Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11500.
- Name 6: KHMARUK 1: SIARGEI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KHMARUK, Sergei, Konstantinovich (2) KHMARUK, Sergey, Konstantinovich Position: Prosecutor of the District of Brest Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11424.
- Name 6: KHROBASTAU 1: ULADZIMIR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KHROBOSTOV, Vladimir, Ivanovich Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12166.
- Name 6: KHRYPACH 1: SIARHEI 2: FIODARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KHRIPACH, Sergei, Fiodorovich Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12160.
- Name 6: KHVAINITSKAYA 1: ZHANNA 2: ANATOLYEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KHVAINITSKAIA, Zhanna, Anatolieuna (2) KHVOINITSKAIA, Zhanna, Anatolievna (3) KHVOINITSKAYA, Zhanna, Anatolyevna Position: Judge at Zavodskoi District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12515.
- Name 6: KISIALIOU 1: ANATOL 2: SIAMIONAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KISELEV, Anatoli, Semenovich (2) KISELYOV, Anatoli, Semyonovich Position: Head of Regional Election Commission, Brest Region Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11412.
- Name 6: KISIALIOVA 1: NADZEIA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KISELEVA, Nadezhda, Nikolaevna (2) KISYALIOVA, Nadzeya, Mikalaeuna National Identification no: 4280558A069PB9 Other Information: Former member of the Central Electoral Commission Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11408.
- Name 6: KOCHYK 1: ALIAKSANDR 2: VASILYEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KOCHIK, Aleksandr, Vasilyevich (2) KOCHIK, Alexandr, Vasilievich (3) KOCHYK, Aliaksandr, Vasilievich Position: Judge at Partizanski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12517.
- Name 6: KOLAS 1: ALENA 2: PIATROVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KOLOS, Elena, Petrovna (2) KOLOS, Yelena, Petrovna Position: Deputy Director, Information and Analytical Centre of the President's Administration Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11399.
- Name 6: KOMAR 1: VOLHA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KOMAR, Olga Position: Judge of the Frunzenski District of Minsk Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11733.
- Name 6: KONAN 1: VIKTAR 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KONON, Viktor, Aleksandrovich Other Information: Former Deputy Prosecutor General. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11421.
- Name 6: KORNAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KORNOV, Vladimir, Vladimirovich Position: Judge at the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12171.
- Name 6: KORZH 1: IVAN 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KORZH, Ivan, Alekseevich Position: Head of the KGB of the District of Hrodna Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11456.
- Name 6: KOZIK 1: LEANID 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leonid, Petrovich National Identification no: 3130748A017PB8 Position: Head of the Federation of Trade Unions Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8893.
- Name 6: KRASHEUSKI 1: VIKTAR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KRASHEVSKI, Viktor Position: Head of the GRU Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11463.
- Name 6: KRASOUSKAYA 1: ZINAIDA 2: ULADZIMIRAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KRASOUSKAIA, Zinaida, Uladzimirauna (2) KRASOVSKAIA, Zinaida, Vladimirovna (3) KRASOVSKAYA, Zinaida, Vladimirovna Position: Judge at Leninski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12524.
- Name 6: KROT 1: IHAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KROT, Igor, Vladimirovich Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12165.
- Name 6: KRUKOUSKI 1: VIACHASLAU 2: IAFIMAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KRIUKOVSKI, Viacheslav, Iefimovich (2) KRUKOUSKI, Vyachaslau, Yafimavich (3) KRYUKOVSKI, Vyacheslav, Yefimovich Position: Head of Regional Election Commission (REC), Vitebsk Region Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11413.
- Name 6: KRYSHTAPOVICH 1: LEU 2: EUSTAFIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KRISHTAPOVICH, Lev, Evstafievich (2) KRISHTAPOVICH, Lev, Yevstafievich (3) KRYSHTAPOVICH, Leu, Yeustafievich Position: Deputy Director, Information and Analytical Centre of the President's Administration Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11398.
- Name 6: KUKHARCHYK 1: PIOTR 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 22/02/1945. a.k.a: KUKHARCHIK, Piotr, Dmitrievich National Identification no: 3220345A033PB9 Position: Rector of Minsk State Pedagogical University Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11739.
- Name 6: KUKLIS 1: MIKALAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KUKLIS, Nikolai, IvanovichI Position: Deputy Prosecutor General Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11423.
- Name 6: KULIASHOU 1: ANATOL 2: NILAVICH 3: n/a 4: n/a 5: n/a.
DOB: 25/07/1959. POB: Ali-Bairamly, Azerbaijan a.k.a: KULESHOV, Anatoli, Nilovich National Identification no: 3250759A066PB3 Other Information: Former Minister of Interior Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11435.
- Name 6: KULIK 1: MIKALAI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KULIK, Nikolai, Nikolaievich Position: Prosecutor of the City of Minsk until July 2012 Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11430.
- Name 6: KUPRYIANAU 1: MIKALAI 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KUPRIANOV, Nikolai, Mikhailovich (2) KUPRIIANOV, Nikolai, Mikhailovich (3) KUPRIYANOV, Nikolai, Mikhailovich Other Information: Former Deputy Prosecutor General. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8890.
- Name 6: KURLOVICH 1: ULADZIMIR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KURLOVICH, Vladimir, Anatolievich Other Information: Former Chairman of the Regional Election Commission of the Minsk district. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8898.
- Name 6: KUZNIATSOU 1: IHAR 2: NIKONAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KUZNETSOV, Igor, Nikonovivh Position: Head of State KGB Training Centre Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11511.
- Name 6: KUZNIATSOVA 1: NATALLIA 2: ANATOLIEUNA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1973. POB: Minsk a.k.a: (1) KUZNETSOVA, Natalia, Anatolievna (2) KUZNETSOVA, Natalya, Anatolyevna Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11495.
- Name 6: LAPKO 1: MAKSIM 2: FIODARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) LAPKO, Maksim, Fedorovich (2) LAPKO, Maxim, Fyodorovich Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11505.
- Name 6: LAPO 1: LIUDMILA 2: IVANAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) LAPO, Ludmila, Ivanauna (2) LAPO, Lyudmila, Ivanauna (3) LAPPO, Liudmila, Ivanovna (4) LAPPO, Ludmila, Ivanovna (5) LAPPO, Lyudmila, Ivanovna Position: Judge at Frunzenski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12528.
- Name 6: LAPTEVA 1: ALENA 2: VIACHESLAVAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) LAPTEVA, Yelena, Vyacheslavovna (2) LAPTSEVA, Elena, Viacheslavovna Position: Judge at the Zavodskoi Rayon Court of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11489.
- Name 6: LAPTSIONAK 1: IHAR 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 31/08/1947. POB: Minsk a.k.a: LAPTIONOK, Igor, Nikolaevich Other Information: Former Deputy Head Minister of Information Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11465.
- Name 6: LASHYN 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LASHIN, Aleksandr, Mikhailovich Position: Deputy Prosecutor General Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11420.
- Name 6: LAZAVIK 1: MIKALAI 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/01/1951. POB: Nevinyany, Minsk district a.k.a: LOZOVIK, Nikolai, Ivanovich National Identification no: 3180151H004PB2 Position: Secretary, Central Election Commission of Belarus Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8883.
- Name 6: LEMIASHONAK 1: ANATOL 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
DOB: 14/05/1947. a.k.a: LEMESHENOK, Anatoli, Ivanovich Position: Editor-in-Chief of 'Republika' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11469.
- Name 6: LIABEDZIK 1: MIKHAIL 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LEBEDIK, Mikhail, Petrovich Position: First Deputy Editor of the paper 'Sovietskaia Belarus' Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11737.
- Name 6: LIASKOUSKI 1: IVAN 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LESKOVSKI, Ivan, Anatolievich Position: Head of the KGB for Homel Other Information: Former Deputy Head of the KGB for Homel. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11459.
- Name 6: LIUSHTYK 1: SIARHEI 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) LIUSHTYK, Sergei, Anatolievich (2) LYUSHTYK, Sergey, Anatolyevich (3) LYUSHTYK, Siarhey, Anatolyevich Position: Judge at Pervomaiski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12520.
- Name 6: LOMATS 1: ZIANON 2: KUZMICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: Karabani a.k.a: LOMAT, Zenon, Kuzmich Other Information: Former President of the State Control Committee. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11434.
- Name 6: LUCHYNA 1: LEANID 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/11/1947. POB: Pristupovschina, Minsk district a.k.a: LUCHINA, Leonid, Aleksandrovich Other Information: Former Chairman of the Regional Election Committee of the Hrodna district. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8896.
- Name 6: LUKASHENKA 1: ALIAKSANDR 2: RYHORAVICH 3: n/a 4: n/a 5: n/a.
DOB: 30/08/1954. POB: Kopys, Vitebsk district a.k.a: LUKASHENKO, Aleksandr, Grigorievich Position: President Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8870.
- Name 6: LUKASHENKA 1: DZMITRY 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 23/03/1980. a.k.a: LUKASHENKO, Dmitri, Aleksandrovich Other Information: Businessman, active participation in financial operations involving the Lukashenka family. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11509.
- Name 6: LUKASHENKA 1: VIKTAR 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/11/1975. a.k.a: LUKASHENKO, Viktor, Aleksandrovich Position: Assistant/Aid to the President in National Security Affairs Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11395.
- Name 6: LUKOMSKI 1: ALIAKSANDR 2: VALIANTSINAVICH 3: n/a 4: n/a 5: n/a.
DOB: 12/08/1971. a.k.a: LUKOMSKI, Aleksandr , Valentinovich National Identification no: 3120871A074PB7 Position: Commander of the Special Regiment of Ministry of Interior of the City of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11440.
- Name 6: LUTAU 1: DZMITRY 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) LUTOV, Dmitri, Mikhailovich (2) LUTOV, Dmitry, Mikhailovich Other Information: Prosecutor in the trial of Syarhei Kavalenka. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12560.
- Name 6: MAKEI 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/08/1958. POB: Hrodna region a.k.a: (1) MAKEI, Vladimir , Vladimirovich (2) MAKEY, Uladzimir, Uladzimiravich (3) MAKEY, Vladimir, Vladimirovich National Identification no: 3050858A060PB5 Position: Minister for Foreign Affairs Other Information: Former Head of the President's Administration. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11400.
- Name 6: MALADTSOVA 1: TATSIANA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: MOLODTSOVA, Tatiana Position: Prosecutor of the Frunzenski District of Minsk Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11736.
- Name 6: MALTSAU 1: LEANID 2: SIAMIONAVICH 3: n/a 4: n/a 5: n/a.
DOB: 29/08/1949. POB: Vetenevka, Slonim rayon, Hrodna Region a.k.a: MALTSEV, Leonid, Semenovich National Identification no: 3290849A002PB5 Position: Secretary of the Security Council Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11402.
- Name 6: MASLAKOU 1: VALERY 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: MASLAKOV, Valeri, Anatolievich Position: Head of the KGB Board of Intelligence Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11460.
- Name 6: MAZOUKA 1: ANZHALIKA 2: MIKHAILAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) MAZOVKA, Anzhelika, Mikhailovna (2) MAZOVKO, Anzhelika, Mikhailovna Position: Judge at Sovetski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12516.
- Name 6: MAZOUKA 1: KIRYL 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: MAZOVKA, Kirill, Viktorovich Position: Prosecutor of the Dashkevich-Lobov case Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11919.
- Name 6: MERKUL 1: NATALLIA 2: VIKTARAUNA 3: n/a 4: n/a 5: n/a.
DOB: 13/11/1964. a.k.a: (1) MERKUL, Natalia, Viktorovna (2) MERKUL, Natalya, Viktorovna Position: Director of the Secondary School in Talkov City, Pukhovichi District Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11916.
- Name 6: MIATSELITSA 1: MIKALAI 2: TSIMAFEEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: METELITSA, Nikolai , Timofeevich Other Information: Former Chairman of the Regional Electoral Commission of the Mohilev district. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8899.
- Name 6: MIHUN 1: ANDREI 2: ARKADZEVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/02/1978. POB: Minsk a.k.a: (1) MIGUN, Andrei, Arkadievich (2) MIGUN, Andrey, Arkadievich (3) MIHUN, Andrey, Arkadzevich Passport Details: MP 1313262 Address: Ul. Goretskovo , Maksima 53-16, Minsk. Position: Public Prosecutor Listed on: 25/10/2006 Last Updated: 13/11/2012 Group ID: 8980.
- Name 6: MIKHALCHANKA 1: ALIAKSEI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1973. a.k.a: (1) MIKHALCHENKO, Aleksei (2) MIKHALCHENKO, Alexey Position: Journalist of the state TV channel ONT with an influential position Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11471.
- Name 6: MIKHASIOU 1: ULADZIMIR 2: IIICH 3: n/a 4: n/a 5: n/a.
DOB: 14/10/1949. POB: Sosnovka, Shklov rayon, Mohilev District a.k.a: MIKHASEV, Vladimir, Ilich Other Information: Former Chairman of the Regional Election Committee of the Homel region. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8895.
- Name 6: MIKLASHEVICH 1: PIOTR 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/10/1954. POB: Kosuta, Minsk region a.k.a: MIKLASHEVICH, Petr , Petrovich Position: Head of the Constitutional Court Other Information: Former Prosecutor General. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8884.
- Name 6: MITRAKHOVICH 1: IRYNA 2: ALIAKSEEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: MITRAKHOVICH, Irina, Alekseevna Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11503.
- Name 6: MOROZAU 1: VIKTAR 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: MOROZOV, Viktor, Nikolaevich Position: Prosecutor of the region of Hrodna Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11427.
- Name 6: MOTYL 1: TATSIANA 2: IARASLAVAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) MOTYL, Tatiana , Iaroslavovna (2) MOTYL, Tatsiana, Yaraslavauna (3) MOTYL, Tatyana, Yaroslavovna Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11499.
- Name 6: NAVUMAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
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. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8906.
- Name 6: NAZARANKA 1: VASIL 2: ANDREYEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: NAZARENKO, Vasili, Andreevich Position: Judge of the City Court of Minsk Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12161.
- Name 6: NIAKRASAVA 1: ALENA 2: TSIMAFEEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) NEKRASOVA, Elena, Timofeevna (2) NEKRASOVA, Yelena, Timofeyevna Position: Judge at the Zavodskoi Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11490.
- Name 6: NIAVYHLAS 1: HENADZ 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 11/02/1954. POB: Parahonsk, Pinsk district a.k.a: NEVYGLAS, Gennadi, Nikolaevich National Identification no: 3110254A014PB5 Position: Deputy Secretary General of the Collective Security Treaty Organisation Other Information: Former Head of the President's Administration, the President's Security Service and the National Security Council. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8871.
- Name 6: ORDA 1: MIKHAIL 2: SIARHEEVICH 3: n/a 4: n/a 5: n/a.
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 House and a former leader of BRSM. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8882.
- Name 6: PADABED 1: IURY 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/03/1962. POB: Slutsk (Minsk Region) a.k.a: (1) PADABED, Yury, Mikalaevich (2) PODOBED, Iuri, Nikolaevich (3) PODOBED, Yuri, Nikolaevich Position: Head of the security service of the holding company Triple of Yuri Chizh Other Information: Former Head of the Unit for Special Purposes, Ministry of Interior Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8908.
- Name 6: PADALIAK 1: EDUARD 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) PADALYAK, Eduard, Vasilyevich (2) PODOLIAK, Eduard, Vasilievich (3) PODOLYAK, Eduard, Vasilyevich Other Information: Former member of the Central Electoral Commission. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11409.
- Name 6: PADHAISKI 1: HENADZ 2: DANATAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: PODGAISKI, Gennadi, Donatovich Position: Director of Minsk State Polytechnic College Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11738.
- Name 6: PALUYAN 1: ULADZIMIR 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Village Nekrashevichi of Karelichi district of Hrodna region a.k.a: (1) PALUIAN, Uladzimir, Mikalaevich (2) POLUYAN, Vladimir, Nikolaevich Position: Minister of Taxes and Duties Listed on: 12/10/2011 Last Updated: 13/11/2012 Group ID: 12170.
- Name 6: PAULICHENKA 1: DZMITRY 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Vitebsk a.k.a: (1) PAVLICHENKO, Dmitri, Valerievich (2) PAVLICHENKO, Dmitriy, Valeriyevich Other Information: Former Head of the Special Response Group at the Ministry of the Interior (SOBR). Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8905.
- Name 6: PEFTSIEU 1: ULADZIMIR 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1957. POB: Berdyansk, Zaporozhskaya Oblast, Ukraine a.k.a: (1) PEFTIEV, Vladimir, Pavlovich (2) PEFTIYEV, Vladimir, Pavlovich (3) PEFTSIYEU, Uladzimir, Paulavich Passport Details: MP2405942 Other Information: Associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Listed on: 21/06/2011 Last Updated: 13/11/2012 Group ID: 11999.
- Name 6: PIAKARSKI 1: ALEH 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: PEKARSKI, Oleg , Anatolievich National Identification no: 3130564A041PB9 Other Information: Former First Deputy Minister of Interior Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11436.
- Name 6: PIATKEVICH 1: NATALLIA 2: ULADZIMIRAUNA 3: n/a 4: n/a 5: n/a.
DOB: 24/10/1972. POB: Minsk a.k.a: (1) PETKEVICH, Natalia, Vladimirovna (2) PETKEVICH , Natalya , Vladimirovna National Identification no: 4241072A012PB1 Position: Assistant to the President Other Information: Former Deputy Head of President's Administration. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8872.
- Name 6: POLUDZEN 1: IAUHEN 2: IAUHENAVICH 3: n/a 4: n/a 5: n/a.
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. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11437.
- Name 6: PRAKOPAU 1: YURY 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/10/1978. a.k.a: (1) PRAKOPAU, Iury, Viktaravich (2) PROKOPOV, Iuri, Viktorovich (3) PROKOPOV, Yuri, Viktorovich National Identification no: 3071078A031PB4 Position: Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11470.
- Name 6: PRALIASKOUSKI 1: ALEH 2: VITOLDAVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/10/1963. POB: Zagorsk (now Sergijev Posad, Russia) a.k.a: (1) PROLESKOVSKI, Oleg, Vitoldovich (2) PROLESKOVSKY, Oleg, Vitoldovich Position: Minister of Information Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8874.
- Name 6: PRATASAVITSKAIA 1: NATALLIA 2: ULADZIMIRAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) PROTOSOVITSKAIA, Natalia, Vladimirovna (2) PROTOSOVITSKAYA, Natalia, Vladimirovna (3) PROTOSOVITSKAYA, Natalya, Vladimirovna Position: Judge at the Oktiabrski Rayon Court of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11504.
- Name 6: PUTSYLA 1: ULADZIMIR 2: RYHORAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) PUTSILA, Uladzimir, Ryhoravich (2) PUTSILO, Vladimir, Grigorievich (3) PUTSILO, Vladimir, Grigoryevich Position: Chairman of the City Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12512.
- Name 6: PYKINA 1: NATALLIA 2: MIKHAILAUNA 3: n/a 4: n/a 5: n/a.
DOB: 20/04/1971. POB: Rakov a.k.a: (1) PIKINA, Natalia, Mikhailovna (2) PYKINA, Natalia, Mikhailauna (3) PYKINA, Natalya, Mikhailovna Position: Judge of the Partizanski District Court Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11918.
- Name 6: RADZKOU 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1951. POB: Botnia, Mohilev region a.k.a: RADKOV, Aleksandr, Mikhailovich National Identification no: 3010751M102PB0 Position: First Deputy Head of the President's Administration Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8875.
- Name 6: RAKHMANAVA 1: MARYNA 2: IURIEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: RAKHMANOVA, Marina, Iurievna Position: Member of the Central Electoral Commission (CEC) Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11410.
- Name 6: RAVINSKAIA 1: TATSIANA 2: ULADZIMIRAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) RAVINSKAIA, Tatiana, Vladimirovna (2) RAVINSKAYA, Tatsiana, Uladzimirauna (3) REVINSKAYA, Tatiana, Vladimirovna (4) REVINSKAYA, Tatyana, Vladimirovna Position: Judge at the Pervomayski District Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11481.
- Name 6: RAVUTSKAIA 1: NADZEIA 2: ZALAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) RAVUTSKAYA, Nadzeya, Zalauna (2) REUTSKAIA, Nadezhda , Zalovna (3) REUTSKAYA, Nadezhda, Zalovna Position: Judge of the Moscow district of Minsk Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8888.
- Name 6: RELIAVA 1: AKSANA 2: ANATOLYEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) RALIAVA, Aksana, Anatolyeuna (2) RELYAVA, Aksana, Anatolieuna Position: Judge at Sovetski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12514.
- Name 6: RUBINAU 1: ANATOL 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/04/1939. POB: Mohilev a.k.a: 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. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8873.
- Name 6: RUSAK 1: VIKTAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/02/1955. a.k.a: RUSAK, Viktor, Vladimirovich National Identification no: 3070255A000PB6 Position: Head of the KGB Board on Economic Security Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11451.
- Name 6: RUSAKEVICH 1: ULADZIMIR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/09/1947. POB: Vygonoshchi, Brest district a.k.a: RUSAKEVICH, Vladimir, Vasilievich Other Information: Former Minister of Information. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8876.
- Name 6: RYBAKOU 1: ALIAKSEI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 31/07/1966. a.k.a: (1) RYBAKOV, Aleksei, Vasilievich (2) RYBAKOV, Alexey, Vasilievich (3) RYBAKOV, Aliaksey, Vasilievich Passport Details: MP2937413 Address: Ul. Yesenina 31-1-104, Minsk. Position: Judge of the Supreme Court Other Information: Former Judge of the Minsk Moskovski District Court Listed on: 25/10/2006 Last Updated: 13/11/2012 Group ID: 8977.
- Name 6: SAIKOUSKI 1: VALERI 2: YOSIFAVICH 3: n/a 4: n/a 5: n/a.
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. Listed on: 19/12/2011 Last Updated: 13/11/2012 Group ID: 12437.
- Name 6: SAMALIUK 1: HANNA 2: VALERIEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SAMOLIUK, Anna, Valerievna (2) SAMOLYUK, Anna, Valeryevna Other Information: Former Judge at the Frunzenski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11508.
- Name 6: SANKO 1: IVAN 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
Title: Major a.k.a: SANKO, Ivan, Ivanovich Position: Senior investigator of the KGB Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12564.
- Name 6: SAUKO 1: VALERY 2: IOSIFAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SAVKO, Valeri, Iosifovich Position: Head of Regional Election Commission (REC), Hrodna Region Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11415.
- Name 6: SHADRYNA 1: HANNA 2: STANISLAVAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: SHADRINA, Anna, Stanislavovna Other Information: Former Deputy Editor-in-Chief of the paper 'Sovietskaia Belarus'. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11475.
- Name 6: SHAEU 1: VALIANTSIN 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHAEV, Valentin, Petrovich (2) SHAYEU, Valyantsin, Piatrovich (3) SHAYEV, Valentin, Petrovich Position: Deputy Head of the Investigation Committee Other Information: Former Prosecutor of the region of Homel Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11426.
- Name 6: SHAHRAI 1: RYTA 2: PIATROUNA 3: n/a 4: n/a 5: n/a.
a.k.a: SHAGRAI, Rita, Petrovna Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11502.
- Name 6: SHAMIONAU 1: VADZIM 2: IHARAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SHASTAKOU 1: MAKSIM 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SHCHUROK 1: IVAN 2: ANTONAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SHCHUROK, Ivan, Antonovich Position: Member of the Central Electoral Commission (CEC) Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11411.
- Name 6: SHEIKO 1: INA 2: VALERIEUNA 3: n/a 4: n/a 5: n/a.
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 Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12527.
- Name 6: SHEIMAN 1: VIKTAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
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 Other Information: Former Secretary of the Security Council. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8904.
- Name 6: SHESTAKOU 1: IURY 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHESTAKOU, Yury, Valerievich (2) SHESTAKOV, Iuri, Valerievich (3) SHESTAKOV, Yuri, Valerievich Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11498.
- Name 6: SHUHAEU 1: SIARHEI 2: MIKAILAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SHVED 1: ANDREI 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHVED, Andrei, Ivanovich (2) SHVED, Andrey, Ivanovich Position: Deputy Head of the Investigation Committee Other Information: Former Deputy Prosecutor General Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11419.
- Name 6: SHYKAROU 1: ULADZISLAU 2: ALEKSANDRAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SHYLKO 1: ALENA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHILKO, Elena, Nikolaevna (2) SHILKO, Yelena, Nikolaevna Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11493.
- Name 6: SIANKEVICH 1: EDUARD 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SENKEVICH, Eduard, Aleksandrovich Position: Prosecutor of the Region of Mohilev Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11429.
- Name 6: SIARHEENKA 1: IHAR 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SERGEENKO, Igor, Petrovich (2) SERGEYENKO, Igor, Petrovich Position: Head of the KGB of the City District of Mohilev Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11457.
- Name 6: SIMAKHINA 1: LIUBOU 2: SIARHEEUNA 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SIMANAU 1: ALIAKSANDR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. POB: Homel a.k.a: SIMONOV, Aleksandr, Anatolievich National Identification no: 3100552C033PB6 Position: Deputy Minister of Justice Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11728.
- Name 6: SIMANOUSKI 1: DMITRI 2: VALEREVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SIRENKA 1: VIKTAR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SIVAKAU 1: IURY 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/08/1946. POB: Sakhalin Region a.k.a: (1) SIVAKAU, Yury, Leanidavich (2) SIVAKOV, Iury, Leonidovich (3) SIVAKOV, Yuri, Leonidovich (4) SIVAKOV, Yurij, Leonidovich Position: Deputy rector of Minsk Institute of Management Other Information: Former Minister of Tourism and Sports and former Minister of Interior. Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11723.
- Name 6: SKURAT 1: VIKTAR 2: VATSLAVAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SKURAT, Viktor, Vatslovavich Position: Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior. Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11730.
- Name 6: SLIZHEUSKI 1: ALEH 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
DOB: 16/08/1972. POB: Hrodna a.k.a: SLIZHEVSKI, Oleg, Leonidovich Position: Minister of Justice, Member of the Central Election Commission Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8885.
- Name 6: SMALENSKI 1: MIKALAI 2: ZINOUEVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SMIRNOU 1: IAUHEN 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/03/1949. POB: Riazan district, Russia a.k.a: (1) SMIRNOU, Yauhen, Aliaksandravich (2) SMIRNOV, Evgeni, Aleksandrovich (3) SMIRNOV, Yevgeni, Aleksandrovich National Identification no: 3160872K021PB4 Position: Chairman of the EurasEc court. First Deputy of the Chairman of the Economic Court Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8887.
- Name 6: STOSH 1: MIKALAI 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: STOSH, Nikolai, Nikolaevich Position: Head of Regional Election Commission (REC), Homel Region Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11414.
- Name 6: STSIAPURKA 1: ULADZIMIR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: STUK 1: ALIAKSEI 2: KANSTANTSINAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) STUK, Aleksei, Konstantinovich (2) STUK, Alexey, Konstantinovich Position: Deputy Prosecutor General Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11422.
- Name 6: SUKHARENKA 1: STSIAPAN 2: MIKALAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/01/1957. POB: Zdudichi, Homel district a.k.a: SUKHORENKO, Stepan, Nikolaevich Position: Ambassador of the Belarusian Ministry of Foreign Affairs Other Information: Former Chairman of KGB. Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8891.
- Name 6: SUKHAU 1: DZMITRI 2: VIACHASLAVAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SVISTUNOVA 1: VALIANTSINA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
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.
- Name 6: SVORAB 1: MIKALAI 2: KANSTANTSINAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SVOROB, Nikolai, Konstantinovich Other Information: Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11447.
- Name 6: TALSTASHOU 1: ALIAKSANDR 2: ALEHAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: TARANDA 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TARANDA, Aleksandr, Mikhailovich Position: Deputy Editor of the paper 'Sovietskaia Belarus' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11472.
- Name 6: TARAPETSKAIA 1: HALINA 2: MIKHAILAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TARAPETSKAYA, Halina, Mikhailauna (2) TOROPETSKAIA, Galina, Mikhailovna (3) TOROPETSKAYA, Galina, Mikhailovna Position: Deputy Editor of the paper 'Sovietskaia Belarus' Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11474.
- Name 6: TERNAVSKY 1: ANATOLY 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
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 Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12558.
- Name 6: TRATSIAK 1: PIOTR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TRETIAK, Petr, Vladimirovich (2) TRETYAK, Piotr, Vladimirovich Other Information: Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11448.
- Name 6: TRAULKA 1: PAVEL 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant Colonel a.k.a: TRAULKO, Pavel Position: Head of the press service of the newly formed investigative Committee of Belarus Other Information: Former operative of the military counter-intelligence of the KGB. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12565.
- Name 6: TRUBNIKAU 1: MIKALAI 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TRUBNIKOV, Nikolai, Alekseevich Position: Judge of the Partizanski district of Minsk Listed on: 22/05/2006 Last Updated: 13/11/2012 Group ID: 8889.
- Name 6: TSELITSA 1: LIDZIIA 2: FIODARAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TELITSA, Lidia, Fedorovna (2) TELITSA, Lidiia, Fedorovna (3) TELITSA, Lidiya, Fedorovna (4) TSELITSA, Lidzia, Fiodarauna (5) TSELITSA, Lidziya, Fiodarauna Position: Judge at the Moskovski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11496.
- Name 6: TSERTSEL 1: IVAN 2: STANISLAVAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: TSITSIANKOVA 1: ALENA 2: VIKTARAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TITENKOVA, Elena, Viktorovna (2) TITENKOVA, Yelena, Viktorovna Other Information: Former Judge at the Partizanski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11487.
- Name 6: TUPIK 1: VERA 2: MIKHAILAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: TUPIK, Vera, Mikhailovna Position: Judge at the Leninski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11488.
- Name 6: TUSHYNSKI 1: IHAR 2: HERANINAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TUSHINSKI, Igor, Geroninovich Position: Deputy Minister of Justice Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11729.
- Name 6: UNUKEVICH 1: TAMARA 2: VASILEUNA 3: n/a 4: n/a 5: n/a.
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.
- Name 6: UTSIURYN 1: ANDREI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: VAKULCHYK 1: VALERY 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
DOB: 19/06/1964. POB: Brest region a.k.a: VAKULCHIK, Valeri, Pavlovich Position: Head of the Investigation Committee Other Information: Former Chief of the Operational and Analytical Centre of the President's Administration. Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11921.
- Name 6: VALCHKOVA 1: MARYIANA 2: LEANIDAUNA 3: n/a 4: n/a 5: n/a.
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.
- Name 6: VARAPAEV 1: IHAR 2: RYHORAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) VARAPAYEV, Ihar, Ryhoravich (2) VOROPAEV, Igor, Grigorievich (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. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11453.
- Name 6: VARENIK 1: NATALLIA 2: SIAMIONAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) VARENIK, Natalia, Semenovna (2) VARENIK, Natalya, Semyonovna Position: Judge at the Frunzenski Rayon Court of the city of Minsk Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11506.
- Name 6: VASILEVICH 1: RYHOR 2: ALIAKSEEVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/02/1955. a.k.a: (1) VASILEVICH, Grigori, Alekseevich (2) VASILEVICH, Grigoriy, Alekseyevich National Identification no: 3130255A011PB5 Position: Prosecutor General Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11418.
- Name 6: VASILIEU 1: ALIAKSEI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) VASILIEV, Aleksei , Aleksandrovich (2) VASILYEU, Aliaksey, Aliaksandravich (3) VASILYEV, Alexey, Alexandrovich Position: Head of Regional Election Commission, Minsk Region Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11416.
- Name 6: VEHERA 1: VIKTAR 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: VEGERA, Viktor, Pavlovich Position: First Deputy Head of the KGB Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11446.
- Name 6: VOLKAU 1: SIARHEI 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: YAKUNCHYKHIN 1: ALIAKSANDR 2: ANATOLYEVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: YARMALITSKI 1: SIARHEI 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
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.
- Name 6: YUFERYTSYN 1: DZMITRY 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
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 Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12530.
- Name 6: ZAHAROUSKI 1: ANTON 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: ZAGOROVSKI, Anton Position: Prosecutor of the Frunzenski District of MInsk Listed on: 29/03/2011 Last Updated: 13/11/2012 Group ID: 11734.
- Name 6: ZAITSAU 1: VADZIM 2: IURIEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. a.k.a: ZAITSEV, Vadim, Iurievich Position: Head of the KGB Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11441.
- Name 6: ZAITSAVA 1: VIKTORYIA 2: HENADZEUNA 3: n/a 4: n/a 5: n/a.
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.
- Name 6: ZAKHARAU 1: ALIAKSEI 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ZAKHAROV, Aleksei, Ivanovich (2) ZAKHAROV, Alexey, Ivanovich Other Information: Former Head of Military Counter-intelligence Board of the KGB. Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11449.
- Name 6: ZAPASNIK 1: MARYNA 2: SVIATASLAVAUNA 3: n/a 4: n/a 5: n/a.
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.
- Name 6: ZHADOBIN 1: IURY 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
DOB: 14/11/1954. a.k.a: (1) ZHADOBIN, Iuri, Viktorovich (2) ZHADOBIN, Yuri, Viktorovich (3) ZHADOBIN, Yury, Viktaravich National Identification no: 3141154A021PB0 Position: Minister of Defence Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11462.
- Name 6: ZHUK 1: ALENA 2: SIAMIONAUNA 3: n/a 4: n/a 5: n/a.
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.
- Name 6: ZHUK 1: DZMITRY 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/07/1970. a.k.a: ZHUK, Dmitri , Aleksandrovich National Identification no: 3070770A081PB7 Position: Director-General (CEO) State News Agency BELTA Listed on: 02/02/2011 Last Updated: 13/11/2012 Group ID: 11476.
- Name 6: ZHUKOUSKAIA 1: ZHANNA 2: ALIAKSEEUNA 3: n/a 4: n/a 5: n/a.
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.
- Name 6: ZHUKOUSKI 1: SIARHEI 2: KANSTANTSINAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: ZHUKOVSKI, Sergei, Konstantinovich Position: Public Prosecutor of the Zavodskoi District Court of Minsk Listed on: 24/05/2011 Last Updated: 13/11/2012 Group ID: 11927.
- Name 6: ZIANKEVICH 1: VALIANTSINA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ZENKEVICH, Valentina, Nikolaevna (2) ZYANKEVICH, Valyantsina, Mikalayeuna Position: Judge of Leninski District Court of Minsk Listed on: 29/02/2012 Last Updated: 13/11/2012 Group ID: 12531.
- Name 6: ZIMOUSKI 1: ALIAKSANDR 2: LEANIDAVICH 3: n/a 4: n/a 5: n/a.
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.
ENTITIES
- Organisation Name: BELTECHEXPORT
Address: Nezavisimost ave,, 86-B, Minsk, Republic of Belarus, 220012. Other Information: Formerly owned by Vladimir Peftiyev. Majority shareholder is Dmitry Gurinovich. Tel (+375 17) 263-63-83. Fax (+375 17) 263-90-12. Listed on: 21/06/2011 Last Updated: 13/11/2012 Group ID: 12000.
- Organisation Name: BELTEKH HOLDING
Other Information: Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12574.
- Organisation Name: CJSC ASKARGOTERMINAL
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12579.
- Organisation Name: CJSC DINAMO-MINSK
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12592.
- Organisation Name: CJSC SISTEMA INVESTICII I INOVACII
Other Information: Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12570.
- Organisation Name: FLLC UNIS OIL
Other Information: Subsidiary of Univest-M. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12596.
- Organisation Name: JCJSC ALTERSOLUTIONS
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12586.
- Organisation Name: JCJSC PROSTOREMARKET
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12587.
- Organisation Name: JCJSC QUARTZMELPROM
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12585.
- Organisation Name: JLLC AQUATRIPLE
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12588.
- Organisation Name: JLLC NEFTEKHIMTRADING
Other Information: Registered 2002, Minsk. Subsidiary of LLC Triple. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12578.
- Organisation Name: JLLC TRIPLE-DEKOR
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12584.
- Organisation Name: JLLC TRIPLEPHARM
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12593.
- Organisation Name: JLLC UNIVESTSTROYINVEST
Other Information: Subsidiary of Univest-M Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12597.
- Organisation Name: JLLC VARIANT
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12583.
- Organisation Name: JSC BEREZOVSKY KSI
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12581.
- Organisation Name: JV LLC TRIPLE-TECHNO
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12582.
- Organisation Name: LLC DELOVAYA SET
Other Information: Controlled by Vladimir Peftiyev. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12569.
- Organisation Name: LLC RAKOWSKI BROWAR
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12589.
- Organisation Name: LLC TRIPLE
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.
- Organisation Name: LLC TRIPLE METAL TRADE
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12580.
- Organisation Name: LLC TRIPLE-VELES
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12594.
- Organisation Name: MSSFC LOGOYSK
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12590.
- Organisation Name: PRIVATE UNITARY ENTERPRISE (PUE) BT TELECOMMUNICATIONS
Other Information: Controlled by Vladimir Peftiyev. Listed on: 21/06/2011 Last Updated: 13/11/2012 Group ID: 12002.
- Organisation Name: PUC BT INVEST
Other Information: Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12572.
- Organisation Name: PUC SEN-KO
Other Information: Controlled by Vladimir Peftiyev. Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12571.
- Organisation Name: SPETSPRIBORSERVICE
Other Information: Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12575.
- Organisation Name: SPORT-PARI
Other Information: Controlled by Vladimir 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. Listed on: 21/06/2011 Last Updated: 13/11/2012 Group ID: 12001.
- Organisation Name: TEKHNOSOYUZPRIBOR
Other Information: Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12576.
- Organisation Name: THE SPIRIT AND VODKA COMPANY AQUADIV
Other Information: Controlled by Vladimir Peftiyev Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12573.
- Organisation Name: TRIPLE-AGRO ACC
Other Information: Subsidiary of LLC Triple Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12591.
- Organisation Name: UNIVEST-M
Other Information: Controlled by Anatoly Ternavsky Listed on: 26/03/2012 Last Updated: 13/11/2012 Group ID: 12595.