Evgeny Anatolievich ARKHIREEV

Sanctioned entity

Born 1 Jul 1977 (49 years old),Belarus. Named in 8 sanctions listings.

Summary

(Date of UN designation: 2021-06-21)

Head of the Main Investigation Department, Central Office of Investigative Committee

Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquêtes pour des motifs politiques, notamment contre des membres du conseil de coordination de l’opposition et d’autres protestataires. Ces enquêtes visent à intimider les contestataires ainsi qu’à criminaliser la participation à des manifestations pacifiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.

(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 1121)

In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating protesters, as well as criminalizing the participation in peaceful protests. He is therefore responsible for the repression of civil society and democratic opposition.

Sanctions and listings8

Effective
1 Jan 2018
Ended
26 Mar 2031
Official designation
Migration Department under the Ministry of the Interior of the Republic of LithuaniaLithuania Designated Persons Under Magnitsky AmendmentsLithuania
UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01
migracija.lt
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquêtes pour des motifs politiques, notamment contre des membres du conseil de coordination de l’opposition et d’autres protestataires. Ces enquêtes visent à intimider les contestataires ainsi qu’à criminaliser la participation à des manifestations pacifiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.
Programme EU-BLRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
VälisministeeriumEstonia International Sanctions Act ListEstonia
The sanctions of the Government of the Republic in view of the situation in Belarus
vm.ee vm.ee
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/997 du 21/06/2021
Autorité de désignation publiée : Union européenne
Dans ses fonctions de chef du département principal d’investigation au sein du bureau central du comité d’enquête de Biélorussie, Iaùhen Arkhireeù est responsable du lancement de procédures et d’enquêtes pour des motifs politiques, notamment contre des membres du conseil de coordination de l’opposition et d’autres protestataires. Ces enquêtes visent à intimider les contestataires ainsi qu’à criminaliser la participation à des manifestations pacifiques. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.
geldefonds.gouv.mc
Listed
21 Jun 2021
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2021-06-21
regulationType=amendment; organisationType=council
2021/997 (OJ L219I)
Programme EU-BLRReference EU.6414.15eur-lex.europa.eu sanctionsmap.eu
Listed
21 Jun 2021
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/997 (OJ L219I)
Programme EU-BLRfinance.belgium.be sanctionsmap.eu
Listed
7 Jul 2021
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 45829seco.admin.ch seco.admin.ch
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLReur-lex.europa.eu sanctionsmap.eu

Positions held2

Period not retained
Chef du département principal d’investigation, bureau central du comité d’enquête
Period not retained
Head of the Main Investigation Department, Central Office of Investigative Committee

Other names14

Also known as14

Jauhen Anatoljevitj ARCHIREJEUEvgeniy Anatolevich ARKHIREEVЯўген Анатольевіч АРХІРЭЕЎArkhireev Evgeniy AnatolevichАРХIРЭЕЎ Яўген АнатольевiчJevgenij Anatoljevitj ARCHIREJEVАРХИРЕЕВ Евгений АнатольевичАРХІРЭЕЎ Яўген АнатольевічYauhen Anatolevich ARKHIREEUARKHIREJEU Jauhen AnatoljavichARKHIREJEU Jawhen AnatoljavichArkhireeu Yauhen AnatolevichEVGENY ARKHIREEVEвгений Анатольевич АРХИРЕЕВ

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