Andrei Fiodaravich Smal
Sanctioned entityBorn 1 Aug 1973 (53 years old),Belarus. Named in 9 sanctions listings.
Summary
Birth information published: birthdate=1973-08-01; year=1973; monthOfYear=8; dayOfMonth=1; calendarType=GREGORIAN; city=Brest; countryDescription=BELARUS; remark=former USSR (now Belarus)
(Date of UN designation: 2020-11-06)
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 983)
Birth information published: birthdate=1973-08-01; year=1973; monthOfYear=8; dayOfMonth=1; calendarType=GREGORIAN; circa=false; city=Brest; countryDescription=BELARUS; remark=former USSR (now Belarus)
(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 845)
Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.
(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 2330)
Former Deputy Chairman of the Investigative Committee
In his former leadership position as the Deputy Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators.
Sanctions and listings9
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.eusanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.
Programme EU-BLRReference EU.5963.15gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 25 Feb 2022
- Effective
- 6 Nov 2020
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: 2020-11-06
regulationType=amendment; organisationType=council
2022/300 (OJ L46)
Programme EU-BLRReference EU.5963.15eur-lex.europa.eusanctionsmap.eu
- Listed
- 25 Feb 2022; 6 Nov 2020; 26 Feb 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
2021/339 (OJ L68)
2022/300 (OJ L46)
2020/1648 (OJ L370I)
Programme EU-BLRfinance.belgium.besanctionsmap.eu
- Listed
- 11 Dec 2020; 22 Mar 2021; 16 Mar 2022
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 43988seco.admin.chseco.admin.ch
- Listed
- 5 Nov 2020
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 50international.gc.cainternational.gc.ca
- Effective
- 31 Dec 2020
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.
Programme GB-BLRReference BEL0055Reference 13990Last updated 9 Apr 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 and (ue) 2022/300 du 24/02/2022
Autorité de désignation publiée : Union européenne
Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques.
Positions held4
Period not retained
Deputy Chairman of the Investigative Committee
Period not retained
Ancien vice-président du comité d’enquête
Period not retained
Former Deputy Chairman of the Investigative Committee
Period not retained
Ancien vice-président du comité d'enquête
Other names14
Also known as14
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