CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:19/12/2011

Status: Asset Freeze Targets

REGIME: Belarus

INDIVIDUALS

  1. Name 6: ABLAMEIKO 1: SERGEI 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Grodno Region a.k.a: (1) ABLAMEIKA, Siarhei, Uladzimiravich (2) ABLAMEYKO, Sergey, Vladimirovich Position: Rector, Belorusian State University Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11478.
  2. 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 Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11917.
  3. 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 Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11920.
  4. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11742.
  5. Name 6: ANANICH 1: ELENA 2: NIKOLAEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ANANICH, Alena, Mikalaeuna (2) ANANICH, Yelena, Nikolaevna Position: Judge at the Pervomayski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11480.
  6. Name 6: ANANICH 1: LILIA 2: STANISLAVOVNA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1960. a.k.a: (1) ANANICH, Lilia, Stanislavauna (2) ANANICH, Liliia, Stanislavauna (3) ANANICH, Liliia, Stanislavovna (4) ANANICH, Liliya, Stanislavauna (5) ANANICH, Liliya, Stanislavovna Position: First Deputy Minister of Information Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11464.
  7. Name 6: ARKHIPOV 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1959. POB: Mogilev a.k.a: ARKHIPAU, Aliaksandr, Mikhailavich Position: Prosecutor of the District of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11428.
  8. Name 6: BADAK 1: ALA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
    a.k.a: BODAK, Alla, Nikolaevna Position: Deputy Minister of Justice Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11727.
  9. Name 6: BAKHMATOV 1: IGOR 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: BAKHMATAU, Ihar, Andreevich Position: Deputy Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11443.
  10. 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: Annex IA. Department of law of administration of Pervomaysky district, Chornogo K.5 office 417. Tel +375 17 2800264. Listed on: 19/12/2011 Last Updated: 19/12/2011 Group ID: 12436.
  11. Name 6: BARANOVSKI 1: ANDREI 2: FEDOROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BARANOUSKI, Andrei, Fiodaravich (2) BARANOVSKI, Andrey, Fedorovich Position: Judge at the Partizanski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11486.
  12. 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 Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11924.
  13. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11740.
  14. 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 Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11396.
  15. Name 6: BERESTOV 1: VALERI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BERASTAU, Valery, Vasilievich (2) BERESTOV, Valeriy, Vasilyevich Position: Head of Regional Election Commission (REC), Mogilev Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11417.
  16. Name 6: BILEICHIK 1: ALEKSANDR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. a.k.a: (1) BILEICHYK, Aliaksandr, Uladzimiravich (2) BILEYCHIK, Aleksandr, Vladimirovich Position: First Deputy Minister of Justice Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11433.
  17. Name 6: BOLOVNEV 1: NIKOLAI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: BALAUNIOU, Mikalai, Vasilievich Position: Judge at the Zavodskoi Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11491.
  18. Name 6: BORTNIK 1: SERGEI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 28/05/1953. POB: Minsk a.k.a: (1) BORTNIK, Sergey, Aleksandrovich (2) BORTNIK, Siarhei, Aliaksandrovich (3) BORTNIK, Siarhey, Aliaksandrovich Passport Details: MP 0469554 Address: Ul. Surganova 80-263, Minsk. Position: Public Prosecutor Other Information: Annex I. Listed on: 25/10/2006 Last Updated: 29/03/2011 Group ID: 8978.
  19. Name 6: BRYSINA 1: ZHANNA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: BRISINA, Zhanna Position: Judge of the Zavodskoi District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11926.
  20. Name 6: BULASH 1: ALA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: BULASH, Alla Position: Judge of the Oktiabrski (Kastrichnitski) District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11923.
  21. Name 6: BUSHCHYK 1: VASIL 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: BUSHCHIK, Vasili, Vasilievich Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11406.
  22. Name 6: BUSHNAIA 1: NATALLIA 2: ULADZIMIRAUNA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1953. POB: Mogilev a.k.a: (1) BUSHNAIA, Natalia, Vladimirovna (2) BUSHNAYA, Natallia, Uladzimirauna (3) BUSHNAYA, Natalya, Vladimirovna Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11405.
  23. Name 6: BUSKO 1: IGOR 2: EVGENIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BUSKO, Igor, Yevgenyevich (2) BUSKO, Ihar, Iauhenavich (3) BUSKO, Ihar, Yauhenavich Position: Head of the KGB of the District of Brest Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11455.
  24. Name 6: BYCHKO 1: ALEKSEI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BYCHKO, Alexey, Viktorovich (2) BYCHKO, Aliaksei, Viktaravich Position: Judge at the Central Rayon Court of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11483.
  25. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11735.
  26. Name 6: CHASNOUSKI 1: MECHYSLAU 2: EDVARDAVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: CHESNOVSKI, Mechislav, Edvardovich Position: Rector of Brest State University Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11741.
  27. 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 Position: Judge of the Partizanski District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11922.
  28. Name 6: CHERGINETS 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 17/10/1937. POB: Minsk a.k.a: CHARHINETS, Mikalai, Ivanavich Position: Chairman of the Foreign Affairs Committee of the Upper House Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8880.
  29. Name 6: CHERNIAK 1: ELENA 2: LEONIDOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) CHARNIAK, Alena, Leanidauna (2) CHERNIAK, Yelena, Leonidovna (3) CHERNYAK, Yelena, Leonidovna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11497.
  30. Name 6: CHUBKAVETS 1: KIRIL 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: CHUBKOVETS, Kirill Position: Public prosecutor Other Information: Annex IA. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 11998.
  31. Name 6: DAVYDKO 1: GENNADI 2: BRONISLAVOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: DAVYDZKA, Henadz, Branislavavich Position: President of the State TV Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11466.
  32. Name 6: DEDKOV 1: LEONID 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: DZIADKOU, Leanid, Mikalaevich Position: Deputy Head of the KGB, Head of the KGB of the District of Vitebsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11442.
  33. Name 6: DEMENTEI 1: VASILI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) DEMENTEY, Vasili, Ivanovich (2) DZEMIANTSEI, Vasil, Ivanavich (3) DZEMYANTSEY, Vasil, Ivanovich Position: First deputy, KGB Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8892.
  34. Name 6: DRANITSA 1: ALEKSANDR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: DRANITSA, Aliaksandr, Mikalaevich Position: Army Prosecutor Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11432.
  35. Name 6: DUDKIN 1: ANATOLI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: DUDKIN, Anatol, Kanstantsinavich Position: Prosecutor on Transport Issues of the Republic of Belarus Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11431.
  36. Name 6: DYSKO 1: GENNADI 2: IOSIFOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: DYSKO, Henadz, Iosifavich Position: Prosecutor of the District of Vitebsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11425.
  37. Name 6: ERMOSHINA 1: LIDIIA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
    DOB: 29/01/1953. POB: Slutsk (Minsk Region) a.k.a: (1) IARMOSHYNA, Lidziia, Mikhailauna (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 (CEC) Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8907.
  38. Name 6: ESMAN 1: VALERI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ESMAN, Valery, Aliaksandravich (2) YESMAN, Valeri, Aleksandrovich (3) YESMAN, Valeriy, Aleksandrovich (4) YESMAN, Valery, Aliaksandravich Position: Judge at the Central Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11482.
  39. Name 6: EVSEEV 1: IGOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) IAUSEEV, Ihar, Uladzimiravich (2) YAUSEEV, Ihar, Uladzimiravich (3) YAUSEYEV, Ihar, Uladzimiravich (4) YEVSEEV, Igor, Vladimirovich (5) YEVSEYEV, Igor, Vladimirovich Position: Leader of the OMON operation team Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11438.
  40. Name 6: FARMAGEY 1: LEONID 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1962. a.k.a: (1) FARMAGEI, Leonid, Konstantinovich (2) FARMAHEI, Leanid, Kanstantsinavich (3) FARMAHEY, Leanid, Kanstantsinavich Position: Militia Commander of the City of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11439.
  41. Name 6: GERASIMENKO 1: GENNADI 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: HERASIMENKA, Henadz, Anatolievich Position: Head of the KGB of the District of Vitebsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11458.
  42. Name 6: GIGIN 1: VADIM 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: HIHIN, Vadzim Position: Editor-in-Chief, 'Belorusskaia Dumka' monthly review Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11477.
  43. Name 6: GOLOVANOV 1: VIKTOR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1952. POB: Borisov a.k.a: HALAVANAU, Viktar, Ryhoravich Position: Minister of Justice Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8877.
  44. Name 6: GORDIENKO 1: SERGEI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) GARDZIENKA, Siarhei, Aliaksandravich (2) GORDIYENKO, Sergey, Aleksandrovich Position: Deputy Editor of the paper 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11473.
  45. Name 6: GRACHOVA 1: LIUDMILA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) GRACHEVA, Liudmila (2) GRACHEVA, Lyudmila (3) GRACHIOVA, Ludmila (4) GRACHOVA, Ludmila (5) GRACHOVA, Lyudmila Position: Judge of the Leninski District Court of Minsk Other Information: Annex IA. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 11997.
  46. Name 6: GUSAKOVA 1: OLGA 2: ARKADIEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: HUSAKOVA, Volha, Arkadzieuna Position: Judge at the Oktiabrski Rayon Court of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11501.
  47. Name 6: GUSEV 1: ALEKSEI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) GUSEU, Aliaksei, Viktaravich (2) GUSEV, Alexey, Viktorovich Position: 1st Deputy Director, Information and Analytical Centre of the Administration of the President Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11397.
  48. Name 6: HAIDUKEVICH 1: VALERY 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: GAIDUKEVICH, Valeri, Vladimirovich Position: Deputy Minister of Interior. Commander of internal troops Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11724.
  49. Name 6: HERASIMOVICH 1: VOLHA 2: IVANAVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) GERASIMOVICH, Olga, Ivanovna (2) HERASIMOVICH, Volha, Ivanovna Position: Prosecutor in the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12173.
  50. 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 Position: Deputy Minister of Interior. Head of Preliminary Investigation Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11725.
  51. Name 6: IANCHEVSKI 1: VSEVOLOD 2: VIACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 22/04/1976. POB: Borisov a.k.a: (1) IANCHEUSKI, Usevalad, Viachaslavavich (2) YANCHEUSKI, Usevalad, Vyachaslavavich (3) YANCHEVSKI, Vsevolod, Vyacheslavovich Position: Assistant to the President, Head of the Ideological Department of the President Administration Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11401.
  52. Name 6: IASENOVICH 1: LEONID 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/11/1961. POB: Buchani, Vitebsk district a.k.a: (1) IASIANOVICH, Leanid, Stanislavavich (2) YASENOVICH, Leonid, Stanislavovich (3) YASIANOVICH, Leanid, Stanislavavich Passport Details: MP 0515811 Address: Ul. Gorovtsa 4-104, Minsk. Position: Judge of the Minsk Central District Court Other Information: Annex I. Listed on: 25/10/2006 Last Updated: 29/03/2011 Group ID: 8979.
  53. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12167.
  54. Name 6: IPATAU 1: VADZIM 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: IPATOV, Vadim, Dmitrievich Position: Deputy Chairperson, Central Electoral Commission (CEC) Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11404.
  55. 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. Major of Militia Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11731.
  56. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11726.
  57. 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. Major of Militia Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11732.
  58. Name 6: KALACH 1: VLADIMIR 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KALACH, Uladzimir, Viktaravich Other Information: Annex IA. Former Head of the KGB Board of the District of Minsk. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11454.
  59. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12162.
  60. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12158.
  61. Name 6: KARPENKO 1: IGOR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1964. POB: Novokuznetsk, Russia a.k.a: KARPENKA, Ihar, Vasilievich Position: Head of Regional Election Commission (REC) Minsk City Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 02/02/2011 Group ID: 8897.
  62. Name 6: KATSUBA 1: SVIATLANA 2: PIATROUNA 3: n/a 4: n/a 5: n/a.
    a.k.a: KATSUBO, Svetlana, Petrovna Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11407.
  63. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12169.
  64. Name 6: KAZAK 1: VIKTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KAZAK, Viktar, Uladzimiravich Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11492.
  65. 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 Other Information: Annex IA. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 11996.
  66. Name 6: KHARITON 1: ALEKSANDR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KHARYTON, Aliaksandr Position: Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8886.
  67. Name 6: KHATKEVICH 1: EVGENI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KHATKEVICH, Iauhen, Viktaravich (2) KHATKEVICH, Yauhen, Viktaravich (3) KHATKEVICH, Yevgeni, Viktorovich Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11500.
  68. Name 6: KHMARUK 1: SERGEI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KHMARUK, Sergey, Konstantinovich (2) KHMARUK, Siargei, Konstantinovich Position: Prosecutor of the District of Brest Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11424.
  69. Name 6: KHODANEVICH 1: ALEKSANDR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KHADANEVICH, Aliaksandr, Aliaksandravich Position: Judge at the Central Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11484.
  70. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12166.
  71. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12160.
  72. Name 6: KISELEV 1: ANATOLI 2: SEMENOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KISELYOV, Anatoli, Semyonovich (2) KISIALIOU, Anatol, Siamionavich Position: Head of Regional Election Commission (REC), Brest Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11412.
  73. 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 Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11408.
  74. Name 6: KOLEDA 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KALIADA, Aliaksandr, Mikhailavich Position: Member, Central Election Committee (CEC) Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8894.
  75. Name 6: KOLOS 1: ELENA 2: PETROVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KOLAS, Alena, Piatrovna (2) KOLOS, Yelena, Petrovna Position: Deputy Director, Information and Analytical Centre of the Administration of the President Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11399.
  76. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11733.
  77. Name 6: KONON 1: VIKTOR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KONAN, Viktar, Aliaksandravich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11421.
  78. Name 6: KONOPLEV 1: VLADIMIR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 03/01/1954. POB: Akulintsi, Mogilev district a.k.a: KANAPLIOU, Uladzimir, Mikalaevich Other Information: Annex I. Former Chairman of the Lower House of the Parliament. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8879.
  79. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12171.
  80. Name 6: KORZH 1: IVAN 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KORZH, Ivan, Aliakseevich Position: Head of the KGB of the District of Grodno Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11456.
  81. Name 6: KOSTIAN 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/01/1941. POB: Usokhi, Mogilev district a.k.a: (1) KASTSIAN, Siarhei, Ivanavich (2) KOSTYAN, Sergey, Ivanovich Position: Chairman of the Foreign Affairs Committee of the Lower House Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8881.
  82. Name 6: KOZIATKO 1: YURI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. POB: Brest a.k.a: (1) KAZIATKA, Yury, Vasilievich (2) KAZIIATKA, Iury, Vasilievich (3) KAZIYATKA, Yury, Vasilievich (4) KOZIIATKO, Iuri, Vasilievich (5) KOZIYATKO, Yuri, Vasilievich Position: General Director of the 'Stolichnoe Televidenie' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11467.
  83. Name 6: KOZIK 1: LEONID 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leanid, Piatrovich Position: Head of the Federation of Trade Unions Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8893.
  84. Name 6: KRASHEVSKI 1: VIKTOR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KRASHEUSKI, Viktar Position: Head of the GRU Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11463.
  85. Name 6: KRISHTAPOVICH 1: LEV 2: EVSTAFIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KRISHTAPOVICH, Lev, Yevstafievich (2) KRYSHTAPOVICH, Leu, Eustafievich (3) KRYSHTAPOVICH, Leu, Yeustafievich Position: Deputy Director, Information and Analytical Centre of the Administration of the President Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11398.
  86. Name 6: KRIUKOVSKI 1: VIACHESLAV 2: IEFIMOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KRUKOUSKI, Viachaslau, Iafimavich (2) KRUKOUSKI, Vyachaslau, Yafimavich (3) KRYUKOVSKI, Vyacheslav, Yefimovich Position: Head of Regional Election Commission (REC), Vitebsk Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11413.
  87. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12165.
  88. Name 6: KUKHARCHYK 1: PIOTR 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KUKHARCHIK, Piotr, Dmitrievich Position: Rector of Minsk State Pedagogical University Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11739.
  89. Name 6: KUKLIS 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KUKLIS, Mikalai, Ivanovich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11423.
  90. Name 6: KULESHOV 1: ANATOLI 2: NILOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 25/07/1959. a.k.a: KULIASHOU, Anatol, Nilavich Position: Minister of Interior Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11435.
  91. Name 6: KULIK 1: NIKOLAI 2: NIKOLAIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KULIK, Mikalai, Mikalaevich Position: Prosecutor of the City of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11430.
  92. Name 6: KUPRIANOV 1: NIKOLAI 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) KUPRIIANOV, Nikolai, Mikhailovich (2) KUPRIYANOV, Nikolai, Mikhailovich (3) KUPRYIANAU, Mikalai, Mikhailavich Other Information: Annex I. Former Deputy Prosecutor General. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8890.
  93. Name 6: KURLOVICH 1: VLADIMIR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: KURLOVICH, Uladzimir, Anatolievich Other Information: Annex I. Former Chairman of the REC of the Minsk district. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8898.
  94. Name 6: KUZNETSOV 1: IGOR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: KUZNIATSOU, Ihar Position: Head of State KGB Training Centre Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11511.
  95. Name 6: KUZNETSOVA 1: NATALIA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1973. POB: Minsk a.k.a: (1) KUZNETSOVA, Natalya, Anatolyevna (2) KUZNIATSOVA, Natallia, Anatolieuna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11495.
  96. Name 6: LAPKO 1: MAKSIM 2: FEDOROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) LAPKO, Maksim, Fiodaravich (2) LAPKO, Maxim, Fyodorovich Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11505.
  97. Name 6: LAPTEVA 1: ELENA 2: VIACHESLAVOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) LAPTEVA, Yelena, Vyacheslavovna (2) LAPTSEVA, Alena, Viacheslavauna Position: Judge at the Zavodskoi Rayon Court of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11489.
  98. Name 6: LAPTIONOK 1: IGOR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1947. POB: Minsk a.k.a: LAPTSIONAK, Ihar, Mikalaevich Position: Deputy Head Minister of Information Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11465.
  99. Name 6: LASHIN 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: LASHYN, Aliaksandr, Mikhailavich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11420.
  100. Name 6: LEMESHENOK 1: ANATOLI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: LEMIASHONAK, Anatol, Ivanavich Position: Editor-in-Chief of 'Republika' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11469.
  101. Name 6: LESKOVSKI 1: IVAN 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: LIASKOUSKI, Ivan, Anatolievich Other Information: Annex IA. Former Head of the KGB of the District of Gomel. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11459.
  102. 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' Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11737.
  103. Name 6: LOMAT 1: ZENON 2: KUZMICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1944. POB: Karabani a.k.a: LOMATS, Zianon, Kuzmich Other Information: Annex IA. Former President of the State Control Committee. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11434.
  104. Name 6: LOZOVIK 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/01/1951. POB: Nevinyany, Minsk district a.k.a: LAZAVIK, Mikalai, Ivanavich Position: Secretary, CEC Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 02/02/2011 Group ID: 8883.
  105. Name 6: LUCHINA 1: LEONID 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 18/11/1947. POB: Minsk district a.k.a: LUCHYNA, Leanid, Aliaksandravich Other Information: Annex I. Former Chairman of the REC of the Grodno district. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8896.
  106. Name 6: LUKASHENKO 1: ALEKSANDR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 30/08/1954. POB: Kopys, Vitebsk district a.k.a: LUKASHENKA, Aliaksandr, Ryhoravich Position: President Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8870.
  107. Name 6: LUKASHENKO 1: DMITRI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: LUKASHENKA, Dzmitry, Aliaksandravich Other Information: Annex IA. Businessman, active participation in financial operations involving the Lukashenko family. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11509.
  108. Name 6: LUKASHENKO 1: VIKTOR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1976. a.k.a: LUKASHENKA, Viktar, Aliaksandravich Position: Assistant/Aid to the President in National Security Affairs Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11395.
  109. Name 6: LUKOMSKI 1: ALEKSANDR 2: VALENTINOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: LUKOMSKI, Aliaksandr, Valiantsinavich Position: Commander of the Special Regiment of Ministry of Interior of the City of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11440.
  110. Name 6: MAKEI 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/08/1958. POB: Grodno region a.k.a: (1) MAKEI, Uladzimir, Uladzimiravich (2) MAKEY, Uladzimir, Uladzimiravich (3) MAKEY, Vladimir, Vladimirovich Position: Head of the President Administration Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11400.
  111. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11736.
  112. Name 6: MALTSEV 1: LEONID 2: SEMENOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 29/08/1949. POB: Vetenevka, Slonim raion, Grodno Region a.k.a: MALTSAU, Leanid, Siamionavich Position: Secretary of the Security Council Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11402.
  113. Name 6: MASLAKOV 1: VALERI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: MASLAKOU, Valery Position: Head of the KGB Board of Intelligence Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11460.
  114. 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 Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 12/10/2011 Group ID: 11919.
  115. 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 Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11916.
  116. Name 6: METELITSA 1: NIKOLAI 2: TIMOFEEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: MIATSELITSA, Mikalai, Tsimafeevich Other Information: Annex I. Former Chairman of the REC of the Mogilev district. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8899.
  117. Name 6: MIGUN 1: ANDREI 2: ARKADIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/02/1978. POB: Minsk a.k.a: (1) MIGUN, Andrey, Arkadievich (2) MIHUN, Andrei, Arkadzevich (3) MIHUN, Andrey, Arkadzevich Passport Details: MP 1313262 Address: Ul. Goretskovo , Maksima 53-16, Minsk. Position: Public Prosecutor Other Information: Annex I. Listed on: 25/10/2006 Last Updated: 29/03/2011 Group ID: 8980.
  118. Name 6: MIKHALCHENKO 1: ALEKSEI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) MIKHALCHANKA, Aliaksei (2) MIKHALCHENKO, Alexey Position: Journalist of the state TV channel ONT with senior and influential position Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11471.
  119. Name 6: MIKHASEV 1: VLADIMIR 2: IIICH 3: n/a 4: n/a 5: n/a.
    a.k.a: MIKHASIOU, Uladzimir, Ilich Other Information: Annex I. Former Chairman of the Regional Election Committee (REC) of the Gomel district. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8895.
  120. Name 6: MIKLASHEVICH 1: PETR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1954. POB: Kosuta, Minsk district a.k.a: MIKLASHEVICH, Piotr, Piatrovich Position: Prosecutor General Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8884.
  121. Name 6: MITRAKHOVICH 1: IRINA 2: ALEKSEEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: MITRAKHOVICH, Iryna, Aliakseeuna Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11503.
  122. Name 6: MOROZOV 1: VIKTOR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: MOROZAU, Viktar, Mikalaevich Position: Prosecutor of the District of Grodno Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11427.
  123. Name 6: MOTYL 1: TATIANA 2: IAROSLAVOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) MOTYL, Tatsiana, Iaraslavauna (2) MOTYL, Tatsiana, Yaraslavauna (3) MOTYL, Tatyana, Yaroslavovna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11499.
  124. Name 6: NAUMOV 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 07/02/1956. POB: Smolensk a.k.a: NAVUMAU, Uladzimir, Uladzimiravich Other Information: Annex I. Former Minister of the Interior. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8906.
  125. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12161.
  126. Name 6: NEKRASOVA 1: ELENA 2: TIMOFEEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) NEKRASOVA, Yelena, Timofeyevna (2) NIAKRASAVA, Alena, Tsimafeeuna Position: Judge at the Zavodskoi Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11490.
  127. Name 6: NEVYGLAS 1: GENNADI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 11/02/1954. POB: Parahonsk, Pinsk district a.k.a: NIAVYHLAS, Henadz, Mikalaevich Other Information: Annex I. Former Head of President's Administration. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8871.
  128. Name 6: ORDA 1: MIKHAIL 2: SERGEIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 28/09/1966. POB: Diatlovo, Grodno district a.k.a: ORDA, Mikhail, Siarheevich Position: Member of the Upper House Other Information: Annex I. Former leader of BRSM. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8882.
  129. 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 Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11409.
  130. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11738.
  131. Name 6: PALUYAN 1: ULADZIMIR 2: MIKALAYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1961. POB: Village Nekrashevichi of Karelichi district of Hrodna region a.k.a: PALUYAN, Vladimir, Nikolaevich Position: Minister of Taxes and Duties Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12170.
  132. Name 6: PAVLICHENKO 1: DMITRI 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1966. POB: Vitebsk a.k.a: (1) PAULICHENKA, Dzmitry, Valerievich (2) PAVLICHENKO, Dmitriy, Valeriyevich Position: Head of the Special Response Group at the Ministry of the Interior (SOBR) Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8905.
  133. Name 6: PEFTIEV 1: VLADIMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1957. POB: Berdyansk, Zaporozhskaya Oblast, Ukraine a.k.a: PEFTIEV, Vladimir, Pavlovich Passport Details: MP2405942 Position: Majority shareholder and Chairman of the Council of Shareholders of Beltechexport Other Information: Annex IA. 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: 12/10/2011 Group ID: 11999.
  134. Name 6: PEKARSKI 1: OLEG 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: PIAKARSKI, Aleh, Anatolievich Position: First Deputy Minister of Interior Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11436.
  135. Name 6: PETKEVICH 1: NATALYA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
    DOB: 24/10/1972. POB: Minsk a.k.a: (1) PETKEVICH, Natalia, Vladimirovna (2) PIATKEVICH, Natallia, Uladzimirauna Other Information: Annex I. Former Deputy Head of President's Administration. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8872.
  136. Name 6: PODOBED 1: IURI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/03/1962. POB: Slutsk (Minsk Region) a.k.a: (1) PADABED, Iury, Mikalaevich (2) PADABED, Yury, Mikalaevich (3) PODOBED, Yuri, Nikolaevich Position: Unit for Special Purposes, Ministry of Interior Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8908.
  137. Name 6: POLUDEN 1: EVGENI 2: EVGENIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) POLUDEN, Yevgeni, Yevgenyevich (2) POLUDZEN, Iauhen, Iauhenavich (3) POLUDZEN, Yauhen, Yauhenavich Position: Deputy Minister of Interior Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11437.
  138. Name 6: PROKOPOV 1: IURI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) PRAKOPAU, Iury (2) PRAKOPAU, Yury (3) PROKOPOV, Yuri Position: Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11470.
  139. Name 6: PROLESKOVSKY 1: OLEG 2: VITOLDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/10/1963. POB: Zagorsk (now Sergijev Posad, Russia) a.k.a: (1) PRALIASKOUSKI, Aleh, Vitoldavich (2) PROLESKOVSKI, Oleg, Vitoldovich Position: Minister of Information Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8874.
  140. Name 6: PROTOSOVITSKAIA 1: NATALIA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) PRATASAVITSKAIA, Natallia, Uladzimirauna (2) PROTOSOVITSKAYA, Natalia, Vladimirovna (3) PROTOSOVITSKAYA, Natalya, Vladimirovna Position: Judge at the Oktiabrski Rayon Court of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11504.
  141. Name 6: PYKINA 1: NATALLIA 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) PYKINA, Natalia (2) PYKINA, Natalya Position: Judge of the Partizanski District Court Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11918.
  142. Name 6: RADKOV 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1951. POB: Botnia, Mogliev district a.k.a: RADZKOU, Aliaksandr, Mikhailavich Position: Deputy Head of the Administration of the President Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8875.
  143. Name 6: RAKHMANAVA 1: MARYNA 2: IURIEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: RAKHMANOVA, Marina, Iurievna Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11410.
  144. Name 6: REUTSKAIA 1: NADEZHDA 2: ZALOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) RAVUTSKAIA, Nadzeia, Zalauna (2) RAVUTSKAYA, Nadzeya, Zalauna (3) REUTSKAYA, Nadezhda, Zalovna Position: Judge of the Moscow district of Minsk Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8888.
  145. Name 6: REVINSKAIA 1: TATIANA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) RAVINSKAIA, Tatsiana, Uladzimirauna (2) RAVINSKAYA, Tatsiana, Uladzimirauna (3) REVINSKAYA, Tatiana, Vladimirovna (4) REVINSKAYA, Tatyana, Vladimirovna Position: Judge at the Pervomayski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11481.
  146. Name 6: RUBINOV 1: ANATOLI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1939. POB: Mogilev a.k.a: RUBINAU, Anatol, Mikalaevich Position: Chairman of the Upper House of Parliament Other Information: Annex I. Former Deputy Head in charge of Media and Ideology of the Administration of the President. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8873.
  147. Name 6: RUSAK 1: VIKTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: RUSAK, Viktar, Uladzimiravich Position: Head of the KGB Board on Economic Security Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11451.
  148. Name 6: RUSAKEVICH 1: VLADIMIR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/09/1947. POB: Vygonoshchi, Brest district a.k.a: RUSAKEVICH, Uladzimir, Vasilievich Other Information: Annex I. Former Minister of Information. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8876.
  149. Name 6: RYBAKOV 1: ALEKSEI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) RYBAKOU, Aliaksei (2) RYBAKOV, Alexey (3) RYBAKOV, Aliaksey Address: Ul. Yesenina 31-1-104, Minsk. Position: Judge of the Minsk Moskovski District Court Other Information: Annex I. Listed on: 25/10/2006 Last Updated: 29/03/2011 Group ID: 8977.
  150. Name 6: SAIKOUSKI 1: ULADZIMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: SAIKOVSKI, Vladimir Position: Public Prosecutor of the Pervomaiski District Court of Minsk Other Information: Annex IA. Department of law of administration of Pervomaysky district, Chornogo K.5 office 417. Tel +375 17 2800264. Listed on: 19/12/2011 Last Updated: 19/12/2011 Group ID: 12437.
  151. Name 6: SAMOLIUK 1: ANNA 2: VALERIEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SAMALIUK, Hanna, Valerieuna (2) SAMOLYUK, Anna, Valeryevna Position: Judge at the Frunzenski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11508.
  152. Name 6: SAVKO 1: VALERI 2: IOSIFOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SAUKO, Valery, Iosifavich Position: Head of Regional Election Commission (REC), Grodno Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11415.
  153. Name 6: SENKEVICH 1: EDUARD 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SIANKEVICH, Eduard, Aliaksandravich Position: Prosecutor of the District of Mogilev Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11429.
  154. Name 6: SERGEENKO 1: IGOR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SERGEYENKO, Igor, Petrovich (2) SIARHEENKA, Ihar, Piatrovich Position: Head of the KGB of the City District of Mogilev Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11457.
  155. Name 6: SHADRYNA 1: HANNA 2: STANISLAVAUNA 3: n/a 4: n/a 5: n/a.
    a.k.a: SHADRINA, Anna, Stanislavovna Other Information: Annex IA. Former Deputy Editor-in-Chief of the paper 'Sovietskaia Belarus'. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11475.
  156. Name 6: SHAEV 1: VALENTIN 2: PETROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SHAEU, Valiantsin, Piatrovich (2) SHAYEU, Valyantsin, Piatrovich (3) SHAYEV, Valentin, Petrovich Position: Prosecutor of the District of Gomel Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11426.
  157. Name 6: SHAGRAI 1: RITA 2: PETROVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: SHAHRAI, Ryta, Piatrouna Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11502.
  158. Name 6: SHASTAKOU 1: MAKSIM 2: ALEKSANDRAUVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SHASTAKOU, Maksim, Aleksandravich (2) SHASTAKOU, Maxim, Aleksandrauvich (3) SHASTAKOU, Maxim, Aleksandravich (4) SHASTAKOU, Maxsim, Aleksandrauvich (5) SHASTAKOU, Maxsim, Aleksandravich (6) SHESTAKOV, Maksim, Aleksandrovich Position: Prosecutor in the Pervomaiski District Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12172.
  159. Name 6: SHCHUROK 1: IVAN 2: ANTONAVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SHCHUROK, Ivan, Antonovich Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11411.
  160. Name 6: SHEIMAN 1: VIKTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 26/05/1958. POB: Grodno region a.k.a: (1) SHEIMAN, Viktar, Uladzimiravich (2) SHEYMAN, Viktar, Uladzimiravich (3) SHEYMAN, Viktor, Vladimirovich Other Information: Annex I. Former Secretary of the Security Council, actually Special Assistant/Aid to the President. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8904.
  161. Name 6: SHESTAKOV 1: IURI 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SHESTAKOU, Iury, Valerievich (2) SHESTAKOU, Yury, Valerievich (3) SHESTAKOV, Yuri, Valerievich Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11498.
  162. Name 6: SHILKO 1: ELENA 2: NIKOLAEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SHILKO, Yelena, Nikolaevna (2) SHYLKO, Alena, Mikalaeuna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11493.
  163. Name 6: SHUGAEV 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SHUGAYEV, Sergey (2) SHUHAEU, Siarhei (3) SHUHAYEU, Siarhei Position: Deputy Head of the KGB. Head of Counter-intelligence Board of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11510.
  164. Name 6: SHVED 1: ANDREI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) SHVED, Andrei, Ivanavich (2) SHVED, Andrey, Ivanovich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11419.
  165. Name 6: SHYKAROU 1: ULADZISLAU 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: SHIKAROV, Vladislav Position: Judge of the Zheleznodorozhny District Court of Vitebsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11915.
  166. Name 6: SIMAKHINA 1: LIUBOV 2: SERGEEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: SIMAKHINA, Liubou, Siarheeuna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11494.
  167. Name 6: SIMANAU 1: ALIAKSANDR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SIMONOV, Aleksandr, Anatolievich Position: Deputy Minister of Justice Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11728.
  168. 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 Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11925.
  169. Name 6: SIRENKO 1: VIKTOR 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SIRENKA, Viktar, Ivanavich Position: Chief Surgeon of the Minsk Emergency Hospital Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11479.
  170. Name 6: SIVAKOV 1: IURY 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 05/08/1946. POB: Sakhalin Region a.k.a: (1) SIVAKOV, Yuri, Leonidovich (2) SIVAKOV, Yurij, Leonidovich Other Information: Annex I. Former Minister of Tourism and former Minister of Interior. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11723.
  171. Name 6: SKURAT 1: VIKTAR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: SKURAT, Viktor Position: Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior. Colonel of Militia Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11730.
  172. Name 6: SLIZHEVSKI 1: OLEG 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SLIZHEUSKI, Aleh, Leanidavich Position: Member, CEC Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 02/02/2011 Group ID: 8885.
  173. Name 6: SMIRNOV 1: EVGENI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 15/03/1949. POB: Riazan district, Russia a.k.a: (1) SMIRNOU, Iauhen, Aliaksandravich (2) SMIRNOU, Yauhen, Aliaksandravich (3) SMIRNOV, Yevgeni, Aleksandrovich Position: First Deputy of the Chairman of the Economic Court Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8887.
  174. Name 6: SMOLENSKI 1: NIKOLAI 2: ZINOVIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SMALENSKI, Mikalai, Zinouevich Other Information: Annex IA. Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11445.
  175. Name 6: STOSH 1: NIKOLAI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: STOSH, Mikalai, Mikalaevich Position: Head of Regional Election Commission (REC), Gomel Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11414.
  176. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12159.
  177. Name 6: STUK 1: ALEKSEI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) STUK, Alexey, Konstantinovich (2) STUK, Aliaksei, Kanstantsinavich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11422.
  178. Name 6: SUKHORENKO 1: STEPAN 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 27/01/1957. POB: Zdudichi, Gomel district a.k.a: SUKHARENKA, Stsiapan, Mikalaevich Other Information: Annex I. Former Chairman of KGB. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8891.
  179. Name 6: SVOROB 1: NIKOLAI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: SVORAB, Mikalai, Kanstantsinavich Other Information: Annex IA. Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11447.
  180. Name 6: TARANDA 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: TARANDA, Aliaksandr, Mikhailavich Position: Deputy Editor of the paper 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11472.
  181. Name 6: TELITSA 1: LIDIA 2: FEDOROVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) TELITSA, Lidiia, Fedorovna (2) TELITSA, Lidiya, Fedorovna (3) TSELITSA, Lidzia, Fiodarauna (4) TSELITSA, Lidziia, Fiodarauna (5) TSELITSA, Lidziya, Fiodarauna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11496.
  182. Name 6: TERTEL 1: IVAN 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: TSERTSEL, Ivan, Stanislavavich Position: Deputy Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11444.
  183. Name 6: TITENKOVA 1: ELENA 2: VIKTOROVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) TITENKOVA, Yelena, Viktorovna (2) TSITSIANKOVA, Alena, Viktarauna Position: Judge at the Partizanski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11487.
  184. Name 6: TOLSTASHOV 1: ALEKSANDR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: TALSTASHOU, Aliaksandr, Alehavich Position: Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11450.
  185. Name 6: TOROPETSKAIA 1: GALINA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) TARAPETSKAIA, Halina, Mikhailauna (2) TARAPETSKAYA, Halina, Mikhailauna (3) TOROPETSKAYA, Galina, Mikhailovna Position: Deputy Editor of the paper 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11474.
  186. Name 6: TRETYAK 1: PIOTR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) TRATSIAK, Piotr (2) TRETIAK, Petr Other Information: Annex IA. Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11448.
  187. Name 6: TRUBNIKOV 1: NIKOLAI 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: TRUBNIKAU, Mikalai, Aliakseevich Position: Judge of the Partizanski district of Minsk Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8889.
  188. Name 6: TUPIK 1: VERA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: TUPIK, Vera, Mikhailauna Position: Judge at the Leninski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11488.
  189. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11729.
  190. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12164.
  191. Name 6: UTSIURYN 1: ANDREI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
    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 Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11403.
  192. Name 6: VAKULCHYK 1: VALERY 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: VAKULCHIK, Valeri Position: Chief of the Analytical Center of the Presidential Administration Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11921.
  193. Name 6: VARENIK 1: NATALIA 2: SEMENOVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) VARENIK, Natallia, Siamionauna (2) VARENIK, Natalya, Semyonovna Position: Judge at the Frunzenski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11506.
  194. Name 6: VASILEVICH 1: GRIGORIY 2: ALEKSEYEVICH 3: n/a 4: n/a 5: n/a.
    DOB: 13/02/1955. a.k.a: (1) VASILEVICH, Grigori, Alekseevich (2) VASILEVICH, Ryhor, Aliakseevich Position: Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11418.
  195. Name 6: VASILIEV 1: ALEKSEI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) VASILIEU, Aliaksei, Aliaksandravich (2) VASILYEU, Aliaksey, Aliaksandravich (3) VASILYEV, Alexey, Alexandrovich Position: Head of Regional Election Commission (REC), Minsk Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11416.
  196. Name 6: VEGERA 1: VIKTOR 2: PAVLOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: VEHERA, Viktar, Paulavich Position: First Deputy Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11446.
  197. Name 6: VOLKOV 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) VOLKAU, Siarhei (2) VOLKOV, Sergey Other Information: Annex IA. Former Head of the KGB Board of Intelligence. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11461.
  198. Name 6: VOROPAEV 1: IGOR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) VARAPAEV, Ihar, Ryhoravich (2) VARAPAYEV, Ihar, Ryhoravich (3) VOROPAYEV, Igor, Grigoryevich Other Information: Annex IA. Former Head of the KGB Board on State Communications. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11453.
  199. Name 6: YAKUBOVICH 1: PAVEL 2: IZOTOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 23/09/1946. a.k.a: (1) IAKUBOVICH, Pavel, Izotavich (2) IAKUBOVICH, Pavel, Izotovich (3) YAKUBOVICH, Pavel, Izotavich Position: Editor-in-Chief of 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11468.
  200. 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. Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12168.
  201. Name 6: YARUTA 1: VIKTOR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) IARUTA, Viktar (2) IARUTA, Viktor (3) YARUTA, Viktar Position: Head of the KGB Board on State Communications Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11452.
  202. 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 Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11734.
  203. 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 Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12163.
  204. Name 6: ZAITSEV 1: VADIM 2: IURIEVICH 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. a.k.a: ZAITSAU, Vadzim, Iurievich Position: Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11441.
  205. Name 6: ZAKHAROV 1: ALEKSEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ZAKHARAU, Aliaksei, Ivanavich (2) ZAKHAROV, Alexey, Ivanovich Other Information: Annex IA. Former Head of Military Counter-intelligence Board of the KGB. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11449.
  206. Name 6: ZHADOBIN 1: IURI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
    DOB: 14/11/1954. a.k.a: (1) ZHADOBIN, Iury, Viktaravich (2) ZHADOBIN, Yuri, Viktorovich (3) ZHADOBIN, Yury, Viktaravich Position: Minister of Defence Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11462.
  207. Name 6: ZHUK 1: DMITRI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
    a.k.a: ZHUK, Dzmitry, Aliaksandravich Position: Director-General (CEO) State News Agency BELTA Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11476.
  208. Name 6: ZHUKOVSKAIA 1: ZHANNA 2: ALEKSEEVNA 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) ZHUKOUSKAIA, Zhanna, Aliakseeuna (2) ZHUKOUSKAYA, Zhanna, Aliakseyeuna (3) ZHUKOVSKAYA, Zhanna, Alekseyevna Position: Judge at the Frunzenski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11507.
  209. Name 6: ZHUKOVSKI 1: SERGEI 2: KONSTANTYNOVYCH 3: n/a 4: n/a 5: n/a.
     Position: Public Prosecutor of the Zavodskoi District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11927.
  210. Name 6: ZIMOVSKI 1: ALEKSANDR 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 10/01/1961. POB: Germany a.k.a: ZIMOUSKI, Aliaksandr, Leanidavich Other Information: Annex I. Former President of the State television. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8878.

ENTITIES

  1. Organisation Name: BELTECHEXPORT
     Address: Nezavisimost ave,, 86-B, Minsk, Republic of Belarus, 220012. Other Information: Annex IA. Controlled by Vladimir Peftiev. Tel (+375 17) 263-63-83. Fax (+375 17) 263-90-12. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 12000.
  2. Organisation Name: PRIVATE UNITARY ENTERPRISE (PUE) BT TELECOMMUNICATIONS
     Other Information: Annex IA. Controlled by Vladimir Peftiev. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 12002.
  3. Organisation Name: SPORT-PARI
     Other Information: Annex IA. Controlled by Vladimir Peftiev 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: 12/10/2011 Group ID: 12001.