KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



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Last Updated: 27/01/2025
Date Designated: 27/01/2025
Unique ID: BEL0173
OFSI Group ID: 16743

Names:
Name: Mikhail Petrovitch BEDUNKEVICH (Primary Name)
Name: Mikhail Piatrovich BYADUNKEVICH (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Михаил Петрович БЕДУНКЕВИЧ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: Міхаіл Пятровіч БЯДУНКЕВIЧ
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze

UK Statement of Reasons: Mikhail Petrovitch BEDUNKEVICH is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BEDUNKEVICH is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

Individual Details:
Individual:

DOBs:
DOB: 08/10/1977

Nationalities:
Nationality: Belarus

Positions:
Position: Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD). Officer Commanding third department of GUBOPiK, responsible for fighting “extremism”

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Minsk
Country Of Birth: Belarus


US Sanctions:

results


EU Sanctions:

1 results

Names and aliases:
Michail Bjadunkevič
Michail Bedunkevič
Mikhail Piatrovich BYADUNKEVICH
Mikhail Petrovitch BEDUNKEVICH
Міхаіл Пятровіч БЯДУНКЕВIЧ
Михаил Петрович БЕДУНКЕВИЧ

Function(s): Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affair
Gender: M
Title(s): Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affair

Designation Date: 2024-08-05
Designation Details:
United Nations id:
EU Reference Number: EU.12153.55
Logical id: 169137

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2024-07-26
Entry Into Force Date: 2024-08-05
Number Title: 2024/2113 (OJ L 202402113)
Programme: BLR
Logical id: 200662
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Entity type: person

Birthdate: 1977-10-08 (circa: false)
City: MINSK
Region:
Place:
Country: BELARUS


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