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Names (Transliteration of Belarusian spelling) (Transliteration of Russian spelling)
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Names (Belarusian spelling) (Russian spelling)
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Identifying Information
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Reasons for listing
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Date of listing
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‘262.
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Vitali Viktaravich SINILA
Vitaliy Viktorovich SINILO
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Віталій Віктаравіч СIНIЛА
Виталий Викторович СИНИЛО
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Judge and chairman of the court of the Mostovsky district of the Grodno region
DOB: 15.5.1976
Nationality: Belarusian
Gender: male
Personal ID: 3161180C038PB1
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Vitali Sinila is a Belarusian judge and chairman of the court of the Mostovsky district of the Grodno region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a number of citizens of Belarus who voiced their opinions against the President and the regime’s authorities, e.g. Viktor Tsarikevich and Sergei Burak, for the dissent they expressed on social media and offline.
He is therefore responsible for the repression of civil society and democratic opposition.
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16.12.2024
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263.
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Iryna Vasieuna PRADUN
Irina Vasilevna PRADUN
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Iрына Васільеўна ПРАДУН
Ирина Васильевна ПРАДУН
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Judge and chairperson of the court of the Rogachev district of the Gomel Region
DOB: 21.5.1974
Nationality: Belarusian
Gender: female
Personal ID: 4210574H035PB4
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Iryna Pradun is a Belarusian judge and chairperson of the court of the Rogachev district of the Gomel region. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus who voiced their opinions against the President. She also issued sentences against a number of individuals for their alleged participation in protests and for resisting the brutality of the Belarusian law enforcement authorities, e.g. in the case against Evgeny Kokhanovsky, who according to human rights defenders was coerced into pleading guilty to having taken part in protests.
She is therefore responsible for the repression of civil society.
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16.12.2024
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264.
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Vadzim Ivanavich MAZOL
Vadim Ivanovich MOZOL
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Вадзім Iванавіч МАЗОЛЬ
Вадим Иванович МОЗОЛЬ
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Judge of the Pruzhany District Court of the Brest Region
DOB: 13.4.1974
Nationality: Belarusian
Gender: male
Personal ID: 3130474C031PB6
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Vadzim Mazol is a Belarusian judge of the Pruzhany District Court of the Brest Region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a large number of citizens of Belarus who voiced their opinions against the President and the regime’s law enforcement authorities, including on social media.
He is therefore responsible for the repression of civil society.
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16.12.2024
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265.
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Nina Uladzimirauna SHASTAK
Nina Vladimirovna SHESTAK
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Ніна Уладзіміраўна ШАСТАК
Нина Владимировна ШЕСТАК
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Judge of the Brest Regional Court
DOB: 1.5.1958
Nationality: Belarusian
Gender: female
Personal ID: 4010558C080PB9
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Nina Shastak is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a number of citizens of Belarus who voiced their opinions against the Belarusian regime’s authorities. She also considered appeals against sentences of peaceful demonstrators, confirming those sentences.
She is therefore responsible for the repression of civil society.
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16.12.2024
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266.
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Vera Viacheslavauna FILONIK
Vera Vyacheslavovna FILONIK
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Вера Вячаславаўна ФIЛОНIК
Вера Вячеславовна ФИЛОНИК
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Judge of the Brest Regional Court
DOB: 8.3.1990
Nationality: Belarusian
Gender: female
Personal ID: 4080390K014PB5
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Vera Filonik is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus accused of having taken part in the protests against the Belarusian regime in August 2020.
She is therefore responsible for the repression of civil society.
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16.12.2024
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267.
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Iryna Leanidauna MAIKO
Irina Leonidovna MAIKO
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Iрына Леанідаўна МАЙКО
Ирина Леонидовна МАЙКО
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Judge of the Minsk Regional Court
DOB: 25.11.1974
Nationality: Belarusian
Gender: female
Personal ID: 4251174A007PB7
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Iryna Maiko is a Belarusian judge of the Minsk Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens who voiced their opinions against the President and the regime’s authorities, e.g. Roman Yankouski and Mikhail Nemtsov, for the dissent they expressed on social media and offline.
She is therefore responsible for the repression of civil society.
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16.12.2024
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268.
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Vasili Vasilievich BIAGUN
Vasily Vasilyevich BEGUN
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Васілій Васільевіч БЯГУН
Василий Васильевич БЕГУН
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Judge of the Gomel Regional Court
DOB: 9.12.1960
POB: Kondopoga, Republic of Karelia, Russia
Nationality: Belarusian
Gender: male
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Vasily Biagun is a Belarussian judge who has served in the Gomel Regional Court since 2003. He was appointed by Aliaksandr Lukashenka. Biagun issued numerous rulings against opponents of the Belarussian authorities, including sentences against individuals for their activity on social media. He also issued politically motivated prison sentences against Nikita Slepenka (3 years) and Pavel Bobchenko (2 years).
He is therefore responsible for the repression of civil society.
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16.12.2024
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269.
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Yauheni Anatolevich BREGAN
Evgeni Anatolevich BREGAN
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Яўгеній Анатольевіч БРЭГАН
Евгений Анатольевич БРЕГАН
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Judge of the Brest Regional Court
DOB: 26.3.1982
Nationality: Belarusian
Gender: male
Personal ID: 3260382K020PB0
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Yauheni Bregan is a Belarusian judge of the Brest Regional Court. He was appointed by Aliaksandr Lukashenka. He was formerly a judge of the Moskovsky District Court of Brest and judge of the city of Baranovichi in the Brest region. He issued sentences against a large number of citizens of Belarus accused, amongst other things, of having taken part in the protests against the Belarusian regime in August 2020.
He is therefore responsible for the repression of civil society.
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16.12.2024
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270.
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Aliaksandr Mikalaevich MOKHORAU
Alexander Nikolaevich MOKHOREV
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Аляксандр Мікалаевіч МОХОРАЎ
Александр Николаевич МОХОРЕВ
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Judge of the Soviet District Court of the city of Gomel
DOB: 16.4.1986
Nationality: Belarusian
Gender: male
Personal ID: 3160486H031PB9
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Aliaksandr Mokhorau a Belarusian judge who has served in the Soviet District Court of the city of Gomel since 2021. He was appointed by Aliaksandr Lukashenka. He issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.
He is therefore responsible for repression of civil society.
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16.12.2024
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271.
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Alesya Uladzimiravna OSIPAVA
Olesya Vladimirovna OSIPOVA
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Алеся Уладзіміраўна ОСIПАВА
Олеся Владимировна ОСИПОВА
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Judge of the Central District Court of the city of Gomel
DOB: 4.9.1979
Nationality: Belarusian
Gender: female
Personal ID: 4040979H059PB4
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Alesya Osipava is a Belarusian judge who has served in the Central District Court of the city of Gomel since 2019. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.
She is therefore responsible for the repression of civil society.
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16.12.2024
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272.
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Viktar Viktaravich NOVIK
Viktor Viktorovich NOVIK
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Віктар Віктаравіч НОВIК
Виктор Викторович НОВИК
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Judge, President of the Court, Zhabinka District
DOB: 27.5.1963
POB: Beloye, Mamlyutsky district, North Kazakhstan region, Kazakhstan
Nationality: Belarusian
Gender: male
Personal ID: 3270563K025PB7
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Viktar Novik is a Belarussian judge who has served in the Zhabinka District court since 2017. He was appointed by Aliaksandr Lukashenka. Novik issued numerous rulings against opponents of the Belarussian authorities. He issued politically motivated prison sentences against Vitali Ivanyukovich (2 years), Natalia Letsko (1 year), Andrei Vlasov and Yulia Suvalko (3 years) and Valentin Shumik (2 years).
He is therefore responsible for the repression of civil society.
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16.12.2024
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273.
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Vadzim Rastivlavovich MURASHKA
Vadim Rostslavovich MURASHKO
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Вадзім Расціслававіч МУРАШКА
Вадим Ростиславович МУРАШКО
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Head of the correctional institution Penal Colony No 13
DOB: 20.6.1979
POB: Bortniki, Hlybokaye District, Vitebsk Region, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3200679E065PB6
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Vadzim Murashka is a Belarusian national and head of the correctional institution Penal Colony No 13, a maximum-security prison where a number of political prisoners are held, including Nikolai Statkevich, Vitaly Melnik and Sergei Vereshkhagin. Prisoners of Colony No. 13 face inhumane conditions and are subject to abuses.
He is therefore responsible for serious violations of human rights and repression of civil society.
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16.12.2024
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274.
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Siarhei Uladzimiravich BIAREISHYK
Sergey Vladimirovich BEREISHIK
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Сяргей Уладзіміравіч БЯРЭЙШЫК
Сергей Владимирович БЕРЕЙШИК
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Deputy head of Pre-trial Detention Centre No. 1 “Voldarka”
DOB: 31.10.1976
POB: Minsk, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3311076A076PB6
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Siarhei Biareishyk is the deputy head of Pre-trial Detention Centre No. 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.
Siarhei Biareishyk is therefore responsible for serious violations of human rights and repression of civil society.
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16.12.2024
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275.
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Mikalai Mikalaevich MUSHKAROU
Nikolai Nikolaevich MUSHKAROV
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Мікалай Мікалаевіч МУШКАРОЎ
Николай Николаевич МУШКАРОВ
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Deputy head of labour service in Pre-trial Detention Center No. 1 “Voldarka”
DOB: 19.12.1980
POB: Minsk, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3191280A031PB0
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Mikalai Mushkarou is the deputy head of labour service in the Pre-trial Detention centre No. 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the mainly political detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.
Mikalai Mushkarou is therefore responsible for serious violations of human rights and repression of civil society.
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16.12.2024
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276.
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Siarhei Mikalaevich PETRAKOVICH
Sergey Nikolaevich PETRAKOVICH
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Сяргей Мікалаевіч ПЕТРАКОВIЧ
Сергей Николаевич ПЕТРАКОВИЧ
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Head of the correctional institution Penal Colony No 9
DOB: 26.10.1976
POB: Stan, Gorki District, Mogilev Region, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3261076M062PB5
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Siarhei Petrakovich is the head of Penal Colony No 9. In this position he is responsible for the inhumane treatment of prisoners, including isolation and beatings. The majority of the inmates are political prisoners, such as Mikola Dedok and the 2022 Nobel Peace Prize winner Ales Bialiatski.
Siarhei Petrakovich is therefore responsible for serious violations of human rights and the repression of civil society.
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16.12.2024
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277.
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Viktar Piatrovich LUTTSAU
Viktor Petrovich LUTSEV
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Віктар Пятровіч ЛУТЦАЎ
Виктор Петрович ЛУТЦЕВ
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Head of the medical unit, Prison No. 1 in Grodno
DOB: 24.12.1985
POB: Grodno, Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3241285K026PB1
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Viktar Luttsau is the head of the medical unit in Prison No. 1 in Grodno. In this position, he is responsible for the inhumane treatment of detainees and lack of appropriate and timely medical assistance. The lack of proper medical treatment led to the death of political prisoner Ales Pushkin, who was not provided timely medical assistance.
He is therefore responsible for serious human rights violations and the repression of civil society.
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16.12.2024
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278.
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Ihar Tsimafeevich SUBOTSIN
Igor Timofeyevich SUBBOTIN
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Iгар Цімафеевіч СУБОЦIН
Игорь Тимофеевич СУББОТИН
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Businessman
DOB: 15.10.1951
POB: Belarus
Nationality: Belarusian
Gender: male
Personal ID: 3151051A006PB8
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Ihar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation.
Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania).
They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders.
Ihar Subotsin is therefore associated with Alexander Shakutin.
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16.12.2024
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279.
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Aliaksei Ivanovich SHVAKAU
Alexey Ivanovich SHVAKOV
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Аляксей Iванавіч ШВАКОЎ
Алексей Иванович ШВАКОВ
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Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Minsk City Bar Association (26 April 2012–20 February 2022)
DOB: 5.10.1964
Nationality: Belarusian
Gender: male
Passport number: 3051064A050PB
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In his role as Chairman of the Belarusian Republican Bar Association, Aliaksei Shvakau has been leading and shaping the the Belarusian Republican Bar Association policy of systemic repression against lawyers who represent clients in politically motivated cases or who speak out against abuses by the Lukashenko regime. In his former role as chairman of the Minsk City Bar Association, he also targeted lawyers representing clients in politically motivated cases.
He is therefore responsible for the repression of civil society and democratic opposition and activities that undermine the rule of law in Belarus.
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16.12.2024
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280.
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Aleh Genadzevich ARLOU
Oleg Gennadievich ORLOV
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Алег Генадзевіч АРЛОЎ
Олег Геннадьевич ОРЛОВ
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DOB: 18.7.1969
POB: Azerbaijan
Nationality: Belarusian
Gender: male
Passport number: MP3428828
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Aleh Arlou is a businessperson operating in Belarus. He is the owner of Ruzekspeditsiya LLC since 7 August 2023.
Since 2019 Aleh Arlou’s company has conducted its business from the Bremino-Orsha Special Economic Zone (SEZ), established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremino-Orsha SEZ by becoming its resident, lies solely with Bremino Group LLC as the managing company of the SEZ.
According to journalists’ investigations, Ruzekspeditsiya is involved in a sanctions evasion scheme concerning Council Regulation (EC) No 765/2006.
It follows that Arlou is associated with entities listed under Regulation (EC) No 765/2006, namely Ruzekspeditsiya LLC and Bremino Group. Through his ownership of the company he also benefits from the advantages granted to Ruzekspeditsiya LLC by the regime. He also partakes in a scheme designed to frustrate Council Regulation (EC) No 765/2006.
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16.12.2024
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281.
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Andrei Aliakseevich RYBAKOU
Andrei Alekseevich RYBAKOV
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Андрэй Аляксеевіч РЫБАКОЎ
Андрей Алексеевич РЫБАКОВ
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Director General of OAO Belaruskali
Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)
DOB: 11.7.1976
POB: Mohiliow (Mogilev), Belarus
Nationality: Belarusian
Gender: male
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Andrei Rybakou is the Director General of OAO Belaruskali. He was appointed by Aliaksandr Lukahsenka on 4 November 2024, replacing Ivan Golovaty. Lukashenka described Belaruskali as a “vital state-forming enterprise”.
Previously, Rybakou was the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim), sanctioned by the EU since 3 August 2023. In that capacity, he was responsible for the output of Belarusian oil refineries, a vital operation for the Lukashenka regime. Dmitri Krutoi, the Head of the Belarus President Administration, stated that Rybakou was appointed specifically for his “specific experience” running “the most sanctioned” entity – Belneftekhim. Therefore, Andrei Rybakou benefits from and supports the Lukashenka regime by managing state-owned companies of great importance to the regime. He is also associated with sanctioned entity OAO Belaruskali, as its Director General.
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16.12.2024
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282.
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Aleh Fyedaravych BARABANAU
Oleg Fedorovich BARABANOV
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Алег Федаровіч БАРАБАНАЎ
Олег Федорович БАРАБАНОВ
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DOB: 29.8.1956
POB: Grodno region, Belarus
Nationality: Belarusian
Gender: male
Passport number: KH2539329
National ID:3290856K010PB6
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Aleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime.
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16.12.2024
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283.
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Aleh Ramualdavych HERASIM
Oleg Romualdovich GERASIM
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Алег Рамуальдавіч ГЕРАСIМ
Олег Ромуальдович ГЕРАСИМ
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DOB: 3.3.1962
POB: Belarus
Nationality: Belarusian
Gender: male
Passport number: MP3293367
National ID: 3030362A074PB6
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Aleh Herasim is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Herasim benefits from the Lukashenka regime.
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16.12.2024
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284.
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Aleh Uladzimiravych PIATROU
Oleg Vladimirovich PETROV
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Алег Уладзіміравіч ПЯТРОЎ
Олег Владимирович ПЕТРОВ
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DOB: 26.3.1962
POB: Russia
Nationality: Russian
Gender: male
Passport no.: OI110473
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Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime.
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16.12.2024
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285.
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Andrei Ryhoravich SVIRYDAU
Andrei Grigoryevich SVIRIDOV
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Андрэй Рыгоравiч СВIРЫДАЎ
Андрей Григорьевич СВИРИДОВ
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Financial director of Dimicandum Invest Holding LTD
DOB: 24.11.1983
POB: Belarus
Nationality: Belarusian
Gender: male
Passport number: KH 1801845
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Andrei Svirydau is the financial director of Dimicandum Invest Holding LTD, a company established in the EU. In 2022 and 2023, Dimicandum Invest Holding LTD provided transport and forwarding services to OJSC Belaruskali – which has been designated by the Union since 2022 – at a price nearly double the market rate. As financial director of Dimicandum, Svirydau signed documents confirming this deal, facilitating the undermining of the provisions set out in Council Regulation (EC) No 765/2006.
It follows that by making funds or economic resources available, directly or indirectly, to or for the benefit of OJSC Belaruskali, Andrei Svirydau has significantly frustrated the prohibition against circumvention of Art. 2(2) of Council Regulation (EC) No 765/2006. Moreover, Andrei Svirydau is benefitting from and supporting the Lukashenka regime by facilitating the export of Belaruskali's potash fertilisers.
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16.12.2024
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286.
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Dzmitry Mihaylavych ZAMULEVICH
Dmitriy Mikhailovich ZAMULEVICH
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Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ
Дмитрий Михайлович ЗАМУЛЕВИЧ
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Part-owner of Vlate Logistik LLC
DOB: 7.5.1974
Nationality: Belarusian
Gender: male
Belarusian passport number: BM2229283
Belarusian ID:3070574E057PB8
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Dzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime.
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16.12.2024
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287.
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Uladzimir Mihaylavych ARKADZYEU
Vladimir Mikhailovich ARKADIEV
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Уладзімір Міхайлавіч АРКАДЗЬЕЎ
Владимир Михайлович АРКАДЬЕВ
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Part-owner of Vlate Logistik LLC
DOB: 23.4.1965
POB: Russia
Nationality: Russian and Belarusian
Gender: male
Belarusian passport number: KH2757270
Belarusian ID: 3230465K000PB5
Russian passport number: KH1935655
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Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime.
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16.12.2024’
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In force