Special Economic Measures (Belarus) Regulations
Version of the schedule from 2023-08-04 to 2024-04-11:
SCHEDULE 1(Section 2 and subsections 8(1) and (2))Persons
SCHEDULE 1(Section 2 and subsections 8(1) and (2))Persons
PART 1
Individuals — Gross Human Rights Violations
SOR/2022-49, s. 5- 1Khazalbek Bakhtibekovich Atabekov
- 2Dmitry Vladimirovich Balaba
- 3Aleksandr Petrovich Barsukov
- 4Yelena Nikolaevna Dmukhailo
- 5Vadim Dmitriyevich Ipatov
- 6Yuri Khadzhimuratovich Karaev
- 7Ivan Vladimirovich Kubrakov
- 8Aleksandr Grigoryevich Lukashenko
- 9Viktor Aleksandrovich Lukashenko
- 10Yuri Gennadevich Nazarenko
- 11Lidia Mikhailovna Yermoshina
- 12Aleksandr Mikhailovich Aleshkevich
- 13Aleksandr Vyacheslavovich Astreyko
- 14Aleksandr Bykov
- 15Irina Aleksandrovna Tselikovets
- 16Oleg Anatolyevich Chernyshev
- 17Mikhail Aleksandrovich Domarnatskiy
- 18Olga Leonidovna Doroshenko
- 19Andrey Vasilyevich Galenka
- 20Maxim Aleksandrovich Gamola
- 21Andrey Anatolyevich Gurzhiy
- 22Svetlana Petrovna Katsubo
- 23Vladimir Viktorovich Kalach
- 24Sergey Alekseyevich Kalinovskiy
- 25Gennady Arkadyevich Kazakevich
- 26Sergey Nikolayevich Khomenko
- 27Aleksandr Vladimirovich Konyuk
- 28Aleksandr Mikhailovich Losyakin
- 29Oleg Vladimirovich Matkin
- 30Maxim Yakovlevich Mikhovich
- 31Igor Anatolyevich Plyshevskiy
- 32Marina Yuryevna Rakhmanova
- 33Dmitry Vasilyevich Reutskiy
- 34Aleksandr Svyatoslavovich Shepelev
- 35Oleg Nikolayevich Shulyakovskiy
- 36Oleg Leonidovich Slizhevskiy
- 37Ivan Yuryevich Sokolovskiy
- 38Sergey Yevgenyevich Terebov
- 39Valery Pavlovich Vakulchik
- 40Anatoly Anatolyevich Vasilyev
- 41Aleksandr Pavlovich Vasilyev
- 42Leonid Zhuravskiy
- 43Igor Petrovich Sergeenko
- 44Aleksey Aleksandrovich Volkov
- 45Ivan Stanislavovich Tertel
- 46Ivan Danilovich Noskevich
- 47Roman Ivanovich Melnik
- 48Andrey Alekseyevich Ravkov
- 49Sergey Yakovlevich Azemsha
- 50Andrey Fedorovich Smal
- 51Andrey Yuryevich Pavlyuchenko
- 52Natalya Nikolayevna Eismont
- 53Igor Ivanovich Buzovskiy
- 54Sergey Yevgenyevich Zubkov
- 55Petr Petrovich Miklashevich
- 56Aleksey Oleksin
- 57Aleksey Nikolayevich Avramenko
- 58Leonid Nikolayevich Churo
- 59Oleg Sergeyevich Gaidukevich
- 60Igor Vladimirovich Golub
- 61Andrey Nikolayevich Gurtsevich
- 62Valeriy Valeryevich Ivankovich
- 63Nikolay Nikolayevich Karpenkov
- 64Viktor Gennadyevich Khrenin
- 65Igor Vladimirovich Lutsky
- 66Maxim Vladimirovich Ryzhenkov
- 67Andrey Ivanovich Shved
- 68Artem Igorevich Sikorsky
- 69Nikolay Nikolayevich Vorobei
- 70Aleksandr Vladimirovich Vasiliuk
- 71Aleksandr Nikolayevich Zaitsev
- 72Oleg Nikolayevich Belyakov
- 73Sergei Yepikhov
- 74Natalia Mikhailovna Buguk
- 75Alina Sergeevna Kasyanchyk
- 76Maksim Leonidovich Trusevich
- 77Dmitriy Karsyuk
- 78Andrei Parshyn
- 79Anatol Lapo
- 80Ihar Butkevich
- 81Raman Podlineu
- 82Ihar Pechan
- 83Siarhei Novikau
- 84Konstantin Molostov
- 85Igor Gutnik
- 86Dmitry Lukashenko
- 87Dmitriy Korzyuk
- 88Oleg Larin
- 89Denis Chemodanov
- 90Mikhail Bedunkevich
- 91Vasiliy Sysoyev
- 92Dmitriy Kovach
- 93Aleksandr Zhivlyuk
- 94Andrei Makarevich
- 95Vladimir Vashkevich
- 96Aleksandr Alyoksa
- 97Alena Vasilevna Litvina
- 98Aleh Heorhievich Karazei (born on January 1, 1979)
PART 1.1
Individuals — Grave Breach of International Peace and Security
- 1Inna Vladimirovna OLEKSINA
- 2Vitaly Alekseyevich OLEKSIN
- 3Denis Aleksandrovich MIKUSHEV
- 4Vyacheslav Ivanovich TULEYKO
- 5Igor Sergeyevich KABUSHEV
- 6Igor Vasilyevich KARPENKO
- 7Grigory Yuryevich AZARYONOK
- 8Lyudmila GLADKAYA
- 9Igor Petrovich TUR
- 10Ekaterina Vorobei SMUSHKOVICH
- 11Ivan Ivanovich GOLOVATY
- 12Anatoly Mechislavovich MARKEVICH
- 13Valery Nikolaevich IVANOV
- 14Aleksandr Grigoryevich VOLFOVICH
- 15Dmitry Aleksandrovich PANTUS
- 16Viachaslau Yevgenyevich RASSALAI
- 17Аlexey Ivanovich RIMASHEVSKIY
- 18Aliaksandr Petrovich VETENEVICH
- 19Aliaksandr Yauhenavich SHATROU
- 20Oleg Leonidovich VOINOV (born in 1967)
- 21Dmitry Anatolievich MIHOLAP (born in 1974)
- 22Anatoliy Anatolievich BULAVKO (born in 1969)
- 23Victor Vladimirovich SOYKO (born in 1971)
- 24Vadim Anatolyevich LUKASHEVICH
- 25Dmitry Alexandrovich ZABROTSKY (born in 1971)
- 26Oleg Nikolayevich KOPYL
- 27Leonid Viktorovich KASINSKY (born on June 29, 1972)
- 28Igor Vladimirovich MOZHILOVSKY (born in 1971)
- 29Sergei Anatolievich SAUTA
- 30Dmitri Ivanovich SUROVICH
- 31Ivan Josephovich BOGUSLAVSKY (born on August 4, 1968)
- 32Yuri Mikhailovich PEYGANOVICH
- 33Alexander Ivanovich BAS (born on August 17, 1971)
- 34Dmitry Leontievich BEKREN (born in 1979)
- 35Vadim Evgenievich SHADURA
- 36Vitaly Fridrikhovich KILCHEVSKY (born in 1978)
- 37Valery Ivanovich YANUSHKEVICH
- 38Sergey Nikolayevich GRINYUK (born on May 11, 1971)
- 39Vyacheslav Aleksandrovich LENKEVICH
- 40Aleksandr Viktorovich NAUMENKO
- 41Vladimir Vladimirovich KULAZHIN
- 42Aleksandr Vasilevich SHAKUTIN (born January 12, 1959)
- 43Vladimir Pavlovich PEFTIEV (born July 1, 1957)
- 44Anatoly Andreevich TERNAVSKY (born in 1950)
- 45Pavel Georgievich TOPUZIDIS (born in 1956)
- 46Evgeniy Rafilovich BASKIN (born in 1965)
- 47Valentin Valentinovich BAIKO (born in 1969)
- 48Andrey Valeryanovich BURDYKO (born June 9, 1973)
- 49Sergey Dmitrievich SIMONENKO (born April 2, 1968)
- 50Andrey Vladimirovich ZHUK (born August 6, 1969)
- 51Dzmitry Valeryevich PAULICHENKA (born in 1966)
- 52Yury Leanidavich SIVAKOV (born on August 5, 1946)
- 53Viktar Uladzimiravich SHEIMAN (born on May 26, 1958)
- 54Andrii SICH (born on September 20, 1990)
- 55Igor Viktorovich PETRISHENKO (born on October 19, 1965)
- 56Yury Victorovych NAZAROV (born in 1962)
- 57Roman Aleksandrovich GOLOVCHENKO (born on August 10, 1973)
- 58Vladimir Vladimirovich MAKEY (born in 1958)
- 59Yury Mikhailovich SELIVERSTOV (born in 1978)
- 60Aleksander Viktorovich CHERVYAKOV (born in 1966)
- 61Viktor Mikhailovich KARANKEVICH (born in 1976)
- 62Uladzimir Borisovich PIARTSOU (born in 1974)
- 63Kanstantsin Konstantinovich SHULHAN (born in 1965)
- 64Vladislav Leonidovich BRUEV (born on March 21, 1977)
- 65Viktor Vladimirovich GULEVICH (born on May 14, 1969)
- 66Petr Alekseevich KIRICHENKO (born in 1959)
- 67Dmitry Yurevich GORA (born on May 4, 1970)
- 68Oleg Anatolyevich EIBATOV (born on August 5, 1972)
- 69Dmitry Alexandrovich VINNIKOV (born on December 4, 1979)
- 70Aleksandr Nikolaevich PASHKEVICH
- 71Yuri Nikolaevich PYZHIK (born on March 2, 1970)
- 72Andrey Yulianovych LUKYANOVICH (born in 1970)
- 73Aleksei Alekseevich LYAKHNOVICH (born in 1977)
- 74Aleksandr Vitalyevich LOZITSKY (born on December 21, 1971)
- 75Igor Viktorovich DEMIDENKO (born on February 5, 1971)
- 76Vladimir Mikhailovich MOROZOV (born in 1965)
- 77Natalia Ivanovna KOCHANOVA (born on September 25, 1960)
- 78Nikolay Mikhailovich ROGASHCHUK (born in 1979)
- 79Vadim Ivanovich DENISENKO (born on September 3, 1967)
- 80Andrey Konstantinovich NEKRASHEVICH (born on January 1, 1968)
- 81Yuri Vitoldovich SHULEYKO (born on March 31, 1968)
- 82Ivan Ivanovich KRUPKO (born on July 23, 1974)
- 83Oleg Alekseevich BELOKONEV (born on May 15, 1965)
- 84Vladimir Pavlovich ANDREICHENKO (born on January 2, 1949)
- 85Vladimir Nikolaevich KUPRIYANYUK (born on July 11, 1972)
- 86Alexei Konstantinovich TALAI (born on January 22, 1983)
- 87Aleksandr Sergeevich KRIVETS (born on July 7, 1974)
- 88Ivan Mikhailovich EISMANT (born in 1977)
- 89Vladimir Stepanovich KARANIK (born on January 9, 1973)
- 90Anna Andreevna PUSHKAREVA (born on November 8, 1989)
- 91Sergei Victorovich SHEIMAN (born in 1983)
- 92Olga Viktorovna SHEIMAN (born in 1989)
PART 2
Entities — Grave Breach of International Peace and Security
SOR/2023-178, s. 3- 1Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
- 2Belarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plant)
- 3Bremino Group
- 4Novaya Neftenaya Kompaniya (New Oil Company)
- 5Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant)
- 6Tsentrkurort
- 7Presidential Sports Club
- 8Gardservis
- 9BelTechExport
- 10Peleng JSC
- 11140 Repair Plant
- 12AGAT Electromechanical Plant
- 13Absolutbank
- 14Amkodor Holding
- 15Belaruskali OAO
- 16Belarusian Potash Company
- 17Naftan Oil Refinery
- 18Grodno Tobacco Factory ‘Neman’
- 19Minsk Tractor Works
- 20Belneftkhim
- 21Emirates Blue Sky
- 22Dubai Water Front
- 23Belinvestbank
- 24Belbizneslizing
- 25Belinvest-Engineering
- 26Bank Dabrabyt
- 27State Authority for Military Industry of the Republic of Belarus (SAMI)
- 28Public Joint Stock Company Integral
- 2924x7 Panoptes
- 30Sokhra
- 31Synesis
- 32Inter Tobacco
- 33Minsk Wheel Tractor Plant
- 34Belspetsvneshtechnika
- 35Scientific and Production Limited Liability Company OKB TSP
- 36558 Aircraft Repair Plant
- 37Minotor-Service
- 38Belramoshservice
- 39Belteleradio Company
- 40ALEVKURP OJSC
- 41LLC Aktualnye Resheniya Bezopasnosti
- 42Gomel Design Bureau Luch OJSC
- 43KB Radar JSC
- 44MINSK WHEEL TRACTOR PLANT JOINT-STOCK COMPANY (VOLAT)
- 45AGAT-CONTROL SYSTEMS OJSC
- 46AGAT-SYSTEM OJSC
- 47Multidisciplinary scientific and production private unitary plant Tetraedr
- 48VOLATAVTO OJSC
- 49UE Precision Electromechanics Plant
- 50Development Bank of the Republic of Belarus OJSC
- 51Alfa-Bank ZAO (Belarus)
- 52MTBank CJSC
- 53Paritetbank OJSC
- 54Belarusky Narodny Bank
- 55Belarusian Railway
- 56Priorbank JSC
- 57Belvnesheconombank OJSC
- 58BPS-Sberbank OJSC
- 59VTB Bank (Belarus) JSC
- 60Belorussian-Russian Belgazprombank Joint Stock Company
- 61Statusbank JSC
- 62Belarusbank JSC
- 63National Bank of the Republic of Belarus
- 64Belagroprombank JSC
- 65Local Charitable Foundation named after Alexei Talai
- 66The Belarus Ministry of Defence
- 67BelOMO Holding
- 68Oboronnye Initsiativy OOO
- 692566 Radioelectronic Armament Repair Plant JSC
- 70ATE - Engineering LLC
PART 3
Entities — Gross Human Rights Violations
- 1Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
- SOR/2020-228, s. 1
- SOR/2020-241, s. 1
- SOR/2021-154, s. 1
- SOR/2021-154, s. 2
- SOR/2021-184, s. 5
- SOR/2021-236, s. 2
- SOR/2021-236, s. 3
- SOR/2022-49, s. 5
- SOR/2022-49, s. 6
- SOR/2022-49, s. 7
- SOR/2022-58, s. 2
- SOR/2022-75, s. 7
- SOR/2022-167, s. 5
- SOR/2022-167, s. 6
- SOR/2022-240, s. 1
- SOR/2022-240, s. 2
- SOR/2023-71, s. 3
- SOR/2023-178, s. 1
- SOR/2023-178, s. 2
- SOR/2023-178, s. 3
- SOR/2023-178, s. 4
- SOR/2023-178, s. 5
- Date modified: