Last Updated: November 26, 2023
Evgeniy Anatolevich ARKHIREEV
Aliases
Eвгений Анатольевич АРХИРЕЕВ; Яўген Анатольевіч АРХIРЭЕЎ; Yauhen Anatolevich ARKHIREEU; Jevgenij Anatoljevitj ARCHIREJEV; Jauhen Anatoljevitj ARCHIREJEU
Position
Head of the Main Investigation Department, Central Office of Investigative Committee
DoB
1977-07-01
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Official reason
In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating prot...
Other Information
(Date of UN designation: 2021-06-21)
Date of listing
2021-06-21
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604