amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Genadz Arkadzievich KAZAKEVICH

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
BLR
Date of birth
1975-02-14T00:00:00.000Z
Place of birth
Minsk
Role
(1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia

Also known as

Aliases
Arkadievich · Colonel of Militia (police force) · Deputy Minister of Internal Affairs – Chief of the Criminal Militia · Former First Deputy Minister of Internal Affairs · Genadz Arkadzievich KAZAKEVICH · GENADZ ARKADZIEVICH Kazakevich · Genadz Arkadzievich KAZAKEVICH Геннадий Аркадьевич КАЗАКЕВИЧ Генадзь Аркадзьевіч КАЗАКЕВІЧ Gennadi Arkadievich KAZAKEVICH Gennadij Arkadjevitj KAZAKEVITJ Henadz Arkadzevitj KAZAKEVITJ · Gennadi · Gennadi Arkadievich Kazakevich · Gennadi Arkadievich KAZAKEVICH · Gennadi Arkadievich KAZAKEVICH · Gennadij Arkadjevitj KAZAKEVITJ · Gennadi KAZAKEVICH · Gennady Arkadyevich KAZAKEVICH · Gennady KAZAKEVICH · Henadz Arkadzevitj KAZAKEVITJ · Henadz Arkadzevitj KAZAKEVITJ; Genadz Arkadzievich KAZAKEVICH; Генадзь Аркадзьевіч КАЗАКЕВІЧ; Геннадий Аркадьевич КАЗАКЕВИЧ; Gennadij Arkadjevitj KAZAKEVITJ; Gennadi Arkadievich KAZAKEVICH · Henadz Arkadzievich KAZAKEVICH · Henadz KAZAKEVICH · Kazakevich · Аркадзьевiч · Аркадьевич · Генадзь · Генадзь Аркадзьевіч КАЗАКЕВІЧ · Геннадий · Геннадий Аркадьевич КАЗАКЕВИЧ · КАЗАКЕВIЧ · КАЗАКЕВИЧ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0006) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
OFAC_SDN BELARUS OFAC SDN: BELARUS Belarus source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KAZAKEVICH, Henadz Arkadzievich

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: arkadzievich, henadz, kazakevich
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.