OFSI sanctions listing
Andrei Alekseevich RAUKOU
Andrei Alekseevich RAUKOU is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 06/11/2020. Former State Secretary of the Security Council (Jan-Sept 2020). This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0052. (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 06/11/2020 |
| Source record ID | ofsi:13995 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former State Secretary of the Security Council (Jan-Sept 2020) |
|---|---|
| Date of birth | 25/06/1967 |
| Place of birth | Village of Revyaki, Vitebsk/Viciebsk Oblast, Former USSR Currently Belarus |
| Nationality / country | BelarusFormer USSR Currently Belarus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13995 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |