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OFSI sanctions listing

GENADZ ARKADZIEVICH KAZAKEVICH

high risk OFSI · Belarus Person
List-based indicator — from authority, programme severity & linked parties.

GENADZ ARKADZIEVICH KAZAKEVICH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 05/10/2020. (1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia. 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):BEL0006. (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Belarus
Entity typePerson
Programmes / regimeBelarus
Date listed05/10/2020
Source record IDofsi:13932
Last updated (our copy)2026-06-04

Identity & particulars

Position / role(1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal Militia
Date of birth14/02/1975
Place of birthMinsk, Belarus
Nationality / countryBelarus

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you GENADZ ARKADZIEVICH KAZAKEVICH, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13932
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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