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OFSI sanctions listing

Maxim Alexandrovich GAMOLA

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

Maxim Alexandrovich GAMOLA 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. Head of the Police Department in Moskovski District, Minsk. 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):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (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:13937
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleHead of the Police Department in Moskovski District, Minsk
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 Maxim Alexandrovich GAMOLA, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13937
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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