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OFSI sanctions listing

Uladzimir Uladzimiravich NAUMOV

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

Uladzimir Uladzimiravich NAUMOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 22/05/2006. Former Minister of the Interior of Belarus, 2000-09. 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):BEL0001. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. (UK Statement of Reasons):As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. (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 listed22/05/2006
Source record IDofsi:8906
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Minister of the Interior of Belarus, 2000-09
Date of birth07/02/1956
Place of birthSmolensk, former USSR Currently Russia
Nationality / countryBelarusformer USSR Currently Russia
Address(es)Minsk · 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.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:8906
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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