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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KUBRAKOV, Ivan Vladimirovich

Date of Birth: 1975-05-05

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/BEL0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0014
OFSI Group ID: 13936
Name 6: KUBRAKOU
Name 6: KUBRAKOV
Name 6: Kubrakou
Name 1: Ivan
Name 2: Uladzimiravich
Name 2: Vladimirovich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: КУБРАКОЎ, Iван Уладзiмiравiч
Name non-latin script: КУБРАКОВ, Иван Владимирович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election
Address Line 1: Ministry of Internal Affairs of the Republic of Belarus
Address Line 2: 4 Gorodskoi Val Street
Address Line 3: Minsk
Address Postal Code: 220030
Address Country: Belarus
Date Designated: 31/12/2020
D.O.B: 05/05/1975
Nationality(/ies): Belarus
Position: Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee
Position: Major General of Police
Gender: Male
Town of birth: Malinovka village, Mogilev Oblast
Country of birth: Former USSR Currently Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KUBRAKOV Ivan Vladimirovich

Date of Birth: 1975-05-05

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: uk/BEL0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0014
OFSI Group ID: 13936
Name 6: KUBRAKOU
Name 6: KUBRAKOV
Name 6: Kubrakou
Name 1: Ivan
Name 2: Uladzimiravich
Name 2: Vladimirovich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: КУБРАКОЎ, Iван Уладзiмiравiч
Name non-latin script: КУБРАКОВ, Иван Владимирович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election
Address Line 1: Ministry of Internal Affairs of the Republic of Belarus
Address Line 2: 4 Gorodskoi Val Street
Address Line 3: Minsk
Address Postal Code: 220030
Address Country: Belarus
Date Designated: 31/12/2020
D.O.B: 05/05/1975
Nationality(/ies): Belarus
Position: Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee
Position: Major General of Police
Gender: Male
Town of birth: Malinovka village, Mogilev Oblast
Country of birth: Former USSR Currently Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KUBRAKOV Ivan Vladimirovich

Date of Birth: 1975-05-05

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/29663
uid: 29663
firstName: Ivan Uladzimiravich
lastName: KUBRAKOU
sdnType: Individual
programList/program: BELARUS
idList/id[136517]/uid: 136517
idList/id[136517]/idType: Gender
idList/id[136517]/idNumber: Male
akaList/aka[46490]/uid: 46490
akaList/aka[46490]/type: a.k.a.
akaList/aka[46490]/category: strong
akaList/aka[46490]/lastName: KUBRAKOV
akaList/aka[46490]/firstName: Ivan Vladimirovich
akaList/aka[46491]/uid: 46491
akaList/aka[46491]/type: a.k.a.
akaList/aka[46491]/category: strong
akaList/aka[46491]/lastName: KUBRAKOV
akaList/aka[46491]/firstName: Ivan
addressList/address[44709]/uid: 44709
addressList/address[44709]/city: Minsk
addressList/address[44709]/country: Belarus
nationalityList/nationality[36519]/uid: 36519
nationalityList/nationality[36519]/country: Belarus
nationalityList/nationality[36519]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36516]/uid: 36516
dateOfBirthList/dateOfBirthItem[36516]/dateOfBirth: 05 May 1975
dateOfBirthList/dateOfBirthItem[36516]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36518]/uid: 36518
placeOfBirthList/placeOfBirthItem[36518]/placeOfBirth: Malinawka, Mahilyou Oblast, Belarus
placeOfBirthList/placeOfBirthItem[36518]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ivan Vladimirovich KUBRAKOV

Date of Birth: 1975-05-05

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/125446
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125446
Entity_EU_ReferenceNumber: EU.5798.93
Entity_DesignationDate: 2020-10-02
Entity_Remark: (Date of UN designation: 2020-10-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-02-26
Entity_Regulation_EntryIntoForceDate: 2021-02-27
Entity_Regulation_NumberTitle: 2021/339 (OJ L68)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_WholeName: Ivan Uladzimiravich KUBRAKOU
NameAlias_WholeName: Ivan Uladzimiravitj KUBRAKOU
NameAlias_WholeName: Ivan Vladimirovich KUBRAKOV
NameAlias_WholeName: Ivan Vladimirovitj KUBRAKOV
NameAlias_WholeName: Іван Уладзіміравіч КУБРАКОЎ
NameAlias_WholeName: Иван Владимирович КУБРАКОВ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee;

Minister of Internal Affairs, Major General of Militia (police force)
NameAlias_LogicalId: 125448
NameAlias_LogicalId: 125449
NameAlias_LogicalId: 125754
NameAlias_LogicalId: 125755
NameAlias_LogicalId: 127858
NameAlias_LogicalId: 127859
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-10-02
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_EntryIntoForceDate: 2020-10-02
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_NumberTitle: 2020/1387 (OJ L319I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
BirthDate_BirthDate: 1975-05-05
BirthDate_Day: 5
BirthDate_Month: 5
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Mogilev/Mahiliou Region/Oblast
BirthDate_City: village of Malinovka
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 125447
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-02-26
BirthDate_Regulation_EntryIntoForceDate: 2021-02-27
BirthDate_Regulation_NumberTitle: 2021/339 (OJ L68)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ivan Vladimirovich KUBRAKOV

Date of Birth: 1975-05-05

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/BEL0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0014
OFSI Group ID: 13936
Name 6: KUBRAKOU
Name 6: KUBRAKOV
Name 6: Kubrakou
Name 1: Ivan
Name 2: Uladzimiravich
Name 2: Vladimirovich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: КУБРАКОЎ, Iван Уладзiмiравiч
Name non-latin script: КУБРАКОВ, Иван Владимирович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election
Address Line 1: Ministry of Internal Affairs of the Republic of Belarus
Address Line 2: 4 Gorodskoi Val Street
Address Line 3: Minsk
Address Postal Code: 220030
Address Country: Belarus
Date Designated: 31/12/2020
D.O.B: 05/05/1975
Nationality(/ies): Belarus
Position: Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee
Position: Major General of Police
Gender: Male
Town of birth: Malinovka village, Mogilev Oblast
Country of birth: Former USSR Currently Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv