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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Khazalbek BAKHTIBEKOVICH ATABEKOV

Date of Birth: 1967-03-18

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/BEL0010
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0010
OFSI Group ID: 13921
Name 6: Atabekov
Name 6: Bakhtibekavich
Name 6: Baktibekavich
Name 1: Kazalbek
Name 1: Khazalbek
Name 2: BAKHTIBEKOVICH
Name 2: Bakhtibekavich
Name 2: Baktibekavich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: АТАБЕКОВ, Хазалбек Бахтибекович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.
Date Designated: 31/12/2020
D.O.B: 18/03/1967
Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Gender: Male

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

Khazalbek Bakhtibekovich ATABEKOV

Date of Birth: 1967-03-18

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/125831
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125831
Entity_EU_ReferenceNumber: EU.5857.33
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: 2023-02-28
Entity_Regulation_EntryIntoForceDate: 2023-02-27
Entity_Regulation_NumberTitle: 2023/419 (OJ L61)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
NameAlias_LastName: ATABEKAU
NameAlias_LastName: ATABEKOV
NameAlias_FirstName: Khazalbek
NameAlias_MiddleName: Bakhtibekovich
NameAlias_MiddleName: Baktibekavich
NameAlias_WholeName: Chazalbek Bachtibekovitj ATABEKOV
NameAlias_WholeName: Chazalbek Baktibekavitj ATABEKAU
NameAlias_WholeName: Khazalbek Bakhtibekovich ATABEKOV
NameAlias_WholeName: Khazalbek Baktibekavich ATABEKAU
NameAlias_WholeName: Хазалбек Бактібекавіч АТАБЕКАЎ
NameAlias_WholeName: Хазалбек Бахтибекович АТАБЕКОВ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Deputy Commander of the Internal Troops
NameAlias_LogicalId: 125833
NameAlias_LogicalId: 125834
NameAlias_LogicalId: 125835
NameAlias_LogicalId: 125836
NameAlias_LogicalId: 127838
NameAlias_LogicalId: 127839
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_PublicationDate: 2023-02-28
NameAlias_Regulation_EntryIntoForceDate: 2020-10-02
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_EntryIntoForceDate: 2023-02-27
NameAlias_Regulation_NumberTitle: 2020/1387 (OJ L319I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_NumberTitle: 2023/419 (OJ L61)
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
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
BirthDate_BirthDate: 1967-03-18
BirthDate_Day: 18
BirthDate_Month: 3
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 125832
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-10-02
BirthDate_Regulation_EntryIntoForceDate: 2020-10-02
BirthDate_Regulation_NumberTitle: 2020/1387 (OJ L319I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC

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

Khazalbek Bakhtibekovich ATABEKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/GHR0053
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0053
OFSI Group ID: 13921
Name 6: ATABEKOV
Name 6: Atabekau
Name 1: Khazalbek
Name 2: Bakhtibekavich
Name 2: Bakhtibekovich
Name 2: Baktibekavich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: АТАБЕКОВ, Хазалбек Бахтибекович
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.
Address Country: Belarus
Date Designated: 29/09/2020
Nationality(/ies): Belarus
Position: Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus
Gender: Male

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

ATABEKOV Khazalbek Bakhtibekovich

Date of Birth: 1967-03-18

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/125831
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125831
Entity_EU_ReferenceNumber: EU.5857.33
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: 2023-02-28
Entity_Regulation_EntryIntoForceDate: 2023-02-27
Entity_Regulation_NumberTitle: 2023/419 (OJ L61)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
NameAlias_LastName: ATABEKAU
NameAlias_LastName: ATABEKOV
NameAlias_FirstName: Khazalbek
NameAlias_MiddleName: Bakhtibekovich
NameAlias_MiddleName: Baktibekavich
NameAlias_WholeName: Chazalbek Bachtibekovitj ATABEKOV
NameAlias_WholeName: Chazalbek Baktibekavitj ATABEKAU
NameAlias_WholeName: Khazalbek Bakhtibekovich ATABEKOV
NameAlias_WholeName: Khazalbek Baktibekavich ATABEKAU
NameAlias_WholeName: Хазалбек Бактібекавіч АТАБЕКАЎ
NameAlias_WholeName: Хазалбек Бахтибекович АТАБЕКОВ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Deputy Commander of the Internal Troops
NameAlias_LogicalId: 125833
NameAlias_LogicalId: 125834
NameAlias_LogicalId: 125835
NameAlias_LogicalId: 125836
NameAlias_LogicalId: 127838
NameAlias_LogicalId: 127839
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_PublicationDate: 2023-02-28
NameAlias_Regulation_EntryIntoForceDate: 2020-10-02
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_EntryIntoForceDate: 2023-02-27
NameAlias_Regulation_NumberTitle: 2020/1387 (OJ L319I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_NumberTitle: 2023/419 (OJ L61)
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
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
BirthDate_BirthDate: 1967-03-18
BirthDate_Day: 18
BirthDate_Month: 3
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 125832
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-10-02
BirthDate_Regulation_EntryIntoForceDate: 2020-10-02
BirthDate_Regulation_NumberTitle: 2020/1387 (OJ L319I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC

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

ATABEKOV Khazalbek Bakhtibekovich

Date of Birth: 1967-03-18

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/29673
uid: 29673
firstName: Khazalbek Bakhtsibekavich
lastName: ATABEKAU
sdnType: Individual
programList/program: BELARUS
idList/id[136551]/uid: 136551
idList/id[136551]/idType: Gender
idList/id[136551]/idNumber: Male
akaList/aka[46506]/uid: 46506
akaList/aka[46506]/type: a.k.a.
akaList/aka[46506]/category: strong
akaList/aka[46506]/lastName: ATABEKOV
akaList/aka[46506]/firstName: Khazalbek Bakhtibekovich
akaList/aka[46507]/uid: 46507
akaList/aka[46507]/type: a.k.a.
akaList/aka[46507]/category: strong
akaList/aka[46507]/lastName: ATABEKOV
akaList/aka[46507]/firstName: Khazalbek
addressList/address[45103]/uid: 45103
addressList/address[45103]/country: Belarus
nationalityList/nationality[37150]/uid: 37150
nationalityList/nationality[37150]/country: Belarus
nationalityList/nationality[37150]/mainEntry: true
dateOfBirthList/dateOfBirthItem[37154]/uid: 37154
dateOfBirthList/dateOfBirthItem[37154]/dateOfBirth: 18 Mar 1967
dateOfBirthList/dateOfBirthItem[37154]/mainEntry: true

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