PEP: Main Department of Internal Affairs of the Minsk City Executive Committee

Main Department of Internal Affairs of the Minsk City Executive Committee

Registration N: 100582346
Founded: June 30, 1994
Current state: registered
Under sanctions United States of America

Сonnection confirmation

Connection started: Dec. 23, 2020

Confirmed: Dec. 1, 2023

home.treasury.gov ^archived, OpenSanctions database ^archived, US Trade Consolidated Screening List (CSL) ^archived, US OFAC Specially Designated Nationals (SDN) List ^archived
Registered Belarus
Address: 220007, Minsk, Добромысленский переулок, 5
Last profile update: Dec. 2, 2023

Founders

Ministry of Internal Affairs of the Republic of Belarus

Co-founder

Minsk City Executive Committee

Co-founder

Connections

Main Department of Internal Affairs of the Minsk City Executive Committee
- Close associates
  - Aleshkevich Aleksandr Mikhaylovich
    – first deputy head of the Moscow District Directorate of Internal Affairs, Chief of Criminal Police
    
    Сonnection confirmation
    
    chinovniki.info ^archived
  - Arkhireev Evgeniy Anatol'yevich
    – Deputy Head of the Department - Head of the Department for Investigation of Crimes in the Sphere of Economics and the Financial and Credit System of the Investigation Department of the Preliminary Investigation
    
    Сonnection confirmation
    
    Connection started: Feb. 2005
    
    Connection ended: Dec. 2011
    
    Telegram ByPol ^archived
  - Arkhireev Evgeniy Anatol'yevich
    – Deputy Head of the Economic Crimes Investigation and Financial and Credit System Division of the Preliminary Investigation Investigation Department
    
    Сonnection confirmation
    
    Connection started: April 2004
    
    Connection ended: July 2004
    
    Telegram ByPol ^archived
  - Arkhireev Evgeniy Anatol'yevich
    – Investigator for especially important cases of the Department for Investigation of Crimes in the Sphere of Economics and the Financial and Credit System of the Investigative Part of the Investigative Committee
    
    Сonnection confirmation
    
    Connection started: Oct. 1999
    
    Connection ended: July 2002
    
    Telegram ByPol ^archived
  - Arkhireev Evgeniy Anatol'yevich
    – Deputy Head of the Economic Crimes Investigation and Financial and Credit System Division of the Preliminary Investigation Investigation Department
    
    Сonnection confirmation
    
    Connection started: July 2004
    
    Connection ended: Feb. 2005
    
    Telegram ByPol ^archived
  - Arkhireev Evgeniy Anatol'yevich
    – Deputy Head of the Department for Investigation of Crimes in the Sphere of Economics and the Financial and Credit System of the Investigative Part of the Investigative Committee
    
    Сonnection confirmation
    
    Connection started: July 2002
    
    Connection ended: April 2004
    
    Telegram ByPol ^archived
  - Babich Sergey Vasil'yevich
    – Head of the Traffic Police Department of the Central District Internal Affairs Directorate of the city of Minsk
    
    Сonnection confirmation
    
    Connection started: 2015
    
    Connection ended: 2018
    
    auto.onliner.by ^archived
  - Babich Sergey Vasil'yevich
    – head of the Division of Traffic Police
    
    Сonnection confirmation
    
    Connection started: March 30, 2020
    
    auto.onliner.by ^archived
  - Babich Sergey Vasil'yevich
    – inspector of the road patrol service of the 4th special platoon of the special unit for ensuring road safety of the traffic police
    
    Сonnection confirmation
    
    Connection started: Oct. 2003
    
    Connection ended: 2003
    
    auto.onliner.by ^archived
  - Babich Sergey Vasil'yevich
    – investigation inspector, inspector of the analysis, planning and control Unit of the Information and Analytical Department of Traffic Police
    
    Сonnection confirmation
    
    Connection started: 2003
    
    Connection ended: 2013
    
    auto.onliner.by ^archived
  - Babich Sergey Vasil'yevich
    – Deputy Head of the Central District Internal Affairs Directorate of Minsk for Ideology and Human Resourcing
    
    Сonnection confirmation
    
    Connection started: 2018
    
    Connection ended: Sept. 2019
    
    auto.onliner.by ^archived
  - Babich Sergey Vasil'yevich
    – Deputy Head of the Traffic Police Department of the Central District Internal Affairs Directorate
    
    Сonnection confirmation
    
    Connection started: 2013
    
    Connection ended: 2015
    
    auto.onliner.by ^archived
  - Balaba Dmitriy Vladimirovich
    – Commander of the Second Company of the Special Designation Police Detachment (OMON)
    
    Сonnection confirmation
    
    Connection started: 1993
    
    Connection ended: May 2016
    
    Confirmed: Aug. 13, 2015
    
    nagrady.by ^archived, sb.by ^archived
  - Balaba Dmitriy Vladimirovich
    – special police detachment (OMON) commander
    
    Сonnection confirmation
    
    Connection started: May 2016
    
    Confirmed: Oct. 14, 2020
    
    sb.by ^archived, chinovniki.info ^archived
  - Barsukov Aleksandr Petrovich
    – head
    
    Сonnection confirmation
    
    Connection started: Oct. 21, 2011
    
    Connection ended: Nov. 10, 2017
    
    Wikipedia ^archived
  - Barsukov Aleksandr Petrovich
    – Deputy Head of the Central District Internal Affairs Directorate
    
    Сonnection confirmation
    
    Connection started: 1999
    
    Connection ended: 2002
    
    Wikipedia ^archived
  - Chigrinov Sergey Petrovich
    – operating officer
    
    Сonnection confirmation
    
    Connection started: 1988
    
    Connection ended: 1990
    
    www.kc.gov.by ^archived
  - Cokolovskiy Ivan Yur'yevich
    – Head of the Center for Isolation of Offenders (Okrestin Str.)
    
    Сonnection confirmation
    
    Confirmed: Oct. 2, 2020
    
    sb.by ^archived, nash-dom.info ^archived
  - Dubovik Sergey Feliksovich
    – Deputy Chief of the Leninsky District Internal Affairs Directorate of the city of Minsk, Chief of Public Security Police
    
    Сonnection confirmation
    
    Confirmed: Oct. 19, 2019
    
    minsknews.by ^archived
  - Galenka Andrey Vasil'yevich
    – Deputy Chief of the Moscow District Directorate of Internal Affairs, Chief of Public Security Police
    
    Сonnection confirmation
    
    Confirmed: Oct. 14, 2020
    
    mosk.minsk.gov.by ^archived
  - Gamola Maksim Aleksandrovich
    – deputy chief, chief of criminal police
    
    Сonnection confirmation
    
    Connection started: Dec. 17, 2020
    
    news.tut.by ^archived
  - Gaydukevich Oleg Sergeevich
    – chief of the Frunzensky District Department of Internal Affairs
    
    Сonnection confirmation
    
    Connection started: 2009
    
    Connection ended: Sept. 7, 2012
    
    Wikipedia ^archived, naviny.online ^archived
  - Gaydukevich Oleg Sergeevich
    – operative officer, senior operative officer of the department for combating economic crimes of the Frunzensky District Department of Internal Affairs
    
    Сonnection confirmation
    
    Wikipedia ^archived, house.gov.by ^archived
  - Gaydukevich Oleg Sergeevich
    – chief of the Partisan District Department of Internal Affairs
    
    Сonnection confirmation
    
    Connection started: 2007
    
    Connection ended: 2009
    
    Wikipedia ^archived, house.gov.by ^archived
  - Gaydukevich Oleg Sergeevich
    – first deputy chief of the Partisan District Department of Internal Affairs
    
    Сonnection confirmation
    
    house.gov.by ^archived
  - Gaydukevich Oleg Sergeevich
    – senior operative of the Department of Serious Crimes
    
    Сonnection confirmation
    
    house.gov.by ^archived
  - Gaydukevich Oleg Sergeevich
    – employee of the Department for Combating Economic Crimes of the Frunzensky District Department of Internal Affairs
    
    Сonnection confirmation
    
    Confirmed: 1998
    
    Wikipedia ^archived
  - Gaydukevich Oleg Sergeevich
    – Deputy Head of the Department for Combating Economic Crimes of the Partisan District Department of Internal Affairs
    
    Сonnection confirmation
    
    house.gov.by ^archived
  - Gaydukevich Oleg Sergeevich
    – head of the department for combating economic crimes of the Frunzensky District Department of Internal Affairs
    
    Сonnection confirmation
    
    house.gov.by ^archived
  - Grib Mikhail Vyacheslavovich
    – head
    
    Сonnection confirmation
    
    Connection started: Oct. 30, 2020
    
    sputnik.by ^archived
  - Grib Mikhail Vyacheslavovich
    – заместитель начальника, начальник милиции общественной безопасности
    
    Сonnection confirmation
    
    Connection started: May 2017
    
    Connection ended: March 2019
    
    vitbichi.by ^archived
  - Kapilevich Vitaliy Vital'yevich
    – First Deputy Head of the Police Department of Zavodskoi district of Minsk – Chief of Criminal Police
    
    Сonnection confirmation
    
    Connection ended: Feb. 8, 2020
    
    chinovniki.info ^archived
  - Kapilevich Vitaliy Vital'yevich
    – Chief of the Leninsky District Internal Affairs Directorate of the city of Minsk
    
    Сonnection confirmation
    
    Connection started: Feb. 8, 2020
    
    Confirmed: Feb. 25, 2020
    
    lenadmin.gov.by ^archived, minsknews.by ^archived
  - Karaev Yuriy Khadzhimuratovich
    – командир полка милиции специального назначения
    
    Сonnection confirmation
    
    Connection started: July 2008
    
    Connection ended: Oct. 2008
    
    Wikipedia ^archived
  - Kazakevich Gennadiy Arkad'yevich
    – начальник управления по борьбе с экономическими преступлениями криминальной милиции
    
    Сonnection confirmation
    
    Connection started: June 2014
    
    Connection ended: April 2017
    
    beldumka.belta.by ^archived
  - Kazakevich Gennadiy Arkad'yevich
    – сотрудник криминальной милиции
    
    Сonnection confirmation
    
    Connection started: 2012
    
    Connection ended: June 2014
    
    beldumka.belta.by ^archived
  - Kenyukh Igor Grigor'yevich
    – chief of the temporary detention center
    
    Сonnection confirmation
    
    Confirmed: Aug. 10, 2020
    
    ekrp.org ^archived
  - Khrolenko Sergey Vladimirovich
    – Senior Detective for Particularly Important Cases, Department for the Investigation of Serious Economic Crimes
    
    Сonnection confirmation
    
    Confirmed: Sept. 1, 2013
  - Khrolenko Sergey Vladimirovich
    – employee
    
    Сonnection confirmation
    
    Confirmed: March 31, 2011
  - Kislov Kirill Stanislavovich
    – старший инспектор управления охраны правопорядка и профилактики общественной безопасности
    
    Сonnection confirmation
    
    Confirmed: Dec. 19, 2010
    
    lawtrend.org ^archived
  - Komandenko Dmitriy Sergeevich
    – участковый инспектор милиции
    
    Сonnection confirmation
    
    Confirmed: Aug. 2, 2005
  - Komandenko Dmitriy Sergeevich
    – Senior Inspector for Public Relations Work with Citizens' Appeals
    
    Сonnection confirmation
    
    Confirmed: Nov. 3, 2017
  - Korzyuk Dmitriy Mikhaylovich
    – traffic police inspector
    
    Сonnection confirmation
    
    Connection started: 1993
    
    Connection ended: 2008
    
    Nasha Niva ^archived
  - Korzyuk Dmitriy Mikhaylovich
    – Head of the Traffic Police of the Partizansky district of Minsk
    
    Сonnection confirmation
    
    Connection started: 2008
    
    Connection ended: 2009
    
    Nasha Niva ^archived
  - Korzyuk Dmitriy Mikhaylovich
    – head of the Division of Traffic Police
    
    Сonnection confirmation
    
    Connection started: 2009
    
    Connection ended: 2016
    
    Nasha Niva ^archived
  - Krivoshein Roman Aleksandrovich
    – a special police officer
    
    Сonnection confirmation
    
    Confirmed: Nov. 11, 2020
    
    ekrp.org ^archived
  - Kubrakov Ivan Vladimirovich
    – head
    
    Сonnection confirmation
    
    Connection started: March 28, 2019
    
    Connection ended: Oct. 29, 2020
    
    minsknews.by ^archived, Mediazona ^archived
  - Kuleshov Ruslan Aleksandrovich
    – a special police officer
    
    Сonnection confirmation
    
    Confirmed: Nov. 11, 2020
    
    ekrp.org ^archived
  - Lyubimov Andrey Yur'yevich
    – head of the Internal Affairs Directorate of the Frunze district Administration of Minsk
    
    Сonnection confirmation
    
    Connection started: Dec. 2, 2016
    
    Connection ended: 2017
    
    chinovniki.info ^archived, fr.gov.by ^archived
  - Lyubimov Andrey Yur'yevich
    – первый заместитель начальника, начальник криминальной полиции
    
    Сonnection confirmation
    
    Connection started: 2018
    
    Connection ended: Nov. 19, 2020
    
    onliner.by ^archived, gaiminsk.by ^archived
  - Podvoyskiy Igor Leonidovich
    – заместитель начальника, начальник милиции общественной безопасности
    
    Сonnection confirmation
    
    Connection started: 2019
    
    gaiminsk.by ^archived
  - Rusanovich Andrey Ivanovich
    – deputy head
    
    Сonnection confirmation
    
    Connection started: Jan. 1, 2019
    
    fr.gov.by ^archived
  - Shapetko Evgeniy Andreevich
    – head of the center for isolation of offenders
    
    Сonnection confirmation
    
    Confirmed: Aug. 10, 2020
    
    ekrp.org ^archived
  - Shulyakovskiy Oleg Nikolaevich
    – Head of the Moscow District Directorate of Internal Affairs
    
    Сonnection confirmation
    
    Connection ended: 2015
    
    Confirmed: April 12, 2013
    
    news.tut.by ^archived
  - Troynich Gennadiy Nikolaevich
    – police captain
    
    Сonnection confirmation
    
    Confirmed: Dec. 31, 2009
  - Troynich Gennadiy Nikolaevich
    – Senior operative officer of the Anti-Corruption and Economic Crimes Investigation Department
    
    Сonnection confirmation
    
    Confirmed: July 27, 2007
  - Vareyko Sergey Aleksandrovich
    – Deputy Chief of the Oktyabrsky District Internal Affairs Directorate of Minsk, Chief of Public Security Police
    
    Сonnection confirmation
    
    Confirmed: Sept. 19, 2016
    
    demo-upit.by ^archived, okt.minsk.gov.by ^archived
  - Vareyko Sergey Aleksandrovich
    – Deputy Chief of the Zavodskoi District Internal Affairs Directorate of Minsk, Chief of Public Security Police
    
    Сonnection confirmation
    
    Connection started: June 2020
    
    gaiminsk.by ^archived
  - Zapasnik Tamara Aleksandrovna
    – employee
    
    Сonnection confirmation
    
    Confirmed: 2003
- Related companies
  - District Department of Internal Affairs for Zavodskoy District of Minsk
    Controlled by
  - Minsk Department of Internal Affairs for Air Transport ‘National Airport Minsk’
    Controlled by
  - District Department of Internal Affairs for Zavodskoy District of Minsk
    Controlled by
  - Department of Internal Affairs of the Leninsky District of Minsk
    Controlled by
  - Department of Internal Affairs of the Tsentralny District of Minsk
    Controlled by
  - Department of Internal Affairs of the Moskovsky District Administration of Minsk
    Controlled by
  - Department of Internal Affairs of the Oktyabrsky District Administration of Minsk
    Controlled by
  - Department of Internal Affairs of the Partizanskiy District Administration of Minsk
    Controlled by
  - Department of Internal Affairs of the Pervomaiskiy District Administration of Minsk
    Controlled by
  - Department of Internal Affairs of the Sovetsky District Administration of Minsk
    Controlled by
  - Department of Internal Affairs of the Administration of the Frunzyenski District of Minsk
    Controlled by
  - Institution ‘Center for Isolation of Offenders of the Main Department of Internal Affairs of the Minsk City Executive Committee’
    Controlled by
  - Ministry of Internal Affairs of the Republic of Belarus
    Co-founder
  - Minsk City Executive Committee
    Co-founder

Dossier

Sanctions:

Cokolovskiy Ivan Yur'yevich

Head of the Center for Isolation of Offenders (Okrestin Str.)

Aleshkevich Aleksandr Mikhaylovich

first deputy head of the Moscow District Directorate of Internal Affairs, Chief of Criminal Police

Balaba Dmitriy Vladimirovich

Commander of the Second Company of the Special Designation Police Detachment (OMON)

Balaba Dmitriy Vladimirovich

special police detachment (OMON) commander

Barsukov Aleksandr Petrovich
Administration of the President of the Republic of Belarus, assistant to the President, inspector for Minsk

head

Barsukov Aleksandr Petrovich
Administration of the President of the Republic of Belarus, assistant to the President, inspector for Minsk

Deputy Head of the Central District Internal Affairs Directorate

Gaydukevich Oleg Sergeevich
Representatives Chambers of the National Assembly of the Republic of Belarus, Deputy, Deputy Chairman of the Commission on International Affairs

chief of the Frunzensky District Department of Internal Affairs

Gaydukevich Oleg Sergeevich
Representatives Chambers of the National Assembly of the Republic of Belarus, Deputy, Deputy Chairman of the Commission on International Affairs

operative officer, senior operative officer of the department for combating economic crimes of the Frunzensky District Department of Internal Affairs

Gaydukevich Oleg Sergeevich
Representatives Chambers of the National Assembly of the Republic of Belarus, Deputy, Deputy Chairman of the Commission on International Affairs

chief of the Partisan District Department of Internal Affairs

Gaydukevich Oleg Sergeevich
Representatives Chambers of the National Assembly of the Republic of Belarus, Deputy, Deputy Chairman of the Commission on International Affairs

first deputy chief of the Partisan District Department of Internal Affairs

Gaydukevich Oleg Sergeevich
Representatives Chambers of the National Assembly of the Republic of Belarus, Deputy, Deputy Chairman of the Commission on International Affairs

senior operative of the Department of Serious Crimes

Gaydukevich Oleg Sergeevich
Representatives Chambers of the National Assembly of the Republic of Belarus, Deputy, Deputy Chairman of the Commission on International Affairs

employee of the Department for Combating Economic Crimes of the Frunzensky District Department of Internal Affairs

Gaydukevich Oleg Sergeevich
Representatives Chambers of the National Assembly of the Republic of Belarus, Deputy, Deputy Chairman of the Commission on International Affairs

Deputy Head of the Department for Combating Economic Crimes of the Partisan District Department of Internal Affairs

Gaydukevich Oleg Sergeevich
Representatives Chambers of the National Assembly of the Republic of Belarus, Deputy, Deputy Chairman of the Commission on International Affairs

head of the department for combating economic crimes of the Frunzensky District Department of Internal Affairs

Galenka Andrey Vasil'yevich

Deputy Chief of the Moscow District Directorate of Internal Affairs, Chief of Public Security Police

Gamola Maksim Aleksandrovich

deputy chief, chief of criminal police

Kazakevich Gennadiy Arkad'yevich
Ministry of Internal Affairs of the Republic of Belarus, заместитель министра, начальник криминальной милиции

начальник управления по борьбе с экономическими преступлениями криминальной милиции

Kazakevich Gennadiy Arkad'yevich
Ministry of Internal Affairs of the Republic of Belarus, заместитель министра, начальник криминальной милиции

сотрудник криминальной милиции

Karaev Yuriy Khadzhimuratovich
Administration of the President of the Republic of Belarus, Assistant to the President, inspector for the Grodnensk region

командир полка милиции специального назначения

Kenyukh Igor Grigor'yevich

chief of the temporary detention center

Korzyuk Dmitriy Mikhaylovich
Ministry of Internal Affairs of the Republic of Belarus, Deputy Minister

traffic police inspector

Korzyuk Dmitriy Mikhaylovich
Ministry of Internal Affairs of the Republic of Belarus, Deputy Minister

Head of the Traffic Police of the Partizansky district of Minsk

Korzyuk Dmitriy Mikhaylovich
Ministry of Internal Affairs of the Republic of Belarus, Deputy Minister

head of the Division of Traffic Police

Kubrakov Ivan Vladimirovich
Ministry of Internal Affairs of the Republic of Belarus, the minister

head

Shapetko Evgeniy Andreevich

head of the center for isolation of offenders

Shulyakovskiy Oleg Nikolaevich
Department of Internal Affairs of Brest Regional Executive Committee, head

Head of the Moscow District Directorate of Internal Affairs

more information is available in ru version of the dossier

RUPEP.org

Main Department of Internal Affairs of the Minsk City Executive Committee

Personal data

Legal entity basic data

Founders

Connections

Dossier

Main Department of Internal Affairs of the Minsk City Executive Committee

Last profile update: Dec. 2, 2023

Founders

Connections

Main Department of Internal Affairs of the Minsk City Executive Committee

Close associates