Gennadij Arkadjevitj Kazakevitj

Sanctioned

Last update: 02/06/2026

Name: Gennadij Arkadjevitj Kazakevitj

Gender: label.gender.m

Birth: 1975-02-14 Minsk

Nationality: BLR

Person type: label.person_type.P

Name original: КАЗАКЕВИЧ, Геннадий Аркадьевич, КАЗАКЕВIЧ, Генадзь Аркадзьевіч, генадзь аркадзьевіч казакевiч, геннадий аркадьевич казакевич

Other names: Genadz Arkadzievich Kazakevich, Gennadi Arkadievich Kazakevich, генадзь аркадзьевіч казакевіч, геннадий аркадьевич казакевич, Henadz Arkadzievich Kazakevich, Henadz Arkadzevitj Kazakevitj, Gennadij Arkadjevitj Kazakevitj, Henadz Kazakevich, Gennadi Kazakevich, Gennady Arkadyevich Kazakevich, Gennady Kazakevich, Kazakevich Genadz Arkadzievich

Aliases: Kazakevich, Gennadi Arkadievich Kazakevich, генадзь аркадзьевіч казакевiч, геннадий аркадьевич казакевич

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
[CAN.BELARUS] - Measures against Belarus
-	Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’i
-	Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'i
-
-	In view of the situation in Belarus
-
-	Gender: male. In his leadership position as First Deputy Minister of the Ministry of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the w
-	(UK Sanctions List Ref):BEL0006. (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head
-	(UK Sanctions List Ref):BEL0006 (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head
-	(UK Sanctions List Ref):BEL0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police.
-	Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chief of the Criminal Militia, Colonel o
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chief of the Crimin
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chie
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs – Chief of the Criminal Milit
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs – Chief
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Gennadij Arkadjevitj Kazakevitj have any sanctions?

Yes, Gennadij Arkadjevitj Kazakevitj is sanctioned by:

2. Can I receive AML sanctions alerts on Gennadij Arkadjevitj Kazakevitj?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gennadij Arkadjevitj Kazakevitj:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.