{"raw_record_id":"efe22ba2-7200-43ae-971d-8d589290cd2b","external_id":"BEL0055","record_hash":"459df9d3dc9d75d5617cf9f2d9886d1b1d7ebdd1daaf5267edaa0feae6444859","raw_record":{"Names":{"Name":[{"Name1":"Andrei","Name2":"Fiodaravich","Name6":"Smal","NameType":"Primary name"},{"Name1":"Andrei","Name2":"Fyodorovich","Name6":"Smal","NameType":"Primary name variation"}]},"UniqueID":"BEL0055","RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13990","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"СМАЛЬ, Андрэй Фёдаравіч"},{"NameNonLatinScript":"СМАЛЬ, Андрей Федорович"}]},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":"Deputy Chairman of the Investigative Committee"},"BirthDetails":{"Location":{"TownOfBirth":"Brest","CountryOfBirth":"Former USSR Currently Belarus"}},"Nationalities":{"Nationality":"Belarus"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}