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1 SapherCheck records found for Person İgor vladimirovich lutski

Alias	İGOR VLADIMIROVICH LUTSKI IHAR ULADZIMIRAVICH LUTSKI Игорь Владимирович ЛУЦКИЙ ЛУЦКI Iгар УладзIмIравIч Игорь Владимирович Луцкий Луцкі Ігар Уладзіміравіч Ігар Уладзіміравіч Луцкі Iгар УладзIмIравIч ЛУЦКI IGOR VLADIMIROVICH LUTSKY ЛУЦКИЙ Игорь Владимирович İGOR VLADIMIROVIç LUTSKI IGOR VLADIMIROVIč LUCKIJ IGOR VLADIMIROVITCH LOUTSKI IHAR OULADZIMIRAVITCH LOUTSKI IHAR LUTSKI LUTSKY IGOR VLADIMIROVICH ЛУЦКИЙ IHAR LOUTSKI Игорь Луцкий IHAR LUCKI Ігар Луцкі IGOR LUCKIJ Игорь Владимирович
Profile Type	PERSON
Name	LUTSKY IHAR ULADZIMIRAVICH IHAR ULADZIMIRAVICH LUTSKY Луцкий, Игорь Владимирович Ігар Уладзіміравіч ЛУЦКІ IGOR VLADIMIROVITJ LUTSKIJ IHAR LUTSKI İGOR LUTSKI IHAR ULADZIMIRAVITJ LUTSKI IGOR VLADIMIROVICH LUTSKY Ігар Уладзіміравіч Луцкі IGOR LOUTSKI Игорь Владимирович ЛУЦКИЙ IHAR ULADZIMIRAVICH LUTSKI IGOR LUTSKY IGOR VLADIMIROVICH LUTSKY
First Name	Iгар Игорь IGOR IHAR ULADZIMIRAVICH IHAR IGOR VLADIMIROVICH
Middle Name	ULADZIMIRAVICH VLADIMIROVICH
Last Name	ЛУЦКI ЛУЦКИЙ LUTSKY LUTSKY
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-10-31 1972-01-01
Birth-Place	STOLIN, RéGION/OBLAST DE BREST, EX-URSS (ACTUELLEMENT BIéLORUSSIE) STOLIN, BREST OBLAST FORMER USSR (NOW BELARUS) BELARUS, STOLIN STOLIN STOLIN, BREST OBLAST BELARUS, STOLIN
Position	CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE. DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2021-) CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE MINSTER OF INFORMATION OF THE REPUBLIC OF BELARUS ANCIEN MINISTRE DE L’INFORMATION MINISTER OF INFORMATION OF THE REPUBLIC OF BELARUS (2020-2021) DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, FORMER MINISTER OF INFORMATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-08-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN IN HIS FORMER LEADERSHIP POSITION AS MINISTER OF INFORMATION, HE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, AND IN PARTICULAR THE MINISTRY OF INFORMATION DECISION TO CUT OFF ACCESS TO INDEPENDENT WEBSITES AND LIMIT INTERNET ACCESS IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE MINISTRE DE L’INFORMATION, IL A éTé RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE, ET NOTAMMENT DE LA DéCISION DU MINISTèRE DE L’INFORMATION DE COUPER L’ACCèS AUX SITES INTERNET INDéPENDANTS ET DE LIMITER L’ACCèS à INTERNET EN BIéLORUSSIE à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE. ANCIEN MINISTRE DE L’INFORMATION. DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, FORMER MINISTER OF INFORMATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3390

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6016.74 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: Q96062421 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 65 Country: Canada Entity: Q96062421 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44145 Start Date: 2021-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 Country: Switzerland Entity: Q96062421 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q96062421 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6016.74 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: Q96062421 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6016.74 Country: France Entity: Q96062421 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de ministre de l’information, il a été responsable de la répression de la société civile, et notamment de la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de l’administration présidentielle. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0074 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q96062421 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0074 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q96062421 Program: Belarus Provisions: Asset freeze Reason: In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q96062421 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q96062421 Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de ministre de l’information, il a été responsable de la répression de la société civile, et notamment de la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de l’administration présidentielle. Source URL: https://geldefonds.gouv.mc/