1 SapherCheck records found for Person ТУЛЕЙКА Вячаслаў iванавіч

Alias VYACHESLAV IVANOVICH TULEYKO
ТУЛЕЙКО Вячеслав Иванович
ТУЛЕЙКА Вячаслаў Iванавіч
Вячеслав Иванович ТУЛЕЙКО
Вячеслав Иванович Тулеико
TULEYKO VYACHESLAV IVANOVICH
VYACHESLAV IVANOVICH TULIEKO
Вячаслаў Iванавіч ТУЛЕЙКА
Вячеслав Иванович Тулейко
Profile Type PERSON
Name VYACHESLAV IVANOVICH TULEYKO
VIACHASLAU IVANAVICH TULEYKA
VJAčESLAV TULEJKO
Вячеслав Иванович ТУЛЕЙКО
VYACHESLAV IVANOVICH TULEYKO
VJAčASLAU TULEJKA
VYACHESLAV IVANOVICH TULIEKO
Вячаслаў Iванавіч ТУЛЕЙКА
TULEYKA VIACHASLAU IVANAVICH
First Name Вячеслав
VIACHASLAU IVANAVICH
VIACHASLAU
VJAčASLAU
VYACHESLAV
VYACHESLAV IVANOVICH
VJAčESLAV
Вячаслаў
Last Name ТУЛЕЙКА
ТУЛЕЙКО
TULEJKO
TULEYKO
TULEYKO
TULEYKA
TULIEKO
TULEYKA
TULEJKA
Country BELARUS
Nationality BELARUS
Birth Date 1977-07-27
Birth-Place BELARUS
Position JUGE AU TRIBUNAL RéGIONAL DE MINSK
JUDGE OF THE MINSK REGIONAL COURT
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2024-08-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes EN SA QUALITé DE JUGE AU TRIBUNAL DE LA RéGION DE MINSK, VIACHASLAU TULEYKA A REPRéSENTé LE RéGIME DE LOUKACHENKA AU COURS DE NOMBREUX PROCèS MOTIVéS PAR DES CONSIDéRATIONS POLITIQUES ET EST RESPONSABLE DU PRONONCé DE LONGUES PEINES à L’ENCONTRE DE PLUSIEURS PROFESSIONNELS DES MéDIAS: IRYNA LEUSHYNA (BELAPAN), DZMITRY NAVAZHYLAU (BELA PAN), ANDREY ALYAKSANDRAU (BELAPAN), LRYNA ZLOBINA (BELA PAN), STEPAN PUTILO (NEXTA), YAN RUDIK (NEXTA) ET ROMAN PRATASEVICH (NEXTA). IL A éGALEMENT CONDAMNé UN CITOYEN BIéLORUSSE POUR AVOIR PUBLIé DES COMMENTAIRES ANTIGOUVERNEMENTAUX SUR LES RéSEAUX SOCIAUX. CES CONDAMNATIONS S’INSCRIVENT DANS LE CADRE D’UNE NéGATION SYSTéMATIQUE DE LA LIBERTé D’EXPRESSION ET DE REPRéSAILLES à L’EXERCICE DE CELLE-CI PAR LES AUTORITéS BIéLORUSSES. VIACHASLAU TULEYKA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE
JUDGE OF THE MINSK REGIONAL COURT
AS A JUDGE OF THE MINSK REGIONAL COURT, VIACHASLAU TULEYKA HAS REPRESENTED THE LUKASHENKA REGIME IN NUMEROUS POLITICALLY MOTIVATED TRIALS AND IS RESPONSIBLE FOR THE LENGTHY SENTENCES AGAINST SEVERAL MEDIA WORKERS: LRYNA LEUSHYNA (BELAPAN), DZMITRY NAVAZHYLAU (BELA PAN), ANDREY ALYAKSANDRAU (BELAPAN), LRYNA ZLOBINA (BELA PAN), STEPAN PUTILO (NEXTA), YAN RUDIK (NEXTA) AND ROMAN PRATASEVICH (NEXTA). HE ALSO SENTENCED A BELARUSIAN CITIZEN FOR PUBLISHING ANTI-GOVERNMENTAL COMMENTS ON SOCIAL MEDIA. THOSE SENTENCES ARE PART A SYSTEMATIC DENIAL OF, AND PUNISHMENT FOR, THE EXERCISE OF FREEDOM OF EXPRESSION ON THE PART OF THE BELARUSIAN AUTHORITIES. VIACHASLAU TULEYKA IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7644

8 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12167.20

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-g536kjvxgJRnQYAsPR7wRu

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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: 4

Country: Canada

Entity: NK-g536kjvxgJRnQYAsPR7wRu

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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 2024-08-14
Sanction Last Change 2024-08-14
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77833

Start Date: 2024-08-14
Listing Date: 2024-08-14
Country: Switzerland

Entity: NK-g536kjvxgJRnQYAsPR7wRu

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

Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-07
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.12167.20

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: European Union

Entity: NK-g536kjvxgJRnQYAsPR7wRu

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

Sanction Caption (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-08-05
Sanction Last Change 2024-08-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-g536kjvxgJRnQYAsPR7wRu

Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge au tribunal de la région de Minsk, Viachaslau Tuleyka a représenté le régime de Loukachenka au cours de nombreux procès motivés par des considérations politiques et est responsable du prononcé de longues peines à l’encontre de plusieurs professionnels des médias: Iryna Leushyna (BelaPAN), Dzmitry Navazhylau (Bela PAN), Andrey Alyaksandrau (BelaPAN), lryna Zlobina (Bela PAN), Stepan Putilo (Nexta), Yan Rudik (Nexta) et Roman Pratasevich (Nexta). Il a également condamné un citoyen biélorusse pour avoir publié des commentaires antigouvernementaux sur les réseaux sociaux. Ces condamnations s’inscrivent dans le cadre d’une négation systématique de la liberté d’expression et de représailles à l’exercice de celle-ci par les autorités biélorusses. Viachaslau Tuleyka est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: BEL0149

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-g536kjvxgJRnQYAsPR7wRu

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0149

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-g536kjvxgJRnQYAsPR7wRu

Program: Belarus

Provisions: Asset freeze

Reason: Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: NK-g536kjvxgJRnQYAsPR7wRu

Provisions: (UE) 2024/2113 du 26/07/2024

Reason: En sa qualité de juge au tribunal de la région de Minsk, Viachaslau Tuleyka a représenté le régime de Loukachenka au cours de nombreux procès motivés par des considérations politiques et est responsable du prononcé de longues peines à l’encontre de plusieurs professionnels des médias: Iryna Leushyna (BelaPAN), Dzmitry Navazhylau (Bela PAN), Andrey Alyaksandrau (BelaPAN), lryna Zlobina (Bela PAN), Stepan Putilo (Nexta), Yan Rudik (Nexta) et Roman Pratasevich (Nexta). Il a également condamné un citoyen biélorusse pour avoir publié des commentaires antigouvernementaux sur les réseaux sociaux. Ces condamnations s’inscrivent dans le cadre d’une négation systématique de la liberté d’expression et de représailles à l’exercice de celle-ci par les autorités biélorusses. Viachaslau Tuleyka est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://geldefonds.gouv.mc/