Search Sanctions | SapherCheck

1 SapherCheck records found for Person Aleksandr genrikhovich turchin

Alias	Александр Турчин Турчин, Александр Генрихович ТУРЧЫН Аляксандр ГенрыхавIч TURCHIN ALEKSANDR HENRIHOVICH ALEXANDER HENRIHOVICH TURCHIN Алекса́ндр Ге́нрихович ТУРЧИ́Н ALEKSANDR GENRIKHOVICH TURCHIN ALEKSANDR HENRYKAVICH TURCHIN ALEKSANDR HENRIHOVICH TURCHIN Аляксандр Турчын ТУРЧИН Александр Генрихович Аляксандр Генрыхавіч Турчын Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Profile Type	PERSON
Name	ALEKSANDR TURCHIN ALEXANDR HENRIHOVICH TURCHIN ALIAKSANDR HENRYKAVICH TURCHIN TURCHIN ALIAKSANDR HENRYKAVICH ALJAKSANDR HENRYCHAVITJ TURTJYN Алекса́ндр Ге́нрихович ТУРЧИ́Н ALEKSANDR HENRYKAVICH TURCHIN ALEKSANDR TURCHIN ALEKSANDR GENRICHOVITJ TURTJIN Александр Генрихович Турчин ALEKSANDR HENRIHOVICH TURCHIN ALEXANDER HENRIHOVICH TURCHIN Аляксандр Генрыхавіч Турчын Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
First Name	ALEKSANDR Александр ALIAKSANDR HENRYKAVICH ALIAKSANDR Аляксандр
Last Name	TURCHIN ТУРЧЫН TURCHIN ТУРЧИН
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-07-02
Birth-Place	BELARUS, NOVOGRUDOK NAVAHRUDAK NOVOGRUDOK, RéGION/ OBLAST DE GRODNO/HRODNA (EX-URSS) NOVOGRUDOK, OBLAST DE GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE BELARUS, GRODNO/HRODNA REGION/OBLAST, NOVOGRUDOK NOVOGRUDOK, GRODNO/HRODNA OBLAST NOVOGRUDOK, GRODNO/HRODNA OBLAST FORMER USSR (NOW BELARUS)
Position	FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2018-2019) PRéSIDENT DU COMITé EXéCUTIF RéGIONAL DE MINSK CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-12
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HIS POSITION AS THE CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE, HE IS RESPONSIBLE FOR OVERSEEING LOCAL ADMINISTRATION, INCLUDING A NUMBER OF COMMITTEES. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. председатель Минского областного исполнительного комитета (с 2019), вице-премьер-министр Беларуси (2018—2019) EN TANT QUE PRéSIDENT DU COMITé EXéCUTIF RéGIONAL DE MINSK, IL EST RESPONSABLE DE LA SUPERVISION DE L'ADMINISTRATION LOCALE, Y COMPRIS D'UN CERTAIN NOMBRE DE COMITéS. IL SOUTIENT DONC LE RéGIME DE LUKACHENKA. CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3403

8 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.6023.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q56235580 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. 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: 44192 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q56235580 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

3. 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: Q56235580 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

4. 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.6023.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q56235580 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6023.46 Country: France Entity: Q56235580 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Lukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: BEL0085 Start Date: 2021-02-18 Modified At: 2022-01-12 Country: United Kingdom Entity: Q56235580 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: BEL0085 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q56235580 Program: Belarus Provisions: Asset freeze Reason: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q56235580 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Lukachenka. Source URL: https://geldefonds.gouv.mc/