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1 SapherCheck records found for Person Aleksandr koniouk

Alias	Александр Владимирович Конюк ALIAKSANDR ULADZIMIRAVICH KANIUK Александр Конюк КОНЮК, Александр Владимирович КАНЮК, Аляксандр Уладзіміравіч ALEXANDRE VLADIMIROVITCH KONIOUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALEKSANDR KONIOUK ALEKSANDR VLADIMIROVICH KONYUK ALIAKSANDR KANIOUK ALYAKSANDR ULADZIMIRAVICH KANYUK ALIAKSANDR KANIUK KONYUK ALEKSANDR VLADIMIROVICH ALYAKSANDR VLADZIMIROVICH KANYUK ALEKSANDR VLADIMIROVICH KONIUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR OULADZIMIRAVITCH KANIOUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALYAKSANDR KANYUK ALEKSANDR VLADIMIROVITCH KONIOUK КАНЮК Аляксандр УладзIмIравIч КОНЮК Александр Владимирович ALEKSANDR KONIUK ALEXANDER VLADIMIROVICH KONYUK
Profile Type	PERSON
Name	KANYUK ALIAKSANDR ULADZIMIRAVICH ALEXANDRE KONIOUK ALEXANDER KONIUK Конюк, Александр Владимирович Ալեքսանդր Կոնյուկ ALEXANDR VLADIMIROVICH KONYUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALYAKSANDR VLADZIMIROVICH KANYUK ALJAKSANDR ULADZIMIRAVITJ KANJUK ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALEXANDER VLADIMIROVICH KONYUK ALEKSANDR KONYUK ALEXANDR VLADIMIROVITJ KONJUK ALEXANDER VLADIMIROVICH KONYUK
First Name	ALEXANDER ALYAKSANDR ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр ALEKSANDR VLADIMIROVICH
Last Name	KONYUK KANYUK КОНЮК KANYUK KANYUK KANIUK КАНЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-07-11
Birth-Place	HRODNA BELARUS, GRODNO/HRODNA HRODNA/GRODNO HRODNA/GRODNO : BIÉLORUSSIE BELARUS, GRODNO
Position	PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2011-2020) PROSECUTOR GENERAL ANCIEN PROCUREUR GéNéRAL DE LA RéPUBLIQUE DE BIéLORUSSIE AMBASSADEUR DE LA RéPUBLIQUE DE BIéLORUSSIE EN ARMéNIE FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-11-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA IN HIS FORMER POSITION AS PROSECUTOR GENERAL, HE WAS RESPONSIBLE FOR THE WIDESPREAD USE OF CRIMINAL PROCEEDINGS TO DISQUALIFY OPPOSITION CANDIDATES AHEAD OF THE 2020 PRESIDENTIAL ELECTION AND TO PREVENT PERSONS FROM JOINING THE COORDINATION COUNCIL LAUNCHED BY THE OPPOSITION TO CHALLENGE THE OUTCOME OF THAT ELECTION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE AMBASSADOR OF BELARUS TO ARMENIA. EN SA QUALITé D’ANCIEN PROCUREUR GéNéRAL, IL éTAIT RESPONSABLE DU RECOURS MASSIF AUX PROCéDURES PéNALES POUR DISQUALIFIER LES CANDIDATS DE L’OPPOSITION à L’APPROCHE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET POUR EMPêCHER DES PERSONNES DE REJOINDRE LE CONSEIL DE COORDINATION MIS EN PLACE PAR L’OPPOSITION POUR CONTESTER LES RéSULTATS DE CE SCRUTIN. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU’AMBASSADEUR DE BIéLORUSSIE EN ARMéNIE. BELARUSIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2613

9 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.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4232049 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: 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: 27 Country: Canada Entity: Q4232049 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: 43619 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q4232049 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: Q4232049 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.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4232049 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

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.5767.90 Country: France Entity: Q4232049 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. 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: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q4232049 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. 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: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q4232049 Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. 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	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: Q4232049 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. Source URL: https://geldefonds.gouv.mc/