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1 SapherCheck records found for Person Alexander viacheslavovich astreiko

Alias	ALIAKSANDR ASTREIKA Аляксандр Вячаслававіч АСТРЭЙКА ALEXANDER ASTREIKO Александр Астрейко ALEKSANDR VYACHESLAVOVICH ASTREIKO ALEKSANDR ASTREIKO Александр Вячеславович АСТРЕЙКО АСТРЭЙКА , Аляксандр Вячаслававіч ASTREIKO ALEXANDER VIACHESLAVOVICH Александр Вячеславович Астрейко ALEXANDER VIACHESLAVOVICH ASTREIKA АСТРЭЙКА Аляксандр ВячаслававIч ALEXANDER VIACHESLAVOVICH ASTREIKO ALIAKSANDR VIACHASLAVAVICH ASTREIKO ALIAKSANDR VIACHASLAVAVICH ASTREIKA АСТРЕЙКО Александр Вячеславович ALEXANDER VIACHESLAVOVICH ASTREIKO АСТРЕЙКО, Александр Вячеславович
Profile Type	PERSON
Name	Аляксандр Вячаслававіч АСТРЭЙКА ASTREIKA ALIAKSANDR VIACHASLAVAVICH ALJAKSANDR VJATJASLAVAVITJ ASTREJKA ALYAKSANDR VYACHASLAVAVICH ASTREIKA ALYAKSANDR VYACHASLAVAVICH ASTREIKA ALIAKSANDR VIACHASLAVAVICH ASTREIKO ALEXANDER ASTREIKO Александр Вячеславович АСТРЕЙКО ALEXANDR VJATJESLAVOVITJ ASTREJKO ALIAKSANDR VIACHASLAVAVICH ASTREIKA ALEXANDER VIACHESLAVOVICH ASTREIKO ALEXANDER VIACHESLAVOVICH ASTREIKO ALEXANDER VIACHESLAVOVICH ASTREIKA ASTREIKA, ALYAKSANDR VYACHASLAVAVICH ALEXANDR VIACHESLAVOVICH ASTREIKO Аляксандр ВячаслававIч Астрэйка ALIAKSANDR VIACHASLAVAVICH ASTREIKA
First Name	ALEXANDER ALYAKSANDR ALYAKSANDR VYACHASLAVAVICH ALEKSANDR Александр ALIAKSANDR ALIAKSANDR VIACHASLAVAVICH Аляксандр
Middle Name	ВячаслававIч Вячеславович VIACHASLAVAVICH VIACHESLAVOVICH VYACHESLAVOVICH VYACHASLAVAVICH
Last Name	АСТРЭЙКА Астрейко ASTREIKA АСТРЕЙКО Астрэйка ASTREIKO ASTREIKA ASTREIKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-12-22
Birth-Place	KAPYL BELARUS, KAPYL KAPYL, BELARUS KAPYL FORMER USSR CURRENTLY BELARUS KAPYL, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, KAPYL
Position	ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE, MAJOR-GENERAL OF MILITIA (POLICE FORCE); HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE HEAD OF THE INTERNAL AFFAIRS DIRECTORATE OF THE MINSK OBLAST EXECUTIVE COMMITTEE ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK OBLAST MINSK OBLAST
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE, MAJOR-GENERAL OF MILITIA (POLICE FORCE); HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE IN HIS FORMER POSITION AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE AND MAJOR-GENERAL OF MILITIA, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT REGION/OBLAST AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE. EN TANT QU’ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST ET GéNéRAL DE DIVISION DE LA MILICE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, DE RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2642 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30517

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.5805.93 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%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: 43554 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: NK-hV4GvNNT2fN2eBtDwMdxyR 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: NK-hV4GvNNT2fN2eBtDwMdxyR 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.5805.93 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. 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.5805.93 Country: France Entity: NK-hV4GvNNT2fN2eBtDwMdxyR 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 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk. 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: BEL0021 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. 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: BEL0021 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. 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: NK-hV4GvNNT2fN2eBtDwMdxyR Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30517 Country: United States Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BB3 Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: NK-hV4GvNNT2fN2eBtDwMdxyR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view