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1 SapherCheck records found for Person Aliaksandr mikhailavich lasyakin

Alias	Аляксандр Ласякін Аляксандр МIхайлавIч ЛасякIн ALEKSANDR LOSYAKIN ALEKSANDR MIKHAILOVICH LOSIAKIN LOSYAKIN ALEXANDER MIKHAILOVICH ALAKSANDAR ŁASIAKIN ЛОСЯКИН Александр Михайлович Аляксандр Міхайлавіч ЛАСЯКІН ALIAKSANDR MIKHAILAVICH LOSYAKIN Александр Михайлович Лосякин Аляксандр Міхайлавіч Ласякін ALEXANDER MIKHAILOVICH LOSYAKIN ALEKSANDR ŁOSIAKIN ALEXANDR MIKHAILOVICH LOSYAKIN ALEXANDER MIKHAILOVICH LOSYAKIN Александр Лосякин ALEXSANDER MIKHAILOVICH LOSYAKIN ЛАСЯКIН Аляксандр МIхайлавIч LOSYAKIN ALEXANDR MIKHAILOVICH Александр Михайлович ЛОСЯКИН ALEXANDER MIKHAILOVICH LASYAKIN ALEXSANDER MIKHAILOVICH LASYAKIN ALEXANDER LOSYAKIN ALIAKSANDR MIKHAILAVICH LASYAKIN ALIAKSANDR MIKHAILAVICH LASIAKIN
Profile Type	PERSON
Name	ALIAKSANDR MIKHAILAVICH LASYAKIN ALIAKSANDR MIKHAJLAVICH LASIAKIN ALIAKSANDR MIKHAILAVICH LOSYAKIN Аляксандр Міхайлавіч ЛАСЯКІН Аляксандр Міхайлавіч Ласякін ALJAKSANDR MICHAJLAVITJ LASIAKIN ALAKSANDR ŁASIAKIN ALEXANDER MIKHAILOVICH LOSYAKIN ALEXSANDER MIKHAILOVICH LOSYAKIN ALEKSANDR LOSYAKIN ALEXANDR MIKHAILOVICH LOSYAKIN Александр Михайлович ЛОСЯКИН LASIAKIN, ALIAKSANDR MIKHAJLAVICH ALIAKSANDR MIKHAJLAVICH LASIAKIN ALEXSANDER MIKHAILOVICH LASYAKIN LASYAKIN ALIAKSANDR MIKHAILAVICH ALEXANDER MIKHAILOVICH LASYAKIN ALIAKSANDR MIKHAILAVICH LASYAKIN Лосякин Александр Михайлович ALEKSANDR MIKHAILOVICH LOSYAKIN ALEXANDR MICHAJLOVITJ LOSIAKIN
First Name	ALEXANDER ALIAKSANDR MIKHAILAVICH ALEXANDR ALIAKSANDR MIKHAJLAVICH ALEKSANDR MIKHAILOVICH ALEKSANDR Александр ALIAKSANDR ALEXSANDER Аляксандр
Middle Name	Михайлович MIKHAJLAVICH MIKHAILOVICH MIKHAILAVICH МIхайлавIч
Last Name	Лосякин LASIAKIN LASYAKIN ЛОСЯКИН ЛасякIн LASIAKIN LOSYAKIN LASYAKIN LASYAKIN LOSYAKIN LOSIAKIN ŁASIAKIN ЛАСЯКIН
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1957-07-21
Birth-Place	NOVAJA BIELICA NOVAYA BELITSA, VITEBSK OBLAST, BELARUS
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) MEMBER OF THE CENTRAL ELECTORAL COMMISSION MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-04-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, VITEBSK VITEBSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BIAłORUSKI POLITYK AS A MEMBER OF THE CEC COLLEGE, HE IS RESPONSIBLE FOR ITS MISCONDUCT OF THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS COLLEGE HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER. MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) EN TANT QUE MEMBRE DU COLLèGE DE LA CEC, IL EST RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE, ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SON COLLèGE ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31918 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2605

11 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.5814.63 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q11684846 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: 28 Country: Canada Entity: Q11684846 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: 43682 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q11684846 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: Q11684846 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.5814.63 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q11684846 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.5814.63 Country: France Entity: Q11684846 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 tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. 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: BEL0040 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q11684846 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election 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: BEL0040 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q11684846 Program: Belarus Provisions: Asset freeze Reason: Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election 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: Q11684846 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://geldefonds.gouv.mc/

10. 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: 31918 Country: United States Entity: Q11684846 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRJ5BBK Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q11684846 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