Search Sanctions | SapherCheck

1 SapherCheck records found for Person Henadz arkadzievich kazakevich

Alias	GENNADI KAZAKEVICH Геннадий Казакевич GENNADY KAZAKEVICH GENNADY ARKADYEVICH KAZAKEVICH GENNADI ARKADIEVICH KAZAKEVICH КАЗАКЕВИЧ Геннадий Аркадьевич GENNADY KAZAKEVICH КАЗАКЕВIЧ Генадзь АркадзьевIч HENADZ ARKADZIEVICH KAZAKEVICH Геннадий Аркадьевич Казакевич GENADZ ARKADZIEVICH KAZAKEVICH GENNADI ARKADIEVICH KAZAKEVICH HENADZ KAZAKEVICH КАЗАКЕВИЧ, Геннадий Аркадьевич КАЗАКЕВIЧ, Генадзь Аркадзьевіч Генадзь Аркадзьевіч Казакевіч Генадзь Аркадзьевіч КАЗАКЕВIЧ Генадзь Казакевіч KAZAKEVICH GENNADI ARKADIEVICH Геннадий Аркадьевич КАЗАКЕВИЧ
Profile Type	PERSON
Name	HENADZ ARKADZIEVICH KAZAKEVICH Генадзь Аркадзьевіч Казакевіч HENADZ ARKADZIEVICH KAZAKEVICH GENADZ ARKADZIEVICH KAZAKEVICH GENNADIJ ARKADJEVITJ KAZAKEVITJ Казакевич, Геннадий Аркадьевич GENNADI ARKADIEVICH KAZAKEVICH GENNADY ARKADYEVICH KAZAKEVICH Генадзь АркадзьевIч КазакевIч GENADZ ARKADZIEVICH KAZAKEVICH Генадзь Аркадзьевіч КАЗАКЕВІЧ HENADZ ARKADZEVITJ KAZAKEVITJ GENNADI KAZAKEVICH KAZAKEVICH, HENADZ ARKADZIEVICH HENADZ KAZAKEVICH Геннадий Аркадьевич КАЗАКЕВИЧ GENNADI ARKADIEVICH KAZAKEVICH KAZAKEVICH GENADZ ARKADZIEVICH
First Name	Генадзь HIENADź GENNADI GENADZ HENADZ ARKADZIEVICH GENADZ GENADZ ARKADZIEVICH HENADZ GENNADY GENNADY ARKADYEVICH Геннадий
Middle Name	ARKADZIEVICH ARKADIEVICH ARKADYEVICH АркадзьевIч Аркадьевич
Last Name	KAZAKEVICH КАЗАКЕВИЧ Казакевич КазакевIч KAZAKEVICH КАЗАКЕВIЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-02-14
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK : BIÉLORUSSIE MINSK, BELARUS
Position	ANCIEN PREMIER VICE-MINISTRE DE L’INTéRIEUR, VICE-MINISTRE DE L'INTéRIEUR, CHEF DE LA MILICE JUDICIAIRE, COLONEL DE LA MILICE (FORCES DE POLICE) VICE-MINISTRE DE L'INTéRIEUR FIRST DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS FORMER FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS; DEPUTY MINISTER OF INTERNAL AFFAIRS – CHIEF OF THE CRIMINAL MILITIA, COLONEL OF MILITIA (POLICE FORCE) ANCIEN PREMIER VICE-MINISTRE DE L'INTéRIEUR CHEF DE LA MILICE JUDICIAIRE, COLONEL DE LA MILICE (FORCES DE POLICE) CHIEF OF THE CRIMINAL MILITIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-10-12
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 FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	BELARUSIAN CIVIL SERVANT, MILITIAMAN IN HIS FORMER LEADERSHIP POSITION AS FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS (MOIA), HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY MINISTER OF INTERNAL AFFAIRS. HE RETAINS HIS POST OF CHIEF OF THE CRIMINAL MILITIA. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE PREMIER VICE-MINISTRE DE L’INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L’INTéRIEUR à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE VICE-MINISTRE DE L’INTéRIEUR. IL CONSERVE SON POSTE DE CHEF DE LA MILICE JUDICIAIRE. FORMER FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS; DEPUTY MINISTER OF INTERNAL AFFAIRS - CHIEF OF THE CRIMINAL MILITIA, COLONEL OF MILITIA (POLICE FORCE)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2664 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30545

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.5755.26 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q98825220 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: 25 Country: Canada Entity: Q98825220 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: 43451 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q98825220 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: Q98825220 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.5755.26 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q98825220 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) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (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.5755.26 Country: France Entity: Q98825220 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: Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que vice-ministre de l’intérieur. Il conserve son poste de chef de la milice judiciaire. 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: BEL0006 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98825220 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. 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: BEL0006 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q98825220 Program: Belarus Provisions: Asset freeze Reason: Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. 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: Q98825220 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que vice-ministre de l’intérieur. Il conserve son poste de chef de la milice judiciaire. 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: 30545 Country: United States Entity: Q98825220 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: S4MRH2F6Q Start Date: 2020-12-23 Listing Date: 2021-05-20 Country: United States Entity: Q98825220 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