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1 SapherCheck records found for Person Iakunchikhin aleksandr anatolyevich

1. Aleksandr YAKUNCHIHIN

Alias	ЯКУНЧЫХIН Аляксандр Анатольевіч IAKUNCHIKHIN ALEKSANDR ANATOLIEVICH ЯКУНЧИХИН Александр Анатольевич YAKUNCHIKHIN ALEKSANDR ANATOLIEVICH IAKUNCHIKHIN ALEXANDR ANATOLIEVICH IAKUNCHIKHIN ALEKSANDR ANATOLYEVICH IAKUNCHIKHIN ALEXANDR ANATOLYEVICH YAKUNCHIKHIN ALEXANDR ANATOLIEVICH YAKUNCHIKHIN ALEXANDR ANATOLYEVICH IAKUNCHYKHIN ALIAKSANDR ANATOLIEVICH YAKUNCHIKHIN ALEKSANDR ANATOLYEVICH
Profile Type	PERSON
Name	ALEKSANDR YAKUNCHIHIN ALEKSANDR YAKUNCHIHIN YAKUNCHYKHIN ALIAKSANDR ANATOLYEVICH
First Name	ALEXANDR ALEKSANDR Александр ALIAKSANDR Аляксандр
Last Name	IAKUNCHYKHIN YAKUNCHIKHIN IAKUNCHIKHIN YAKUNCHYKHIN ЯКУНЧЫХIН ЯКУНЧИХИН
Nationality	BELARUS
Birth Date	1973-12-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-12-19
Modified At	2016-03-01
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. JUDGE AT CENTRAL DISTRICT COURT OF MINSK. IN 2010–2011 HE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2011.11.17, MAKAYEW ALYAKSANDR, 5 DAYS IN PRISON; B) 2011.07.07, TUKAY ILLYA, 12 DAYS IN PRISON; C) 2011.07.07, SHAPCHYTS YAWHEN, 12 DAYS IN PRISON; D) 2011.01.31, KULAKOW LYEANID, 30 DAILY BASE UNITS (1 050 000 BLR); E) 2010.12.21, YAROMYENAK ULADZIMIR, 15 DAYS IN PRISON; F) 2010.12.20, DAROSHKA ALYAKSEY, 12 DAYS IN PRISON; G) 2010.12.20, KAKHNO HERMAN, 12 DAYS IN PRISON; H) 2010.12.20, PALYAKOW VITAL, 15 DAYS IN PRISON. ON 27 JANUARY 2012 HE SENT THE HUMAN RIGHTS DEFENDER ALEH VOLCHEK TO 4 DAYS IN JAIL. ON 26 MAR 2012 HE SENT THE ACTIVIST PAVEL BALANAU TO 2 DAYS IN JAIL AND FINED THE ACTIVIST ULADZIMIR DZMITRAKOU. HE FINED ANOTHER ACTIVIST ON 18 JUL 2012. REPEATEDLY IMPOSED PRISON TERMS AND LARGE FINES AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, HE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS.

3 Sanctions

1. 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: 5698 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-DMnXRvidBr8FSbKjYpYnvN 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

2. 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-DMnXRvidBr8FSbKjYpYnvN 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

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-DMnXRvidBr8FSbKjYpYnvN Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam