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1 SapherCheck records found for Person Ihar karpenka

Registration Number	NTNKH6SR7549
Alias	Игорь Васильевич Карпенко IHAR KARPENKO IGOR KARPENKO KARPENKO IGOR VASILIEVICH IHAR WASILJEWICZ KARPIENKA IGOR WASSILJEWITSCH KARPENKO IHAR VASILIEVICH KARPENKA КАРПЕНКА Iгар ВасIльевIч Ігар Васільевіч Карпенка IGOR VASILIEVICH KARPENKO Карпенко, Игорь Васильевич КАРПЕНКО Игорь Васильевич KARPENKO IGOR VASILIEVICH IHAR KARPENKA Ігар Карпенка IGOR KARPIENKO Игорь Карпенко КАРПЕНКА Ігар Васільевіч
Profile Type	PERSON
Name	IGOR VASILYEVICH KARPENKO Игорь Васильевич Карпенко IGOR KARPENKO KARPENKA IHAR VASILIEVICH İGOR KARPENKO KARPENKA IHAR VASILIEVICH IHAR KARPENKA KARPENKA IHAR VASILIEVICH IHAR VASILIEVICH KARPENKA KARPENKA, IHAR VASILYEVICH IGOR VASILJEVITJ KARPENKO IHAR VASILJEVITJ KARPENKA IGOR KARPENKO IHAR VASILYEVICH KARPENKA Игорь Васильевич КАРПЕНКО IGOR VASILIEVICH KARPENKO IHAR KARPIENKA Ігар Васільевіч Карпенка Ігар Васільевіч КАРПЕНКА IHAR VASILYEVICH KARPENKA
First Name	Iгар Игорь IGOR Ігар IHAR IHAR VASILYEVICH IGOR VASILYEVICH
Middle Name	Васільевіч Васильевич VASILIEVICH VASILYEVICH
Last Name	KARPENKA IHAR VASILIEVICH КАРПЕНКА КАРПЕНКО KARPENKA KARPENKO KARPENKO KARPENKA IHAR VASILIEVICH Карпенко Карпенка KARPENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1964-04-28
Birth-Place	NOVOKUZNETSK NOVOKUZNETSK, RUSSIAN FEDERATION NOVOKUZNETSK, RUSSIA
Position	CHAIRPERSON OF THE CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLIC REFERENDA MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MINISTER OF EDUCATION OF THE REPUBLIC OF BELARUS (2016-2021) PRéSIDENT DE LA COMMISSION CENTRALE DE LA RéPUBLIQUE DE BIéLORUSSIE POUR LES éLECTIONS ET LA TENUE DE RéFéRENDUMS NATIONAUX
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-03-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN CIVIL SERVANT, 7TH MINISTER OF EDUCATION OF THE REPUBLIC OF BELARUS IN HIS POSITION AS CHAIRPERSON OF THE CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA SINCE 13 DEC 2021, IHAR KARPENKA IS RESPONSIBLE FOR THE ORGANISATION AND HOLDING OF THE CONSTITUTIONAL REFERENDUM OF 27 FEB 2022, WHICH DOES NOT MEET THE INTERNATIONAL STANDARDS OF RULE OF LAW, DEMOCRACY AND HUMAN RIGHTS AND DOES NOT MEET THE CRITERIA SET BY THE VENICE COMMISSION. IN PARTICULAR, THE DRAFTING PROCESS WAS NOT TRANSPARENT AND DID NOT INVOLVE CIVIL SOCIETY OR THE DEMOCRATIC OPPOSITION IN EXILE. HE IS THEREFORE RESPONSIBLE FOR SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN BELARUS. FIRST SECRETARY OF THE PRO-REGIME COMMUNIST PARTY. FORMER HEAD OF REGIONAL ELECTION COMMISSION OF MINSK CITY, FORMER MEMBER OF THE LOWER CHAMBER OF THE PARLIAMENT, CURRENTLY DEPUTY MAYOR OF MINSK. AS CHAIRMAN OF A REGIONAL ELECTORAL COMMISSION FOR THE PRESIDENTIAL ELECTION, HE WAS DIRECTLY RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS IN THE PRESIDENTIAL ELECTIONS, IN PARTICULAR IN 2006 AND 2010 IN MINSK CITY. AS DEPUTY MAYOR OF MINSK HE HAS, CONTROL OVER THE ORGANIZATION OF RALLIES, DEMONSTRATIONS, MARCHES AND THE ORGANIZATION AND IDEOLOGICAL OUTREACH FOR REFERENDUMS AND ELECTIONS. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. CHAIRPERSON OF THE CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA EN TANT QUE PRéSIDENT DE LA COMMISSION CENTRALE DE LA RéPUBLIQUE DE BIéLORUSSIE POUR LES éLECTIONS ET LA TENUE DE RéFéRENDUMS NATIONAUX DEPUIS LE 13 DéCEMBRE 2021, IHAR KARPENKA éTAIT EN CHARGE DE L’ORGANISATION ET DE LA TENUE DU RéFéRENDUM CONSTITUTIONNEL DU 27 FéVRIER 2022, QUI NE RESPECTE PAS LES NORMES INTERNATIONALES EN MATIèRE D’éTAT DE DROIT, DE DéMOCRATIE ET DE DROITS DE L’HOMME ET NE RéPOND PAS AUX CRITèRES FIXéS PAR LA COMMISSION DE VENISE. EN PARTICULIER, LE PROCESSUS D’éLABORATION N’éTAIT PAS TRANSPARENT ET N’A PAS ASSOCIé LA SOCIéTé CIVILE OU L’OPPOSITION DéMOCRATIQUE EN EXIL. IL EST DONC RESPONSABLE DE GRAVEMENT NUIRE à LA DéMOCRATIE ET à L’éTAT DE DROIT EN BIéLORUSSIE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4772 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34945

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.8327.45 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q28016609 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%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: 6 Country: Canada Entity: Q28016609 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 54461 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q28016609 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: 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: 4548 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q28016609 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

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.8327.45 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q28016609 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

6. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (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 Country: France Entity: Q28016609 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de la commission centrale de la République de Biélorussie pour les élections et la tenue de référendums nationaux depuis le 13 décembre 2021, Ihar Karpenka était en charge de l’organisation et de la tenue du référendum constitutionnel du 27 février 2022, qui ne respecte pas les normes internationales en matière d’état de droit, de démocratie et de droits de l’homme et ne répond pas aux critères fixés par la Commission de Venise. En particulier, le processus d’élaboration n’était pas transparent et n’a pas associé la société civile ou l’opposition démocratique en exil. Il est donc responsable de gravement nuire à la démocratie et à l’état de droit en Biélorussie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q28016609 Provisions: (UE) 2022/876 du 03/06/2022 Reason: En tant que président de la commission centrale de la République de Biélorussie pour les élections et la tenue de référendums nationaux depuis le 13 décembre 2021, Ihar Karpenka était en charge de l’organisation et de la tenue du référendum constitutionnel du 27 février 2022, qui ne respecte pas les normes internationales en matière d’état de droit, de démocratie et de droits de l’homme et ne répond pas aux critères fixés par la Commission de Venise. En particulier, le processus d’élaboration n’était pas transparent et n’a pas associé la société civile ou l’opposition démocratique en exil. Il est donc responsable de gravement nuire à la démocratie et à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

8. 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: 34945 Country: United States Entity: Q28016609 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRPC2TL Start Date: 2023-03-24 Listing Date: 2023-03-31 Country: United States Entity: Q28016609 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