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10 SapherCheck records found for Person Kalai

Alias	ДОЛЯ Ниĸолай Иванович МIĸалай IванавIч ДОЛЯ ДОЛЯ МIĸалай IванавIч DOLYA NIKOLAI IVANOVICH Ниĸолай Иванович ДОЛЯ MIKALAI IVANAVICH DOLIA NIKOLAI IVANOVICH DOLYA NIKOLAI IVANOVICH DOLYA
ID Number	3070379H0 41P 3070379H041PBI
Profile Type	PERSON
Name	МIĸалай IванавIч ДОЛЯ MIKHAIL IVANOVICH DOLA NIKOLAJ IVANOVITJ DOLJA MIKALAJ IVANAVITJ DOLJA Ниĸолай Иванович ДОЛЯ MIKALAI IVANAVICH DOLIA MIKALAI IVANAVICH DOLIA NIKOLAJ DOLJA NIKOLAI IVANOVICH DOLYA DOLIA MIKALAI IVANAVICH NIKOLAI IVANOVICH DOLYA
First Name	МIĸалай NIKOLAI MIKALAI MIKALAI IVANAVICH Ниĸолай MIKHAIL
Last Name	DOLIA DOLIA ДОЛЯ DOLA DOLYA
Nationality	BELARUS
Birth Date	1979-07-03 1979-03-07
Birth-Place	GOMEL GOMEL BELARUS
Position	JUGE AU TRIBUNAL RéGIONAL DE GOMEL JUDGE AT GOMEL REGIONAL COURT JUDGE AT THE GOMEL REGIONAL COURT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2023-12-11
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PERSONAL ID: 3070379H041PBI JUDGE AT THE GOMEL REGIONAL COURT MIKALAI DOLIA EST JUGE AU TRIBUNAL RéGIONAL DE GOMEL. À CE TITRE, IL EST RESPONSABLE DE LA CONDAMNATION DE SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH ET MIKALAI STATKEVICH à DES PEINES D’EMPRISONNEMENT D’UNE DURéE DISPROPORTIONNéE. IL A CONTRIBUé à LA DéTENTION ARBITRAIRE DE SIARHEI TSIKHANOUSKI, AINSI QUE L’INDIQUE LE RAPPORT DU GROUPE DE TRAVAIL SUR LA DéTENTION ARBITRAIRE DU CONSEIL DES DROITS DE L’HOMME. IL EST PAR CONSéQUENT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION VISANT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE. MIKALAI DOLIA IS A JUDGE AT THE GOMEL REGIONAL COURT. LN THAT POSITION, HE IS RESPONSIBLE FOR SENTENCING SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH AND MIKALAI STATKEVICH TO DISPROPORTIONALLY LENGTHY PRISON TERMS. HE CONTRIBUTED TO THE ARBITRARY DETENTION OF SIARHEI TSIKHANOUSKI, AS PRESENTED IN THE REPORT BY THE HUMAN RIGHTS COUNCIL’S WORKING GROUP ON ARBITRARY DETENTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. NUMéRO D’IDENTIFICATION PERSONNELLE: 3070379H0 41P
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4857

7 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.8397.22 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-989ch8wXcKmEhe3HjUqryd 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: 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: 54508 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-989ch8wXcKmEhe3HjUqryd 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: 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.8397.22 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-989ch8wXcKmEhe3HjUqryd 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

4. 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: NK-989ch8wXcKmEhe3HjUqryd Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0141 Start Date: 2023-12-07 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-989ch8wXcKmEhe3HjUqryd Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0141 Start Date: 2023-12-07 Modified At: 2023-12-11 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-989ch8wXcKmEhe3HjUqryd Program: Belarus Provisions: Asset freeze Reason: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: NK-989ch8wXcKmEhe3HjUqryd Provisions: (UE) 2022/876 du 03/06/2022 Reason: Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Nikolai Nikolaevich GAICHUK

Alias	NIKOLAY GAICHUK Мікалай Мікалаевіч Гайчук MIKALAI MIKALAEVICH HAICHUK
ID Number	3310573B014PB8
Profile Type	PERSON
Name	Николай Николаевич Гайчук NIKOLAI NIKOLAEVICH GAICHUK GAICHUK, NIKOLAI NIKOLAEVICH
First Name	NIKOLAI Мікалай MIKALAI Николай NIKOLAY
Middle Name	Николаевич Мікалаевіч NIKOLAEVICH MIKALAEVICH
Last Name	HAICHUK Гайчук GAICHUK GAICHUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-05-31
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NEZALEZHNOSTI VULICA, 16, VILIEJKA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46550

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46550 Country: United States Entity: NK-UnCVHsTsKbKmTzJaZMcbEG Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Nader Kalai

Alias	NADER QALAI KALEI NADER QALAI NADER MOHAMAD KALAI NADER QALEI NADIR AL KALAI NADER MOHAMMED WAJIEH KALAI NADER QALEI NADER MOHAMAD KALAI NADER KALEI NADER KALEI NADER MOHAMMED WAJIEH KALAI NADIR AL KALAI KALAI
ID Number	34191608 010-40036453
Profile Type	PERSON
Name	KALAI, NADER NADER QALEI NADER KALAI NADER KALAI نادر قلعي
First Name	NADIR NADER MOHAMMED WAJIEH NADER NADER MOHAMAD NADER نادر
Last Name	AL KALAI KALEI QALEI KALAI QALAI KALAI قلعي
Country	LEBANON SYRIA CANADA
Nationality	SYRIA CANADA
Birth Date	1965-07-09
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-17
Modified At	2021-06-11
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	HALIFAX, B3H 2V8, CAN GHRAYEB BLDG, SAMI SOLOH ST, BADARO, BEIRUT 871 YOUNG AVENUE, B3H 2V8 HALIFAX SAIFI STREET, JEMAYZEH, BEIRUT AIN EL MRAISSE, BEIRUT CAPSURVILLE, DEKWANEH, EL METN JEMAYZEH, BEIRUT
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: KHALED AL-ZUBAIDI POSITION: MAJORITY SHAREHOLDER OF CASTLE INVESTMENT HOLDING; CO-OWNER OF ZUBAIDI AND QALEI LLC; CHAIRMAN OF KALAI INDUSTRIES MANAGEMENT LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A 50 % STAKE IN ZUBAIDI AND QALEI LLC, WHICH IS CONSTRUCTING THE LUXURY TOURIST CITY GRAND TOWN AND TO WHICH THE REGIME HAS GRANTED A 45-YEAR AGREEMENT IN RETURN FOR 19-21 % OF ITS REVENUE. IN THIS CAPACITY, HE IS LINKED TO KHALED AL-ZUBAIDI. NADER QALEI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES, IN PARTICULAR THROUGH THIS STAKE IN THE GRAND TOWN DEVELOPMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29027

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 40113 Start Date: 2020-06-26 2019-07-17 End Date: 2021-06-11 Listing Date: 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-V6556FJFKZo8GaajCojFtD Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 29027 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRCW7GX Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-V6556FJFKZo8GaajCojFtD Object Object Caption: Khaled Al-Zubaidi Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Khaled Bassam Al-Zubaidi Mohammed Khaled Bassam Al-Zubaidi Khalid Bassam Zubedi al-Zubedi Khalid Bassam Zubaidi Khalid Bassam al-Zubaidi Khalid al-Zubedi Khaled Zubedi Mohammed Khalid Bassam Al-Zubaidi خالد الزبيدي Khaled al-Zubedi Khalid al-Zubaidi Khalid Zubedi Mohammed Khaled Zubaidi Zubedi Khaled Al-Zubedi Mohammed Khaled Bassam Al-Zubedi Mohammed Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi) Bassam Zubaidi Khaled Zubaidi KHALED AL-ZUBAIDI Khalid Zubaidi Khalid Bassam al-Zubedi Khalid Mohammed Khaled al-Zubedi Mohammed Mohammed Khaled Zubedi Mohammed Khaled al-Zubaidi Mohammed Khalid Bassam Al-Zubedi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29026

4. Andrei Mikalaevich MUKAVOZCHYK

Alias	МУКОВОЗЧИК Андрей Ниĸолаевич Андрей Ниĸолаевич МУКОВОЗЧИК ANDREI MIKALAEVICH MUKAVOZCHYK Андрей Муковозчик ANDREY NIKOLAEVICH MUKOVOZCHIK MUKOVOZCHYK ANDREI NIKOLAEVICH Андрей Николаевич Муковозчик Андрэй Міĸалаевіч МУКАВОЗЧЫК МУКАВОЗЧЫК Андрэй МIĸалаевIч ANDREI MIKALAIEVICH MUKAVOZCHYK ANDREI NIKOLAEVICH MUKOVOZCHYK
ID Number	MP2387911 MP3413113
Profile Type	PERSON
Name	ANDREI NIKOLAEVICH MUKAVOZCHYK ANDREI MIKALAEVICH MUKAVOZCHYK Муковозчик, Андрей Николаевич MUKAVOZCHYK ANDREI MIKALAEVICH ANDREJ MUKAVOZčYK Андрей Николаевич МУКОВОЗЧИК ANDREY NIKOLAEVICH MUKOVOZCHIK ANDREJ NIKOLAJEVITJ MUKOVOZTJIK ANDREJ MIKALAJEVITJ MUKAVOZTJYK Андрэй Мікалаевіч МУКАВОЗЧЫК Андрэй Мукавозчык ANDREI MIKALAIEVICH MUKAVOZCHYK ANDREI NIKOLAEVICH MUKOVOZCHIK
First Name	Андрэй Андрей ANDREY ANDREI ANDREI MIKALAEVICH
Last Name	MUKOVOZCHYK MUKOVOZCHIK МУКАВОЗЧЫК MUKAVOZCHYK МУКОВОЗЧИК MUKAVOZCHYK
Country	RUSSIA BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1963-06-13
Birth-Place	NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSIBIRSK RUSSIA NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSSIBIRSK (EX-URSS) : RUSSIE NOVOSSIBIRSK (EX-URSS) NOVOSIBIRSK
Position	POLITICAL OBSERVER OF "BELARUS TODAY" ("SOVIETSKAIA BELARUS -BELARUS SEGODNYA") POLITICAL OBSERVER, BELARUS SEGODNYA (BELARUS TODAY) CHRONIQUEUR POLITIQUE à “SOVIETSKAIA BELARUS — BELARUS SEGODNYA”(“LA BIéLORUSSIE AUJOURD’HUI”; “BELARUS TODAY”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-06-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 220013 MINSK, BELARUS SEGODNYA, 10A KHMELNITSKOGO ST
Topics	SANCTIONED ENTITY
Notes	ANDREI MUKAVOZCHYK IS ONE OF THE MAIN PROPAGANDISTS OF THE LUKASHENKA REGIME PUBLISHING IN "BELARUS TODAY", THE OFFICIAL NEWSPAPER OF THE PRESIDENTIAL ADMINISTRATION. IN HIS ARTICLES, DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY, USING FALSIFIED INFORMATION. HE IS ONE OF THE MAIN SOURCES OF STATE PROPAGANDA, WHICH SUPPORTS AND JUSTIFIES THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY. IN MAY 2020, MUKAVOZCHYK BECAME A RECIPIENT OF THE "GOLDEN PEN" AWARD FROM A PRO-GOVERNMENTAL ORGANIZATION BELARUSIAN UNION OF JOURNALISTS. IN DEC 2020, HE RECEIVED THE PRIZE "GOLDEN LETTER", HANDED OVER BY REPRESENTATIVES OF THE BELARUSSIAN MINISTRY OF INFORMATION. IN JAN 2021, LUKASHENKA SIGNED A DECREE AWARDING MUKAVOZCHYK A MEDAL "FOR LABOUR MERITS". HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. N° PASSEPORT : MP 3413113, MP 2387911 ANDREï MOUKAVOZTCHYK EST UN DES PRINCIPAUX PROPAGANDISTES DU RéGIME DE LOUKACHENKA, PUBLIANT DANS “BELARUS SEGODNYA”, LE JOURNAL OFFICIEL DE L’ADMINISTRATION PRéSIDENTIELLE. DANS SES ARTICLES, LES OPPOSANTS POLITIQUES ET LA SOCIéTé CIVILE SONT SYSTéMATIQUEMENT PRéSENTéS DE MANIèRE NéGATIVE ET DéNIGRéS, EN RECOURANT à DES INFORMATIONS FALSIFIéES. IL EST L’UNE DES PRINCIPALES SOURCES DE LA PROPAGANDE D’ÉTAT, QUI SOUTIENT ET JUSTIFIE LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. PASSPORT NUMBER: MP 3413113 AND MP 2387911 POLITICAL OBSERVER OF "BELARUS TODAY" ("SOVIETSKAIA BELARUS - BELARUS SEGODNYA")
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3606

7 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.6353.77 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q104778226 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45591 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q104778226 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: 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.6353.77 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q104778226 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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 Country: France Entity: Q104778226 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Andreï Moukavoztchyk est un des principaux propagandistes du régime de Loukachenka, publiant dans “Belarus Segodnya”, le journal officiel de l’administration présidentielle. Dans ses articles, les opposants politiques et la société civile sont systématiquement présentés de manière négative et dénigrés, en recourant à des informations falsifiées. Il est l’une des principales sources de la propagande d’État, qui soutient et justifie la répression de l’opposition démocratique et de la société civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0115 Start Date: 2021-12-02 Modified At: 2022-01-13 Country: United Kingdom Entity: Q104778226 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: BEL0115 Start Date: 2021-12-02 Modified At: 2022-02-16 Listing Date: 2021-12-02 Country: United Kingdom Entity: Q104778226 Program: Belarus Provisions: Asset freeze Reason: Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q104778226 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Andreï Moukavoztchyk est un des principaux propagandistes du régime de Loukachenka, publiant dans “Belarus Segodnya”, le journal officiel de l’administration présidentielle. Dans ses articles, les opposants politiques et la société civile sont systématiquement présentés de manière négative et dénigrés, en recourant à des informations falsifiées. Il est l’une des principales sources de la propagande d’État, qui soutient et justifie la répression de l’opposition démocratique et de la société civile. Source URL: https://geldefonds.gouv.mc/

5. Nikolai Mikhailovich ROGASHCHUK

Alias	Мікалай Рагашчук ROGASHCHUK NIKOLAY Рогащук Микола Михайлович Николай Рогащук Мікалай Міхайлавіч Рагашчук Рогащук Николай Михайлович Николай Михайлович Рогащук NIKOLAI ROGASHCHUK Рагашчук Мікалай Міхайлавіч MIKALAI RAHASHCHUK РОГАЩУК Николай Михайлович
Profile Type	PERSON
Name	ROGASHCHUK NIKOLAI MIKHAILOVICH NIKOLAJ MICHAJLOVITJ ROGASJTJUK MIKALAJ RAHASCUK Рогащук Микола Михайлович Мікалай Міхайлавіч Рагашчук Рогащук, Николай Михайлович NIKOLAI MIKHAILOVICH ROGASHCHUK ROHASHCHUK MYKOLA MYKHAILOVYCH NIKOLAJ ROGAščUK MIKALAJ RAHAščUK Николай Михайлович РОГАЩУК NIKOLAY MIKHAILOVICH ROGASHCHUK
First Name	NIKOLAY MIKHAILOVICH NIKOLAI Николай NIKOLAI MIKHAILOVICH NIKOLAJ
Middle Name	MIKHAILOVICH MICHAJLOVITJ Михайлович
Last Name	ROGAščUK ROGASJTJUK РОГАЩУК ROGASHCHUK ROGASHCHUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-04-22
Birth-Place	PINSK PINSK BELARUS
Position	CHEF ADJOINT DU CABINET DU PRéSIDENT ALIKSANDR LUKASHENKA ASSISTANT TO THE PRESIDENT OF BELARUS AND INSPECTOR FOR THE GOMEL REGION CHEF ADJOINT DU CABINET DU PRéSIDENT ALIKSANDR LUKASHENKA. Помічник Президента Республіки Білорусь – інспектор по Гомельській області. DEPUTY CHIEF OF STAFF TO THE PRESIDENT ALIKSANDR LUKASHENKA. HE IS FORMER PRESIDENTIAL AIDE TO ALIKSANDR LUKASHENKA AND THE INSPECTOR FOR THE GOMEL REGION. BELARUS PRESIDENT AIDE — INSPECTOR FOR HOMIEĺ REGION (2021-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. NIKOLAI ROGASHCHUK IS DEPUTY CHIEF OF STAFF TO THE PRESIDENT ALIKSANDR LUKASHENKA. HE IS FORMER PRESIDENTIAL AIDE TO ALIKSANDR LUKASHENKA AND THE INSPECTOR FOR THE GOMEL REGION. IN THIS FUNCTION, HE PROVIDED SUPPORT FOR THE JOINT RUSSIAN-BELARUSSIAN MILITARY EXERCISES WHICH PREPARED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE OF 24 FEBRUARY 2022. NIKOLAI ROGASHCHUK EST CHEF ADJOINT DU CABINET DU PRéSIDENT ALIKSANDR LUKASHENKA. IL EST ANCIEN CONSEILLER DU PRéSIDENT ALIKSANDR LUKASHENKA ET INSPECTEUR POUR LA RéGION DE GOMEL. EN CETTE QUALITé, IL A APPORTé UN SOUTIEN AUX EXERCICES MILITAIRES CONJOINTS RUSSO-BIéLORUSSES EN PRéLUDE à L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE DU 24 FéVRIER 2022. IL EST DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS. POSITION: DEPUTY CHIEF OF STAFF TO THE PRESIDENT ALIKSANDR LUKASHENKA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4265

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7504.43 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q106399806 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 78 Country: Canada Entity: Q106399806 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 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50472 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q106399806 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
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.7504.43 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q106399806 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q106399806 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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.7504.43 Country: France Entity: Q106399806 Program: (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolai Rogashchuk est chef adjoint du cabinet du président Aliksandr Lukashenka. Il est ancien conseiller du président Aliksandr Lukashenka et inspecteur pour la région de Gomel. En cette qualité, il a apporté un soutien aux exercices militaires conjoints russo-biélorusses en prélude à l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0717 Start Date: 2022-03-15 Modified At: 2022-07-01 Country: United Kingdom Entity: Q106399806 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0717 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q106399806 Program: Russia Provisions: Asset freeze Reason: Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services 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: Q106399806 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2023/571 du 13/03/2023 Reason: Nikolai Rogashchuk est chef adjoint du cabinet du président Aliksandr Lukashenka. Il est ancien conseiller du président Aliksandr Lukashenka et inspecteur pour la région de Gomel. En cette qualité, il a apporté un soutien aux exercices militaires conjoints russo-biélorusses en prélude à l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q106399806 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

6. Hienadz Nievyhlas

Alias	HIENADź NIEWYHłAS Невыглас Геннадий Николаевич Невыглас Г. Невыглас GUENNADI NEVYGLAS NEVYGLAS GENNADI NIKOLAEVICH Невыглас Г. Н. Геннадий Невыглас GENNADI NEVYGLAS GENNAGYIJ NYIKOLAJEVICS NYEVIGLASZ Невыглас, Геннадий HENADZ NYEVIHLASZ НЕВЫГЛАС Геннадий Николаевич НЯВЫГЛАС Генадзь МIкалаевіч HYENADZ NYEVYHLAS GUENNADI NIKOLAïEVITCH NEVYGLAS HENADZ MIKALAIEVITX NEVIHLAS HIENADZ MIKALAïEVITCH NIEVYHLAS Геннадий Николаевич Невыглас
ID Number	3110254A014PB5
Profile Type	PERSON
Name	NIAVYHLAS HENADZ MIKALAEVICH HIENADź NIEWYHłAS Генадзь Мікалаевіч Невыглас Невыглас, Геннадий Николаевич HIENADZ NIEVYHLAS HENADZ NEVIHLAS HENADZ MIKALAJEVICS NYEVIHLASZ هينادز نيفيلاس
First Name	Генадзь HIENADź GENNADI HENADZ GENNADY Геннадий
Last Name	NIAVYHLAS НЯВЫГЛАС NEVYGLAS НЕВЫГЛАС
Nationality	BELARUS
Birth Date	1954-02-11
Birth-Place	PARACHONSK PARAHONSK
Position	HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2006-2008)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-26
Created At	2012-12-13
Modified At	2023-11-27
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	POLITICIAN DEPUTY SECRETARY GENERAL OF THE COLLECTIVE SECURITY TREATY ORGANISATION AND FORMER HEAD OF PRESIDENT’S SECURITY SERVICE, FORMER HEAD OF THE NATIONAL SECURITY COUNCIL, FORMER HEAD OF THE PRESIDENT'S ADMINISTRATION. AS HEAD OF THE PRESIDENT'S ADMINISTRATION, HE WAS DIRECTLY RESPONSIBLE FOR ORGANISING FRAUDULENT ELECTIONS IN 2006 AND IN THE SUBSEQUENT REPRESSION OF PEACEFUL DEMONSTRATORS.

1 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: 4395 Start Date: 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q1980236 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

7. Zakhary Knyazevich KALASHOV

Alias	ZAJAR KALASHOV KALASHOV ZAKHARY ZAKHARIY KALASHOV SERGIO KALASHOV ZACHARI KALASCHOW ZAKHAR KALASHOV ZAKARIA KNIAZ KALASHOV Калашов, Захарий ZAKARIA KALASHOV Калашов, Захарий Князевич SACHARY KNYASEVICH KALASCHOV ZAXAR KALASOV ZACHARI KALASHOV SACHAR KALASCHOW Шакро Молодой ZAKHARI KALASHOV ZAHARIY KALASHOV ZAHAR KALASHOV ZAXAR KALASOV ZACHARI KALASCHOW ZAKHAR KALACHOV SACHARY KNYASEVICH KALASCHOV ZAJAR KALASHOV 자하리 크냐제비치 칼라쇼프 ZAKHARY KALASH ZAKHARIY KNYAZEVICH KALASHOV ZAKHAR KALASHOV ZAKHAR KALACHOV ZAKHARY KALASHOV ZAHAR KALASHOV ZACHARIAS KALASOV ZAKHARIY KNIAZEVICH KALASIIOV ZACHARI KALASHOV SERGIO KALASHOV Захарий Калашов Калашов Захарій ZAKHARY KALASH ZAKHARI KNIAZEVITX KALAIXOV ZAKHAR KNIEZIVICH KALASHOV ZAKHAR KNIEZIVICH KALASHOV ZAKHARIY KNIAZEVICH KALASIIOV ZACHARIAS KALASOV
Weak Alias	SHAKRO KURD SHAKRO MALADOI SHAKRO MOLODOY ШАКРО КУРД SHAKRO JR. SHAKRO YOUNG SHAKRO KURTI
Profile Type	PERSON
Name	ZAKHAR KALASHOV Захарий Князевич Калашов Калашов Захарій Князевич KALASHOV, ZAKHARY KNYAZEVICH ZAHARIY KALASHOV Զախար Կալաշով Калашов Захарій 자하르 칼라쇼프 ZAKHARY KNYAZEVICH KALASHOV ZAKHARY KNYAZEVICH KALASHOV SACHARI KALASCHOW ЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВ KALASHOV ZAKHARII ZAKHAR KALAIXOV
First Name	SERGIO ZAKHARY KNYAZEVICH ZAKHARIY ZAKHAR ZACHARIAS ZAHAR ЗАХАРИЙ ZAJAR ZAKARIA ZAKHARY SACHARY ZAXAR ZACHARI
Middle Name	KNYAZEVICH КНЯЗЕВИЧ KNIAZEVICH KNIEZIVICH KNYASEVICH
Last Name	KALASCHOV КАЛАШОВ KALACHOV KALASIIOV KALASCHOW KALASH KALASOV KALASHOV
Country	RUSSIA GEORGIA
Nationality	RUSSIA GEORGIA SOVIET UNION
Birth Date	1953-03-20
Birth-Place	TBILISI, GEORGIA TBILISI Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Modified At	2024-04-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	TBILISI, GEO GENERAL TYULENEV STREET, 7, BUILDING 2, APARTMENT 277, MOSCOW MOSCOW, RUS NIKOLINA GORA, ODINTSOVO, MOSCOW
Topics	DEBARRED ENTITY SANCTIONED ENTITY
Notes	RUSSIAN MOBSTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15645

4 Sanctions

1. 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: 15645 Country: United States Entity: Q4209182 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: Q4209182 Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MR479RJ Listing Date: 2012-12-21 Country: United States Entity: Q4209182 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

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR479RJ Country: United States Entity: Q4209182 Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Nikolai Lukashenko

Alias	NIKOLAï ALEKSANDROVITCH LOUKACHENKO MIKALAY ALYAKSANDRAVICH LUKASHENKA NIKOLAI ALEKSàNDROVITX LUKAIXENKO Микола Олександрович Лукашенко BELARUSIAN: Мікалай Аляксандравіч Лукашэнка; RUSSIAN: Николай Александрович Лукашенко MIKALAï ALIAKSANDRAVITCH LOUKACHENKA Николай Лукашенко MIKALAI ALIAKSàNDRAVITX LUKAIXENKA NIKOLAJ ALEKSANDROVIč LUKAšENKO MIKALAï LOUKACHENKA NIKOLAJ LUKAšENKO KOLYA KOLIA LOUKACHENKO MIKALAï ALIAXANDRAVITCH LOUKACHENKA MIKALAJ LUKASENKA Лукашенко, Николай Александрович KOLIA NIKOLAï ALEXANDROVITCH LOUKACHENKO KOLIA LUKAIXENKO Мікалай Аляксандравіч Лукашэнка KOLYA LUKASHENKO Коля Лукашенко MIKALAJ LUKAšENKA MIKALAJ ALJAKSANDRAVIč LUKAšENKA
Profile Type	PERSON
Name	MIKALAJ LUKASCHENKA ניקולאי לוקשנקו MIKALAJ ALJAKSZANDRAVICS LUKASENKA MIKAłAJ ŁUKASZENKA NIKOLAY LUKASHENKO 니콜라이 루카셴코 NIKOLAY LUKAşENKO Նիկոլայ Լուկաշենկո Николай Александрович Лукашенко 尼古拉·亚历山德罗维奇·卢卡申科 NIKOLAI LUKAIXENKO NIKOLAI LUKASHENKO NIKOLAJ LUKAšENKO NIKOLAI ALEKSANDROVICH LUKASHENKO MIKAłAJ ŁUKAšENKA Νικολάι Λουκασένκο Мікалай Аляксандравіч Лукашэнка NIKOLAï LOUKACHENKO نيكولاي لوكاشينكو NIKOLAJ ALEXANDROVIč LUKAšENKO Микола Лукашенко MIKALAJ LUKASJENKA
First Name	MIKALAI NIKOLAI ALEKSANDROVICH NIKOLAI
Last Name	LUKASHENKA LUKASHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	2004-08-31
Birth-Place	MINSK
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-06-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA ENTITIES OF INTEREST
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	SON OF BELARUSIAN PRESIDENT ALEXANDER LUKASHENKO

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 120 Country: Canada Entity: Q4219737 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

9. Mikalai Mikalaevich VARABEI

Alias	ВЕРАБЕЙ МIкалай МIкалаевIч NIKOLAY VOROBEY МIкалай МIкалаевIч Верабей ВОРОБЕЙ Николай Николаевич Воробей Микола Миколайович VOROBEY NIKOLAI NIKOLAY NIKOLAEVICH VOROBEY NIKOLAI WOROBEJ Верабей Микола Миколайович NIKOLAI VOROBEI Николай Николаевич Воробей MIKALAI VERABEY Верабей Мікалай Мікалаевіч МIкалай Верабей MIKALAI MIKALAEVICH VARABEI MIKALAJ MIKALAJEWITSCH WERABEJ MIKALAJ MIKALAJEWITSCH WOROBEJ Воробей Николай Николаевич MYKOLA MYKOLAIOVYCH VOROBEI Варабей Мікалай Мікалаевіч MIKALAI MIKALAEVICH VERABEI NIKOLAY NIKOLAEVICH VOROBEY VOROBEY NIKOLAY NIKOLAEVICH VARABEI MIKALAI Варабей Микола Миколайович MIKALAI MIKALAEVICH VERABEI VERABEI MIKALAI MIKALAEVICH VERABEI MIKALAI NIKOLAI NIKOLAJEWITSCH WOROBEJ Николай Воробей ВАРАБЕЙ МIкалай МIкалаевIч VOROBEY NIKOLAY MIKALAI VARABEY
Profile Type	PERSON
Name	MIKALAI VARABEI МIкалаевIч МIкалай Варабей Воробей / Варабей / Верабей Микола Миколайович VOROBEI / VARABEI / VERABEI MYKOLA MYKOLAIOVYCH MIKALAJ WERABEJ MIKALAI MIKALAEVICH VARABEI Мікалай Мікалаевіч Варабей MIKALAJ MIKALAJEVITJ VERABEJ Мікалай Мікалаевіч ВАРАБЕЙ NIKOLAJ NIKOLAJEVITJ VOROBEJ MIKALAI MIKALAEVICH VARABEI NIKOLAY NIKOLAYEVICH VOROBEI MIKALAI MIKALAEVICH VARABEI/VERABEI Мікалай Мікалаевіч ВЕРАБЕЙ ニコライ・ヴォロベイ NIKOLAY NIKOLAEVICH VOROBEY Мікалай Варабей MIKALAI MIKALAEVICH VERABEI Николай Николаевич ВОРОБЕЙ NIKOLAY VOROBEY NIKOLAY NIKOLAYEVICH VOROBEY MIKALAI MIKALAEVICH VARABEI VARABEI MIKALAI MIKALAEVICH VARABEI, MIKALAI MIKALAEVICH Воробей, Николай Николаевич
First Name	MYKOLA NIKOLAY NIKOLAYEVICH MIKALAI MIKALAEVICH МIкалай МIкалаевIч NIKOLAI MIKALAI MIKALAI MIKALAEVICH Николай NIKOLAY
Middle Name	МIкалаевIч МIкалай MYKOLAIOVYCH NIKOLAEVICH Николаевич MIKALAEVICH
Last Name	VERABEY Верабей Воробей VARABEI ВАРАБЕЙ ВОРОБЕЙ VARABEI/VERABEI VARABEY VERABEI VOROBEI Варабей VARABEI ВЕРАБЕЙ VOROBEY
Country	UKRAINE BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1963-05-04
Birth-Place	UKRAINIAN SOVIET SOCIALIST REPUBLIC UKRAINE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE (ACTUELLEMENT UKRAINE) RéPUBLIQUE SOCIALISTE SOVIéTIQUE D'UKRAINE ウクライナ
Position	HOMME D'AFFAIRES, COPROPRIéTAIRE DU GROUPE BREMINO BUSINESSMAN 有限会社ブレミノ・グループ共同オーナー BUSINESSMAN, CO-OWNER OF BREMINO GROUP Власник компаній «Інтерсервіс», «Нафтобітумний завод», «Абсолютбанк» та ряду інших HOMME D’AFFAIRES, COPROPRIéTAIRE DU GROUPE BREMINO CO-OWNER OF LLC BREMINO GROUP Співвласник компанії «Бреміно Груп»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-12-18
Modified At	2024-06-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS 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) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HE IS ONE OF THE LEADING BUSINESSMEN OPERATING IN BELARUS, AND HAS HAD BUSINESS INTERESTS IN PETROLEUM, COAL TRANSIT, BANKING AND OTHER SECTORS. HE IS THE CO-OWNER OF BREMINO GROUP – A COMPANY THAT HAS ENJOYED TAX BREAKS AND OTHER FORMS OF SUPPORT FROM THE BELARUSIAN ADMINISTRATION. HIS COMPANY BELKAZTRANS WAS GRANTED AN EXCLUSIVE RIGHT TO TRANSFER COAL THROUGH BELARUS. IN DECEMBER 2020 HE TRANSFERRED SOME OF HIS ASSETS TO HIS CLOSE BUSINESS ASSOCIATES. ACCORDING TO MEDIA REPORTS HE STILL CONTROLS COMPANIES INTERSERVICE AND OIL BITUMEN PLANT. HE MAINTAINS BUSINESS ACTIVITIES AND CLOSE RELATIONS WITH AUTHORITIES IN BELARUS AND GAVE TWO LUXURY CARS TO LUKASHENKA. HE ALSO HAS BUSINESS INTERESTS IN UKRAINE AND RUSSIA. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. BELARUSIAN BUSINESSMAN IL EST L’UN DES PRINCIPAUX HOMMES D’AFFAIRES EXERçANT DES ACTIVITéS EN BIéLORUSSIE ET IL A EU DES INTéRêTS COMMERCIAUX DANS LES SECTEURS DU PéTROLE, DU TRANSIT DE CHARBON ET DE LA BANQUE, NOTAMMENT. IL EST COPROPRIéTAIRE DU GROUPE BREMINO, SOCIéTé QUI A BéNéFICIé D’ALLèGEMENTS FISCAUX ET D’AUTRES FORMES DE SOUTIEN DE LA PART DE L’ADMINISTRATION BIéLORUSSE. SA SOCIéTé BELKAZTRANS A OBTENU UN DROIT EXCLUSIF D’ACHEMINER DU CHARBON PAR LA BIéLORUSSIE. EN DéCEMBRE 2020, IL A TRANSFéRé UNE PARTIE DE SON PATRIMOINE à SES PROCHES ASSOCIéS. SELON LES MéDIAS, IL CONTRôLE TOUJOURS LES SOCIéTéS INTERSERVICE ET OIL BITUMEN PLANT. IL ENTRETIENT DES ACTIVITéS COMMERCIALES ET DES RELATIONS éTROITES AVEC LES AUTORITéS BIéLORUSSES ET A OFFERT DEUX VOITURES DE LUXE à LOUKACHENKA. IL POSSèDE éGALEMENT DES INTéRêTS COMMERCIAUX EN UKRAINE ET EN RUSSIE. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. BUSINESSMAN, CO-OWNER OF BREMINO GROUP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32612 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3404

12 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.6047.77 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q76009895 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: 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: 69 Country: Canada Entity: Q76009895 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: 44291 Start Date: 2021-03-22 2022-03-16 Listing Date: 2021-03-22 2022-03-16 Country: Switzerland Entity: Q76009895 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: 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.6047.77 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q76009895 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.6047.77 Country: France Entity: Q76009895 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie et il a eu des intérêts commerciaux dans les secteurs du pétrole, du transit de charbon et de la banque, notamment. Il est copropriétaire du groupe Bremino, société qui a bénéficié d’allègements fiscaux et d’autres formes de soutien de la part de l’administration biélorusse. Sa société BelKazTrans a obtenu un droit exclusif d’acheminer du charbon par la Biélorussie. En décembre 2020, il a transféré une partie de son patrimoine à ses proches associés. Selon les médias, il contrôle toujours les sociétés Interservice et Oil Bitumen Plant. Il entretient des activités commerciales et des relations étroites avec les autorités biélorusses et a offert deux voitures de luxe à Loukachenka. Il possède également des intérêts commerciaux en Ukraine et en Russie. Il tire donc profit du régime de Loukachenka et le soutient. 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: BEL0068 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q76009895 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. 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: BEL0068 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-12-18 Country: United Kingdom Entity: Q76009895 Program: Belarus Provisions: Asset freeze Reason: As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 17 Start Date: 2022-03-08 Country: Japan Entity: Q76009895 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q76009895 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie et il a eu des intérêts commerciaux dans les secteurs du pétrole, du transit de charbon et de la banque, notamment. Il est copropriétaire du groupe Bremino, société qui a bénéficié d’allègements fiscaux et d’autres formes de soutien de la part de l’administration biélorusse. Sa société BelKazTrans a obtenu un droit exclusif d’acheminer du charbon par la Biélorussie. En décembre 2020, il a transféré une partie de son patrimoine à ses proches associés. Selon les médias, il contrôle toujours les sociétés Interservice et Oil Bitumen Plant. Il entretient des activités commerciales et des relations étroites avec les autorités biélorusses et a offert deux voitures de luxe à Loukachenka. Il possède également des intérêts commerciaux en Ukraine et en Russie. Il tire donc profit du régime de Loukachenka et le soutient. 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: 32612 Country: United States Entity: Q76009895 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: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q76009895 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRHW8GQ Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q76009895 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

10. Mikalai Karpiankou

Alias	MIKALAI KARPIANKOU NIKOLAI NIKOLAEVICH KARPENKOV Николай Николаевич КАРПЕНКОВ Ниĸолай Ниĸолаевич MIKALAI KARPENKOV KARPENKOV NIKOLAI NIKOLAEVICH NIKOLAY KARPIANKOU MIKALAY KARPYANKOU КАРПЕНКОВ Мікалай Мікалаевіч Карпянкоў КАРПЯНКОЎ МIĸалай МIĸалаевIч Мікалай Карпянкоў Николай Николаевич Карпенков Николай Карпенков MIKALAY KARPIANKOU NIKOLAI NIKOLAEVICH KARPENKOV NIKOLAI KARPENKOV NIKOLAI KARPIANKOU NIKOLAY KARPENKOV
Profile Type	PERSON
Name	MIKALAI KARPIANKOU KARPIANKOU, MIKALAI MIKALAI MIKALAEVICH KARPIANKAU NIKOLAI NIKOLAEVICH KARPENKOV NIKOLAY NIKOLAYEVICH KARPENKOV MIKALAI KARPENKOV KARPIANKAU MIKALAI MIKALAEVICH NIKOLAY KARPIANKOU Мікалай Мікалаевіч КАРПЯНКОЎ Мікалай Мікалаевіч Карпянкоў NIKALAI KARPIANKOU Николай Николаевич КАРПЕНКОВ Мікалай Карпянкоў Карпенков, Николай Николаевич NIKOLAJ NIKOLAJEVITJ KARPENKOV MIKALAJ MIKALAJEVITJ KARPJANKOU MIKALAI KARPIANKOU NIKOLAI KARPENKOV NIKOLAI KARPIANKOU NIKOLAY KARPENKOV NIKALAI MIKALAJEVICH KARPIANKOU
First Name	МIĸалай NIKOLAY NIKOLAYEVICH MIKALAI MIKALAEVICH NIKOLAI Мікалай MIKALAI Николай Ниĸолай MIKALAI NIKOLAY MIKALAY
Middle Name	Николаевич NIKOLAEVICH
Last Name	KARPIANKOU КАРПЯНКОЎ KARPIANKAU Карпянкоў KARPIANKOU KARPYANKOU KARPENKOV KARPIANKAU КАРПЕНКОВ Карпенков
Country	BELARUS
Nationality	BELARUS
Birth Date	1968-09-06
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK MINSK, EX-URSS BELARUS, MINSK MINSK, EX-URSS : BIÉLORUSSIE MINSK, BELARUS
Position	VICE-MINISTRE DE L’INTéRIEUR, DEPUTY MINISTER OF INTERNAL AFFAIRS ANCIEN CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR VICE-MINISTRE DE L’INTéRIEUR,, ANCIEN CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR DEPUTY MINISTER OF INTERNAL AFFAIRS AND COMMANDER OF INTERNAL TROOPS DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-02-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF INTERNAL AFFAIRS OF BELARUS, COMMANDER OF INTERNAL TROOPS OF BELARUS DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS EN TANT QUE CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR, MIKALAï KARPIANKAù EST RESPONSABLE DE TRAITEMENTS INHUMAINS ET DéGRADANTS INFLIGéS à DES CITOYENS QUI PARTICIPAIENT à DES MANIFESTATIONS PACIFIQUES, AINSI QUE POUR LEUR ARRESTATION ET DéTENTION ARBITRAIRES. DE NOMBREUX TéMOIGNAGES, AINSI QUE DES éLéMENTS DE PREUVE PHOTOGRAPHIQUES ET VIDéO INDIQUENT QUE LE GROUPE SOUS SES ORDRES A TABASSé ET ARRêTé DES MANIFESTANTS PACIFIQUES, ET LES A MENACéS AVEC DES ARMES à FEU. LE 6 SEPTEMBRE 2020, KARPIANKOù A éTé FILMé DéMOLISSANT à COUPS DE MATRAQUE LA PORTE VITRéE D’UN CAFé Où S’éTAIENT RéFUGIéS DES MANIFESTANTS PACIFIQUES, PUIS LES ARRêTANT AVEC BRUTALITé. UN ENREGISTREMENT A éTé PUBLIé Où ON LE VOIT AFFIRMER QUE SES SERVICES FERAIENT USAGE D’ARMES à FEU CONTRE LES MANIFESTANTS.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS THE HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS, MIKALAI KARPIANKAU IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND FOR THEIR ARBITRARY ARREST AND DETENTION. NUMEROUS TESTIMONIES, PHOTO AND VIDEO EVIDENCE INDICATE THAT THE GROUP UNDER HIS COMMAND BEAT AND ARRESTED PEACEFUL PROTESTORS, THREATENED THEM WITH FIREARMS. ON 6 SEP 2020, KARPIANKOU WAS FILMED AS HE WAS SMASHING A GLASS DOOR WITH A BATON TO THE CAFé WHERE PEACEFUL PROTESTORS WERE HIDING AND BRUTALLY DETAINING THEM. A RECORDING HAS BEEN PUBLISHED WHERE HE CLAIMED HIS DEPARTMENT WOULD USE FIREARMS AGAINST THE PROTESTORS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31674 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3602

13 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.6367.42 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q98967861 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 63 Country: Canada Entity: Q98967861 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: 45965 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q98967861 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: Q98967861 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.6367.42 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q98967861 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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 Country: France Entity: Q98967861 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur, Mikalaï Karpiankaù est responsable de traitements inhumains et dégradants infligés à des citoyens qui participaient à des manifestations pacifiques, ainsi que pour leur arrestation et détention arbitraires. De nombreux témoignages, ainsi que des éléments de preuve photographiques et vidéo indiquent que le groupe sous ses ordres a tabassé et arrêté des manifestants pacifiques, et les a menacés avec des armes à feu. Le 6 septembre 2020, Karpiankoù a été filmé démolissant à coups de matraque la porte vitrée d’un café où s’étaient réfugiés des manifestants pacifiques, puis les arrêtant avec brutalité. Un enregistrement a été publié où on le voit affirmer que ses services feraient usage d’armes à feu contre les manifestants.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. 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: BEL0105 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98967861 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. 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: BEL0105 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q98967861 Program: Belarus Provisions: Asset freeze Reason: Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. 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	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: 2025-11-20 Country: Lithuania Entity: Q98967861 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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: Q98967861 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur, Mikalaï Karpiankaù est responsable de traitements inhumains et dégradants infligés à des citoyens qui participaient à des manifestations pacifiques, ainsi que pour leur arrestation et détention arbitraires. De nombreux témoignages, ainsi que des éléments de preuve photographiques et vidéo indiquent que le groupe sous ses ordres a tabassé et arrêté des manifestants pacifiques, et les a menacés avec des armes à feu. Le 6 septembre 2020, Karpiankoù a été filmé démolissant à coups de matraque la porte vitrée d’un café où s’étaient réfugiés des manifestants pacifiques, puis les arrêtant avec brutalité. Un enregistrement a été publié où on le voit affirmer que ses services feraient usage d’armes à feu contre les manifestants.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

11. 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: 31674 Country: United States Entity: Q98967861 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q98967861 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

13. 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: S4MRJ5BB4 Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q98967861 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