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2 SapherCheck records found for Person Khazalbek atabekov

Alias	KHAZALBEK BAKHTIBEKOVICH ATABEKOV Хазалбек Бахтибекович Атабеков АТАБЕКОВ Кхазалбек Бахтибекович CHAZALBEK BAKTIBEKAVITJ ATABEKAU АТАБЕКОВ Хазалбек Бахтибекович CHAZALBEK BACHTIBEKOVITJ ATABEKOV KHAZALBEK BAKHTIBEKAVICH ATABEKAU KHAZALBEK BAKHTIBEKOVICH ATABEKAU ATABEKOV KHAZALBEK BAKHTIBEKOVICH CHAZALBEK ATABEKAU АТАБЕКОВ, Хазалбек Бахтибекович KHAZALBEK ATABEKAU KHAZALBEK BAKHTSIBEKAVICH ATABEKAU KHAZALBEK BAKTIBEKAVICH ATABEKAU CHAZALBEK ATABEKOV KHAZALBEK BAKTIBEKAVICH АТАБЕКАЎ Хазалбек БактIбекавIч KHAZALBEK BAKHTIBEKOVICH ATABEKOV АТАБЕКАЎ Хазалбек Бактібекавіч KHAZALBEK BAKHTIBEKAVICH KHAZALBEK BAKTIBEKAVICH ATABEKOV Хазалбек Атабекаў KHAZALBEK ATABEKOV KHAZALBEK BAKHTIBEKAVICH ATABEKOV Хазалбек Атабеков
Profile Type	PERSON
Name	KHAZALBEK BAKHTIBEKOVICH ATABEKOV ATABEKAU KHAZALBEK BAKTIBEKAVICH KHAZALBEK BAKHTIBEKAVICH ATABEKOV KHAZALBEK BAKTIBEKAVICH ATABEKOV KHAZALBEK BAKHTIBEKAVICH ATABEKAU KHAZALBEK BAKHTIBEKOVICH ATABEKAU KHAZALBEK BAKHTIBEKAVICH KHAZALBEK BAKTIBEKAVICH ATABEKAU CHAZALBEK BAKTIBEKAVITJ ATABEKAU KHAZALBEK BAKTIBEKAVICH ATABEKAU KHAZALBEK BAKHTIBEKOVICH ATABEKOV KHAZALBEK BAKTIBEKAVICH ATABEKOV CHAZALBEK BACHTIBEKOVITJ ATABEKOV Атабеков, Хазалбек Бахтибекович KHAZALBEK ATABEKOV KAZALBEK BAKTIBEKAVICH KHAZALBEK BAKHTIBEKOVICH ATABEKOV Хазалбек Бахцібекавіч Атабекаў KHAZALBEK BAKHTSIBEKAVICH ATABEKAU ATABEKAU, KHAZALBEK BAKHTSIBEKAVICH KHAZALBEK ATABEKOV ATABEKAU KHAZALBEK BAKHTIBEKAVICH KHAZALBEK ATABEKOV Хазалбек Бактібекавіч АТАБЕКАЎ KHAZALBEK BAKHTIBEKAVICH ATABEKOV Хазалбек Бахтибекович АТАБЕКОВ KHAZALBEK BAKHTIBEKOVICH ATABEKOV
First Name	Хазалбек KHAZALBEK Кхазалбек KHAZALBEK BAKTIBEKAVICH KHAZALBEK BAKHTIBEKOVICH KAZALBEK KHAZALBEK BAKHTIBEKOVICH
Middle Name	BAKHTIBEKOVICH BAKHTSIBEKAVICH Бахцібекавіч BAKTIBEKAVICH Бахтибекович
Last Name	BAKTIBEKAVICH ATABEKAU ATABEKAU АТАБЕКОВ Атабекаў BAKHTIBEKAVICH ATABEKOV BAKHTIBEKAVICH ATABEKAU BAKTIBEKAVICH ATABEKOV Атабеков АТАБЕКАЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-03-18
Position	FORMER DEPUTY COMMANDER OF THE INTERNAL TROOPS ANCIEN COMMANDANT ADJOINT DES FORCES INTERNES DU MINISTèRE DE L’INTéRIEUR. DEPUTY COMMANDER OF INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS ANCIEN COMMANDANT ADJOINT DES FORCES INTERNES DU MINISTèRE DE L’INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-19
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	IN HIS FORMER POSITION AS DEPUTY COMMANDER OF THE INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS (MOIA), HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES, IN PARTICULAR THE INTERNAL TROOPS UNDER HIS COMMAND, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS, AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE WAS PASSED TO THE MILITARY RESERVE IN MAR 2022 BY THE DECREE OF ALIAKSANDR LUKASHENKA. HE HAS THE RIGHT TO WEAR MILITARY UNIFORM AND INSIGNIA. LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. EN SA QUALITé D’ANCIEN COMMANDANT ADJOINT DES FORCES INTERNES DU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L’INTéRIEUR, EN PARTICULIER LES FORCES INTERNES SOUS SON COMMANDEMENT, à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DES VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL EST DEVENU RéSERVISTE EN MARS 2022, PAR DéCRET D’ALIAKSANDR LOUKACHENKA. IL A LE DROIT DE PORTER L’UNIFORME ET DES INSIGNES MILITAIRES. FORMER DEPUTY COMMANDER OF THE INTERNAL TROOPS TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. COLONEL, DEPUTY HEAD OF DEPARTMENT OF FIGHT TRAINING OF THE MINISTRY OF INTERIOR'S TROOPS, FORMER COMMANDER OF A SPECIAL BRIGADE OF INTERIOR TROOPS IN THE URUCHIE SUBURB OF MINSK. HE COMMANDED HIS UNIT DURING THE CRACKDOWN ON THE POST-ELECTION PROTEST DEMONSTRATION IN MINSK ON 19 DEC 2010 WHERE AN EXCESSIVE USE OF FORCE WAS APPLIED. HIS ACTIONS CONSTITUTED A DIRECT VIOLATION OF THE INTERNATIONAL COMMITMENTS OF BELARUS IN THE FIELD OF HUMAN RIGHTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29673

14 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.5857.33 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: Q98551749 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 1 Country: Canada Entity: Q98551749 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: 5770 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: Q98551749 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: 43482 Start Date: 2021-03-22 2023-08-15 2020-10-13 Listing Date: 2023-08-14 2021-03-22 2020-10-13 Country: Switzerland Entity: Q98551749 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: 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: Q98551749 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

6. 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.5857.33 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: Q98551749 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

7. 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.5857.33 Country: France Entity: Q98551749 Program: (UE) 2023/419 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité d’ancien commandant adjoint des forces internes du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur, en particulier les forces internes sous son commandement, à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et des violences à l’encontre de journalistes. Il est devenu réserviste en mars 2022, par décret d’Aliaksandr Loukachenka. Il a le droit de porter l’uniforme et des insignes militaires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0053 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98551749 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: BEL0010 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q98551749 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: BEL0010 and GHR0053 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 2020-09-29 Country: United Kingdom Entity: Q98551749 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q98551749 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

12. 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: Q98551749 Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: En sa qualité d’ancien commandant adjoint des forces internes du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur, en particulier les forces internes sous son commandement, à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et des violences à l’encontre de journalistes. Il est devenu réserviste en mars 2022, par décret d’Aliaksandr Loukachenka. Il a le droit de porter l’uniforme et des insignes militaires. Source URL: https://geldefonds.gouv.mc/

13. 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: 29673 Country: United States Entity: Q98551749 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. 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: S4MRDWKZM Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q98551749 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

2. KHAZALBEK BAKHTSIBEKAVICH ATABEKAU

Alias	KHAZALBEK ATABEKOV KHAZALBEK BAKHTIBEKOVICH ATABEKOV
Profile Type	PERSON
Name	KHAZALBEK BAKHTSIBEKAVICH ATABEKAU
First Name	KHAZALBEK BAKHTSIBEKAVICH
Last Name	ATABEKAU
Country	BELARUS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRDWK5S Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: usgsa-s4mrdwk5s 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