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1 SapherCheck records found for Person Leonid zhurauski

1. Leanid ZHURAUSKI

Alias	LEONID ZHURAVSKI ZHURAVSKI LEONID ЖУРАВСКИЙ Леонид ЖУРАВСКИЙ Леонид Вячеславович ЖУРАЎСКI ЛеанIд LEONID ZHURAVSKI ЖУРАЎСКІ Леанід Вячаслававіч LEONID VYACHESLAVOVICH ZHURAVSKI LEONID ZHURAUSKI LEANID VYACHESLAVOVICH ZHURAVSKI
Profile Type	PERSON
Name	ZHURAUSKI LEANID Леанід ЖУРАЎСКІ Леонид ЖУРАВСКИЙ LEANID VYACHESLAVOVICH ZHURAUSKI LEONID ZHURAVSKI LEONID ZHURAVSKY LEONID VYACHESLAVOVICH ZHURAVSKI LEANID ZJURAUSKI LEANID VYACHESLAVOVICH ZHURAVSKI LEANID ZHURAUSKI LEONID ZHURAVSKI LEONID JOURAVSKI LEONID ZHURAVSKY LEONID ZHURAUSKI LEONID ZJURAVSKIJ
First Name	ЛеанIд LEONID Леонид LEANID
Last Name	ZHURAUSKI ZHURAVSKI ZHURAUSKI ZHURAVSKI ZHURAUSKI ЖУРАВСКИЙ ЖУРАЎСКI
Nationality	BELARUS
Birth Date	1975-09-20
Position	FORMER HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN VITEBSK/VICIEBSK ANCIEN CHEF DE L’OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) à VITEBSK/VICIEBSK HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN VITEBSK/VICIEBSK ANCIEN CHEF DE L’OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) à VITEBSK/VICIEBSK.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-08-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS FORMER COMMAND POSITION OVER OMON FORCES IN VITEBSK/VICIEBSK, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY OMON FORCES IN VITEBSK/VICIEBSK IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT OF PEACEFUL DEMONSTRATORS. FORMER HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN VITEBSK/VICIEBSK DANS LE CADRE DE SES ANCIENNES FONCTIONS DE COMMANDEMENT SUR LES FORCES DE L’OMON à VITEBSK/VICIEBSK, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE L’OMON à VITEBSK/VICIEBSK à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2641

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5806.92 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-khx7HaJyqvJQ2pVxv2cC7H 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: 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: 43562 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: NK-khx7HaJyqvJQ2pVxv2cC7H 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-khx7HaJyqvJQ2pVxv2cC7H 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

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.5806.92 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

5. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (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.5806.92 Country: France Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques 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: BEL0022 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. 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: BEL0022 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: Belarus Provisions: Asset freeze Reason: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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: NK-khx7HaJyqvJQ2pVxv2cC7H Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/