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1 SapherCheck records found for Person Natallja uladsimirauna krautschanka

Alias	NATALIYA VLADIMIROVNA PETKEVICH NATALIYA ULADZIMIRAUNA PIATKEVICH Петкевич Наталья Владимировна NATALJA PETKEWITSCH NATALIYA ULADZIMIRAUNA PETKEVICH NATALLYA ULADZIMYERAVNA PYATKYEVIç NATALYA PETKEVICH NATALLIA VLADIMIROVNA PETKEVICH NATALYA VLADIMIROVNA PIATKEVICH NATALYA VLADIMIROVNA PETKEVICH NATALLYA ULADZIMIERAWNA PYATKYEVICH NATALYA VLADIMIROVNA PETKEVICH Наталля Пяткевіч NATALYA ULADZIMIRAUNA PETKEVICH NATALLJA ULADSIMIRAUNA PJATKEWITSCH Наталья Владимировна Петкевич NATALIYA VLADIMIROVNA PIATKEVICH NATALJA WLADIMIROWNA PETKEWITSCH PETKEVICH NATALIA VLADIMIROVNA NATALIYA VLADIMIROVNA PETKEVICH NATALLIA PIATKIEWICZ NATALLJA ULADSIMIRAUNA KRAUTSCHANKA NATALYA ULADZIMIRAUNA PIATKEVICH PETKEVICH NATALYA VLADIMIROVNA NATALLIA ULADZIMIRAUNA PETKEVICH NATALYA VLADIMIROVNA PIATKEVICH NATALLIA ULADZIMIRAUNA PETKEVICH NATALYA VLADIMIROVNA PETKEVICH NATALLYA PYATKYEVICH Наталья Петкевич Петкевич, Наталья NATALLIA VLADIMIROVNA PETKEVICH NATALIYA VLADIMIROVNA PIATKEVICH NATALLIA VLADIMIROVNA PIATKEVICH NATALYA ULADZIMIRAUNA PIATKEVICH NATALIYA ULADZIMIRAUNA PETKEVICH ПЯТКЕВIЧ Наталля Уладзіміраўна NATALLIA VLADIMIROVNA PIATKEVICH NATALIA VLADIMIROVNA PETKEVICH NATALLJA KRAUTSCHANKA ПЕТКЕВИЧ Наталья Владимировна NATALIYA ULADZIMIRAUNA PIATKEVICH NATALYA ULADZIMIRAUNA PETKEVICH
ID Number	4241072A012PB1
Profile Type	PERSON
Name	Петкевич Наталія Володимирівна NATALIA PETKEVICH Наталля Уладзіміраўна Пяткевіч Նատալյա Պետկևիչ Петкевич, Наталья Владимировна PIATKEVICH NATALLIA ULADZIMIRAUNA NATALLA PIATKIEWICZ NATALLIA ULADZIMIRAUNA PIATKEVICH PIATKEVICH, NATALLIA ULADZIMIRAUNA NATALLIA ULADZIMIRAUNA PIATKEVICH NATALLJA PJATKEWITSCH NATALLYA PYATKYEVIç
First Name	NATALYA ULADZIMIRAUNA Наталля NATALYA VLADIMIROVNA NATALLIA ULADZIMIRAUNA NATALYA Наталья NATALIYA VLADIMIROVNA NATALLIA NATALLIA VLADIMIROVNA NATALIYA ULADZIMIRAUNA NATALLIA ULADZIMIRAUNA NATALIA
Last Name	PETKEVICH ПЕТКЕВИЧ PYATKYEVICH PETKEVICH PIATKEVICH ПЯТКЕВIЧ PIATKEVICH
Nationality	BELARUS
Birth Date	1972-10-24
Birth-Place	MINSK MINSK, BELARUS
Position	FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2024-) DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2009-2010)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2006-06-23
Modified At	2024-07-27
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ASSISTANT TO THE PRESIDENT AND FORMER DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION. IN HER PREVIOUS CAPACITY, SHE WAS IN CHARGE OF LEGAL AND JUSTICE ISSUES IN THE PRESIDENT'S ADMINISTRATION AND WAS DIRECTLY RESPONSIBLE FOR ORGANISING THE FRAUDULENT ELECTIONS IN 2006 AND 2010. BELARUSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9771

3 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4402 Start Date: 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q2393922 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: 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: 9771 Country: United States Entity: Q2393922 Program: SDN List Provisions: BELARUS Block Reason: Unknown 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: S4MR3PHQT Listing Date: 2006-06-23 Country: United States Entity: Q2393922 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