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1 SapherCheck records found for Person Oleg anatolevich chernysov

1. Alieg Anatolevich Charnyshou

Alias	CHERNYSHEV OLEG ANATOLIEVICH ALEH CERNYSEV OLEG ANATOLIEVICH CHARNYSHOU ЧАРНЫШОЎ, Алег АнатольевIч ALEH ANATOLIEVICH CHARNYSHOU ЧЕРНЫШЁВ Олег Анатольевич Алег Чарнышоў ЧЕРНЫШЕВ Олег Анатольевич ЧЕРНЫШЁВ, Олег Анатольевич ALEH ANATOLIEVICH CHERNYSHEV ЧАРНЫШОЎ Алег АнатольевIч ALIEG ANATOLEVICH CHERNYSHEV OLEG ANATOLEVICH CHERNYSOV OLEG ANATOLIEVICH CHERNYSHEV
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	ALEH ANATOLIEVICH CHERNYSHEV ALIEG ANATOLEVICH CHERNYSHEV ALIEG ANATOLEVICH CHARNYSHOU OLEG ANATOLIEVICH CHARNYSHOU CHARNYSHOU ALIEG ANATOLEVICH CHARNYSHOU ALEH ANATOLIEVICH ALEH ANATOLIEVICH CHARNYSHOU Алег Анатольевіч Чарнышоў ALEH CERNYSEV Чернышев, Олег Анатольевич ALIEG ANATOLEVICH CHARNYSHOU Олег Анатольевич ЧЕРНЫШЁВ ALEH ANATOLJEVITJ TJARNYSJOU OLEG ANATOLEVICH CHERNYSOV OLEG ANATOLJEVITJ TJERNYSJOV Алег Анатольевіч ЧАРНІШОЎ OLEG ANATOLIEVICH CHERNYSHEV
First Name	ALEH OLEG Алег ALIEG Олег ALIEG ANATOLEVICH
Last Name	CHERNYSHEV CERNYSEV CHERNYSOV CHERNYSOV CHARNYSHOU CHERNYSHEV ЧЕРНЫШЕВ CERNYSEV ЧАРНЫШОЎ CHARNYSHOU CHARNYSHOU ЧЕРНЫШЁВ
Nationality	BELARUS SOVIET UNION
Position	FORMER DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); DEPUTY CHAIRMAN OF THE PRESIDIUM OF THE NATIONAL ACADEMY OF SCIENCES DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) OF BELARUS DEPUTY CHAIRMAN OF BELARUS'S PRESIDIUM OF THE NATIONAL ACADEMY OF SCIENCES ANCIEN VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB) VICE-PRéSIDENT DU PRéSIDIUM DE L’ACADéMIE NATIONALE DES SCIENCES. GRADE: MAJOR-GéNéRAL ANCIEN VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB) DEPUTY CHAIRMAN, STATE SECURITY COMMITTEE, BELARUS MAJOR-GéNéRAL (GRADE) VICE-PRéSIDENT DU PRéSIDIUM DE L’ACADéMIE NATIONALE DES SCIENCES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2022-03-18
Gender	MALE
Datasets	WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	IN HIS FORMER LEADERSHIP POSITION AS DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), HE WAS RESPONSIBLE FOR THE PARTICIPATION OF THE KGB IN THE REPRESSION AND INTIMIDATION CAMPAIGN IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AND OPPOSITION MEMBERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DEPUTY CHAIRMAN OF THE PRESIDIUM OF THE NATIONAL ACADEMY OF SCIENCES. RANK: MAJOR-GENERAL TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB), IL A éTé RESPONSABLE DE LA PARTICIPATION DU KGB à LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE 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 ET DE MEMBRES DE L’OPPOSITION. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE VICE-PRéSIDENT DU PRéSIDIUM DE L’ACADéMIE NATIONALE DES SCIENCES. DEPUTY HEAD OF THE KGB, IN CHARGE OF FOREIGN INTELLIGENCE, SINCE APRIL 2014. COLONEL, HE WAS IN CHARGE OF COUNTER-TERRORIST UNIT OF THE KGB, THE «ALPHA» UNIT. HE PERSONALLY PARTICIPATED IN INHUMAN AND DEGRADING TREATMENT OF OPPOSITION ACTIVISTS IN THE KGB DETENTION CENTRE IN MINSK AFTER THE CRACKDOWN ON THE POST-ELECTION PROTEST DEMONSTRATION IN MINSK ON 19 DEC 2010. HIS ACTIONS CONSTITUTED A DIRECT VIOLATION OF THE INTERNATIONAL COMMITMENTS OF BELARUS IN THE FIELD OF HUMAN RIGHTS. FORMER DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); DEPUTY CHAIRMAN OF THE PRESIDIUM OF THE NATIONAL ACADEMY OF SCIENCES RUSSISCH MILITAIR
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2627

8 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.5766.91 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q96621519 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: 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: 5774 Start Date: 2014-11-28 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q96621519 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: 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: 43614 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: Q96621519 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.5766.91 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q96621519 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) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (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 Authority ID: EU.5766.91 Country: France Entity: Q96621519 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) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée 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 et de membres de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que vice-président du présidium de l’Académie nationale des sciences. 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: BEL0031 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q96621519 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse 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

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: BEL0031 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-05-10 Country: United Kingdom Entity: Q96621519 Program: Belarus Provisions: Asset freeze Reason: Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against 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

8. 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: Q96621519 Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée 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 et de membres de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que vice-président du présidium de l’Académie nationale des sciences. Source URL: https://geldefonds.gouv.mc/