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1 SapherCheck records found for Person Podobed yuri nikolaevich

Alias	YURY MIKALAEVICH PADABED IURY MIKALAEVICH PADABED YURI NIKOLAEVICH POBOBED YURI NIKOLAEVICH PODOBED ПАДАБЕД Юрый Мікалаевіч PADABED YURY MIKALAEVICH ПОДОБЕД Юрий Николаевич PODOBED IURI NIKOLAEVICH YURI NIKOLAEVICH POBOBED IURI NIKOLAEVICH PODOBED YURI NIKOLAEVICH POBOBED YURY NIKOLAEVICH PODOBED PODOBED YURI NIKOLAEVICH
ID Number	3050362A050PB2
Profile Type	PERSON
Name	PADABED IURY MIKALAEVICH Юрый Мікалаевіч Падабед YURI POBOBED YURI NIKOLAEVICH POBOBED PODOBED, YURY NIKOLAEVICH YURY NIKOLAEVICH PODOBED YURY NIKOLAEVICH PODOBED
First Name	Юрый YURY NIKOLAEVICH YURI NIKOLAEVICH YURI IURI IURY YURY YURI NIKOLAEVICH Юрий YURY NIKOLAEVICH
Last Name	PADABED PODOBED ПАДАБЕД PODOBED ПОДОБЕД POBOBED
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1962-03-05
Birth-Place	SLUTSK SLUTSK, MINSK DISTRICT, BELARUS
Position	COMMANDER OF THE SPECIAL RIOT POLICE IN MINSK (OMON)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-02-27
Modified At	2024-06-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY
Notes	MILITAIR TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD OF THE SECURITY SERVICE OF THE HOLDING COMPANY TRIPLE OF YURI CHIZH, FORMER HEAD OF THE UNIT FOR SPECIAL PURPOSES, MINISTRY OF INTERIOR. AS A COMMANDER OF INTERNAL ANTI-RIOT TROOPS HE WAS DIRECTLY RESPONSIBLE FOR AND WAS DIRECTLY INVOLVED IN THE VIOLENT REPRESSION OF PEACEFUL DEMONSTRATIONS, NOTABLY IN 2004 AND 2008.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10137

4 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: 4631 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q6549768 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: 10137 Country: United States Entity: Q6549768 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: S4MR3NXVB Listing Date: 2007-02-27 Country: United States Entity: Q6549768 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: 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: S4MR3QS6N Listing Date: 2007-02-27 Country: United States Entity: Q6549768 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