SapherCheck

10 SapherCheck records found for Person Stepan mikalayevich sukhorenka

Alias STEPAN MIKALAEVICH SUKHORENKO
STIAPAN NIKOLAEVICH SUKHORENKA
Сцяпан Мікалаевіч Сухарэнка
STEPAN MIKALAYEVICH SUKHORENKO
СУХОРЕНКО Степан Николаевич
STEPAN NIKOLAEVICH SUKHORENKO
STSIAPAN MIKALAEVICH SUKHORENKO
STIAPAN MIKALAEVICH SUKHORENKO
STSJAPAN SOECHARENKA
STEPAN MIKALAEVICH SUKHORENKA
STEPAN MIKALAYEVICH SUKHORENKA
STIAPAN NIKOLAEVICH SUKHORENKO
STIAPAN NIKOLAEVICH SUKHORENKO
STSIAPAN NIKOLAEVICH SUKHORENKO
STSIAPAN MIKALAYEVICH SUKHORENKO
STEPAN NIKOLAEVICH SUKHORENKA
STEPAN NIKOLAEVICH SUKHORENKA
Степан Николаевич Сухоренко
СУХАРЭНКА Сцяпан Мікалаевіч
STEPAN MIKALAEVICH SUKHORENKO
STSIAPAN MIKALAEVICH SUKHARENKA
STSIAPAN NIKOLAEVICH SUKHARENKA
STSIAPAN MIKALAYEVICH SUKHARENKA
STSIAPAN MIKALAEVICH SUKHORENKO
STSIAPAN MIKALAEVICH SUKHARENKA
STIAPAN MIKALAEVICH SUKHORENKA
STIAPAN MIKALAEVICH SUKHORENKO
STSIAPAN NIKOLAEVICH SUKHORENKO
STIAPAN MIKALAEVICH SUKHORENKA
STEPAN MIKALAYEVICH SUKHORENKA
STSIAPAN MIKALAYEVICH SUKHARENKA
STIAPAN MIKALAYEVICH SUKHORENKO
SUKHORENKO STEPAN NIKOLAEVICH
STSIAPAN NIKOLAEVICH SUKHARENKA
STIAPAN MIKALAYEVICH SUKHARENKA
STEPAN MIKALAEVICH SUKHORENKA
STEPAN NIKOLAEVICH SUKHORENKO
STSJAPAN MIKALAEVITSJ SOECHARJENKA
STEPAN MIKALAYEVICH SUKHORENKO
STIAPAN MIKALAYEVICH SUKHORENKO
STIAPAN NIKOLAEVICH SUKHORENKA
Profile Type PERSON
Name SUKHARENKA STSIAPAN MIKALAEVICH
STEPAN SUHORENKO
ステパン・スホレンコ
STIAPAN MIKALAYEVICH SUKHARENKA
SCIAPAN SUCHARENKA
Сцяпан Мікалаевіч Сухарэнка
Сухоренко, Степан Николаевич
STSYAPAN SOEKJARENKA
STSIAPAN MIKALAYEVICH SUKHORENKO
SUKHARENKA, STIAPAN MIKALAYEVICH
First Name STSIAPAN
STIAPAN MIKALAEVICH
STSIAPAN MIKALAYEVICH
STEPAN MIKALAEVICH
STEPAN NIKOLAEVICH
STSIAPAN MIKALAEVICH
STSIAPAN MIKALAYEVICH
STIAPAN NIKOLAEVICH
SCIAPAN
STSIAPAN NIKOLAEVICH
Сцяпан
STIAPAN MIKALAYEVICH
STEPAN
STEPAN MIKALAYEVICH
Степан
Last Name SUKHARENKA
SUKHARENKA
СУХОРЕНКО
SUKHORENKO
СУХАРЭНКА
SUKHORENKO
SUKHORENKA
Nationality BELARUS
Birth Date 1957-01-27
Birth-Place ZDUDICHI, GOMEL' OBLAST, BELARUS
ZDUDZIčY
ZDUDICHI
Position CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS
CHAIRMAN OF BELARUSIAN KGB
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-13
Created At 2006-06-23
Modified At 2024-06-22
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics DIPLOMAT
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.
AMBASSADOR OF THE BELARUSIAN MINISTRY OF FOREIGN AFFAIRS, FORMER CHAIRMAN OF KGB. HE THREATENED PEACEFUL ACTIVISTS BEFORE DEMONSTRATIONS IN 2006, AND WAS ONE OF THE MAIN ACTORS IN THE REPRESSION AFTER THE FRAUDULENT ELECTIONS OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY. HE WAS ALSO THE INITIATOR OF REPRESSIVE LEGISLATIVE AMENDMENTS AND LAWS AGAINST THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9766

3 Sanctions

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: 4516

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: Q1899090

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
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: 9766

Country: United States

Entity: Q1899090

Program: SDN List

Provisions: BELARUS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PPSP

Listing Date: 2006-06-23
Country: United States

Entity: Q1899090

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