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5 SapherCheck records found for Person Viktor ivanov

Alias	Виктор Иванович СТАНИСЛАВЧИК VIKTOR IVANOVICH STANISLAVCHIK СТАНИСЛАВЧИК Виктор Иванович VIKTOR IVANOVICH STANISLAVCHIK СТАНIСЛАЎЧЫК ВIктар IванавIч STANISLAVCHIK VIKTOR IVANOVICH VIKTOR IVANOVICH STANISHLAUCHYK ВIктар IванавIч СТАНIСЛАЎЧЫК VIKTAR IVANAVICH STANISLAVCHIK
Profile Type	PERSON
Name	VIKTOR STANISLAVCHIK Виктор Иванович СТАНИСЛАВЧИК VIKTOR IVANOVICH STANISLAVCHIK VIKTOR IVANOVITJ STANISLAVTJIK Віктар Іванавіч СТАНІСЛАЎЧЫК VIKTAR IVANAVITJ STANISLAUTJYK VIKTOR STANISLAVCHIK VIKTOR IVANOVICH STANISLAVCHIK STANISLAUCHYK VIKTAR IVANAVICH VIKTAR IVANAVICH STANISLAUCHYK VIKTOR IVANOVICH STANISHLAUCHYK VIKTAR IVANAVICH STANISHLAUCHYK VIKTAR IVANAVICH STANISLAVCHIK
First Name	ВIктар VIKTAR IVANAVICH Виктор VIKTOR VIKTAR
Last Name	STANISHLAUCHYK STANISLAUCHYK СТАНIСЛАЎЧЫК STANISLAUCHYK STANISLAVCHIK СТАНИСЛАВЧИК
Birth Date	1971-01-27
Position	FORMER DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK, HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF CENTER OF ADVANCED STUDIES AND SPECIALISTS OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN CHEF ADJOINT DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK; HEAD OF THE PUBLIC SECURITY POLICE ANCIEN CHEF ADJOINT DU DéPARTEMENT DE POLICE DU DISTRICT SOVETSKY à MINSK, CHEF DE LA POLICE DE SéCURITé PUBLIQUE PREMIER CHEF ADJOINT DU CENTRE D’éTUDES AVANCéES ET DE SPéCIALISTES DU MINISTèRE DE L’INTéRIEUR DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK PREMIER CHEF ADJOINT DU CENTRE D’éTUDES AVANCéES ET DE SPéCIALISTES DU MINISTèRE DE L’INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2022-03-16
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DANS LE CADRE DE SES ANCIENNES FONCTIONS DE CHEF ADJOINT DU DéPARTEMENT DE POLICE DU DISTRICT SOVETSKY à MINSK ET CHEF DE LA POLICE DE SéCURITé PUBLIQUE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE LOCALES SOUS SON COMMANDEMENT 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, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LA DéTENTION DE MANIFESTANTS PACIFIQUES ET LE PASSAGE à TABAC DE MANIFESTANTS ILLéGALEMENT DéTENUS. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PREMIER CHEF ADJOINT DU CENTRE D’éTUDES AVANCéES ET DE SPéCIALISTES DU MINISTèRE DE L’INTéRIEUR. IN HIS FORMER POSITION AS DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK AND HEAD OF THE PUBLIC SECURITY POLICE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED THE DETENTION OF PEACEFUL PROTESTERS AND BEATINGS OF THOSE UNLAWFULLY DETAINED. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE FIRST DEPUTY HEAD OF THE CENTRE OF ADVANCED STUDIES AND SPECIALISTS OF THE MINISTRY OF INTERNAL AFFAIRS. FORMER DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK, HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF THE CENTRE OF ADVANCED STUDIES AND SPECIALISTS OF THE MINISTRY OF INTERNAL AFFAIRS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3401

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.6071.87 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 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: 44225 Start Date: 2021-03-22 2022-03-16 Listing Date: 2021-03-22 2022-03-16 Country: Switzerland Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 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-XDjQk5gGPgWQUMyDfb9Eo7 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.6071.87 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 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) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6071.87 Country: France Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de chef adjoint du département de police du district Sovetsky à Minsk et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement 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, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention de manifestants pacifiques et le passage à tabac de manifestants illégalement détenus. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier chef adjoint du Centre d’études avancées et de spécialistes du ministère de l’intérieur. 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: BEL0076 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. 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: BEL0076 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: Belarus Provisions: Asset freeze Reason: In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. 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-XDjQk5gGPgWQUMyDfb9Eo7 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-XDjQk5gGPgWQUMyDfb9Eo7 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions de chef adjoint du département de police du district Sovetsky à Minsk et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement 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, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention de manifestants pacifiques et le passage à tabac de manifestants illégalement détenus. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier chef adjoint du Centre d’études avancées et de spécialistes du ministère de l’intérieur. Source URL: https://geldefonds.gouv.mc/

2. Viktor Ivanovych Ratushniak

Alias	VIKTOR IVANOVYCH RATUšNJAK VIKTOR IVANOVYC RATUSHNJAK VIKTOR IVANOVYTCH RATUSNJAK VIKTOR IVANOVIč RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVIC RATUSHNYAK VIKTOR IVANOVICH RATUšNâK VIKTOR IVANOVICH RATUSHNIAC VICTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYTCH RATUSHNIAK VIKTOR IVANOVȳCH RATUSHNIAK VIKTOR IVANOVYč RATUSHNIAC WIKTOR IWANOWYTSCH RATUSNJAK VIKTOR IVANOVYč RATOUCHNIAK VIKTOR IVANOVYč RATUSHNIAK VICTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYCH RATUšNâK VIKTOR IVANOVIC RATUSHNJAK VIKTOR IVANOVICH RATUSHNYAK VIKTOR IVANOVYC RATOUCHNIAK VICTOR IVANOVYCH RATUSNAK VIKTOR IVANOVȳCH RATUSHNYAK VICTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVIč RATUšNJAK VIKTOR IVANOVYTCH RATUSHNYAK VIKTOR IVANOVIC RATUSHNIAC VIKTOR IVANOVICH RATUšNJAK VIKTOR IVANOVȳCH RATUSHNJAK VICTOR IVANOVYCH RATUšNâK VIKTOR IVANOVICH RATOUCHNIAK VIKTOR IVANOVYC RATUSHNYAK VIKTOR IVANOVYC RATUSHNIAC VIKTOR IVANOVȳCH RATUšNâK VìKTOR ÌVANOVIč RATUSHNIAC VIKTOR IVANOVYTCH RATUšNâK VìKTOR ÌVANOVIč RATUšNâK VIKTOR IVANOVYTCH RATUSNAK VIKTOR IVANOVIC RATUSNJAK VIKTOR IVANOVIC RATOUCHNIAK VIKTOR IVANOVYTCH RATUšNJAK VìKTOR ÌVANOVIč RATUšNJAK VIKTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYTCH RATOUCHNIAK VIKTOR IVANOVYč RATUšNâK WIKTOR IWANOWYTSCH RATUSHNJAK Ратушняк Виктор Иванович VICTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVICH RATUSNAK VìKTOR ÌVANOVIč RATUSHNIAK WIKTOR IWANOWYTSCH RATUšNJAK VIKTOR IVANOVȳCH RATUSHNIAC VIKTOR IVANOVIč RATUšNâK VIKTOR IVANOVIč RATUSHNYAK VIKTOR IVANOVIč RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNJAK VIKTOR IVANOVIč RATUSHNIAK VIKTOR IVANOVIč RATUSHNIAC VIKTOR IVANOVYCH RATUSNAK VIKTOR IVANOVIC RATUSHNIAK VIKTOR IVANOVIC RATUSNAK VIKTOR IVANOVȳCH RATOUCHNIAK VIKTOR IVANOVYč RATUšNJAK VIKTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUANAK WIKTOR IWANOWYTSCH RATUSHNIAC VIKTOR IVANOVYč RATUSHNYAK VìKTOR ÌVANOVIč RATOUCHNIAK VIKTOR IVANOVICH RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNIAC VIKTOR IVANOVYCH RATUSHNIAK WIKTOR IWANOWYTSCH RATUšNâK WIKTOR IWANOWYTSCH RATUSHNIAK VìKTOR ÌVANOVIč RATUSHNJAK VIKTOR IVANOVYC RATUSHNIAK WIKTOR IWANOWYTSCH RATUSHNYAK VIKTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVICH RATUSNJAK VICTOR IVANOVYCH RATUšNJAK WIKTOR IWANOWYTSCH RATUSNAK VIKTOR IVANOVYCH RATUSHNIAC VICTOR IVANOVYCH RATUSHNIAC VìKTOR ÌVANOVIč RATUSHNYAK WIKTOR IWANOWYTSCH RATOUCHNIAK VIKTOR IVANOVȳCH RATUšNJAK VICTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUSNJAK VIKTOR IVANOVYč RATUSHNJAK
Profile Type	PERSON
Name	VIKTOR RATUSHNYAK VIKTOR IVANOVYC RATUSHNJAK VIKTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVICH RATOUCHNIAK VIKTOR IVANOVYC RATUSHNYAK VIKTOR IVANOVYC RATUSHNIAC VIKTOR IVANOVYTCH RATUSNJAK Ратушняк Віктор Іванович VIKTOR IVANOVYC RATUSHNIAK WIKTOR IWANOWYTSCH RATUSHNYAK VIKTOR IVANOVYTCH RATUSHNJAK VIKTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVICH RATUSNJAK 维克托·拉图什尼亚克 VIKTOR IVANOVYCH RATUSNAK VIKTOR IVANOVIC RATUSHNIAK VIKTOR IVANOVIC RATUSHNYAK VIKTOR IVANOVICH RATUSHNIAC VICTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYCH RATUSHNIAC VIKTOR IVANOVYTCH RATUSHNIAK VIKTOR IVANOVIC RATUSNAK WIKTOR IWANOWYTSCH RATUSNAK VICTOR IVANOVYCH RATUSHNIAC VIKTOR IVANOVIC RATUSNJAK VIKTOR IVANOVYTCH RATUSNAK WIKTOR IWANOWYTSCH RATUSNJAK Виктор Иванович Рашутняк VIKTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUANAK VIKTOR IVANOVIC RATOUCHNIAK WIKTOR IWANOWYTSCH RATUSHNIAC VICTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYTCH RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNYAK WIKTOR IWANOWYTSCH RATOUCHNIAK VIKTOR IVANOVIC RATUSHNJAK WIKTOR IWANOWYTSCH RATUSHNJAK VICTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVICH RATUSHNYAK VICTOR IVANOVYCH RATUSHNJAK Віктор Іванович Ратушняк VIKTOR IVANOVICH RATUSNAK VIKTOR IVANOVICH RATUSHNIAK VICTOR IVANOVYCH RATUSNAK VIKTOR IVANOVYC RATUSNJAK VIKTOR IVANOVYC RATOUCHNIAK VIKTOR IVANOVICH RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNIAC VIKTOR IVANOVYCH RATUSHNIAK VICTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVYTCH RATUSHNYAK VIKTOR IVANOVIC RATUSHNIAC WIKTOR IWANOWYTSCH RATUSHNIAK
First Name	Віктор WIKTOR VIKTOR IVANOVYCH VIKTOR VICTOR
Middle Name	IVANOVYCH Іванович
Last Name	RATUSHNYAK RATUANAK RATUSNJAK RATUSHNIAK RATUSHNIAK RATUSHNIAC Ратушняк RATUSNAK RATOUCHNIAK RATUSHNJAK
Country	RUSSIA
Nationality	UKRAINE SOVIET UNION
Birth Date	1959-10-16
Birth-Place	VINNYTSIA OBLAST VINNITSA UKRAINE VINNITSA
Position	CHIEF MANAGER ASSISTANT SECRETARY ANCIEN VICE- MINISTRE DE L'INTéRIEUR FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-06
Modified At	2024-03-26
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PERSONNE FAISANT L'OBJET D'UNE PROCéDURE PéNALE EN UKRAINE VISANT à CE QU'UNE ENQUêTE SOIT MENéE SUR DES INFRACTIONS LIéES AU DéTOURNEMENT DE FONDS PUBLICS UKRAINIENS ET à LEUR TRANSFERT ILLéGAL HORS D'UKRAINE замминистр МВД Украины при Януковиче
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1155

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.3026.83 Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: Belgium Entity: Q20069453 Program: UKR Reason: 2019/352 (OJ L64) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN

2. Sanction Caption: UKR

Sanction Caption	UKR
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.3026.83 Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: European Union Entity: Q20069453 Program: UKR Reason: 2019/352 (OJ L64) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN

3. Sanction Caption: (UE) 208/2014 du ...

Sanction Caption	(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)
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.3026.83 Country: France Entity: Q20069453 Program: (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) Reason: personne faisant l'objet d'une procédure pénale en Ukraine visant à ce qu'une enquête soit menée sur des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0073 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20069453 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0073 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-03-06 Country: United Kingdom Entity: Q20069453 Program: Global Human Rights Provisions: Asset freeze Reason: Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. 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: Q20069453 Provisions: (UE) 208/2014 du 05/03/2014 Reason: personne faisant l'objet d'une procédure pénale en Ukraine visant à ce qu'une enquête soit menée sur des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine Source URL: https://geldefonds.gouv.mc/

3. Viktor Suhorukov

Alias	Віктар Сухарукаў Виктор Иванович Сухоруков VIKTOR SUCHORUKOW Сухоруков, Виктор Сухоруков В. VIKTOR SUKHORUKOV SUKHORUKOV VIKTOR Сухоруков В. И. WIKTOR IWANOWICZ SUCHORUKOW VIKTOR IVANOVITJ SUCHORUKOV Сухоруков Віктор Іванович Сухоруков Виктор Иванович Віктор Сухоруков Сухоруков, Виктор Иванович SUCHORUKOV VIKTOR IVANOVICH SUKHORUKOV WIKTOR SUCHORUKOW
Profile Type	PERSON
Name	VIKTOR SUHHORUKOV Βίκτορ Σουχορούκοφ VIKTOR SUKHORUKOV VIKTOR SUHORUKOV VIKTOR IVANOVIč SUHORUKOV SUKHORUKOV VIKTOR IVANOVICH WIKTOR SUCHORUKOW ויקטור סוחורוקוב 빅토르 수크호루코브 VIKTORS SUHORUKOVS WIKTOR IWANOWITSCH SUCHORUKOW Виктор Сухоруков VIKTOR SOUKHOROUKOV VIKTOR SUXORUKOV SUKHORUKOV VIKTOR IVANOVYCH VIKTOR SUCHORUKOV VIKTOR SZUHORUKOV Վիկտոր Սուխորկով Віктар Іванавіч Сухарукаў ویکتور سوخوروکوف Виктор Иванович Сухоруков فيكتور سوخوروكوف Сухоруков Віктор Іванович VICTOR SUHORUKOV 維克多·蘇霍儒可夫
First Name	VIKTOR
Last Name	SUKHORUKOV
Nationality	RUSSIA SOVIET UNION
Birth Date	1951-11-10
Birth-Place	OREKHOVO-ZUYEVO
Position	PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2024-02-01
Modified At	2024-10-12
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: SOVIET AND RUSSIAN THEATER AND FILM ACTOR, PEOPLE'S ARTIST OF THE RUSSIAN FEDERATION. ---- ACTIVELY SUPPORTS THE RUSSIAN MILITARY INVASION OF UKRAINE AND THE REPRESSIVE POLICIES OF THE RUSSIAN AUTHORITIES. RUSSIAN ACTOR

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q2368352 Program: 4/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/42023-45517 https://drs.nsdc.gov.ua/ Status: active

4. Victor Petrovich IVANOV

Alias	Ви́ктор Ивано́в VIKTOR IVANOV WIKTOR IWANOW ויקטור איבאנוב Иванов Виктор Петрович 维克托·彼得罗维奇·伊万诺夫 IVANOV VIKTOR Виктор Петрович Иванов Виктор Иванов Іванов Віктор Петрович VIKTOR PETROVICH IVANOV VIKTOR PETROVYCH IVANOV ויקטור איוונוב VICTOR PETROVICH IVANOV VIKTOR PETROVIç İVANOV Иванов, Виктор Петрович VIKTOR IVANOV ויקטור איבנוב
Profile Type	PERSON
Name	VIKTOR IVANOV VICTOR PETROVICH IVANOV 维克托·伊万诺夫 VICTOR IVANOV Վիկտոր Իվանով ויקטור איוואנוב WIKTOR PETROWITSCH IWANOW Віктар Пятровіч Іваноў فكتور ايفانوف IVANOV, VICTOR PETROVICH Виктор Иванов Іванов Віктор Петрович ヴィクトル・イワノフ VIKTOR İVANOV IVANOV VIKTOR PETROVYCH VICTOR PETROVICH IVANOV
First Name	VIKTOR VICTOR PETROVICH VICTOR PETROVICH VICTOR
Middle Name	PETROVICH
Last Name	IVANOV IVANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1952 1950-05-12
Birth-Place	м. Новгород, РФ Російська Федерація, м. Новгород VELIKY NOVGOROD NOVGOROD, RUSSIA
Position	DIRECTOR OF THE FEDERAL DRUG CONTROL SERVICE OF THE RUSSIAN FEDERATION (FSKN) директор Федеральної служби РФ по контролю за обігом наркотиків DIRECTOR OF THE FEDERAL SECURITY SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2014-03-20
Modified At	2024-08-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 RUSSIAN POLITICIAN AND BUSINESSMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16690

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q2628220 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 24 Country: Canada Entity: Q2628220 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 16690 Country: United States Entity: Q2628220 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

4. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q2628220 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

5. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q2628220 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

6. 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: S4MR4DF5K Listing Date: 2014-03-20 Country: United States Entity: Q2628220 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

5. Sirenka Viktar Ivanavich

Alias	SIRENKO VIKTOR IVANOVICH CIРЭНКА Віктар Іванавіч СИРЕНКО Виктор Иванович
ID Number	3040362B062PB7
Profile Type	PERSON
Name	Віктар Іванавіч Сірэнка SIRENKA VIKTAR IVANAVICH
First Name	VIKTOR Віктар VIKTAR Виктор
Last Name	SIRENKA SIRENKO CIРЭНКА СИРЕНКО
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-03-04
Birth-Place	BARYSAW BORISOV
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2023-02-26
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	POLITICUS UIT WIT-RUSLAND TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DEPUTY GOVERNOR OF THE MINSK REGION (SINCE JANUARY 2015), FORMER HEAD OF THE COMMITTEE FOR HEALTH CARE OF MINSK CITY AND FORMER CHIEF SURGEON OF THE MINSK EMERGENCY HOSPITAL. HE DID NOT OPPOSE THE KIDNAPPING OF THE PRESIDENTIAL CANDIDATE, NEKLIAYEV, WHO WAS TRANSPORTED TO HIS HOSPITAL AFTER BEING SEVERELY BEATEN ON 19 DEC 2010 AND, BY FAILING TO CALL THE POLICE, COOPERATED WITH THE UNKNOWN PERPETRATORS. SUCH INACTION LED HIM TO BE PROMOTED. AS HEAD OF THE COMMITTEE FOR HEALTH CARE OF MINSK CITY HE WAS RESPONSIBLE FOR SUPERVISING USE OF LABOUR-SANITARY INSTITUTIONS IN THE SUPPRESSION OF HUMAN RIGHTS.

1 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: 5019 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: Q99864758 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