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6 SapherCheck records found for Person 1954 08 30

Alias	ЛУКАШЕНКО Александр Григорьевич ЛУКАШЭНКА Аляксандр РыгоравIч LUKASHENKO ALEXANDR GRIGORIEVICH ALEXANDR GRIGORIEVICH LUKASHENKO
Profile Type	PERSON
Name	ALEKSANDR GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKA Аляксандр Рыгоравіч ЛУКАШЭНКА ALEKSANDR GRIGORJEVITJ LUKASJENKO ALEKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO ALEKSANDR GROGORIEVICH LUKASHENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKO LUKASHENKA ALIAKSANDR RYHORAVICH ALEXANDER RYHORAVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEXANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO Александр Григорьевич ЛУКАШЕНКО ALJAKSANDR RYHORAVITJ LUKASJENKA ALEXANDER GRIGORIEVICH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKA
First Name	ALEXANDER ALEKSANDR GROGORIEVICH ALEXANDR ALIAKSANDR GRIGORIEVICH ALEKSANDR RYHORAVICH ALIAKSANDR RYHORAVICH ALEKSANDR GRIGORIEVICH Александр ALEXANDER RYHORAVICH ALIAKSANDR Аляксандр ALEXANDER GRIGORIEVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА LUKASHENKO LUKASHENKA LUKASHENKO LUKASHENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1954-08-30
Birth-Place	VILLAGE DE KOPYS, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) : BIÉLORUSSIE BELARUS, KOPYS SETTLEMENT KOPYS, VITEBSK DISTRICT BELARUS KOPYS, VITEBSK DISTRICT BELARUS, KOPYS SETTLEMENT, VITEBSK/VICIEBSK REGION/OBLAST
Position	PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE PRESIDENT OF THE REPUBLIC OF BELARUS PRESIDENT OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2020-12-11
Modified At	2021-03-22
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST LITHUANIAN INTERNATIONAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS
Address	BELARUS, MINSK, INDEPENDENCE PALACE, PROSPEKTE POBEDITELEI
Topics	SANCTIONED ENTITY
Notes	AS PRESIDENT OF BELARUS WITH AUTHORITY OVER STATE BODIES, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION BY THE STATE APPARATUS CARRIED OUT BEFORE AND AFTER THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR THE DISMISSAL OF KEY OPPOSITION CANDIDATES, ARBITRARY ARRESTS AND ILL-TREATMENT OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. PRESIDENT OF THE REPUBLIC OF BELARUS

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: 43926 Start Date: 2021-03-22 2020-12-11 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q120853615 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: 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: GHR0050 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q120853615 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: Q120853615 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: En tant que président de la Biélorussie disposant d’une autorité sur les organes de l’État, il est responsable de la violente répression menée par l’appareil d’État avant et après l’élection présidentielle de 2020, notamment du rejet des principales candidatures de l’opposition, des arrestations arbitraires et des mauvais traitements de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Source URL: https://geldefonds.gouv.mc/

2. Aliaksandr Ryhoravich LUKASHENKA

Alias	ALYAKSANDR HRYHORYAVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO LUKASHENKO ALEKSANDR GRIGOREVICH ALEKSANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORJEVITš LUKAšENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORYEVICH LOEKASJENKO ALYAKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR GRIGORIEVICH LUKASHENKA Последний диктатор Европы ALJAKSANDR LUKASHENKA ALEKSANDR GRIGOREVITJ LUKASJENKO ALEKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO Александр Григорьевич Лукашенко ALEKSANDER GRIGORJEVIč LUKAšENKO ALEXANDER GRIGORIYEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKA ALJAKSANDR RYHORAVITš LUKAšENKA ALEKSANDR RYHORAVICH LUKASHENKO ЛУКАШЕНКО Александр Григорьевич ALIAKSANDR GRIGORIYEVICH LUKASHENKA 알략산드르 루카셴카 ALEKSANDR GRIGORJEVITSH LUKASHENKO ALIAKSANDR RYHORAVITCH LOUKACHENKA ALJAKSANDR RYHORAVITJ LUKASJENKA ALYAKSANDR RıHORAVIç LUKAşENKA ALEKSANDR LUKAšENKO Александр Григорьевич ЛУКАШЕНКО ALEKSANDER ŁUKASZENKA ALEKSANDR HRYHORYAVICH LUKASHENKA Лукашэнка Аляксандр Рыгоравіч ALIAKSANDR GRIGORIYEVICH LUKASHENKO ALEKSANDR GRIGORYEVICH LUKASHENKO Лукашенко, Александр Лукашенко, Александр Григорьевич ALEKSANDER GRIGORIYEVICH LUKASHENKO ALEXANDER GRIGORJEWITSCH LUKASCHENKO ALEXANDER RYHOROVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKO ALYAKSANDR HRYHORYAVICH LUKASHENKA ALJAKSANDR RYHORAVITJ LUKASJENKO ALEXANDER LUKASHENKO ALIAKSANDAR RYHORAVIč ŁUKAšENKA ALEKSANDR GRIGORIEVICH LUKASHENKO 卢卡申科 ALEKSZANDR GRIGORJEVICS LUKASENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA ALEXANDER RYHORAVICH LUKASHENKA ALJAKSANDR RYHORAWITSCH LUKASCHENKA ALEKSANDR GROGORIEVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO ALYAKSANDR GRIGORIEVICH LUKASHENKO ЛУКАШЭНКА Аляксандр Рыгоравіч ALEKSANDR GRIGORYEVIç LUKAşENKO ALEXANDER GRIGORIEVICH LUKASHENKA ALEXANDER LUKAHSHENKO ALAKSANDR ŁUKAšENKA ALEKSANDR GRIGORIYEVICH LUKASHENKO ALYAKSANDR RYHORAVICH LUKASHENKO ALEKSANDR GRIGóRIEVICH LUKASHENKO Лукашенко Александр Григорьевич ALYAKSANDR GRIGORIYEVICH LUKASHENKO ALEKSANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKA Аляксандр Лукашэнка ЛУКАШЭНКА, Аляксандр Рыгоравіч ALEXANDER GRIGORIEVICH LUKASHENKA ALYAKSANDR GRIGORIYEVICH LUKASHENKA Александр Лукашенко А. Р. Лукашэнка ALIAKSANDR LOUKACHENKA ALJAKSANDR RYHORAVITSH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORIEVITCH LOUKACHENKO ALJAKSANDR LUKAšėNKA ALEXANDER GRIGORYEVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA 亚历山大·格里戈里耶维奇·卢卡申科 ALEXANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GROGORIEVICH LUKASHENKO ALEKSANDRS LUKAšENKO ALEKSANDR LUKASHENKO Лука ALIAKSANDR HRYHORYAVICH LUKASHENKA ALEKSANDR GRIGORYEVICH LUKASHENKO, Александр Григорьевич Лукашенко ALEKSANDR ŁUKASZENKO ALEKSANDR GRIGORIEVITCH LUKASHENKO LUKASHENKO ALEKSANDR GRIGORIEVICH ALEKSANDR GROGORIEVICH LUKASHENKO ALIAKSANDR LUKASHENKA ALEKSANDR GRIGOREVICH LUKASHENKO ALJAKSANDR RYHORAVIč LUKAšENKA ALJAKSANDR LUKAšENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR GRIGORYEVICH LUKASHENKA ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDAR ŁUKAšENKA ALYAKSANDR RYHORAVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKA ALEXANDER GRIGORIYEVICH LUKASHENKA Аляксандр Рыгоравіч Лукашэнка ALEXANDR GRIGORIEVICH LUKASHENKO ALEXANDER HRYHORYAVICH LUKASHENKO ALEKSANDR HRYHORYAVICH LUKASHENKO ALIAKSANDR HRYHORYAVICH LUKASHENKO Аляксандр РыгоравIч ЛУКАШЭНКА ЛУКАШЕНКО, Александр Григорьевич ALEXANDER LUKASCHENKO Батька ALEXANDR LUKAšENKO ALEXANDER RYHORAVICH LUKASHENKO ALEKSANDR GRIGORIYEVICH LUKASHENKA ALEXANDER HRYHORYAVICH LUKASHENKA
Profile Type	PERSON
Name	ALEXANDER LúKASJENKó Александар Лукашенко LUKASHENKO ALEKSANDR GRIGOREVICH ALIAKSANDR RYHORAVICH LUKASHENKA ALEKSANDR GRIGORJEVITJ LUKASJENKO אלכסנדר לוקשנקו ALEKSANDR GRIGORIEVICH LUKASHENKA ALJEKSANDR LLUKASHENKA Александр Григорьевич Лукашенко LUKASHENKA ALIAKSANDR RYHORAVICH Ալեքսանդր Լուկաշենկո ALEKSANDR RYHORAVICH LUKASHENKO ALEKSANDR LUKAIXENKO ALEKSANDAR LUKAšENKO အလက်ဇန္ဒား လူကာရှင်ကို الکساندر لوکاشنکو Александр Григорьевич ЛУКАШЕНКО ALEKSANDR LUKAšENKO ALJAKSZANDR RIHORAVICS LUKASENKA Лукашэнка Аляксандр Рыгоравіч ALEXANDR GRIGORJEVIč LUKAšENKO ALEKSANDR LUKASJENKO ALEKSANDR LUKASHENKO ALEKSANDR GRIGORYEVICH LUKASHENKO ALEXANDER GRIGORYEVICH LUKASHENKO ALEXANDR GRIGORIEVIč LUKAšENKO ALEJANDRO LUKASHENKA ALEXANDER RYHOROVICH LUKASHENKA Аляксандр Рыгоравіч ЛУКАШЭНКА ALEKSANDR LUKAşENKO ALEXANDER LUKASHENKO ალექსანდრე ლუკაშენკო アレクサンドル・ルカシェンコ ALEKSANDR LUKAșENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKA Αλεξάντερ Λουκασένκο ألكسندر لوكاشينكو 亚历山大·卢卡申科 ALEXANDER RYHORAVICH LUKASHENKO ALEXANDER GRIGORIEVICH LUKASHENKA ALAKSANDR ŁUKAšENKA LUKASHENKA, ALYAKSANDR RYHOROVICH ALEKSANDR LOEKASJENKO Лукашенко Александр Григорьевич ALEKSANDR GRIGORIEVICH LUKASHENKO Лукашенко Олександр Григорович ALYAKSANDR LUKASHENKA ALJAKSANDR LUKASCHENKA ALYAKSANDR HRYHORYAVICH LUKASHENKA ALEXANDRE LOUKACHENKO अलेक्जेन्डर लुकासेन्को Александр Лукашенко ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEXANDER RYHOROVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKO ALJAKSANDR RYHORAVITJ LUKASJENKA ALEKSANDRAS LUKAšENKA ALEXANDER GRIGORYEVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA ALYAKSANDR RYHOROVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKO ALEKSANDR LUKASHENKO 알렉산드르 루카셴코 ALEKSANDER LUKAšENKO ALJAKSANDR LUKAšENKA AļAKSANDRS LUKAšENKA ALEXANDER GRIGORIEVICH LUKASHENKO Аляксандр РыгоравIч Лукашэнка ALIAKSANDR RYHORAVICH LUKASHENKA Аляксандр Рыгоравіч Лукашэнка ALEXANDR GRIGORIEVICH LUKASHENKO Александър Лукашенко ALAKSANDR ŁUKASZENKA ALEXANDER RYHORAVICH LUKASHENKO
First Name	ALEXANDER ALYAKSANDR ALEKSANDR GRIGORYEVICH ALEXANDR ALIAKSANDR RYHORAVICH ALEKSANDR ALYAKSANDR HRYHORYAVICH Александр ALIAKSANDR ALEKSANDER Аляксандр
Middle Name	GRIGORYEVICH GRIGORIYEVICH GRIGOREVICH RYHOROVICH GRIGORIEVICH Григорьевич РыгоравIч HRYHORYAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА LUKASHENKO Лукашэнка LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1954-08-30 1954-08-31
Birth-Place	KOPYś KOPYS, VITEBSK/VICIEBSK DISTRICT BELARUS KOPYS, VITEBSK OBLAST, BELARUS ヴィテプスク州（ベラルーシ） VILLAGE DE KOPYS, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) KOPYS, VITEBSK DISTRICT, BELARUSIAN SSR (BELARUS) KOPYS, VITEBSK/VICIEBSK DISTRICT KOPYS BELARUS, KOPYS SETTLEMENT, VITEBSK/VICIEBSK REGION/OBLAST
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR ベラルーシ共和国大統領 PRESIDENT OF THE REPUBLIC OF BELARUS PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE MEMBER OF THE SUPREME SOVIET OF BELARUS (1990-1991) DISPUTED PRESIDENT PRESIDENT PRESIDENT OF BELARUS (1994-) PRESIDENT OF BELARUS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2006-06-23
Modified At	2024-10-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT ESTONIA INTERNATIONAL SANCTIONS ACT LIST RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	38 KARL MARX ST., MINSK BELARUS, INDEPENDENCE PALACE, PROSPEKTE POBEDITELEI OFFICIAL RESIDENCE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS DROZDIY, PR-D DROZDIY, 11, MINSK
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF BELARUS SINCE 1994 EN TANT QUE PRéSIDENT DE LA BIéLORUSSIE DISPOSANT D'UNE AUTORITé SUR LES ORGANES DE L'ÉTAT, IL EST RESPONSABLE DE LA VIOLENTE RéPRESSION MENéE PAR L'APPAREIL D'ÉTAT AVANT ET APRèS L'éLECTION PRéSIDENTIELLE DE 2020, NOTAMMENT DU REJET DES PRINCIPALES CANDIDATURES DE L'OPPOSITION, DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. LISTED UNDER THE GLOBAL HUMAN RIGHTS AND BELARUS SANCTIONS REGIMES. PRESIDENT OF BELARUS PRESIDENT OF THE REPUBLIC OF BELARUS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9760 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3287 https://myrotvorets.center/criminal/lukashenko-aleksandr-grigorevich/ https://www.cia.gov/resources/world-leaders/foreign-governments/belarus https://www.cia.gov/the-world-factbook/countries/belarus

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: Q2866 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. 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.5971.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2866 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 8 Country: Canada Entity: Q2866 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 4388 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: Q2866 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

5. 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: Q2866 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

6. 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.5971.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2866 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

7. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (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.5971.83 Country: France Entity: Q2866 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de la Biélorussie disposant d'une autorité sur les organes de l'État, il est responsable de la violente répression menée par l'appareil d'État avant et après l'élection présidentielle de 2020, notamment du rejet des principales candidatures de l'opposition, des arrestations arbitraires et des mauvais traitements de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: BEL0045 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: Q2866 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Technical assistance related to aircraft Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: BEL0045 and GHR0050 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-02-04 Listing Date: 2020-09-29 2020-11-06 Country: United Kingdom Entity: Q2866 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2022-03-03 Country: Japan Entity: Q2866 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-17 Country: New Zealand Entity: Q2866 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 9760 Country: United States Entity: Q2866 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2866 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

14. 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: S4MR3R2NR Listing Date: 2006-06-23 Country: United States Entity: Q2866 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

3. ALEKSANDRAS LUKAŠENKO

Profile Type	PERSON
Name	ALEKSANDRAS LUKAŠENKO
Birth Date	1954-08-30
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 2025-08-28 Country: Lithuania Entity: lt-mag-e12052e507f179f40b4a0c8cd088fba07e7b549e Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

4. PABLO GARZA CORTINA

Profile Type	PERSON
Name	PABLO GARZA CORTINA
First Name	PABLO
Middle Name	GARZA
Last Name	CORTINA
Country	UNITED STATES
Birth Date	1954-08-30
Position	GYN/OBS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	1003903626
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UKIAH, CA 95482, USA 1101 S DORA ST, UKIAH, CA 95482
Topics	DEBARRED ENTITY
Description	UPIN: E02672

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-07-20 Country: United States Entity: us-fed-excl-pablo-garza-cortina-95482-ukiah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR645G3 Start Date: 2017-09-28 Listing Date: 2017-12-12 Country: United States Entity: us-fed-excl-pablo-garza-cortina-95482-ukiah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5W6TC Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-pablo-garza-cortina-95482-ukiah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. RICHARD BARTON DONELSON

Profile Type	PERSON
Name	RICHARD BARTON DONELSON
First Name	RICHARD
Middle Name	BARTON
Last Name	DONELSON
Country	UNITED STATES
Birth Date	1954-08-30
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2220 W MISSION LN, #2170, PHOENIX, AZ 85021 PHOENIX, AZ 850212877, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-02-20 Country: United States Entity: us-fed-excl-richard-barton-donelson-85021-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N2DW Start Date: 2002-02-20 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-richard-barton-donelson-85021-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N2DW Start Date: 2002-04-16 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-richard-barton-donelson-85021-phoenix Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. WANDA D ROGERS

Profile Type	PERSON
Name	WANDA D. ROGERS WANDA D ROGERS
First Name	WANDA
Middle Name	D D.
Last Name	ROGERS
Country	UNITED STATES
Birth Date	1954-08-30
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PANAMA CITY, FL 32401, USA 3616 E 2ND STREET, PANAMA CITY, FL 32401
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-01-20 Country: United States Entity: us-fed-excl-wanda-d-rogers-32401-panama-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NP1F Start Date: 1998-04-27 Listing Date: 1998-09-02 Country: United States Entity: us-fed-excl-wanda-d-rogers-32401-panama-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NP1F Start Date: 1998-01-20 Listing Date: 1998-02-05 Country: United States Entity: us-fed-excl-wanda-d-rogers-32401-panama-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).