SapherCheck

7 SapherCheck records found for Person 1962 11 30

Alias BARATI QAZI
QAZI BARATI
مرتضی براتی
Profile Type PERSON
Name MORTEZA BARATI
MORTEZA BARATI
QAZI BARATI
مرتضی براتی
First Name MORTEZA
QAZI
Last Name BARATI
BARATI
BARATI
Country IRAN
Nationality IRAN
Birth Date 1962-11-30
Position JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN
JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN
PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF ISFAHAN
PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF ISFAHAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MORTEZA BARATI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN. EN JANVIER 2023, IL A CONDAMNé à MORT PAR PENDAISON AU MOINS TROIS MANIFESTANTS, EN LES PRIVANT DU DROIT à UN PROCèS éQUITABLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6589

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9977.29

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: Belgium

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Sanction Caption Iran
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: 87

Country: Canada

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9977.29

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: European Union

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)
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

Country: France

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Morteza Barati est le juge président de la 1re chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0132

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0132

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: Iran

Provisions: Asset freeze

Reason: Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-8RBuGXuzyAVGGRBaGuv7RM

Provisions: (UE) 2023/645 du 20/03/2023

Reason: Morteza Barati est le juge président de la 1ère chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias MOHAMMAD TAGHI OSANLOU
محمدتقی اسانلو
MOHAMMAD TAQI OSANLOU
MOHAMMAD TAGHI ASANLOO
MOHAMMAD TAQI OSANLOU
MOHAMMAD TAGHI OSANLU
MOHAMMAD TAQI OSANLOO
MOHAMMAD TAGHI OSANLU
MOHAMMAD TAQI OSANLOO
MOHAMMAD TAQI OSANLU
MOHAMMAD TAQI OSANLU
MOHAMMAD TAGHI OSANLOU
Title BRIGADIER GENERAL
Profile Type PERSON
Name محمد تقی اصانلو
MOHAMMAD-TAGHI OSANLU
آصانلو محمد تقی
MOHAMMAD TAGHI OSANLOO
MOHAMMAD TAGHI ASANLOO
MOHAMMAD TAQI OSANLOU
MOHAMMAD TAGHI OSANLU
MOHAMMAD TAQI OSANLOO
محمدتقی اصانلو
MOHAMMAD TAGHI OSANLOO
OSANLOO, MOHAMMAD TAGHI
MOHAMMAD TAQI OSANLU
MOHAMMAD-TAGHI OSANLOO
MOHAMMAD TAGHI OSANLOU
First Name MOHAMMAD-TAGHI
محمد
MOHAMMAD
MOHAMMAD TAGHI
Middle Name TAQI
TAGHI
تقی
Last Name OSANLOU
ASANLOO
ASANLOO
اصانلو
OSANLU
OSANLOU
OSANLOO
OSANLOO
OSANLU
Country IRAN
Nationality IRAN
Birth Date 1962-11-30
Birth-Place PROVINCE DE ZANDJAN, IRAN
ZANJAN, IRAN
PROVINCE DE ZANDJAN
Position GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT DU QUARTIER GéNéRAL RéGIONAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) “HAMZEH SEYED AL-SHOHADA”, DANS LE NORD-OUEST DE L’IRAN.
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) HAMZEH SEYED AL-SHOHADA REGIONAL HEADQUARTERS IN NORTHWEST IRAN
COMMANDANT DU QUARTIER GéNéRAL RéGIONAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) “HAMZEH SEYED AL-SHOHADA”, DANS LE NORD-OUEST DE L’IRAN
IRGC BRIGADIER GENERAL
IRGC GROUND FORCES COMMANDER (HAMZEH SAYYID AL-SHOHADA HEADQUARTERS IN NORTH-WESTERN IRAN)
GéNéRAL DE BRIGADE
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-12
Modified At 2024-06-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address URMIA
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE MOHAMMAD TAGHI ASANLOO EST LE COMMANDANT DU QUARTIER GéNéRAL RéGIONAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ”HAMZEH SEYED AL-SHOHADA”, DANS LE NORD-OUEST DE L’IRAN, RESPONSABLE DES PROVINCES DU KURDISTAN ET D’AZERBAïDJAN OCCIDENTAL. LE QUARTIER GéNéRAL “HAMZEH SEYED AL-SHOHADA” A POUR MISSION SPéCIFIQUE DE RéPRIMER LES TROUBLES DANS LES RéGIONS KURDES DU NORD-OUEST DE L’IRAN. EN 2022, SOUS LE COMMANDEMENT D’ASANLOO, LES UNITéS DE L’IRGC PRéSENTES DANS CETTE ZONE ONT MENé DES OPéRATIONS MILITAIRES CONTRE DES MANIFESTANTS DANS LA RéGION KURDE D’IRAN. EN PARTICULIER, à PARTIR DU 15 NOVEMBRE 2022, LES UNITéS DE L’IRGC PLACéES SOUS LE COMMANDEMENT D’ASANLOO ONT MENé DE TELLES OPéRATIONS CONTRE DES MANIFESTANTS DANS LES VILLES DE PIRANSHAHR, MAHABAD ET BUKAN.LES UNITéS DE L’IRGC ONT FAIT UN USAGE DISPROPORTIONNé DE LA FORCE LORS DE CES OPéRATIONS. SELON LES ESTIMATIONS D’ONG, LES OPéRATIONS MENéES PAR L’IRGC CONTRE DES MANIFESTANTS DANS LES RéGIONS KURDES ONT ENTRAîNé LA MORT DE 42 PERSONNES DEPUIS LE 15 NOVEMBRE 2022. EN TANT QUE COMMANDANT D’UNITéS DE L’IRGC DANS LA RéGION, ASANLOO EST RESPONSABLE DES VIOLENCES PERPéTRéES PAR SES UNITéS CONTRE DES MANIFESTANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
BRIGADIER-GENERAL, COMMANDER OF THE HAMZEH SEYED AL-SHOHADA REGIONAL HEADQUARTERS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40016
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5134

10 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2023-02-01
Country: Australia

Entity: Q115207226

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Sanction Caption IRN
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.9205.88

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: Q115207226

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Sanction Caption Iran
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: 51

Country: Canada

Entity: Q115207226

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9205.88

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: Q115207226

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q115207226

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
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

Country: France

Entity: Q115207226

Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Mohammad Taghi Asanloo est le commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) ”Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’Iran, responsable des provinces du Kurdistan et d’Azerbaïdjan occidental. Le quartier général “Hamzeh Seyed al-Shohada” a pour mission spécifique de réprimer les troubles dans les régions kurdes du nord-ouest de l’Iran. En 2022, sous le commandement d’Asanloo, les unités de l’IRGC présentes dans cette zone ont mené des opérations militaires contre des manifestants dans la région kurde d’Iran. En particulier, à partir du 15 novembre 2022, les unités de l’IRGC placées sous le commandement d’Asanloo ont mené de telles opérations contre des manifestants dans les villes de Piranshahr, Mahabad et Bukan.Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations. Selon les estimations d’ONG, les opérations menées par l’IRGC contre des manifestants dans les régions kurdes ont entraîné la mort de 42 personnes depuis le 15 novembre 2022. En tant que commandant d’unités de l’IRGC dans la région, Asanloo est responsable des violences perpétrées par ses unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0133

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q115207226

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0133

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: Q115207226

Program: Iran

Provisions: Asset freeze

Reason: Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q115207226

Provisions: (UE) 2022/2428 du 12/12/2022

Reason: Le général de brigade Mohammad Taghi Asanloo est le commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) ”Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’Iran, responsable des provinces du Kurdistan et d’Azerbaïdjan occidental. Le quartier général “Hamzeh Seyed al-Shohada” a pour mission spécifique de réprimer les troubles dans les régions kurdes du nord-ouest de l’Iran. En 2022, sous le commandement d’Asanloo, les unités de l’IRGC présentes dans cette zone ont mené des opérations militaires contre des manifestants dans la région kurde d’Iran. En particulier, à partir du 15 novembre 2022, les unités de l’IRGC placées sous le commandement d’Asanloo ont mené de telles opérations contre des manifestants dans les villes de Piranshahr, Mahabad et Bukan. Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations. Selon les estimations d’ONG, les opérations menées par l’IRGC contre des manifestants dans les régions kurdes ont entraîné la mort de 42 personnes depuis le 15 novembre 2022. En tant que commandant d’unités de l’IRGC dans la région, Asanloo est responsable des violences perpétrées par ses unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 40016

Country: United States

Entity: Q115207226

Program: SDN List

Provisions: IRGC
Block
IFSR
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Alias ANATOL ALIAKSANDRAVICH SIVAK
Сивак, Анатолий Александрович
СIВАК Анатоль АляксандравIч
Анатолий СИВАК
Анатоль Аляксандравіч Сівак
Анатоль Сівак
Анатолий Александрович СИВАК
СИВАК Анатолий Александрович
ANATOLI ALEXANDROWITSCH SIWAK
Анатолий Сивак
Анатоль АляксандравIч СIВАК
SIVAK ANATOLI ALEKSANDROVICH
ANATOLI ALEKSANDROVICH SIVAK
Profile Type PERSON
Name ANATOL ALIAKSANDRAVICH SIVAK
ANATOLI SIWAK
Анатолий Александрович Сивак
SIVAK ANATOL ALIAKSANDRAVICH
Анатоль Аляксандравіч Сівак
Анатолий Александрович СИВАК
ANATOL ALJAKSANDRAVITJ SIVAK
ANATOL SIVAK
ANATOLIJ ALEKSANDROVITJ SIVAK
ANATOLI ALEXANDROVICH SIVAK
ANATOL SIVAK
Анатоль Аляксандравіч СІВАК
ANATOLI SIVAK
ANATOLI ALEKSANDROVICH SIVAK
First Name ANATOL ALIAKSANDRAVICH
Анатоль
ANATOLI
Анатолий
ANATOL
Last Name SIVAK
СIВАК
СИВАК
SIVAK
Country BELARUS
Nationality BELARUS
Birth Date 1962-07-19
1962-11-30
Birth-Place ZAVOIT, NAROVLYA DISTRICT, GOMEL/HOMYEL OBLAST
ZAVAJć
ZAVOIT, DISTRICT DE NAROVLYA, OBLAST DE GOMEL/HOMYEL (EX-URSS) : BIÉLORUSSIE
BELARUS, ZAVOIT, NAROVLYA DISTRICT
ZAVOIT, NAROVLYA DISTRICT, GOMEL/HOMYEL OBLAST FORMER USSR (NOW BELARUS)
ZAVOIT, DISTRICT DE NAROVLYA, RéGION/OBLAST DE GOMEL/HOMYEL, EX-URSS
BELARUS, NAROVLYA DISTRICT, ZAVOIT
Position CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE (2018-2020)
VICE-PREMIER MINISTRE, ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK
ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK
DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2020-)
MINISTER OF TRANSPORT AND COMMUNICATIONS OF THE REPUBLIC OF BELARUS (2012-2018)
DEPUTY PRIME MINISTER
VICE-PREMIER MINISTRE
DEPUTY PRIME MINISTER, FORMER CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE
HEAD OF THE BELARUSIAN RAILWAYS (2009-2012)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2024-05-28
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US CIA WORLD LEADERS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes DEPUTY PRIME MINISTER, FORMER CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE
DANS LE CADRE DES FONCTIONS DIRIGEANTES QU'IL A OCCUPé EN TANT QUE PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL LOCAL SOUS SON CONTRôLE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL A FAIT DE NOMBREUSES DéCLARATIONS PUBLIQUES DANS LESQUELLES IL A CRITIQUé LES MANIFESTATIONS PACIFIQUES QUI SE DéROULAIENT EN BIéLORUSSIE. AU POSTE à RESPONSABILITéS QU'IL OCCUPE ACTUELLEMENT EN TANT QUE VICE-PREMIER MINISTRE, IL CONTINUE à SOUTENIR LE RéGIME DE LUKASHENKA.
IN HIS FORMER LEADERSHIP CAPACITY AS CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN RUN BY THE LOCAL APPARATUS IN MINSK UNDER HIS OVERSIGHT 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. HE MADE NUMEROUS PUBLIC STATEMENTS CRITICISING PEACEFUL PROTESTS TAKING PLACE IN BELARUS. IN HIS CURRENT LEADERSHIP POSITION AS DEPUTY PRIME MINISTER HE CONTINUES TO SUPPORT THE LUKASHENKA REGIME.
BELARUSSISCHER EISENBAHNINGENIEUR, BüRGERMEISTER VON MINSK
SourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/belarus
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3400

8 Sanctions

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.6011.79

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: Belgium

Entity: Q3925052

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
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: 44106

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: Switzerland

Entity: Q3925052

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 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: Q3925052

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
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.6011.79

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: European Union

Entity: Q3925052

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
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.6011.79

Country: France

Entity: Q3925052

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans le cadre des fonctions dirigeantes qu'il a occupé en tant que président du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d'intimidation menée par l'appareil local sous son contrôle à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie. Au poste à responsabilités qu'il occupe actuellement en tant que vice-Premier ministre, il continue à soutenir le régime de Lukashenka.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: BEL0086

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q3925052

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight 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. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: BEL0086

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: Q3925052

Program: Belarus

Provisions: Asset freeze

Reason: As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight 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. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q3925052

Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021

Reason: Dans le cadre des fonctions dirigeantes qu'il a occupé en tant que président du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d'intimidation menée par l'appareil local sous son contrôle à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie. Au poste à responsabilités qu'il occupe actuellement en tant que vice-Premier ministre, il continue à soutenir le régime de Lukashenka.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name CHRISTOPHER NOBLE
First Name CHRISTOPHER
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Country UNITED STATES
Birth Date 1962-11-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1521 CLEAR BROOK DRIVE, KNOXVILLE, TN 37922
KNOXVILLE, TN 37922, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-07-20
Country: United States

Entity: us-fed-excl-christopher-noble-37922-knoxville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PW5D

Start Date: 2006-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-christopher-noble-37922-knoxville

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).

Profile Type PERSON
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First Name IRINA
Last Name VASSERMAN
Country UNITED STATES
Birth Date 1962-11-30
Position AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 851 RED LION ROAD, APT E1, PHILADELPHIA, PA 19115
PHILADELPHIA, PA 19115, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2015-06-18
Country: United States

Entity: us-fed-excl-irina-vasserman-19115-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4T9HV

Start Date: 2015-07-31
Listing Date: 2015-09-21
Country: United States

Entity: us-fed-excl-irina-vasserman-19115-philadelphia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4LCFF

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-irina-vasserman-19115-philadelphia

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).

Profile Type PERSON
Name ISABEL TORRES
First Name ISABEL
Last Name TORRES
Country UNITED STATES
Birth Date 1962-11-30
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-12-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, #17277-171, MIAMI, FL 33101
MIAMI, FL 33101, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-12-20
Country: United States

Entity: us-fed-excl-isabel-torres-33101-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR479GY

Start Date: 2012-12-20
Listing Date: 2012-12-21
Country: United States

Entity: us-fed-excl-isabel-torres-33101-miami

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).

Profile Type PERSON
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First Name NOEL
Last Name PANGANIBAN
Country UNITED STATES
Birth Date 1962-11-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BELLFLOWER, CA 90706, USA
9720 FLOWER ST, APT 319, BELLFLOWER, CA 90706
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-02-20
Country: United States

Entity: us-fed-excl-noel-panganiban-90706-bellflower

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PXVG

Start Date: 2008-02-20
Listing Date: 2008-02-21
Country: United States

Entity: us-fed-excl-noel-panganiban-90706-bellflower

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).