SapherCheck

5 SapherCheck records found for Person 1971 05 11

Alias GRINYUK SERGEY
Гринюк Сергей Николаевич
Гринюк Сергій Миколайович
ГРИНЮК Сергей Николаевич
Сергей Николаевич Гринюк
Profile Type PERSON
Name SERGEY NIKOLAYEVICH GRINYUK
Сергей Николаевич ГРИНЮК
HRYNIUK SERHII MYKOLAIOVYCH
GRINYUK SERGEY NIKOLAYEVICH
SERGEY NIKOLAYEVICH GRINYUK
Гринюк Сергій Миколайович
SERGEJ NIKOLAJEVITJ GRINJUK
First Name SERGEY NIKOLAYEVICH
Сергей
SERGEY
SERGEY NIKOLAYEVICH
Middle Name NIKOLAYEVICH
Last Name GRINYUK
GRINYUK
ГРИНЮК
Country BELARUS
Nationality BELARUS
Birth Date 1971-05-11
Birth-Place BREST, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE
BELARUS, BREST
BREST, BELARUSIAN SFSR (BELARUS)
BELARUS, IN BREST
BREST, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE, AUJOURD'HUI BIéLORUSSIE
BREST BELARUS
BREST
Position COMMANDEMENT OPéRATIONNEL OCCIDENTAL DE BIéLORUSSIE
COLONEL
DEPUTY COMMANDER OF TROOPS FOR LOGISTICS, HEAD OF LOGISTICS DEPARTMENT, WESTERN OPERATIONAL COMMAND OF BELARUS, COLONEL
COMMANDANT ADJOINT DES TROUPES POUR LA LOGISTIQUE, CHEF DE LA DIRECTION LOGISTIQUE, COMMANDEMENT OPéRATIONNEL OCCIDENTAL DE BIéLORUSSIE, COLONEL
COMMANDER OF LOGISTICS AND DEPUTY COMMANDER OF WESTERN OPERATIONAL COMMAND
начальник управління матеріально-технічного забезпечення Західного оперативного командування Республіки Білорусь
Заступник командувача військами з тилового забезпечення
COMMANDANT ADJOINT DES TROUPES POUR LA LOGISTIQUE
CHEF DE LA DIRECTION LOGISTIQUE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-02
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FUNCTION: DEPUTY COMMANDER OF TROOPS FOR LOGISTICS, HEAD OF LOGISTICS DEPARTMENT, WESTERN OPERATIONAL COMMAND OF BELARUS, COLONEL
SERGEY NIKOLAYEVICH GRINYUK OCCUPE LE POSTE DE COMMANDANT ADJOINT DES TROUPES POUR LA LOGISTIQUE, ET DE CHEF DE LA DIRECTION LOGISTIQUE AU COMMANDEMENT OPéRATIONNEL OCCIDENTAL DE BIéLORUSSIE. LA BIéLORUSSIE PARTICIPE à L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L'UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D'ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L'UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L'ESPACE AéRIEN BIéLORUSSE VERS L'UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L'UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, SERGEY NIKOLAYEVICH GRINYUK PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR L'AGRESSION RUSSE CONTRE L'UKRAINE.
SERGEY NIKOLAYEVICH GRINYUK HOLDS THE POSITION OF DEPUTY COMMANDER OF TROOPS FOR LOGISTICS, AND HEAD OF LOGISTICS DEPARTMENT, WESTERN OPERATIONAL COMMAND OF BELARUS. BELARUS IS FACILITATING THE RUSSIAN MILITARY ATTACK AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, SERGEY NIKOLAYEVICH GRINYUK IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN ATTACK AGAINST UKRAINE.
DEPUTY COMMANDER OF TROOPS FOR LOGISTICS, AND HEAD OF LOGISTICS DEPARTMENT, WESTERN OPERATIONAL COMMAND OF BELARUS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4313

12 Sanctions

Sanction Caption Autonomous (Ukraine)
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: NK-JFok5Afx5zz6irFGHVPdzk

Program: Autonomous (Ukraine)

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

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.7568.47

Start Date: 2022-03-02
Listing Date: 2022-03-02
Country: Belgium

Entity: NK-JFok5Afx5zz6irFGHVPdzk

Program: UKR

Reason: 2022/353 (OJ L66)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
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: 38

Country: Canada

Entity: NK-JFok5Afx5zz6irFGHVPdzk

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 51173

Start Date: 2022-03-16
Listing Date: 2022-03-16
Country: Switzerland

Entity: NK-JFok5Afx5zz6irFGHVPdzk

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.7568.47

Start Date: 2022-03-02
Listing Date: 2022-03-02
Country: European Union

Entity: NK-JFok5Afx5zz6irFGHVPdzk

Program: UKR

Reason: 2022/353 (OJ L66)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%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: NK-JFok5Afx5zz6irFGHVPdzk

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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

Country: France

Entity: NK-JFok5Afx5zz6irFGHVPdzk

Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Sergey Nikolayevich Grinyuk occupe le poste de commandant adjoint des troupes pour la logistique, et de chef de la direction logistique au commandement opérationnel occidental de Biélorussie. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Sergey Nikolayevich Grinyuk participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS0742

Start Date: 2022-03-15
Modified At: 2022-07-01
Country: United Kingdom

Entity: NK-JFok5Afx5zz6irFGHVPdzk

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Sergey Nikolayevich GRINYUK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS0742

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-JFok5Afx5zz6irFGHVPdzk

Program: Russia

Provisions: Asset freeze

Reason: Colonel Sergey Nikolayevich GRINYUK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.

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

Summary: Trust services

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-JFok5Afx5zz6irFGHVPdzk

Provisions: (UE) 2022/353 du 02/03/2022

Reason: Sergey Nikolayevich Grinyuk occupe le poste de commandant adjoint des troupes pour la logistique, et de chef de la direction logistique au commandement opérationnel occidental de Biélorussie. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Sergey Nikolayevich Grinyuk participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: NK-JFok5Afx5zz6irFGHVPdzk

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
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
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: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-JFok5Afx5zz6irFGHVPdzk

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias Вячеслав Александрович Ленкевич
LENKEVICH VYACHESLAV
Ленкевич Вячеслав Александрович
Ленкевич В'ячеслав Олександрович
Вячеслав Александрович ЛЕНКЕВИЧ
ЛЕНКЕВИЧ Вячеслав Александрович
Title COLONEL
Profile Type PERSON
Name LENKEVYCH VIACHESLAV OLEKSANDROVYCH
VYACHESLAV ALEKSANDROVICH LENKEVICH
VYACHESLAV ALEKSANDROVICH LENKEVICH
Ленкевич В'ячеслав Олександрович
VJATJESLAV ALEKSANDROVITJ LENKEVITJ
LENKEVICH VYACHESLAV ALEKSANDROVICH
VJAčESLAV LENKEVIč
Вячеслав Александрович ЛЕНКЕВИЧ
First Name Вячеслав
VYACHESLAV
VJATJESLAV
VYACHESLAV ALEKSANDROVICH
VJAčESLAV
Middle Name ALEKSANDROVICH
Александрович
ALEKSANDROVITJ
Last Name LENKEVIč
LENKEVITJ
LENKEVICH
LENKEVICH
ЛЕНКЕВИЧ
Country BELARUS
Nationality BELARUS
Birth Date 1988-04-06
1977-04-06
1977-06-04
1971-05-11
Birth-Place BELARUS
Position HEAD OF THE FUEL AND LUBRICANTS ADMINISTRATION DEPARTMENT OF THE MINISTRY OF DEFENCE OF BELARUS. FORMER DEPUTY COMMANDER IN CHARGE OF LOGISTICS AND HEAD OF LOGISTICS OF THE NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS,
COLONEL
CHEF DU SERVICE ADMINISTRATIF DES CARBURANTS ET LUBRIFIANTS DU MINISTèRE BIéLORUSSE DE LA DéFENSE COLONEL
начальник тилового забезпечення Північно-Західного оперативного командування Республіки Білорусь
Заступник командувача з матеріально-технічного забезпечення
CHEF DU SERVICE ADMINISTRATIF DES CARBURANTS ET LUBRIFIANTS DU MINISTèRE BIéLORUSSE DE LA DéFENSE,
DEPUTY COMMANDER LOGISTICS TROOPS AND HEAD OF LOGISTICS NORTH-WESTERN OPERATIONAL COMMAND
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2023-11-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes VYACHESLAV LENKEVICH HAS BEEN PROMOTED TO HEAD OF THE FUEL AND LUBRICANTS ADMINISTRATION DEPARTMENT OF THE MINISTRY OF DEFENCE OF BELARUS IN SEP 2022. HE PREVIOUSLY HELD THE POSITION OF THE DEPUTY COMMANDER IN CHARGE OF LOGISTICS AND HEAD OF LOGISTICS OF THE NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS. BELARUS IS PARTICIPATING IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, VYACHESLAV LENKEVICH IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE.
DEPUTY COMMANDER IN CHARGE OF LOGISTICS AND HEAD OF LOGISTICS OF THE NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS
FUNCTION: HEAD OF THE FUEL AND LUBRICANTS ADMINISTRATION DEPARTMENT OF THE MINISTRY OF DEFENCE OF BELARUS, COLONEL
VYACHESLAV LENKEVICH A éTé PROMU CHEF DE L’ADMINISTRATION DES CARBURANTS ET DES LUBRIFIANTS DU MINISTèRE BIéLORUSSE DE LA DéFENSE EN SEPTEMBRE 2022. IL A OCCUPé PRéCéDEMMENT LE POSTE DE COMMANDANT ADJOINT CHARGé DE LA LOGISTIQUE ET DE CHEF DE LA LOGISTIQUE DU COMMANDEMENT OPéRATIONNEL NORD-OUEST DE BIéLORUSSIE. LA BIéLORUSSIE PARTICIPE à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L’UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D’ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L’UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L’ESPACE AéRIEN BIéLORUSSE VERS L’UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L’UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, VYACHESLAV LENKEVICH PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4318

12 Sanctions

Sanction Caption Autonomous (Ukraine)
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: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Autonomous (Ukraine)

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

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7572.22

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: 39

Country: Canada

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 51215

Start Date: 2023-11-02 2022-03-16
Listing Date: 2023-11-02 2022-03-16
Country: Switzerland

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.7572.22

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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-nfWrRwTKjwYLT9ZM8kpvF8

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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

Country: France

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vyacheslav Lenkevich a été promu chef de l’administration des carburants et des lubrifiants du ministère biélorusse de la défense en septembre 2022. Il a occupé précédemment le poste de commandant adjoint chargé de la logistique et de chef de la logistique du commandement opérationnel Nord-Ouest de Biélorussie. La Biélorussie participe à la guerre d’agression menée par la Russie contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Vyacheslav Lenkevich participe aux actions de la Biélorussie visant à soutenir la guerre d’agression menée par la Russie contre l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS0747

Start Date: 2022-03-15
Modified At: 2022-07-04
Country: United Kingdom

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS0747

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: Russia

Provisions: Asset freeze

Reason: Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.

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

Summary: Trust services

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-nfWrRwTKjwYLT9ZM8kpvF8

Provisions: (UE) 2022/353 du 02/03/2022; (UE) 2023/1765 du 13/09/2023

Reason: Vyacheslav Lenkevich a été promu chef de l’administration des carburants et des lubrifiants du ministère biélorusse de la défense en septembre 2022. Il a occupé précédemment le poste de commandant adjoint chargé de la logistique et de chef de la logistique du commandement opérationnel Nord-Ouest de Biélorussie. La Biélorussie participe à la guerre d’agression menée par la Russie contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Vyacheslav Lenkevich participe aux actions de la Biélorussie visant à soutenir la guerre d’agression menée par la Russie contre l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: NK-nfWrRwTKjwYLT9ZM8kpvF8

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
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: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-nfWrRwTKjwYLT9ZM8kpvF8

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name GYLINDA CHERRI BANZHAF GONZALES
First Name GYLINDA
Middle Name CHERRI BANZHAF
Last Name GONZALES
Country UNITED STATES
Birth Date 1971-05-11
Position COUNSELOR (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-02-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HAVRE, MT 59501, USA
10 9TH AVE NW, #15, HAVRE, MT 59501
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: 2010-02-18
Country: United States

Entity: us-fed-excl-gylinda-cherri-banzhaf-gonzales-59501-havre

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: S4MR3QMPT

Start Date: 2010-02-18
Listing Date: 2010-02-18
Country: United States

Entity: us-fed-excl-gylinda-cherri-banzhaf-gonzales-59501-havre

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).

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: S4MR3QMPT

Start Date: 2010-04-15
Listing Date: 2010-06-10
Country: United States

Entity: us-fed-excl-gylinda-cherri-banzhaf-gonzales-59501-havre

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MICHAEL LYNN SULLIVAN
First Name MICHAEL
Middle Name LYNN
Last Name SULLIVAN
Country UNITED STATES
Birth Date 1971-05-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 46 J D B SPUR ROAD, RUSSELL SPRINGS, KY 42642
RUSSELL SPRINGS, KY 42642, 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: 2010-01-20
Country: United States

Entity: us-fed-excl-michael-lynn-sullivan-42642-russell-springs

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: S4MR3QWWH

Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-michael-lynn-sullivan-42642-russell-springs

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).

Registration Number UNWSQVH82NL1
Profile Type PERSON
Name VICTOR CONYEYON ZELEE
First Name VICTOR
Middle Name CONYEYON
Last Name ZELEE
Country UNITED STATES
Birth Date 1971-05-11
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6804 63RD AVENUE N, APT 301, MINNEAPOLIS, MN 55428
MINNEAPOLIS, MN 55428, 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: 2022-03-20
Country: United States

Entity: us-fed-excl-victor-conyeyon-zelee-55428-minneapolis

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: S4MRLG39Z

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-victor-conyeyon-zelee-55428-minneapolis

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRLG39Z

Start Date: 2022-04-30
Listing Date: 2022-05-12
Country: United States

Entity: us-fed-excl-victor-conyeyon-zelee-55428-minneapolis

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.