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3 SapherCheck records found for Person Belarus, slutsk

Alias	LIDZIYA MIHAULAUNA YERMOSHINA LIDIA MIKHAILOVNA YERMOSHINA LYDIA MIKHAILOVNA YARMOSHYNA LIDIJA MIKHAILOVNA YERMOSHINA LYDIA MIKHAILOVNA YARMOSHYNA LIDYA MIKHAILOVNA YARMOSHINA LIDYA MIHAULAUNA YERMOSHINA LYDIA MIKHAILOVNA YERMOSHINA LIDZIYA MIKHAYLAUNA YARMOSHYNA LYDIA MIHAULAUNA YARMOSHINA LIDIYA MIKHAYLOVNA ERMOSHINA LIDZIYA MIHAULAUNA YERMOSHINA YARMOSHYNA LIDZIYA MIKHAILAUNA ERMOSHINA LIDIIA MIKHAILOVNA LIDZIA MIHAILAUNA YARMOSHINA LIDIA MIKHAILOVNA YARMOSHINA LIDZIYA MIHAULAUNA YARMOSHINA Лідзія Міхайлаўна Ярмошына LIDYA MIHAULAUNA YERMOSHINA LIDYA MIHAULAUNA YARMOSHYNA LIDZIYA MIKHAILOVNA YERMOSHINA ЯРМОШIНА Лідзія Міхайлаўна LIDYA MIKHAILOVNA YARMOSHYNA LYDIA MIHAULAUNA YARMOSHYNA LIDZIYA MIKHAILOVNA YARMOSHINA LIDYA MIKHAILOVNA YERMOSHINA LIDYA MIHAULAUNA YARMOSHINA LIDYA MIHAULAUNA YARMOSHYNA Лидия Михайловна ЕРМОШИНА LIDYA MIKHAILOVNA YERMOSHINA LIDIA MIKHAILOVNA YERMOSHINA ERMOSHINA LIDIA MIKHAILOVNA LIDYA MIKHAILOVNA YARMOSHYNA LIDZIYA MIHAULAUNA YARMOSHYNA ERMOSHINA LIDIYA MIKHAILOVNA LYDIA MIHAULAUNA YERMOSHINA YERMOSHINA LIDIYA MIKHAILOVNA LIDZIYA MIKHAILOVNA YERMOSHINA LIDZIA MIHAILAUNA YERMOSHINA LYDIA MIKHAILOVNA YARMOSHINA YARMOSHYNA LIDZIA MIKHAILAUNA LIDZIYA MIKHAILOVNA YARMOSHYNA LIDIJA MIKHAILOVNA YARMOSHINA ЕРМОШИНА Лидия Михайловна YERMOSHINA LIDIIA MIKHAILOVNA LIDZIYA MIHAULAUNA YARMOSHYNA YERMOSHINA LIDIA MIKHAILOVNA LYDIA MIHAULAUNA YARMOSHINA LIDZIYA MIKHAILOVNA YARMOSHINA LYDIA MIKHAILOVNA YARMOSHINA LIDZIYA MIKHAILOVNA YARMOSHYNA LYDIA MIHAULAUNA YARMOSHYNA LYDIA MIHAULAUNA YERMOSHINA Лідзія Міхайлаўна ЯРМОШЫНА LIDYA MIKHAILOVNA YARMOSHINA LYDIA MIKHAILOVNA YERMOSHINA
Profile Type	PERSON
Name	LIDZIYA MIHAULAUNA YARMOSHINA Лидия Михайловна ЕРМОШИНА IARMOSHYNA LIDZIIA MIKHAILAUNA LIDZIA MIHAILAUNA YARMOSHINA LIDIA MIKHAILOVNA YERMOSHINA LIDIA MIKHAILOVNA YERMOSHINA LIDIA MIKHAILOVNA YARMOSHINA LIDIJA MIKHAILOVNA YERMOSHINA YARMOSHINA, LIDZIYA MIHAULAUNA LIDZIA MIHAILAUNA YERMOSHINA LIDZIJA MICHAJLAUNA JARMOSJYNA Лідзія Міхайлаўна ЯРМОШЫНА LIDIJA MIKHAILOVNA YARMOSHINA LIDZIA MIHAILAUNA YARMOSHINA LIDIJA MICHAJLOVNA JERMOSJINA LIDYA MIHAULAUNA YARMOSHINA
First Name	LIDZIYA LIDIA LIDIYA Лидия LIDZIYA MIHAULAUNA LYDIA MIHAULAUNA LIDIJA LIDYA MIKHAILOVNA LIDZIYA MIKHAILOVNA LIDYA MIHAULAUNA Лідзія LIDZIA MIHAILAUNA LIDZIIA LIDYA MIHAULAUNA LIDIIA LYDIA MIKHAILOVNA LIDZIA LIDIA MIKHAILOVNA
Last Name	IARMOSHYNA ЕРМОШИНА YARMOSHINA YERMOSHINA YARMOSHINA ERMOSHINA YERMOSHINA YARMOSHYNA YARMOSHYNA YARMOSHINA ЯРМОШIНА
Country	BELARUS
Nationality	BELARUS
Birth Date	1953-01-29
Birth-Place	BELARUS, SLUTSK SLUTSK SLUTSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) SLUTSK, BELARUS SLUTSK BELARUS
Position	ANCIENNE PRéSIDENTE DE LA COMMISSION éLECTORALE CENTRALE (CEC) FORMER CHAIRWOMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC) HEAD OF THE CENTRAL COMMISSION FOR ELECTIONS AND NATIONAL REFERENDUMS (CEC) FORMER CHAIR OF THE CENTRAL ELECTORAL COMMISSION (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-06-23
Modified At	2022-04-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHAIRWOMAN OF THE CENTRAL ELECTION COMMISSION OF BELARUS. SINCE 1996, SHE HAS BEEN ONE OF THE MAIN PERSONS PARTICIPATING IN THE FALSIFICATIONS OF THE FRAUDULENT ELECTIONS AND REFERENDUM, IN PARTICULAR IN 2004, 2006, 2008, 2010, 2012. EN TANT QU’ANCIENNE PRéSIDENTE DE LA COMMISSION éLECTORALE CENTRALE (CEC), ELLE A éTé RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SES DIRIGEANTS ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9770 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2612

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5891.12 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: 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: 11 Country: Canada Entity: NK-nQMQRZFN575za5HmfbUbV7 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

3. 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: 4624 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: NK-nQMQRZFN575za5HmfbUbV7 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

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-nQMQRZFN575za5HmfbUbV7 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

5. 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.5891.12 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

6. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (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.5891.12 Country: France Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancienne présidente de la commission électorale centrale (CEC), elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: BEL0033 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: BEL0033 Start Date: 2020-12-31 Modified At: 2022-04-21 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: Belarus Provisions: Asset freeze Reason: Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-nQMQRZFN575za5HmfbUbV7 Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancienne présidente de la commission électorale centrale (CEC), elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://geldefonds.gouv.mc/

10. 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: 9770 Country: United States Entity: NK-nQMQRZFN575za5HmfbUbV7 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R6KK Listing Date: 2006-06-23 Country: United States Entity: NK-nQMQRZFN575za5HmfbUbV7 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

2. Viktor Vladimirovich GULEVICH

Alias	Гулевич Виктор Владимирович Гулевич Віктор Володимирович VIKTAR HULIEVIČ Віктар Уладзіміравіч ГУЛЕВІЧ Виктор Владимирович ГУЛЕВИЧ VIKTAR HULEVICH VIKTAR ULADZIMIRAVIC HULIEVIC ГУЛЕВИЧ Виктор Владимирович Віктар Гулевіч Віктар Уладзіміравіч Гулевіч VICTOR VLADIMIROVICH GULEVICH VIKTAR ULADZIMIRAVIč HULIEVIČ VIKTOR VLADIMIROVICH GULEVICH GULEVICH VIKTOR
Inn-Code	3140569E006PB4
Profile Type	PERSON
Name	HULEVYCH VIKTOR VOLODYMYROVYCH VIKTOR GULEVICH VIKTOR GULEVICH Гулевич, Виктор Владимирович VIKTAR HULEVICH Віктар Уладзіміравіч Гулевіч VICTOR VLADIMIROVICH GULEVICH ヴィクトル・グレヴィッチ WIKTAR ULADSIMIRAWITSCH GULEWITSCH VIKTOR VLADIMIROVICH GULEVICH ויקטור גולביץ' VIKTOR VLADIMIROVITJ GULEVITJ Виктор Гулевич فكتور غوليفيتش VICTOR VLADIMIROVICH GULEVICH Гулевич Віктор Володимирович ヴィクトル・グレヴィチ Виктор Владимирович ГУЛЕВИЧ VIKTAR HULEVITš VIKTAR ULADZIMIRAVIC HULIEVIC 维克托·古列维奇 GULEVICH VIKTOR VLADIMIROVICH
First Name	VICTOR VIKTOR VLADIMIROVICH Виктор VIKTOR VIKTAR VIKTOR VLADIMIROVICH
Middle Name	VLADIMIROVICH
Last Name	GULEVICH ГУЛЕВИЧ HULEWICZ HULIEVIC GULEVICH HULEVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1969-05-14
Birth-Place	BELARUS, VELYKA PADER, SLUTSK DISTRICT BELARUS, SLUTSK DISTRICT, VELYKA PADER BOLSHAYA PADER, SLUTSK DISTRICT, MINSK REGION BOLSHAYA PADER, SLUTSK DISTRICT, MINSK REGION, BELARUSIAN SSR (BELARUS) BOLSHAYA PADER, SLUTSK DISTRICT, MINSK REGION BELARUS VELYKA PADER, DISTRICT DE SLUTSK, RéGION DE MINSK : BIÉLORUSSIE ミンスク州（ベラルーシ） VELYKA PADER, DISTRICT DE SLUTSK, RéGION DE MINSK VIALIKAJA PADZIER
Position	CHIEF OF THE GENERAL STAFF OF THE REPUBLIC OF BELARUS (2021-) FIRST DEPUTY MINISTER OF DEFENCE ベラルーシ共和国軍参謀総長兼国防第一次官 Начальник Генерального штабу Збройних сил Республіки Білорусь - перший заступник міністра оборони Республіки Білорусь CHIEF OF THE GENERAL STAFF, FIRST DEPUTY MINISTER OF DEFENCE OF THE REPUBLIC OF BELARUS CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF BELARUS CHIEF OF THE GENERAL STAFF OF THE BELARUSSIAN ARMED FORCES FIRST DEPUTY DEFENCE MINISTER OF THE REPUBLIC OF BELARUS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-06-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 220034 MINSK, MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS, 1 KOMMUNISTICHESKAYA ST.
Topics	SANCTIONED ENTITY MILITARY
Notes	VIKTOR VLADIMIROVICH GULEVICH EST CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES BIéLORUSSES - PREMIER VICE-MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE BIéLORUSSE. IL APPARTIENT à L'ARMéE BIéLORUSSE, QUI A SOUTENU L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE. À CE TITRE, IL A SOUTENU ET SUPERVISé LES EXERCICES MILITAIRES CONJOINTS RUSSO ‑BIéLORUSSE CONTRE L'UKRAINE DU 24 FéVRIER 2022, ET S'EST EXPRIMé PUBLIQUEMENT à CE SUJET. IL EST DONC RESPONSABLE D'ACTIONS COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF BELARUS; FIRST DEPUTY MINISTER OF DEFENSE VIKTOR VLADIMIROVICH GULEVICH IS THE CHIEF OF THE GENERAL STAFF OF THE BELARUSSIAN ARMED FORCES - FIRST DEPUTY DEFENCE MINISTER OF THE REPUBLIC OF BELARUS. HE IS PART OF THE BELARUSSIAN ARMY, WHICH HAS SUPPORTED RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE. IN THIS POSITION HE SUPPORTED, SUPERVISED AND PUBLICLY COMMENTED ON THE JOINT BELARUSSIAN-RUSSIAN MILITARY EXERCISES WHICH PREPARED AND FACILITATED THE RUSSIAN MILITARY AGGRESSION OF 24 FEB 2022. HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. BELARUSIAN GENERAL CHIEF OF THE GENERAL STAFF OF THE BELARUSIAN ARMED FORCES AND FIRST DEPUTY MINISTER OF DEFENCE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4260

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: Q105908105 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

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7499.41 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q105908105 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%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: 65 Country: Canada Entity: Q105908105 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

4. Sanction Caption: Ordinance of 4 Ma...

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: 50437 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q105908105 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7499.41 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: European Union Entity: Q105908105 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

6. Sanction Caption: Sanction

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: Q105908105 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

7. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (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: Q105908105 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Viktor Vladimirovich Gulevich est chef d'état-major général des forces armées biélorusses - premier vice-ministre de la défense de la République biélorusse. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe contre l'Ukraine. À ce titre, il a soutenu et supervisé les exercices militaires conjoints russo ‑biélorusse contre l'Ukraine du 24 février 2022, et s'est exprimé publiquement à ce sujet. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

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: RUS0258 Start Date: 2022-03-01 Modified At: 2023-03-20 Country: United Kingdom Entity: Q105908105 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

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: RUS0258 Start Date: 2022-03-01 Modified At: 2023-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: Q105908105 Program: Russia Provisions: Asset freeze Reason: As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services 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: 7 Start Date: 2022-03-03 Country: Japan Entity: Q105908105 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: 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: Q105908105 Provisions: (UE) 2022/332 du 25/02/2022 Reason: Viktor Vladimirovich Gulevich est chef d'état-major général des forces armées biélorusses - premier vice-ministre de la défense de la République biélorusse. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe contre l'Ukraine. À ce titre, il a soutenu et supervisé les exercices militaires conjoints russo ‑biélorusse contre l'Ukraine du 24 février 2022, et s'est exprimé publiquement à ce sujet. Il est donc responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-03-18 Modified At: 2022-05-17 Country: New Zealand Entity: Q105908105 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

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q105908105 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

3. Lidia Yermoshina

Alias	LIDSIJA MICHAJLAUNA HARKAWENKA JARMOSCHYNA Ермошина, Лидия Михайловна LIDZIYA HARKAVENKA Ермошина, Лидия LIDIJA MICHAJLOWNA JERMOSCHINA Лидия Ермошина LIDZIJA JARMOšYNA Лідзія Міхайлаўна Ярмошына LIDSIJA HARKAWENKA 리지야 미하일라우나 야르모시나 LIDIJA JERMOSCHINA LIDIJA GORKOWENKO LIDZIYA YARMOSHYNA LIDZIYA MIKHAYLOAWNA YARMOSHYNA LIDIA MIKHAILOVNA YERMOSHINA Ермошина Лидия Михайловна LIDIJA MICHAILOWNA JERMOSCHINA LIDSIJA MICHAJLAUNA JARMOSCHYNA ЯРМОШЫНА ЛIдзIя МIхайлаўна 리디야 미하일로브나 예르모시나 LIDIYA YERMOSHINA ЕРМОШИНА Лидия Михайловна YERMOSHINA LIDIA MIKHAILOVNA LIDIJA MICHAILOWNA GORKOWENKO LIDYJA JARMOSZYNA LIDIYA MIKHAYLOVNA YERMOSHINA LIDIYA MIKHAYLOVNA GORKOVENKO Лідзія Ярмошына LIDZIYA MIKHAYLAWNA HARKAVENKA LIDIYA GORKOVENKO
Profile Type	PERSON
Name	Лидия Михайловна Ермошина LIDZIJA JARMOSZYNA 리지야 야르모시나 Լիդիա Երմոշինա YARMOSHINA LIDZIA MIHAILAUNA 利季娅·米哈伊洛芙娜·叶尔莫申娜 LIDIJA JERMOŠINA Лідзія Міхайлаўна Ярмошына LIDIA YERMOSHINA LIDSIJA JARMOSCHYNA Єрмошина Лідія Михайлівна
First Name	LIDIA Лидия LIDZIA LIDZIYA ЛIдзIя
Last Name	HARKAVYENKA ЕРМОШИНА YARMOSHINA ЯРМОШЫНА YARMOSHYNA YERMOSHINA
Nationality	BELARUS SOVIET UNION
Birth Date	1953-01-29
Birth-Place	BELARUS, SLUTSK SLUTSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2020-10-13
Modified At	2024-06-21
Gender	FEMALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHAIRWOMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC) BELARUSIAN POLITICAL FIGURE IN HER FORMER POSITION AS CHAIRWOMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC), SHE WAS RESPONSIBLE FOR ITS MISCONDUCT OF THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY, AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS LEADERSHIP HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER.

2 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: 43627 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: Q467389 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: 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: Q467389 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam