Search Sanctions | SapherCheck

1 SapherCheck records found for Person Belarus, village of rublevsk, kruglyanskiy district

Alias	ALEXANDER SVYATOSLAVOVICH SHEPELEV ШЭПЕЛЕЎ Аляксандр Святаслававіч ШЕПЕЛЕВ, Александр Святославович ALEXANDER SVYATOSLAVOVICH SHEPELEU ALIAKSANDR SVIATASLAVAVICH SHEPELEV ШЭПЕЛЕЎ Аляксандр СвятаслававIч ALEKSANDR SVYATASLAVAVICH SHEPELEV SHEPELEV ALEXANDER SVYATOSLAVOVICH ШЭПЕЛЕЎ, Аляксандр Святаслававіч ШЕПЕЛЕВ Александр Святославович
Profile Type	PERSON
Name	ALEXANDER SVYATOSLAVOVICH SHEPELEV ALEKSANDR SVYATOSLAVOVICH SHEPELEV ALEKSANDR SVYATASLAVAVICH SHEPELEV Александр Святославович ШЕПЕЛЕВ ALEXANDR SVJATOSLAVOVITJ SJEPELEV Аляксандр Святаслававіч ШЭПЕЛЕЎ ALEXANDER SVYATOSLAVOVICH SHEPELEU ALIAKSANDR SVIATASLAVAVICH SHEPELEV ALEXANDR SVYATOSLAVOVICH SHEPELEV SHEPELEU ALIAKSANDR SVIATASLAVAVICH ALIAKSANDR SVIATASLAVAVICH SHEPELEU ALJAKSANDR SVJATASLAVAVITJ SJEPELEU ALEKSANDR SHEPELEV ALIAKSANDR SVIATASLAVAVICH SHEPELEU
First Name	ALEXANDER ALEKSANDR SVYATOSLAVOVICH ALIAKSANDR SVIATASLAVAVICH ALEKSANDR Александр ALIAKSANDR Аляксандр
Last Name	SHEPELEV SHEPELEU SHEPELEU ШЕПЕЛЕВ SHEPELEV ШЭПЕЛЕЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-10-14
Birth-Place	BELARUS, VILLAGE OF RUBLEVSK, KRUGLYANSKIY DISTRICT VILLAGE DE ROUBLEVSK, DISTRICT DE KROUGLOïE, RéGION/OBLAST DE MOGUILEV/ MAHILIOU VILLAGE DE ROUBLEVSK, DISTRICT DE KROUGLOïE, RéGION DE MOGUILEV : BIÉLORUSSIE BELARUS, KRUGLYANSKIY DISTRICT, VILLAGE OF RUBLEVSK
Position	HEAD OF THE DEPARTMENT FOR SAFETY AND SECURITY, MINISTRY OF INTERNAL AFFAIRS HEAD OF THE DEPARTMENT FOR SAFETY AND SECURITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS CHEF DU DéPARTEMENT DE LA SûRETé ET DE LA SéCURITé, MINISTèRE DE L’INTéRIEUR CHEF DU DéPARTEMENT DE LA SûRETé ET DE LA SéCURITé, MINISTèRE DE L'INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS SENIOR POSITION AS HEAD OF THE DEPARTMENT FOR SAFETY AND SECURITY IN THE MINISTRY OF INTERNAL AFFAIRS (MOIA), HE IS INVOLVED IN THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES 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. DANS LE CADRE DE LA POSITION à HAUT NIVEAU QU'IL OCCUPE EN TANT QUE CHEF DU DéPARTEMENT DE LA SûRETé ET DE LA SéCURITé AU SEIN DU MINISTèRE DE L'INTéRIEUR, IL A PARTICIPé à LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L'INTéRIEUR 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. HEAD OF THE DEPARTMENT FOR SAFETY AND SECURITY, MINISTRY OF INTERNAL AFFAIRS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2654

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5855.35 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-iaosP4wyszr5vASVfzNxz6 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

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: 34 Country: Canada Entity: NK-iaosP4wyszr5vASVfzNxz6 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: 43493 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-iaosP4wyszr5vASVfzNxz6 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-iaosP4wyszr5vASVfzNxz6 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.5855.35 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-iaosP4wyszr5vASVfzNxz6 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

6. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (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.5855.35 Country: France Entity: NK-iaosP4wyszr5vASVfzNxz6 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 ) Reason: Dans le cadre de la position à haut niveau qu'il occupe en tant que chef du département de la sûreté et de la sécurité au sein du ministère de l'intérieur, il a participé à la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur 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. 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: BEL0012 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-iaosP4wyszr5vASVfzNxz6 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. 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: BEL0012 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-iaosP4wyszr5vASVfzNxz6 Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. 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-iaosP4wyszr5vASVfzNxz6 Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de la position à haut niveau qu’il occupe en tant que chef du département de la sûreté et de la sécurité au sein du ministère de l’intérieur, il a participé à la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur 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. Source URL: https://geldefonds.gouv.mc/