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4 SapherCheck records found for Person Belarus, vitebsk

Alias	KATYUSHENKO GALINA ANATOLYEVNA KATIUSHCHENKO GALINA Галина Анатольевна Катющенко КАТЮЩЕНКО Галина Анатольевна Катющенко Галина Анатольевна KATIUSHCHENKO HALYNA Галина Анатольевна КАТЮЩЕНКО
Inn-Code	2626204948
Profile Type	PERSON
Name	KATIUSHCHENKO HALYNA ANATOLIYIVNA KATYUSHCHENKO GALINA ANATOLYEVNA Катющенко Галина Анатоліївна KATYUSHENKO GALINA ANATOLYEVNA Галина Анатольевна КАТЮЩЕНКО GALINA ANATOLJEVNA KATIUSJTJENKO GALINA ANATOLYEVNA KATYUSHENKO GALINA KAťUšENKO GALINA KAťUščENKO
First Name	GALINA GALINA ANATOLYEVNA Галина
Middle Name	Анатольевна ANATOLJEVNA ANATOLYEVNA
Last Name	КАТЮЩЕНКО KAťUšENKO KATYUSHENKO KATIUSJTJENKO KATYUSHENKO KAťUščENKO
Country	BELARUS
Nationality	RUSSIA UKRAINE BELARUS
Birth Date	1971-11-26
Birth-Place	BELARUS, VITEBSK VITEBSK BELARUS BELARUS, VITEBSK VITEBSK, RéGION DE VITEBSK, URSS VITEBSK VITEBSK, RéGION DE VITEBSK, URSS (AUJOURD’HUI BIéLORUSSIE)
Position	PRéSIDENTE DE LA COMMISSION éLECTORALE DE LA RéGION DE ZAPORIJJIA ELECTION FRAUD ORGANIZERS Организаторы фальсификаций на выборах CHAIR OF THE ELECTION COMMITTEE OF THE ZAPORIZHZHIA REGION CHAIR OF THE ELECTION COMMISSION OF THE ZAPORIZHZHIA REGION
First Seen	2023-08-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-08
Modified At	2023-12-21
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	GALINA KATYUSHENKO PRéSIDE LA COMMISSION éLECTORALE DE LA RéGION DE ZAPORIJJIA DEPUIS MARS 2023. AU COURS DE SON MANDAT, LA COMMISSION A éTé RESPONSABLE DE L'ORGANISATION, EN SEPTEMBRE 2023, D'éLECTIONS ILLéGALES DANS LA RéGION DE ZAPORIJJIA OCCUPéE, TENTANT AINSI DE LéGITIMER LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE DANS CETTE ZONE. À CE TITRE, GALINA KATYUSHENKO SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. CHAIRMAN OF THE ELECTORAL COMMISSION OF THE ZAPORIZHZHIA OBLAST (UNDER RUSSIAN OCCUPATION). THE HEAD OF THE STATE BODY RESPONSIBLE FOR SUPPORTING THE RUSSIAN OCCUPATION OF THE TERRITORY OF UKRAINE THROUGH ELECTORAL FRAUD. GALINA KATYUSHENKO HAS SERVED AS THE CHAIR OF THE ELECTION COMMITTEE OF THE ZAPORIZHZHIA REGION SINCE MARCH 2023. DURING HER TENURE, THE COMMITTEE HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL ELECTIONS IN THE OCCUPIED ZAPORIZHZHIA REGION IN SEPTEMBER 2023, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THAT AREA. IN THIS ROLE, GALINA KATYUSHENKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: CHAIR OF THE ELECTION COMMITTEE OF THE ZAPORIZHZHIA REGION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7041

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10939.13 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69564 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10939.13 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. 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: NK-HB8b6Q3aMRBFxCDYPpU7zX 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

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Galina Katyushenko préside la commission électorale de la région de Zaporijjia depuis mars 2023. Au cours de son mandat, la commission a été responsable de l'organisation, en septembre 2023, d'élections illégales dans la région de Zaporijjia occupée, tentant ainsi de légitimer la guerre d'agression menée par la Russie dans cette zone. À ce titre, Galina Katyushenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS1974 Start Date: 2023-09-29 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1974 Start Date: 2023-09-29 Modified At: 2023-09-29 Listing Date: 2023-09-29 Country: United Kingdom Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: Russia Provisions: Asset freeze Reason: Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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-HB8b6Q3aMRBFxCDYPpU7zX Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Galina Katyushenko préside la commission électorale de la région de Zaporijjia depuis mars 2023. Au cours de son mandat, la commission a été responsable de l’organisation, en septembre 2023, d’élections illégales dans la région de Zaporijjia occupée, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans cette zone. À ce titre, Galina Katyushenko soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: 601/2024 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/6012024-52009 Status: active

2. Aleksandr Viktorovich VITKO

Alias	ALEKSANDR VíKTOROVICH VITKó OLEKSANDR VIKTOROVYCH VITKO Витко, Александр Викторович ALEKSANDR VITKO Вітко Олександр Вікторович ALEKSANDR VIKTOROVIç VITKO ALEXANDER VICTOROVICH VITKO Александр Викторович Витко ALEXANDER WITKO Витко Александр Викторович ALEXANDR VIKTOROVIč VITKO
Profile Type	PERSON
Name	ALEXANDER WIKTOROWITSCH WITKO ALEXANDER VITKO ALEKSANDR VIKTOROVITJ VITKO Витко, Александр Викторович 亞歷山大·維特科 Ալեքսանդր Վիտկո ALEKSANDR VIKTOROVITSJ VITKO ALEKSANDR VITKO ALEXANDR VITKO ALEKSANDR VIKTOROVICH VITKO Александр Викторович ВИТКО アレクサンドル・ヴィトコ Вітко Олександр Вікторович VITKO OLEKSANDR VIKTOROVYCH ALEKSANDR VIKTOROVICH VITKO VITKO ALEKSANDR VIKTOROVICH Аляксандр Віктаравіч Вітко ALEKSáNDR VITKó
First Name	Александр ALEKSANDR ALEKSANDR ALEKSANDR VIKTOROVICH
Middle Name	VIKTOROVICH
Last Name	VITKO VITKO VITKO Витко
Country	RUSSIA BELARUS
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-09-13
Birth-Place	VITEBSK (BELARUSIAN SSR) BELARUS, VITEBSK VITEBSK BELARUSIAN SSR, (NOW BELARUS) BELARUS, VITEBSK VITEBSK м. Вітебськ, Білорусь VITEBSK, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE
Position	FORMER COMMANDER OF THE BLACK SEA FLEET ANCIEN COMMANDANT DE LA FLOTTE DE LA MER NOIRE, AMIRAL з квітня 2013 р. – командувач Чорноморського флоту Військово-морського флоту Російської Федерації адмірал ANCIEN CHEF D'éTAT-MAJOR ET PREMIER COMMANDANT EN CHEF ADJOINT DE LA MARINE RUSSE з квітня 2013 р. – командувач Чорноморського флоту Військово-морського Флоту Російської Федерації FORMER COMMANDER OF THE BLACK SEA FLEET, ADMIRAL. FORMER CHIEF OF STAFF AND FIRST DEPUTY COMMANDER IN CHIEF OF THE RUSSIAN NAVY. Командувач Чорноморського флоту Військово-Морського Флоту Російської Федерації командувач Чорноморського флоту Військово-Морського Флоту Російської Федерації
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2014-03-18
Modified At	2024-10-07
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 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
Topics	SANCTIONED ENTITY MILITARY
Notes	ANCIEN COMMANDANT DE LA FLOTTE DE LA MER NOIRE, AMIRAL. RESPONSABLE DU COMMANDEMENT DES FORCES RUSSES QUI ONT OCCUPé LE TERRITOIRE SOUVERAIN DE L’UKRAINE. ANCIEN CHEF D’éTAT-MAJOR ET PREMIER COMMANDANT EN CHEF ADJOINT DE LA MARINE RUSSE. CHIEF OF THE RUSSIAN NAVY STAFF, FIRST DEPUTY COMMANDER-IN-CHIEF OF THE RUSSIAN NAVY SINCE DECEMBER 2019. FORMER COMMANDER OF THE BLACK SEA FLEET. RESPONSIBLE FOR COMMANDING RUSSIAN FORCES THAT HAVE OCCUPIED UKRAINIAN SOVEREIGN TERRITORY CHIEF OF THE RUSSIAN NAVY STAFF, FIRST DEPUTY COMMANDER-IN-CHIEF OF THE RUSSIAN NAVY RESPONSIBLE FOR COMMANDING RUSSIAN FORCES THAT HAVE OCCUPIED UKRAINIAN SOVEREIGN TERRITORY. FORMER COMMANDER OF THE BLACK SEA FLEET, ADMIRAL. FORMER CHIEF OF STAFF AND FIRST DEPUTY COMMANDER IN CHIEF OF THE RUSSIAN NAVY. RUSSIAN NAVY OFFICER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1134

16 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q15065001 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

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.3514.74 Start Date: 2022-03-12 Listing Date: 2022-03-11 Country: Belgium Entity: Q15065001 Program: UKR Reason: 2022/408 (OJ L84) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 16 Country: Canada Entity: Q15065001 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 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: 27400 Start Date: 2020-09-29 2016-03-23 2014-04-02 2015-10-06 2022-03-16 2020-04-02 2019-04-02 Listing Date: 2020-09-29 2016-03-23 2014-04-02 2015-10-06 2022-03-16 2020-04-02 2019-04-02 Country: Switzerland Entity: Q15065001 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.3514.74 Start Date: 2022-03-12 Listing Date: 2022-03-11 Country: European Union Entity: Q15065001 Program: UKR Reason: 2022/408 (OJ L84) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%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: Q15065001 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) 2016/353 du ...

Sanction Caption	(UE) 2016/353 du 10/03/2016 (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: Q15065001 Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien commandant de la Flotte de la mer Noire, amiral. Responsable du commandement des forces russes qui ont occupé le territoire souverain de l’Ukraine. Ancien chef d’état-major et premier commandant en chef adjoint de la marine russe. 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: RUS0152 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q15065001 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Commander of the Black Sea Fleet, Admiral. Chief of Staff and First Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. 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: RUS0152 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-18 Country: United Kingdom Entity: Q15065001 Program: Russia Provisions: Asset freeze Reason: Former Commander of the Black Sea Fleet, Admiral. Chief of Staff and First Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-09-20 Country: New Zealand Entity: Q15065001 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

11. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q15065001 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

12. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q15065001 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

13. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q15065001 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q15065001 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

15. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q15065001 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q15065001 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

3. Tatiana Nikolaevna MOSKALKOVA

Registration Number	G6Z7D613F6K1
Alias	TATJANA MOSKALKOVA Татьяна Николаевна Москалькова МОСКАЛЬКОВА Татьяна Николаевна Москалькова, Татьяна Николаевна Татьяна Москалькова TATYANA NIKOLAEVNA MOSKALKOVA TATIANA NIKOLAJEVNA MOSKALKOVA Москалькова Тетяна Миколаївна TATIANA NIKOLAEVNA MOSKALKOVA TATIANA NIKOLAEVNA MOSKALKOVA TATYANA NIKOLAYEVNA MOSKALKOVA TATIANA MOSKALKOVA TATJANA NIKOLAEVNA MOSKALKOVA TATYANA MOSKALKOVA Москалькова Татьяна Николаевна TATJANA NIKOLAJEWNA MOSKALKOWA
Inn-Code	771873528703
Profile Type	PERSON
Name	Москалькова, Татьяна Николаевна TATYANA (TATIANA) MOSKALKOVA （F.K.A . NOSENKO） TATIANA NIKOLAEVNA MOSKALKOVA TATIANA MOSKALKOVA MOSKALKOVA TATIANA NIKOLAEVNA MOSKALKOVA TETIANA MYKOLAYIVNA TATJANA NIKOLAEVNA MOSKALKOVA TATYANA MOSKALKOVA MOSKALKOVA TATYANA NIKOLAYEVNA TATYANA NIKOLAEVNA MOSKALKOVA Татяна Николаевна Москалькова TATYANA NIKOLAEVNA MOSKALKOVA TATYANA NIKOLAEVNA MOSKALKOVA MOSKALKOVA, TATYANA NIKOLAEVNA タチヤーナ・モスカリコヴァ（旧称：ノセンコ） Москалькова Тетяна Миколаївна Москалькова Татьяна Николаевна TATJANA NIKOLAJEWNA MOSKALKOWA Татьяна Николаевна МОСКАЛЬКОВА ТАТЬЯНА НИКОЛАЕВНА МОСКАЛЬКОВА TATIANA NIKOLAJEVNA MOSKALKOVA تاتيانا موسكالكوفا TAťJANA MOSKALKOVOVá
First Name	ТАТЬЯНА Татьяна NIKOLAYEVNA TATYANA TATIANA NIKOLAEVNA TATIANA TATYANA NIKOLAEVNA Татяна
Middle Name	TATYANA NIKOLAEVNA Николаевна
Last Name	МОСКАЛЬКОВА MOSKALKOVA Москалькова MOSKALKOVA NOSENKO
Country	RUSSIA BELARUS
Nationality	RUSSIA
Birth Date	1955-05-30
Birth-Place	BELARUS, VITEBSK BELARUS, VITEBSK VITEBSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE) VITEBSK VITEBSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE) VITEBSK, VITEBSK REGION, BELARUS м. Вітебськ, Білоруська РСР VITEBSK, BELARUS
Position	COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) FONCTION: COMMISSAIRE AUX DROITS DE L’HOMME DE LA FéDéRATION DE RUSSIE депутат Державної думи РФ VI скликання (2011–2016 роки) з 22 квітня 2016 р. – Уповноважений у правах людини в Російській Федерації ロシア連邦人権担当大統領全権代表 з 22 квітня 2016 р. – Уповноважений з прав людини в Російській Федерації COMMISSAIRE AUX DROITS DE L’HOMME DE LA FéDéRATION DE RUSSIE. MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-06
Tax Number	771873528703
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW LOCALISATION SUSPECTéE: MOSCOU, FéDéRATION DE RUSSIE MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION TATIANA MOSKALKOVA EST LA COMMISSAIRE AUX DROITS DE L’HOMME DE LA FéDéRATION DE RUSSIE. À CE TITRE, ELLE SERT D’INTERLOCUTRICE CLé DU GOUVERNEMENT, ET PROMEUT ACTIVEMENT DES RéCITS OFFICIELS QUI NIENT L’EXISTENCE DES PRATIQUES RUSSES DE "FILTRAGE" ET DE DéPORTATION MISES EN œUVRE à L’éGARD DE LA POPULATION UKRAINIENNE. DES SOURCES FAISANT AUTORITé CONFIRMENT QUE LES CAMPS DE "FILTRAGE" FONT PARTIE D’UN EFFORT COLOSSAL DE LA RUSSIE VISANT à "FILTRER" LA POPULATION UKRAINIENNE AFIN DE RéPRIMER LA RéSISTANCE UKRAINIENNE ET D’IMPOSER LA LOYAUTé AU SEIN DE LA POPULATION RESTANTE. DANS LE CADRE DES OPéRATIONS DE "FILTRAGE" MENéES PAR LA RUSSIE, LES FORCES RUSSES ET DES éLéMENTS AGISSANT POUR SON COMPTE ONT INTERROGé, ARRêTé ET DéPORTé DE FORCE ENTRE 900 000 ET 1,6 MILLION DE CITOYENS UKRAINIENS, DONT DES MILLIERS D’ENFANTS. LORS DE SES DIVERSES APPARITIONS PUBLIQUES, TATIANA MOSKALKOVA A CONSTAMMENT NIé LA DéPORTATION DE CITOYENS UKRAINIENS EN COURS, DIFFUSANT AINSI ACTIVEMENT DE LA DéSINFORMATION POUR LE COMPTE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE ET AU BéNéFICE DE CELUI-CI. TATIANA MOSKALKOVA EST DONC RESPONSABLE DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. LOCALISATION SUSPECTéE: MOSCOU, FéDéRATION DE RUSSIE RUSSIAN POLITICIAN LAWYER, TEACHER AND POLITICIAN; FORMER DEPUTY OF THE STATE DUMA; RETIRED MAJOR-GENERAL OF THE INTERIOR MINISTRY; RUSSIA'S OMBUDSMAN FOR HUMAN RIGHTS. KNOWN FOR HER PRO-KREMLIN, ANTI-WESTERN STANCE. AS A DEPUTY, SHE BACKED THE LAW BANNING FOREIGN ADOPTIONS OF RUSSIAN CHILDREN AND THE SO-CALLED FOREIGN AGENTS LAW. AFTER HER APPOINTMENT AS AN OMBUDSMAN, SHE DENIED THE EXISTENCE OF POLITICAL PRISONERS IN RUSSIA. IN 2019, SHE SENT A REQUEST TO SPANISH OMBUDSMAN FRANCISCO MARUGAN TO VERIFY THE OBSERVANCE OF HUMAN RIGHTS AND THE GROUNDS FOR THE CASE AGAINST OLEG KUZNETSOV AND ALEXANDER GREENBERG, SUSPECTS IN THE MONEY LAUNDERING CASE AGAINST THE SOLNTSEVSKAYA ORGANIZED CRIMINAL GROUP IN SPAIN. TATIANA MOSKALKOVA IS THE COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION. IN THAT CAPACITY, SHE SERVES AS A KEY GOVERNMENT INTERLOCUTOR, ACTIVELY PROMOTING OFFICIAL NARRATIVES THAT DENY THE EXISTENCE OF RUSSIAN “FILTRATION” AND DEPORTATION PRACTICES IMPLEMENTED VIS-à-VIS THE UKRAINIAN POPULATION. AUTHORITATIVE SOURCES CONFIRM THAT "FILTRATION” CAMPS ARE PART OF A MAJOR RUSSIAN EFFORT TO “FILTER” THE UKRAINIAN POPULATION AS A MEANS OF SUPPRESSING UKRAINIAN RESISTANCE AND ENFORCING LOYALTY AMONG THE REMAINING POPULATION. AS PART OF RUSSIA’S “FILTRATION” OPERATIONS, RUSSIA’S FORCES AND PROXIES HAVE INTERROGATED, DETAINED, AND FORCIBLY DEPORTED BETWEEN 900 000 AND 1,6 MILLION UKRAINIAN CITIZENS, INCLUDING THOUSANDS OF CHILDREN. IN HER VARIOUS PUBLIC APPEARANCES, TATIANA MOSKALKOVA HAS CONTINUOUSLY DENIED THAT THE DEPORTATION OF UKRAINIAN CITIZENS IS TAKING PLACE, THUS ACTIVELY SPREADING DISINFORMATION ON BEHALF OF, AND TO THE BENEFIT OF, THE GOVERNMENT OF THE RUSSIAN FEDERATION. THEREFORE, TATIANA MOSKALKOVA IS RESPONSIBLE FOR IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SUSPECTED LOCATION: MOSCOW, RUSSIAN FEDERATION FUNCTION: COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43298 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6508

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-07-20 Country: Australia Entity: Q4303668 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023

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.9726.70 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4303668 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 78 Country: Canada Entity: Q4303668 Program: Russia / Russie 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: 61071 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4303668 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.9726.70 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4303668 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q4303668 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q4303668 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Tatiana Moskalkova est la commissaire aux droits de l’homme de la Fédération de Russie. À ce titre, elle sert d’interlocutrice clé du gouvernement, et promeut activement des récits officiels qui nient l’existence des pratiques russes de "filtrage" et de déportation mises en œuvre à l’égard de la population ukrainienne. Des sources faisant autorité confirment que les camps de "filtrage" font partie d’un effort colossal de la Russie visant à "filtrer" la population ukrainienne afin de réprimer la résistance ukrainienne et d’imposer la loyauté au sein de la population restante. Dans le cadre des opérations de "filtrage" menées par la Russie, les forces russes et des éléments agissant pour son compte ont interrogé, arrêté et déporté de force entre 900 000 et 1,6 million de citoyens ukrainiens, dont des milliers d’enfants. Lors de ses diverses apparitions publiques, Tatiana Moskalkova a constamment nié la déportation de citoyens ukrainiens en cours, diffusant ainsi activement de la désinformation pour le compte du gouvernement de la Fédération de Russie et au bénéfice de celui-ci. Tatiana Moskalkova est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 705 Start Date: 2023-12-15 Country: Japan Entity: Q4303668 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q4303668 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Tatiana Moskalkova est la commissaire aux droits de l’homme de la Fédération de Russie. À ce titre, elle sert d’interlocutrice clé du gouvernement, et promeut activement des récits officiels qui nient l’existence des pratiques russes de "filtrage" et de déportation mises en oeuvre à l’égard de la population ukrainienne. Des sources faisant autorité confirment que les camps de "filtrage" font partie d’un effort colossal de la Russie visant à "filtrer" la population ukrainienne afin de réprimer la résistance ukrainienne et d’imposer la loyauté au sein de la population restante. Dans le cadre des opérations de "filtrage" menées par la Russie, les forces russes et des éléments agissant pour son compte ont interrogé, arrêté et déporté de force entre 900 000 et 1,6 million de citoyens ukrainiens, dont des milliers d’enfants. Lors de ses diverses apparitions publiques, Tatiana Moskalkova a constamment nié la déportation de citoyens ukrainiens en cours, diffusant ainsi activement de la désinformation pour le compte du gouvernement de la Fédération de Russie et au bénéfice de celui-ci. Tatiana Moskalkova est donc responsable de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: 2023-07-21 Country: New Zealand Entity: Q4303668 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43298 Country: United States Entity: Q4303668 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4303668 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4303668 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5FG Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q4303668 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

4. Dzmitry Valerievich PAULICHENKA

Alias	PAVLICHENKO DMITRIY VALERIEVICH DZMITRYJ VALERJEVITJ PAŭLITJENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO ПАЎЛIЧЭНКА ДзмIтрый Валер’евіч DZMITRY PAULICHENKA DMITRIY VALERIEVICH PAULICHENKA DMITRI VALERIEVICH PAULICHENKA DMITRI VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO Дзьмітры Валер'евіч Паўлічэнка PAVLICHENKO DMITRI VALERIYEVICH DMITRI VALERIEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DMITRY VALERYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA ПАВЛИЧЕНКО Дмитрий Валериевич DMITRIY VALERIYEVICH PAULICHENKA DMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERIYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VALERYEVICH PAULICHENKA DZMITRY PAULICZENKA DMITRI VALERIEVICH PAVLICHENKO PAVLICHENKO DMITRI VALERIEVICH DZMITRY VALERIYEVICH PAULICHENKO DMITRI VALERIEVICH PAVLICHENKO (DMITRIY VALERIYEVICH PAVLICHENKO) DMITRI VALERYEVICH PAULICHENKA DMITRI VASILYEVICH PAVLICHENKO DZMITRY PAULICHENKO DMITRIY VALERIEVICH PAULICHENKO DMITRI VALERIYEVICH PAVLICHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLICHENKO DMITRIJ PAVLITJENKO DZMITRY VASILYEVICH PAULICHENKA DMITRI VALERYEVICH PAULICHENKA DMITRY VASILYEVICH PAULICHENKA DZMITRYJ WALERJEWICZ PAULICZENKA DMITRI VASILYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DMITRI VALERIEVICH PAULICHENKO DMITRI VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAULICHENKA DMITRI VALERIYEVICH PAVLICHENKO DMITRIY VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DMITRY VALERYEVICH PAVLIUCHENKO DZMITRY PAVLICHENKO PAVLICHENKO DMITRIY VALERIYEVICH DMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRI PAVLICHENKO DZMITRY PAULICHENKA DMITRIY VALERIEVICH PAULICHENKA DMITRI VALERIEVICH PAULICHENKA דמיטרי פאבליצ'נקו DMITRI VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKA Павличенко, Дмитрий Валерьевич DZMITRY VALERIYEVICH PAVLICHENKO DZMITRYJ PAŭLITJENKA Дзмітрый Валер’евіч Паўлічэнка Дзмітрый Валер'евіч ПАЎЛІЧЭНКА DMITRI VALERIEVICH PAVLICHENKO DZMITRY VALERIYEVICH PAULICHENKO PAULICHENKA, DZMITRY VALERYEVICH DMITRIJ VALERIJEVITJ PAVLITJENKO DZMITRY PAULICHENKO DMITRIY VALERIEVICH PAULICHENKO DMITRI VALERIYEVICH PAVLICHENKO PAULICHENKA DZMITRY VALERIEVICH DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DZMITRYJ VALERJEVITJ PAULITJENKA DMITRI VALERIEVICH PAULICHENKO ドミトリー・パヴリチェンコ Павліченко Дмитро Валерійович Дмитрий Валериевич ПАВЛИЧЕНКО DZ'MITRY PAŭLIčėNKA DMITRIY VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKO DZMITRY VALERIYEVICH PAULICHENKA DZMITRY PAVLICHENKO DZMITRY VALERIEVICH PAULICHENKA DZMITRYJ PAULICZENKA
First Name	DMITRY VASILYEVICH DMITRIY DMITRI DZMITRY VALERYEVICH DMITRI VASILYEVICH DZMITRY VASILYEVICH ДзмIтрый DZMITRY DZMITRY VALERIEVICH DMITRY VALERYEVICH Дмитрий DZMITRY VALERYEVICH DMITRI VALERYEVICH
Last Name	PAVLIUCHENKO PAULICHENKA Павліченко PAULICHENKO ПАВЛИЧЕНКО PAVLICHENKO ПАЎЛIЧЭНКА PAULICHENKA PAVLICHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1966
Birth-Place	VITEBSK FORMER USSR CURRENTLY BELARUS VITEBSK/VICIEBSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, VITEBSK VITEBSK VICIEBSK VITEBSK OBLAST, BELARUS BELARUS, VITEBSK/VICIEBSK
Position	ANCIEN COMMANDANT DE L'UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) COLONEL IN BKGB AND COMMANDER OF THE SPECIAL RESPONSE GROUP OF THE MINISTRY OF THE INTERIOR (SOBR) HEAD OF ‘HONOUR’, THE MINISTRY OF INTERIOR’S ASSOCIATION OF THE VETERANS FROM SPECIAL FORCES FROM THE MINISTER OF INTERIOR HOMME D'AFFAIRES, PRéSIDENT DE “HONNEUR”, L'ASSOCIATION DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L'INTéRIEUR. FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR); COMMANDER OF AN OMON UNIT COMMANDANT D'UNE UNITé OMON ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) COMMANDANT D’UNE UNITé OMON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-05-22
Modified At	2024-03-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE
Topics	SANCTIONED ENTITY MILITARY
Notes	FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR); COMMANDER OF AN OMON UNIT KEY PERSON IN THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR) AT THE MINISTRY OF INTERNAL AFFAIRS (MOIA). BUSINESSMAN, HEAD OF ‘HONOUR’, THE MOIA'S ASSOCIATION OF VETERANS FROM THE SPECIAL FORCES OF THE MOIA. HE WAS IDENTIFIED AS COMMANDING AN OMON UNIT DURING THE BRUTAL CRACKDOWN ON PROTESTERS THAT TOOK PLACE IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. PERSONNE CLé DANS LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000. ANCIEN COMMANDANT DE L'UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) AU MINISTèRE DE L'INTéRIEUR. HOMME D'AFFAIRES, PRéSIDENT DE “HONNEUR”, L'ASSOCIATION DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L'INTéRIEUR. IL A éTé IDENTIFIé COMME DIRIGEANT UNE UNITé OMON LORS DE LA RéPRESSION BRUTALE DE MANIFESTANTS QUI A EU LIEU EN BIéLORUSSIE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020. BELARUSIAN MILITARY COMMANDER ADRESSE: ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L’INTéRIEUR “HONNEUR”, RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE INITIALLY ARRESTED IN CONNECTION WITH GONCHAR AND KRASOVSKI, HE WAS RELEASED THE FOLLOWING DAY, ALLEGEDLY ON LUKASHENKA’S ORDERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1703 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9768

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.3480.62 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q5285564 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: 51 Country: Canada Entity: Q5285564 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

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: 4617 Start Date: 2014-11-28 2022-03-16 2021-03-22 2012-12-14 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2022-03-16 2013-12-19 2014-11-28 Country: Switzerland Entity: Q5285564 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: 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.3480.62 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q5285564 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

5. 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.3480.62 Country: France Entity: Q5285564 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) Reason: Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l'unité spéciale de réaction rapide (SOBR) au ministère de l'intérieur. Homme d'affaires, président de “Honneur”, l'association des vétérans des forces spéciales du ministère de l'intérieur. Il a été identifié comme dirigeant une unité OMON lors de la répression brutale de manifestants qui a eu lieu en Biélorussie à la suite de l'élection présidentielle de 2020. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: BEL0002 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q5285564 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: BEL0002 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q5285564 Program: Belarus Provisions: Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q5285564 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1054/2013 du 29/10/2013,; (UE) 1159/2014 du 30/10/2014,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l’unité spéciale de réaction rapide (SOBR) au ministère de l’intérieur. Homme d’affaires, président de “Honneur”, l’association des vétérans des forces spéciales du ministère de l’intérieur. Il a été identifié comme dirigeant une unité OMON lors de la répression brutale de manifestants qui a eu lieu en Biélorussie à la suite de l’élection présidentielle de 2020. Source URL: https://geldefonds.gouv.mc/

9. 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: 9768 Country: United States Entity: Q5285564 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5285564 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MR3PHQ6 Listing Date: 2006-06-23 Country: United States Entity: Q5285564 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