SapherCheck

4 SapherCheck records found for Person Bobruisk

Alias KOVRYZHKIN ALEXEY IGOROVICH
КАЎРЫЖКIН Аляĸсей IгаравIч
ALEXEY IGOROVICH KOVRYZHKIN
КОВРИЖКИН Алеĸсей Игоревич
КОВРИЖКИН Алексей Игоревич
Profile Type PERSON
Name ALEKSEI KOVRIZHKIN
Алексей Игоревич КОВРИЖКИН
ALEKSEI KOVRIZHKIN
ALJAKSEJ IHARAVITJ KAURYZJKIN
ALIAKSEI IHARAVICH KAURYZHKIN
ALEXEY IGOROVICH KOVRYZHKIN
KAURYZHKIN ALIAKSEI IHARAVICH
ALEKSEJ IGOREVITJ KOVRIZJKIN
Аляксей Ігаравіч КАЎРЫЖКІН
First Name ALIAKSEI IHARAVICH
Алеĸсей
ALEXEY
ALIAKSEI
Аляĸсей
Last Name KAURYZHKIN
КАЎРЫЖКIН
KAURYZHKIN
KOVRYZHKIN
КОВРИЖКИН
Country BELARUS
Nationality BELARUS
Birth Date 1981-11-03
Birth-Place BELARUS, BOBRUISK
BELARUS, BOBRUISK
BABROUïSK, EX-URSS
BABROUïSK, EX-URSS : BIÉLORUSSIE
Position HEAD OF INVESTIGATION TEAM, MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE
CHEF D’éQUIPE D’INVESTIGATION, DéPARTEMENT PRINCIPAL D’INVESTIGATION, COMITé D’ENQUêTE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-06-21
Modified At 2021-07-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HEAD OF INVESTIGATION TEAM, MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE
IN HIS POSITION AS THE HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE OF BELARUS, ALIAKSEI KAURYZHKIN IS RESPONSIBLE FOR POLITICALLY MOTIVATED PROSECUTIONS AND DETENTION, IN PARTICULAR OF MEMBERS OF VIKTAR BABARIKA'S PRESIDENTIAL CAMPAIGN TEAM AND OF COORDINATION COUNCIL MEMBERS, INCLUDING LAWYER MAXIM ZNAK WHO IS CONSIDERED A POLITICAL PRISONER BY HUMAN RIGHTS ORGANISATIONS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
EN TANT QUE CHEF D’éQUIPE D’INVESTIGATION DU COMITé D’ENQUêTE DE BIéLORUSSIE, ALIAKSEï KAùRYJKINE EST RESPONSABLE DE POURSUITES ET DE DéTENTIONS POUR DES MOTIFS POLITIQUES, NOTAMMENT DE MEMBRES DE L’éQUIPE DE LA CAMPAGNE PRéSIDENTIELLE DE VIKTAR BABARYKA ET DU CONSEIL DE COORDINATION, DONT L’AVOCAT MAKSIM ZNAK QUI EST CONSIDéRé COMME PRISONNIER POLITIQUE PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3627

7 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6415.14

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-di2HZ3oRxtTXsSMQiPjCxT

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45836

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-di2HZ3oRxtTXsSMQiPjCxT

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-di2HZ3oRxtTXsSMQiPjCxT

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6415.14

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-di2HZ3oRxtTXsSMQiPjCxT

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption (UE) 2021/997 du 21/06/2021 (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

Country: France

Entity: NK-di2HZ3oRxtTXsSMQiPjCxT

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliakseï Kaùryjkine est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres de l’équipe de la campagne présidentielle de Viktar Babaryka et du conseil de coordination, dont l’avocat Maksim Znak qui est considéré comme prisonnier politique par les organisations de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 2025-09-25
Country: Lithuania

Entity: NK-di2HZ3oRxtTXsSMQiPjCxT

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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-di2HZ3oRxtTXsSMQiPjCxT

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliakseï Kaùryjkine est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres de l’équipe de la campagne présidentielle de Viktar Babaryka et du conseil de coordination, dont l’avocat Maksim Znak qui est considéré comme prisonnier politique par les organisations de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
Alias RUSSIAN: Александр Владимирович Король
ALEKSANDR VLADIMIROVICH KAROL
Александр Владимирович КОРОЛЬ
BELARUSSIAN: Аляксандр УладзIмIравIч Кароль
ALIAKSANDER VLADIMIROVICH KOROL
КАРОЛЬ Аляксандр УладзIмIравIч
КОРОЛЬ Александр Владимирович
ALIAKSANDR KOROL
ALYAKSANDR VLADIMIROVICH KOROL
KAROL ALEKSANDR VLADIMIROVICH
ALEKSANDR/ ALEKSANDR OR ALEXANDER /ALEXANDR VLADIMIROVICH KOROL OR OLEKSANDR VOLODYMYROVYCH KOROL
Аляксандр Уладзіміравіч КАРОЛЬ
Аляксандр УладзIмIравIч КАРОЛЬ
ID Number IDENTIFICATION PERSONNELLE: 3280692M019PB8
3280692M019PB8
Profile Type PERSON
Name ALEKSANDR VLADIMIROVICH KAROL
ALEKSANDR VLADIMIROVITJ KOROL
Александр Владимирович КОРОЛЬ
ALIAKSANDR VLADIMIROVICH KAROL
ALIAKSANDR ULADZIMIROVICH KAROL
KAROL ALIAKSANDR ULADZIMIRAVICH
ALIAKSANDER VLADIMIROVICH KOROL
Аляксандр УладзIмIравI КАРОЛЬ
ALIAKSANDR KOROL
ALYAKSANDR VLADIMIROVICH KOROL
AľAXANDR ULADZIMIRAVIč KAROĽ
ALJAKSANDR KAROL
ALJAKSANDR ULADZIMIRAVITJ KAROL
ALIAKSANDR ULADZIMIRAVICH KAROL
First Name ALYAKSANDR
ALJAKSANDR
ALIAKSANDR ULADZIMIROVICH
ALEKSANDR
Александр
ALIAKSANDR
ALIAKSANDR ULADZIMIRAVICH
ALIAKSANDER
Аляксандр
AľAXANDR
Middle Name ULADZIMIRAVICH
ULADZIMIRAVIč
УладзIмIравI
VLADIMIROVITJ
VLADIMIROVICH
ULADZIMIRAVITJ
Владимирович
Last Name KAROL
KOROL
KAROL
KOROL
KAROĽ
КОРОЛЬ
КАРОЛЬ
Country BELARUS
Nationality BELARUS
Birth Date 1992-06-28
Birth-Place BOBRUISK, RéGION DE MOGILEV, RéPUBLIQUE DE BIéLORUSSIE
BELARUS, BOBRUISK
BOBRUISK, MOGLIEV REGION BELARUS
BOBRUISK, RéGION DE MOGILEV : BIELORUSSIE
BELARUS, BOBRUISK
BOBRUISK, MOGLIEV REGION
Position SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE (BELARUS)
SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL'S OFFICE
PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL.
PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL
First Seen 2023-08-04
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-03
Modified At 2023-12-08
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PERSONAL ID: 3280692M019PB8
NUMéRO D’IDENTIFICATION PERSONNELLE : 3280692M019PB8
IN HIS POSITION AS SENIOR PROSECUTOR AT THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE OF BELARUS, ALIAKSANDR KAROL IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED CRIMINAL CASES AGAINST BELARUSIAN HUMAN RIGHTS DEFENDERS. IN PARTICULAR, HE IS INVOLVED IN THE POLITICALLY MOTIVATED PROSECUTION OF REPRESENTATIVES FROM THE BELARUSIAN HUMAN RIGHTS ORGANIZATION VIASNA, INCLUDING VIASNA CHAIRPERSON ALES BIALIATSKI, DEPUTY CHAIRPERSON VALIANTSIN STEFANOVIC, LAWYER ULADZIMIR LABKOVICH, COORDINATOR OF VIASNA’S NETWORK OF VOLUNTEERS MARFA RABKOVA, HEAD OF VIASNA’S OFFICE IN GOMEL, LEANID SUDALENKA, AND VOLUNTEER ANDREI CHAPIUK, AS WELL AS VOLUNTEER TATSIANA LASITSA WHO WAS RELEASED FROM GOMEL PENAL COLONY ON 24 SEP 2022. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE
EN SA QUALITé DE PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL DE BIéLORUSSIE, ALIAKSANDR KAROL EST RESPONSABLE DE NOMBREUSES AFFAIRES PéNALES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DE DéFENSEURS DES DROITS DE L'HOMME BIéLORUSSES. EN PARTICULIER, IL EST IMPLIQUé DANS LES POURSUITES JUDICIAIRES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DE REPRéSENTANTS DE VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L'HOMME, Y COMPRIS SON PRéSIDENT, ALES BIALIATSKI, SON VICE-PRéSIDENT, VALIANTSIN STEFANOVIC, SON AVOCAT, ULADZIMIR LABKOVICH, LA COORDINATRICE DU RéSEAU DE VOLONTAIRES DE VIASNA, MARFA RABKOVA, LE CHEF DU BUREAU DE VIASNA à GOMEL, LEANID SUDALENKA ET LE BéNéVOLE ANDREI CHAPIUK, AINSI QUE LA BéNéVOLE TATSIANA LASITSA, QUI A éTé LIBéRéE DE LA COLONIE PéNITENTIAIRE DE GOMEL LE 24 SEPTEMBRE 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE GRAVES ATTEINTES à L'éTAT DE DROIT, AINSI QUE DE LA RéPRESSION VISANT LA SOCIéTé CIVILE ET L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6848

8 Sanctions

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

Authority ID: EU.10692.1

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Belgium

Entity: NK-iTTWfrJQAMkuzCati2wKb5

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
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: 110

Country: Canada

Entity: NK-iTTWfrJQAMkuzCati2wKb5

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
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 2023-08-16
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65186

Start Date: 2023-08-15
Listing Date: 2023-08-14
Country: Switzerland

Entity: NK-iTTWfrJQAMkuzCati2wKb5

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10692.1

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: European Union

Entity: NK-iTTWfrJQAMkuzCati2wKb5

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Sanction Caption (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-08-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-iTTWfrJQAMkuzCati2wKb5

Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de procureur principal au bureau du procureur général de Biélorussie, Aliaksandr Karol est responsable de nombreuses affaires pénales motivées par des considérations politiques à l'encontre de défenseurs des droits de l'homme biélorusses. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques à l'encontre de représentants de Viasna, une organisation biélorusse de défense des droits de l'homme, y compris son président, Ales Bialiatski, son vice-président, Valiantsin Stefanovic, son avocat, Uladzimir Labkovich, la coordinatrice du réseau de volontaires de Viasna, Marfa Rabkova, le chef du bureau de Viasna à Gomel, Leanid Sudalenka et le bénévole Andrei Chapiuk, ainsi que la bénévole Tatsiana Lasitsa, qui a été libérée de la colonie pénitentiaire de Gomel le 24 septembre 2022. Il est donc responsable de graves violations des droits de l'homme et de graves atteintes à l'état de droit, ainsi que de la répression visant la société civile et l'opposition démocratique en Biélorussie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0151

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-iTTWfrJQAMkuzCati2wKb5

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

Provisions: Travel Ban
Asset freeze

Reason: Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0151

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-iTTWfrJQAMkuzCati2wKb5

Program: Belarus

Provisions: Asset freeze

Reason: Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-iTTWfrJQAMkuzCati2wKb5

Provisions: (UE) 2023/1591 du 03/08/2023

Reason: En sa qualité de procureur principal au bureau du procureur général de Biélorussie, Aliaksandr Karol est responsable de nombreuses affaires pénales motivées par des considérations politiques à l’encontre de défenseurs des droits de l’homme biélorusses. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques à l’encontre de représentants de Viasna, une organisation biélorusse de défense des droits de l’homme, y compris son président, Ales Bialiatski, son vice- président, Valiantsin Stefanovic, son avocat, Uladzimir Labkovich, la coordinatrice du réseau de volontaires de Viasna, Marfa Rabkova, le chef du bureau de Viasna à Gomel, Leanid Sudalenka et le bénévole Andrei Chapiuk, ainsi que la bénévole Tatsiana Lasitsa, qui a été libérée de la colonie pénitentiaire de Gomel le 24 septembre 2022. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique en Biélorussie.

Source URL: https://geldefonds.gouv.mc/
Registration Number LQMUYCZ5LD44
Alias TSED NIKOLAI
ЦЕД НИКОЛАЙ ГРИГОРЬЕВИЧ
TSED NIKOLAY GRIGORIEVICH
Цед Микола Григорович
Цед Николай Григорьевич
Profile Type PERSON
Name TSED NIKOLAI GRIGORIEVICH
ニコライ・ツェド
尼古拉·采德
NIKOLAY GRIGOREVICH TSED
NIKOLAI GRIGORIEVICH TSED
NIKOLAI GRIGORIEVICH TSED
NIKOLAY GRIGOREVICH TSED
TSED NIKOLAY GRIGOREVICH
Цед Микола Григорович
Николай Григорьевич Цед
TSED, NIKOLAY GRIGOREVICH
Николай Григорьевич ЦЕД
NIKOLAY GRIGOREVICH TSED
NIKOLAI (NIKOLAY) TSED
TSED MYKOLA HRYHOROVYCH
Цед, Николай Григорьевич
NIKOLAJ GRIGORJEVITJ TSED
NIKOLAY TSED
First Name NIKOLAY GRIGOREVICH
NIKOLAI GRIGORIEVICH
NIKOLAY GRIGOREVICH
NIKOLAI
Николай
NIKOLAY
Middle Name GRIGOREVICH
Григорьевич
GRIGORIEVICH
Last Name Цед
TSED
TSED
ЦЕД
Country RUSSIA
Nationality RUSSIA
Birth Date 1959-01-06
1959-10-06
Birth-Place Республіка Білорусь, м. Бобруйськ
BOBRUISK
BOBRUISK BELARUS
BABRUYSK
Position MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
ロシア連邦国家院議員
Депутаты и сенаторы
MEMBER OF THE STATE DUMA
депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-25
Modified At 2024-07-21
Gender MALE
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
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
RUSSIAN POLITICIAN
MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4012
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35491

15 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-02-26
Country: Australia

Entity: Q108685512

Program: Autonomous (Ukraine)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7140.81

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q108685512

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: 449

Country: Canada

Entity: Q108685512

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
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: 48620

Start Date: 2022-02-25 2023-12-21
Listing Date: 2022-02-25 2023-12-21
Country: Switzerland

Entity: Q108685512

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7140.81

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q108685512

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q108685512

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1529 du 14/09/2022 (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: Q108685512

Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0521

Start Date: 2022-03-11
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q108685512

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or 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
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: RUS0521

Start Date: 2022-03-11
Modified At: 2023-03-21
Listing Date: 2022-03-11
Country: United Kingdom

Entity: Q108685512

Program: Russia

Provisions: Asset freeze

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or 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
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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 458

Start Date: 2022-04-12
Country: Japan

Entity: Q108685512

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
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: Q108685512

Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q108685512

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35491

Country: United States

Entity: Q108685512

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.

Sanction Caption 637/2022
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: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q108685512

Program: 637/2022

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/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN93W3

Start Date: 2022-03-24
Listing Date: 2022-12-06
Country: United States

Entity: Q108685512

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

Profile Type PERSON
Name TATYANA CHISTYAKOVA
First Name TATYANA
Last Name CHISTYAKOVA
Country BELARUS
Nationality UKRAINE
Birth Date 1951-12-24
Birth-Place BOBRUISK, MOGILEV
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Hair-Color OTHD
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LOOKS LIKE 50 YEARS OLD STRAIGHT NOSE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-38315

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2005/38315

Country: Russia

Entity: interpol-red-2005-38315

Program: Red Notice

Reason: Large-scale misappropriation by fraud

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices