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2 SapherCheck records found for Person Borisov, belarus

Registration Number	PVD2XSDV2S43
Alias	Аркадзій Самуілавіч Дзіменштэйн ARKADZI SAMUILAVICH DZIMENSHTEIN
ID Number	3130156A064PB3
Profile Type	PERSON
Name	DIMENSHTEIN, ARKADY SAMUILOVICH Аркадий Самуилович Дзименштейн ARKADY SAMUILOVICH DIMENSHTEIN ARKADY SAMUILOVICH DIMENSHTEIN
First Name	Аркадзій ARKADY SAMUILOVICH Аркадий ARKADY ARKADZI
Middle Name	Самуілавіч SAMUILOVICH SAMUILAVICH Самуилович
Last Name	Дзименштейн DIMENSHTEIN Дзіменштэйн DIMENSHTEIN DZIMENSHTEIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1956-01-13
Birth-Place	BORISOV, BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50232

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50232 Country: United States Entity: NK-QZU8HYHxSubLthtvAHXy4i Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3M Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-QZU8HYHxSubLthtvAHXy4i Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Viktar Hryhoryavich HALAVANAU

Alias	VIKTAR RYHORAVICH HALAVANAU VIKTAR RYHORAVICH GOLOVANOV VIKTOR HRYHORYAVICH HALAVANAU ГАЛАВАНАЎ Віктар Рыгоравіч VIKTOR RYHORAVICH HALAVANAU VIKTOR RYHORAVICH HALAVANAU VIKTAR GRIGORIYEVICH GOLOVANOV VIKTOR HRYHORYAVICH GOLOVANOV VIKTOR HRYHORYAVICH GOLOVANOV VIKTOR GRIGORIYEVICH HALAVANAU VIKTOR RYHORAVICH GOLOVANOV VIKTOR RYHORAVICH GOLOVANOV VIKTAR HRYHORYAVICH GOLOVANOV VIKTAR HRYHORYAVICH HALAVANAU VIKTOR GRIGORIYEVICH GOLOVANOV VIKTAR HRYHORYAVICH GOLOVANOV VIKTAR RYHORAVICH HALAVANAU VIKTOR GRIGORIYEVICH GOLOVANOV VIKTAR GRIGORIYEVICH GOLOVANOV VIKTAR GRIGORIYEVICH HALAVANAU ГОЛОВАНОВ Виктор Григорьевич Віктар Рыгоравіч Галаванаў VIKTOR HRYHORYAVICH HALAVANAU VIKTAR RYHORAVICH GOLOVANOV GOLOVANOV VIKTOR GRIGORIEVICH VIKTOR GRIGORIYEVICH HALAVANAU
Profile Type	PERSON
Name	VIKTAR GRIGORIYEVICH HALAVANAU VIKTAR HRYHORYAVICH HALAVANAU Віктар Рыгоравіч Галаванаў WIKTAR HAłAWANAU HALAVANAU VIKTAR RYHORAVICH HALAVANAU, VIKTAR HRYHORYAVICH
First Name	VIKTAR HRYHORYAVICH Віктар VIKTOR RYHORAVICH VIKTAR GRIGORIYEVICH Виктор VIKTOR VIKTOR HRYHORYAVICH VIKTOR GRIGORIYEVICH VIKTAR VIKTAR RYHORAVICH VIKTAR GRIGORIYEVICH
Last Name	GOLOVANOV HAłAWANAU GOLOVANOV HALAVANAU ГАЛАВАНАЎ ГОЛОВАНОВ HALAVANAU
Country	BELARUS
Birth Date	1952-12-15
Birth-Place	BORISOV BARYSAW BORISOV, BELARUS
Position	MINISTER OF JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Modified At	2024-04-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. RECTOR OF THE PRIVATE "BELARUS INSTITUTE OF LAW". AS FORMER MINISTER OF JUSTICE, HIS SERVICES ELABORATED LAWS THAT ARE REPRESSIVE TOWARDS CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION. HE ALSO DENIED OR DEPRIVED REGISTRATION FOR NGOS AND POLITICAL PARTIES AND HE IGNORED UNLAWFUL ACTS UNDERTAKEN BY THE SECURITY SERVICES AGAINST THE POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9761

3 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4436 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q923818 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: 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: 9761 Country: United States Entity: Q923818 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PPRX Listing Date: 2006-06-23 Country: United States Entity: Q923818 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