Search Sanctions | SapherCheck

5 SapherCheck records found for Person Brest region

Alias	ГУРЦЕВИЧ Андрей Николаевич ANDREI NIKOLAEVICH GURTSEVICH Андрей Микалаевич Гурцевич ANDREI NIKOLAEVICH GURTSEVICH ГУРЦЕВИЧ Андрэй МIкалаевIч GURTSEVICH ANDREI NIKOLAEVICH
ID Number	3270771C016PB2 MP3849920
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ANDREI NIKOLAEVICH GURTSEVICH Андрэй Мікалаевіч ГУРЦЕВИЧ ANDREI MIKALAEVICH GURTSEVICH ANDREJ MIKALAJEVITJ HURTSEVITJ ANDREJ NIKOLAJEVITJ GURTSEVITJ ANDREY NIKOLAYEVICH GURTSEVICH ANDREI NIKOLAEVICH GURTSEVICH Андрей Николаевич ГУРЦЕВИЧ ANDREI MIKALAEVICH GURTSEVICH GURTSEVICH ANDREI MIKALAEVICH
First Name	Андрэй Андрей ANDREY NIKOLAYEVICH ANDREI ANDREI MIKALAEVICH
Last Name	GURTSEVICH ГУРЦЕВИЧ GURTSEVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-07-27
Birth-Place	BELARUS, BARANOVICH BARANOVITCH, VOBLAST DE BREST, EX-URSS : BIÉLORUSSIE BARANOVICH, BREST REGION/OBLAST BELARUS BELARUS, BARANOVICH BARANOVITCH, VOBLAST DE BREST, EX-URSS BARANOVICH, BREST REGION/OBLAST
Position	CHEF DE L’éTAT-MAJOR PRINCIPAL, PREMIER ADJOINT AU COMMANDANT DE L’ARMéE DE L’AIR, GéNéRAL DE DIVISION CHIEF OF THE MAIN STAFF, FIRST DEPUTY COMMANDER OF THE AIR FORCE CHEF DE L’éTAT-MAJOR PRINCIPAL, PREMIER ADJOINT AU COMMANDANT DE L’ARMéE DE L’AIR GéNéRAL DE DIVISION FIRST DEPUTY COMMANDER OF THE AIR FORCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2022-02-04
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	N° PASSEPORT : MP3849920 : BY, AUTRE IDENTITé : 3270771C016PB2 : N° D’IDENTIFICATION PERSONNELLE: EN TANT QUE CHEF DE L’éTAT-MAJOR PRINCIPAL ET PREMIER ADJOINT AU COMMANDANT DE L’ARMéE DE L’AIR ET DE LA DéFENSE AéRIENNE DES FORCES ARMéES, ANDREI GURTSEVICH EST RESPONSABLE DE LA DéCISION PRISE PAR LE COMMANDEMENT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE, SUR INSTRUCTION DE LOUKACHENKA, DE DéPêCHER DES AVIONS MILITAIRES POUR ESCORTER L’ATTERRISSAGE FORCé DU VOL DE PASSAGERS FR4978 à L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021.CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. À LA SUITE DE CET INCIDENT, IL A FAIT DES DéCLARATIONS à LA PRESSE JUSTIFIANT LES ACTES DES AUTORITéS BIéLORUSSES. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE, ET IL SOUTIENT LE RéGIME DE LOUKACHENKA. IN HIS POSITION AS CHIEF OF THE MAIN STAFF AND FIRST DEPUTY COMMANDER OF THE AIR FORCE AND AIR DEFENCE FORCES OF THE ARMED FORCES, ANDREI GURTSEVICH IS RESPONSIBLE FOR THE DECISION TAKEN BY THE COMMAND OF THE AIR FORCES AND AIR DEFENCE FORCES, ON LUKASHENKA'S INSTRUCTIONS, TO DISPATCH MILITARY AIRCRAFT TO ESCORT THE FORCED LANDING OF PASSENGER FLIGHT FR4978 IN MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. FOLLOWING THE INCIDENT, HE GAVE PRESS STATEMENTS JUSTIFYING THE ACTIONS OF THE BELARUSIAN AUTHORITIES. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS, AND IS SUPPORTING THE LUKASHENKA REGIME. CHIEF OF THE MAIN STAFF, FIRST DEPUTY COMMANDER OF THE AIR FORCE PERSONAL IDENTIFICATION: 3270771C016PB2 RANK: MAJOR GENERAL BY PASSPORT NUMBER: MP3849920
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3596

8 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.6453.86 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-KKyTyMfgSopwCo6Ff8SNDu Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 61 Country: Canada Entity: NK-KKyTyMfgSopwCo6Ff8SNDu Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46005 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-KKyTyMfgSopwCo6Ff8SNDu 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.6453.86 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-KKyTyMfgSopwCo6Ff8SNDu Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

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-KKyTyMfgSopwCo6Ff8SNDu Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de l’état-major principal et premier adjoint au commandant de l’armée de l’air et de la défense aérienne des forces armées, Andrei Gurtsevich est responsable de la décision prise par le commandement de l’armée de l’air et des forces de défense aérienne, sur instruction de Loukachenka, de dépêcher des avions militaires pour escorter l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021.Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. À la suite de cet incident, il a fait des déclarations à la presse justifiant les actes des autorités biélorusses. Il est donc responsable de la répression de la société civile et de l’opposition démocratique en Biélorussie, et il soutient le régime de Loukachenka. 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: BEL0099 Start Date: 2021-06-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-KKyTyMfgSopwCo6Ff8SNDu Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. 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: BEL0099 Start Date: 2021-06-25 Modified At: 2022-02-04 Listing Date: 2021-06-21 Country: United Kingdom Entity: NK-KKyTyMfgSopwCo6Ff8SNDu Program: Belarus Provisions: Asset freeze Reason: In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. 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: NK-KKyTyMfgSopwCo6Ff8SNDu Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef de l’état-major principal et premier adjoint au commandant de l’armée de l’air et de la défense aérienne des forces armées, Andrei Gurtsevich est responsable de la décision prise par le commandement de l’armée de l’air et des forces de défense aérienne, sur instruction de Loukachenka, de dépêcher des avions militaires pour escorter l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021.Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. À la suite de cet incident, il a fait des déclarations à la presse justifiant les actes des autorités biélorusses. Il est donc responsable de la répression de la société civile et de l’opposition démocratique en Biélorussie, et il soutient le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

2. Marat Siarheevich MARKAU

Alias	MARAT SERGEEVICH MARKOV MARAT MARKOW MARKOV MARAT SERGEEVICH MARAT SERGEEVICH MARKOV Марат Маркаў MARAT MARKOV MARAT SIARHEEVICH MARKAU MARAT SIARHEJEVIč MARKAV МАРКОВ Марат Сергеевич MARAT SERGEEVICH MARKAU MARAT SERGEJEVITJ MARKOV Марат Сергеевич Марков МАРКАЎ Марат СяргеевIч
Profile Type	PERSON
Name	MARAT MARKAU Марат Сергеевич МАРКОВ MARKAU MARAT SIARHEEVICH MARAT SERGEEVICH MARKOV Марат Сергеевич Марков MARAT SERGEEVICH MARKOV Марат Сяргеевіч МАРКАЎ MARAT SERGEJEVITJ MARKOV Марат Сяргеевіч Маркаў MARAT SIARHEJEVITJ MARKAU MARAT SIARHEJEVIč MARKAV MARAT SIARHEEVICH MARKAU
First Name	Марат MARAT MARAT SIARHEEVICH
Last Name	МАРКОВ MARKAU МАРКАЎ MARKOV MARKAU
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1969-05-01
Birth-Place	LUNINYETS LUNINETS, EX-URSS (ACTUELLEMENT BIéLORUSSIE) LUNINETS, EX-URSS BELARUS, LUNINETS BELARUS, LUNINETS LUNINETS, BREST REGION BELARUS LUNINETS, BREST REGION
Position	MINISTER OF INFORMATION OF THE REPUBLIC OF BELARUS (2024-) PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA CHAîNE DE TéLéVISION D’ÉTAT ONT, PRéSENTATEUR DE L’éMISSION “MARKOV: RIEN DE PERSONNEL” (“MARKOV: NOTHING PERSONAL”) CHAIRMAN OF THE MANAGEMENT OF THE SECOND NATIONAL TELEVISION CHANNEL (ONT) PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA CHAîNE DE TéLéVISION D’ÉTAT ONT, PRéSENTATEUR DE L’éMISSION "MARKOV: RIEN DE PERSONNEL" ("MARKOV: NOTHING PERSONAL") CHAIRMAN OF THE MANAGEMENT BOARD OF STATE-CONTROLLED TV CHANNEL ONT, HOST OF THE “MARKOV: NOTHING PERSONAL” PROGRAMME
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-09-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN TELEVISION PRESENTER MARAT MARKAU EST LE PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA CHAîNE DE TéLéVISION D’ÉTAT ONT ET LE PRéSENTATEUR DE L’éMISSION “MARKOV: RIEN DE PERSONNEL” (“MARKOV: NOTHING PERSONAL”). DANS LE CADRE DE CETTE FONCTION, IL A SCIEMMENT COMMUNIQUé AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéSULTATS éLECTORAUX, LES MANIFESTATIONS ET LA RéPRESSION PERPéTRéE PAR LES AUTORITéS DE L’ÉTAT, AINSI QUE SUR LES CIRCONSTANCES DE L’ATTERRISSAGE FORCé DU VOL DE PASSAGERS FR4978 à L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT LA CHAîNE DE TéLéVISION D’ÉTAT ONT PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. MARKOV A MENé LA PREMIèRE INTERVIEW FORCéE DE RAMAN PRATASSEVITCH, APRèS QUE PRATASSEVITCH A éTé DéTENU ET, SELON DE NOMBREUX RAPPORTS, TORTURé PAR LES AUTORITéS BIéLORUSSES. MARKOV A éGALEMENT MENACé ET INTIMIDé DES EMPLOYéS DE LA CHAîNE ONT QUI FAISAIENT GRèVE à LA SUITE DU SCRUTIN PRéSIDENTIEL FRAUDULEUX DE 2020 ET DE LA RéPRESSION PAR LES AUTORITéS. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE CHAIRMAN OF THE MANAGEMENT BOARD OF STATE-CONTROLLED TV CHANNEL ONT, HOST OF THE “MARKOV: NOTHING PERSONAL” PROGRAMME MARAT MARKAU IS THE CHAIRMAN OF THE MANAGEMENT BOARD OF STATE-CONTROLLED TV CHANNEL ONT AND THE HOST OF THE “MARKOV: NOTHING PERSONAL” PROGRAMME. IN THIS POSITION HE HAS BEEN WILLINGLY PROVIDING THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT THE OUTCOME OF ELECTIONS, PROTESTS AND THE REPRESSION PERPETRATED BY THE STATE AUTHORITIES, AND THE CIRCUMSTANCES OF THE FORCED LANDING OF PASSENGER FLIGHT FR4978 IN MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH THE ONT CHANNEL PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, THUS LENDING SUPPORT TO THE AUTHORITIES, INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. MARKOV CONDUCTED THE FIRST FORCED INTERVIEW WITH RAMAN PRATASEVICH, AFTER PRATASEVICH WAS DETAINED AND ACCORDING TO NUMEROUS REPORTS TORTURED BY THE BELARUSIAN AUTHORITIES. MARKOV ALSO THREATENED AND INTIMIDATED ONT WORKERS WHO WERE STRIKING IN THE WAKE OF FRAUDULENT 2020 PRESIDENTIAL ELECTIONS AND AUTHORITIES’ CRACKDOWN. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3725

7 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.6708.69 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: Q109061855 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

2. 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: 46746 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: Q109061855 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

3. 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.6708.69 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: Q109061855 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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: Q109061855 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Marat Markau est le président du conseil d’administration de la chaîne de télévision d’État ONT et le présentateur de l’émission “Markov: Rien de personnel” (“Markov: Nothing Personal”). Dans le cadre de cette fonction, il a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, ainsi que sur les circonstances de l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Il est directement responsable de la façon dont la chaîne de télévision d’État ONT présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Markov a mené la première interview forcée de Raman Pratassevitch, après que Pratassevitch a été détenu et, selon de nombreux rapports, torturé par les autorités biélorusses. Markov a également menacé et intimidé des employés de la chaîne ONT qui faisaient grève à la suite du scrutin présidentiel frauduleux de 2020 et de la répression par les autorités. Il est donc responsable de la répression de la société civile et de l’opposition démocratique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0104 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q109061855 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: BEL0104 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q109061855 Program: Belarus Provisions: Asset freeze Reason: In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q109061855 Provisions: (UE) 2021/2124 du 02/12/2021 Reason: Marat Markau est le président du conseil d’administration de la chaîne de télévision d’État ONT et le présentateur de l’émission "Markov: Rien de personnel" ("Markov: Nothing Personal"). Dans le cadre de cette fonction, il a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, ainsi que sur les circonstances de l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Il est directement responsable de la façon dont la chaîne de télévision d’État ONT présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Markov a mené la première interview forcée de Raman Pratassevitch, après que Pratassevitch a été détenu et, selon de nombreux rapports, torturé par les autorités biélorusses. Markov a également menacé et intimidé des employés de la chaîne ONT qui faisaient grève à la suite du scrutin présidentiel frauduleux de 2020 et de la répression par les autorités. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

3. Ivan Danilavich Naskevich

Alias	Иван Данилович НОСКЕВИЧ NOSKEVICH IVAN DANILOVICH IVAN DANILAVICH NOSKEVICH IVAN DANILOVICH NOSKEVICH НАСКЕВIЧ Iван ДанIлавIч Іван Наскевіч НАСКЕВІЧ Іван Данілавіч НОСКЕВИЧ Иван Данилович IVAN DANILOVICH NASKEVICH IVAN DANILOVICH NOSKEVICH
Profile Type	PERSON
Name	IVAN DANILAVICH NASKEVICH IVAN DANILAVICH NASKEVICH Іван Данілавіч НАСКЕВІЧ Иван Данилович НОСКЕВИЧ IVAN DANILAVITJ NASKEVITJ IVAN DANILAVICH NOSKEVICH NASKEVICH IVAN DANILAVICH IVAN DANILOVICH NOSKEVICH IVAN NASKEVICH Іван Данілавіч Наскевіч Носкевич, Иван Данилович IVAN DANILOVITJ NOSKEVITJ IVAN NOSKEVICH IVAN NASKEVITCH IVAN DANILOVICH NASKEVICH IVAN DANILOVICH NOSKEVICH
First Name	IVAN DANILOVICH IVAN DANILAVICH Иван Iван IVAN
Last Name	НАСКЕВIЧ NASKEVICH НОСКЕВИЧ NOSKEVICH NASKEVICH
Country	BELARUS
Nationality	RUSSIA BELARUS
Birth Date	1970-03-25
Birth-Place	CIERABLICY, BREST OBLAST CIERABLICY, BREST OBLAST FORMER USSR CURRENTLY BELARUS VILLAGE DE CIERABLIčY, RéGION/OBLAST DE BREST, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, VILLAGE OF CIERABLIčY IN BREST REGION/OBLAST CIERABLIčY VILLAGE DE CIERABLIčY, RéGION/OBLAST DE BREST, EX-URSS BELARUS, VILLAGE OF CIERABLIčY
Position	ANCIEN PRéSIDENT DU COMITé D’ENQUêTE MEMBRE DE LA RéSERVE DU COMITé D’ENQUêTE ANCIEN PRéSIDENT DU COMITé D’ENQUêTE CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS (2015-2021) FORMER CHAIRMAN OF THE INVESTIGATIVE COMMITTEE; MEMBER OF THE RESERVE OF THE INVESTIGATIVE COMMITTEE MEMBRE DE LA RéSERVE DU COMITé D’ENQUêTE FORMER CHAIRMAN OF THE INVESTIGATE COMMITTEE OF THE REPUBLIC OF BELARUS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-06-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER CHAIRMAN OF THE INVESTIGATIVE COMMITTEE; MEMBER OF THE RESERVE OF THE INVESTIGATIVE COMMITTEE IN HIS FORMER LEADERSHIP POSITION AS THE CHAIRMAN OF THE INVESTIGATIVE COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THAT COMMITTEE IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR INVESTIGATIONS LAUNCHED AGAINST THE COORDINATION COUNCIL AND PEACEFUL DEMONSTRATORS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS A MEMBER OF THE RESERVE OF THE INVESTIGATIVE COMMITTEE. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE PRéSIDENT DU COMITé D’ENQUêTE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LEDIT COMITé à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ENQUêTES LANCéES CONTRE LE CONSEIL DE COORDINATION ET CONTRE DES MANIFESTANTS PACIFIQUES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE MEMBRE DE LA RéSERVE DU COMITé D’ENQUêTE. OFFICIER BIéLORUSSE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3282

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5955.44 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q21843508 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: 46 Country: Canada Entity: Q21843508 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43965 Start Date: 2021-03-22 2020-12-11 2022-03-16 Listing Date: 2020-12-11 2021-03-22 2022-03-16 Country: Switzerland Entity: Q21843508 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q21843508 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5955.44 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q21843508 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

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

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5955.44 Country: France Entity: Q21843508 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que membre de la réserve du comité d’enquête. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0054 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q21843508 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0054 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q21843508 Program: Belarus Provisions: Asset freeze Reason: Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q21843508 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de président du comité d’enquête, il a été responsable de la campagne de répression et d’intimidation menée par ledit comité à la suite de l’élection présidentielle de 2020, en particulier d’enquêtes lancées contre le conseil de coordination et contre des manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que membre de la réserve du comité d’enquête. Source URL: https://geldefonds.gouv.mc/

4. Valeri Paulavich Vakulchyk

Alias	Вакульчик, Валерий Павлович Валерый Вакульчык VALERYY PAWLAVICH VAKULCHYK Валерый Паўлавіч Вакульчык VAKULCHIK VALERY PAVLOVICH ВАКУЛЬЧЫК Валерый ПаўлавIч ВАКУЛЬЧИК Валерий Павлович ВАКУЛЬЧИК, Валерий Павлович VALERY PAVLOVICH VAKULCHYK ВАКУЛЬЧIК, Валéрый ПáўлавIч VALERI PAWLAVICH VAKULCHIK VALERI PAULAVICH VAKULCHIK VALERY PAWLAVICH VAKULCHIK VALERY PAVLOVICH VAKULCHIK Валеры Вакульчык Валерий Павлович ВАКУЛЬЧИК ВАКУЛЬЧЬIК Валéрый ПáўлавIч VALERY PAVLOVICH VAKULCHIK Валерий Вакульчик VAKULCHIK VALERI PAVLOVICH Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК Валерий Павлович Вакульчик
Profile Type	PERSON
Name	VAKULCHYK VALERY PAULAVICH VALERY VAKULCHIK VALERI PAULAVICH VAKULCHYK VALERYY PAWLAVICH VAKULCHYK Валерый Паўлавіч Вакульчык 瓦列里·瓦库利奇克 Вакульчик Валерій Павлович VALERI PAULAVICH VAKULCHYK WALERYJ WAKULCZYK VAKULCHYK VALERI PAULAVICH VALERY VAKULCHIK VALERY PAVLOVICH VAKULCHYK VALERIJ PAVLOVITJ VAKULTJIK VALERI PAWLAVICH VAKULCHIK VALERI PAULAVICH VAKULCHIK VALERY PAVLOVICH VAKULCHIK Валерий Павлович ВАКУЛЬЧИК バレリー・バクルチク VALERY PAWLAVICH VAKULCHIK VALERYJ PAULAVITJ VAKULTJYK VALERY PAVLOVICH VAKULCHIK Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК Валерий Павлович Вакульчик
First Name	VALERY PAVLOVICH VALERYY Валéрый VALERI PAULAVICH VALERI Валерий VALERY Валерый
Last Name	VAKUĺčYK VAKULCHIK ВАКУЛЬЧЬIК VAKULCHIK VAKULCHYK ВАКУЛЬЧЫК ВАКУЛЬЧИК VAKULCHYK
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1964-06-19
Birth-Place	BELARUS, RADOSTOVO RADOSTOVO RADOSTOVO : BIÉLORUSSIE RADASTAVA RADOSTOVO, BREST REGION BELARUS, RADOSTOVO
Position	FORMER CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); FORMER STATE SECRETARY OF THE SECURITY COUNCIL; AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS – INSPECTOR FOR THE BREST REGION/OBLAST ANCIEN PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB) ANCIEN PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB), ANCIEN SECRéTAIRE D'ETAT DU CONSEIL DE SéCURITé, ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE, INSPECTEUR POUR RéGION/L'OBLAST DE BREST ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE ANCIEN SECRéTAIRE D'ETAT DU CONSEIL DE SéCURITé FORMER HEAD OF THE SECURITY COUNCIL OF BELARUS CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS (2011-2012) CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS INSPECTEUR POUR RéGION/L'OBLAST DE BREST
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-01-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	IN HIS FORMER LEADERSHIP POSITION AS CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), HE WAS RESPONSIBLE FOR THE PARTICIPATION OF THE KGB IN THE REPRESSION AND INTIMIDATION CAMPAIGN IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AND OPPOSITION MEMBERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS AIDE TO THE PRESIDENT OF BELARUS – INSPECTOR FOR THE BREST REGION/OBLAST. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB), IL A éTé RESPONSABLE DE LA PARTICIPATION DU KGB à LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES ET DE MEMBRES DE L'OPPOSITION. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU'ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE — INSPECTEUR POUR LA RéGION/L'OBLAST DE BREST. BELARUSIAN INTELLIGENCE OFFICER TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. FORMER CHAIRMAN, COMMITTEE FOR STATE SECURITY (KGB), BELARUS HEAD OF THE KGB, FORMER HEAD OF THE INVESTIGATION COMMITTEE, FORMER CHIEF OF THE OPERATIONAL AND ANALYTICAL CENTER OF THE PRESIDENT'S ADMINISTRATION, RESPONSIBLE FOR TELECOMMUNICATIONS, INCLUDING MONITORING, FILTERING, CONTROLLING AND INTERVENING DIFFERENT COMMUNICATION CHANNELS, FOR EXAMPLE THE INTERNET. AS HEAD OF THE KGB, HE IS RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. FORMER CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); FORMER STATE SECRETARY OF THE SECURITY COUNCIL; AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS – INSPECTOR FOR THE BREST REGION/OBLAST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2635

10 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.5762.95 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q3917380 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 39 Country: Canada Entity: Q3917380 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5260 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: Q3917380 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: 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: 43588 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q3917380 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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q3917380 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

6. 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.5762.95 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q3917380 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

7. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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 Authority ID: EU.5762.95 Country: France Entity: Q3917380 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Brest. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: BEL0027 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q3917380 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: BEL0027 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q3917380 Program: Belarus Provisions: Asset freeze Reason: Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Q3917380 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’assistant du président de la République de Biélorussie — inspecteur pour la région/l’oblast de Brest. Source URL: https://geldefonds.gouv.mc/

5. Uladzimir Viktaravich Kalach

Alias	КАЛАЧ Уладзімір Віктаравіч КАЛАЧ Владимир Викторович Уладзімір Калач КАЛАЧ, Владимир Викторович КАЛАЧ УладзIмIр ВIктаравIч ULADZIMIR VIKTARAVICH KALACH VLADIMIR VIKTOROVICH KALACH VLADIMIR VIKTOROVICH KALACH Уладзімір Віктаравіч Калач KALACH VLADIMIR VIKTOROVICH КАЛАЧ, УладзIмIр ВIктаравIч
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	Владимир Викторович КАЛАЧ Калач, Владимир Викторович ULADZIMIR KALACH Уладзімір Віктаравіч КАЛАЧ ULADZIMIR VIKTARAVITJ KALATJ KALACH ULADZIMIR VIKTARAVICH ULADZIMIR VIKTARAVICH KALACH VLADIMIR VIKTOROVICH KALACH VLADIMIR VIKTOROVICH KALACH ULADZIMIR VIKTARAVICH KALACH VLADIMIR VIKTOROVITJ KALATJ Уладзімір Віктаравіч Калач
First Name	VLADIMIR VIKTOROVICH Уладзімір VLADIMIR ULADZIMIR VIKTARAVICH УладзIмIр Владимир ULADZIMIR
Last Name	KALACH КАЛАЧ KALACH
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1969-12-15
Birth-Place	BREST REGION
Position	ANCIEN VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB). GRADE: MAJOR-GéNéRAL ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE – INSPECTEUR POUR LA RéGION/L’OBLAST DE MINSK MAJOR-GéNéRAL (GRADE) FORMER DEPUTY HEAD, STATE SECURITY COMMITTEE, BELARUS. ANCIEN VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB) CURRENTLY AIDE TO THE PRESIDENT-INSPECTOR FOR MINSK OBLAST. FORMER DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR MINSK REGION/OBLAST FORMER DEPUTY HEAD, STATE SECURITY COMMITTEE, BELARUS ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE – INSPECTEUR POUR LA RéGION/L’OBLAST DE MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-05-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	RANK: MAJOR-GENERAL DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB), IL A éTé RESPONSABLE DE LA PARTICIPATION DU KGB à LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES ET DE MEMBRES DE L’OPPOSITION. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU’ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE – INSPECTEUR POUR LA RéGION/L’OBLAST DE MINSK. FORMER DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR MINSK REGION/OBLAST TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD OF THE KGB OF THE REGION AND CITY OF MINSK AND FORMER DEPUTY HEAD OF THE KGB FOR MINSK. RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION IN MINSK. IN HIS FORMER LEADERSHIP POSITION AS DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), HE WAS RESPONSIBLE FOR THE PARTICIPATION OF THE KGB IN THE REPRESSION AND INTIMIDATION CAMPAIGN IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AND OPPOSITION MEMBERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR MINSK REGION/OBLAST.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2629

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5765.92 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q96608327 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: 23 Country: Canada Entity: Q96608327 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43609 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: Q96608327 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: 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: 4898 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: Q96608327 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

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5765.92 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q96608327 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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 Authority ID: EU.5765.92 Country: France Entity: Q96608327 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’assistant du président de la République de Biélorussie – inspecteur pour la région/l’oblast de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0030 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q96608327 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0030 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q96608327 Program: Belarus Provisions: Asset freeze Reason: Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q96608327 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’assistant du président de la République de Biélorussie – inspecteur pour la région/l’oblast de Minsk. Source URL: https://geldefonds.gouv.mc/