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10 SapherCheck records found for Person Hrodna

Alias	VITALYI IVANOVICH STASIUKEVICH СТАСЮКЕВIЧ ВIталь IванавIч Виталий Иванович СТАСЮКЕВИЧ СТАСЮКЕВИЧ Виталий Иванович VITAL IVANAVICH STASIUKEVICH STASIUKEVICH VITALYI IVANOVICH ВIталь IванавIч СТАСЮКЕВIЧ
Profile Type	PERSON
Name	VITAL IVANAVITJ STASIUKEVITJ VITALYI IVANOVICH STASIUKEVICH VITALIY STASIUKEVICH VITALYI STASIUKEVICH Віталь Іванавіч СТАСЮКЕВІЧ STASIUKEVICH VITAL IVANAVICH Виталий Иванович СТАСЮКЕВИЧ VITAL IVANAVICH STASIUKEVICH VITALYI STASIUKEVICH VITALIJ IVANOVITJ STASIUKEVITJ
First Name	ВIталь Виталий VITAL IVANAVICH VITALYI VITAL
Last Name	STASIUKEVICH СТАСЮКЕВIЧ STASIUKEVICH СТАСЮКЕВИЧ
Country	BELARUS
Birth Date	1976-03-05
Birth-Place	GRODNO/HRODNA (EX-URSS) BELARUS, GRODNO/HRODNA GRODNO, HRODNA GRODNO, HRODNA FORMER USSR (NOW BELARUS) BELARUS, GRODNO GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	DEPUTY CHIEF OF PUBLIC SECURITY POLICE, GRODNO DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA CHEF ADJOINT DE LA POLICE DE SéCURITé PUBLIQUE à GRODNO/HRODNA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA IN HIS POSITION AS DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR WITH ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED THE UNLAWFUL DETENTION OF PEACEFUL PROTESTERS. EN TANT QUE CHEF ADJOINT DE LA POLICE DE SéCURITé PUBLIQUE à GRODNO/HRODNA, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE LA POLICE LOCALE SOUS SON COMMANDEMENT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LA DéTENTION ILLéGALE DE MANIFESTANTS PACIFIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3402

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.6025.44 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-Mzdd3en84u3P3h4Tkc8LZH 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: 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: 44206 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-Mzdd3en84u3P3h4Tkc8LZH 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-Mzdd3en84u3P3h4Tkc8LZH 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

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.6025.44 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-Mzdd3en84u3P3h4Tkc8LZH 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

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6025.44 Country: France Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d'intimidation menée par les forces de la police locale sous son commandement à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention illégale de manifestants pacifiques. 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: BEL0077 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. 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: BEL0077 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: Belarus Provisions: Asset freeze Reason: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. 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	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-Mzdd3en84u3P3h4Tkc8LZH Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d’intimidation menée par les forces de la police locale sous son commandement à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention illégale de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

2. Genadz Iosifavich DYSKO

Alias	ДЫСКО Генадий Иосифович DYSKO GENNADI IOSIFOVICH GENNADI IOSIFOVICH DYSKO ДЫСКО Генадзь Іосіфавіч ДЫСКО Генадзь IосIфавIч ДЫСКО Геннадий Иосифович
Profile Type	PERSON
Name	HENADZ IOSIFAVITJ DYSKO GENNADIJ IOSIFOVITJ DYSKO DYSKO HENADZ IOSIFAVICH GENADZ IOSIFAVICH DYSKO Генадзь Іосіфавіч ДЫСКО Геннадий Иосифович ДЫСКО GENNADI IOSIFOVICH DYSKO DYSKO GENADZ IOSIFAVICH
First Name	Генадзь GENADZ IOSIFAVICH GENNADI GENADZ HENADZ Геннадий Генадий
Last Name	DYSKO ДЫСКО DYSKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-03-22
Birth-Place	BELARUS, OSHMYANY OSHMIANY ACHMIANY, VOBLAST DE HRODNA (EX-URSS) BELARUS, OSHMYANY ACHMIANY, VOBLAST DE HRODNA (EX-URSS) : BIÉLORUSSIE
Position	PROCUREUR GéNéRAL ADJOINT DE LA RéPUBLIQUE DE BIéLORUSSIE, CONSEILLER D’ÉTAT DE 3E CLASSE à LA JUSTICE DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS, STATE COUNSELOR OF JUSTICE OF THE 3RD CLASS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2012-12-13
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS, STATE COUNSELOR OF JUSTICE OF THE 3RD CLASS EN SA QUALITé DE PROCUREUR GéNéRAL ADJOINT, GUENADZ DYSKO PORTE LA RESPONSABILITé DE PROCéDURES PéNALES INTENTéES POUR DES MOTIFS POLITIQUES CONTRE DES MEMBRES DE L’OPPOSITION, DES JOURNALISTES, DES MEMBRES DE LA SOCIéTé CIVILE, ET DE SIMPLES CITOYENS. IL A éGALEMENT éTé IMPLIQUé DANS LE LANCEMENT D’UNE PROCéDURE PéNALE POUR DES MOTIFS POLITIQUES CONTRE SIARHEï TSIKHANOùSKY, MILITANT DE L’OPPOSITION ET éPOUX DE LA CANDIDATE à L’éLECTION PRéSIDENTIELLE SVIATLANA TSIKHANOùSKAïA. 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 DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD PROSECUTOR OF THE REGION OF VITEBSK SINCE OCTOBER 2006. RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY FOLLOWING THE DECEMBER 2010 ELECTIONS. THIS INCLUDES RESPONSIBILITY FOR CASES AGAINST SIARHEI KAVALENKA AND ANDREI HAIDUKOW. IN HIS POSITION OF DEPUTY PROSECUTOR GENERAL, GENADZ DYSKO BEARS RESPONSIBILITY FOR POLITICALLY MOTIVATED CRIMINAL CASES AGAINST OPPOSITION, JOURNALISTS, CIVIL SOCIETY AND REGULAR CITIZENS. HE WAS ALSO INVOLVED IN INITIATING OF POLITICALLY MOTIVATED CRIMINAL PROCEEDINGS AGAINST SIARHEI TSIKHANOUSKY - OPPOSITION ACTIVIST AND HUSBAND OF PRESIDENTIAL CANDIDATE SVETLANA TSIKHANOUSKAYA. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3595

6 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.6349.5 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-ZnxCnQNTVVWsyyniP6pkDC 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: 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: 45556 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-ZnxCnQNTVVWsyyniP6pkDC 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: 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: 4773 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-ZnxCnQNTVVWsyyniP6pkDC 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.6349.5 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-ZnxCnQNTVVWsyyniP6pkDC 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-ZnxCnQNTVVWsyyniP6pkDC Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de Procureur général adjoint, Guenadz Dysko porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. Il a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. 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 de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-ZnxCnQNTVVWsyyniP6pkDC Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de Procureur général adjoint, Guenadz Dysko porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. Il a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. 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 de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

3. HEDZICH Ihar

Alias	Гедич, Игорь Николаевич
Profile Type	PERSON
Name	Ігар Мікалаевіч Гедзіч HEDZICH IHAR Игорь Николаевич Гедич
First Name	IGOR
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-01-09
Birth-Place	HRODNA
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2022-04-15
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	POLITICUS UIT WIT-RUSLAND OBYWATEL BIAłORUSI IHAR HEDZICH JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q100716115 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

4. Oleg Romanov

Alias	OLEG ROMANOV ALEH ALAKSANDARAVIč RAMANAW OLEG ALEKSANDROVITCH ROMANOV OLEG ALEKSANDROVIç ROMANOV ALIEH ALIAKSANDRAVIč RAMANAW Романов Олег Олександрович ALIEH RAMANAW OLEG ALEXANDROVICH ROMANOV Романов Олег Александрович ROMANOV OLEG
Profile Type	PERSON
Name	OLEG ROMANOV RAMANAU ALEH ALEH RAMANAW Романов Олег Олександрович Алег Аляксандравіч Раманаў ROMANOV OLEH OLEKSANDROVYCH
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-08-09
Birth-Place	HRODNA
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-12
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI ALEH RAMANAU JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q105941571 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

2. Sanction Caption: 228/2023

Sanction Caption	228/2023
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: 2023-04-15 End Date: 2073-04-15 Duration: П'ятдесят років Country: Ukraine Entity: Q105941571 Program: 228/2023 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 запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/2282023-46529 https://drs.nsdc.gov.ua/ Status: active

5. Ihar Piatrovich TUR

Alias	Игорь Петрович Тур TUR IGOR ТУР Iгар ПятровIч Тур Игорь Петрович Тур Ігор Петрович IGOR PETROVICH TUR Ігар Тур TUR IGOR PETROVICH ТУР Игорь Петрович Игорь Тур
Profile Type	PERSON
Name	Ігар Пятровіч Тур Игорь Петрович Тур IHAR PJATROVITJ TUR IGAR TUR IGOR PETROVITJ TUR Тур Ігор Петрович TUR IHAR PIATROVICH IGOR PETROVICH TUR IHAR PIATROVICH TUR Игорь петрович ТУР IGOR TUR Ігар Пятровіч ТУР TUR IHOR PETROVYCH
First Name	IGOR PETROVICH Iгар Игорь IGOR IHAR IHAR PIATROVICH
Last Name	TUR TUR ТУР TUR
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-03-26
Birth-Place	HRODNA GRODNO/HRODNA BELARUS, GRODNO/HRODNA GRODNO/HRODNA : BIÉLORUSSIE BELARUS, GRODNO
Position	EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT" AUTEUR ET PRéSENTATEUR PRINCIPAL DE PLUSIEURS PROGRAMMES ("PROPAGANDA", "À COMPLéTER") EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT", AUTEUR ET PRéSENTATEUR PRINCIPAL DE PLUSIEURS PROGRAMMES ("PROPAGANDA", "À COMPLéTER") EMPLOYEE OF STATE-OWNED TELEVISION CHANNEL “ONT”, AUTHOR AND ANCHOR OF SEVERAL PROGRAMMES (“PROPAGANDA”, “TO BE COMPLETED”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-24
Created At	2022-06-03
Modified At	2024-09-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IHAR TUR EST UN EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT" ET L’UN DES PRINCIPAUX PROPAGANDISTES DU RéGIME DE LOUKACHENKA. IL EST LE PRéSENTATEUR DU PROGRAMME "PROPAGANDA", DANS LEQUEL IL APPELLE à LA VIOLENCE, DISCRéDITE LES MILITANTS DE L’OPPOSITION ET PRéSENTE DES VIDéOS MONTRANT DES AVEUX FORCéS DE PRISONNIERS POLITIQUES. IL EST L’AUTEUR D’UN CERTAIN NOMBRE DE FAUX REPORTAGES SUR LES MANIFESTATIONS DE L’OPPOSITION BIéLORUSSE ET DE DéSINFORMATION CONCERNANT DES éVéNEMENTS DANS L’UNION ET DES ATTAQUES CONTRE LA SOCIéTé CIVILE. IL EST éGALEMENT RESPONSABLE DE DIFFUSION D’éLéMENTS DE DéSINFORMATION ET DE MESSAGES EN LIGNE INCITANT à LA VIOLENCE. IL S’EST VU DéCERNER UNE MéDAILLE PAR ALIAKSANDR LOUKACHENKA POUR SON TRAVAIL DANS LES MéDIAS. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. BELARUSIAN JOURNALIST IHAR TUR IS AN EMPLOYEE OF THE STATE-OWNED TELEVISION CHANNEL “ONT” AND ONE OF THE MAIN PROPAGANDISTS OF THE LUKASHENKA REGIME. HE IS THE HOST OF THE “PROPAGANDA” PROGRAMME, IN WHICH HE CALLS FOR VIOLENCE, DISCREDITS OPPOSITION ACTIVISTS AND PROMOTES VIDEOS WITH FORCED CONFESSIONS FROM POLITICAL PRISONERS. HE IS THE AUTHOR OF A NUMBER OF FALSE REPORTS ON PROTESTS BY THE BELARUSIAN OPPOSITION, AND OF DISINFORMATION REGARDING EVENTS IN THE UNION AND REGARDING ATTACKS ON CIVIL SOCIETY. HE IS ALSO RESPONSIBLE FOR SPREADING DISINFORMATION AND VIOLENCE-INCITING MESSAGES ONLINE. HE WAS AWARDED A MEDAL BY ALIAKSANDR LUKASHENKA FOR HIS WORK IN THE MEDIA. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. EMPLOYEE OF STATE-OWNED TELEVISION CHANNEL “ONT”, AUTHOR AND ANCHOR OF SEVERAL PROGRAMMES (“PROPAGANDA”, “TO BE COMPLETED”)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4859

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.8338.13 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q108802695 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%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: 9 Country: Canada Entity: Q108802695 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 54524 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q108802695 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.8338.13 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q108802695 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

5. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (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 Country: France Entity: Q108802695 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Ihar Tur est un employé de la chaîne de télévision publique "ONT" et l’un des principaux propagandistes du régime de Loukachenka. Il est le présentateur du programme "Propaganda", dans lequel il appelle à la violence, discrédite les militants de l’opposition et présente des vidéos montrant des aveux forcés de prisonniers politiques. Il est l’auteur d’un certain nombre de faux reportages sur les manifestations de l’opposition biélorusse et de désinformation concernant des événements dans l’Union et des attaques contre la société civile. Il est également responsable de diffusion d’éléments de désinformation et de messages en ligne incitant à la violence. Il s’est vu décerner une médaille par Aliaksandr Loukachenka pour son travail dans les médias. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q108802695 Provisions: (UE) 2022/876 du 03/06/2022 Reason: Ihar Tur est un employé de la chaîne de télévision publique "ONT" et l’un des principaux propagandistes du régime de Loukachenka. Il est le présentateur du programme "Propaganda", dans lequel il appelle à la violence, discrédite les militants de l’opposition et présente des vidéos montrant des aveux forcés de prisonniers politiques. Il est l’auteur d’un certain nombre de faux reportages sur les manifestations de l’opposition biélorusse et de désinformation concernant des événements dans l’Union et des attaques contre la société civile. Il est également responsable de diffusion d’éléments de désinformation et de messages en ligne incitant à la violence. Il s’est vu décerner une médaille par Aliaksandr Loukachenka pour son travail dans les médias. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q108802695 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

6. Aleh Leanidavich SLIZHEUSKI

Alias	ALEH LEANIDAVICH SLYZHEVSKIY Олег Леонидович СЛИЖЕВСКИЙ OLEG LEONIDOVICH SLIZHEVSKY OLEG SLIZHEVSKIY СЛIЖЭЎСКI Алег ЛеанIдавIч OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI ALEH LEANIDAVICH SLIZHEUSKI СЛИЖЕВСКИЙ Олег Леонидович СЛIЖЭЎСКI Алег Леанідавіч SLIZHEVSKI OLEG LEONIDOVICH Олег Слижевский Олег Леонидович Слижевский Алег Сліжэўскі Алег ЛеанIдавIч СЛIЖЭЎСКI OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI OLEG LEONIDOVICH SLYZHEVSKIY Алег Леанідавіч Сліжэўскі Алег Леанідавіч СЛІЖЭЎСКІ OLEG LEONIDOVICH SLIZHEUSKIY
Profile Type	PERSON
Name	ALEH LEANIDAVICH SLYZHEVSKIY Слижевский, Олег Леонидович Олег Леонидович СЛИЖЕВСКИЙ SLIZHEUSKI ALEH LEANIDAVICH ALEH LEANIDAVITJ SLIZJEUSKI ALEH LEANIDAVICH SLIZHEUSKIY OLEG LEONIDOVICH SLIZHEVSKY OLEG SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKI OLEG LEONIDOVICH SLIZHEVSKIY OLEH SLYZHEVSKIY ALEH LEANIDAVICH SLIZHEUSKI Олег Леонидович Слижевский OLEG LEONIDOVITJ SLIZJEVSKIJ Алег ЛеанIдавIч СЛIЖЭЎСКI OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI OLEG LEONIDOVICH SLYZHEVSKIY Алег Леанідавіч Сліжэўскі ALEG SLIžEVSKI SLIZHEVSKY, OLEG LEONIDOVICH OLEG LEONIDOVICH SLIZHEUSKIY
First Name	OLEG LEONIDOVICH OLEG LEONIDOVICH Алег Леанідавіч ALEH OLEG ALEH LEANIDAVICH Алег ALEH LEANIDAVICH OLEG LEONIDOVICH Олег Леонидович Олег
Middle Name	LEANIDAVICH Леонидович ЛеанIдавIч LEONIDOVITJ LEONIDOVICH LEANIDAVITJ
Last Name	SLIZJEVSKIJ SLYZHEVSKIY SLIZHEUSKI SLIZHEUSKIY SLIZHEVSKY SLIZJEUSKI SLIZHEVSKI SLIZHEUSKI СЛIЖЭЎСКI SLIZHEVSKIY SLIZHEVSKI СЛИЖЕВСКИЙ Слижевский Сліжэўскі
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-08-16
Birth-Place	HRODNA HRODNA/GRODNO HRODNA, BELARUS BELARUS, GRODNO/ BELARUS, GRODNO BELARUS, GRODNO/HRODNA, GRODNO/ BELARUS, HRODNA
Position	JUSTICE MINISTER OF THE REPUBLIC OF BELARUS MINISTER OF JUSTICE OF THE REPUBLIC OF BELARUS (2011-2021) HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) CHEF DU DéPARTEMENT DE SOUTIEN JURIDIQUE DU COMITé PERMANENT DE L’ÉTAT DE L’UNION DE LA BIéLORUSSIE ET LA RUSSIE MEMBER OF THE CENTRAL ELECTORAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-02-27
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) DANS SES ANCIENNES FONCTIONS DE MEMBRE DU COLLèGE DE LA CEC, IL A éTé RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SON COLLèGE ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DE SOUTIEN JURIDIQUE DU COMITé PERMANENT DE L’ÉTAT DE L’UNION DE LA BIéLORUSSIE ET LA RUSSIE. 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 MINISTRY OF JUSTICE (BELARUS) IN HIS FORMER POSITION AS A MEMBER OF THE CEC COLLEGE, HE WAS RESPONSIBLE FOR ITS MISCONDUCT IN THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS COLLEGE HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA. MINISTER OF JUSTICE, MEMBER OF THE CENTRAL ELECTION COMMISSION (CEC) AND FORMER HEAD OF DIVISION OF SOCIAL ORGANISATIONS AND POLITICAL PARTIES IN THE MINISTRY OF JUSTICE. AS A MEMBER OF THE CEC, HE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS WHICH HAVE OCCURRED IN ELECTIONS SINCE 2007. WITH HIS POSITIONS IN THE MINISTRY OF JUSTICE AND THE CONTROL HE EXERCISES OVER THE JUDICIARY, HE HAS TAKEN AN ACTIVE PART IN THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION, BY REFUSING REGISTRATION OF NGOS AND POLITICAL PARTIES, WHICH IN MANY CASES HAS LEAD TO THEIR ABOLITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2602 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10138

13 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5817.60 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q17116258 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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: 36 Country: Canada Entity: Q17116258 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: 4489 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: Q17116258 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: 43705 Start Date: 2021-03-22 2024-03-22 2020-10-13 Listing Date: 2021-03-22 2024-03-22 2020-10-13 Country: Switzerland Entity: Q17116258 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: Q17116258 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	2024-02-29
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.5817.60 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q17116258 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

7. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (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.5817.60 Country: France Entity: Q17116258 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de membre du collège de la CEC, il a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département de soutien juridique du Comité permanent de l’État de l’Union de la Biélorussie et la Russie. 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: BEL0043 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q17116258 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election 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: BEL0043 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q17116258 Program: Belarus Provisions: Asset freeze Reason: Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: 10138 Country: United States Entity: Q17116258 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NXVF Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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

12. 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: S4MR3NXVD Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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

13. 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: S4MR3R2JZ Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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

7. Valeriy Didyula

Alias	VALERY MIKHAILOVICH DIDULA Дідюля Валерій Дидюля Валерий Михайлович Валерий Дидюля Дидюля Дідюля Валерій Михайлович Валерій Дідюля Валерій Михайлович Дідюля Валерый Дзідзюля DIDIULIA VALERII Дидюля, Валерий Дидюля Валерий Дидюля, Валерий Михайлович
Inn-Code	772201500628
Profile Type	PERSON
Name	VALERY MIKHAILOVICH DIDULA Дідюля Валерій Михайлович VALERIY DIDYULA Валерий Михайлович Дидюля DIDIULIA VALERII MYKHAILOVYCH Վալերի Դիդյուլա DIDULA Валерый Міхайлавіч Дзідзюля
First Name	VALERIY
Nationality	RUSSIA BELARUS
Birth Date	1969-01-24 1970-01-24
Birth-Place	HRODNA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-24
Modified At	2024-08-16
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	BELARUSIAN GUITARIST

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q2024767 Program: 4/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active

8. Viktar Uladzimiravich SHEIMAN

Alias	VIKTOR VLADIMIROVICH SHEIMAN VIKTAR VLADIMIROVICH SHEYMAN VIKTOR SCHEIMANN Віктар Уладзіміравіч Шэйман VIKTOR ULADZIMIRAVICH SHEIMAN VIKTAR SHEIMAN SHEYMAN VIKTOR VLADIMIROVICH VIKTOR ULADIMIRAVICH SHEIMAN VIKTOR ULADZIMIRAVICH SHEYMAN Виктор Владимирович Шейман VIKTAR VLADIMIROVICH SHEYMAN VICTOR ULADZIMIRAVICH SHEIMAN VICTOR VLADIMIROVITCH SCHEIMAN VICTOR VLADIMIROVICH SCHEIMANN VIKTAR ULADZIMIRAVICH SHEYMAN VICTOR VLADIMIROVICH SHEIMAN WIKTOR SZEJMAN Шейман VIKTOR ULADZIMIRAVICH SHEIMAN VIKTOR CHEïMAN VICTOR VLADIMIROVICH SHEYMAN VICTOR CHEïMAN VIKTAR OULADZIMIRAVITCH CHEïMAN VIKTAR ULADZIMIROVICH SCHEIMAN VIKTOR VLADIMIROVICH SHEYMAN Шейман Виктор Владимирович VIKTAR ULADZIMIRAVICH SHEYMAN VIKTOR ULAZIMIRAVICH SHEIMAN VIKTOR VLADIMIROVICH SCHEIMANN WIKTOR SCHEIMAN Шейман, Виктор VIKTOR VLADIMIROVICH SHEYMAN VIKTAR ULADZIMIRAVICH SHEYMAN VIKTOR VLADIMIROVITCH SCHEIMAN VICTOR SCHEIMANN VICTOR VLADIMIROVITCH SCHEIMANN VIKTAR SCHEIMAN VICTOR VLADIMIROVICH SHEYMAN (VIKTAR ULADZIMIRAVICH SHEYMAN) VIKTOR VLADIMIROVITCH SCHEIMANN Виктор Шейман WIKTAR ULADSIMIRAWITSCH SCHEJMAN VIKTAR SCHEIMANN VICTOR VLADIMIROVICH SHEIMAN VICTOR VLADIMIROVICH SHEIMAN VIKTOR VLADIMIROVICH SHEYMAN VIKTOR ULADIMIRAVICH SHEYMAN VIKTOR VLADIMIROVICH SHEIMAN Віктар Шэйман VICTOR ULADZIMIRAVICH SHEIMAN VIKTAR ULADZIMIROVICH SHEIMAN SHEIMAN VIKTOR VLADIMIROVICH VIKTAR OULADZIMIRAVITCH SCHEIMANN VICTOR VLADIMIROVITCH CHEïMAN VIKTAR CHEïMAN VIKTAR VLADIMIROVICH SHEIMAN SHEYMAN VIKTAR ULADZIMIRAVICH VICTOR VLADIMIROVICH SCHEIMAN VIKTAR OULADZIMIRAVITCH SCHEIMAN ШЕЙМАН Виктор Владимирович VIKTOR VLADIMIROVICH SHEIMAN (VIKTOR VLADIMIROVICH SHEYMAN) VIKTAR ULADZIMIROVICH SCHEIMANN ШЭЙМАН Віктар Уладзіміравіч VIKTOR VLADIMIROVICH SHEIMAN VIKTOR SHEIMAN VIKTOR ULADZIMIRAVICH SHEYMAN VIKTOR VLADIMIROVITCH CHEïMAN VICTOR ULADZIMIRAVICH SHEYMAN VICTOR ULADZIMIRAVICH SHEYMAN VIKTOR SCHEIMAN VICTOR SCHEIMAN VIKTAR VLADIMIROVICH SHEIMAN VIKTOR VLADIMIROVICH SCHEIMAN
Profile Type	PERSON
Name	Віктар Уладзіміравіч Шэйман VIKTAR ULADZIMIRAVITJ SJEJMAN VIKTAR SHEIMAN VIKTOR ULADIMIRAVICH SHEIMAN VIKTOR VLADIMIROVITJ SJEJMAN VIKTAR ULADZIMIRAVICH SHEYMAN VICTOR SHEIMAN VIKTAR ULADZIMIRAVICH SHEIMAN Віктар Уладзіміравіч ШЭЙМАН WIKTAR SZEJMAN WIKTAR SCHEJMAN Шейман, Виктор Владимирович VIKTOR VLADIMIROVICH SHEYMAN VIKTAR ULADZIMIRAVICH SHEYMAN VIKTOR ULAZIMIRAVICH SHEIMAN VIKTAR ULADZIMIRAVICH SHEIMAN SHEIMAN, VIKTAR ULADZIMIRAVICH VIKTAR ULADZIMIRAVICH SHEIMAN Виктор Шейман VIKTAR SCHEIMANN VIKTAR ŠėJMAN VIKTOR VLADIMIROVICH SHEYMAN 维克多·谢尔曼 VIKTOR ULADIMIRAVICH SHEYMAN SHEIMAN VIKTAR ULADZIMIRAVICH VIKTOR VLADIMIROVICH SHEIMAN ویکتور شیمن VIKTOR VLADIMIROVICH SHEIMAN Վիկտոր Շեյման VIKTOR SHEIMAN Виктор Владимирович ШЕЙМАН VIKTAR ŞEYMAN
First Name	VIKTAR VLADIMIROVICH VICTOR VLADIMIROVICH VICTOR ULADZIMIRAVICH VIKTAR ULADZIMIRAVICH VIKTAR ULADZIMIRAVICH Віктар Виктор VIKTOR VIKTOR ULADZIMIRAVICH VIKTAR VIKTOR VLADIMIROVICH
Last Name	SHEYMAN SHEYMAN SHEIMAN SHEIMAN ШЕЙМАН ШЭЙМАН
Country	BELARUS
Nationality	BELARUS
Birth Date	1958-05-26
Birth-Place	HRODNA REGION FORMER USSR CURRENTLY BELARUS BELARUS, SOLTANISHKI HRODNA REGION SALTANIšKI SOLTANISHKA, VORONOVSKOVO, BELARUS SOLTANISHKI RéGION/OBLAST DE GRODNO/HRODNA GRODNO, BELARUS SOLTANISHKI, RéGION/OBLAST DE GRODNO/HRODNA, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, SOLTANISHKI
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2004-2006) HEAD OF BUREAU FOR PRESIDENTIAL AFFAIRS OF THE REPUBLIC OF BELARUS (2013-2021) FORMER HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE ANCIEN CHEF DE LA DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE FORMER HEAD OF THE MANAGEMENT DEPARTMENT OF THE PRESIDENT’S ADMINISTRATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2000-2004) STATE SECRETARY OF THE SECURITY COUNCIL ANCIEN SECRéTAIRE DU CONSEIL DE SéCURITé CHARGé DE MISSION /ASSISTANT DU PRéSIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-05-22
Modified At	2024-08-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE, RUE KARL MARX 38, 220016, MINSK, BIéLORUSSIE BELARUS, MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE ADRESSE: DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE, RUE K. MARX 38, 220016 MINSK, BIéLORUSSIE FORMER SECRETARY OF THE SECURITY COUNCIL AND REMAINS SPECIAL ASSISTANT/AID TO THE PRESIDENT. ANCIEN CHEF DE LA DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE. PORTE UNE RESPONSABILITé DANS LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000. ANCIEN SECRéTAIRE DU CONSEIL DE SéCURITé. SHEIMAN EST ENCORE CHARGé DE MISSION/ASSISTANT DU PRéSIDENT. IL DEMEURE UN MEMBRE INFLUENT ET ACTIF DU RéGIME DE LOUKACHENKA. SECRETARY OF THE SECURITY COUNCIL OF BELARUS, PROSECUTOR GENERAL OF BELARUS AND ASSISTANT TO THE PRESIDENT FOR SPECIAL COMMISSIONS FORMER PROSECUTOR GENERAL FORMER HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE. RESPONSIBLE FOR THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER SECRETARY OF THE SECURITY COUNCIL. SHEIMAN REMAINS A SPECIAL ASSISTANT/AID TO THE PRESIDENT. HE REMAINS AN INFLUENTIAL AND ACTIVE MEMBER OF THE LUKASHENKA REGIME.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9769 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1644

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3334.49 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q2635847 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: 53 Country: Canada Entity: Q2635847 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4596 Start Date: 2021-03-22 2022-03-16 2012-12-14 2015-11-18 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2022-03-16 2013-12-19 2015-11-18 Country: Switzerland Entity: Q2635847 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.3334.49 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q2635847 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 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.3334.49 Country: France Entity: Q2635847 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2015/1949 du 29/10/2015 (UE Biélorussie - R (CE) 765/2006 ) Reason: Ancien chef de la direction de la gestion des propriétés du président de la Biélorussie. Porte une responsabilité dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien secrétaire du Conseil de sécurité. Sheiman est encore chargé de mission/assistant du président. Il demeure un membre influent et actif du 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: BEL0003 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q2635847 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. 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: BEL0003 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q2635847 Program: Belarus Provisions: Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances. 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: Q2635847 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1054/2013 du 29/10/2013,; (UE) 2015/1949 du 29/10/2015,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Ancien chef de la direction de la gestion des propriétés du président de la Biélorussie. Porte une responsabilité dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien secrétaire du Conseil de sécurité. Sheiman est encore chargé de mission/assistant du président. Il demeure un membre influent et actif du régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9769 Country: United States Entity: Q2635847 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2635847 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ8 Listing Date: 2006-06-23 Country: United States Entity: Q2635847 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2635847 Object Object Caption: GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Belarus, Minsk, Miasnakova str. 37 Rue Miasnikova 37, Minsk Alias: Главное хозяйственное управление Legal Form: Public Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3379

9. Ivan Mikhailavich EISMANT

Alias	Эйсмонт, Иван Михайлович Iван МIхайлавIч ЭЙСМАНТ IVAN MIKHAILAVICH EISMONT ЭЙСМАНТ Iван МIхайлавIч Іван Міхайлавіч ЭЙСМАНТ Иван Михайлович Эйсмонт IVAN MIKHAILAVICH EISMANT Іван Міхайлавіч Эйсмант Иван Михайлович Э́йсмонт ЭЙСМОНТ Иван Михайлович EISMONT IVAN MIKHAILAVICH Іван Міхайлаў Иван Михайлович ЭЙСМОНТ İVAN MIHAYLOVIç EISMONT
Profile Type	PERSON
Name	IVAN EISMONT IVAN MIKHAILAVICH EISMONT IVAN EISMONT EJSMONT IWAN EISMANT IVAN MIKHAILAVICH IVAN EISMANT IVAN MIKHAILOVICH EISMONT Иван Михайлович Эйсмонт IVAN MIKHAILAVICH EISMANT IVAN MICHAJLOVITJ EJSMONT Іван Міхайлавіч ЭЙСМАНТ IVAN EISMONT IVAN MIKHAILAVICH EISMANT İVAN EISMONT Іван Міхайлавіч Эйсмант IVAN MIKHAILOVICH EISMANT Иван Михайлович Э́ЙСМОНТ IVAN MICHAJLAVITJ EJSMANT
First Name	Иван IVAN MIKHAILAVICH Iван IVAN IVAN MIKHAILOVICH
Last Name	EYSYMONTT EISMONT ЭЙСМОНТ EISMANT EISMONT ЭЙСМАНТ EISMANT
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-01-20
Birth-Place	GRODNO/HRODNA (EX-URSS) BELARUS, GRODNO/HRODNA BELARUS, GRODNO GRODNO LUTSKAWLYANY GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	PRéSIDENT DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D'ÉTAT, à LA TêTE DE BELTELERADIO CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY SINCE FEBRUARY 2018 CHAIRMAN OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY SINCE FEBRUARY 2018 AND HEAD OF BELTELRADIO COMPANY CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HEAD OF BELTELERADIO COMPANY PRéSIDENT DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D’ÉTAT, à LA TêTE DE BELTELERADIO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-08-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS 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 ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	OBYWATEL IWAN EJSMONT JEST BIAłORUSKIM PROPAGANDZISTą, DZIENNIKARZEM I SZEFEM BIAłORUSKIEJ TELEWIZJI PAńSTWOWEJ („BIEłTIELERADIOKOMPANIJA”), AUTOREM KAMPANII INFORMACYJNYCH O CHARAKTERZE ANTYPOLSKIM. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. IN HIS CURRENT POSITION AS HEAD OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HE IS RESPONSIBLE FOR THE DISSEMINATION OF STATE PROPAGANDA IN PUBLIC MEDIA AND CONTINUES TO SUPPORT THE LUKASHENKA REGIME. THIS INCLUDES USING MEDIA CHANNELS TO SUPPORT THE PRESIDENT’S CONTINUATION OF HIS TERM IN OFFICE, DESPITE THE FRAUDULENT PRESIDENTIAL ELECTIONS THAT TOOK PLACE ON 9 AUG 2020, AND THE SUBSEQUENT AND REPEATED VIOLENT CRACKDOWN ON PEACEFUL AND LEGITIMATE PROTESTS. EISMONT MADE PUBLIC STATEMENTS CRITICISING THE PEACEFUL PROTESTERS AND REFUSED TO PROVIDE MEDIA COVERAGE OF THE PROTESTS. HE ALSO FIRED STRIKING EMPLOYEES OF BELTELERADIO COMPANY UNDER HIS MANAGEMENT, THEREBY MAKING HIM RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS. BELARUSIAN TELEVISION PRESENTER DANS LE CADRE DE SES ACTUELLES FONCTIONS DE CHEF DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D’ÉTAT, IL EST RESPONSABLE DE LA DIFFUSION DE LA PROPAGANDE D’ÉTAT DANS LES MéDIAS PUBLICS ET CONTINUE DE SOUTENIR LE RéGIME DE LOUKACHENKA. CECI INCLUT L’UTILISATION DES MéDIAS POUR APPORTER UN SOUTIEN AU MAINTIEN DU PRéSIDENT DANS SES FONCTIONS, EN DéPIT DU CARACTèRE FRAUDULEUX DES éLECTIONS PRéSIDENTIELLES QUI SE SONT TENUES LE 9 AOûT 2020, ET à LA RéPRESSION QUI A ENSUITE éTé EXERCéE DE MANIèRE BRUTALE ET RéPéTéE CONTRE DES MANIFESTATIONS PACIFIQUES ET LéGITIMES. EISMONT A FAIT DES DéCLARATIONS PUBLIQUES POUR CRITIQUER LES MANIFESTANTS PACIFIQUES ET IL A REFUSé DE FOURNIR UNE COUVERTURE MéDIATIQUE DES MANIFESTATIONS. IL A éGALEMENT LICENCIé DES TRAVAILLEURS EN GRèVE DE BELTELERADIO DONT IL ASSURAIT LA GESTION, SE RENDANT AINSI RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME. CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HEAD OF BELTELERADIO COMPANY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3377

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6012.78 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q29913857 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: 88 Country: Canada Entity: Q29913857 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44114 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q29913857 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: Q29913857 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.6012.78 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q29913857 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6012.78 Country: France Entity: Q29913857 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses actuelles fonctions de chef de la compagnie biélorusse de télévision et de radio d’État, il est responsable de la diffusion de la propagande d’État dans les médias publics et continue de soutenir le régime de Loukachenka. Ceci inclut l’utilisation des médias pour apporter un soutien au maintien du président dans ses fonctions, en dépit du caractère frauduleux des élections présidentielles qui se sont tenues le 9 août 2020, et à la répression qui a ensuite été exercée de manière brutale et répétée contre des manifestations pacifiques et légitimes. Eismont a fait des déclarations publiques pour critiquer les manifestants pacifiques et il a refusé de fournir une couverture médiatique des manifestations. Il a également licencié des travailleurs en grève de Belteleradio dont il assurait la gestion, se rendant ainsi responsable de violations des droits de l’homme. 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: BEL0082 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q29913857 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. 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: BEL0082 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q29913857 Program: Belarus Provisions: Asset freeze Reason: As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. 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	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: Q29913857 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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: Q29913857 Provisions: (UE) 2020/2129 du 17/12/2020,; (UE) 2021/339 du 25/02/2021 Reason: Au poste qu’il occupe actuellement en tant que chef de la compagnie biélorusse de télévision et de radio d’État, il est responsable de la diffusion de la propagande d’État dans les médias publics et continue de soutenir le régime de Lukashenka. Ceci inclut l’utilisation des médias pour apporter un soutien au maintien du président dans ses fonctions, en dépit du caractère frauduleux des élections présidentielles qui se sont tenues le 9 août 2020, et à la répression qui a ensuite été exercée de manière brutale et répétée contre des manifestations pacifiques et légitimes. Il a fait des déclarations publiques pour critiquer les manifestants pacifiques et il a refusé de fournir une couverture médiatique des manifestations. Il a également licencié des travailleurs en grève de Belteleradio dont il assurait la gestion, se rendant ainsi responsable de violations des droits de l’homme. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q29913857 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

10. Aliaksandr Uladzimiravich KANYUK

Alias	Александр Владимирович Конюк ALIAKSANDR ULADZIMIRAVICH KANIUK Александр Конюк КОНЮК, Александр Владимирович КАНЮК, Аляксандр Уладзіміравіч ALEXANDRE VLADIMIROVITCH KONIOUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALEKSANDR KONIOUK ALEKSANDR VLADIMIROVICH KONYUK ALIAKSANDR KANIOUK ALYAKSANDR ULADZIMIRAVICH KANYUK ALIAKSANDR KANIUK KONYUK ALEKSANDR VLADIMIROVICH ALYAKSANDR VLADZIMIROVICH KANYUK ALEKSANDR VLADIMIROVICH KONIUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR OULADZIMIRAVITCH KANIOUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALYAKSANDR KANYUK ALEKSANDR VLADIMIROVITCH KONIOUK КАНЮК Аляксандр УладзIмIравIч КОНЮК Александр Владимирович ALEKSANDR KONIUK ALEXANDER VLADIMIROVICH KONYUK
Profile Type	PERSON
Name	KANYUK ALIAKSANDR ULADZIMIRAVICH ALEXANDRE KONIOUK ALEXANDER KONIUK Конюк, Александр Владимирович Ալեքսանդր Կոնյուկ ALEXANDR VLADIMIROVICH KONYUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALYAKSANDR VLADZIMIROVICH KANYUK ALJAKSANDR ULADZIMIRAVITJ KANJUK ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALEXANDER VLADIMIROVICH KONYUK ALEKSANDR KONYUK ALEXANDR VLADIMIROVITJ KONJUK ALEXANDER VLADIMIROVICH KONYUK
First Name	ALEXANDER ALYAKSANDR ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр ALEKSANDR VLADIMIROVICH
Last Name	KONYUK KANYUK КОНЮК KANYUK KANYUK KANIUK КАНЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-07-11
Birth-Place	HRODNA BELARUS, GRODNO/HRODNA HRODNA/GRODNO HRODNA/GRODNO : BIÉLORUSSIE BELARUS, GRODNO
Position	PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2011-2020) PROSECUTOR GENERAL ANCIEN PROCUREUR GéNéRAL DE LA RéPUBLIQUE DE BIéLORUSSIE AMBASSADEUR DE LA RéPUBLIQUE DE BIéLORUSSIE EN ARMéNIE FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-11-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA IN HIS FORMER POSITION AS PROSECUTOR GENERAL, HE WAS RESPONSIBLE FOR THE WIDESPREAD USE OF CRIMINAL PROCEEDINGS TO DISQUALIFY OPPOSITION CANDIDATES AHEAD OF THE 2020 PRESIDENTIAL ELECTION AND TO PREVENT PERSONS FROM JOINING THE COORDINATION COUNCIL LAUNCHED BY THE OPPOSITION TO CHALLENGE THE OUTCOME OF THAT ELECTION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE AMBASSADOR OF BELARUS TO ARMENIA. EN SA QUALITé D’ANCIEN PROCUREUR GéNéRAL, IL éTAIT RESPONSABLE DU RECOURS MASSIF AUX PROCéDURES PéNALES POUR DISQUALIFIER LES CANDIDATS DE L’OPPOSITION à L’APPROCHE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET POUR EMPêCHER DES PERSONNES DE REJOINDRE LE CONSEIL DE COORDINATION MIS EN PLACE PAR L’OPPOSITION POUR CONTESTER LES RéSULTATS DE CE SCRUTIN. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU’AMBASSADEUR DE BIéLORUSSIE EN ARMéNIE. BELARUSIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2613

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.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4232049 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: 27 Country: Canada Entity: Q4232049 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: 43619 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q4232049 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: Q4232049 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.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4232049 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 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.5767.90 Country: France Entity: Q4232049 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: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. 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: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q4232049 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. 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: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q4232049 Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. 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: Q4232049 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. Source URL: https://geldefonds.gouv.mc/