Search Sanctions | SapherCheck

4 SapherCheck records found for Person Hrodna region

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

2. Aliaksandr Henrykavich TURCHIN

Alias	Александр Турчин Турчин, Александр Генрихович ТУРЧЫН Аляксандр ГенрыхавIч TURCHIN ALEKSANDR HENRIHOVICH ALEXANDER HENRIHOVICH TURCHIN Алекса́ндр Ге́нрихович ТУРЧИ́Н ALEKSANDR GENRIKHOVICH TURCHIN ALEKSANDR HENRYKAVICH TURCHIN ALEKSANDR HENRIHOVICH TURCHIN Аляксандр Турчын ТУРЧИН Александр Генрихович Аляксандр Генрыхавіч Турчын Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Profile Type	PERSON
Name	ALEKSANDR TURCHIN ALEXANDR HENRIHOVICH TURCHIN ALIAKSANDR HENRYKAVICH TURCHIN TURCHIN ALIAKSANDR HENRYKAVICH ALJAKSANDR HENRYCHAVITJ TURTJYN Алекса́ндр Ге́нрихович ТУРЧИ́Н ALEKSANDR HENRYKAVICH TURCHIN ALEKSANDR TURCHIN ALEKSANDR GENRICHOVITJ TURTJIN Александр Генрихович Турчин ALEKSANDR HENRIHOVICH TURCHIN ALEXANDER HENRIHOVICH TURCHIN Аляксандр Генрыхавіч Турчын Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
First Name	ALEKSANDR Александр ALIAKSANDR HENRYKAVICH ALIAKSANDR Аляксандр
Last Name	TURCHIN ТУРЧЫН TURCHIN ТУРЧИН
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-07-02
Birth-Place	BELARUS, NOVOGRUDOK NAVAHRUDAK NOVOGRUDOK, RéGION/ OBLAST DE GRODNO/HRODNA (EX-URSS) NOVOGRUDOK, OBLAST DE GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE BELARUS, GRODNO/HRODNA REGION/OBLAST, NOVOGRUDOK NOVOGRUDOK, GRODNO/HRODNA OBLAST NOVOGRUDOK, GRODNO/HRODNA OBLAST FORMER USSR (NOW BELARUS)
Position	FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2018-2019) PRéSIDENT DU COMITé EXéCUTIF RéGIONAL DE MINSK CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-12
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HIS POSITION AS THE CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE, HE IS RESPONSIBLE FOR OVERSEEING LOCAL ADMINISTRATION, INCLUDING A NUMBER OF COMMITTEES. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. председатель Минского областного исполнительного комитета (с 2019), вице-премьер-министр Беларуси (2018—2019) EN TANT QUE PRéSIDENT DU COMITé EXéCUTIF RéGIONAL DE MINSK, IL EST RESPONSABLE DE LA SUPERVISION DE L'ADMINISTRATION LOCALE, Y COMPRIS D'UN CERTAIN NOMBRE DE COMITéS. IL SOUTIENT DONC LE RéGIME DE LUKACHENKA. CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3403

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6023.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q56235580 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: 44192 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q56235580 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: Q56235580 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.6023.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q56235580 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.6023.46 Country: France Entity: Q56235580 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 président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Lukachenka. 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: BEL0085 Start Date: 2021-02-18 Modified At: 2022-01-12 Country: United Kingdom Entity: Q56235580 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. 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: BEL0085 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q56235580 Program: Belarus Provisions: Asset freeze Reason: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. 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: Q56235580 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Lukachenka. Source URL: https://geldefonds.gouv.mc/

3. Ihar Ivanavich Buzouski

Alias	БУЗОЎСКI Iгар IванавIч IHAR IVANAVICH BUZOVSKI IGOR IVANOVICH BUZOVSKI BUZOVSKI IGOR IVANOVICH Игорь Иванович БУЗОВСКИЙ IHAR IVANAVICH BUZOUSKI Iгар IванавIч БУЗОЎСКI БУЗОВСКИЙ Игорь Иванович IGOR IVANOVICH BUZOVSKI IGOR IVANOVICH BUZOUSKI
Profile Type	PERSON
Name	Ігар Іванавіч БУЗОЎСКІ IGOR IVANOVICH BUZOVSKIY IHAR IVANAVICH BUZOUSKI BUZOUSKI IHAR IVANAVICH IGOR IVANOVICH BUZOUSKI IGOR IVANOVICH BUZOVSKI IGOR IVANOVITJ BUZOVSKIJ Игорь Иванович БУЗОВСКИЙ IGOR BUZOVSKIY IHAR IVANAVICH BUZOUSKI IGOR IVANOVICH BUZOVSKI IHAR IVANAVICH BUZOVSKI IHAR IVANAVITJ BUZOUSKI Ігар Іванавіч Бузоўскі
First Name	Iгар Игорь IHAR IVANAVICH IGOR IHAR IGOR IVANOVICH
Last Name	БУЗОЎСКI БУЗОВСКИЙ BUZOVSKIY BUZOUSKI BUZOUSKI BUZOVSKI
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-07-10
Birth-Place	VILLAGE OF KOSHELEVO, GRODNO/HRODNA REGION BELARUS, VILLAGE OF KOSHELEVO VILLAGE DE KOSHELEVO, RéGION DE GRODNO/HRODNA (EX-URSS) BELARUS, VILLAGE OF KOSHELEVO KAšALIEVA VILLAGE OF KOSHELEVO, GRODNO/HRODNA REGION FORMER USSR CURRENTLY BELARUS VILLAGE DE KOSHELEVO, RéGION DE GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	DEPUTY MINISTER OF INFORMATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS (2012-2016) VICE-MINISTRE DE L'INFORMATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2022-04-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L’INFORMATION, IL PORTE UNE RESPONSABILITé DANS LA RéPRESSION DE LA SOCIéTé CIVILE, EN PARTICULIER LA DéCISION DU MINISTèRE DE L’INFORMATION DE COUPER L’ACCèS AUX SITES INTERNET INDéPENDANTS ET DE LIMITER L’ACCèS à INTERNET EN BIéLORUSSIE à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IN HIS LEADERSHIP POSITION AS DEPUTY MINISTER OF INFORMATION, HE IS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, IN PARTICULAR THE MINISTRY OF INFORMATION DECISION TO CUT OFF ACCESS TO INDEPENDENT WEBSITES AND LIMIT INTERNET ACCESS IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. DEPUTY MINISTER OF INFORMATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3277

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5965.13 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q63284313 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: 53 Country: Canada Entity: Q63284313 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: 44002 Start Date: 2020-12-11 2021-03-22 Listing Date: 2020-12-11 2021-03-22 Country: Switzerland Entity: Q63284313 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.5965.13 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q63284313 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) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (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.5965.13 Country: France Entity: Q63284313 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions dirigeantes de vice-ministre de l’information, il porte une responsabilité dans la répression de la société civile, en particulier la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. 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: BEL0050 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q63284313 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. 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: BEL0050 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q63284313 Program: Belarus Provisions: Asset freeze Reason: In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. 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: Q63284313 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: Compte tenu du poste à responsabilités qu'il occupe en tant que vice-ministre de l'information, il porte une responsabilité dans la répression de la société civile, avec notamment la décision du ministère de l'information de couper l'accès aux sites internet indépendants et de limiter l'accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://geldefonds.gouv.mc/

4. Ivan Stanislavavich TERTEL

Alias	Іван Тэртэль IWAN STANISłAWAWICZ TERTEL Тертель, Иван Станиславович Иван Станиславович ТЕРТЕЛЬ ТЭРТЭЛЬ Iван СтанIслававIч IVAN STANISLAVOVICH TERTEL IWAN STANISLAWAWITSCH TERTEL І. Тэртэль TERTEL IVAN STANISLAVOVICH Иван Тертель IVAN STANISLAVAVICH TERTEL Іван Станіслававіч Тэртэль イワン・テルテリ TERTEL IVAN IVAN STANISLAWOVICH TERTIEL Тертель Иван Станиславович Иван Станиславович Тертель Іван Церцель Іван Станіслававіч ТЭРТЭЛЬ TSERTSEL IVAN ЦЕРЦЕЛЬ Іван Станіслававіч Тертель Іван Станіславович IVAN STANISLAVOVICH TERTEL Иван Станиславович Тертел ТЕРТЕЛЬ Иван Станиславович
Profile Type	PERSON
Name	IVANAS TERTEL Iван СтанIслававIч Церцель IVAN STANISLAVAVITJ TERTEL イヴァン・テルテリ Иван Станиславович ТЕРТЕЛЬ IWAN TERTEL IVAN STANISLAVOVICH TERTEL איוואן טרטל IVAN STANISLAVAVICH TERTEL Іван Станіслававіч Тэртэль IVAN TERTEL TSERTSEL, IVAN STANISLAVAVICH IVAN STANISLAVAVICH TSERTSEL Иван Станиславович Тертель TERTEL IWAN IVAN SZTANYISZLAVAVICS TERTEL TSERTSEL IVAN STANISLAVAVICH Іван Станіслававіч ТЭРТЭЛЬ TERTEL IVAN STANISLAVAVICH IVAN TERTEL IVAN STANISLAVOVITJ TERTEL Тертель Іван Станіславович IVAN STANISLAVOVICH TERTEL IVAN STANISLAVAVICH TSERTSEL IVAN STANISLAVAVICH TERTEL TERTEL IVAN STANISLAVOVYCH
First Name	Иван IVAN STANISLAVAVICH Іван Iван IVAN STANISLAVOVICH IVAN IVAN STANISLAVAVICH
Middle Name	Станиславович СтанIслававIч Станіслававіч STANISLAVOVICH STANISLAVAVICH
Last Name	TSERTSEL TERTEL ЦЕРЦЕЛЬ ТЕРТЕЛЬ ТЭРТЭЛЬ Тертел TSERTSEL TERTEL Церцель
Country	BELARUS
Nationality	BELARUS
Birth Date	1966-09-08
Birth-Place	BELARUS, VILLAGE PRIVALKA/PRIVALKI IN GRODNO/HRODNA REGION/OBLAST VILLAGE DE PRIVALKI/PRIVALKA, OBLAST DE HRODNA/GRODNO (EX-URSS) グロドノ州（ベラルーシ） VILLAGE PRIVALKI \PRIVALKA IN HRODNA/GRODNO OBLAST VILLAGE PRIVALKI \PRIVALKA IN HRODNA/GRODNO OBLAST FORMER USSR CURRENTLY BELARUS PRYVALKI PRIVALKA, GRODNO OBLAST, BELARUS BELARUS, VILLAGE PRIVALKA VILLAGE DE PRIVALKI/PRIVALKA, OBLAST DE HRODNA/GRODNO (EX-URSS) : BIÉLORUSSIE
Position	PRéSIDENT DU COMITé POUR LA SûRETé DE L'ETAT (KGB), ANCIEN PRéSIDENT DU COMITé DE CONTRôLE D'ETAT ANCIEN PRéSIDENT DU COMITé DE CONTRôLE D'ETAT CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (2020-) CHAIRMAN OF KGB, FORMER CHAIRMAN OF THE STATE CONTROL COMMITTEE CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) CHAIRMAN OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), FORMER CHAIRMAN OF THE STATE CONTROL COMMITTEE ベラルーシ共和国国家保安委員長 PRéSIDENT DU COMITé POUR LA SûRETé DE L'ETAT (KGB) Голова Комітету державної безпеки Республіки Білорусь
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-03-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST
Address	BELARUS, 220030 MINSK, 17, NEZAVISIMOSTI AVE. BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	DEPUTY HEAD OF THE KGB, IN CHARGE OF ECONOMIC CRIME AND THE FIGHT AGAINST CORRUPTION. RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB AGAINST CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION. IN HIS LEADERSHIP POSITION AS THE CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) AND IN HIS FORMER POSITION AS THE CHAIRMAN OF THE STATE CONTROL COMMITTEE, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB) ET DE SON ANCIEN POSTE DE PRéSIDENT DU COMITé DE CONTRôLE D'ÉTAT, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL D'ÉTAT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS DE LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES OBYWATEL BIAłORUSI IWAN TERTEL JEST SZEFEM KOMITETU BEZPIECZEńSTWA PAńSTWOWEGO REPUBLIKI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATEL 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. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), FORMER CHAIRMAN OF THE STATE CONTROL COMMITTEE CHAIRMAN OF THE KGB OF BELARUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32277 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3284

16 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.5953.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q96435835 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: 45 Country: Canada Entity: Q96435835 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: 43951 Start Date: 2020-12-11 2021-03-22 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q96435835 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: 4858 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: Q96435835 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: Q96435835 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5953.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q96435835 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

7. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (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.5953.46 Country: France Entity: Q96435835 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes 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: BEL0057 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: Q96435835 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Technical assistance related to aircraft Asset freeze Reason: Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. 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: BEL0057 Start Date: 2020-12-31 Modified At: 2021-08-09 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q96435835 Program: Belarus Provisions: Asset freeze Reason: Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2022-03-03 Country: Japan Entity: Q96435835 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: 2025-08-28 Country: Lithuania Entity: Q96435835 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

12. 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: Q96435835 Provisions: (UE) 2020/1648 du 06/11/2020, (UE) 2021/339 du 25/02/2021 Reason: Compte tenu du poste à responsabilités qu’il occupe en tant que président du comité pour la sûreté de l’État (KGB) et de son ancien poste de président du comité de contrôle d’État, il est responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Source URL: https://geldefonds.gouv.mc/

13. 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: 32277 Country: United States Entity: Q96435835 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. 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: Q96435835 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

15. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q96435835 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

16. 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: S4MRJ5BFF Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q96435835 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