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1 SapherCheck records found for Person Kašalieva

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/