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3 SapherCheck records found for Person Mahilyow, belarus

Alias	ANDREI RYBAKOU ANDREI ALIAKSEEVICH RYBAKOU Андрэй Аляксеевіч Рыбакоў
Profile Type	PERSON
Name	ANDREI ALEKSEEVICH RYBAKOV RYBAKOV, ANDREI ALEKSEEVICH ANDREI ALEKSEEVICH RYBAKOV Андрей Алексеевич Рыбаков
First Name	Андрэй ANDREI ALEKSEEVICH ANDREI Андрей
Middle Name	Аляксеевіч ALEKSEEVICH ALIAKSEEVICH Алексеевич
Last Name	Рыбакоў Рыбаков RYBAKOV RYBAKOU RYBAKOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-07-11
Birth-Place	MAHILYOW, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32711

2 Sanctions

1. 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: 32711 Country: United States Entity: NK-jYvgNxvkMbrUYHvRh6FTeC Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8H9 Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-jYvgNxvkMbrUYHvRh6FTeC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Oleg Stanislavovich Shandarovich

Profile Type	PERSON
Name	Олег Станиславович Шандарович OLEG STANISLAVOVICH SHANDAROVICH OLEG STANISLAVOVICH SHANDAROVICH SHANDAROVICH, OLEG STANISLAVOVICH
First Name	OLEG OLEG STANISLAVOVICH Олег
Middle Name	Станиславович STANISLAVOVICH
Last Name	SHANDAROVICH Шандарович SHANDAROVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-05-25
Birth-Place	MAHILYOW, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32715

2 Sanctions

1. 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: 32715 Country: United States Entity: NK-nogtKYvcZiygTzbvyw8Kq5 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8HF Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-nogtKYvcZiygTzbvyw8Kq5 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

3. Dzmitry Aliaksandravich LUKASHENKA

Alias	DMITRIJ ŁUKASZENKO DMITRI ALEKSANDROVITCH LOUKACHENKO DZMITRI ALIAKSANDRAVITX LUKAIXENKA Лукашенко, Дмитрий Александрович Лукашенко, Дмитрий DEMITRYJ LUKAšENKA DMITRI ALEXANDROVITCH LOUKACHENKO Дмитрий Александрович Лукашенко Дмитрий Лукашенко LUKASHENKO DMITRI ALEKSANDROVICH ЛУКАШЕНКО Дмитрий Александрович DEMITRYJ ALJAXANDRAVIč LUKAšENKA DZMITRY ALIAXANDRAVITCH LOUKACHENKA DMITRY ALEKSANDROVICH LUKASHENKO ЛУКАШЭНКА Дзмітрый Аляксандравіч Дзмітрый Аляксандравіч Лукашэнка DMITRI ALEKSANDROVICH LUKASHENKO ŹMICER ŁUKASZENKA DMITRY ALEKSANDROVICH LUKASHENKO ŹMICIER ŁUKASZENKA Лукашенко Дмитрий Александрович DMITRIY LUKASHENKO LUKASHENKO DMITRY ALEKSANDROVICH DZMITRY LUKASHENKA DMITRY LUKASHENKO DZMITRY LOUKACHENKA DZMITRY ALIAKSANDRAVITCH LOUKACHENKA ЛУКАШЭНКА ДзмIтрый АляксандравIч Лукашенко Д. Лукашенко Д. А. DMITRIJ LUKAšENKO DSMITRYJ ALJAKSANDRAWITSCH LUKASCHENKA
Profile Type	PERSON
Name	德米特里·亚历山德罗维奇·卢卡申科 DMITRY LUKASHENKO Дмитрий Александрович Лукашенко დიმიტრი ლუკაშენკო Дмитрий Лукашенко DZMITRI LUKAIXENKA Лукашенко Дмитро Олександрович DMITRIJ ALEKSANDROVITJ LUKASJENKO DZMITRY ALIAKSANDRAVICH LUKASHENKA ДзмIтрый АляксандравIч Лукашэнка Дзмітрый Аляксандравіч Лукашэнка LUKASHENKA DZMITRY ALIAKSANDRAVICH DMITRI LOUKACHENKO ドミトリー・ルカシェンコ Дзмітрый Аляксандравіч ЛУКАШЭНКА DMITRY ALEKSANDROVICH LUKASHENKO DSMITRYJ LUKASCHENKA LUKASHENKA, DZMITRY ALIAKSANDRAVICH DZMITRYJ LUKASJENKA DZMITRIJ ALJAKSZANDRAVICS LUKASENKA דימיטרי לוקשנקו DZMITRY ALIAKSANDRAVICH LUKASHENKA DZMITRYJ ŁUKASZENKA Դմիտրի Լուկաշենկո DMITRI LUKAşENKO DZMITRYJ ALJAKSANDRAVITJ LUKASJENKA DMITRY LUKASHENKO Дмитрий Александрович ЛУКАШЕНКО DMITRIJ ALEXANDROVIč LUKAšENKO DZMITRY LUKASHENKO
First Name	DZMITRY ALIAKSANDRAVICH DMITRIY DMITRY Дзмітрый ДзмIтрый DZMITRY Дмитрий DMITRI
Middle Name	ALEKSANDROVICH Александрович АляксандравIч ALIAKSANDRAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА Лукашэнка LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-03-23
Birth-Place	BELARUS, MOGILEV / MAHILIOU MAHILIOù (EX-URSS) BELARUS, MOGILEV MOGILEV MAHILYOW, BELARUS MAHILIOù (EX-URSS) : BIÉLORUSSIE モギリョフ州（ベラルーシ）
Position	HOMME D'AFFAIRES, PRéSIDENT DU CLUB SPORTIF PRéSIDENTIEL BUSINESSMAN, CHAIRMAN OF PRESIDENT’S SPORT CLUB 大統領スポーツクラブ中央評議会議長 CHAIRMAN OF THE CENTRAL COUNCIL OF THE PRESIDENT'S SPORT CLUB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-07-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	DZMITRY LUKASHENKA IS ALIAKSANDR LUKASHENKA’S SON AND A BUSINESSMAN. HE HAS BEEN THE CHAIRMAN OF THE STATE-PUBLIC ASSOCIATION “PRESIDENTIAL SPORT’S CLUB” SINCE 2005 AND IN 2020 HE HAS BEEN RE-ELECTED TO THIS POST. THROUGH THIS ENTITY, HE CONDUCTS BUSINESS AND CONTROLS A NUMBER OF ENTERPRISES. HE WAS PRESENT ON ALIAKSANDR LUKASHENKA’S SECRET INAUGURATION IN SEP 2020. HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE LUKASHENKA REGIME. SON OF PRESIDENT OF BELARUS ALEXANDER LUKASHENKO DZMITRY LOUKACHENKA EST UN DES FILS D'ALIAKSANDR LOUKACHENKA, ET PAR AILLEURS HOMME D'AFFAIRES. IL EST PRéSIDENT DE L'ASSOCIATION PUBLIQUE D'ÉTAT “CLUB SPORTIF PRéSIDENTIEL”DEPUIS 2005, FONCTION à LAQUELLE IL A éTé RééLU EN 2020. PAR LE BIAIS DE CETTE ENTITé, IL FAIT DES AFFAIRES ET CONTRôLE UN CERTAIN NOMBRE D'ENTREPRISES. IL éTAIT PRéSENT LORS DE LA CéRéMONIE SECRèTE D'INVESTITURE D'ALIAKSANDR LOUKACHENKA EN SEPTEMBRE 2020. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BUSINESSMAN, CHAIRMAN OF PRESIDENT’S SPORT CLUB BUSINESSMAN, WITH ACTIVE PARTICIPATION IN FINANCIAL OPERATIONS INVOLVING THE LUKASHENKA FAMILY. CHAIRMAN OF THE PRESIDENTIAL SPORTS CLUB.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3632 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32615

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.6380.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q2393932 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 86 Country: Canada Entity: Q2393932 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: 45675 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q2393932 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: 5142 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: Q2393932 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6380.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q2393932 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. 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: Q2393932 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: 9 Start Date: 2022-03-08 Country: Japan Entity: Q2393932 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

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: Q2393932 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient. 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: 32615 Country: United States Entity: Q2393932 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx