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10 SapherCheck records found for Person Minsk

Alias	Алег ГеоргIевIч КАРАЗЕЙ Олег Георгиевич Каразей ALEH HEORHIEVICH KARAZIEI КАРАЗЕЙ Алег ГеоргIевIч ALEH HEORHIEVICH KARAZEI КАРАЗЕЙ Олег Георгиевич OLEG GEORGEVICH KARAZEI Олег Георгиевич КАРАЗЕЙ KARAZEI OLEG GEORGEVICH
Profile Type	PERSON
Name	Алег Георгіевіч КАРАЗЕЙ ALEH HEORHIEVICH KARAZEI ALEH HEORHIEVICH KARAZIEI KARAZIEI ALEH HEORHIEVICH ALEH HEORHIEVICH KARAZEI ALEH HEORHIEVICH KARAZIEI OLEG GEORGIEVICH KARAZEI OLEG KARAZEI OLEG KARAZEI OLEG GEORGEVICH KARAZEI Олег Георгиевич КАРАЗЕЙ OLEG GEORGIJEVITJ KARAZEJ ALEH HEORHIEVITJ KARAZEJ
First Name	ALEH OLEG Алег ALEH HEORHIEVICH Олег
Last Name	KARAZIEI KARAZEI КАРАЗЕЙ KARAZIEI KARAZEI
Country	BELARUS
Birth Date	1979-01-01
Birth-Place	DZERZHINSKY DISTRICT OF THE MINSK REGION BELARUS, MINSK REGION/OBLAST DZERZHINSKY DISTRICT OF THE MINSK REGION FORMER USSR (NOW BELARUS) RéGION/OBLAST DE MINSK (EX-URSS)
Position	FORMER HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS; ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN CHEF DE LA DIRECTION DE LA PRéVENTION AU SEIN DE LA DIRECTION GéNéRALE DE L’APPLICATION DES LOIS ET DE LA PRéVENTION DE LA POLICE DE SéCURITé PUBLIQUE DU MINISTèRE DE L’INTéRIEUR PROFESSEUR ASSOCIé à L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2022-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS; ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS IN HIS FORMER LEADERSHIP POSITION AS HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE POLICE FORCES 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. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES EN SA QUALITé DE CHEF DE LA DIRECTION DE LA PRéVENTION AU SEIN DE LA DIRECTION GéNéRALE DE L’APPLICATION DES LOIS ET DE LA PRéVENTION DE LA POLICE DE SéCURITé PUBLIQUE DU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PROFESSEUR ASSOCIé AU SEIN DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3384

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.6021.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-4m5HGzov5pyn9ipBcSHEnc 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: 98 Country: Canada Entity: NK-4m5HGzov5pyn9ipBcSHEnc 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: 44178 Start Date: 2021-03-22 2022-03-16 Listing Date: 2021-03-22 2022-03-16 Country: Switzerland Entity: NK-4m5HGzov5pyn9ipBcSHEnc 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: NK-4m5HGzov5pyn9ipBcSHEnc 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.6021.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

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

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6021.48 Country: France Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: (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) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes en sa qualité de chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que professeur associé au sein de l’Académie du ministère de l’intérieur. 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: BEL0071 Start Date: 2021-02-18 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters 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. 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: BEL0071 Start Date: 2021-02-18 Modified At: 2022-03-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: Belarus Provisions: Asset freeze Reason: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters 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. 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: NK-4m5HGzov5pyn9ipBcSHEnc Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Elena Aleksandrovna Pereselyak

Registration Number	L3Y4URKYBM91
Alias	ALENA ALIAKSANDRAUNA PERASIALIAK
ID Number	4200890B016PB7
Profile Type	PERSON
Name	ELENA ALEKSANDROVNA PERESELYAK ELENA ALEKSANDROVNA PERESELYAK PERESELYAK, ELENA ALEKSANDROVNA
First Name	ELENA ALENA ELENA ALEKSANDROVNA
Middle Name	ALEKSANDROVNA ALIAKSANDRAUNA
Last Name	PERESELYAK PERASIALIAK PERESELYAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1990-08-20
Birth-Place	ZHODINO, MINSK REGION, BELARUS
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	21 LENIN BLVD., APT. 24, MINSK BLR, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49509

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49509 Country: United States Entity: NK-85csZMSVyYcjSiNB4PqZbz Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL97B Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-85csZMSVyYcjSiNB4PqZbz 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. Anton Uladzimiravich KALYAGA

Alias	KOLYAGO ANTON VLADIMIROVICH КАЛЯГА Антон УладзIмIравIч КОЛЯГО Антон Владимирович Антон Владимирович КОЛЯГО ANTON VLADIMIROVICH KOLYAGO Антон УладзIмIравIч КАЛЯГА Антон Уладзіміравіч КАЛЯГА
Profile Type	PERSON
Name	ANTON KALJAHA Антон Владимирович КОЛЯГО KALYAGA ANTON ULADZIMIRAVICH ANTON ULADZIMIRAVIč KAĽAGA ANTON VLADIMIROVICH KOLYAGO Антон Уладзіміравіч КАЛЯГА ANTON ULADZIMIRAVICH KALYAGA ANTON VLADIMIROVICH KOLYAGO ANTON ULADZIMIRAVITJ KALJAGA ANTON VLADIMIROVITJ KOLJAGO
First Name	ANTON ULADZIMIRAVICH ANTON Антон
Middle Name	Уладзіміравіч ULADZIMIRAVICH ULADZIMIRAVIč VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	КОЛЯГО KALJAGA KALYAGA KALJAHA KAĽAGA KOLYAGO KALYAGA KOLYAGO КАЛЯГА KOLJAGO
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-10-02
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK : BIELORUSSIE
Position	CHIEF INVESTIGATOR - INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN DIRECTORATE FOR THE INVESTIGATION OF CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL APPARATUS OF THE INVESTIGATIVECOMMITTEE, MAJOR OF JUSTICE MAJOR DE JUSTICE ENQUêTEUR PRINCIPAL CHIEF INVESTIGATOR - INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN DIRECTORATE FOR THE INVESTIGATION OF CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL APPARATUS OF THE INVESTIGATIVE COMMITTEE, MAJOR OF JUSTICE ENQUêTEUR PRINCIPAL – ENQUêTEUR POUR LES AFFAIRES PARTICULIèREMENT IMPORTANTES DE LA DIRECTION PRINCIPALE DES ENQUêTES SUR LES CRIMES COMMIS DANS LA SPHèRE DE LA CRIMINALITé ORGANISéE ET DE LA CORRUPTION DU BUREAU CENTRAL DU COMITé D’ENQUêTE, MAJOR DE JUSTICE. CHIEF INVESTIGATOR - INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN DIRECTORATE FOR THE INVESTIGATION OF CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL APPARATUS OF THE INVESTIGATIVE COMMITTEE ENQUêTEUR POUR LES AFFAIRES PARTICULIèREMENT IMPORTANTES DE LA DIRECTION PRINCIPALE DES ENQUêTES SUR LES CRIMES COMMIS DANS LA SPHèRE DE LA CRIMINALITé ORGANISéE ET DE LA CORRUPTION DU BUREAU CENTRAL
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-03
Modified At	2023-12-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANTON KALYAGA IS AN INVESTIGATOR OF THE MAIN DIRECTORATE FOR INVESTIGATING CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL OFFICE OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS. HE CONDUCTS THE CRIMINAL CASE AGAINST VIASNA MEMBERS. THE JUDICIAL PROCEEDINGS AGAINST ALES BIALIATSKI, VALIANSTIN STEFANOVICH AND ULADZIMIR LABKOVICH INCLUDE NUMEROUS IRREGULARITIES AND THE INVESTIGATION PERIOD HAS BEEN ARTIFICIALLY EXTENDED BY THE AUTHORITIES IN AN ATTEMPT TO FABRICATE EVIDENCE, EXCEEDING THE TIME LIMIT ESTABLISHED BY BELARUSIAN LAW AND INTERNATIONAL STANDARDS GOVERNING THE RIGHT TO A FAIR TRIAL. THE INVESTIGATION AND TRIAL OF THE VIASNA CASE DID NOT COMPLY WITH THE RULE OF LAW. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. CHIEF INVESTIGATOR – INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN DIRECTORATE FOR THE INVESTIGATION OF CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL APPARATUS OF THE INVESTIGATIVE COMMITTEE, MAJOR OF JUSTICE ANTON KALYAGA EST UN ENQUêTEUR DE LA DIRECTION PRINCIPALE DES ENQUêTES SUR LES CRIMES COMMIS DANS LA SPHèRE DES LA CRIMINALITé ORGANISéE ET DE LA CORRUPTION DU BUREAU CENTRAL DU COMITé D’ENQUêTE DE LA RéPUBLIQUE DE BIéLORUSSIE. IL MèNE LA PROCéDURE PéNALE CONTRE LES MEMBRES DE VIASNA. LES PROCéDURES JUDICIAIRES ENGAGéES CONTRE ALES BIALIATSKI, VALIANSTIN STEFANOVICH ET ULADZIMIR LABKOVICH COMPORTENT DE NOMBREUSES IRRéGULARITéS, ET LA PéRIODE D’ENQUêTE A éTé ARTIFICIELLEMENT PROLONGéE PAR LES AUTORITéS POUR TENTER DE FABRIQUES DES PREUVES, DéPASSANT AINSI LE DéLAI FIXé PAR LE DROIT BIéLORUSSE ET LES NORMES INTERNATIONALES RéGISSANT LE DROIT à UN PROCèS éQUITABLE. L’ENQUêTE ET LE PROCèS RELATIFS à L’AFFAIRE VIASNA N’ONT PAS RESPECTé L’éTAT DE DROIT. ANTON KALYAGA 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 EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6882

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10641.60 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65471 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10641.60 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

4. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Anton Kalyaga est un enquêteur de la direction principale des enquêtes sur les crimes commis dans la sphère des la criminalité organisée et de la corruption du bureau central du comité d’enquête de la République de Biélorussie. Il mène la procédure pénale contre les membres de Viasna. Les procédures judiciaires engagées contre Ales Bialiatski, Valianstin Stefanovich et Uladzimir Labkovich comportent de nombreuses irrégularités, et la période d’enquête a été artificiellement prolongée par les autorités pour tenter de fabriques des preuves, dépassant ainsi le délai fixé par le droit biélorusse et les normes internationales régissant le droit à un procès équitable. L’enquête et le procès relatifs à l’affaire Viasna n’ont pas respecté l’état de droit. Anton Kalyaga 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 en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0153 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0153 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: Belarus Provisions: Asset freeze Reason: Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Anton Kalyaga est un enquêteur de la direction principale des enquêtes sur les crimes commis dans la sphère des la criminalité organisée et de la corruption du bureau central du comité d’enquête de la République de Biélorussie. Il mène la procédure pénale contre les membres de Viasna. Les procédures judiciaires engagées contre Ales Bialiatski, Valianstin Stefanovich et Uladzimir Labkovich comportent de nombreuses irrégularités, et la période d’enquête a été artificiellement prolongée par les autorités pour tenter de fabriques des preuves, dépassant ainsi le délai fixé par le droit biélorusse et les normes internationales régissant le droit à un procès équitable. L’enquête et le procès relatifs à l’affaire Viasna n’ont pas respecté l’état de droit. Anton Kalyaga 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 en Biélorussie. Source URL: https://geldefonds.gouv.mc/

4. Natallia Mikhailauna BUHUK

Alias	Наталья Михайловна БУГУК BUGUK NATALIA MIKHAILOVNA NATALIA MIKHAILOVNA BUGUK БУГУК Наталля МIхайлаўна NATALIA MIKHAILAUNA BUHUK БУГУК Наталья Михайловна NATALLIA MIKHAILAUNA BUGUK NATALLIA MIKHAILAUNA BUHUK Наталля МIхайлаўна БУГУК NATALIA MIKHAILOVNA BUHUK
Profile Type	PERSON
Name	BUHUK NATALLIA MIKHAILAUNA Наталья Михайловна БУГУК NATALLIA MIKHAILAUNA BUHUK NATALIA BUGUK NATALIA MIKHAILOVNA BUGUK BUHUK NATALIIA Наталля Міхайлаўна БУГУК NATALIA MIKHAILOVNA BUGUK NATALIA MIKAHILAUNA BUHUK NATALLIA MIKHAILAUNA BUHUK NATALLIA MIKHAILAUNA BUGUK NATALIA BUGUK NATALLJA MICHAJLAUNA BUHUK NATALJA MICHAJLOVNA BUGUK NATALIA MIKHAILOVNA BUHUK
First Name	NATALLIA MIKHAILAUNA Наталля Наталья NATALIA MIKHAILOVNA NATALLIA NATALIA
Last Name	BUGUK БУГУК BUHUK BUHUK BUHUK BUGUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-12-19
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) MINSK (EX-URSS)
Position	JUDGE AT THE FRUNZENSKY DISTRICT COURT IN MINSK JUDGE OF THE MINSK CITY COURT, FORMER JUDGE AT THE FRUZENSKY DISTRICT COURT IN MINSK ANCIENNE JUGE AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK JUGE AU TRIBUNAL DE LA VILLE DE MINSK JUGE AU TRIBUNAL DE LA VILLE DE MINSK.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2023-08-14
Gender	FEMALE
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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIENNE JUGE AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK. NATALIIA BUHUK JEST SęDZIą FRUNZEńSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI 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 HER FORMER POSITION AS JUDGE AT THE FRUZENSKY DISTRICT COURT IN MINSK, NATALLIA BUHUK WAS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF KATSIARYNA BAKHVALAVA (ANDREYEVA) AND DARYA CHULTSOVA. VIOLATIONS OF RIGHTS OF DEFENCE AND OF RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. SHE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS A JUDGE OF THE MINSK CITY COURT. JUDGE OF THE MINSK CITY COURT, FORMER JUDGE AT THE FRUZENSKY DISTRICT COURT IN MINSK DANS SES ANCIENNES FONCTIONS DE JUGE AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK, NATALLIA BOUHOUK A éTé RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES ET DES PROTESTATAIRES, ET EN PARTICULIER DES CONDAMNATIONS DE KATSIARYNA BAKHVALAVA (ANDREïEVA) ET DE DARIA TCHOULTSOVA. DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL ONT éTé SIGNALéES DURANT DES PROCèS MENéS SOUS SA SUPERVISION. ELLE 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. ELLE CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE JUGE AU TRIBUNAL DE LA VILLE DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3557

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.6331.44 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 74 Country: Canada Entity: NK-AXYBDM5cDVvRbrzFpvfkjB 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: 45419 Start Date: 2021-07-07 2023-08-15 Listing Date: 2021-07-07 2023-08-14 Country: Switzerland Entity: NK-AXYBDM5cDVvRbrzFpvfkjB 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: NK-AXYBDM5cDVvRbrzFpvfkjB 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.6331.44 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (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-AXYBDM5cDVvRbrzFpvfkjB Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk a été responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes et des protestataires, et en particulier des condamnations de Katsiaryna Bakhvalava (Andreïeva) et de Daria Tchoultsova. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées durant des procès menés sous sa supervision. Elle 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. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que juge au tribunal de la ville de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0112 Start Date: 2021-12-02 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0112 Start Date: 2021-12-02 Modified At: 2022-03-18 Listing Date: 2021-12-02 Country: United Kingdom Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Program: Belarus Provisions: Asset freeze Reason: In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	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: 2026-03-24 Country: Lithuania Entity: NK-AXYBDM5cDVvRbrzFpvfkjB 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: NK-AXYBDM5cDVvRbrzFpvfkjB Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans ses anciennes fonctions de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk a été responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes et des protestataires, et en particulier des condamnations de Katsiaryna Bakhvalava (Andreïeva) et de Daria Tchoultsova. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées durant des procès menés sous sa supervision. Elle 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. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que juge au tribunal de la ville de Minsk. 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: NK-AXYBDM5cDVvRbrzFpvfkjB 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

5. Andriienko Yurii Serhiiovych

Alias	Юрий Сергеевич Андриенко Андриенко Юрий Сергеевич Андрієнко Юрій Сергійович
Profile Type	PERSON
Name	YURIY SERGEYEVICH ANDRIENKO ANDRIIENKO YURII SERHIIOVYCH Андрієнко Юрій Сергійович
Nationality	RUSSIA
Birth Date	1988-05-30
Birth-Place	MINSK, BELARUS
Position	Офіцер в/ч 74455 ГРУ ГШ РФ OFFICER IN THE RUSSIAN FEDERATION'S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ANDRIENKO IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER, ASSIGNED TO UNIT 74455. HE WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA. ON OCTOBER 15, 2020, A FEDERAL GRAND JURY SITTING IN THE WESTERN DISTRICT OF PENNSYLVANIA RETURNED AN INDICTMENT AGAINST SIX RUSSIAN MILITARY INTELLIGENCE OFFICERS FOR THEIR ALLEGED ROLES IN TARGETING AND COMPROMISING COMPUTER SYSTEMS WORLDWIDE, INCLUDING THOSE RELATING TO CRITICAL INFRASTRUCTURE IN UKRAINE, A POLITICAL CAMPAIGN IN FRANCE, AND THE COUNTRY OF GEORGIA; INTERNATIONAL VICTIMS OF THE “NOTPETYA” MALWARE ATTACKS (INCLUDING CRITICAL INFRASTRUCTURE PROVIDERS); AND INTERNATIONAL VICTIMS ASSOCIATED WITH THE 2018 WINTER OLYMPIC GAMES AND INVESTIGATIONS OF NERVE AGENT ATTACKS THAT HAVE BEEN PUBLICLY ATTRIBUTED TO THE RUSSIAN GOVERNMENT. THE INDICTMENT CHARGES THE DEFENDANTS, YURIY SERGEYEVICH ANDRIENKO,
SourceUrl	https://www.fbi.gov/wanted/cyber/yuriy-sergeyevich-andrienko

1 Sanctions

1. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-CSKnsjrcHjp8mpN3NUiqfZ Program: 266/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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 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 або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

6. Aliaksei Ivanavich Rymasheuski

Alias	ALEXEY IVANOVICH RIMASHEVSKIY Римашевский Алексей Иванович Рімашевський Олексій Іванович ALEXEY RIMASHEVSKIY ALEKSEI RIMASHEVSKY RIMASHEVSKIY ALEXEY ALEXEY IVANOVICH RYMASHEUSKI ALIAKSEI IVANAVICH RIMASHEVSKIY Алексей Иванович Римашевский; ALIAKSEI RYMASHEUSKI Алексей Иванович Римашевский ALEKSEY IVANOVICH RIMASHEVSKIY
ID Number	3290681A146PB8
Inn-Code	3290681А146РВ8
Profile Type	PERSON
Name	ALEXEY IVANOVICH RIMASHEVSKIY Рімашевський Олексій Іванович ALIAKSEI IVANAVICH RYMASHEUSKI ALEXEY IVANOVICH RYMASHEUSKI RIMASHEVSKYI OLEKSII IVANOVYCH АLEXEY IVANOVICH RIMASHEVSKIY ALIAKSEI IVANAVICH RYMASHEUSKI ALIAKSEI IVANAVICH RIMASHEVSKIY Аляксей Іванавіч Рымашэўскі ALIAKSEI IVANAVICH RYMASHEUSKI RYMASHEUSKI, ALIAKSEI IVANAVICH
First Name	АLEXEY IVANOVICH Аляксей ALEKSEY ALIAKSEI IVANAVICH ALEKSEI ALEXEY ALIAKSEI Алексей
Middle Name	IVANOVICH Іванавіч IVANAVICH Иванович
Last Name	RYMASHEUSKI RYMASHEUSKI RIMASHEVSKY RIMASHEVSKIY RIMASHEVSKIY Римашевский Рымашэўскі
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-06-29
Birth-Place	SALIHORSK, BELARUS SALIHORSK, MINSK OBLAST, BELARUS
Position	Генеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-27
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Республіка Білорусь, м. Салигорськ BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	SENIOR EXECUTIVE OF MINSK WHEELED TRACTOR PLANT (MZKT) DIRECTOR GENERAL OF MZKT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34770

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-27 Country: Australia Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

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: 17 Country: Canada Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy 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: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1070 Start Date: 2022-03-24 Modified At: 2022-07-08 Country: United Kingdom Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1070 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy Program: Russia Provisions: Asset freeze Reason: Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-17 Country: New Zealand Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: 34770 Country: United States Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: NK-EXq9JZ72Ypb3BaK7FDrmqy 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

8. 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: S4MRKY6N2 Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy 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. Marina Sviataslavauna ZAPASNIK

Alias	ЗАПАСНИК Марина Святославовна ЗАПАСНIК Марына Святаславаўна ZAPASNIK MARINA SVIATOSLAVOVNA MARINA SVIATASLAVAUNA ZAPASNIK MARINA SVIATOSLAVOVNA ZAPASNIK Марына Святаславаўна ЗАПАСНІК
Profile Type	PERSON
Name	ZAPASNIK MARYNA MARINA SVIATOSLAVOVNA ZAPASNIK MARINA SVIATASLAVAUNA ZAPASNIK ZAPASNIK MARYNA SVIATASLAVAUNA MARINA SVIATASLAVAUNA ZAPASNIK MARINA SVIATOSLAVOVNA ZAPASNIK ZAPASNIK MARINA SVIATASLAVAUNA Марина Святославовна ЗАПАСНИК Марына Святаславаўна ЗАПАСНІК MARYNA SVJATASLAVAUNA ZAPASNIK MARINA SVJATOSLAVOVNA ZAPASNIK
First Name	MARYNA MARINA Марина Марына MARINA SVIATASLAVAUNA
Last Name	ЗАПАСНIК ZAPASNIK ЗАПАСНИК ZAPASNIK
Country	BELARUS
Nationality	BELARUS
Birth Date	1982-03-28
Birth-Place	MINSK MINSK (EX-URSS) : BIÉLORUSSIE MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK (EX-URSS)
Position	VICE-PRéSIDENTE DU TRIBUNAL DU DISTRICT LENINSKY à MINSK JUDGE AT THE LENINSKI DISTRICT COURT OF MINSK, DEPUTY CHAIR OF THE LENINSKI DISTRICT COURT OF MINSK DEPUTY CHAIRMAN OF THE COURT OF THE LENINSKY DISTRICT OF MINSK JUDGE AT THE LENINSKI DISTRICT COURT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-19
Modified At	2023-12-08
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS 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 EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUDGE AT LENINSKI DISTRICT COURT OF MINSK. IN 2011 SHE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2011.07.18, PALYAKOW VITAL, 12 DAYS IN PRISON; B) 2011.07.07, MAROZAW S., 10 DAYS IN PRISON, C) 2011.07.07, BADRAHIN ALYAKSANDR, 10 DAYS IN PRISON, D) 2011.07.07, MAROZOVA S., 10 DAYS IN PRISON, E) 2011.07.07, VARABEY ALYAKSANDR, 15 DAYS IN PRISON; F) 2011.07.04, MAZURENKA MIKITA, 10 DAYS IN PRISON. ON 17 AND 26 JUL 2012, SHE SENTENCED ACTIVIST IVAN AMELCHANKA RESPECTIVELY TO 12 AND 15 DAYS IN JAIL. ON 7 DEC 2012 SHE SENTENCED ACTIVIST ALES PUSHKIN TO 12 DAYS IN JAIL. REPEATEDLY IMPOSED PRISON TERMS AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, SHE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS. IN HER POSITION AS DEPUTY CHAIRMAN AND JUDGE OF THE COURT OF THE LENINSKY DISTRICT OF MINSK, MARINA ZAPASNIK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF ACTIVISTS VLADISLAV ZENEVICH, OLGA PAVLOVA, OLGA KLASKOVSKAYA, VIKTAR BARUSHKA, SERGEY RATKEVICH, ALEKSEY CHARVINSKIY, ANDREY KHRENKOV, STUDENT VIKTOR AKTISTOV, AND MINOR MAKSIM BABICH. ALL ARE RECOGNIZED AS POLITICAL PRISONERS BY VIASNA, A BELARUSSIAN HUMAN RIGHTS ORGANISATION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN SA QUALITé DE VICE-PRéSIDENTE ET DE JUGE AU TRIBUNAL DU DISTRICT LENINSKY à MINSK, MARINA ZAPASNIK EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT DE LA CONDAMNATION DES MILITANTS VLADISLAV ZENEVITCH, OLGA PAVLOVA, OLGA KLASKOVSKAYA, VIKTAR BAROUCHKA, SERGUEï RATKEVITCH, ALEXEï TCHARVINSKI, ANDREï KHRENKOV, ET L’éTUDIANT VIKTOR AKTISTOV, ET DU MINEUR D’âGE MAKSIM BABITCH. TOUTES CES PERSONNES ONT éTé RECONNUES COMME PRISONNIERS POLITIQUES PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. ELLE 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. OBYWATELKA BIAłORUSI MARYNA ZAPASNIK JEST WICEPRZEWODNICZąCą I SęDZIą LENINOWSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI 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. DEPUTY CHAIRMAN OF THE COURT OF THE LENINSKY DISTRICT OF MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3585

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.6344.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-EobiMizSnbJ6B6mruLkmmD 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: 45517 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-EobiMizSnbJ6B6mruLkmmD 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: 5702 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-EobiMizSnbJ6B6mruLkmmD 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.6344.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-EobiMizSnbJ6B6mruLkmmD 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-EobiMizSnbJ6B6mruLkmmD Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de vice-présidente et de juge au tribunal du district Leninsky à Minsk, Marina Zapasnik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation des militants Vladislav Zenevitch, Olga Pavlova, Olga Klaskovskaya, Viktar Barouchka, Sergueï Ratkevitch, Alexeï Tcharvinski, Andreï Khrenkov, et l’étudiant Viktor Aktistov, et du mineur d’âge Maksim Babitch. Toutes ces personnes ont été reconnues comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle 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: 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: BEL0154 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. 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	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0154 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: Belarus Provisions: Asset freeze Reason: Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-EobiMizSnbJ6B6mruLkmmD Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de vice-présidente et de juge au tribunal du district Leninsky à Minsk, Marina Zapasnik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation des militants Vladislav Zenevitch, Olga Pavlova, Olga Klaskovskaya, Viktar Barouchka, Sergueï Ratkevitch, Alexeï Tcharvinski, Andreï Khrenkov, et l’étudiant Viktor Aktistov, et du mineur d’âge Maksim Babitch. Toutes ces personnes ont été reconnues comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle 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/

9. 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: NK-EobiMizSnbJ6B6mruLkmmD 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

8. Siarhei Ivanavich SKRYBA

Alias	SERGEI IVANOVICH SKRIBA СКРИБА Сергей Иванович СКРЫБА Сяргей IванавIч SKRIBA SERGEI IVANOVICH
Profile Type	PERSON
Name	SERGEI IVANOVICH SKRIBA Сергей Иванович СКРИБА SKRYBA SIARHEI IVANAVICH Сяргей Іванавіч СКРЫБА SIARHEJ IVANAVITJ SKRYBA SERGEJ IVANOVITJ SKRIBA SIARHEI IVANAVICH SKRYBA
First Name	Сяргей SIARHEI IVANAVICH Сергей SERGEI SIARHEI
Last Name	SKRIBA СКРИБА СКРЫБА SKRYBA SKRYBA
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-11-21 1965-11-21
Birth-Place	KLETSK, VOBLAST DE MINSK (EX-URSS) : BIÉLORUSSIE BELARUS, KLETSK KLETSK, VOBLAST DE MINSK (EX-URSS) BELARUS, KLETSK
Position	VICE-RECTEUR DE L’UNIVERSITé éCONOMIQUE D’ÉTAT DE BIéLORUSSIE CHARGé DU TRAVAIL PéDAGOGIQUE VICE CHANCELLOR OF THE BELARUSIAN STATE ECONOMIC UNIVERSITY FOR EDUCATIONAL WORK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-06-21
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	E-MAIL: SKRIBA_S@BSEU.BY EN TANT QUE VICE-RECTEUR DE L’UNIVERSITé éCONOMIQUE D’ÉTAT DE BIéLORUSSIE CHARGé DU TRAVAIL PéDAGOGIQUE, SIARHEï SKRYBA EST RESPONSABLE DES SANCTIONS PRISES à L’ENCONTRE D’éTUDIANTS POUR LEUR PARTICIPATION à DES MANIFESTATIONS PACIFIQUES, NOTAMMENT DE LEUR RENVOI DE L’UNIVERSITé. CERTAINES DE CES SANCTIONS ONT éTé PRISES à LA SUITE DE L’APPEL DE LOUKACHENKA, LE 27 OCTOBRE 2020, à EXCLURE DES UNIVERSITéS LES éTUDIANTS PRENANT PART AUX MANIFESTATIONS ET AUX GRèVES. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET IL SOUTIENT LE RéGIME DE LOUKACHENKA. E-MAIL: SKRIBA_S@BSEU.BY VICE CHANCELLOR OF THE BELARUSIAN STATE ECONOMIC UNIVERSITY FOR EDUCATIONAL WORK IN HIS POSITION AS VICE CHANCELLOR OF THE BELARUSIAN STATE ECONOMIC UNIVERSITY (BSEU) FOR EDUCATIONAL WORK, SIARHEI SKRYBA IS RESPONSIBLE FOR SANCTIONS TAKEN AGAINST STUDENTS FOR THEIR PARTICIPATION IN PEACEFUL PROTESTS, INCLUDING THEIR EXPULSION FROM UNIVERSITY. SOME OF THESE SANCTIONS WERE TAKEN FOLLOWING LUKASHENKA'S CALL ON 27 OCT 2020 FOR EXPELLING FROM UNIVERSITIES STUDENTS TAKING PART IN PROTESTS AND STRIKES. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND IS SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3619

5 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.6417.12 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-EqQmSXbV3CGAGvXUjt5cV2 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: 45631 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-EqQmSXbV3CGAGvXUjt5cV2 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6417.12 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-EqQmSXbV3CGAGvXUjt5cV2 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. 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-EqQmSXbV3CGAGvXUjt5cV2 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que vice-recteur de l’Université économique d’État de Biélorussie chargé du travail pédagogique, Siarheï Skryba est responsable des sanctions prises à l’encontre d’étudiants pour leur participation à des manifestations pacifiques, notamment de leur renvoi de l’université. Certaines de ces sanctions ont été prises à la suite de l’appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prenant part aux manifestations et aux grèves. Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. e-mail: skriba_s@bseu.by Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-EqQmSXbV3CGAGvXUjt5cV2 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que vice-recteur de l’Université économique d’État de Biélorussie chargé du travail pédagogique, Siarheï Skryba est responsable des sanctions prises à l’encontre d’étudiants pour leur participation à des manifestations pacifiques, notamment de leur renvoi de l’université. Certaines de ces sanctions ont été prises à la suite de l’appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prenant part aux manifestations et aux grèves. Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. e-mail: skriba_s@bseu.by Source URL: https://geldefonds.gouv.mc/

9. Mikhail Piatrovich BYADUNKEVICH

Alias	Міхаіл Пятровіч БЯДУНКЕВIЧ MIKHAIL BEDUNKEVICH Михаил Петрович БЕДУНКЕВИЧ БЕДУНКЕВИЧ BEDUNKEVICH MIKHAIL PETROVITCH Михаил Петрович БЕДУНКЕВИЧ Михаил Петрович MIKHAIL PETROVITCH BEDUNKEVICH БЯДУНКЕВIЧ Міхаіл Пятровіч
ID Number	3081077M065PB7
Title	DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIR
Profile Type	PERSON
Name	Міхаіл Пятровіч БЯДУНКЕВIЧ MIKHAIL BEDUNKEVICH MIKHAIL PETROVICH BEDUNKEVICH BYADUNKEVICH MIKHAIL PIATROVICH MIKHAIL BEDUNKEVICH MIKHAIL BEDUNKEVICH Михаил Петрович Бедункевич MICHAIL BEDUNKEVIč MICHAIL BJADUNKEVIč MIKHAIL PIATROVICH BYADUNKEVICH Михаил Петрович БЕДУНКЕВИЧ MIKHAIL PETROVITCH BEDUNKEVICH BEDUNKEVICH, MIKHAIL PETROVICH
First Name	Міхаіл MIKHAIL PIATROVICH MIKHAIL Михаил MICHAIL
Middle Name	PETROVICH Петрович
Last Name	BYADUNKEVICH BEDUNKEVICH Бедункевич БЯДУНКЕВIЧ BYADUNKEVICH БЕДУНКЕВИЧ BJADUNKEVIč BEDUNKEVIč
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-10-08
Birth-Place	BELARUS, MINSK MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK
Position	CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L’INTéRIEUR; CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L’“EXTRéMISME” CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L'INTéRIEUR CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L’“EXTRéMISME” DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-26
Modified At	2024-08-14
Tax Number	AC4352590
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GOLUBKA ST., 12-43, MINSK
Topics	SANCTIONED ENTITY
Notes	MIKHAIL BYADUNKEVICH IS THE DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS AND THE HEAD OF THE THIRD DEPARTMENT OF GUBOPIK, WHICH IS RESPONSIBLE FOR FIGHTING EXTREMISM. GUBOPIK IS ONE OF THE MAIN BODIES RESPONSIBLE FOR POLITICAL PERSECUTION IN BELARUS, INCLUDING ARBITRARY AND UNLAWFUL ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF ACTIVISTS AND MEMBERS OF CIVIL SOCIETY. GUBOPIK HAS PUBLISHED VIDEOS OF FORCED CONFESSIONS BY BELARUSIAN ACTIVISTS AND ORDINARY CITIZENS, EXPOSING THEM TO THE BELARUSIAN GENERAL PUBLIC AND USING THEM AS A TOOL FOR POLITICAL PRESSURE. IN HIS POSITION, MIKHAIL BYADUNKEVICH IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY IN BELARUS. FURTHERMORE, HE IS SUPPORTING THE LUKASHENKA REGIME. DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS; HEAD OF THE THIRD DEPARTMENT OF GUBOPIK, RESPONSIBLE FOR FIGHTING “EXTREMISM” MIKHAIL BYADUNKEVICH EST CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L'INTéRIEUR ET CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L'EXTRéMISME. LE GUBOPIK EST L'UN DES PRINCIPAUX ORGANES RESPONSABLES DES PERSéCUTIONS POLITIQUES EN BIéLORUSSIE, NOTAMMENT D'ARRESTATIONS ILLéGALES ET ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MILITANTS ET DE MEMBRES DE LA SOCIéTé CIVILE. LE GUBOPIK A PUBLIé DES VIDéOS D'AVEUX EXTORQUéS à DES MILITANTS ET CITOYENS BIéLORUSSES, LES EXPOSANT AU PUBLIC BIéLORUSSE ET LES UTILISANT COMME OUTIL DE PRESSION POLITIQUE. DE PAR SES FONCTIONS, MIKHAIL BYADUNKEVICH EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. EN OUTRE, IL SOUTIENT LE RéGIME DE LOUKACHENKA DATE OF LISTING: 5.8.2024
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7634 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33022

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12153.55 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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: 90 Country: Canada Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU 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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77692 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU 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: NK-GwT9GC8wjKpiNZ6LHaR6cU 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	2024-08-07
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.12153.55 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

6. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.12153.55 Country: France Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l'extrémisme. Le GUBOPiK est l'un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d'arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d'aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: 2026-03-24 Country: Lithuania Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’extrémisme. Le GUBOPiK est l’un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d’arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le 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: 33022 Country: United States Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Aliaksandr Uladzimiravich PALULEKH

Alias	ALEKSANDR VLADIMIROVICH POLULEKH POLULEKH ALEKSANDR VLADIMIROVICH ПОЛУЛЕХ Александр Владимирович ПАЛУЛЕХ Аляксандр УладзIмIравIч
Profile Type	PERSON
Name	PALULEKH ALIAKSANDR ULADZIMIRAVICH ALJAKSANDR ULADZIMIRAVITJ PALULECH Аляксандр Уладзіміравіч ПАЛУЛЕХ ALEKSANDR VLADIMIROVITJ POLULECH Александр Владимирович ПОЛУЛЕХ ALEKSANDR VLADIMIROVICH POLULEKH ALIAKSANDR ULADZIMIRAVICH PALULEKH
First Name	ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр
Last Name	PALULEKH ПОЛУЛЕХ POLULEKH ПАЛУЛЕХ PALULEKH
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-06-25
Birth-Place	MINSK, EX-URSS : BIÉLORUSSIE BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS
Position	CHEF DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
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	HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK IN HIS POSITION AS THE HEAD OF THE INTERNAL AFFAIRS DIRECTORATE OF THE FRUNZENSKY DISTRICT ADMINISTRATION OF MINSK, ALIAKSANDR PALULEKH IS RESPONSIBLE FOR THE REPRESSION LED BY THE POLICE FORCES IN THIS DISTRICT AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTIONS, IN PARTICULAR WITH ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL PROTESTERS WHO WERE DETAINED INSIDE THE POLICE STATION UNDER HIS CONTROL. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN TANT QUE CHEF DE L’ADMINISTRATION DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU DISTRICT FRUNZENSKY à MINSK, ALIAKSANDR PALOULEKH EST RESPONSABLE DE LA RéPRESSION MENéE PAR LES FORCES DE POLICE DANS CE DISTRICT CONTRE DES MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, ET EN PARTICULIER DE MAUVAIS TRAITEMENTS, COMPRENANT DE LA TORTURE, VIS-à-VIS DE MANIFESTANTS PACIFIQUES DéTENUS DANS LE POSTE DE POLICE SOUS SON CONTRôLE.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3621

5 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.6535.58 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-JD9NZpurq8vA2wQk3nJvnm 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: 45867 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-JD9NZpurq8vA2wQk3nJvnm Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6535.58 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-JD9NZpurq8vA2wQk3nJvnm Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. 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-JD9NZpurq8vA2wQk3nJvnm Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk, Aliaksandr Paloulekh est responsable de la répression menée par les forces de police dans ce district contre des manifestants pacifiques à la suite de l’élection présidentielle de 2020, et en particulier de mauvais traitements, comprenant de la torture, vis-à-vis de manifestants pacifiques détenus dans le poste de police sous son contrôle.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-JD9NZpurq8vA2wQk3nJvnm Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk, Aliaksandr Paloulekh est responsable de la répression menée par les forces de police dans ce district contre des manifestants pacifiques à la suite de l’élection présidentielle de 2020, et en particulier de mauvais traitements, comprenant de la torture, vis-à-vis de manifestants pacifiques détenus dans le poste de police sous son contrôle.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/