Search Sanctions | SapherCheck

10 SapherCheck records found for Person Minsk belarus

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/

2. 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

3. 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

4. Siarhei Fiodaravich KHRYPACH

Alias	Сяргей ФёдаравIч ХРЫПАЧ SERGEY FEDOROVICH KHRIPACH KHRIPACH SERGEY FEDOROVICH Сергей Федорович ХРИПАЧ ХРЫПАЧ Сяргей ФёдаравIч ХРЫПАЧ Сяргей ФедаравIч SIARHEI FIODARAVICH KRYPACH ХРИПАЧ Сергей Федорович SERGEY FEDOROVICH KHRIPACH Сяргей ХРЫПАЧ KHRIPACH SERGEI FIODOROVICH
ID Number	NUMéRO D’IDENTIFICATION PERSONNEL: 3160466A077PB2 3160466A077PB2
Profile Type	PERSON
Name	SERGEY FEDOROVICH KHRIPACH SIARHEJ FIODARAVIč CHRYPAČ Сяргей Фёдаравіч ХРЫПАЧ SERGEJ FJODOROVITJ CHRIPATJ Сергей Федорович ХРИПАЧ SIARHEI FIODARAVICH KHRYPACH SJARGEJ HRIPAč SIARHEJ FJODARAVITJ CHRYPATJ SIARHEI FIODARAVICH KRYPACH SERGEY FEDOROVICH KHRIPACH SJARHEJ CHRYPAč SERGEI FIODOROVICH KHRIPACH KHRYPACH SIARHEI FIODARAVICH
First Name	Сяргей SIARHEJ SERGEY SERGEJ SJARHEJ Сергей SERGEI SJARGEJ SIARHEI FIODARAVICH SIARHEI
Middle Name	FJODARAVITJ FJODOROVITJ FEDOROVICH FIODARAVICH FIODARAVIč Фёдаравіч Федорович
Last Name	CHRYPAč KHRIPACH KHRIPACH CHRYPAČ KRYPACH CHRYPATJ ХРЫПАЧ CHRIPATJ KHRYPACH HRIPAč ХРИПАЧ KHRYPACH
Country	BELARUS
Nationality	BELARUS
Birth Date	1966-04-16
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK : BIELORUSSIE
Position	JUGE AU TRIBUNAL DE LA VILLE DE MINSK JUDGE AT THE MINSK MUNICIPAL COURT 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	2012-12-13
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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
Address	MINSK, RUE ODINTSOVA 105, APT. 206. MINSK, RUE ODINTSOVA 105, APT. 206
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE JUGE AU TRIBUNAL DE LA VILLE DE MINSK, SIARHEI KHRYPACH A REPRéSENTé LE RéGIME DE LOUKACHENKA DANS DE NOMBREUSES AFFAIRES à MOTIVATION POLITIQUE, EN PARTICULIER CONTRE MARFA RABKOVA ET ANDREI CHAPIUK, QUI SE SONT VU INFLIGER DES PEINES EXCEPTIONNELLEMENT LONGUES (RESPECTIVEMENT QUINZE ANS ET SIX ANS DE PRISON), ET LEURS HUIT COACCUSéS, QUI ONT éTé CONDAMNéS à DES PEINES PRIVATIVES DE LIBERTé ALLANT DE CINQ à DIX-SEPT ANS. MARFA RABKOVA A éTé EMPRISONNéE SUR LA BASE D’ACCUSATIONS à MOTIVATION POLITIQUE D’“ENTRAîNEMENT DE PERSONNES à PARTICIPER à DES éMEUTES DE MASSE OU DE FINANCEMENT DE TELLES ACTIVITéS” EN VUE DE COORDONNER LE SERVICE VOLONTAIRE AU SEIN DU GROUPE DE DéFENSE DES DROITS DE L’HOMME INTERNATIONALEMENT RECONNU VIASNA ET D’ORGANISER LE SUIVI DE L’éLECTION EN AOûT 2020. ELLE A éGALEMENT DOCUMENTé DES CAS DE TORTURE ET D’AUTRES MAUVAIS TRAITEMENTS CONTRE DES MANIFESTANTS DéTENUS. MARFA RABKOVA EST L’UN DES PREMIERS MEMBRES DE VIASNA à AVOIR éTé LA CIBLE DES POURSUITES PéNALES à MOTIVATION POLITIQUE ENGAGéES PAR LES AUTORITéS APRèS LES MANIFESTATIONS DE 2020. ANDREI CHAPIUK A éTé ACCUSé ENTRE AUTRES DE PARTICIPATION à UNE ORGANISATION CRIMINELLE ET D’INCITATION à LA HAINE, EN RAISON DE SON ENGAGEMENT AU SEIN DE VIASNA EN TANT QUE VOLONTAIRE. LEUR PROCèS S’EST TENU à HUIS CLOS, à LA DEMANDE DU PROCUREUR RAMAN BIZIUK ET AVEC L’APPROBATION DU JUGE SIARHEI KHRYPACH, EN RAISON DE LA PRéTENDUE EXISTENCE DE “MATéRIELS DE NATURE EXTRéMISTE” EN L’ESPèCE. SIARHEI KHRYPACH EST éGALEMENT RESPONSABLE DE LA CONDUITE DU PROCèS ET DES CONDAMNATIONS à MOTIVATION POLITIQUE DES COACCUSéS DANS LE MêME PROCèS, à SAVOIR AKIHIRO HAEUSKI-HANADA, ALYAKSANDR FRANTASKEVICH, ALYKAKSEI GALAUKO, ALYAKSANDR KAZLYANKA, PAVEL SHPTENY, MIKITA DRANETS, ANDREI MARACH ET DANIIL CHUL. SIARHEI KHRYPACH EST éGALEMENT RESPONSABLE DU VERDICT à MOTIVATION POLITIQUE PRONONCé CONTRE YEGOR DUDNIKOV EN MAI 2021. IL EST DONC RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE, ET D’ACTIVITéS NUISANT GRAVEMENT à LA DéMOCRATIE OU à L’éTAT DE DROIT EN BIéLORUSSIE JUDGE AT THE MINSK MUNICIPAL COURT JUDGE OF THE CITY COURT OF MINSK. AS CHIEF JUDGE, HE DISMISSED THE APPEALS AGAINST THE SENTENCES OF FORMER PRESIDENTIAL CANDIDATES ANDREI SANNIKOV, NIKOLAI STATKEVICH, DMITRI USS, VLADIMIR NEKLIAEV, POLITICAL AND CIVIL SOCIETY ACTIVISTS ANDREI DMITRIEV, ILIA VASILEVICH, FIODOR MIRZAYANOV, OLEG GNEDCHIK, VLADIMIR YERIOMENOK, ANDREI POZNIAK, ALEKSANDR KLASKOVSKI, ALEKSANDR KVIATKEVICH, ARTIOM GRIBKOV, DMITRI BULANOV AND (AS ASSOCIATE JUDGE) DMITRI DASHKEVICH, EDUARD LOBOV, ALEKSANDR OTROSHCHENKOV, DMITRI NOVIK, ALEKSANDR MOLCHANOV. THESE TRIALS WERE A CLEAR VIOLATION OF THE CODE OF CRIMINAL PROCEDURE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. IN THE POSITION OF JUDGE AT THE MINSK MUNICIPAL COURT, SIARHEI KHRYPACH HAS REPRESENTED THE LUKASHENKA REGIME IN NUMEROUS POLITICALLY-MOTIVATED CASES, IN PARTICULAR AGAINST MARFA RABKOVA, ANDREI CHAPIUK WHO RECEIVED EXCEPTIONALLY LENGTHY SENTENCES OF 15 AND SIX YEARS IN PRISON, RESPECTIVELY, AND THEIR EIGHT CO-DEFENDANTS WHO RECEIVED CUSTODIAL SENTENCES OF BETWEEN FIVE TO 17 YEARS. MARFA RABKOVA WAS IMPRISONED ON POLITICALLY-MOTIVATED CHARGES OF “TRAINING PEOPLE TO PARTICIPATE IN MASS RIOTS OR FINANCING SUCH ACTIVITIES”, FOR COORDINATING THE VOLUNTEER SERVICE AT THE INTERNATIONALLY RECOGNIZED HUMAN RIGHTS GROUP VIASNA AND FOR ORGANISING THE MONITORING OF THE ELECTION IN AUG 2020. SHE ALSO DOCUMENTED CASES OF TORTURE AND OTHER ILL-TREATMENT AGAINST DETAINED PROTESTERS. MARFA RABKOVA WAS ONE OF THE FIRST MEMBERS OF VIASNA TO BE TARGETED BY THE AUTHORITIES WITH POLITICALLY-MOTIVATED CRIMINAL CHARGES AFTER THE PROTESTS IN AUG 2020. ANDREI CHAPIUK WAS CHARGED FOR PARTICIPATION IN A CRIMINAL ORGANISATION AND THE INCITEMENT OF HATRED AMONG OTHER THINGS, FOR HIS ENGAGEMENT IN VIASNA AS A VOLUNTEER. THEIR TRIAL WAS HELD BEHIND CLOSED DOORS BY REQUEST OF PROSECUTOR RAMAN BIZIUK AND BY APPROVAL OF JUDGE SIARHEI KHRYPACH DUE TO THE ALLEGED EXISTENCE OF “MATERIALS OF EXTREMIST NATURE” IN THE CASE. SIARHEI KHRYPACH IS ALSO RESPONSIBLE FOR THE POLITICALLY-MOTIVATED CONDUCT OF THE TRIAL AND VERDICTS FOR THE CO-DEFENDANTS IN THE SAME TRIAL, NAMELY AKIHIRO HAEUSKI-HANADA, ALYAKSANDR FRANTASKEVICH, ALYKAKSEI GALAUKO, ALYAKSANDR KAZLYANKA, PAVEL SHPTENY, MIKITA DRANETS, ANDREI MARACH AND DANIIL CHUL. SIARHEI KHRYPACH IS ALSO RESPONSIBLE FOR THE POLITICALLY-MOTIVATED VERDICT AGAINST YEGOR DUDNIKOV IN MAY 2021. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND ACTIVITIES THAT SERIOUSLY UNDERMINE DEMOCRACY OR THE RULE OF LAW IN BELARUS. NUMéRO D’IDENTIFICATION PERSONNEL: 3160466A077PB2 PERSONAL ID: 3160466A077PB2
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6862

8 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.10591.90 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-giaDg9dwTKPiwYDD9aDMnx 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: 65314 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-giaDg9dwTKPiwYDD9aDMnx 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: 5315 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-giaDg9dwTKPiwYDD9aDMnx 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	2023-08-05
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.10591.90 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. 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-giaDg9dwTKPiwYDD9aDMnx Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal de la ville de Minsk, Siarhei Khrypach a représenté le régime de Loukachenka dans de nombreuses affaires à motivation politique, en particulier contre Marfa Rabkova et Andrei Chapiuk, qui se sont vu infliger des peines exceptionnellement longues (respectivement quinze ans et six ans de prison), et leurs huit coaccusés, qui ont été condamnés à des peines privatives de liberté allant de cinq à dix-sept ans. Marfa Rabkova a été emprisonnée sur la base d’accusations à motivation politique d’“entraînement de personnes à participer à des émeutes de masse ou de financement de telles activités” en vue de coordonner le service volontaire au sein du groupe de défense des droits de l’homme internationalement reconnu Viasna et d’organiser le suivi de l’élection en août 2020. Elle a également documenté des cas de torture et d’autres mauvais traitements contre des manifestants détenus. Marfa Rabkova est l’un des premiers membres de Viasna à avoir été la cible des poursuites pénales à motivation politique engagées par les autorités après les manifestations de 2020. Andrei Chapiuk a été accusé entre autres de participation à une organisation criminelle et d’incitation à la haine, en raison de son engagement au sein de Viasna en tant que volontaire. Leur procès s’est tenu à huis clos, à la demande du procureur Raman Biziuk et avec l’approbation du juge Siarhei Khrypach, en raison de la prétendue existence de “matériels de nature extrémiste” en l’espèce. Siarhei Khrypach est également responsable de la conduite du procès et des condamnations à motivation politique des coaccusés dans le même procès, à savoir Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach et Daniil Chul. Siarhei Khrypach est également responsable du verdict à motivation politique prononcé contre Yegor Dudnikov en mai 2021. Il est donc responsable de violations graves des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, et d’activités nuisant gravement à la démocratie ou à l’état de droit en Biélorussie 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: BEL0152 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH 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: BEL0152 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: Belarus Provisions: Asset freeze Reason: Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH 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-giaDg9dwTKPiwYDD9aDMnx Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de juge au tribunal de la ville de Minsk, Siarhei Khrypach a représenté le régime de Loukachenka dans de nombreuses affaires à motivation politique, en particulier contre Marfa Rabkova et Andrei Chapiuk, qui se sont vu infliger des peines exceptionnellement longues (respectivement quinze ans et six ans de prison), et leurs huit coaccusés, qui ont été condamnés à des peines privatives de liberté allant de cinq à dix-sept ans. Marfa Rabkova a été emprisonnée sur la base d’accusations à motivation politique d’“entraînement de personnes à participer à des émeutes de masse ou de financement de telles activités” en vue de coordonner le service volontaire au sein du groupe de défense des droits de l’homme internationalement reconnu Viasna et d’organiser le suivi de l’élection en août 2020. Elle a également documenté des cas de torture et d’autres mauvais traitements contre des manifestants détenus. Marfa Rabkova est l’un des premiers membres de Viasna à avoir été la cible des poursuites pénales à motivation politique engagées par les autorités après les manifestations de 2020. Andrei Chapiuk a été accusé entre autres de participation à une organisation criminelle et d’incitation à la haine, en raison de son engagement au sein de Viasna en tant que volontaire. Leur procès s’est tenu à huis clos, à la demande du procureur Raman Biziuk et avec l’approbation du juge Siarhei Khrypach, en raison de la prétendue existence de “matériels de nature extrémiste” en l’espèce. Siarhei Khrypach est également responsable de la conduite du procès et des condamnations à motivation politique des coaccusés dans le même procès, à savoir Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach et Daniil Chul. Siarhei Khrypach est également responsable du verdict à motivation politique prononcé contre Yegor Dudnikov en mai 2021. Il est donc responsable de violations graves des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, et d’activités nuisant gravement à la démocratie ou à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

5. Siarhei Aliaksandravich GUSACHENKA

Alias	GUSACHENKO SERGEY ALEXANDROVICH SERGEY ALEXANDROVICH GUSACHENKO SIARHEI ALIAKSANDRAVICH HUSACHENKA SIARHEJ ALIAKSANDRAVICH HUSACHENKA Сергей Александрович ГУСАЧЕНКО ГУСАЧЕНКО Сергей Александрович SIARHEI ALIAKSANDRAVICH GUSACHENKA SERGEI ALEKSANDROVICH GUSACHENKO Сяргей АляксандравIч ГУСАЧЭНКА SERGEY ALEKSANDROVICH GUSACHENKO SERGEY ALEXANDROVICH GUSACHENKO ГУСАЧЭНКА Сяргей АляксандравIч SERGEI ALEXANDROVICH GUSACHENKO
Profile Type	PERSON
Name	SIARHEI ALIAKSANDRAVICH HUSACHENKA SIARHEJ ALIAKSANDRAVICH HUSACHENKA SIARHEI ALIAKSANDRAVICH GUSACHENKA Сяргей Аляксандравіч ГУСАЧЭНКА SERGEI ALEKSANDROVICH GUSACHENKO Сергей Александрович ГУСАЧЕНКО Сяргей Гусачэнка GUSACHENKA SIARHEI ALIAKSANDRAVICH SIARHEI ALIAKSANDRAVICH GUSACHENKA SERGEJ ALEKSANDROVITJ GUSATJENKO SERGEY ALEKSANDROVICH GUSACHENKO SERGEY ALEXANDROVICH GUSACHENKO SIARHEJ ALJAKSANDRAVITJ HUSATJENKA SERGEI ALEXANDROVICH GUSACHENKO
First Name	SYARHEY Сяргей SIARHEJ SIARHEI ALIAKSANDRAVICH SIARHEI SERGEI Сергей SERGEY
Last Name	ГУСАЧЭНКА GUSACHENKO ГУСАЧЕНКО GUSACHENKA GUSACHENKA HUSACHENKA GUSACHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-11-05
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) MINSK (EX-URSS)
Position	DEPUTY CHAIRMAN, NATIONAL STATE TV AND RADIO COMPANY (BELTELERADIO – BTRC) DEPUTY CHAIR OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY (BELTELERADIO COMPANY) VICE-PRéSIDENT DE LA COMPAGNIE NATIONALE DE TéLéVISION ET DE RADIO D’ÉTAT (COMPAGNIE BELTELERADIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2024-07-07
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) 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
Address	BELARUS, 220807 MINSK, BELTELERADIO, 9 MAKAYONKA ST
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE VICE-PRéSIDENT DE LA COMPAGNIE BELTELERADIO (COMPAGNIE NATIONALE DE TéLéVISION ET DE RADIO D’ÉTAT), AUTEUR ET PRéSENTATEUR DE L’éMISSION DE PROPAGANDE TéLéVISéE HEBDOMADAIRE “GLAVNYY EFIR”, SIARHEï GOUSSATCHENKA A SCIEMMENT COMMUNIQUé AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéSULTATS éLECTORAUX, LES MANIFESTATIONS ET LA RéPRESSION PERPéTRéE PAR LES AUTORITéS DE L’ÉTAT, ET SUR LES ACTIVITéS DU RéGIME DE LOUKACHENKA QUI FACILITENT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT LA TéLéVISION D’ÉTAT PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. TéL. (PROFESSIONNEL): +375 (17) 369-90-15 IN HIS POSITION AS THE DEPUTY CHAIR OF BELTELERADIO COMPANY (THE NATIONAL STATE TELEVISION AND RADIO COMPANY), AUTHOR AND HOST OF WEEKLY PROPAGANDA TELEVISION SHOW “GLAVNYY EFIR”, SIARHEI GUSACHENKA HAS BEEN WILLINGLY PROVIDING THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT THE OUTCOME OF ELECTIONS, PROTESTS, REPRESSIONS PERPETRATED BY THE STATE AUTHORITIES AND ACTIVITIES OF THE LUKASHENKA REGIME THAT FACILITATE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH THE STATE TELEVISION PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, THUS LENDING SUPPORT TO THE AUTHORITIES INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. DEPUTY CHAIR OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY (BELTELERADIO COMPANY) TEL. (OFFICE): +375 (17) 369-90-15 OFFICE PHONE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3610

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6354.76 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q108910688 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: 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: 45600 Start Date: 2021-07-07 2022-03-16 Listing Date: 2021-07-07 2022-03-16 Country: Switzerland Entity: Q108910688 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.6354.76 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q108910688 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

4. 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 Country: France Entity: Q108910688 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir”, Siarheï Goussatchenka a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, et sur les activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l’Union. Il est directement responsable de la façon dont la télévision d’État présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Tél. (professionnel): +375 (17) 369-90-15 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: BEL0118 Start Date: 2021-12-02 Modified At: 2022-03-17 Country: United Kingdom Entity: Q108910688 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0118 Start Date: 2021-12-02 Modified At: 2022-03-18 Listing Date: 2021-12-02 Country: United Kingdom Entity: Q108910688 Program: Belarus Provisions: Asset freeze Reason: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. 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: Q108910688 Provisions: (UE) 2021/997 du 21/06/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir”, Siarheï Goussatchenka a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, et sur les activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l’Union. Il est directement responsable de la façon dont la télévision d’État présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

6. Dimitri Sytii

Alias	Сытый Дмитрий Сергеевич DMITRY SERGEEVICH SYTY; Дмитрий Сергеевич Сытый Ситий Дмитро Сергійович DMITRY SYTYI DMITRY SYTYI DMITRI SYTYI DMITRY SYTII DIMITRI SYTYI Дмитрий Сытый DMITRY SYTII SYTYI DMITRII DMITRY SYTY
Inn-Code	780534701115
Profile Type	PERSON
Name	SYTYJ DMITRIJ SERGEEVICH Сытый Дмитрий Сергеевич Ситий Дмитро Сергійович DIMITRIJ SITIJ DMITRIJ SYTIJ Дмитрий Сергеевич СЫТЫЙ DMITRY SERGEEVICH SYTYI SYTYI DMYTRO SERHIIOVYCH DMITRY SYTY ДМИТРИЙ СЕРГЕЕВИЧ СЫТЫЙ DIMITRI SYTII SYTII, DMITRY SERGEEVICH DMITRY SERGEEVICH SYTII DIMITRI SYTYI DMITRI SYTYI DIMITRI SYTIJ Дмитрий СЫТИЙ DIMITRI SYTII DMITRY SERGEEVICH SYTII
First Name	ДМИТРИЙ DMITRY SERGEEVICH DMITRY Дмитрий DMITRI DMITRY SERGEEVICH DIMITRI
Middle Name	SERGEEVICH Сергеевич
Last Name	SYTII SYTYI СЫТЫЙ СЫТИЙ SYTYI SYTII SYTY
Country	RUSSIA BELARUS CENTRAL AFRICAN REPUBLIC
Nationality	RUSSIA
Birth Date	1989-03-23
Birth-Place	MINSK MINSK (BIéLORUSSIE) MINSK BELARUS BELARUS, MINSK
Position	DIRECTEUR DE LA MAISON RUSSE à BANGUI DIRECTOR OF THE RUSSIAN HOUSE OF BANGUI DIRECTEUR DE LA MAISON RUSSE à BANGUI.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-01
Modified At	2023-12-26
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, ST PETERSBURG, RUSSIA, ZP-198217 /CI NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE NA-SYTAIA/ A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP- 198217/CI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE.
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MEMBER OF THE WAGNER PMC 1989-03-23 DIMITRI SYTII JOUE UN RôLE DE PREMIER PLAN AU SEIN DU GROUPE WAGNER EN RéPUBLIQUE CENTRAFRICAINE (RCA) ET ENTRETIENT DES LIENS éTROITS AVEC YEVGENY PRIGOZHIN. IL EST CHARGé DE MENER LA POLITIQUE D’INFLUENCE DU GROUPE WAGNER EN RCA. IL EST à LA TêTE DE LA BRANCHE LOCALE DE LA MAISON RUSSE, LE BRAS CULTUREL DU MINISTèRE RUSSE DES AFFAIRES éTRANGèRES. LE GROUPE WAGNER EST INSCRIT SUR LA LISTE POUR DE GRAVES ATTEINTES AUX DROITS DE L’HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS PLUSIEURS PAYS, DONT LA RCA. COMPTE TENU DE SA POSITION INFLUENTE EN RCA ET DE SON RôLE DIRIGEANT AU SEIN DU GROUPE WAGNER, IL EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L’HOMME COMMISES PAR LE GROUPE WAGNER EN RCA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29899 https://myrotvorets.center/criminal/sytyj-dmitrij-sergeevich/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6436

11 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.9776.12 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q120851950 Program: HR Reason: 2023/430 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1296 Country: Canada Entity: Q120851950 Program: Russia / Russie 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: HR

Sanction Caption	HR
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.9776.12 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q120851950 Program: HR Reason: 2023/430 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q120851950 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2023/430 du ...

Sanction Caption	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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: Q120851950 Program: (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretient des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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: CAF0024 Start Date: 2023-07-20 Modified At: 2023-07-20 Country: United Kingdom Entity: Q120851950 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CAF0024 Start Date: 2023-07-20 Modified At: 2023-07-20 Listing Date: 2023-07-20 Country: United Kingdom Entity: Q120851950 Program: Central African Republic Provisions: Asset freeze Reason: SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, the namely the commission of violations of international humanitarian law, in particular, in relation to the deliberate targeting of civilians. 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: Q120851950 Provisions: (UE) 2023/430 du 25/02/2023 Reason: Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretient des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA. 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: 29899 Country: United States Entity: Q120851950 Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

10. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: Q120851950 Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJQV Start Date: 2020-09-23 Listing Date: 2020-10-01 Country: United States Entity: Q120851950 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. Dmitry Arkadievich MAZEPIN

Alias	DMITRIJ MAZEPIN DZMITRYJ MAZIEPIN Дзмітрый Мазепін Дмитрий Мазепин Мазепин, Дмитрий Аркадьевич DMITRI MASEPIN MAZEPIN DMITRY ARKADIEVICH MAZEPIN DMYTRO Мазепин Мазепин Д. А. Мазепин, Дмитрий DMITRIJ ARKADIEWICZ MAZEPIN Дзмітрый Аркадзевіч Мазепін DMITRY ARKADYEVICH MAZEPIN Мазепин Дмитрий Аркадьевич Мазепин Д. Мазепін Дмитро Аркадійович 德米特里·马泽平 Дмитрий Аркадьевич Мазепин MAZEPIN DMYTRO МАЗЕПИН Дмитрий Аркадьевич DMITRY ARKADIEVICH MAZEPIN Дмитрий Аркадьевич МАЗЕПИН 드미트리 아르카디예비치 마제핀
Inn-Code	770900107060
Profile Type	PERSON
Name	DMITRIY MAZEPIN DMITRIJ MAZEPIN MAZEPIN DMYTRO ARKADIIOVYCH Дмитрий Аркадиевич Мазепин DMITRI ARKADJEVIč MAZEPIN DMITRI ARKADJEWITSCH MASEPIN MAZEPIN DMITRY ARKADIEVICH DMITRY MAZEPIN DMITRIJ ARKADIEWICZ MAZEPIN DMITRIJS MAZEPINS Дзмітрый Аркадзевіч Мазепін DMITRI ARKADEVIč MAZEPIN DMITRIJ ARKADIEVIč MAZEPIN DMITRIJ ARKAďJEVIč MAZEPIN ドミトリー・マゼピン Мазепін Дмитро Аркадійович Дмитрий Аркадьевич Мазепин DMITRIJ ARKADJEVITJ MAZEPIN ДМИТРИЙ АРКАДЬЕВИЧ МАЗЕПИН 드미트리 마제핀 DMITRY ARKADIEVICH MAZEPIN Дмитрий Аркадьевич МАЗЕПИН 德米特里·馬澤平
First Name	ДМИТРИЙ DMITRY DMITRY ARKADIEVICH DMITRY ARKADIEVICH Дмитрий DMITRI DMITRIJ
Middle Name	Аркадиевич ARKADIEVICH ARKADIEVIč ARKADJEVITJ ARKADIEWICZ ARKADJEVIč Аркадьевич
Last Name	MAZEPIN MAZEPIN Мазепин МАЗЕПИН
Country	RUSSIA BELARUS
Nationality	RUSSIA
Birth Date	1968-04-18
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK MINSK, EX-RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE BELARUS, MINSK MINSK : BIELORUSSIE MINSK, BELARUS
Position	GENERAL DIRECTOR OF JSC UCC URALCHEM FORMER CEO OF JSC UCC URALCHEM ANCIEN PDG DE JSC UCC URALCHEM
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-03-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES REGISTER OF ENTERPRISES OF THE REPUBLIC OF LATVIA (UZņēMUMU REģISTRS) BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	FUNCTION: FORMER CEO OF JSC UCC URALCHEM RUSSIAN OLIGARCH. AMID THE WAR, HE REMAINS INVOLVED AT THE HIGHEST LEVEL IN THE SYSTEM OF RUSSIAN POLITICAL CORRUPTION, IN WHICH CAPITAL IS AN INSTRUMENT FOR ACQUIRING POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS A CONDITION FOR PRESERVING CAPITAL. PARTICIPATED IN A MEETING BETWEEN VLADIMIR PUTIN AND MEMBERS OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS ON MARCH 16, 2023, THEREBY EXPRESSING PUBLIC SUPPORT FOR THE POLICY OF THE RUSSIAN AUTHORITIES DURING THE INVASION OF UKRAINE. CEO OF URALCHEM FORMER CEO OF JSC UCC URALCHEM BUSINESSMAN DMITRY MAZEPIN IS A MAJOR OWNER AND FORMER CEO OF THE MINERAL FERTILISER COMPANY URALCHEM. URALCHEM GROUP IS A RUSSIAN MANUFACTURER OF A WIDE RANGE OF CHEMICAL PRODUCTS, INCLUDING MINERAL FERTILISERS AND AMMONIAC SALTPETRE. ACCORDING TO THE COMPANY, IT IS THE LARGEST PRODUCER OF AMMONIUM NITRATE AS WELL AS THE SECOND-LARGEST PRODUCER OF AMMONIA AND NITROGEN FERTILISERS IN RUSSIA. DMITRY MAZEPIN IS THUS A BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. ON 24 FEB 2022, IN THE AFTERMATH OF THE INITIAL STAGES OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, DMITRY MAZEPIN, ALONG WITH ANOTHER 36 BUSINESSPERSONS, MET WITH THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN AND OTHER MEMBERS OF THE RUSSIAN GOVERNMENT TO DISCUSS THE IMPACT OF THE COURSE OF ACTION IN THE WAKE OF WESTERN SANCTIONS. THE FACT THAT HE WAS INVITED TO ATTEND THIS MEETING SHOWS THAT HE IS A MEMBER OF THE CLOSEST CIRCLE OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN AND THAT HE IS SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. IT ALSO SHOWS THAT HE IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA. MOREOVER, HE WAS AMONG THE LEADING RUSSIAN BUSINESSPERSONS WHO PARTICIPATED IN THE CONGRESS OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS IN MAR 2023, WHERE THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN GAVE A SPEECH AND URGED BILLIONAIRES TO PUT “PATRIOTISM BEFORE PROFIT”. IN DEC 2021 DMITRY MAZEPIN REWROTE HIS CYPRUS-BASED COMPANIES URALCHEM HOLDING AND CI-CHEMICAL INVEST, CONTROLLING “URALCHEM”, TO RUSSIAN JURISDICTION AT THE SPECIAL ADMINISTRATIVE DISTRICT ON OKTYABRSKY ISLAND OF KALININGRAD OBLAST. DMITRY MAZEPIN EST L’UN DES PRINCIPAUX ACTIONNAIRES ET L’ANCIEN PDG DE LA SOCIéTé D’ENGRAIS MINéRAUX URALCHEM. LE GROUPE URALCHEM EST UN FABRICANT RUSSE D’UN LARGE éVENTAIL DE PRODUITS CHIMIQUES, DONT DES ENGRAIS MINéRAUX ET DU SALPêTRE D’AMMONIUM. SELON CETTE ENTREPRISE, ELLE SERAIT EN RUSSIE LE PLUS GRAND PRODUCTEUR DE NITRATE D’AMMONIUM ET LE DEUXIèME PLUS GRAND PRODUCTEUR D’ENGRAIS à BASE D’AMMONIAC ET D’AZOTE. DMITRY MAZEPIN EST DONC UN HOMME D’AFFAIRES INTERVENANT DANS DES SECTEURS éCONOMIQUES CONSTITUANT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. LE 24 FéVRIER 2022, APRèS LES PREMIèRES PHASES DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, DMITRY MAZEPIN AINSI QUE 36 AUTRES FEMMES ET HOMMES D’AFFAIRES ONT RENCONTRé LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE ET D’AUTRES MEMBRES DU GOUVERNEMENT RUSSE POUR DISCUTER DE L’INCIDENCE DES CHOIX à OPéRER à LA SUITE DES SANCTIONS OCCIDENTALES. LE FAIT QU’IL AIT éTé INVITé à PARTICIPER à CETTE RéUNION MONTRE QU’IL APPARTIENT AU CERCLE LE PLUS PROCHE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE ET QU’IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. CELA MONTRE AUSSI QU’IL EST UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE. PAR AILLEURS, IL A FIGURé PARMI LES FEMMES ET HOMMES D’AFFAIRES RUSSES INFLUENTS QUI ONT PARTICIPé AU CONGRèS DE L’UNION RUSSE DES INDUSTRIELS ET DES ENTREPRENEURS EN MARS 2023, AU COURS DUQUEL LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE A PRONONCé UN DISCOURS ET A EXHORTé LES MILLIARDAIRES à FAIRE PASSER “LE PATRIOTISME AVANT LE PROFIT”. EN DéCEMBRE 2021, DMITRY MAZEPIN A REVU L’ENREGISTREMENT DE SES SOCIéTéS URALCHEM HOLDING ET CI-CHEMICAL INVEST éTABLIES à CHYPRE, CONTRôLANT “URALCHEM”, POUR LES FAIRE PASSER SOUS JURIDICTION RUSSE DANS LA RéGION ADMINISTRATIVE SPéCIALE DE L’îLE D’OKTYABRSKY SITUéE DANS L’OBLAST DE KALININGRAD. HE IS A RUSSIAN OLIGARCH. DMITRY MAZEPIN RANKED 59TH ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 2.4 BILLION USD. HE IS A MAJOR SHAREHOLDER AND FORMER CEO OF URALCHEM GROUP, A LEADING MINERAL FERTILIZER COMPANY. URALCHEM GROUP IS A RUSSIAN MANUFACTURER PRODUCING A WIDE RANGE OF CHEMICAL PRODUCTS, INCLUDING MINERAL FERTILIZERS AND AMMONIUM NITRATE. ACCORDING TO THE COMPANY, URALCHEM IS THE LARGEST PRODUCER OF AMMONIUM NITRATE AND THE SECOND-LARGEST PRODUCER OF AMMONIA AND NITROGEN FERTILIZERS IN RUSSIA. DMITRY MAZEPIN, THEREFORE, IS INVOLVED IN ECONOMIC SECTORS THAT GENERATE SUBSTANTIAL REVENUE FOR THE RUSSIAN GOVERNMENT. URALCHEM SUPPLIES RAW MATERIALS TO DEFENSE INDUSTRY ENTERPRISES THAT PRODUCE EXPLOSIVES AND AMMUNITION FOR AERIAL BOMBS AND MULTIPLE LAUNCH ROCKET SYSTEMS. IN DECEMBER 2021 DMITRY MAZEPIN REWROTE HIS CYPRUS-BASED COMPANIES URALCHEM HOLDING AND CI-CHEMICAL INVEST, CONTROLLING ‘URALCHEM’, TO RUSSIAN JURISDICTION AT THE SPECIAL ADMINISTRATIVE DISTRICT ON OKTYABRSKY ISLAND OF KALININGRAD OBLAST.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4418

16 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: 2022-04-06 Country: Australia Entity: Q4274499 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. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7620.91 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q4274499 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 791 Country: Canada Entity: Q4274499 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51311 Start Date: 2023-11-02 2022-03-16 Listing Date: 2023-11-02 2022-03-16 Country: Switzerland Entity: Q4274499 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.7620.91 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q4274499 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4274499 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/396 du ...

Sanction Caption	(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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.7620.91 Country: France Entity: Q4274499 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0776 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q4274499 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0776 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4274499 Program: Russia Provisions: Asset freeze Reason: Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: Q4274499 Provisions: (UE) 2022/396 du 09/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023; (UE) 2023/1765 du 13/09/2023 Reason: Dmitry Mazepin est l’un des principaux actionnaires et l’ancien PDG de la société d’engrais minéraux Uralchem. Le groupe Uralchem est un fabricant russe d’un large éventail de produits chimiques, dont des engrais minéraux et du salpêtre d’ammonium. Selon cette entreprise, elle serait en Russie le plus grand producteur de nitrate d’ammonium et le deuxième plus grand producteur d’engrais à base d’ammoniac et d’azote. Dmitry Mazepin est donc un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Dmitry Mazepin ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie Vladimir Poutine et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Cela montre aussi qu’il est un homme d’affaires influent exerçant des activités en Russie. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. En décembre 2021, Dmitry Mazepin a revu l’enregistrement de ses sociétés Uralchem Holding et CI-Chemical Invest établies à Chypre, contrôlant “Uralchem”, pour les faire passer sous juridiction russe dans la région administrative spéciale de l’île d’Oktyabrsky située dans l’oblast de Kaliningrad. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-10-12 Country: New Zealand Entity: Q4274499 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4274499 Program: 126/2018 Provisions: 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4274499 Program: 176/2018 Provisions: 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

14. 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 Country: Ukraine Entity: Q4274499 Program: 726/2022 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4274499 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

16. Sanction Caption: 266/2021

Sanction Caption	266/2021
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: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4274499 Program: 266/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: excluded

8. Maksim Uladzimiravich RYZHANKOU

Alias	RYZHENKOV MAXIM VLADIMIROVICH Максім Уладзіміравіч РЫЖАНКОЎ MAKSIM VLADIMIROVICH RYžANKOW MAKSIM RYžANKOW РЫЖАНКОЎ Максім Уладзіміравіч MAXIM VLADIMIROVICH RYZHANKOU РЫЖЕНКОВ Максим Владимирович Максим Владимирович РЫЖЕНКОВ MAKSIM VLADIMIROVICH RYZHENKOV MAXIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIERAVICH RYžANKOW MAXIM ULADZIMIRAVICH RYZHANKOU Максім Рыжанкоў MAXIM RYZHENKOV MAKSIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIRAVICH RYZHENKOV MAXIM ULADZIMIERAVICH RYZHENKOV MAKSIM RYZHANKOU MAXIM RYZHANKOU РЫЖАНКОЎ МаксIм УладзIмIравIч MAKSIM RYZHENKOV
Profile Type	PERSON
Name	Mаксим Владимирович РЫЖЕНКОВ MAKSIM RYżANKOW MAXIM RYžANKOW MAKSIM VLADIMIROVITJ RYZJENKOV MAXIM VLADIMIROVICH RYZHANKOU MAXIM VLADIMIROVICH RYZHENKOV MAKSIM RYZANKOW RYZHENKOV MAKSIM MAXIM ULADZIMIRAVICH RYZHANKOU MAXIM RYZHENKOV MAKSIM ULADZIMIRAVICH RYZHANKOU MAKSIM ULADZIMIRAVITJ RYZJANKOU MAKSIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIRAVICH RYZHENKOV Максім Уладзіміравіч Рыжанкоў Рыженков, Максим Владимирович RYZHANKOU MAXIM ULADZIMIRAVICH MAXIM RYZHENKOV MAKSIM RYZHANKOU MAXIM RYZHANKOU MAXIM RYZHENKOV MAKSIM RıJANKOV Mаксім Уладзіміравіч РЫЖАНКОЎ MAKSIM RYZHENKOV
First Name	MAKSIM ULADZIMIRAVICH МаксIм Максим MAXIM MAKSIM MAXIM VLADIMIROVICH
Last Name	RYZHANKOU РЫЖЕНКОВ RYZHENKOV RYZHANKOU РЫЖАНКОЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-06-19
Birth-Place	MINSK MINSK (EX-URSS) : BIÉLORUSSIE MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK (EX-URSS)
Position	FIRST DEPUTY HEAD OF PRESIDENTIAL ADMINISTRATION PREMIER ADJOINT AU CHEF DE L’ADMINISTRATION PRéSIDENTIELLE MINISTER OF FOREIGN AFFAIRS OF BELARUS (2024-) FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2016-2024) FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2021-06-21
Modified At	2024-10-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MINSK
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN IN HIS POSITION AS THE FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, MAXIM RYZHANKOU IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR ENSURING THE IMPLEMENTATION OF PRESIDENTIAL POWERS IN THE FIELD OF DOMESTIC AND FOREIGN POLICY. FOR OVER 20 YEARS OF HIS CAREER IN THE CIVIL SERVICE OF BELARUS HE HAS HELD A NUMBER OF POSTS, INCLUDING IN THE MINISTRY OF FOREIGN AFFAIRS AND VARIOUS EMBASSIES. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. EN TANT QUE PREMIER ADJOINT AU CHEF DE L’ADMINISTRATION PRéSIDENTIELLE, MAKSIM RYJANKOù EST éTROITEMENT ASSOCIé AU PRéSIDENT ET CHARGé DE VEILLER à LA MISE EN œUVRE DES POUVOIRS PRéSIDENTIELS EN MATIèRE DE POLITIQUE INTéRIEURE ET EXTéRIEURE. AU COURS DE SA CARRIèRE DE PLUS DE 20 ANS DANS LA FONCTION PUBLIQUE BIéLORUSSE, IL A OCCUPé DIFFéRENTS POSTES, NOTAMMENT AU MINISTèRE DES AFFAIRES éTRANGèRES ET DANS PLUSIEURS AMBASSADES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION MAKSIM RYZHENKOV JEST ZASTęPCą SZEFA ADMINISTRACJI PREZYDENTA RB. ODPOWIADA ZA ROZPOWSZECHNIANIE IDEOLOGII I PROPAGANDY REżIMU M.IN. POPRZEZ NAKłANIANIE BIAłORUSKICH SPORTOWCóW DO PISANIA OTWARTYCH LISTóW WSPARCIA DLA POLITYKI A. ŁUKASZENKI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3630

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.6379.9 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q48326359 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: 66 Country: Canada Entity: Q48326359 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: 45667 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q48326359 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: Q48326359 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.6379.9 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q48326359 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: Q48326359 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que premier adjoint au chef de l’administration présidentielle, Maksim Ryjankoù est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Au cours de sa carrière de plus de 20 ans dans la fonction publique biélorusse, il a occupé différents postes, notamment au ministère des affaires étrangères et dans plusieurs ambassades. Il soutient donc le régime de Loukachenka. 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: BEL0103 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q48326359 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. 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: BEL0103 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q48326359 Program: Belarus Provisions: Asset freeze Reason: Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. 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: Q48326359 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: Q48326359 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que premier adjoint au chef de l’administration présidentielle, Maksim Ryjankoù est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Au cours de sa carrière de plus de 20 ans dans la fonction publique biélorusse, il a occupé différents postes, notamment au ministère des affaires étrangères et dans plusieurs ambassades. Il soutient donc le régime de Loukachenka. 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: Q48326359 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

9. Aliaksei Mikalaevich Auramenka

Alias	АВРАМЕНКО Алексей Николаевич ALIAKSEI MIKALAEVICH AVRAMENKO アレクセイ・ミコラエヴィチ・アヴラメンコ ALEKSEY NIKOLAEVICH AURAMENKA Авраменко Алексей Никалаевич ALEKSEY AVRAMENKO ALEXEY NIKOLAEVICH AVRAMENKO АЎРАМЕНКА Аляксей МIкалаевIч AVRAMENKO ALEXEY NIKOLAEVICH ALEKSEY NIKOLAEVICH AVRAMENKO ALEXEY NIKOLAEVICH AURAMENKA Алексей Николаевич Авраменко ALEXEY NIKOLAEVICH AVRAMENKO Аляксей Мікалаевіч Аўраменка AURAMENKA ALIAKSEI MIKALAEVICH アレクセイ・アブラメンコ Алексей Авраменко ALJAKSZEJ MIKALAJEVICS AVRAMENKA ALIAKSEI MIKALAEVICH AURAMENKA
ID Number	3110577A020PB2 MP3102183
Profile Type	PERSON
Name	ALIAKSEI MIKALAEVICH AVRAMENKO ALAKSIEJ AURAMIENKA ALEKSEY NIKOLAEVICH AURAMENKA ALJAKSZEJ AVRAMENKA Аляксей МIкалаевIч Аўраменка Алексей Николаевич АВРАМЕНКО ALIAKSEI AURAMENKA ALJAKSEJ MIKALAJEVITJ AURAMENKA AURAMENKA, ALIAKSEI MIKALAEVICH ALEXEY NIKOLAEVICH AVRAMENKO アレクセイ・アヴラメンコ Аляксей Мікалаевіч АЎРАМЕНКА ALEKSEY NIKOLAEVICH AVRAMENKO ALIAKSEI MIKALAEVICH AURAMENKA Авраменко, Алексей Николаевич ALEXEY NIKOLAEVICH AURAMENKA ALIAKSEI MIKALAEVICH AURAMENKA ALEXEY NIKOLAEVICH AVRAMENKO 阿列克謝·阿夫拉緬科 Аляксей Мікалаевіч Аўраменка ALEKSEJ NIKOLAJEVITJ AVRAMENKO AURAMENKA ALIAKSEI MIKALAEVICH ALEKSEY NIKOLAYEVICH AVRAMENKO ALIAKSEI MIKALAEVICH AURAMENKA
First Name	Аляксей ALEKSEY ALIAKSEI MIKALAEVICH ALEKSEY NIKOLAYEVICH ALIAKSIEJ ALIAKSEI MIKALAEVICH ALEXEY ALIAKSEI Алексей
Middle Name	Николаевич MIKALAEVICH NIKOLAEVICH МIкалаевIч
Last Name	Аўраменка АЎРАМЕНКА AURAMENKA Авраменко AVRAMENKO АВРАМЕНКО AURAMENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-05-11
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK MINSK, EX-URSS BELARUS, MINSK MINSK, EX-URSS : BIÉLORUSSIE MINSK, BELARUS
Position	MINISTER OF TRANSPORT AND COMMUNICATIONS MINISTER OF TRANSPORT AND COMMUNICATIONS OF THE REPUBLIC OF BELARUS (2019-) MINISTER FOR TRANSPORT AND COMMUNICATION MINISTRE DES TRANSPORTS ET DES COMMUNICATIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-06-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) LITHUANIAN INTERNATIONAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSSIAN POLITICIAN (1977–2023) PERSONAL IDENTIFICATION: 3110577A020PB2 N° PASSEPORT : MP3102183 : BY, AUTRE IDENTITé : 3110577A020PB2 : N° D’IDENTIFICATION PERSONNELLE: IN HIS POSITION AS MINISTER OF TRANSPORT AND COMMUNICATIONS OF BELARUS, ALIAKSEI AURAMENKA IS RESPONSIBLE FOR THE STATE MANAGEMENT IN THE SPHERE OF CIVIL AVIATION AND SUPERVISION OF AIR TRAFFIC CONTROL. HE THEREFORE BEARS RESPONSIBILITY FOR DIVERTING PASSENGER FLIGHT FR4978 TO MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HE IS THEREFORE RESPONSIBLE FOR REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. BY PASSPORT NUMBER: MP3102183 MINISTER OF TRANSPORT AND COMMUNICATIONS EN TANT QUE MINISTRE BIéLORUSSE DES TRANSPORTS ET DES COMMUNICATIONS, ALIAKSEï AùRAMENKA EST RESPONSABLE DE LA GESTION DE L’ÉTAT DANS LE DOMAINE DE L’AVIATION CIVILE ET DE LA SURVEILLANCE DU CONTRôLE DE LA CIRCULATION AéRIENNE. IL PORTE DONC UNE RESPONSABILITé DANS LE DéTOURNEMENT DU VOL DE PASSAGERS FR4978 VERS L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32747 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3592

10 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.6455.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q60626586 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: 57 Country: Canada Entity: Q60626586 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: 46026 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q60626586 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.6455.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q60626586 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: Q60626586 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que ministre biélorusse des transports et des communications, Aliakseï Aùramenka est responsable de la gestion de l’État dans le domaine de l’aviation civile et de la surveillance du contrôle de la circulation aérienne. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable 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: BEL0100 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q60626586 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0100 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q60626586 Program: Belarus Provisions: Asset freeze Reason: In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. 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: Q60626586 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que ministre biélorusse des transports et des communications, Aliakseï Aùramenka est responsable de la gestion de l’État dans le domaine de l’aviation civile et de la surveillance du contrôle de la circulation aérienne. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. 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: 32747 Country: United States Entity: Q60626586 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. 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: S4MRHW8HW Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q60626586 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

10. Aleh Siarheevich Haidukevich

Alias	Гайдукевич, Олег Сергеевич ALIEH SIARHIEïéVITCH HAïDOUKIéVITCH ГАЙДУКЕВIЧ Алег СяргеевIч ГАЙДУКЕВИЧ Олег Сергеевич Гайдукевич Олег Сергеевич OLEG GAïDOUKéVITCH ALEH SIARHEEVICH GAIDUKEVICH GAIDUKEVICH OLEG SERGEEVICH ALEH HAYDUKEVICH OLEG SERGEEVICH GAIDUKEVICH Гайдукевіч Алег Сяргеевіч GAIDUKEVICH OLEG Алег Сяргеевіч Гайдукевіч OLEG SERGEEVICH GAIDUKEVICH OLEG GAYDUKEVICH ALEH SIARHEEVICH HAIDUKEVICH Олег Сергеевич Гайдукевич OLEG SERGEEVICH HAIDUKEVICH OLEG SERGUEïéVITCH GAïDOUKéVITCH Гайдукевич Олег Сергійович Олег Гайдукевич ALEH HAIDUKEVICH
ID Number	3260377A081PB9 MP2663333
Profile Type	PERSON
Name	阿列·海杜維奇 OLEG GAIDUKEVICH ALEH SIARHEEVICH GAIDUKEVICH HAIDUKEVYCH OLEH SERHIIOVYCH OLEG SERGEJEVITJ GAJDUKEVITJ Алег Сяргеевіч ГАЙДУКЕВІЧ ALEH SIARHEEVICH HAIDUKEVICH ALEH SIARHEEVICH HAIDUKEVICH OLEG SERGEEVICH GAIDUKEVICH オレグ・ガイドゥケヴィチ Алег Сяргеевіч Гайдукевіч OLEG GAIDUKEVICH OLEG SERGEEVICH GAIDUKEVICH ALEH SIARHEEVICH HAIDUKEVICH OLEG SERGEYEVICH GAIDUKEVICH Олег Сергеевич Гайдукевич HAIDUKEVICH ALEH SIARHEEVICH OLEG SERGEEVICH HAIDUKEVICH ALEH SIARHEJEVITJ HAJDUKEVITJ ALIEH HAïDOUKIéVITCH Олег Сергеевич ГАЙДУКЕВИЧ Гайдукевич Олег Сергійович HAIDUKEVICH ALEH HAIDUKEVICH, ALEH SIARHEEVICH Алег СяргеевIч ГайдукевIч
First Name	OLEG SERGEYEVICH ALEH OLEG ALEH SIARHEEVICH Алег Олег ALEH SIARHEEVICH
Middle Name	SERGEEVICH СяргеевIч Сергеевич SIARHEEVICH
Last Name	Гайдукевич GAIDUKEVICH ГАЙДУКЕВIЧ HAIDUKEVICH HAIDUKEVICH ГайдукевIч ГАЙДУКЕВИЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-03-26
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK ミンスク市（ベラルーシ） MINSK, BELARUS
Position	Депутат Палати представників Національних зборів Республіки Білорусь DEPUTY CHAIRMAN OF THE STANDING COMMITTEE OF INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY, MEMBER OF THE DELEGATION OF THE NATIONAL ASSEMBLY FOR CONTACTS WITH THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS DEPUTY CHAIRMAN OF THE STANDING COMMISSION ON INTERNATIONAL AFFAIRS OF THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS Заступник голови комісії палати представників з міжнародних справ Голова Ліберально-демократичної партії та голова її Вищої ради. DEPUTY CHAIRMAN OF THE STANDING COMMITTEE ON INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY, MEMBER OF THE DELEGATION OF THE NATIONAL ASSEMBLY FOR CONTACTS WITH THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE DEPUTY CHAIRMAN OF THE STANDING COMMITTEE OF INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY ベラルーシ共和国国民議会代表者院国際関係委員会副委員長
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-09-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PERSONAL IDENTIFICATION: 3260377A081PB9 OBYWATEL BIAłORUSI ALEH HAIDUKEVICH JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN PASSPORT NUMBER: MP2663333 DEPUTY CHAIRMAN OF THE STANDING COMMITTEE ON INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY, MEMBER OF THE DELEGATION OF THE NATIONAL ASSEMBLY FOR CONTACTS WITH THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE ALEH HAIDUKEVICH IS THE DEPUTY CHAIRMAN OF THE STANDING COMMITTEE ON INTERNATIONAL AFFAIRS IN THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY, MEMBER OF THE DELEGATION OF THE NATIONAL ASSEMBLY FOR CONTACTS WITH THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE. HE MADE PUBLIC STATEMENTS, APPLAUDING DIVERTING PASSENGER FLIGHT FR4978 TO MINSK ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS DONE WITHOUT PROPER JUSTIFICATION AND WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. ADDITIONALLY, ALEH HAIDUKEVICH MADE PUBLIC STATEMENTS SUGGESTING THAT BELARUSIAN OPPOSITION LEADERS MAY BE DETAINED ABROAD AND TRANSPORTED TO BELARUS “IN A CAR TRUNK”, THUS SUPPORTING THE ONGOING CRACKDOWN OF SECURITY FORCES ON BELARUSIAN DEMOCRATIC OPPOSITION AND JOURNALISTS. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. VICE-PRéSIDENT DE LA COMMISSION PERMANENTE DES AFFAIRES INTERNATIONALES à LA CHAMBRE DES REPRéSENTANTS DE L'ASSEMBLéE NATIONALE, MEMBRE DE LA DéLéGATION DE L'ASSEMBLéE NATIONALE POUR LES CONTACTS AVEC L'ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L'EUROPE. ALEH HAïDOUKEVITCH EST VICE-PRéSIDENT DE LA COMMISSION PERMANENTE DES AFFAIRES INTERNATIONALES à LA CHAMBRE DES REPRéSENTANTS DE L'ASSEMBLéE NATIONALE, MEMBRE DE LA DéLéGATION DE L'ASSEMBLéE NATIONALE POUR LES CONTACTS AVEC L'ASSEMBLéE PARLEMENTAIRE DU CONSEIL DE L'EUROPE. IL A FAIT DES DéCLARATIONS PUBLIQUES, SE FéLICITANT DU DéTOURNEMENT DU VOL DE PASSAGERS FR4978 VERS MINSK LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, A éTé PRISE SANS JUSTIFICATION VALABLE ET VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L'OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. EN OUTRE, ALEH HAïDOUKEVITCH A FAIT DES DéCLARATIONS PUBLIQUES SUGGéRANT QUE DES DIRIGEANTS DE L'OPPOSITION BIéLORUSSE POURRAIENT êTRE DéTENUS à L'éTRANGER ET TRANSPORTéS EN BIéLORUSSIE “DANS UN COFFRE DE VOITURE”, SOUTENANT AINSI LA RéPRESSION DES FORCES DE SéCURITé QUI S'ABAT ACTUELLEMENT SUR L'OPPOSITION DéMOCRATIQUE BIéLORUSSE ET LES JOURNALISTES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32741 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3589

12 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.6460.58 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q70254763 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: 59 Country: Canada Entity: Q70254763 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: 46047 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q70254763 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.6460.58 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q70254763 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: Q70254763 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Vice-président de la commission permanente des affaires internationales à la Chambre des représentants de l'Assemblée nationale, membre de la délégation de l'Assemblée nationale pour les contacts avec l'Assemblée parlementaire du Conseil de l'Europe. Aleh Haïdoukevitch est vice-président de la commission permanente des affaires internationales à la Chambre des représentants de l'Assemblée nationale, membre de la délégation de l'Assemblée nationale pour les contacts avec l'Assemblée parlementaire du Conseil de l'Europe. Il a fait des déclarations publiques, se félicitant du détournement du vol de passagers FR4978 vers Minsk le 23 mai 2021. Cette décision, motivée par des considérations politiques, a été prise sans justification valable et visait à arrêter et à détenir le journaliste de l'opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l'opposition démocratique en Biélorussie. En outre, Aleh Haïdoukevitch a fait des déclarations publiques suggérant que des dirigeants de l'opposition biélorusse pourraient être détenus à l'étranger et transportés en Biélorussie “dans un coffre de voiture”, soutenant ainsi la répression des forces de sécurité qui s'abat actuellement sur l'opposition démocratique biélorusse et les journalistes. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0102 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q70254763 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0102 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q70254763 Program: Belarus Provisions: Asset freeze Reason: Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 15 Start Date: 2022-03-08 Country: Japan Entity: Q70254763 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

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: 32741 Country: United States Entity: Q70254763 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. 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: Q70254763 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

11. 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: Q70254763 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

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8HS Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q70254763 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