SapherCheck

10 SapherCheck records found for Person Minsk, belarus

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

1 Sanctions

Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-CSKnsjrcHjp8mpN3NUiqfZ

Program: 266/2021

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2662021-39265
https://drs.nsdc.gov.ua/

Status: expired
Alias EVGENY SHAPETKO
ШАПЕЦЬКА Яўген АндрэевIч
ШАПЕТЬКО Евгений Андреевич
JAUHEN ANDREJEVITJ SJAPETSKA
EVGENIY ANDREEVICH SHAPETKO
YAUHENI ANDREJEVICH SHAPETSKA
Евгений Андреевич ШАПЕТЬКО
YEVGENIY ANDREEVICH SHAPETKO
EVGENIY ANDREEVICH SHAPETKO
SHAPETKO EVGENIY ANDREEVICH
YEVGENY SHAPETKO
JEVGENIJ ANDREJEVITJ SJAPETKO
ID Number 3300389A054PB9
Profile Type PERSON
Name JEVGENIJ ANDREJEVITJ SJAPETKO
SHAPETSKA, YAUHEN ANDREEVICH
SHAPETSKA YAUHEN ANDREEVICH
JAUHEN ANDREJEVITJ SJAPETSKA
EVGENIY ANDREEVICH SHAPETKO
Яўген Андрэевіч ШАПЕЦЬКА
Евгений Андреевич ШАПЕТЬКО
Яўген АндрэевIч Шапецька
YAUHEN ANDREEVICH SHAPETSKA
YAUHEN ANDREEVICH SHAPETSKA
First Name YEVGENIY
Евгений
YAUHEN
JEVGENIJ
YAUHEN ANDREEVICH
EVGENY
Яўген
YAUHENI
EVGENIY
YEVGENY
JAUHEN
YAUHEN ANDREEVICH
Middle Name ANDREEVICH
ANDREJEVICH
АндрэевIч
ANDREJEVITJ
Андреевич
Last Name SHAPETSKA
SJAPETSKA
Шапецька
ШАПЕЦЬКА
SHAPETKO
SHAPETKO
SHAPETSKA
ШАПЕТЬКО
SJAPETKO
Country BELARUS
Nationality BELARUS
Birth Date 1989-03-30
1988-03-30
Birth-Place BELARUS, MINSK
BELARUS, MINSK
MINSK, EX-URSS
MINSK, EX-URSS : BIÉLORUSSIE
MINSK, BELARUS
Position HEAD OF AKRESTINA ISOLATION CENTER FOR OFFENDERS
DIRECTEUR DU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTIONS D’AKRESTINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-06-21
Modified At 2021-07-07
Tax Number AC1400707
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BLR, MINSK
POLEVAYA, 6-58, MINSK
Topics SANCTIONED ENTITY
Notes HEAD OF AKRESTINA ISOLATION CENTRE FOR OFFENDERS
EN TANT QUE DIRECTEUR DU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTIONS D’AKRESTINA, IAùHEN CHAPETSKA EST RESPONSABLE DES CONDITIONS EFFARANTES RéGNANT DANS CE CENTRE D’ISOLEMENT ET DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CE LIEU DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
IN HIS POSITION AS THE HEAD OF THE AKRESTINA ISOLATION CENTRE FOR OFFENDERS, YAUHEN SHAPETSKA IS RESPONSIBLE FOR APPALLING CONDITIONS IN THE ISOLATION CENTRE AND FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THIS DETENTION FACILITY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3638
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31731

7 Sanctions

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.6409.41

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45791

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

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
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.6409.41

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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-KLEPMM3YAXqSB2fom2xL4J

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-KLEPMM3YAXqSB2fom2xL4J

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
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: 31731

Country: United States

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRHW8GL

Start Date: 2021-08-09
Listing Date: 2021-08-18
Country: United States

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

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

Registration Number GTBLFR84MDN8
Alias DMITRII ALEKSANDROVICH KORCHIK
DZMITRIY ALYAKSANDRAVICH KORCHYK
Дзмітрый Аляксандравіч Корчык
DMITRI ALEKSANDROVICH KORCHIK
DMITRIY KORCHIK
Profile Type PERSON
Name KORCHIK, DMITRY ALEKSANDROVICH
DMITRY ALEKSANDROVICH KORCHIK
DMITRY ALEKSANDROVICH KORCHIK
Дмитрий Александрович Корчик
First Name DMITRIY
DMITRY
Дзмітрый
DZMITRIY
Дмитрий
DMITRY ALEKSANDROVICH
DMITRI
DMITRII
Middle Name ALEKSANDROVICH
Александрович
ALYAKSANDRAVICH
Аляксандравіч
Last Name Корчик
KORCHIK
KORCHYK
Корчык
KORCHIK
Country BELARUS
Nationality BELARUS
Birth Date 1968
Birth-Place MINSK, BELARUS
First Seen 2023-08-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BLR, GOMEL
GOMEL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41437

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41437

Country: United States

Entity: NK-XFDU52G4qsrUdgJJw8W8CV

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM7S9

Start Date: 2023-08-09
Listing Date: 2023-08-17
Country: United States

Entity: NK-XFDU52G4qsrUdgJJw8W8CV

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

Alias VYACHESLAV ROSSOLAY
VYACHESLAV RASSALAI
VYACHESLAV EVGENYEVICH ROSSOLAY
VIACHASLAU RASSALAI
РАССАЛАЙ Вячаслаў Яўгеньевіч
Россолай В'ячеслав Євгенович
РОССОЛАЙ Вячеслав Евгеньевич
Вячеслав Евгеньевич Россолай; VGYACHESLAV EVGENYEVICH ROSSOLAI
VIACHASLAU YEVGENIEVICH RASSALAI
RASSALAI VIACHASLAU YEVGENIEVICH
Вячаслаў Яўгеньевіч РАССАЛАЙ
Вячеслав Евгеньевич РОССОЛАЙ
Россолай Вячеслав Евгеньевич
VYACHESLAV EVGENIEVICH ROSSOLAI
ROSSOLAY VYACHESLAV
Вячеслав Евгеньевич Россолай
Profile Type PERSON
Name VYACHESLAV ROSSOLAY
Вячаслаў Яўгеньевіч РАССАЛАЙ
VJAčASLAU RASSALAJ
VYACHESLAV EVGENIEVICH ROSSOLAI
VIACHASLAU RASSALAI
VYACHESLAV EVGENYEVICH ROSSOLAY
ROSSOLAY VYACHESLAV EVGENYEVICH
ROSSOLAI VIACHESLAV YEVHENOVYCH
VIAčESLAV ROSSOLAJ
VIACHASLAU YEVGENYEVICH RASSALAI
VYACHESLAV RASSALAI
VJAčESLAV ROSSOLAJ
Россолай В'ячеслав Євгенович
VJATJESLAV JEVGENJEVITJ ROSSOLAJ
RASSALAI, VIACHASLAU YEVGENYEVICH
Вячеслав Евгеньевич РОССОЛАЙ
VIACHASLAU YEVGENYEVICH RASSALAI
VIACHASLAU YEVGENIEVICH RASSALAI
VIACHASLAU YEVGENYEVICH RASSALAI
VJATJASLAU JAUHENJEVITJ RASSALAJ
First Name Вячеслав
VYACHESLAV EVGENYEVICH
VIACHASLAU
VJAčASLAU
VYACHESLAV
VJATJESLAV
VIACHASLAU YEVGENYEVICH
VJAčESLAV
VJATJASLAU
VIAčESLAV
VIACHASLAU YEVGENYEVICH
Вячаслаў
Middle Name Евгеньевич
Яўгеньевіч
JAUHENJEVITJ
JEVGENJEVITJ
YEVGENIEVICH
EVGENYEVICH
YEVGENYEVICH
Last Name RASSALAI
ROSSOLAJ
ROSSOLAJ
ROSSOLAY
РАССАЛАЙ
ROSSOLAI
RASSALAJ
Россолай
ROSSOLAY
RASSALAI
RASSALAJ
РОССОЛАЙ
Country BELARUS
Nationality BELARUS
Birth Date 1981-10-17
Birth-Place BELARUS, MINSK
BELARUS, MINSK
MINSK, URSS (AUJOURD’HUI BIéLORUSSIE)
MINSK, BELARUS
MINSK, URSS
Position VICE-PRéSIDENT DU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE
DEPUTY CHAIRMAN OF THE STATE MILITARY INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS
Заступник голови Державного військово-промислового комітету Республіки Білорусь.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-27
Modified At 2023-12-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BLR, MINSK
MINSK
Topics SANCTIONED ENTITY
Notes VYACHESLAV ROSSOLAY IS THE DEPUTY CHAIRMAN OF THE STATE MILITARY INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS. IN HIS CAPACITY AS THE DEPUTY CHAIRMAN OF THE STATE MILITARY INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS, HE INCREASED THE SUPPLY OF MILITARY EQUIPMENT TO RUSSIA AGAINST THE BACKDROP OF THE WAR OF AGGRESSION AGAINST UKRAINE. MOREOVER, A MILITARY-TECHNICAL COOPERATION PROGRAM BETWEEN MOSCOW AND MINSK UNTIL 2025 WILL BE PUT INTO EFFECT, WHICH PROVIDES FOR MUTUAL DELIVERIES OF MILITARY PRODUCTS IN THE INTERESTS OF THE LAW ENFORCEMENT AGENCIES OF BELARUS AND RUSSIA. THEREFORE, VYACHESLAV ROSSOLAY IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
VYACHESLAV ROSSOLAY EST VICE-PRéSIDENT DU COMITé D’ÉTAT MILITARO-INDUSTRIEL DE LA RéPUBLIQUE DE BIéLORUSSIE. EN SA QUALITé DE VICE-PRéSIDENT DU COMITé D’ÉTAT MILITARO- INDUSTRIEL DE LA RéPUBLIQUE DE BIéLORUSSIE, IL A ACCRU LA FOURNITURE D’éQUIPEMENTS MILITAIRES à LA RUSSIE DANS LE CONTEXTE DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN OUTRE, UN PROGRAMME DE COOPéRATION MILITARO-TECHNIQUE ENTRE MOSCOU ET MINSK SERA MIS EN œUVRE JUSQU’EN 2025, QUI PRéVOIT DES LIVRAISONS MUTUELLES DE PRODUITS MILITAIRES AU PROFIT DES SERVICES RéPRESSIFS DE BIéLORUSSIE ET DE RUSSIE. PAR CONSéQUENT, VYACHESLAV ROSSOLAY APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
DEPUTY CHAIRPERSON OF STATE AUTHORITY OF MILITARY INDUSTRY (SAMI)
DEPUTY CHAIRMAN OF STATE AUTHORITY FOR MILITARY INDUSTRY
FUNCTION: DEPUTY CHAIRMAN OF THE STATE MILITARY INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6956
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34780

14 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-02-27
Country: Australia

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10903.15

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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: 16

Country: Canada

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 70164

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10903.15

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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: NK-Y9mBYvDnoHuWHJQBoNAGFk

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
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vyacheslav Rossolay est vice-président du comité d’État militaro-industriel de la République de Biélorussie. En sa qualité de vice-président du comité d’État militaro- industriel de la République de Biélorussie, il a accru la fourniture d’équipements militaires à la Russie dans le contexte de la guerre d’agression contre l’Ukraine. En outre, un programme de coopération militaro-technique entre Moscou et Minsk sera mis en œuvre jusqu’en 2025, qui prévoit des livraisons mutuelles de produits militaires au profit des services répressifs de Biélorussie et de Russie. Par conséquent, Vyacheslav Rossolay apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1069

Start Date: 2022-03-24
Modified At: 2022-07-08
Country: United Kingdom

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1069

Start Date: 2022-03-24
Modified At: 2023-03-21
Listing Date: 2022-03-24
Country: United Kingdom

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: Russia

Provisions: Asset freeze

Reason: Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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-Y9mBYvDnoHuWHJQBoNAGFk

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Vyacheslav Rossolay est vice-président du comité d’État militaroindustriel de la République de Biélorussie. En sa qualité de viceprésident du comité d’État militaro-industriel de la République de Biélorussie, il a accru la fourniture d’équipements militaires à la Russie dans le contexte de la guerre d’agression contre l’Ukraine. En outre, un programme de coopération militaro-technique entre Moscou et Minsk sera mis en oeuvre jusqu’en 2025, qui prévoit des livraisons mutuelles de produits militaires au profit des services répressifs de Biélorussie et de Russie. Par conséquent, Vyacheslav Rossolay apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-03-18
Modified At: 2022-05-17
Country: New Zealand

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 34780

Country: United States

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

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
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: S4MRKY6NC

Start Date: 2022-02-24
Listing Date: 2022-03-14
Country: United States

Entity: NK-Y9mBYvDnoHuWHJQBoNAGFk

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

ID Number 4020593A018PB8
Profile Type PERSON
Name DARYA SHMANAI
DARYA SHMANAI
SHMANAI, DARYA
Дарья Шманай
First Name DARYA
Дарья
DARYA
Last Name Шманай
SHMANAI
SHMANAI
Country RUSSIA
BELARUS
Nationality BELARUS
Birth Date 1993-05-02
Birth-Place MINSK, BELARUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-08-18
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MOSCOW
OSTROSHITSKAYA, 8-35, 220129 MINSK
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32611

2 Sanctions

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: 32611

Country: United States

Entity: NK-da95qE2rqexjUuxmpsPrj6

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRHW8GP

Start Date: 2021-08-09
Listing Date: 2021-08-18
Country: United States

Entity: NK-da95qE2rqexjUuxmpsPrj6

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

Registration Number PYAUELXBJB46
Alias ALIAKSANDR FEDARAVICH ILYUSHCHANKA
ID Number 3260556A001PB0
Profile Type PERSON
Name ALEKSANDR FEDOROVICH ILYUSHCHENKO
ALEKSANDR FEDOROVICH ILYUSHCHENKO
ILYUSHCHENKO, ALEKSANDR FEDOROVICH
First Name ALIAKSANDR
ALEKSANDR
ALEKSANDR FEDOROVICH
Middle Name FEDOROVICH
FEDARAVICH
Last Name ILYUSHCHANKA
ILYUSHCHENKO
ILYUSHCHENKO
Country BELARUS
Nationality BELARUS
Birth Date 1956-05-26
Birth-Place MINSK, BELARUS
First Seen 2024-08-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 9 BUILDING 5, APARTMENT 21 ST GAMARNIKA YA. B., S, MINSK
BLR, MINSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50288

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50288

Country: United States

Entity: NK-hSLbmqcu5tQRVQKsbZhtoj

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN5C

Start Date: 2024-08-23
Listing Date: 2024-09-19
Country: United States

Entity: NK-hSLbmqcu5tQRVQKsbZhtoj

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

Alias DMITRIY KORZYUK
Дмитрий Корзюк
Profile Type PERSON
Name Дмитрий Михайлович Корзюк
KORZYUK, DMITRIY MIKHAYLOVICH
DMITRIY MIKHAYLOVICH KORZYUK
First Name Дмитрий
DMITRIY
Middle Name Михайлович
MIKHAYLOVICH
Last Name Корзюк
KORZYUK
Country BELARUS
Nationality BELARUS
Birth Date 1971-10-06
Birth-Place MINSK, BELARUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33211

1 Sanctions

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: 33211

Country: United States

Entity: NK-jySjoEcJHUEmWJdCU7ngmF

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias VIACHESLAU KHARANEKA
Вячаслаў Харанека
Profile Type PERSON
Name KHORONEKO, VYACHESLAV VASILYEVICH
Вячеслав Васильевич Хоронеко
VYACHESLAV VASILYEVICH KHORONEKO
VYACHESLAV VASILYEVICH KHORONEKO
First Name Вячеслав
VYACHESLAV VASILYEVICH
VIACHESLAU
VYACHESLAV
Вячаслаў
Middle Name Васильевич
VASILYEVICH
Last Name KHORONEKO
KHARANEKA
Хоронеко
KHORONEKO
Харанека
Country BELARUS
Nationality BELARUS
Birth Date 1964
Birth-Place MINSK, BELARUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-08-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BLR, MINSK
MINSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32748

2 Sanctions

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: 32748

Country: United States

Entity: NK-kkf37bQK54joTK8XNE5wUR

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRHW8HX

Start Date: 2021-08-09
Listing Date: 2021-08-18
Country: United States

Entity: NK-kkf37bQK54joTK8XNE5wUR

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

Registration Number PVG7U8YT7YN3
Alias ALEKSANDR NIKOLAEVICH LESHCHENKO
Александр Николаевич Лещенко
ID Number 3101165A043PB4
Profile Type PERSON
Name LESCHANKA, ALIAKSANDR MIKALAYEVICH
ALIAKSANDR MIKALAYEVICH LESCHANKA
Аляксандр Мікалаевіч Лешчанка
ALIAKSANDR MIKALAYEVICH LESCHANKA
First Name ALEKSANDR
Александр
ALIAKSANDR
ALIAKSANDR MIKALAYEVICH
Аляксандр
Middle Name Николаевич
Мікалаевіч
NIKOLAEVICH
MIKALAYEVICH
Last Name LESHCHENKO
LESCHANKA
Лешчанка
LESCHANKA
Лещенко
Country BELARUS
Nationality BELARUS
Birth Date 1965-11-10
Birth-Place MINSK, BELARUS
First Seen 2024-08-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50235

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50235

Country: United States

Entity: NK-mebTKdz858BwgTMLPLJvT7

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN3Q

Start Date: 2024-08-09
Listing Date: 2024-09-19
Country: United States

Entity: NK-mebTKdz858BwgTMLPLJvT7

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

Alias Міхаіл Грыб
ГРИБ Михаил Вячеславович
GRIB MIKHAIL VIACHESLAVOVICH
Михаил Вячеславович Гриб
ГРЫБ МIхаIл ВячаслававIч
MIKHAIL VIACHESLAVOVICH GRIB
MIKHAIL VIACHASLAVAVICH HRYB
MIKHAIL VIACHESLAVOVICH GRIB
MIKHAIL GRIB
Михаил Гриб
MIKHAIL VYACHESLAVOVICH GRIB
Profile Type PERSON
Name Михаил Вячеславович ГРИБ
Міхаіл Вячаслававіч Грыб
HRYB, MIKHAIL
MIKHAIL HRYB
HRYB MIKHAIL VIACHASLAVAVICH
MICHAIL VJATJASLAVAVITJ HRYB
MIKHAIL VIACHESLAVOVICH GRIB
Міхаіл Вячаслававіч ГРЫБ
MIKHAIL HRYB
MICHAIL VJATJESLAVOVITJ GRIB
MIKHAIL VIACHASLAVAVICH HRYB
First Name MIKHAIL
МIхаIл
MIKHAIL
Михаил
MIKHAIL VIACHASLAVAVICH
Middle Name VYACHESLAVOVICH
Вячеславович
Last Name HRYB
GRIB
Гриб
ГРЫБ
ГРИБ
HRYB
Country BELARUS
Nationality BELARUS
Birth Date 1980-07-29
Birth-Place MINSK
BELARUS, MINSK
BELARUS, MINSK
MINSK, EX-URSS
MINSK, EX-URSS : BIÉLORUSSIE
MINSK, BELARUS
Position CHEF DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK
HEAD OF THE MAIN DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK CITY EXECUTIVE COMMITTEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2021-06-21
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BLR, MINSK
MINSK
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MIKHAIL HRYB WAS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS IN THE VITEBSK REGIONAL EXECUTIVE COMMITTEE FROM MAR 2019 TO OCT 2020, AFTERWARDS BEING APPOINTED HEAD OF THE MAIN DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK CITY EXECUTIVE COMMITTEE AND ASSIGNED THE TITLE OF MAJOR GENERAL OF MILITIA (POLICE FORCES). IN THIS CAPACITY, HE IS RESPONSIBLE FOR THE ACTIONS OF POLICE FORCES, RESPECTIVELY IN THE VITEBSK REGION UNTIL OCT 2020 AND IN MINSK SINCE AFTER OCT 2020, INCLUDING VIOLENT REPRESSION OF PEACEFUL PROTESTERS AND BREACHES OF RIGHT TO PEACEFUL ASSEMBLY AND FREE SPEECH, COMMITTED BY POLICE FORCES IN VITEBSK AND MINSK, IN THE AFTERMATH OF THE 2020 BELARUSSIAN PRESIDENTIAL ELECTIONS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
MIKHAïL HRYB A éTé CHEF DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VOBLAST DE VICIEBSK DE MARS 2019 à OCTOBRE 2020, AVANT D’êTRE NOMMé CHEF DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK ET DE RECEVOIR LE TITRE DE GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE).À CE TITRE, IL EST RESPONSABLE DES ACTES DES FORCES DE POLICE, DANS LA VOBLAST DE VICIEBSK JUSQU’à OCTOBRE 2020, ET à MINSK DEPUIS LORS, NOTAMMENT DE LA VIOLENTE RéPRESSION DE MANIFESTANTS PACIFIQUES ET DE VIOLATIONS DU DROIT DU RéUNION PACIFIQUE ET DE LA LIBERTé D’EXPRESSION, QUI ONT éTé COMMISES PAR LES FORCES DE POLICE à VICIEBSK ET à MINSK à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
HEAD OF THE MAIN DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK CITY EXECUTIVE COMMITTEE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3601
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31831

7 Sanctions

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.6366.43

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: Q101016013

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45973

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: Q101016013

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
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.6366.43

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: Q101016013

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: Q101016013

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: Mikhaïl Hryb a été chef de la direction principale des affaires intérieures du comité exécutif de la voblast de Viciebsk de mars 2019 à octobre 2020, avant d’être nommé chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk et de recevoir le titre de général de division de la milice (forces de police).À ce titre, il est responsable des actes des forces de police, dans la voblast de Viciebsk jusqu’à octobre 2020, et à Minsk depuis lors, notamment de la violente répression de manifestants pacifiques et de violations du droit du réunion pacifique et de la liberté d’expression, qui ont été commises par les forces de police à Viciebsk et à Minsk à la suite de l’élection présidentielle de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q101016013

Provisions: (UE) 2021/997 du 21/06/2021

Reason: Mikhaïl Hryb a été chef de la direction principale des affaires intérieures du comité exécutif de la voblast de Viciebsk de mars 2019 à octobre 2020, avant d’être nommé chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk et de recevoir le titre de général de division de la milice (forces de police).À ce titre, il est responsable des actes des forces de police, dans la voblast de Viciebsk jusqu’à octobre 2020, et à Minsk depuis lors, notamment de la violente répression de manifestants pacifiques et de violations du droit du réunion pacifique et de la liberté d’expression, qui ont été commises par les forces de police à Viciebsk et à Minsk à la suite de l’élection présidentielle de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
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: 31831

Country: United States

Entity: Q101016013

Program: SDN List

Provisions: BELARUS
Block

Reason: Executive Order 13405 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRJ5BB9

Start Date: 2021-06-21
Listing Date: 2021-09-15
Country: United States

Entity: Q101016013

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