Search Sanctions | SapherCheck

3 SapherCheck records found for Person Minsk district

Alias	ЧЕМОДАНОВА Ольга Ниĸолаевна ЧЕМОДАНОВА Ольга Николаевна Ольга Чемоданова ЧАМАДАНАВА Вольга МIĸалаеўна Вольга Чамаданава CHEMODANOVA OLGA NIKOLAEVNA OLGA NIKOLAEVNA CHEMODANOVA OLGA NIKOLAEVNA CHEMODANOVA Вольга Мікалаеўна Прыстром VOLHA MIKALAEUNA CHAMADANAVA
ID Number	MC1405076
Title	COLONEL
Profile Type	PERSON
Name	CHEMODANOVA OLGA NIKOLAEVNA Ольга Николаевна Чемоданова VOLHA MIKALAEUNA CHAMADANAVA OLGA NIKOLAEVNA CHEMODANOVA OLGA NIKOLAJEVNA TJEMODANOVA Вольга Мікалаеўна ЧАМАДАНАВА Ольга Николаевна ЧЕМОДАНОВА Вольга Мікалаеўна Чамаданава VOLHA MIKALAJEUNA TJAMADANAVA OLGA CHEMODANOVA CHAMADANAVA VOLHA MIKALAEUNA
First Name	VOLHA MIKALAEUNA Вольга OLGA VOLHA Ольга
Last Name	ЧЕМОДАНОВА CHAMADANAVA CHAMADANAVA CHEMODANOVA ЧАМАДАНАВА
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-10-13
Birth-Place	MINSK DISTRICT BELARUS, MINSK REGION/OBLAST BELARUS, MINSK REGION RéGION/OBLAST DE MINSK (EX-URSS) RéGION/OBLAST DE MINSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE)
Position	CHEF DE LA DIRECTION PRINCIPALE POUR L’IDéOLOGIE ET LA JEUNESSE DU COMITé EXéCUTIF DE LA VILLE DE MINSK COLONELLE SPOKESPERSON (2018-2021) ANCIENNE ATTACHéE DE PRESSE DU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE CHEF DE LA DIRECTION PRINCIPALE POUR L’IDéOLOGIE ET LA JEUNESSE DU COMITé EXéCUTIF DE LA VILLE DE MINSK. GRADE: COLONEL ANCIENNE ATTACHéE DE PRESSE DU MINISTèRE DE L'INTéRIEUR DE BIéLORUSSIE FORMER PRESS SECRETARY OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS; HEAD OF THE MAIN DIRECTORATE FOR IDEOLOGY AND YOUTH OF THE MINSK CITY EXECUTIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-07-07
Modified At	2023-03-06
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PASSPORT: MC1405076 IN HER FORMER POSITION AS THE MAIN MEDIA PERSON OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS, VOLHA CHAMADANAVA PLAYED A KEY ROLE IN DISTORTING AND DEFLECTING THE FACTS REGARDING VIOLENCE AGAINST PROTESTERS, AS WELL AS IN SPREADING FALSE INFORMATION ABOUT THEM. SHE THREATENED PEACEFUL PROTESTERS AND CONTINUOUSLY JUSTIFIED VIOLENCE AGAINST THEM. SINCE SHE HAS BEEN A PART OF THE SECURITY APPARATUS AND HAS SPOKEN ON ITS BEHALF, SHE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. SHE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE HEAD OF THE MAIN DIRECTORATE FOR IDEOLOGY AND YOUTH OF THE MINSK CITY EXECUTIVE COMMITTEE. RANK: COLONEL NUMéRO DE PASSEPORT: MC1405076 FORMER PRESS SECRETARY OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS; HEAD OF THE MAIN DIRECTORATE FOR IDEOLOGY AND YOUTH OF THE MINSK CITY EXECUTIVE COMMITTEE DANS LE CADRE DE SES ANCIENNES FONCTIONS EN TANT QUE PRINCIPALE RESPONSABLE DANS LE DOMAINE DES MéDIAS AU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE, VOLHA TCHAMADANAVA A JOUé UN RôLE DéTERMINANT DANS LA DISTORTION ET LE DéTOURNEMENT DES FAITS DE VIOLENCE EXERCéE CONTRE LES MANIFESTANTS, AINSI QUE DANS LA DIFFUSION DE FAUSSES INFORMATIONS à CE SUJET. ELLE A MENACé DES MANIFESTANTS PACIFIQUES ET N’A CESSé DE JUSTIFIER LA VIOLENCE à LEUR ENCONTRE. DANS LA MESURE Où ELLE A FAIT PARTIE DE L’APPAREIL SéCURITAIRE ET S’EST EXPRIMéE AU NOM DE CE DERNIER, ELLE SOUTIENT DONC LE RéGIME DE LOUKACHENKA. ELLE CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DE LA DIRECTION PRINCIPALE POUR L’IDéOLOGIE ET LA JEUNESSE DU COMITé EXéCUTIF DE LA VILLE DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3616

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.6356.74 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q107314757 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: 45621 Start Date: 2021-07-07 2022-03-16 Listing Date: 2021-07-07 2022-03-16 Country: Switzerland Entity: Q107314757 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: 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: Q107314757 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

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.6356.74 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q107314757 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

5. 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: Q107314757 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: Dans le cadre de ses anciennes fonctions en tant que principale responsable dans le domaine des médias au ministère de l’intérieur de Biélorussie, Volha Tchamadanava a joué un rôle déterminant dans la distortion et le détournement des faits de violence exercée contre les manifestants, ainsi que dans la diffusion de fausses informations à ce sujet. Elle a menacé des manifestants pacifiques et n’a cessé de justifier la violence à leur encontre. Dans la mesure où elle a fait partie de l’appareil sécuritaire et s’est exprimée au nom de ce dernier, elle soutient donc le régime de Loukachenka. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef de la direction principale pour l’idéologie et la jeunesse du comité exécutif de la ville de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q107314757 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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: Q107314757 Provisions: (UE) 2021/997 du 21/06/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions en tant que principale responsable dans le domaine des médias au ministère de l’intérieur de Biélorussie, Volha Tchamadanava a joué un rôle déterminant dans la distortion et le détournement des faits de violence exercée contre les manifestants, ainsi que dans la diffusion de fausses informations à ce sujet. Elle a menacé des manifestants pacifiques et n’a cessé de justifier la violence à leur encontre. Dans la mesure où elle a fait partie de l’appareil sécuritaire et s’est exprimée au nom de ce dernier, elle soutient donc le régime de Loukachenka. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef de la direction principale pour l’idéologie et la jeunesse du comité exécutif de la ville de Minsk. Source URL: https://geldefonds.gouv.mc/

2. Petr Petrovich Miklashevich

Alias	PIOTR PéTROVITCH MIKLACHéVITCH МIКЛАШЭВIЧ Пётр Пятровіч PYOTR PETROVICH MIKLASHEVICH PETR PETROVICH MIKLASHEVICH PIOTR PIATROVITCH MIKLACHéVITCH PIOTR PIATROVICH MIKLASHEVICH МIКЛАШЭВIЧ Пётр ПятровIч МИКЛАШЕВИЧ, Петр Петрович PIOTR PIATROVICH MIKLASHEVICH MIKLASHEVICH PETR PETROVICH МІКЛАШЭВІЧ, Пётр Пятровіч PYOTR PYATROVICH MIKLASHEVICH Пётр Петрович Миклашевич PIOTR PIATROVICH MIKLASHEVICH PETR PETROVICH MIKLASHEVICH МІКЛАШЭВІЧ Пётр Пятровіч PIOTR MIKLASHEVICH PIOTR PETROVICH MIKLASHEVICH PIOTR MIKLAšEVIč PETR PETROVICH MIKLASHEVICH Пётр Миклашевич МИКЛАШЕВИЧ Петр Петрович
Profile Type	PERSON
Name	MIKLASHEVICH PIOTR PIATROVICH Петр Петрович МИКЛАШЕВИЧ PETR PETROVICH MIKLASHEVICH PIOTR PIATROVICH MIKLASHEVICH MIKLASHEVICH, PETR PETROVICH PIOTR MIKLACHéVITCH PJOTR PJATROVITJ MIKLASJEVITJ PYOTR PIATROVICH MIKLASHEVICH PETR PETROVITJ MIKLASJEVITJ Пётр Пятровіч Міклашэвіч PETR PETROVICH MIKLASHEVICH PYOTR MIKLASHEVICH PYOTR PIATROVICH MIKLASHEVICH MIKLASHEVICH PYOTR PIATROVICH PETR MIKLASHEVICH Миклашевич, Пётр Петрович PETR MIKLASHEVICH PETR PETROVICH MIKLASHEVICH Пётр Пятровіч МІКЛАШЭВІЧ
First Name	PIOTR PETR PETROVICH PETR Петр PYOTR PYOTR PIATROVICH PIOTR PIATROVICH PIOTR PIATROVICH PETR PETROVICH Пётр
Last Name	МIКЛАШЭВIЧ MIKLASHEVICH MIKLASHEVICH МИКЛАШЕВИЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1954-10-18
Birth-Place	OBLAST DE MINSK (EX-URSS) : BIÉLORUSSIE KASUTA KOSUTA BELARUS, MINSK REGION KOSUTA, MINSK DISTRICT, BELARUS MINSK OBLAST FORMER USSR NOW BELARUS RéGION / OBLAST DE MINSK (EX-URSS) MINSK OBLAST
Position	PROSECUTOR GENERAL PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2004-2008) CHAIRMAN OF THE CONSTITUTIONAL COURT OF THE REPUBLIC OF BELARUS PRéSIDENT DE LA COUR CONSTITUTIONNELLE DE LA RéPUBLIQUE DE BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-02-27
Modified At	2023-04-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS 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) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN CHAIRMAN OF THE CONSTITUTIONAL COURT OF THE REPUBLIC OF BELARUS HEAD OF THE CONSTITUTIONAL COURT AND FORMER PROSECUTOR GENERAL WHO HAS BEEN ACTIVE IN THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION. IN HIS PREVIOUS CAPACITY, HE WAS ONE OF THE MAIN PERSONS INVOLVED IN THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY FROM 2004 TO 2008. SINCE HIS APPOINTMENT TO THE CONSTITUTIONAL COURT IN 2008, HE HAS FAITHFULLY IMPLEMENTED THE REPRESSIVE POLICIES OF THE REGIME AND HAS VALIDATED REPRESSIVE LAWS EVEN WHEN THEY VIOLATED THE CONSTITUTION. EN TANT QUE PRéSIDENT DE LA COUR CONSTITUTIONNELLE, IL EST RESPONSABLE DE LA DéCISION QUE CETTE JURIDICTION A ADOPTéE LE 25 AOûT 2020, PAR LAQUELLE LES RéSULTATS DU SCRUTIN FRAUDULEUX ONT éTé LéGITIMéS. IL A AINSI SOUTENU ET FACILITé LES ACTES DE RéPRESSION ET LA CAMPAGNE D'INTIMIDATION MENéS PAR L'APPAREIL D'ÉTAT à L'ENCONTRE DE MANIFESTANTS PACIFIQUES ET DE JOURNALISTES, ET IL EST PAR CONSéQUENT RESPONSABLE D'AVOIR GRAVEMENT NUI à LA DéMOCRATIE ET à L'éTAT DE DROIT EN BIéLORUSSIE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. AS THE CHAIRMAN OF THE CONSTITUTIONAL COURT, HE IS RESPONSIBLE FOR THE CONSTITUTIONAL COURT’S DECISION ADOPTED ON 25 AUG 2020, BY WHICH THE RESULTS OF THE FRAUDULENT ELECTIONS WERE LEGITIMISED. HE HAS THEREFORE SUPPORTED AND FACILITATED ACTIONS OF REPRESSION AND INTIMIDATION CAMPAIGN BY THE STATE APPARATUS AGAINST PEACEFUL PROTESTORS AND JOURNALISTS AND IS THEREFORE RESPONSIBLE FOR SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3273 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10136

14 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.5969.9 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q13133945 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 55 Country: Canada Entity: Q13133945 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: 44032 Start Date: 2020-12-11 2021-03-22 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q13133945 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4482 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: Q13133945 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: 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: Q13133945 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

6. 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.5969.9 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q13133945 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

7. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5969.9 Country: France Entity: Q13133945 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de la Cour constitutionnelle, il est responsable de la décision que cette juridiction a adoptée le 25 août 2020, par laquelle les résultats du scrutin frauduleux ont été légitimés. Il a ainsi soutenu et facilité les actes de répression et la campagne d'intimidation menés par l'appareil d'État à l'encontre de manifestants pacifiques et de journalistes, et il est par conséquent responsable d'avoir gravement nui à la démocratie et à l'état de droit en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: BEL0051 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q13133945 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: BEL0051 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q13133945 Program: Belarus Provisions: Asset freeze Reason: Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Q13133945 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

11. 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: Q13133945 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: En tant que président de la Cour constitutionnelle, il est responsable de la décision que cette juridiction a adoptée le 25 août 2020, par laquelle les résultats du scrutin frauduleux ont été légitimés. Il a ainsi soutenu et facilité les actes de répression et la campagne d’intimidation menés par l’appareil d’État à l’encontre de manifestants pacifiques et de journalistes, et il est par conséquent responsable d’avoir gravement nui à la démocratie et à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

12. 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: 10136 Country: United States Entity: Q13133945 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: S4MR3QSQS Listing Date: 2007-02-27 Country: United States Entity: Q13133945 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

14. 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: S4MR3NXV8 Listing Date: 2007-02-27 Country: United States Entity: Q13133945 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Yury Nikolaevich PODOBED

Alias	YURY MIKALAEVICH PADABED IURY MIKALAEVICH PADABED YURI NIKOLAEVICH POBOBED YURI NIKOLAEVICH PODOBED ПАДАБЕД Юрый Мікалаевіч PADABED YURY MIKALAEVICH ПОДОБЕД Юрий Николаевич PODOBED IURI NIKOLAEVICH YURI NIKOLAEVICH POBOBED IURI NIKOLAEVICH PODOBED YURI NIKOLAEVICH POBOBED YURY NIKOLAEVICH PODOBED PODOBED YURI NIKOLAEVICH
ID Number	3050362A050PB2
Profile Type	PERSON
Name	PADABED IURY MIKALAEVICH Юрый Мікалаевіч Падабед YURI POBOBED YURI NIKOLAEVICH POBOBED PODOBED, YURY NIKOLAEVICH YURY NIKOLAEVICH PODOBED YURY NIKOLAEVICH PODOBED
First Name	Юрый YURY NIKOLAEVICH YURI NIKOLAEVICH YURI IURI IURY YURY YURI NIKOLAEVICH Юрий YURY NIKOLAEVICH
Last Name	PADABED PODOBED ПАДАБЕД PODOBED ПОДОБЕД POBOBED
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1962-03-05
Birth-Place	SLUTSK SLUTSK, MINSK DISTRICT, BELARUS
Position	COMMANDER OF THE SPECIAL RIOT POLICE IN MINSK (OMON)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-02-27
Modified At	2024-06-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY
Notes	MILITAIR TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD OF THE SECURITY SERVICE OF THE HOLDING COMPANY TRIPLE OF YURI CHIZH, FORMER HEAD OF THE UNIT FOR SPECIAL PURPOSES, MINISTRY OF INTERIOR. AS A COMMANDER OF INTERNAL ANTI-RIOT TROOPS HE WAS DIRECTLY RESPONSIBLE FOR AND WAS DIRECTLY INVOLVED IN THE VIOLENT REPRESSION OF PEACEFUL DEMONSTRATIONS, NOTABLY IN 2004 AND 2008.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10137

4 Sanctions

1. 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: 4631 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: Q6549768 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

2. 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: 10137 Country: United States Entity: Q6549768 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3NXVB Listing Date: 2007-02-27 Country: United States Entity: Q6549768 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

4. 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: S4MR3QS6N Listing Date: 2007-02-27 Country: United States Entity: Q6549768 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