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6 SapherCheck records found for Person Polotsk

Registration Number	K9M3WVUHPAR9
Alias	ИВАНКОВИЧ Валерий Валерьевич VALERY VALEREVICH IVANKOVICH Валерый Валеревіч Іванковіч IVANKOVICH VALERY VALEREVICH VALERY VALEREVICH IVANKOVICH VALERII VALEREVICH IVANKOVICH VALERIY VALERYEVICH IVANKOVICH IВАНКОВIЧ Валерый Валер'евIч
ID Number	3150271E004PB5
Profile Type	PERSON
Name	Валерий Валерьевич Иванкович VALERYJ VALERJEVITJ IVANKOVITJ Валерый Валер'евіч ІВАНКОВІЧ VALERY VALEREVICH IVANKOVICH VALERIY VALERYEVICH IVANKOVICH IVANKOVICH VALERI VALEREVICH VALERY VALERIEVICH IVANKOVICH VALERY VALERIEVICH IVANKOVICH Валерий Валерьевич ИВАНКОВИЧ IVANKOVICH, VALERY VALERIEVICH VALERIJ VALERJEVITJ IVANKOVITJ VALERI VALEREVICH IVANKOVICH
First Name	VALERY VALERIEVICH VALERI VALEREVICH VALERII VALERIY VALERI Валерий VALERIY VALERYEVICH VALERY Валерый
Middle Name	VALEREVICH VALERYEVICH Валеревіч Валерьевич VALERIEVICH
Last Name	IVANKOVICH Иванкович Іванковіч IVANKOVICH ИВАНКОВИЧ IВАНКОВIЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-02-15
Birth-Place	NAVAPOLATSK, RSS DE BIéLORUSSIE NAVAPOLATSK, RSS DE BIéLORUSSIE : BIÉLORUSSIE BELARUS, NOVOPOLOTSK BELARUS, NOVOPOLOTSK NAVAPOLATSK, BELARUS
Position	DIRECTEUR GéNéRAL D’OJSC “MAZ” GENERAL DIRECTOR OF OJSC "MAZ"
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
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 MINSK
Topics	SANCTIONED ENTITY
Notes	GENERAL DIRECTOR OF OJSC "MAZ" IN HIS POSITION AS THE GENERAL DIRECTOR OF OJSC “MAZ”, VALERI IVANKAVICH BEARS RESPONSIBILITY FOR THE DETENTION OF MAZ WORKERS WITHIN MAZ PREMISES BY SECURITY FORCES, AND FOR FIRING MAZ EMPLOYEES WHO WERE PARTICIPATING IN PEACEFUL PROTESTS AGAINST THE REGIME. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY. HE WAS APPOINTED BY LUKASHENKA AS A MEMBER OF THE COMMISSION TASKED TO DRAFT AMENDMENTS TO THE BELARUS CONSTITUTION. HE THEREFORE SUPPORTS THE LUKASHENKA REGIME. EN TANT QUE DIRECTEUR GéNéRAL D’OJSC “MAZ”, VALERY IVANKOVITCH PORTE UNE RESPONSABILITé POUR LA DéTENTION D’EMPLOYéS DE MAZ DANS LES LOCAUX DE L’ENTREPRISE PAR LES FORCES DE SéCURITé, ET POUR AVOIR RENVOYé LES EMPLOYéS DE MAZ PARTICIPANT AUX MANIFESTATIONS PACIFIQUES CONTRE LE RéGIME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE. IL A éTé NOMMé PAR LOUKACHENKA MEMBRE DE LA COMMISSION CHARGéE D’éLABORER DES AMENDEMENTS à LA CONSTITUTION BIéLORUSSE. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41439 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3635

8 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.6382.82 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-9tJDHw2am8s6oxcmCtha9t 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: 62 Country: Canada Entity: NK-9tJDHw2am8s6oxcmCtha9t 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: 45691 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-9tJDHw2am8s6oxcmCtha9t 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.6382.82 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-9tJDHw2am8s6oxcmCtha9t 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-9tJDHw2am8s6oxcmCtha9t Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que directeur général d’OJSC “MAZ”, Valery Ivankovitch porte une responsabilité pour la détention d’employés de MAZ dans les locaux de l’entreprise par les forces de sécurité, et pour avoir renvoyé les employés de MAZ participant aux manifestations pacifiques contre le régime. Il est donc responsable de la répression de la société civile. Il a été nommé par Loukachenka membre de la commission chargée d’élaborer des amendements à la constitution biélorusse. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-9tJDHw2am8s6oxcmCtha9t Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que directeur général d’OJSC “MAZ”, Valery Ivankovitch porte une responsabilité pour la détention d’employés de MAZ dans les locaux de l’entreprise par les forces de sécurité, et pour avoir renvoyé les employés de MAZ participant aux manifestations pacifiques contre le régime. Il est donc responsable de la répression de la société civile. Il a été nommé par Loukachenka membre de la commission chargée d’élaborer des amendements à la constitution biélorusse. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

7. 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: 41439 Country: United States Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHRKL Start Date: 2023-03-24 Listing Date: 2023-04-17 Country: United States Entity: NK-9tJDHw2am8s6oxcmCtha9t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Dmitriy Vladimirovich DEMIDOV

Alias	Дмитрий Володимирович ДЕМИДОВ ДЗЯМІДАЎ Дзмітрый Уладзіміравіч ДЕМИДОВ Дмитрий Володимирович Дзмітрый Уладзіміравіч ДЗЯМІДАЎ
Profile Type	PERSON
Name	DMITRIJ DEMIDOV Дмитрий Володимирович ДЕМИДОВ DMITRIY VLADIMIROVICH DEMIDOV DMITRIJ DěMIDOV DMITRIY WLADIMIRWITSCH DEMIDOV Дзмітрый Уладзіміравіч ДЗЯМІДАЎ DEMIDOV DMITRIY VLADIMIROVICH
First Name	Дмитрий DMITRIY DMITRIY VLADIMIROVICH Дзмітрый
Middle Name	WLADIMIRWITSCH VLADIMIROVICH
Last Name	DEMIDOV ДЕМИДОВ ДЗЯМІДАЎ DEMIDOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-12-11
Birth-Place	POLOTSK : BIÉLORUSSIE BELARUS, POLOTSK POLOTSK BELARUS, POLOTSK
Position	PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE NOVOPOLOTSK MEMBRE DE L’ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE CHAIRMAN OF THE NOVOPOLOTSK CITY EXECUTIVE COMMITTEE COMMITTEE OF THE VITEBSK REGION, MEMBER OF THE COUNCIL THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE NOVOPOLOTSK MEMBRE DU CONSEIL AU SEIN DU COMITé DE LA RéGION DE VITEBSK MEMBRE DE L’ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE MEMBRE DU CONSEIL AU SEIN DU COMITé DE LA RéGION DE VITEBSK
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE COUNCIL IN THE COMMITTEE OF THE VITEBSK REGION MEMBER OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS DMITRIY DEMIDOV IS THE CHAIRMAN OF THE NOVOPOLOTSK CITY EXECUTIVE COMMITTEE. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE REPUBLIC OF BELARUS. DMITRIY DEMIDOV IS ONE OF THE KEY PERSONS INVOLVED IN THE FORCIBLE DEPORTATION OF UKRAINIAN CHILDREN TO BELARUS AND THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN AND BELARUSIAN FAMILIES. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, DMITRIY DEMIDOV IS RESPONSIBLE FOR IMPLEMENTINGW ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: CHAIRMAN OF THE NOVOPOLOTSK CITY EXECUTIVE COMMITTEE DMITRIY DEMIDOV EST LE PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE NOVOPOLOTSK. EN CETTE QUALITé, IL EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RéPUBLIQUE DE BIéLORUSSIE. DMITRIY DEMIDOV EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION FORCéE D’ENFANTS UKRAINIENS VERS LA BIéLORUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES ET BIéLORUSSES. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. DMITRIY DEMIDOV EST DONC RESPONSABLE DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7162

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11285.78 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-HCCpG5hF4fZz53VCsLDhQK Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72841 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-HCCpG5hF4fZz53VCsLDhQK 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11285.78 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-HCCpG5hF4fZz53VCsLDhQK Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: NK-HCCpG5hF4fZz53VCsLDhQK 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

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-HCCpG5hF4fZz53VCsLDhQK Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitriy Demidov est le président du comité exécutif de la ville de Novopolotsk. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dmitriy Demidov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Dmitriy Demidov est donc responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-HCCpG5hF4fZz53VCsLDhQK Provisions: (UE) 2024/753 du 23/02/2024 Reason: Dmitriy Demidov est le président du comité exécutif de la ville de Novopolotsk. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dmitriy Demidov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Dmitriy Demidov est donc responsable de mettre en oeuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

3. Vladimir Semyonovich Matveev

Profile Type	PERSON
Name	Владимир Семёнович Матвеев Уладзімір Сямёнавіч Матвееў MATSVEYEU ULADZIMIR VLADIMIR SEMYONOVICH MATVEEV
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-08-28
Birth-Place	POLOTSK
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-01-14
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	INGENIEUR UIT WIT-RUSLAND OBYWATEL BIAłORUSI ULADZIMIR MATSVEYEU JEST CZłONKIEM RADY REPUBLIKI 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.

1 Sanctions

1. 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: Q100741535 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. Dzyanis Uladzimiravich DUK

Registration Number	NTUVS5ETEJT1
Alias	DENIS VLADIMIROVICH DUK Дзяніс Дук Денис Владимирович Дук DZI︠A︡NIS ULADZIMIRAVICH
Profile Type	PERSON
Name	Дук, Денис Владимирович Денис Дук DUK, DZYANIS ULADZIMIRAVICH DZYANIS ULADZIMIRAVICH DUK Дзяніс Уладзіміравіч Дук DZYANIS ULADZIMIRAVICH DUK D. U. DUK
First Name	Дзяніс DZYANIS ULADZIMIRAVICH DZYANIS Денис DENIS
Middle Name	ULADZIMIRAVICH Владимирович VLADIMIROVICH Уладзіміравіч
Last Name	DUK DUK Дук
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-05-29
Birth-Place	NOVOPOLOTSK
Position	RECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2024-05-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	BLR, MOGILEV OBLAST MOGILEV OBLAST
Topics	SANCTIONED ENTITY
Notes	беларускі археолаг
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34947

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34947 Country: United States Entity: Q26776757 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2TN Start Date: 2023-03-24 Listing Date: 2023-03-31 Country: United States Entity: Q26776757 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

5. Natallia Ivanauna KACHANAVA

Alias	나탈리야 코차노바 NATALIA IVANOVNA KOCHANOVA Наталья Ивановна КОЧАНОВА NATALYA KOCHANOVA NATALLJA IVANAŭNA KAčANOVA КАЧАНАВА Наталля Iванаўна NATALLJA IWANAUNA TALKATSCHOWA NATALIA IVANOVNA KOCHANOVA NATALLYA TALKACHOVA Наталля Качанава NATALJA KOTSCHANOWA KOCHANOVA NATALIA NATALLIA IVANAUNA KOCHANOVA 나탈리야 이바노브나 코차노바 NATALIA IVANOVNA KACHANAVA 科恰诺娃 NATALYA IVANOVNA KOCHANOVA NATALIA IVANOVNA KOTCHANOVA NATALLIA KACHANAVA 娜塔丽娅·科恰诺娃 나탈랴 이바나우나 카차나바 Кочанова Наталья Ивановна КОЧАНОВА Наталья Ивановна NATALLIA IVANAUNA KACHANAVA Наталья Ивановна Кочанова KOCHANOVA NATALIA IVANOVNA Наталля Iванаўна КАЧАНАВА NATALLA IWANAUNA KACZANAWA Наталля Іванаўна Качанава Кочанова Наталія Іванівна NATALLJA TALKATSCHOWA NATALLJA IWANAUNA KATSCHANAWA
Profile Type	PERSON
Name	NATALIA KOCHANOVA NATALLJA IVANAVNA KACSANAVA KACHANAVA, NATALLIA IVANAUNA NATALIA IVANOVNA KOCHANOVA Кочанова, Наталья Ивановна NATALLA KACZANAWA Наталья Ивановна КОЧАНОВА NATALJA IWANOWNA KOTSCHANOWA NATALLIA IVANAUNA KACHANAVA NATALJA IVANOVNA KOTJANOVA KACHANAVA NATALLIA NATALLIA IVANAUNA KACHANAVA KACHANAVA NATALLIA IVANAUNA 나탈랴 카차나바 NATALLIA IVANAUNA KOCHANOVA KOCHANOVA NATALIIA IVANIVNA ナタリア・コチャノヴァ NATALIA IVANOVNA KACHANAVA NATALIA KOTCHANOVA NATALYA KOçANOVA NATALLYA KACHANAVA NATALLJA IVANAUNA KATJANAVA NATALIA KOCHANOVA Νατάλια Κοτσάνοβα NATALLJA KAčANOVA Наталля Iванаўна Качанава NATALLIA IVANAUNA KACHANAVA 纳塔利娅·科恰诺娃 Наталля Іванаўна КАЧАНАВА Նատալյա Կոչանովա Наталля Іванаўна Качанава Кочанова Наталія Іванівна NATALLA KAčANAVA
First Name	NATALIA IVANOVNA NATALLIA IVANAUNA Наталля NATALYA Наталья NATALLIA IVANAUNA NATALLIA NATALIA
Middle Name	Ивановна IVANOVNA IVANAUNA Iванаўна
Last Name	Кочанова КОЧАНОВА КАЧАНАВА KACHANAVA KACHANAVA KOCHANOVA KOCHANOVA Качанава
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-09-25
Birth-Place	ヴィテプスク州（ベラルーシ） BELARUS, POLOTSK POLOTSK, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) POLOTSK, VITEBSK OBLAST, BELARUS BELARUS, POLOTSK POLOTSK, VITEBSK/VICIEBSK OBLAST POLOTSK, VITEBSK/VICIEBSK OBLAST FORMER USSR (NOW BELARUS) POLOTSK, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) : BIÉLORUSSIE POLOTSK
Position	CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS ベラルーシ共和国国民議会共和国院議長 DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2014-2016) PRéSIDENTE DE LA CHAMBRE HAUTE DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS CHAIRMAN OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS (2019-) PRéSIDENTE DU CONSEIL DE LA RéPUBLIQUE (CHAMBRE HAUTE) DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE CHAIRMAN OF THE NAVAPOLACK CITY EXECUTIVE COMMITTEE (2007-2014) Голова Ради Республіки Національних зборів Республіки Білорусь HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2016-2019) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF THE 5TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-29
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HER CURRENT LEADERSHIP POSITION AS CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS, SHE IS RESPONSIBLE FOR SUPPORTING THE DECISIONS OF THE PRESIDENT IN THE FIELD OF DOMESTIC POLICY. SHE IS ALSO RESPONSIBLE FOR ORGANISING THE FRAUDULENT ELECTIONS THAT TOOK PLACE ON 9 AUG 2020. SHE MADE PUBLIC STATEMENTS DEFENDING THE BRUTAL CRACKDOWN OF THE SECURITY APPARATUS ON PEACEFUL DEMONSTRATORS. BELARUSIAN POLITICIAN OBYWATELKA BIAłORUSI NATALLIA KACHANAVA JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI 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. CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS DANS LE CADRE DE SES ACTUELLES FONCTIONS DIRIGEANTES DE PRéSIDENTE DU CONSEIL DE LA RéPUBLIQUE DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE, ELLE EST CHARGéE DE SOUTENIR LES DéCISIONS DU PRéSIDENT DANS LE DOMAINE DE LA POLITIQUE INTéRIEURE. ELLE EST éGALEMENT RESPONSABLE DE L’ORGANISATION DES éLECTIONS FRAUDULEUSES QUI SE SONT TENUES LE 9 AOûT 2020. ELLE A FAIT DES DéCLARATIONS PUBLIQUES DANS LESQUELLES ELLE A DéFENDU LA RéPRESSION BRUTALE DE MANIFESTANTS PACIFIQUES PAR L’APPAREIL DE SéCURITé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31950

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.6014.76 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4236620 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: 77 Country: Canada Entity: Q4236620 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: 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: 44129 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q4236620 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.6014.76 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4236620 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

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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 Authority ID: EU.6014.76 Country: France Entity: Q4236620 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses actuelles fonctions dirigeantes de présidente du Conseil de la République de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité. 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: BEL0080 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4236620 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. 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: BEL0080 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q4236620 Program: Belarus Provisions: Asset freeze Reason: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. 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: 10 Start Date: 2022-03-08 Country: Japan Entity: Q4236620 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: 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: Q4236620 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: Q4236620 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: Au poste à responsabilités qu’elle occupe actuellement en tant que présidente de la chambre haute de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité. Source URL: https://geldefonds.gouv.mc/

11. 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: 31950 Country: United States Entity: Q4236620 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: Q4236620 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

13. 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: Q4236620 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

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: S4MRJ5BBQ Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q4236620 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

6. KARAS Denis

Profile Type	PERSON
Name	Дзяніс Мікалаевіч Карась KARAS DENIS
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-08-18
Birth-Place	NOVOPOLOTSK
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-04
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI, POLITYK ZASIADAJąCY W IZBIE REPREZENTANTóW REPUBLIKI BIAłORUś, CZłONEK STAłEJ KOMISJI DS. PRZEMYSłU, PALIW, ENERGETYKI, TRANSPORTU I KOMUNIKACJI. DOTYCHCZASOWA AKTYWNOść D. KARASA I ROZPOWSZECHNIANE PRZEZEń TREśCI WYMIERZONE Są W RELACJE POLSKO-BIAłORUSKIE ORAZ W WIZERUNEK RP NA ARENIE MIęDZYNARODOWEJ. TWIERDZIł M.IN., żE POLSKA I PAńSTWA BAłTYCKIE WYKORZYSTUJą KRYZYS MIGRACYJNY DO „PRZYCIąGNIęCIA DO SIEBIE UWAGI I PIENIęDZY PAńSTW ZACHODNICH”. SYTUUJE TO D. KARASA JAKO TWARDEGO ZWOLENNIKA REżIMU A. ŁUKASZENKI; W PRZESZłOśCI M.IN. OSKARżAł POLAKóW O ORGANIZACJę WYDARZEń UPAMIęTNIAJąCYCH POSTACI HISTORYCZNE, RZEKOMO PROMUJąCYCH NACJONALIZM I FASZYZM ORAZ ESKALOWANIE NAPIęć POMIęDZY POLAKAMI A BIAłORUSINAMI NA TLE HISTORYCZNYM. W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH W UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RP WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN

1 Sanctions

1. 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	2023-06-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-11-22 Country: Poland Entity: Q99558753 Provisions: 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