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7 SapherCheck records found for Person Risov

Registration Number	PVD2XSDV2S43
Alias	Аркадзій Самуілавіч Дзіменштэйн ARKADZI SAMUILAVICH DZIMENSHTEIN
ID Number	3130156A064PB3
Profile Type	PERSON
Name	DIMENSHTEIN, ARKADY SAMUILOVICH Аркадий Самуилович Дзименштейн ARKADY SAMUILOVICH DIMENSHTEIN ARKADY SAMUILOVICH DIMENSHTEIN
First Name	Аркадзій ARKADY SAMUILOVICH Аркадий ARKADY ARKADZI
Middle Name	Самуілавіч SAMUILOVICH SAMUILAVICH Самуилович
Last Name	Дзименштейн DIMENSHTEIN Дзіменштэйн DIMENSHTEIN DZIMENSHTEIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1956-01-13
Birth-Place	BORISOV, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50232

2 Sanctions

1. Sanction Caption: SDN List

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: 50232 Country: United States Entity: NK-QZU8HYHxSubLthtvAHXy4i 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3M Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-QZU8HYHxSubLthtvAHXy4i 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. Vsevolod Yanchevski

Alias	IANCHEVSKI VSEVOLOD VYACHESLAVOVICH YANCHEUSKI USEVALAD VYACHASLAVAVICH Всеволод Вячеславович Янчевский VSEVOLOD YANCHEVSKY WSIEWOłOD JANCZEWSKI Янчевский Всеволод Вячеславович Янчевский, Всеволод ЯНЧЕВСКИЙ Всеволод Вячеславович ЯНЧЭЎСКI Усевалад Вячаслававіч Усевалад Вячаслававіч Янчэўскі Всеволод Янчевский YANCHEVSKI VSEVOLOD VIACHESLAVOVICH YANCHEVSKI VSEVOLOD VYACHESLAVOVICH IANCHEVSKI VSEVOLOD VIACHESLAVOVICH
Profile Type	PERSON
Name	VSEVOLOD YANCHEVSKI Усевалад Вячаслававіч Янчэўскі USIEWAłAD JANCZEUSKI IANCHEUSKI USEVALAD VIACHASLAVAVICH Янчевский, Всеволод Вячеславович
First Name	USEVALAD Всеволод VSEVOLOD Усевалад USIEVALAD
Last Name	ЯНЧЭЎСКI IANCHEUSKI IANCHEVSKI YANCHEVSKI YANCHEUSKI ЯНЧЕВСКИЙ JANCZEUSKI
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-04-22
Birth-Place	BARYSAW BORISOV
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HEAD OF THE ADMINISTRATION OF THE BELARUSIAN HIGH TECHNOLOGY PARK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2023-10-01
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	BELARUSIAN JOURNALIST ASSISTANT TO THE PRESIDENT, HEAD OF THE IDEOLOGICAL DEPARTMENT OF THE PRESIDENT'S ADMINISTRATION. HE IS THE MAIN CREATOR OF THE REGIME'S IDEOLOGY AND STATE PROPAGANDA, WHICH SUPPORTS AND JUSTIFIES THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY. DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.

1 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: 4666 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: Q2026270 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. Svetlana Petrovna GORYACHEVA

Registration Number	Q2A9ZNJJQWW1
Alias	GORYACHEVA SVETLANA PETROVNA SWETLANA PETROWNA BESDETKO Горячева Світлана Петрівна Горячева Светлана Петровна SVETLANA PETROVNA GORYAçEVA Светлана Горячёва GORYACHEVA SVETLANA Горячьова Світлана Петрівна ГОРЯЧЕВА СВЕТЛАНА ПЕТРОВНА Светлана Петровна ГОРЯЧЕВА SVETLANA PETROVNA GORYACHEVA SWETLANA BESDETKO Горячєва Світлана Петрівна SWETLANA GORJATSCHEWA Светлана Петровна Горячева Светлана Горячева Светлана Петровна Бездетко Горячева, Светлана ГОРЯЧЕВА Светлана Петровна
Profile Type	PERSON
Name	Горячева, Светлана Петровна SVETLANA PETROVNA GORJATJEVA Горячьова Світлана Петрівна GORYACHEVA, SVETLANA PETROVNA SWIETłANA GORIACZEWA SVETLANA GORYAçEVA HORIACHOVA SVITLANA PETRIVNA SWETLANA PETROWNA GORJATSCHEWA Светлана Петровна ГОРЯЧЕВА SVETLANA PETROVNA GORYACHEVA SVETLANA GORIATCHEVA SVETLANA GORYACHEVA HORIACHIEVA (HORIACHEVA) SVITLANA PETRIVNA SVETLANA PETROVNA GORYACHEVA Светлана Петровна Горячева SVETLANA PETROVNA GORYACHEVA Горячєва (Горячева) Світлана Петрівна GORYACHEVA SVETLANA PETROVNA 斯韦特兰娜·彼得罗芙娜·戈里亚切娃
First Name	Светлана SVETLANA SVETLANA PETROVNA SVETLANA PETROVNA SVETLANA PETROVNA
Middle Name	PETROVNA Петровна
Last Name	Горячева ГОРЯЧЕВА GORYACHEVA GORYACHEVA GORYACHEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1947-06-03 1947-07-03
Birth-Place	RISOV RUSSIA ANUCHINSKY DISTRICT с. Рисовий, Анучінський район, Приморський край RISOV Російська Федерація, Приморський край, Анучинський район, с. Рисовий
Position	REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2008-2016) MEMBER OF THE STATE DUMA сенатор Російської Федерації Низкий приоритет MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE STATE DUMA (2003-2007) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2014-2023) LOW PRIORITY MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION представник від законодавчого органу державної влади Приморського краю депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2000-2003) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-09-01
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST 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 US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION RUSSIAN POLITICIAN RECLASSIFIED FROM THE CATEGORY: FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4404 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36795

17 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-21 Country: Australia Entity: Q4146292 Program: Autonomous (Ukraine) 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. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7639.51 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q4146292 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 601 Country: Canada Entity: Q4146292 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51632 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q4146292 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.7639.51 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q4146292 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4146292 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4146292 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0890 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q4146292 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or 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

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0890 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4146292 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4146292 Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-03 Country: New Zealand Entity: Q4146292 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36795 Country: United States Entity: Q4146292 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.

13. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4146292 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4146292 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4146292 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

16. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 Country: Ukraine Entity: Q4146292 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

17. 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: S4MRN6PLQ Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q4146292 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. Leonid Kozik

Alias	KOZIK LEONID PETROVICH КОЗIК Леанід Пятровіч Леанід Пятровіч Козік КОЗИК Леонид Петрович
ID Number	3130748A017PB8
Profile Type	PERSON
Name	Козик, Леонид Петрович LEONID KOZIK Леанід Пятровіч Козік KOZIK LEANID PIATROVICH
First Name	Леанід LEONID Леонид LEANID
Last Name	KOZIK КОЗIК КОЗИК
Country	BELARUS
Nationality	BELARUS
Birth Date	1948-07-13
Birth-Place	BORISOV BARYSAW
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR SPECIAL GUEST OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (1993-1996)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2012-12-13
Modified At	2024-06-01
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	HEAD OF THE FEDERATION OF TRADE UNIONS. FORMER DEPUTY PRIME MINISTER AND DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION. KEY FIGURE AND SUPPORTER OF THE REGIME. RESPONSIBLE FOR THE VIOLATIONS IN THE FRAUDULENT CREATION OF ELECTORAL COMMITTEES, WHERE THE MEMBERS OF THE PRO-REGIME TRADE UNIONS REPRESENT A MAJOR PART, AND THE FRAUDULENT DESIGNATION OF CANDIDATES, AND FOR EXERTING PRESSURE ON WORKERS TO VOTE FOR THE REGIME. BELARUSIAN TRADE UNIONIIST

1 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: 4527 Start Date: 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q6526390 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. Viktar Hryhoryavich HALAVANAU

Alias	VIKTAR RYHORAVICH HALAVANAU VIKTAR RYHORAVICH GOLOVANOV VIKTOR HRYHORYAVICH HALAVANAU ГАЛАВАНАЎ Віктар Рыгоравіч VIKTOR RYHORAVICH HALAVANAU VIKTOR RYHORAVICH HALAVANAU VIKTAR GRIGORIYEVICH GOLOVANOV VIKTOR HRYHORYAVICH GOLOVANOV VIKTOR HRYHORYAVICH GOLOVANOV VIKTOR GRIGORIYEVICH HALAVANAU VIKTOR RYHORAVICH GOLOVANOV VIKTOR RYHORAVICH GOLOVANOV VIKTAR HRYHORYAVICH GOLOVANOV VIKTAR HRYHORYAVICH HALAVANAU VIKTOR GRIGORIYEVICH GOLOVANOV VIKTAR HRYHORYAVICH GOLOVANOV VIKTAR RYHORAVICH HALAVANAU VIKTOR GRIGORIYEVICH GOLOVANOV VIKTAR GRIGORIYEVICH GOLOVANOV VIKTAR GRIGORIYEVICH HALAVANAU ГОЛОВАНОВ Виктор Григорьевич Віктар Рыгоравіч Галаванаў VIKTOR HRYHORYAVICH HALAVANAU VIKTAR RYHORAVICH GOLOVANOV GOLOVANOV VIKTOR GRIGORIEVICH VIKTOR GRIGORIYEVICH HALAVANAU
Profile Type	PERSON
Name	VIKTAR GRIGORIYEVICH HALAVANAU VIKTAR HRYHORYAVICH HALAVANAU Віктар Рыгоравіч Галаванаў WIKTAR HAłAWANAU HALAVANAU VIKTAR RYHORAVICH HALAVANAU, VIKTAR HRYHORYAVICH
First Name	VIKTAR HRYHORYAVICH Віктар VIKTOR RYHORAVICH VIKTAR GRIGORIYEVICH Виктор VIKTOR VIKTOR HRYHORYAVICH VIKTOR GRIGORIYEVICH VIKTAR VIKTAR RYHORAVICH VIKTAR GRIGORIYEVICH
Last Name	GOLOVANOV HAłAWANAU GOLOVANOV HALAVANAU ГАЛАВАНАЎ ГОЛОВАНОВ HALAVANAU
Country	BELARUS
Birth Date	1952-12-15
Birth-Place	BORISOV BARYSAW BORISOV, BELARUS
Position	MINISTER OF JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Modified At	2024-04-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. RECTOR OF THE PRIVATE "BELARUS INSTITUTE OF LAW". AS FORMER MINISTER OF JUSTICE, HIS SERVICES ELABORATED LAWS THAT ARE REPRESSIVE TOWARDS CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION. HE ALSO DENIED OR DEPRIVED REGISTRATION FOR NGOS AND POLITICAL PARTIES AND HE IGNORED UNLAWFUL ACTS UNDERTAKEN BY THE SECURITY SERVICES AGAINST THE POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9761

3 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: 4436 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: Q923818 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: 9761 Country: United States Entity: Q923818 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: S4MR3PPRX Listing Date: 2006-06-23 Country: United States Entity: Q923818 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. Siarhei Yaugenavich TSERABAU

Alias	SERGEY EVGENIEVICH TERABOV ЦЕРАБАЎ Сяргей ЯўгенавIч ТЕРЕБОВ Сергей Евгеньевич SERGEY EVGENIEVICH TSERABAU SIARHEI YAUGENAVICH TERABOV SERGEI YEVGENEVICH TEREBOV Сяргей Церабаў ЦЕРАБАЎ, Сяргей ЯўгенавIч Сяргей Яўгенавіч Церабаў SERGEY EVGENIEVICH TEREBOV SIARHEI YAUGENAVICH TSERABAU SERGEY EVGENIEVICH TEREBOV TEREBOV SERGEY EVGENIEVICH ТЕРЕБОВ, Сергей Евгеньевич
Profile Type	PERSON
Name	SERGEI YEVGENEVICH TEREBOV SERGEY EVGENIEVICH TERABOV Сяргей Яўгенавіч ЦЕРАБАЎ SIARHEI YAUGENAVICH TSERABAU SIARHEI YAUGENAVICH TSERABAU TSERABAU SIARHEI YAUGENAVICH SERGEJ EVGENJEVITJ TEREBOV SIARHEI YAUGENAVICH TERABOV SIARHEI YAUGENAVICH TSERABAU SERGEY EVGENIEVICH TSERABAU SERGEJUS TEREBOV Сяргей Яўгенавіч Церабаў Теребов, Сергей Евгеньевич SERGEI TEREBOV SIARHEJ JAUHENAVITJ TSERABAU SERGEY EVGENIEVICH TEREBOV Сергей Евгеньевич ТЕРЕБОВ
First Name	Сяргей SYARHEY SIARHEI SERGEI Сергей SIARHEI SIARHEI YAUGENAVICH SERGEY
Last Name	ТЕРЕБОВ TSERABAU TERABOV TEREBOV TSERABAU ЦЕРАБАЎ TEREBOV
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1972-06-03
Birth-Place	BORISOV/BARISAW, BARYSAW BELARUS, BORISOV/BARISAW BORISOV/BARISAW, : BIÉLORUSSIE BARYSAW/BORISOV, MINSK OBLAST FORMER USSR CURRENTLY BELARUS BELARUS, BORISOV BARYSAW/BORISOV, MINSK OBLAST
Position	PREMIER VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB) FIRST DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	FIRST DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE PREMIER VICE PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB), IL EST RESPONSABLE DE LA PARTICIPATION DU KGB à LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES ET DE MEMBRES DE L'OPPOSITION IN HIS LEADERSHIP POSITION AS FIRST DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), HE IS RESPONSIBLE FOR THE PARTICIPATION OF THE KGB IN THE REPRESSION AND INTIMIDATION CAMPAIGN IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AND OPPOSITION MEMBERS. RUSSISCH MILITAIR
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2632

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.5856.34 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q96602030 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: 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: 43596 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q96602030 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5856.34 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q96602030 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

4. 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.5856.34 Country: France Entity: Q96602030 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions dirigeantes de premier vice président du comité pour la sûreté de l'État (KGB), il est responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0028 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q96602030 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0028 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q96602030 Program: Belarus Provisions: Asset freeze Reason: TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	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: 2025-08-28 Country: Lithuania Entity: Q96602030 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q96602030 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans sa position dirigeante de premier vice‐président du comité pour la sûreté de l'État (KGB), il est responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Source URL: https://geldefonds.gouv.mc/

7. Sirenka Viktar Ivanavich

Alias	SIRENKO VIKTOR IVANOVICH CIРЭНКА Віктар Іванавіч СИРЕНКО Виктор Иванович
ID Number	3040362B062PB7
Profile Type	PERSON
Name	Віктар Іванавіч Сірэнка SIRENKA VIKTAR IVANAVICH
First Name	VIKTOR Віктар VIKTAR Виктор
Last Name	SIRENKA SIRENKO CIРЭНКА СИРЕНКО
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-03-04
Birth-Place	BARYSAW BORISOV
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2023-02-26
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	POLITICUS UIT WIT-RUSLAND TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DEPUTY GOVERNOR OF THE MINSK REGION (SINCE JANUARY 2015), FORMER HEAD OF THE COMMITTEE FOR HEALTH CARE OF MINSK CITY AND FORMER CHIEF SURGEON OF THE MINSK EMERGENCY HOSPITAL. HE DID NOT OPPOSE THE KIDNAPPING OF THE PRESIDENTIAL CANDIDATE, NEKLIAYEV, WHO WAS TRANSPORTED TO HIS HOSPITAL AFTER BEING SEVERELY BEATEN ON 19 DEC 2010 AND, BY FAILING TO CALL THE POLICE, COOPERATED WITH THE UNKNOWN PERPETRATORS. SUCH INACTION LED HIM TO BE PROMOTED. AS HEAD OF THE COMMITTEE FOR HEALTH CARE OF MINSK CITY HE WAS RESPONSIBLE FOR SUPERVISING USE OF LABOUR-SANITARY INSTITUTIONS IN THE SUPPRESSION OF HUMAN RIGHTS.

1 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: 5019 Start Date: 2014-11-28 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q99864758 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