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4 SapherCheck records found for Person Slonim

Alias	БЕКРЕНЬ Дмитрий Леонтьевич БЕКРЕН Дмитрий Леонтьевич Бекрень Дмитрий Леонтьевич Бекрень Дмитро Леонтійович BEKREN DMITRY Дмитрий Леонтьевич Бекрень
Profile Type	PERSON
Name	DMITRY LEONTIEVICH BEKREN DMITRIJ LEONTIEVITJ BEKREN DMITRY LEONTIEVICH BEKREN Дмитрий Леонтьевич БЕКРЕНЬ Бекрень Дмитро Леонтійович BEKREN DMYTRO LEONTIIOVYCH BEKREN DMITRY LEONTIEVICH DMITRY LEONTEVICH BEKREN
First Name	DMITRY DMITRY LEONTEVICH DMITRY LEONTIEVICH Дмитрий
Middle Name	LEONTIEVICH
Last Name	БЕКРЕНЬ BEKREN BEKREN
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-07-16
Birth-Place	SLONIM, BELARUSIAN SFSR (BELARUS) BELARUS, SLONIM SLONIM SLONIM, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE, AUJOURD'HUI BIéLORUSSIE BELARUS, SLONIM SLONIM, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE SLONIM BELARUS
Position	начальник відділу ідеології Західного оперативного командування Республіки Білорусь. COLONEL Полковник, заступник командувача армією з ідеології COMMANDANT ADJOINT DE L'ARMéE POUR L'IDéOLOGIE, CHEF DE LA DIRECTION DE L'IDéOLOGIE DU COMMANDEMENT OPéRATIONNEL OCCIDENTAL BIéLORUSSE, COLONEL DEPUTY COMMANDER OF THE ARMY FOR IDEOLOGY, HEAD OF THE IDEOLOGY DEPARTMENT OF THE WESTERN OPERATIONAL COMMAND OF BELARUS, COLONEL DEPUTY COMMANDER OF THE ARMY FOR IDEOLOGY COMMANDANT ADJOINT DE L'ARMéE POUR L'IDéOLOGIE CHEF DE LA DIRECTION DE L'IDéOLOGIE DU COMMANDEMENT OPéRATIONNEL OCCIDENTAL BIéLORUSSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-02
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY COMMANDER OF THE ARMY FOR IDEOLOGY, AND THE HEAD OF THE IDEOLOGY DEPARTMENT OF THE WESTERN OPERATIONAL COMMAND OF BELARUS DMITRY LEONTIEVICH BEKREN OCCUPE LE POSTE DE COMMANDANT ADJOINT DE L'ARMéE POUR L'IDéOLOGIE ET DE CHEF DE LA DIRECTION DE L'IDéOLOGIE DU COMMANDEMENT OPéRATIONNEL OCCIDENTAL BIéLORUSSE. LA BIéLORUSSIE PARTICIPE à L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L'UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D'ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L'UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L'ESPACE AéRIEN BIéLORUSSE VERS L'UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L'UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, DMITRY LEONTIEVICH BEKREN PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR L'AGRESSION RUSSE CONTRE L'UKRAINE. FUNCTION: DEPUTY COMMANDER OF THE ARMY FOR IDEOLOGY, HEAD OF THE IDEOLOGY DEPARTMENT OF THE WESTERN OPERATIONAL COMMAND OF BELARUS, COLONEL DMITRY LEONTIEVICH BEKREN HOLDS THE POSITION OF DEPUTY COMMANDER OF THE ARMY FOR IDEOLOGY, AND THE HEAD OF THE IDEOLOGY DEPARTMENT OF THE WESTERN OPERATIONAL COMMAND OF BELARUS BELARUS IS FACILITATING THE RUSSIAN MILITARY ATTACK AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, DMITRY LEONTIEVICH BEKREN IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN ATTACK AGAINST UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4311

12 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: 2022-03-25 Country: Australia Entity: NK-K3VmUx3bjdpHcbRz4o87AL 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. 10) 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.7566.49 Start Date: 2022-03-02 Listing Date: 2022-03-02 Country: Belgium Entity: NK-K3VmUx3bjdpHcbRz4o87AL Program: UKR Reason: 2022/353 (OJ L66) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC

3. 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: 34 Country: Canada Entity: NK-K3VmUx3bjdpHcbRz4o87AL 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

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: 51152 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: NK-K3VmUx3bjdpHcbRz4o87AL 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.7566.49 Start Date: 2022-03-02 Listing Date: 2022-03-02 Country: European Union Entity: NK-K3VmUx3bjdpHcbRz4o87AL Program: UKR Reason: 2022/353 (OJ L66) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC

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: NK-K3VmUx3bjdpHcbRz4o87AL 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) 2022/353 du ...

Sanction Caption	(UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-K3VmUx3bjdpHcbRz4o87AL Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitry Leontievich Bekren occupe le poste de commandant adjoint de l'Armée pour l'idéologie et de chef de la direction de l'idéologie du commandement opérationnel occidental biélorusse. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Dmitry Leontievich Bekren participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine. 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: RUS0740 Start Date: 2022-03-15 Modified At: 2022-07-04 Country: United Kingdom Entity: NK-K3VmUx3bjdpHcbRz4o87AL Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel Dmitry Leontievich BEKREN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade 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: RUS0740 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-K3VmUx3bjdpHcbRz4o87AL Program: Russia Provisions: Asset freeze Reason: Colonel Dmitry Leontievich BEKREN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade 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: NK-K3VmUx3bjdpHcbRz4o87AL Provisions: (UE) 2022/353 du 02/03/2022 Reason: Dmitry Leontievich Bekren occupe le poste de commandant adjoint de l'Armée pour l'idéologie et de chef de la direction de l'idéologie du commandement opérationnel occidental biélorusse. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Dmitry Leontievich Bekren participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine. 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: 2022-05-17 Country: New Zealand Entity: NK-K3VmUx3bjdpHcbRz4o87AL Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: NK-K3VmUx3bjdpHcbRz4o87AL 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

2. Viktar Aliaksandravich DUBROUKA

Alias	Виктор Александрович ДУБРОВКА Віктар Аляксандравіч ДУБРОЎКА VIKTOR ALEXANDROVICH DUBROVKA DUBROVKA VIKTOR ALEXANDROVICH ДУБРОВКА Виктор Александрович ДУБРОЎКА Віктар Аляксандравіч
ID Number	3190678K013PB2
Profile Type	PERSON
Name	Виктор Александрович ДУБРОВКА VIKTAR ALIAKSANDRAVICH DUBROUKA DUBROUKA VIKTAR ALIAKSANDRAVICH Віктар Аляксандравіч ДУБРОЎКА VIKTOR ALEXANDROVICH DUBROVKA
First Name	Віктар Виктор VIKTOR VIKTAR VIKTAR ALIAKSANDRAVICH
Last Name	ДУБРОВКА DUBROUKA DUBROUKA DUBROVKA ДУБРОЎКА
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-06-19
Birth-Place	MAKHNACHI MAKHNACHI (DISTRICT DE SLONIM, RéGION DE GRODNO) : BIÉLORUSSIE BELARUS, MAKHNACHI MAKHNACHI, DISTRICT DE SLONIM, RéGION DE GRODNO
Position	HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 11; COLONEL OF THE INTERNAL SERVICE. CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE N° 11”; COLONEL DU SERVICE INTERNE CHEF DE L'éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 11”; COLONEL DU SERVICE INTERNE
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
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	PERSONAL ID: 3190678K013PB2 VIKTAR DUBROUKA IS THE HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 11, WHERE SIARHEI RAMANAU IS SERVING A SENTENCE OF 20 YEARS AND 11 MONTHS AND VADZIM BOBYRAU IS SERVING A SENTENCE OF 11 YEARS. BOTH RAMANAU AND BOBYRAU HAVE BEEN PLACED IN THE PUNISHMENT CELL MULTIPLE TIMES. VIKTAR DUBROUKA IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN BELARUS. NUMéRO D’IDENTIFICATION PERSONNEL: 3190678K013PB2 HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 11; COLONEL OF THE INTERNAL SERVICE VIKTAR DUBROUKA EST LE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 11”, DANS LEQUEL SIARHEI RAMANAU PURGE UNE PEINE DE 20 ANS ET 11 MOIS ET VADZIM BOBYRAU PURGE UNE PEINE DE 11 ANS. RAMANAU ET BOBYRAU ONT TOUS DEUX éTé PLACéS EN CELLULE DISCIPLINAIRE à PLUSIEURS REPRISES. VIKTAR DUBROUKA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7637

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12156.52 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-n8ppjuSsaABnMdSySpyPqu Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77720 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-n8ppjuSsaABnMdSySpyPqu 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	2024-08-07
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.12156.52 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-n8ppjuSsaABnMdSySpyPqu Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-n8ppjuSsaABnMdSySpyPqu Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Viktar Dubrouka est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 11”, dans lequel Siarhei Ramanau purge une peine de 20 ans et 11 mois et Vadzim Bobyrau purge une peine de 11 ans. Ramanau et Bobyrau ont tous deux été placés en cellule disciplinaire à plusieurs reprises. Viktar Dubrouka est donc responsable de graves violations des droits de l’homme en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-n8ppjuSsaABnMdSySpyPqu Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Viktar Dubrouka est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 11”, dans lequel Siarhei Ramanau purge une peine de 20 ans et 11 mois et Vadzim Bobyrau purge une peine de 11 ans. Ramanau et Bobyrau ont tous deux été placés en cellule disciplinaire à plusieurs reprises. Viktar Dubrouka est donc responsable de graves violations des droits de l’homme en Biélorussie Source URL: https://geldefonds.gouv.mc/

3. Siankevich Eduard Aliaksandravich

Alias	СЯНЬКЕВIЧ Эдуард Аляксандравіч СЕНЬКЕВИЧ Эдуард Александрович SENKEVICH EDUARD ALEKSANDROVICH
Profile Type	PERSON
Name	SIANKEVICH EDUARD ALIAKSANDRAVICH Эдуард Аляксандравіч Сенькевіч
First Name	Эдуард EDUARD
Last Name	СЕНЬКЕВИЧ СЯНЬКЕВIЧ SIANKEVICH SENKEVICH
Country	BELARUS
Birth Date	1952-04-15
Birth-Place	SLONIM
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2023-03-07
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA
Topics	POLITICIAN
Notes	POLITICUS MEMBER OF THE LOWER CHAMBER OF THE PARLIAMENT, DEPUTY HEAD OF THE PERMANENT COMITTEE ON LAW, FORMER PROSECUTOR OF THE REGION OF MOGILEV. RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY FOLLOWING THE DECEMBER 2010 ELECTIONS. 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: 4791 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: Q26897728 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. Yuri Genadzevich NAZARANKA

Alias	YURI GENNADYEVICH NAZARANKA НАЗАРАНКА , Юрый Генадзьевіч НАЗАРАНКА Юрый ГенадзевIч YURI NAZARENKO YURIY GENNADIEVICH NAZARENKO Юрий Геннадьевич Назаренко NAZARENKO YURI GENNADIEVICH YURI GENNADIEVICH NAZARENKO Юрый Назаранка YURI GENADZEVICH NAZARANKA YURI GENNADIEVICH NAZARANKA YURIY HENADZIEVICH NAZARANKA YURIY GENNADIEVICH NAZARENKO Юрый Генадзьевіч НАЗАРАНКА YURI GENADZEVICH NAZARANKA НАЗАРЕНКО Юрий Геннадьевич YURI GENADZEVICH NAZARENKO YURI GENNADIEVICH NAZARENKO YURI NAZARENKO Юрий Геннадьевич НАЗАРЕНКО НАЗАРЕНКО, Юрий Геннадьевич
Profile Type	PERSON
Name	YURI GENNADYEVICH NAZARANKA YURI NAZARENKO YURIY HENADZIEVICH NAZARANKA JURIJUS NAZARENKO JURIJ GENNADJEVICH NAZARENKO Юрый Генадзьевіч Назаранка NAZARANKA YURI GENADZEVICH JURYJ HENADZEVITJ NAZARANKA NAZARANKA, YURIY HENADZIEVICH YURI GENNADIEVICH NAZARENKO YURI GENNADEVICH NAZARENKO YURI GENADZEVICH NAZARANKA YURI GENNADIEVICH NAZARANKA YURIY HENADZIEVICH NAZARANKA YURI GENADZEVICH NAZARENKO YURI GENNADYEVICH NAZARENKO YURI GENNADIEVICH NAZARENKO Юрий Геннадьевич НАЗАРЕНКО Юрый Генадзевіч НАЗАРАНКА Назаренко, Юрий Геннадьевич
First Name	YURI GENNADEVICH Юрый YURIY YURI GENADZEVICH YURI YURIY HENADZIEVICH Юрий
Middle Name	GENNADIEVICH HENADZIEVICH Генадзьевіч Геннадьевич
Last Name	NAZARENKO НАЗАРАНКА NAZARANKA NAZARANKA NAZARANKA Назаренко НАЗАРЕНКО Назаранка
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-04-17
Birth-Place	BELARUS, SLONIM SLONIM BELARUS, SLONIM SLONIM : BIÉLORUSSIE CITY OF SLONIM, GRODNO REGION BELARUS SLONIM, BELARUS CITY OF SLONIM, GRODNO REGION
Position	GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) ANCIEN VICE-MINISTRE DE L’INTéRIEUR, ANCIEN COMMANDANT DES FORCES INTERNES, PREMIER VICE -MINISTRE DE L'INTéRIEUR, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) PREMIER VICE -MINISTRE DE L'INTéRIEUR ANCIEN COMMANDANT DES FORCES INTERNES DEPUTY MINISTER OF INTERNAL AFFAIRS DEPUTY MINISTER OF INTERNAL AFFAIRS, COMMANDER OF INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS DEPUTY MINISTER OF INTERNAL AFFAIRS AND COMMANDER OF INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS ANCIEN VICE-MINISTRE DE L'INTéRIEUR FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER COMMANDER OF THE INTERNAL TROOPS; FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS, HEAD OF THE PUBLIC SECURITY POLICE, MAJOR GENERAL OF MILITIA (POLICE FORCE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-29
Modified At	2022-11-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	белорусский государственный деятель FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER COMMANDER OF THE INTERNAL TROOPS; FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS, HEAD OF THE PUBLIC SECURITY POLICE, MAJOR GENERAL OF MILITIA (POLICE FORCE) IN HIS FORMER LEADERSHIP POSITION AS DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS (MOIA) AND COMMANDER OF THE MOIA INTERNAL TROOPS, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES, IN PARTICULAR THE INTERNAL TROOPS UNDER HIS COMMAND, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS AND HEAD OF THE PUBLIC SECURITY POLICE. LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L'INTéRIEUR ET DE COMMANDANT DES FORCES INTERNES DU MINISTèRE DE L'INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L'INTéRIEUR, EN PARTICULIER LES FORCES INTERNES SOUS SON COMMANDEMENT, 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, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PREMIER VICE-MINISTRE DE L'INTéRIEUR ET CHEF DE LA POLICE DE SéCURITé PUBLIQUE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29671 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2659

13 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.5758.23 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q97781128 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: 10 Country: Canada Entity: Q97781128 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: 43474 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q97781128 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q97781128 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5758.23 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q97781128 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

6. 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.5758.23 Country: France Entity: Q97781128 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 anciennes fonctions dirigeantes de vice-ministre de l'intérieur et de commandant des forces internes du ministère de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur, en particulier les forces internes sous son commandement, 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, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier vice-ministre de l'intérieur et chef de la police de sécurité publique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0009 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q97781128 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses 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

8. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0057 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q97781128 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading Treatment or torture of 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

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: BEL0009 and GHR0057 Start Date: 2020-09-29 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 2020-09-29 Country: United Kingdom Entity: Q97781128 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of 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

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: 2025-08-28 Country: Lithuania Entity: Q97781128 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: Q97781128 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur et de commandant des forces internes du ministère de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur, en particulier les forces internes sous son commandement, 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, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier vice-ministre de l’intérieur et chef de la police de sécurité publique. 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: 29671 Country: United States Entity: Q97781128 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) 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: S4MRDWK5R Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q97781128 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