2 SapherCheck records found for Person Stolin

Alias КУДЛАСЕВIЧ Генадзь IванавIч
BELARUSIAN: Генадзь IванавIч КудласевIч
Генадзь IванавIч КУДЛАСЕВIЧ
GENNADIY IVANOVICH KUDLASEVICH
RUSSIAN : Геннадий Иванович Кудласевич
Геннадий Иванович КУДЛАСЕВИЧ
GENNADIY IVANOVICH KUDLASEVICH
КУДЛАСЕВИЧ Геннадий Иванович
GENNADY IVANOVICH KUDLASEVICH
KUDLASEVICH GENNADIY IVANOVICH
Profile Type PERSON
Name GENADZI KUDLASEVIč
GENNADIJ IVANOVITJ KUDLASEVITJ
Генадзь IванавIч КУДЛАСЕВIЧ
GENNADIY IVANOVICH KUDLASEVICH
Геннадий Иванович КУДЛАСЕВИЧ
HENADZ IVANAVITJ KUDLASEVITJ
HENADZ IVANAVICH KUDLASEVICH
HENADZ IVANOVIč KUDLASEVIČ
HENADZ KUDLASEVIč
KUDLASEVICH HENADZ IVANAVICH
First Name Генадзь
GENNADIJ
HENADZ IVANAVICH
HENADZ
GENNADIY
GENADZI
Геннадий
HENADZ IVANAVICH
Middle Name IVANOVICH
Иванович
IванавIч
IVANOVIč
IVANAVICH
IVANOVITJ
IVANAVITJ
Last Name KUDLASEVICH
KUDLASEVITJ
КУДЛАСЕВИЧ
КУДЛАСЕВIЧ
KUDLASEVICH
KUDLASEVIč
KUDLASEVIČ
Country BELARUS
Nationality BELARUS
Birth Date 1973-05-05
Birth-Place BELARUS, TEREBLYCHI
TEREBLYCHI, DISTRICT DE STOLIN, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE
BELARUS, TEREBLYCHI
TEREBLYCHI, DISTRICT DE STOLIN : BIELORUSSIE
Position JUGE AU TRIBUNAL DU DISTRICT D’IVANOVSKY
JUGE AU TRIBUNAL DU DISTRICT D’IVANOVSKY.
JUDGE OF IVANOVSKY DISTRICT COURT
First Seen 2023-08-04
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-03
Modified At 2023-08-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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 EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT D’IVANOVSKY, HENADZ KUDLASEVICH EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT LA CONDAMNATION DE YURYI HOLIK. IL A CONDAMNé à DES PEINES D’EMPRISONNEMENT, à L’ASSIGNATION à RéSIDENCE ET à DES AMENDES DES PERSONNES QUI AVAIENT PROTESTé CONTRE LE GOUVERNEMENT OU AVAIENT FAIT DES REPORTAGES INDéPENDANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
IN HIS POSITION AS JUDGE OF IVANOVSKY DISTRICT COURT, HENADZ KUDLASEVICH IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF YURYI HOLIK. HE HAS SENTENCED PEOPLE TO TERMS OF IMPRISONMENT, HOUSE DETENTION AND FINES FOR PROTESTING AGAINST THE GOVERNMENT OR FOR INDEPENDENT REPORTING. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
JUDGE OF IVANOVSKY DISTRICT COURT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6868

6 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10713.63

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Belgium

Entity: NK-PfWvWe86DarxVAY3L8SQwq

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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: 117

Country: Canada

Entity: NK-PfWvWe86DarxVAY3L8SQwq

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

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 2023-08-16
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65360

Start Date: 2023-08-15
Listing Date: 2023-08-14
Country: Switzerland

Entity: NK-PfWvWe86DarxVAY3L8SQwq

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-14
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.10713.63

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: European Union

Entity: NK-PfWvWe86DarxVAY3L8SQwq

Program: BLR

Reason: 2023/1591 (OJ L195 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

Sanction Caption (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-08-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-PfWvWe86DarxVAY3L8SQwq

Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge au tribunal du district d’Ivanovsky, Henadz Kudlasevich est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation de Yuryi Holik. Il a condamné à des peines d’emprisonnement, à l’assignation à résidence et à des amendes des personnes qui avaient protesté contre le gouvernement ou avaient fait des reportages indépendants. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

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

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-PfWvWe86DarxVAY3L8SQwq

Provisions: (UE) 2023/1591 du 03/08/2023

Reason: En sa qualité de juge au tribunal du district d’Ivanovsky, Henadz Kudlasevich est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation de Yuryi Holik. Il a condamné à des peines d’emprisonnement, à l’assignation à résidence et à des amendes des personnes qui avaient protesté contre le gouvernement ou avaient fait des reportages indépendants. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie.

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

Alias İGOR VLADIMIROVICH LUTSKI
IHAR ULADZIMIRAVICH LUTSKI
Игорь Владимирович ЛУЦКИЙ
ЛУЦКI Iгар УладзIмIравIч
Игорь Владимирович Луцкий
Луцкі Ігар Уладзіміравіч
Ігар Уладзіміравіч Луцкі
Iгар УладзIмIравIч ЛУЦКI
IGOR VLADIMIROVICH LUTSKY
ЛУЦКИЙ Игорь Владимирович
İGOR VLADIMIROVIç LUTSKI
IGOR VLADIMIROVIč LUCKIJ
IGOR VLADIMIROVITCH LOUTSKI
IHAR OULADZIMIRAVITCH LOUTSKI
IHAR LUTSKI
LUTSKY IGOR VLADIMIROVICH
ЛУЦКИЙ
IHAR LOUTSKI
Игорь Луцкий
IHAR LUCKI
Ігар Луцкі
IGOR LUCKIJ
Игорь Владимирович
Profile Type PERSON
Name LUTSKY IHAR ULADZIMIRAVICH
IHAR ULADZIMIRAVICH LUTSKY
Луцкий, Игорь Владимирович
Ігар Уладзіміравіч ЛУЦКІ
IGOR VLADIMIROVITJ LUTSKIJ
IHAR LUTSKI
İGOR LUTSKI
IHAR ULADZIMIRAVITJ LUTSKI
IGOR VLADIMIROVICH LUTSKY
Ігар Уладзіміравіч Луцкі
IGOR LOUTSKI
Игорь Владимирович ЛУЦКИЙ
IHAR ULADZIMIRAVICH LUTSKI
IGOR LUTSKY
IGOR VLADIMIROVICH LUTSKY
First Name Iгар
Игорь
IGOR
IHAR ULADZIMIRAVICH
IHAR
IGOR VLADIMIROVICH
Middle Name ULADZIMIRAVICH
VLADIMIROVICH
Last Name ЛУЦКI
ЛУЦКИЙ
LUTSKY
LUTSKY
Country BELARUS
Nationality BELARUS
Birth Date 1972-10-31
1972-01-01
Birth-Place STOLIN, RéGION/OBLAST DE BREST, EX-URSS (ACTUELLEMENT BIéLORUSSIE)
STOLIN, BREST OBLAST FORMER USSR (NOW BELARUS)
BELARUS, STOLIN
STOLIN
STOLIN, BREST OBLAST
BELARUS, STOLIN
Position CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE.
DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2021-)
CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE
MINSTER OF INFORMATION OF THE REPUBLIC OF BELARUS
ANCIEN MINISTRE DE L’INFORMATION
MINISTER OF INFORMATION OF THE REPUBLIC OF BELARUS (2020-2021)
DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, FORMER MINISTER OF INFORMATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2024-08-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes BELARUSIAN POLITICIAN
IN HIS FORMER LEADERSHIP POSITION AS MINISTER OF INFORMATION, HE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, AND IN PARTICULAR THE MINISTRY OF INFORMATION DECISION TO CUT OFF ACCESS TO INDEPENDENT WEBSITES AND LIMIT INTERNET ACCESS IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION.
DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE MINISTRE DE L’INFORMATION, IL A éTé RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE, ET NOTAMMENT DE LA DéCISION DU MINISTèRE DE L’INFORMATION DE COUPER L’ACCèS AUX SITES INTERNET INDéPENDANTS ET DE LIMITER L’ACCèS à INTERNET EN BIéLORUSSIE à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE.
ANCIEN MINISTRE DE L’INFORMATION.
DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, FORMER MINISTER OF INFORMATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3390

10 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6016.74

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: Belgium

Entity: Q96062421

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 65

Country: Canada

Entity: Q96062421

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

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: 44145

Start Date: 2021-03-22 2023-08-15
Listing Date: 2023-08-14 2021-03-22
Country: Switzerland

Entity: Q96062421

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption 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: Q96062421

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

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.6016.74

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: European Union

Entity: Q96062421

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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.6016.74

Country: France

Entity: Q96062421

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2023/419 du 24/02/2023 (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 anciennes fonctions dirigeantes de ministre de l’information, il a été responsable de la répression de la société civile, et notamment de la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de l’administration présidentielle.

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

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: BEL0074

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q96062421

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.

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

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: BEL0074

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: Q96062421

Program: Belarus

Provisions: Asset freeze

Reason: In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.

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

Status: Asset Freeze Targets
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: 2025-11-20
Country: Lithuania

Entity: Q96062421

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam

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: Q96062421

Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023

Reason: Dans le cadre de ses anciennes fonctions dirigeantes de ministre de l’information, il a été responsable de la répression de la société civile, et notamment de la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de l’administration présidentielle.

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