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9 SapherCheck records found for Person Viciebsk

Alias	ЛУКАШЕНКО Александр Григорьевич ЛУКАШЭНКА Аляксандр РыгоравIч LUKASHENKO ALEXANDR GRIGORIEVICH ALEXANDR GRIGORIEVICH LUKASHENKO
Profile Type	PERSON
Name	ALEKSANDR GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKA Аляксандр Рыгоравіч ЛУКАШЭНКА ALEKSANDR GRIGORJEVITJ LUKASJENKO ALEKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO ALEKSANDR GROGORIEVICH LUKASHENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKO LUKASHENKA ALIAKSANDR RYHORAVICH ALEXANDER RYHORAVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEXANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO Александр Григорьевич ЛУКАШЕНКО ALJAKSANDR RYHORAVITJ LUKASJENKA ALEXANDER GRIGORIEVICH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKA
First Name	ALEXANDER ALEKSANDR GROGORIEVICH ALEXANDR ALIAKSANDR GRIGORIEVICH ALEKSANDR RYHORAVICH ALIAKSANDR RYHORAVICH ALEKSANDR GRIGORIEVICH Александр ALEXANDER RYHORAVICH ALIAKSANDR Аляксандр ALEXANDER GRIGORIEVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА LUKASHENKO LUKASHENKA LUKASHENKO LUKASHENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1954-08-30
Birth-Place	VILLAGE DE KOPYS, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) : BIÉLORUSSIE BELARUS, KOPYS SETTLEMENT KOPYS, VITEBSK DISTRICT BELARUS KOPYS, VITEBSK DISTRICT BELARUS, KOPYS SETTLEMENT, VITEBSK/VICIEBSK REGION/OBLAST
Position	PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE PRESIDENT OF THE REPUBLIC OF BELARUS PRESIDENT OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2020-12-11
Modified At	2021-03-22
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST LITHUANIAN INTERNATIONAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS
Address	BELARUS, MINSK, INDEPENDENCE PALACE, PROSPEKTE POBEDITELEI
Topics	SANCTIONED ENTITY
Notes	AS PRESIDENT OF BELARUS WITH AUTHORITY OVER STATE BODIES, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION BY THE STATE APPARATUS CARRIED OUT BEFORE AND AFTER THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR THE DISMISSAL OF KEY OPPOSITION CANDIDATES, ARBITRARY ARRESTS AND ILL-TREATMENT OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. PRESIDENT OF THE REPUBLIC OF BELARUS

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: 43926 Start Date: 2021-03-22 2020-12-11 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q120853615 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: 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: GHR0050 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q120853615 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: Q120853615 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: En tant que président de la Biélorussie disposant d’une autorité sur les organes de l’État, il est responsable de la violente répression menée par l’appareil d’État avant et après l’élection présidentielle de 2020, notamment du rejet des principales candidatures de l’opposition, des arrestations arbitraires et des mauvais traitements de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Source URL: https://geldefonds.gouv.mc/

2. Andrei Aliakseevich Raukou

Alias	РАЎКО́Ў Андрэ́й Аляксе́евіч Андрей Алексеевич РАВКОВ Андрэй Аляксеевіч РАЎКОЎ ANDREI ALEKSEEVICH RAVKOV ANDREI ALIAKSEEVICH RAVKOV ANDRéI ALEKSéYEVICH RAVKOV Андрей Равков RAVKOV ANDREI ALEKSEEVICH ANDREI ALEKSEEVICH RAVKOV РАЎКОЎ Андрэй АляксеевIч РАВКОВ Андрей Алексеевич Андрэй Аляксеевіч Раўкоў Равков, Андрей Алексеевич ANDREI ALEKSEEVICH RAUKOU
Profile Type	PERSON
Name	アンドレイ・ラヴコフ ANDREI ALIAKSEEVICH RAUKOU Անդրեյ Ռավկով ANDREI RAVKOV ANDREI ALEKSEEVICH RAUKOU ANDREI RAVKOV ANDRéI RAVKOV ANDREï RAVKOV ANDREJ ALJAKSEJEVITJ RAUKOU RAUKOU ANDREI ALIAKSEEVICH ANDREY ALEKSEYEVICH RAVKOV Андрэй Аляксеевіч Раўкоў ANDREI ALIAKSEEVICH RAUKOU ANDREJ ALEKSEJEVITJ RAVKOV Равков Андрій Олексійович ANDREI RAVKOV Андрей Алексеевич РАВКОВ ANDREI ALIAKSEEVICH RAVKOV ANDREJ ALEKSEEVIč RAVKOV ANDREI ALEXEYEVICH RAVKOV Андрэ́й Аляксе́евіч РАЎКО́Ў 安德烈·阿列克谢耶维奇·拉夫科夫 ANDREI ALEKSEEVICH RAVKOV Андрей Алексеевич Равков
First Name	Андрэй Андрей ANDREI ALIAKSEEVICH ANDREI ANDREY ALEKSEYEVICH
Last Name	RAVKOV РАЎКОЎ RAUKOU RAUKOU РАВКОВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-06-26 1967-06-25
Birth-Place	VILLAGE OF REVYAKI, VITEBSK / VICIEBSK OBLAST VILLAGE DE REVYAKI, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) RAVYAKI BELARUS, VILLAGE OF REVYAKI, VITEBSK/VICIEBSK REGION/OBLAST BELARUS, VILLAGE OF REVYAKI VILLAGE OF REVYAKI, VITEBSK / VICIEBSK OBLAST FORMER USSR CURRENTLY BELARUS VILLAGE DE REVYAKI, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) : BIÉLORUSSIE
Position	FORMER STATE SECRETARY OF THE SECURITY COUNCIL (JAN-SEPT 2020) ANCIEN SECRéTAIRE D'ÉTAT DU CONSEIL DE SéCURITé FORMER STATE SECRETARY OF THE SECURITY COUNCIL AMBASSADOR OF THE REPUBLIC OF BELARUS TO AZERBAIJAN CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (2020-2020) DEFENCE MINISTER OF BELARUS (2014-2020)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-06-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IN HIS FORMER POSITION AS STATE SECRETARY OF THE SECURITY COUNCIL, HE HAS BEEN CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN CARRIED OUT BY THE STATE APPARATUS 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 THE AMBASSADOR OF BELARUS TO AZERBAIJAN. FORMER STATE SECRETARY OF THE SECURITY COUNCIL; AMBASSADOR OF THE REPUBLIC OF BELARUS TO AZERBAIJAN BELARUSIAN GENERAL DANS LE CADRE DE SES ANCIENNES FONCTIONS DE SECRéTAIRE D'ÉTAT DU CONSEIL DE SéCURITé, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL D'ÉTAT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS DE 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 QU'AMBASSADEUR DE BIéLORUSSIE EN AZERBAïDJAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3274

10 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.5968.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q18613590 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: 48 Country: Canada Entity: Q18613590 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: 44024 Start Date: 2020-12-11 2021-03-22 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q18613590 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: Q18613590 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.5968.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q18613590 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) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5968.10 Country: France Entity: Q18613590 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de 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 qu'ambassadeur de Biélorussie en Azerbaïdjan. 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: BEL0052 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18613590 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: BEL0052 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q18613590 Program: Belarus Provisions: Asset freeze Reason: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q18613590 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q18613590 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 2020/1648 du 06/11/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions de secrétaire d’État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris de 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 qu’ambassadeur de Biélorussie en Azerbaïdjan. Source URL: https://geldefonds.gouv.mc/

3. Aliaksandr Ryhoravich LUKASHENKA

Alias	ALYAKSANDR HRYHORYAVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO LUKASHENKO ALEKSANDR GRIGOREVICH ALEKSANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORJEVITš LUKAšENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORYEVICH LOEKASJENKO ALYAKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR GRIGORIEVICH LUKASHENKA Последний диктатор Европы ALJAKSANDR LUKASHENKA ALEKSANDR GRIGOREVITJ LUKASJENKO ALEKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO Александр Григорьевич Лукашенко ALEKSANDER GRIGORJEVIč LUKAšENKO ALEXANDER GRIGORIYEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKA ALJAKSANDR RYHORAVITš LUKAšENKA ALEKSANDR RYHORAVICH LUKASHENKO ЛУКАШЕНКО Александр Григорьевич ALIAKSANDR GRIGORIYEVICH LUKASHENKA 알략산드르 루카셴카 ALEKSANDR GRIGORJEVITSH LUKASHENKO ALIAKSANDR RYHORAVITCH LOUKACHENKA ALJAKSANDR RYHORAVITJ LUKASJENKA ALYAKSANDR RıHORAVIç LUKAşENKA ALEKSANDR LUKAšENKO Александр Григорьевич ЛУКАШЕНКО ALEKSANDER ŁUKASZENKA ALEKSANDR HRYHORYAVICH LUKASHENKA Лукашэнка Аляксандр Рыгоравіч ALIAKSANDR GRIGORIYEVICH LUKASHENKO ALEKSANDR GRIGORYEVICH LUKASHENKO Лукашенко, Александр Лукашенко, Александр Григорьевич ALEKSANDER GRIGORIYEVICH LUKASHENKO ALEXANDER GRIGORJEWITSCH LUKASCHENKO ALEXANDER RYHOROVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKO ALYAKSANDR HRYHORYAVICH LUKASHENKA ALJAKSANDR RYHORAVITJ LUKASJENKO ALEXANDER LUKASHENKO ALIAKSANDAR RYHORAVIč ŁUKAšENKA ALEKSANDR GRIGORIEVICH LUKASHENKO 卢卡申科 ALEKSZANDR GRIGORJEVICS LUKASENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA ALEXANDER RYHORAVICH LUKASHENKA ALJAKSANDR RYHORAWITSCH LUKASCHENKA ALEKSANDR GROGORIEVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO ALYAKSANDR GRIGORIEVICH LUKASHENKO ЛУКАШЭНКА Аляксандр Рыгоравіч ALEKSANDR GRIGORYEVIç LUKAşENKO ALEXANDER GRIGORIEVICH LUKASHENKA ALEXANDER LUKAHSHENKO ALAKSANDR ŁUKAšENKA ALEKSANDR GRIGORIYEVICH LUKASHENKO ALYAKSANDR RYHORAVICH LUKASHENKO ALEKSANDR GRIGóRIEVICH LUKASHENKO Лукашенко Александр Григорьевич ALYAKSANDR GRIGORIYEVICH LUKASHENKO ALEKSANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKA Аляксандр Лукашэнка ЛУКАШЭНКА, Аляксандр Рыгоравіч ALEXANDER GRIGORIEVICH LUKASHENKA ALYAKSANDR GRIGORIYEVICH LUKASHENKA Александр Лукашенко А. Р. Лукашэнка ALIAKSANDR LOUKACHENKA ALJAKSANDR RYHORAVITSH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORIEVITCH LOUKACHENKO ALJAKSANDR LUKAšėNKA ALEXANDER GRIGORYEVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA 亚历山大·格里戈里耶维奇·卢卡申科 ALEXANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GROGORIEVICH LUKASHENKO ALEKSANDRS LUKAšENKO ALEKSANDR LUKASHENKO Лука ALIAKSANDR HRYHORYAVICH LUKASHENKA ALEKSANDR GRIGORYEVICH LUKASHENKO, Александр Григорьевич Лукашенко ALEKSANDR ŁUKASZENKO ALEKSANDR GRIGORIEVITCH LUKASHENKO LUKASHENKO ALEKSANDR GRIGORIEVICH ALEKSANDR GROGORIEVICH LUKASHENKO ALIAKSANDR LUKASHENKA ALEKSANDR GRIGOREVICH LUKASHENKO ALJAKSANDR RYHORAVIč LUKAšENKA ALJAKSANDR LUKAšENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR GRIGORYEVICH LUKASHENKA ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDAR ŁUKAšENKA ALYAKSANDR RYHORAVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKA ALEXANDER GRIGORIYEVICH LUKASHENKA Аляксандр Рыгоравіч Лукашэнка ALEXANDR GRIGORIEVICH LUKASHENKO ALEXANDER HRYHORYAVICH LUKASHENKO ALEKSANDR HRYHORYAVICH LUKASHENKO ALIAKSANDR HRYHORYAVICH LUKASHENKO Аляксандр РыгоравIч ЛУКАШЭНКА ЛУКАШЕНКО, Александр Григорьевич ALEXANDER LUKASCHENKO Батька ALEXANDR LUKAšENKO ALEXANDER RYHORAVICH LUKASHENKO ALEKSANDR GRIGORIYEVICH LUKASHENKA ALEXANDER HRYHORYAVICH LUKASHENKA
Profile Type	PERSON
Name	ALEXANDER LúKASJENKó Александар Лукашенко LUKASHENKO ALEKSANDR GRIGOREVICH ALIAKSANDR RYHORAVICH LUKASHENKA ALEKSANDR GRIGORJEVITJ LUKASJENKO אלכסנדר לוקשנקו ALEKSANDR GRIGORIEVICH LUKASHENKA ALJEKSANDR LLUKASHENKA Александр Григорьевич Лукашенко LUKASHENKA ALIAKSANDR RYHORAVICH Ալեքսանդր Լուկաշենկո ALEKSANDR RYHORAVICH LUKASHENKO ALEKSANDR LUKAIXENKO ALEKSANDAR LUKAšENKO အလက်ဇန္ဒား လူကာရှင်ကို الکساندر لوکاشنکو Александр Григорьевич ЛУКАШЕНКО ALEKSANDR LUKAšENKO ALJAKSZANDR RIHORAVICS LUKASENKA Лукашэнка Аляксандр Рыгоравіч ALEXANDR GRIGORJEVIč LUKAšENKO ALEKSANDR LUKASJENKO ALEKSANDR LUKASHENKO ALEKSANDR GRIGORYEVICH LUKASHENKO ALEXANDER GRIGORYEVICH LUKASHENKO ALEXANDR GRIGORIEVIč LUKAšENKO ALEJANDRO LUKASHENKA ALEXANDER RYHOROVICH LUKASHENKA Аляксандр Рыгоравіч ЛУКАШЭНКА ALEKSANDR LUKAşENKO ALEXANDER LUKASHENKO ალექსანდრე ლუკაშენკო アレクサンドル・ルカシェンコ ALEKSANDR LUKAșENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKA Αλεξάντερ Λουκασένκο ألكسندر لوكاشينكو 亚历山大·卢卡申科 ALEXANDER RYHORAVICH LUKASHENKO ALEXANDER GRIGORIEVICH LUKASHENKA ALAKSANDR ŁUKAšENKA LUKASHENKA, ALYAKSANDR RYHOROVICH ALEKSANDR LOEKASJENKO Лукашенко Александр Григорьевич ALEKSANDR GRIGORIEVICH LUKASHENKO Лукашенко Олександр Григорович ALYAKSANDR LUKASHENKA ALJAKSANDR LUKASCHENKA ALYAKSANDR HRYHORYAVICH LUKASHENKA ALEXANDRE LOUKACHENKO अलेक्जेन्डर लुकासेन्को Александр Лукашенко ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEXANDER RYHOROVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKO ALJAKSANDR RYHORAVITJ LUKASJENKA ALEKSANDRAS LUKAšENKA ALEXANDER GRIGORYEVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA ALYAKSANDR RYHOROVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKO ALEKSANDR LUKASHENKO 알렉산드르 루카셴코 ALEKSANDER LUKAšENKO ALJAKSANDR LUKAšENKA AļAKSANDRS LUKAšENKA ALEXANDER GRIGORIEVICH LUKASHENKO Аляксандр РыгоравIч Лукашэнка ALIAKSANDR RYHORAVICH LUKASHENKA Аляксандр Рыгоравіч Лукашэнка ALEXANDR GRIGORIEVICH LUKASHENKO Александър Лукашенко ALAKSANDR ŁUKASZENKA ALEXANDER RYHORAVICH LUKASHENKO
First Name	ALEXANDER ALYAKSANDR ALEKSANDR GRIGORYEVICH ALEXANDR ALIAKSANDR RYHORAVICH ALEKSANDR ALYAKSANDR HRYHORYAVICH Александр ALIAKSANDR ALEKSANDER Аляксандр
Middle Name	GRIGORYEVICH GRIGORIYEVICH GRIGOREVICH RYHOROVICH GRIGORIEVICH Григорьевич РыгоравIч HRYHORYAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА LUKASHENKO Лукашэнка LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1954-08-30 1954-08-31
Birth-Place	KOPYś KOPYS, VITEBSK/VICIEBSK DISTRICT BELARUS KOPYS, VITEBSK OBLAST, BELARUS ヴィテプスク州（ベラルーシ） VILLAGE DE KOPYS, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) KOPYS, VITEBSK DISTRICT, BELARUSIAN SSR (BELARUS) KOPYS, VITEBSK/VICIEBSK DISTRICT KOPYS BELARUS, KOPYS SETTLEMENT, VITEBSK/VICIEBSK REGION/OBLAST
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR ベラルーシ共和国大統領 PRESIDENT OF THE REPUBLIC OF BELARUS PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE MEMBER OF THE SUPREME SOVIET OF BELARUS (1990-1991) DISPUTED PRESIDENT PRESIDENT PRESIDENT OF BELARUS (1994-) PRESIDENT OF BELARUS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2006-06-23
Modified At	2024-10-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT ESTONIA INTERNATIONAL SANCTIONS ACT LIST RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	38 KARL MARX ST., MINSK BELARUS, INDEPENDENCE PALACE, PROSPEKTE POBEDITELEI OFFICIAL RESIDENCE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS DROZDIY, PR-D DROZDIY, 11, MINSK
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF BELARUS SINCE 1994 EN TANT QUE PRéSIDENT DE LA BIéLORUSSIE DISPOSANT D'UNE AUTORITé SUR LES ORGANES DE L'ÉTAT, IL EST RESPONSABLE DE LA VIOLENTE RéPRESSION MENéE PAR L'APPAREIL D'ÉTAT AVANT ET APRèS L'éLECTION PRéSIDENTIELLE DE 2020, NOTAMMENT DU REJET DES PRINCIPALES CANDIDATURES DE L'OPPOSITION, DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. LISTED UNDER THE GLOBAL HUMAN RIGHTS AND BELARUS SANCTIONS REGIMES. PRESIDENT OF BELARUS PRESIDENT OF THE REPUBLIC OF BELARUS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9760 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3287 https://myrotvorets.center/criminal/lukashenko-aleksandr-grigorevich/ https://www.cia.gov/resources/world-leaders/foreign-governments/belarus https://www.cia.gov/the-world-factbook/countries/belarus

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: Q2866 Program: Autonomous (Russia) 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: 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.5971.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2866 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

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: 8 Country: Canada Entity: Q2866 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

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4388 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: Q2866 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q2866 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5971.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2866 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5971.83 Country: France Entity: Q2866 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de la Biélorussie disposant d'une autorité sur les organes de l'État, il est responsable de la violente répression menée par l'appareil d'État avant et après l'élection présidentielle de 2020, notamment du rejet des principales candidatures de l'opposition, des arrestations arbitraires et des mauvais traitements de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0045 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: Q2866 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Technical assistance related to aircraft Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. 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: BEL0045 and GHR0050 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-02-04 Listing Date: 2020-09-29 2020-11-06 Country: United Kingdom Entity: Q2866 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2022-03-03 Country: Japan Entity: Q2866 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q2866 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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: 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: 9760 Country: United States Entity: Q2866 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: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2866 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2NR Listing Date: 2006-06-23 Country: United States Entity: Q2866 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. Genadz Branislavavich DAVYDZKA

Alias	GENNADI BRONISLAVOVIç DAVıDKO Генадзь Давыдзька Генадзь Браніслававіч Давыдзька HIENADZ DAVYDZKA Геннадий Брониславович ДавыдькO Давидько Геннадій Броніславович GUENNADI BRONISLAVOVITCH DAVYDKO ДАВЫДЬКО Геннадий Брониславович Г. Б. Давыдько Геннадий Брониславович Давыдько Давыдько Г. Б. HYENADZ BRANISLAVAVICH DAVYDZKA ДАВИДЗЬКА Генадзь Браніслававіч HENADZ BRANISLAVAVICH DAVYDZKA Давыдзька Генадзь Браніслававіч ДАВЫДЬКO Геннадий Брониславович Геннадий Давыдько DAVYDKO GENNADI BRONISLAVOVICH HIENADZ BRANISLAVAVICH DAVYDZKA GENNADY DAVYDKO HENADZ DAVYDKA GENNADI BRONISLAVOVICH DAVYDKO GIENNADIJ DAWYDKO GENNADY BRONISLAVOVICH DAVYDKO Давыдзька Г. Б. HIENADZ BRANISLAVAVITCH DAVYDZKA HYENADZ DAVYDZKA Г. Б. Давыдзька GENNADI BRONISLAVOVICH DAVYDKO ヒエナッツ・ブラニスラヴォヴィチ・ダヴィツカ ДАВЫДЗЬКА Генадзь БранIслававIч
ID Number	MP2156098
Profile Type	PERSON
Name	Генадзь Браніслававіч Давыдзька Генадзь Браніслававіч ДАВЫДЗЬКА GENNADIJ BRONISLAVOVITJ DAVYDKO HENADZ BRANISLAVAVITJ DAVYDZKA Геннадій Давидько Геннадий Брониславович ДАВЫДЬКО GENADZ BRANISLAVAVICH DAVYDZKA Давыдько, Геннадий Брониславович גנאדי דוידקו HENADZ BRANISLAVAVITJ DAVYDZKA GENNADY DAVYDKO ヒエナッツ・ダヴィツカ DAVYDZKA HENADZ BRANISLAVAVICH GENADZ BRANISLAVAVICH DAVYDZKA DAVYDZKA GENADZ BRANISLAVAVICH HIENADź DAWYDźKA DAVYDZKA HENADZ GENNADY DAVYDKO GUENNADI DAVYDKO Генадзь БранIслававIч Давыдзька GENNADI BRONISLAVOVICH DAVYDKO GENNADI DAVıDKO DAVYDZKA, GENADZ BRANISLAVAVICH
First Name	Генадзь HIENADź GENNADI GENADZ GENADZ BRANISLAVAVICH HENADZ GENADZ BRANISLAVAVICH GENNADY Геннадий
Middle Name	BRONISLAVOVICH BRANISLAVAVICH БранIслававIч Брониславович
Last Name	DAVYDKO ДАВИДЗЬКА DAVYDZKA ДАВЫДЬКО Давыдзька ДАВЫДЬКO ДАВЫДЗЬКА DAVYDZKA ДавыдькO
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1955-09-29
Birth-Place	VILLAGE DE POPOVKA, RAïON DE SIANNO, VOBLAST DE VICIEBSK (EX-URSS) VILLAGE DE POPOVKA, RAïON DE SIANNO, VOBLAST DE VICIEBSK (EX-URSS) : BIÉLORUSSIE SIANNO BELARUS, SENNO/SJANNO, POPOVKA VILLAGE SENNO POPOVKA VILLAGE, SENNO/SJANNO, VITEBSK REGION, BELARUS BELARUS, POPOVKA VILLAGE, SENNO/SJANNO
Position	PRéSIDENT DE L’ORGANISATION POLITIQUE BIéLORUSSE BELAïA ROUS MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBRE DE LA CHAMBRE DES REPRéSENTANTS, PRéSIDENT DE LA COMMISSION DES DROITS DE L’HOMME ET DES MéDIAS MEMBRE DE LA CHAMBRE DES REPRéSENTANTS, PRéSIDENT DE LA COMMISSION DES DROITS DE L’HOMME ET DES MéDIAS, PRéSIDENT DE L’ORGANISATION POLITIQUE BIéLORUSSE BELAïA ROUS MEMBER OF THE CHAMBER OF REPRESENTATIVES, CHAIR OF THE COMMITTEE ON HUMAN RIGHTS AND MEDIA, CHAIR OF THE BELARUSIAN POLITICAL ORGANISATION BELAYA RUS 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	2024-09-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE CHAMBER OF REPRESENTATIVES, CHAIR OF THE COMMITTEE ON HUMAN RIGHTS AND MEDIA PRESIDENT OF THE STATE RADIO-TV COMPANY SINCE 28 DEC 2010. DESCRIBING HIMSELF AS AN AUTHORITARIAN DEMOCRAT, HE WAS RESPONSIBLE FOR PROMOTING STATE PROPAGANDA ON TV, PROPAGANDA WHICH SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY AFTER THE ELECTIONS IN DECEMBER 2010. DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION. EN TANT QUE PRéSIDENT DE BELAïA ROUS, UNE DES PRINCIPALES ORGANISATIONS PRO-LOUKACHENKA, GUENADZ DAVYDZKA FAIT PARTIE DES PRINCIPAUX PROPAGANDISTES DU RéGIME. POUR SOUTENIR LOUKACHENKA, IL A FRéQUEMMENT TENU DES PROPOS INCENDIAIRES, ET ENCOURAGé LA VIOLENCE DE L’APPAREIL D’ÉTAT CONTRE LES MANIFESTANTS PACIFIQUES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. N° PASSEPORT : MP2156098 TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. SOVIET AND BELARUSIAN ACTOR, JOURNALIST AND POLITICIAN CHAIR OF THE BELARUSIAN POLITICAL ORGANISATION BELAYA RUS PASSPORT MP2156098 OBYWATEL BIAłORUSI HENADZ DAVYDZKA JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. AS THE CHAIRMAN OF BELAYA RUS, A MAJOR PRO-LUKASHENKA ORGANIZATION, GENADZ DAVYDZKA IS ONE OF THE MAIN PROPAGANDISTS OF THE REGIME. IN HIS SUPPORT FOR LUKASHENKA, HE FREQUENTLY USED INFLAMMATORY LANGUAGE, AND ENCOURAGED THE VIOLENCE OF THE STATE APPARATUS AGAINST PEACEFUL PROTESTERS. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32752 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3615

10 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.6355.75 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q3919171 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: 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: 45609 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q3919171 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: 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: 4965 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: Q3919171 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6355.75 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q3919171 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q3919171 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de Belaïa Rous, une des principales organisations pro-Loukachenka, Guenadz Davydzka fait partie des principaux propagandistes du régime. Pour soutenir Loukachenka, il a fréquemment tenu des propos incendiaires, et encouragé la violence de l’appareil d’État contre les manifestants pacifiques. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q3919171 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3919171 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que président de Belaïa Rous, une des principales organisations pro-Loukachenka, Guenadz Davydzka fait partie des principaux propagandistes du régime. Pour soutenir Loukachenka, il a fréquemment tenu des propos incendiaires, et encouragé la violence de l’appareil d’État contre les manifestants pacifiques. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

8. 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: 32752 Country: United States Entity: Q3919171 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q3919171 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

10. 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: S4MRHW8HZ Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q3919171 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Natallia Ivanauna KACHANAVA

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

14 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6014.76 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4236620 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 77 Country: Canada Entity: Q4236620 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44129 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q4236620 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6014.76 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4236620 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6014.76 Country: France Entity: Q4236620 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses actuelles fonctions dirigeantes de présidente du Conseil de la République de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0080 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4236620 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0080 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q4236620 Program: Belarus Provisions: Asset freeze Reason: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2022-03-08 Country: Japan Entity: Q4236620 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q4236620 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4236620 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: Au poste à responsabilités qu’elle occupe actuellement en tant que présidente de la chambre haute de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31950 Country: United States Entity: Q4236620 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q4236620 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4236620 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BBQ Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q4236620 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Dzmitry Valerievich PAULICHENKA

Alias	PAVLICHENKO DMITRIY VALERIEVICH DZMITRYJ VALERJEVITJ PAŭLITJENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO ПАЎЛIЧЭНКА ДзмIтрый Валер’евіч DZMITRY PAULICHENKA DMITRIY VALERIEVICH PAULICHENKA DMITRI VALERIEVICH PAULICHENKA DMITRI VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO Дзьмітры Валер'евіч Паўлічэнка PAVLICHENKO DMITRI VALERIYEVICH DMITRI VALERIEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DMITRY VALERYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA ПАВЛИЧЕНКО Дмитрий Валериевич DMITRIY VALERIYEVICH PAULICHENKA DMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERIYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VALERYEVICH PAULICHENKA DZMITRY PAULICZENKA DMITRI VALERIEVICH PAVLICHENKO PAVLICHENKO DMITRI VALERIEVICH DZMITRY VALERIYEVICH PAULICHENKO DMITRI VALERIEVICH PAVLICHENKO (DMITRIY VALERIYEVICH PAVLICHENKO) DMITRI VALERYEVICH PAULICHENKA DMITRI VASILYEVICH PAVLICHENKO DZMITRY PAULICHENKO DMITRIY VALERIEVICH PAULICHENKO DMITRI VALERIYEVICH PAVLICHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLICHENKO DMITRIJ PAVLITJENKO DZMITRY VASILYEVICH PAULICHENKA DMITRI VALERYEVICH PAULICHENKA DMITRY VASILYEVICH PAULICHENKA DZMITRYJ WALERJEWICZ PAULICZENKA DMITRI VASILYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DMITRI VALERIEVICH PAULICHENKO DMITRI VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAULICHENKA DMITRI VALERIYEVICH PAVLICHENKO DMITRIY VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DMITRY VALERYEVICH PAVLIUCHENKO DZMITRY PAVLICHENKO PAVLICHENKO DMITRIY VALERIYEVICH DMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRI PAVLICHENKO DZMITRY PAULICHENKA DMITRIY VALERIEVICH PAULICHENKA DMITRI VALERIEVICH PAULICHENKA דמיטרי פאבליצ'נקו DMITRI VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKA Павличенко, Дмитрий Валерьевич DZMITRY VALERIYEVICH PAVLICHENKO DZMITRYJ PAŭLITJENKA Дзмітрый Валер’евіч Паўлічэнка Дзмітрый Валер'евіч ПАЎЛІЧЭНКА DMITRI VALERIEVICH PAVLICHENKO DZMITRY VALERIYEVICH PAULICHENKO PAULICHENKA, DZMITRY VALERYEVICH DMITRIJ VALERIJEVITJ PAVLITJENKO DZMITRY PAULICHENKO DMITRIY VALERIEVICH PAULICHENKO DMITRI VALERIYEVICH PAVLICHENKO PAULICHENKA DZMITRY VALERIEVICH DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DZMITRYJ VALERJEVITJ PAULITJENKA DMITRI VALERIEVICH PAULICHENKO ドミトリー・パヴリチェンコ Павліченко Дмитро Валерійович Дмитрий Валериевич ПАВЛИЧЕНКО DZ'MITRY PAŭLIčėNKA DMITRIY VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKO DZMITRY VALERIYEVICH PAULICHENKA DZMITRY PAVLICHENKO DZMITRY VALERIEVICH PAULICHENKA DZMITRYJ PAULICZENKA
First Name	DMITRY VASILYEVICH DMITRIY DMITRI DZMITRY VALERYEVICH DMITRI VASILYEVICH DZMITRY VASILYEVICH ДзмIтрый DZMITRY DZMITRY VALERIEVICH DMITRY VALERYEVICH Дмитрий DZMITRY VALERYEVICH DMITRI VALERYEVICH
Last Name	PAVLIUCHENKO PAULICHENKA Павліченко PAULICHENKO ПАВЛИЧЕНКО PAVLICHENKO ПАЎЛIЧЭНКА PAULICHENKA PAVLICHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1966
Birth-Place	VITEBSK FORMER USSR CURRENTLY BELARUS VITEBSK/VICIEBSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, VITEBSK VITEBSK VICIEBSK VITEBSK OBLAST, BELARUS BELARUS, VITEBSK/VICIEBSK
Position	ANCIEN COMMANDANT DE L'UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) COLONEL IN BKGB AND COMMANDER OF THE SPECIAL RESPONSE GROUP OF THE MINISTRY OF THE INTERIOR (SOBR) HEAD OF ‘HONOUR’, THE MINISTRY OF INTERIOR’S ASSOCIATION OF THE VETERANS FROM SPECIAL FORCES FROM THE MINISTER OF INTERIOR HOMME D'AFFAIRES, PRéSIDENT DE “HONNEUR”, L'ASSOCIATION DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L'INTéRIEUR. FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR); COMMANDER OF AN OMON UNIT COMMANDANT D'UNE UNITé OMON ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) COMMANDANT D’UNE UNITé OMON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-05-22
Modified At	2024-03-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE
Topics	SANCTIONED ENTITY MILITARY
Notes	FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR); COMMANDER OF AN OMON UNIT KEY PERSON IN THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR) AT THE MINISTRY OF INTERNAL AFFAIRS (MOIA). BUSINESSMAN, HEAD OF ‘HONOUR’, THE MOIA'S ASSOCIATION OF VETERANS FROM THE SPECIAL FORCES OF THE MOIA. HE WAS IDENTIFIED AS COMMANDING AN OMON UNIT DURING THE BRUTAL CRACKDOWN ON PROTESTERS THAT TOOK PLACE IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. PERSONNE CLé DANS LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000. ANCIEN COMMANDANT DE L'UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) AU MINISTèRE DE L'INTéRIEUR. HOMME D'AFFAIRES, PRéSIDENT DE “HONNEUR”, L'ASSOCIATION DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L'INTéRIEUR. IL A éTé IDENTIFIé COMME DIRIGEANT UNE UNITé OMON LORS DE LA RéPRESSION BRUTALE DE MANIFESTANTS QUI A EU LIEU EN BIéLORUSSIE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020. BELARUSIAN MILITARY COMMANDER ADRESSE: ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L’INTéRIEUR “HONNEUR”, RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE INITIALLY ARRESTED IN CONNECTION WITH GONCHAR AND KRASOVSKI, HE WAS RELEASED THE FOLLOWING DAY, ALLEGEDLY ON LUKASHENKA’S ORDERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1703 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9768

11 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.3480.62 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q5285564 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: 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: 51 Country: Canada Entity: Q5285564 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4617 Start Date: 2014-11-28 2022-03-16 2021-03-22 2012-12-14 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2022-03-16 2013-12-19 2014-11-28 Country: Switzerland Entity: Q5285564 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3480.62 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q5285564 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3480.62 Country: France Entity: Q5285564 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) Reason: Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l'unité spéciale de réaction rapide (SOBR) au ministère de l'intérieur. Homme d'affaires, président de “Honneur”, l'association des vétérans des forces spéciales du ministère de l'intérieur. Il a été identifié comme dirigeant une unité OMON lors de la répression brutale de manifestants qui a eu lieu en Biélorussie à la suite de l'élection présidentielle de 2020. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0002 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q5285564 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0002 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q5285564 Program: Belarus Provisions: Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q5285564 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1054/2013 du 29/10/2013,; (UE) 1159/2014 du 30/10/2014,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l’unité spéciale de réaction rapide (SOBR) au ministère de l’intérieur. Homme d’affaires, président de “Honneur”, l’association des vétérans des forces spéciales du ministère de l’intérieur. Il a été identifié comme dirigeant une unité OMON lors de la répression brutale de manifestants qui a eu lieu en Biélorussie à la suite de l’élection présidentielle de 2020. Source URL: https://geldefonds.gouv.mc/

9. 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: 9768 Country: United States Entity: Q5285564 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5285564 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

11. 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: S4MR3PHQ6 Listing Date: 2006-06-23 Country: United States Entity: Q5285564 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

7. Igor Petrovich Sergeenko

Alias	IGOR PETROVICH SERGEYENKO Сергеенко, Игорь Петрович СЕРГЯЕНКА, Ігар Пятровіч IGOR PETROVICH SERGEYENKO IHAR SZERHEJENKA IHAR PIATROVICH SERGYAENKA Сергяенка Ігар Пятровіч СЕРГЯЕНКА Iгар ПятровIч IGOR PETROVICH SERGEENKO IGOR PETROVICH SIARHEENKA IHAR PIATROVICH SERGEENKO IHAR PETROVICH SERGEYENKO IHAR PIATROVICH SIARHEENKA IGOR PETROVICH SERGYAENKA Iгар ПятровIч СЕРГЕЕНКА IHAR PIATROVICH SERGEYENKO IGOR PIATROVICH SIARHEENKA IGOR PIATROVICH SERGEENKO SERGEENKO IGOR PETROVICH Ігар Пятровіч Сергяенка IGOR PETROVICS SZERGEJENKO СЕРГЕЕНКО, Игорь Петрович IHAR PIATROVICH SIARHIEENKA SERGEYENKO IGOR PETROVICH СЯРГЕЕНКА Ігар Пятровіч IGOR PIATROVICH SERGYAENKA IHAR PETROVICH SIARHEENKA IGOR PETROVICH SERGEENKO Ігар Пятровіч Сергеенка Игорь Петрович СЕРГЕЕНКО СЕРГЕЕНКО Игорь Петрович IHAR PETROVICH SERGEENKO IGOR PIATROVICH SERGEYENKO IHAR PETROVICH SERGYAENKA Игорь Сергеенко
Profile Type	PERSON
Name	IGOR PIATROVICH SERGEENKO IGOR PETROVICH SERGEYENKO IGOR PETROVITJ SERGEJENKO IHAR PIATROVICH SERGYAENKA IGOR PETROVICH SIARHEENKA IGOR PETROVICH SERGEENKO IHAR PIATROVICH SERGEENKO IHAR PETROVICH SERGEYENKO IHAR PETROVICH SERGEENKO IGOR SERGEENKO IHAR PIATROVICH SIARHEENKA IGOR PETROVICH SERGYAENKA IHAR PIATROVICH SERGEYENKO Ігар Пятровіч СЕРГЯЕНКА IGOR SERGEENKO Игорь Петрович Сергеенко IGOR PIATROVICH SIARHEENKA IGOR PIATROVICH SERGEENKO IGOR SERGEYENKO IHAR PETROVICH SERGEENKO İAR SIARHIENKA IGOR PIATROVICH SERGYAENKA IGOR PIATROVICH SERGYAENKA IHAR PETROVICH SIARHEENKA IGOR PETROVICH SERGEENKO Ігар Пятровіч Сергеенка IGORIS SERGEENKO Игорь Петрович СЕРГЕЕНКО Сергієнко Ігор IHAR PJATROVICS SZERHEJENKA IHAR PJATROVITJ SERHIAJENKA IHAR PIATROVICH SERGYAENKA SERGYAENKA IHAR PIATROVICH SIARHEENKA IHAR PIATROVICH IGOR PIATROVICH SERGEYENKO IHAR PETROVICH SERGYAENKA IHAR PIATROVICH SERGEENKO
First Name	Iгар Игорь IGOR PETROVICH IGOR Ігар IHAR IHAR PIATROVICH
Last Name	SERGEYENKO СЕРГЯЕНКА СЕРГЕЕНКО SIARHEENKA SERGEENKO SIARHEENKA SERGEYENKO SERGYAENKA СЯРГЕЕНКА SERGYAENKA SERGEENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1963-01-14
Birth-Place	STALICA VILLAGE DE STOLITSA, RéGION/OBLAST DE VITEBSK/VICIEBSK, EX-URSS BELARUS, STOLITSA VILLAGE IN VITEBSK/VICIEBSK REGION/OBLAST STOLITSA, VITEBSK REGION STOLITSA, OBLAST DE VITEBSK/VICIEBSK, (EX-URSS) : BIÉLORUSSIE STOLITSA, VITEBSK/VICIEBSK REGION FORMER USSR, CURRENTLY BELARUS STOLITSA, VITEBSK REGION BELARUS STOLITSA STOLITSA, VITEBSK/VICIEBSK REGION BELARUS, STOLITSA VILLAGE
Position	CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION CHEF DE L'ADMINISTRATION PRéSIDENTIELLE CHIEF OF STAFF TO THE PRESIDENT OF BELARUS, ALSO KNOWN AS HEAD OF THE PRESIDENTIAL ADMINISTRATION HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2012-12-13
Modified At	2024-10-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. FORMER FIRST DEPUTY HEAD OF THE KGB. FORMER HEAD OF THE KGB OF THE MOGILEV/MOHILEV REGION. IN HIS POSITION AS THE CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION, HE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR ENSURING THE IMPLEMENTATION OF PRESIDENTIAL POWERS IN THE FIELD OF DOMESTIC AND FOREIGN POLICY. HE IS THUS SUPPORTING THE LUKASHENKA REGIME, INCLUDING IN THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. BELARUSIAN POLITICIAN CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION FIRST DEPUTY HEAD OF THE KGB, FORMER HEAD OF THE KGB OF THE MOGILEV REGION. RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN THE REGION OF MOGILEV AND IN BELARUS. EN TANT QUE CHEF DE L'ADMINISTRATION PRéSIDENTIELLE, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET CHARGé DE VEILLER à LA MISE EN œUVRE DES POUVOIRS PRéSIDENTIELS EN MATIèRE DE POLITIQUE INTéRIEURE ET EXTéRIEURE. IL SOUTIENT AINSI LE RéGIME DE LUKASHENKA, Y COMPRIS DANS LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL D'ÉTAT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. FORMER FIRST DEPUTY HEAD OF THE KGB; FORMER HEAD OF THE KGB OF THE MOGILEV/MOHILEV REGION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3285

12 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.5970.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q77455302 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: 43 Country: Canada Entity: Q77455302 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: 4926 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: Q77455302 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43942 Start Date: 2021-03-22 2020-12-11 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q77455302 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q77455302 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5970.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q77455302 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5970.84 Country: France Entity: Q77455302 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de l'administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Il soutient ainsi le régime de Lukashenka, y compris dans la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0046 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: Q77455302 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Technical assistance related to aircraft Asset freeze Reason: Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: GHR0052 Start Date: 2020-09-29 Modified At: 2022-01-11 Country: United Kingdom Entity: Q77455302 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Asset freeze Reason: Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: BEL0046 and GHR0052 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-02-04 Listing Date: 2020-09-29 2020-11-06 Country: United Kingdom Entity: Q77455302 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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: Q77455302 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

12. 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: Q77455302 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: En tant que chef de l’administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Il soutient ainsi le régime de Lukashenka, y compris dans la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020. Source URL: https://geldefonds.gouv.mc/

8. Aliaksandr Vasilevich SHAKUTSIN

Alias	SHAKUTIN ALEXANDER ALEKSANDR VASILEVICH SHAKUTIN ШАКУЦIН Аляксандр ВасIльевIч ALEXANDER VASILEYEVICH SHAKUTIN Аляксандр ВасIльевIч ШАКУЦIН ALEKSANDR SHAKUTIN ALEKSANDR SHAKUTIN SHAKUTIN ALEKSANDR VASILEVICH Шакутин Александр Васильевич Александр Васильевич Шакутин Шакутін Олександр Васильович ALEXANDER SHACKUTIN ШАКУТИН Александр Васильевич ALEKSANDR VASILYEVICH SHAKUTIN Александр Васильевич ШАКУТИН
Profile Type	PERSON
Name	Аляксандр ВасIльевIч ШакуцIн Аляксандр ВасIльевIч ШАКУЦIН ALEKSANDR VASILEVICH SHAKUTIN ALEXANDER VASILEVICH SHAKUTIN Шакутин, Александр Васильевич ALIAKSANDR VASILEVICH SHAKUTSIN ALEXANDR VASILEVICH SHAKUTIN ALEKSANDR VASILJEVITJ SJAKUTIN ALIAKSANDR SHAKUTSIN ALIAKSANDR VASILEVICH SHAKUTSIN Шакутін Олександр Васильович SHAKUTSIN, ALIAKSANDR VASILEVICH ALJAKSANDR VASILJEVITJ SJAKUTSIN SHAKUTSIN ALIAKSANDR VASILEVICH ALIAKSANDR VASILEVICH SHAKUTIN Аляксандр Васільевіч Шакуцін Александр Васильевич ШАКУТИН SHAKUTIN OLEKSANDR VASYLOVYCH
First Name	ALEXANDER ALIAKSANDR VASILEVICH ALJAKSANDR ALEKSANDR Александр ALIAKSANDR Аляксандр ALEKSANDR VASILEVICH
Middle Name	ВасIльевIч Васильевич VASILEYEVICH VASILYEVICH VASILJEVITJ VASILEVICH
Last Name	SHAKUTSIN SJAKUTIN Шакутин SJAKUTSIN SHAKUTIN SHACKUTIN ШакуцIн SHAKUTSIN SHAKUTIN ШАКУТИН ШАКУЦIН
Country	BELARUS
Nationality	RUSSIA BELARUS SOVIET UNION
Birth Date	1959-01-12
Birth-Place	BELARUS, BOLSHOE BABINO, ORSHA RAYON, BOLSHOE BABINO BOLSHOE BABINO, RAïON D’ORCHA, RéGION/OBLAST DE VITEBSK/VICIEBSK: BIÉLORUSSIE BOLSHOE BABINO, ORSHA RAYON, VITEBSK REGION BELARUS, BOLSHOE BABINO, ORSHA RAYON BOLSHOE BABINO, RAïON D'ORCHA, RéGION/OBLAST DE VITEBSK/VICIEBSK, EX-URSS BELARUS, BOLSHOE BABINO, ORSHA RAYON BOLSHOE BABINO, ORSHA RAYON, VITEBSK OBLAST, BELARUS Вялікае Бабіна
Position	PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’AMKODOR HOLDING MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 4TH CONVOCATION HOMME D’AFFAIRES PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’AMKODOR HOLDING ACTIONNAIRE DE SV MASCHINEN GMBH, UAB EM SYSTEM, ANULATRANS SIA, AMKODOR- TSENTR, OOO PMI INZHINIRING ACTIONNAIRE DE SV MASCHINEN GMBH, UAB EM SYSTEM, ANULATRANS SIA, AMKODOR-TSENTR, OOO PMI INZHINIRING BUSINESSMAN, CHAIRMAN OF THE BOARD OF DIRECTORS OF AMKODOR HOLDING, SHAREHOLDER OF SV MASCHINEN GMBH, UAB EM SYSTEM, ANULATRANS SIA, AMKODOR-TSENTR, OOO PMI INZHINIRING HOMME D’AFFAIRES MEMBER OF THE COUNCIL OF THE REPUBLIC OF THE 5TH CONVOCATION Голова ради директорів акціонерного товариства «Амкодор» - управляюча компанія холдингу»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2020-12-18
Modified At	2024-06-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) LITHUANIAN INTERNATIONAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	P. BROVKI STR. 8, 220013 MINSK BOLSHOE BABINO, ORSHA RAYON, VITEBSK REGION
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN BUSINESSMAN SHAREHOLDER OF SV MASCHINEN GMBH, UAB EM SYSTEM, ANULATRANS SIA, AMKODOR-TSENTR, OOO PMI INZHINIRING HE IS ONE OF THE LEADING BUSINESSMEN OPERATING IN BELARUS, WITH BUSINESS INTERESTS IN CONSTRUCTION, MACHINE BUILDING, AGRICULTURE AND OTHER SECTORS. HE IS REPORTED TO BE ONE OF THE PERSONS WHO HAS BENEFITTED MOST FROM PRIVATISATION DURING LUKASHENKA’S TENURE AS PRESIDENT. HE IS ALSO A FORMER MEMBER OF THE PRESIDIUM OF THE PRO-LUKASHENKA PUBLIC ASSOCIATION “BELAYA RUS” AND A FORMER MEMBER OF THE COUNCIL FOR THE DEVELOPMENT OF ENTREPRENEURSHIP IN THE REPUBLIC OF BELARUS. IN JUL 2020, HE MADE PUBLIC COMMENTS CONDEMNING THE OPPOSITION PROTESTS IN BELARUS, THUS SUPPORTING THE LUKASHENKA REGIME’S POLICY OF REPRESSION TOWARDS PEACEFUL PROTESTERS, DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. HE MAINTAINS BUSINESS INTERESTS IN BELARUS. BUSINESSMAN, CHAIRMAN OF THE BOARD OF DIRECTORS OF AMKODOR HOLDING, SHAREHOLDER OF SV MASCHINEN GMBH, UAB EM SYSTEM, ANULATRANS SIA, AMKODOR-TSENTR, OOO PMI INZHINIRING IL EST L’UN DES PRINCIPAUX HOMMES D’AFFAIRES EXERçANT DES ACTIVITéS EN BIéLORUSSIE, AVEC DES INTéRêTS COMMERCIAUX DANS LES SECTEURS DE LA CONSTRUCTION, DE LA FABRICATION DE MACHINES ET DE L’AGRICULTURE, NOTAMMENT. IL SERAIT L’UNE DES PERSONNES QUI ONT LE PLUS TIRé PROFIT DES PRIVATISATIONS RéALISéES LORS DE LA PRéSIDENCE DE LOUKACHENKA. IL EST éGALEMENT UN ANCIEN MEMBRE DU PRéSIDIUM DE L’ASSOCIATION PUBLIQUE PRO-LOUKACHENKA “BELAYA RUS” AINSI QU’UN ANCIEN MEMBRE DU CONSEIL DE DéVELOPPEMENT DE L’ENTREPRENEURIAT DE LA RéPUBLIQUE DE BIéLORUSSIE. EN JUILLET 2020, IL A PUBLIQUEMENT FAIT DES DéCLARATIONS CONDAMNANT LES MANIFESTATIONS DE L’OPPOSITION EN BIéLORUSSIE, SOUTENANT AINSI LA POLITIQUE DE RéPRESSION DU RéGIME LOUKACHENKA à L’éGARD DES MANIFESTANTS PACIFIQUES, DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. IL ENTRETIENT DES INTéRêTS COMMERCIAUX EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3397 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46070

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6046.78 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q97007425 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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: 42 Country: Canada Entity: Q97007425 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44283 Start Date: 2024-03-22 2021-03-22 2022-03-16 2023-08-15 Listing Date: 2024-03-22 2023-08-14 2021-03-22 2022-03-16 Country: Switzerland Entity: Q97007425 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6046.78 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q97007425 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6046.78 Country: France Entity: Q97007425 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie, avec des intérêts commerciaux dans les secteurs de la construction, de la fabrication de machines et de l’agriculture, notamment. Il serait l’une des personnes qui ont le plus tiré profit des privatisations réalisées lors de la présidence de Loukachenka. Il est également un ancien membre du présidium de l’association publique pro-Loukachenka “Belaya Rus” ainsi qu’un ancien membre du Conseil de développement de l’entrepreneuriat de la République de Biélorussie. En juillet 2020, il a publiquement fait des déclarations condamnant les manifestations de l’opposition en Biélorussie, soutenant ainsi la politique de répression du régime Loukachenka à l’égard des manifestants pacifiques, de l’opposition démocratique et de la société civile. Il tire donc profit du régime de Loukachenka et le soutient. Il entretient des intérêts commerciaux en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0067 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q97007425 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0067 Start Date: 2020-12-31 Modified At: 2022-02-04 Listing Date: 2020-12-18 Country: United Kingdom Entity: Q97007425 Program: Belarus Provisions: Asset freeze Reason: A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q97007425 Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2022/300 du 24/02/2022; (UE) 2023/419 du 24/02/2023; (UE) 2024/768 du 26/02/2024 Reason: Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie, avec des intérêts commerciaux dans les secteurs de la construction, de la fabrication de machines et de l’agriculture, notamment. Il serait l’une des personnes qui ont le plus tiré profit des privatisations réalisées lors de la présidence de Loukachenka. Il est également un ancien membre du présidium de l’association publique pro-Loukachenka “Belaya Rus” ainsi qu’un ancien membre du Conseil de développement de l’entrepreneuriat de la République de Biélorussie. En juillet 2020, il a publiquement fait des déclarations condamnant les manifestations de l’opposition en Biélorussie, soutenant ainsi la politique de répression du régime Loukachenka à l’égard des manifestants pacifiques, de l’opposition démocratique et de la société civile. Il tire donc profit du régime de Loukachenka et le soutient. Il entretient des intérêts commerciaux en Biélorussie. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46070 Country: United States Entity: Q97007425 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: Q97007425 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

9. Siarhei Piatrovich RUBNIKOVICH

Alias	SIARHEI PIATROVICH RUBNIKOVICH Сергей Петрович Рубникович SERGEI PETROVICH RUBNIKOVICH RUBNIKOVICH SERGEI PETROVICH РУБНИКОВИЧ Сергей Петрович SERGEI PETROVICH RUBNIKOVICH РУБНIКОВIЧ Сяргей ПятровIч
Profile Type	PERSON
Name	Сергей Рубникович RUBNIKOVICH SIARHEJ PJATROVITJ RUBNIKOVITJ SERGEI PETROVICH RUBNIKOVICH SERGEJ PETROVITJ RUBNIKOVITJ SIARHEI PIATROVICH RUBNIKOVICH Cергей Петрович РУБНИКОВИЧ Cяргей Пятровіч РУБНІКОВІЧ SERGEI RUBNIKOVICH Сяргей Пятровіч Рубніковіч RUBNIKOVICH SIARHEI PIATROVICH
First Name	Сяргей SYARHEY SIARHEI PIATROVICH Сергей SERGEI SIARHEI
Last Name	RUBNIKOVICH РУБНИКОВИЧ RUBNIKOVICH РУБНIКОВIЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-06-18
Birth-Place	SHARKAUSCHYNA, VOBLAST DE VICIEBSK (EX-URSS) BELARUS, SHARKAUSCHYNA BELARUS, SHARKAUSCHYNA SHARKAUSCHYNA, VOBLAST DE VICIEBSK (EX-URSS) : BIÉLORUSSIE SASNOŭCY
Position	RECTOR OF THE BELARUSIAN STATE MEDICAL UNIVERSITY RECTEUR DE L'UNIVERSITé MéDICALE D'ÉTAT DE BIéLORUSSIE RECTEUR DE L’UNIVERSITé MéDICALE D’ÉTAT DE BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2024-03-21
Gender	MALE
Datasets	WIKIDATA 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	RECTOR OF THE BELARUSIAN STATE MEDICAL UNIVERSITY EN TANT QUE RECTEUR DE L'UNIVERSITé MéDICALE D'ÉTAT DE BIéLORUSSIE, DONT LA NOMINATION A éTé APPROUVéE PAR ALIAKSANDR LOUKACHENKA, SIARHEï ROUBNIKOVITCH EST RESPONSABLE DE LA DéCISION DE L'ADMINISTRATION UNIVERSITAIRE DE RENVOYER LES éTUDIANTS AYANT PRIS PART à DES MANIFESTATIONS PACIFIQUES. LES DéCISIONS DE RENVOI ONT éTé PRISES à LA SUITE DE L'APPEL DE LOUKACHENKA, LE 27 OCTOBRE 2020, à EXCLURE DES UNIVERSITéS LES éTUDIANTS PRENA T PART AUX MANIFESTATIONS ET AUX GRèVES.IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET IL SOUTIENT LE RéGIME DE LOUKACHENKA. IN HIS POSITION AS THE RECTOR OF THE BELARUSIAN STATE MEDICAL UNIVERSITY, WHOSE APPOINTMENT WAS APPROVED BY ALEXANDER LUKASHENKA, SIARHEI RUBNIKOVICH IS RESPONSIBLE FOR THE DECISION OF UNIVERSITY ADMINISTRATION TO EXPEL STUDENTS FOR TAKING PART IN PEACEFUL PROTESTS. THE EXPULSION ORDERS WERE TAKEN FOLLOWING LUKASHENKA'S CALL ON 27 OCT 2020 FOR EXPELLING FROM UNIVERSITIES STUDENTS TAKING PART IN PROTESTS AND STRIKES. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND IS SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3623

5 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.6536.57 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q99615093 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: 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: 45642 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q99615093 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.6536.57 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q99615093 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q99615093 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que recteur de l'Université médicale d'État de Biélorussie, dont la nomination a été approuvée par Aliaksandr Loukachenka, Siarheï Roubnikovitch est responsable de la décision de l'administration universitaire de renvoyer les étudiants ayant pris part à des manifestations pacifiques. Les décisions de renvoi ont été prises à la suite de l'appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prena t part aux manifestations et aux grèves.Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. 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: Q99615093 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que recteur de l’Université médicale d’État de Biélorussie, dont la nomination a été approuvée par Aliaksandr Loukachenka, Siarheï Roubnikovitch est responsable de la décision de l’administration universitaire de renvoyer les étudiants ayant pris part à des manifestations pacifiques. Les décisions de renvoi ont été prises à la suite de l’appel de Loukachenka, le 27 octobre 2020, à exclure des universités les étudiants prena t part aux manifestations et aux grèves.Il est donc responsable de la répression de la société civile et il soutient le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/