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10 SapherCheck records found for Person Vitebsk

Alias	PLEKHOV ALEKSANDR Плехов Олександр Григорович Александр Григорьевич Плехов PLEKHOV ALEXANDER Плехов Александр Григорьевич
Inn-Code	780223096105
Profile Type	PERSON
Name	PLEKHOV OLEKSANDR HRYHOROVYCH ALEKSANDR GRIGOREVICH PLEKHOV Плехов Олександр Григорович PLEKHOV ALEXANDER GRIGORIEVICH АЛЕКСАНДР ГРИГОРЬЕВИЧ ПЛЕХОВ
First Name	АЛЕКСАНДР ALEKSANDR
Last Name	ПЛЕХОВ PLEKHOV
Nationality	RUSSIA
Birth Date	1969-01-26 1969-01-27
Birth-Place	VITEBSK, BELARUS VITEBSK BELARUS VITEBSK
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-05-13
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Республіка Білорусь, м. Вітебськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	EXECUTIVE DIRECTOR OF VITAL DEVELOPMENT CORPORATION JSC ALEKSANDR PLEKHOV IS ONE OF THE LINKS IN THE CHAIN OF FRONT MEN SERVING AS TEMPORARY WALLETS FOR PUTIN'S INNER CIRCLE, AS WELL AS DODGING INTERNATIONAL SANCTIONS IMPOSED ON THEM. FINANCED THE CONSTRUCTION OF PUTIN'S HOUSE IN GELENDZHIK.

4 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: 2022-07-01 Country: Australia Entity: NK-9ppWAzNS2SbBJDzuVpSmrX 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. 18) Instrument 2022

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1459 Start Date: 2022-05-13 Modified At: 2022-05-12 Country: United Kingdom Entity: NK-9ppWAzNS2SbBJDzuVpSmrX Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of Vital Development Corporation JSC, a Russian biochemical company and producer of COVID-19 testing kits which is carrying on business in a sector of strategic significance and business of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1459 Start Date: 2022-05-13 Modified At: 2023-03-21 Listing Date: 2022-05-13 Country: United Kingdom Entity: NK-9ppWAzNS2SbBJDzuVpSmrX Program: Russia Provisions: Asset freeze Reason: Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of Vital Development Corporation JSC, a Russian biochemical company and producer of COVID-19 testing kits which is carrying on business in a sector of strategic significance and business of economic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-9ppWAzNS2SbBJDzuVpSmrX Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Galina Anatolyevna KATYUSHENKO

Alias	KATYUSHENKO GALINA ANATOLYEVNA KATIUSHCHENKO GALINA Галина Анатольевна Катющенко КАТЮЩЕНКО Галина Анатольевна Катющенко Галина Анатольевна KATIUSHCHENKO HALYNA Галина Анатольевна КАТЮЩЕНКО
Inn-Code	2626204948
Profile Type	PERSON
Name	KATIUSHCHENKO HALYNA ANATOLIYIVNA KATYUSHCHENKO GALINA ANATOLYEVNA Катющенко Галина Анатоліївна KATYUSHENKO GALINA ANATOLYEVNA Галина Анатольевна КАТЮЩЕНКО GALINA ANATOLJEVNA KATIUSJTJENKO GALINA ANATOLYEVNA KATYUSHENKO GALINA KAťUšENKO GALINA KAťUščENKO
First Name	GALINA GALINA ANATOLYEVNA Галина
Middle Name	Анатольевна ANATOLJEVNA ANATOLYEVNA
Last Name	КАТЮЩЕНКО KAťUšENKO KATYUSHENKO KATIUSJTJENKO KATYUSHENKO KAťUščENKO
Country	BELARUS
Nationality	RUSSIA UKRAINE BELARUS
Birth Date	1971-11-26
Birth-Place	BELARUS, VITEBSK VITEBSK BELARUS BELARUS, VITEBSK VITEBSK, RéGION DE VITEBSK, URSS VITEBSK VITEBSK, RéGION DE VITEBSK, URSS (AUJOURD’HUI BIéLORUSSIE)
Position	PRéSIDENTE DE LA COMMISSION éLECTORALE DE LA RéGION DE ZAPORIJJIA ELECTION FRAUD ORGANIZERS Организаторы фальсификаций на выборах CHAIR OF THE ELECTION COMMITTEE OF THE ZAPORIZHZHIA REGION CHAIR OF THE ELECTION COMMISSION OF THE ZAPORIZHZHIA REGION
First Seen	2023-08-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-08
Modified At	2023-12-21
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	GALINA KATYUSHENKO PRéSIDE LA COMMISSION éLECTORALE DE LA RéGION DE ZAPORIJJIA DEPUIS MARS 2023. AU COURS DE SON MANDAT, LA COMMISSION A éTé RESPONSABLE DE L'ORGANISATION, EN SEPTEMBRE 2023, D'éLECTIONS ILLéGALES DANS LA RéGION DE ZAPORIJJIA OCCUPéE, TENTANT AINSI DE LéGITIMER LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE DANS CETTE ZONE. À CE TITRE, GALINA KATYUSHENKO SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. CHAIRMAN OF THE ELECTORAL COMMISSION OF THE ZAPORIZHZHIA OBLAST (UNDER RUSSIAN OCCUPATION). THE HEAD OF THE STATE BODY RESPONSIBLE FOR SUPPORTING THE RUSSIAN OCCUPATION OF THE TERRITORY OF UKRAINE THROUGH ELECTORAL FRAUD. GALINA KATYUSHENKO HAS SERVED AS THE CHAIR OF THE ELECTION COMMITTEE OF THE ZAPORIZHZHIA REGION SINCE MARCH 2023. DURING HER TENURE, THE COMMITTEE HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL ELECTIONS IN THE OCCUPIED ZAPORIZHZHIA REGION IN SEPTEMBER 2023, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THAT AREA. IN THIS ROLE, GALINA KATYUSHENKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: CHAIR OF THE ELECTION COMMITTEE OF THE ZAPORIZHZHIA REGION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7041

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10939.13 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69564 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10939.13 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Galina Katyushenko préside la commission électorale de la région de Zaporijjia depuis mars 2023. Au cours de son mandat, la commission a été responsable de l'organisation, en septembre 2023, d'élections illégales dans la région de Zaporijjia occupée, tentant ainsi de légitimer la guerre d'agression menée par la Russie dans cette zone. À ce titre, Galina Katyushenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1974 Start Date: 2023-09-29 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1974 Start Date: 2023-09-29 Modified At: 2023-09-29 Listing Date: 2023-09-29 Country: United Kingdom Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: Russia Provisions: Asset freeze Reason: Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: NK-HB8b6Q3aMRBFxCDYPpU7zX Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Galina Katyushenko préside la commission électorale de la région de Zaporijjia depuis mars 2023. Au cours de son mandat, la commission a été responsable de l’organisation, en septembre 2023, d’élections illégales dans la région de Zaporijjia occupée, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans cette zone. À ce titre, Galina Katyushenko soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: NK-HB8b6Q3aMRBFxCDYPpU7zX Program: 601/2024 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/6012024-52009 Status: active

3. Aleksey Konstantinovich TALAY

Registration Number	UQ4VSQBLBBY7
Alias	Талай Алексей Константинович ТАЛАЙ Аляксей Канстанцінавіч ALEKSEY TALAI Алексей Константинович ТАЛАЙ ALEKSEY TALAI ТАЛАЙ Алексей Константинович ALYAKSEI TALAI TALAI ALEKSEI Талай Олексій Костянтинович Аляксей Канстанцінавіч ТАЛАЙ Алексей Константинович Талай
Inn-Code	773434148305
Profile Type	PERSON
Name	ALEXEY KONSTANTINOVICH TALAI Алексей Константинович ТАЛАЙ TALAI OLEKSII KOSTIANTYNOVYCH ALIAKSEI TALAI ALEKSEJ TALAJ ALEKSEY TALAI TALAI, ALEXEY KONSTANTINOVICH TALAI ALEXEY ALEXEI KONSTANTINOVICH TALAI Талай Олексій Костянтинович ALEXEY KONSTANTINOVICH TALAI АЛЕКСЕЙ КОНСТАНТИНОВИЧ ТАЛАЙ ALEKSEY KONSTANTINOVICH TALAY TALAY ALEKSEY KONSTANTINOVICH Аляксей Канстанцінавіч ТАЛАЙ Алексей Константинович Талай
First Name	Аляксей ALEKSEY ALYAKSEI АЛЕКСЕЙ ALEXEY KONSTANTINOVICH ALEXEI KONSTANTINOVICH ALEXEY ALEKSEY KONSTANTINOVICH Алексей
Middle Name	Константинович KONSTANTINOVICH
Last Name	TALAI TALAY ТАЛАЙ TALAY Талай TALAI
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-01-22
Birth-Place	ORSHA, VITEBSK REGION, BELARUS ORSHA BELARUS, ORSHA BELARUS, ORSHA
Position	FONDATEUR ET DIRECTEUR DE LA FONDATION CARITATIVE ALEKSEY TALAY FOUNDER AND HEAD OF THE CHARITABLE FOUNDATION ALEKSEY TALAY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	773434148305
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEKSEY TALAY IS THE FOUNDER AND HEAD OF THE CHARITABLE FOUNDATION ALEKSEY TALAY. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE REPUBLIC OF BELARUS. ALEKSEY TALAY IS ONE OF THE KEY PERSONS INVOLVED IN THE FORCIBLE DEPORTATION OF UKRAINIAN CHILDREN TO BELARUS AND THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN AND BELARUSIAN FAMILIES. ALEKSEY TALAY AND HIS FOUNDATION HAVE ORGANISED AND FACILITATED THE MOVEMENT OF CHILDREN FROM UKRAINE TO BELARUS AND HAVE COORDINATED WITH MEMBERS OF BELARUS’S REGIME TO FACILITATE THE MOVEMENT OF CHILDREN FROM UKRAINE TO RUSSIA PRIOR TO TRANSPORTING THEM TO BELARUS. UNDER TALAY’S LEADERSHIP, UKRAINIAN CHILDREN ARE IDEOLOGICALLY INDOCTRINATED. CHILDREN ARE FORCED TO ATTEND EDUCATIONAL PROGRAMMES WHICH ARE ACTIVELY SUPPORTING RUSSIAN STATE PROPAGANDA, PUBLICLY DENYING UKRAINE’S RIGHT TO STATEHOOD AND CALLING FOR THE “DENAZIFICATION” AS WELL AS THE “DE-UKRAINISATION” OF THE COUNTRY AND PROMOTING THE IDEA THAT UKRAINE SHOULD BE AN INTEGRAL PART OF RUSSIA. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, ALEKSEY TALAY IS RESPONSIBLE FOR IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. 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. ALEKSEY TALAY EST LE FONDATEUR ET LE DIRECTEUR DE LA FONDATION CARITATIVE ALEKSEY TALAY. EN CETTE QUALITé, IL EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RéPUBLIQUE DE BIéLORUSSIE. ALEKSEY TALAY EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION FORCéE D’ENFANTS UKRAINIENS VERS LA BIéLORUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES ET BIéLORUSSES. ALEKSEY TALAY ET SA FONDATION ONT ORGANISé ET FACILITé LE DéPLACEMENT D’ENFANTS DE L’UKRAINE VERS LA BIéLORUSSIE ET SE SONT COORDONNéS AVEC DES MEMBRES DU RéGIME BIéLORUSSE AFIN DE FACILITER LE DéPLACEMENT DES ENFANTS DE L’UKRAINE VERS LA RUSSIE AVANT DE LES TRANSPORTER VERS LA BIéLORUSSIE. SOUS LA DIRECTION DE M. TALAY, DES ENFANTS UKRAINIENS SONT ENDOCTRINéS SUR LE PLAN IDéOLOGIQUE. LES ENFANTS SONT OBLIGéS DE PARTICIPER à DES PROGRAMMES éDUCATIFS QUI SOUTIENNENT ACTIVEMENT LA PROPAGANDE DE L’ÉTAT RUSSE, NIANT PUBLIQUEMENT LE DROIT DE L’UKRAINE AU STATUT D’ÉTAT, ET APPELANT à LA “DéNAZIFICATION”, AINSI QU’à LA “Dé-UKRAINISATION” DU PAYS, PROMOUVANT L’IDéE SELON LAQUELLE L’UKRAINE DEVRAIT FAIRE PARTIE INTéGRANTE DE LA RUSSIE. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. ALEKSEY TALAY EST DONC RESPONSABLE DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: FOUNDER AND HEAD OF THE CHARITABLE FOUNDATION ALEKSEY TALAY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7163 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47810

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11287.76 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-MBrjA38wSJyiduD4LeWBpa Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: 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: 86 Country: Canada Entity: NK-MBrjA38wSJyiduD4LeWBpa 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 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72822 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-MBrjA38wSJyiduD4LeWBpa Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11287.76 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-MBrjA38wSJyiduD4LeWBpa Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-MBrjA38wSJyiduD4LeWBpa Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

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

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-MBrjA38wSJyiduD4LeWBpa Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksey Talay est le fondateur et le directeur de la fondation caritative Aleksey Talay. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Aleksey Talay est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Aleksey Talay et sa fondation ont organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et se sont coordonnés avec des membres du régime biélorusse afin de faciliter le déplacement des enfants de l’Ukraine vers la Russie avant de les transporter vers la Biélorussie. Sous la direction de M. Talay, des enfants ukrainiens sont endoctrinés sur le plan idéologique. Les enfants sont obligés de participer à des programmes éducatifs qui soutiennent activement la propagande de l’État russe, niant publiquement le droit de l’Ukraine au statut d’État, et appelant à la “dénazification”, ainsi qu’à la “dé-ukrainisation” du pays, promouvant l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Aleksey Talay est donc responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2028-12-08 Country: Lithuania Entity: NK-MBrjA38wSJyiduD4LeWBpa Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47810 Country: United States Entity: NK-MBrjA38wSJyiduD4LeWBpa Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: NK-MBrjA38wSJyiduD4LeWBpa 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: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-MBrjA38wSJyiduD4LeWBpa Program: 759/2023 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

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: S4MRS26RL Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-MBrjA38wSJyiduD4LeWBpa 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. Viktar Arkadzievich SHAUTSOU

Alias	ВIктар АркадзьевIч ШАЎЦОЎ SHEVTSOV VIKTOR ARKADIEVICH ШАЎЦОЎ ВIктар АркадзьевIч ШВЕЦОВ Виктор Аркадьевич Виктор Аркадьевич ШВЕЦОВ VIKTOR ARKADIEVICH SHEVTSOV
ID Number	3051263A036PB7 MP4572331 NUMéRO D’IDENTIFICATION PERSONNELLE: 3051263A036P
Profile Type	PERSON
Name	VIKTAR ARKADZIEVICH SHAUTSOU ВIктар АркадзьевIч ШАЎЦОЎ VIKTOR ŠVECOV VIKTAR ŠAUCOU SHAUTSOU VIKTAR ARKADZIEVICH Виктор Аркадьевич ШВЕЦОВ VIKTOR ARKADIEVICH SHEVTSOV
First Name	ВIктар Виктор VIKTOR VIKTAR VIKTAR ARKADZIEVICH
Last Name	SHEVTSOV SHAUTSOU ШВЕЦОВ ŠAUCOU SHAUTSOU ŠVECOV ШАЎЦОЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1963-12-05
Birth-Place	BELARUS, RAZUMAVA VILLAGE BELARUS, RAZUMAVA VILLAGE VILLAGE DE RAZUMAVA (RéGION DE VITEBSK) : BIÉLORUSSIE VILLAGE DE RAZUMAVA, RéGION DE VITEBSK, BIéLORUSSIE
Position	BUSINESSMAN, INVESTOR HOMME D’AFFAIRES, INVESTISSEUR
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	VIKTAR SHAUTSOU EST UN HOMME D’AFFAIRES EXERçANT SES ACTIVITéS EN BIéLORUSSIE, AVEC DES INTéRêTS COMMERCIAUX DANS LE SECTEUR DE L’HOLOGRAPHIE. IL EST L’UNIQUE ACTIONNAIRE DE TEKHNOKHIMTRADE. JSC HOLOGRAPHY INDUSTRY EST CODéTENUE, ENTRE AUTRES, PAR TEKHNOKHIMTRADE ET DEUX ENTITéS PUBLIQUES. VIKTAR SHAUTSOU BéNéFICIE D’UN MONOPOLE CRéé ARTIFICIELLEMENT PAR L’ÉTAT, éTANT DONNé QUE, DEPUIS MARS 2011, JSC HOLOGRAPHY INDUSTRY EST LA SEULE SOCIéTé BIéLORUSSE AUTORISéE PAR LE MINISTèRE DES FINANCES DE BIéLORUSSIE à PRODUIRE DES HOLOGRAMMES ET DES CRYSTALLOGRAMMES (TERME EN ANGLAIS: “CRYSTALLOGRAM”) DE SéCURITé POUR DES FORMULAIRES ET DES DOCUMENTS SéCURISéS. LE CONSEIL DES MINISTRES DE BIéLORUSSIE A IMPOSé L’OBLIGATION D’APPOSER DES AUTOCOLLANTS HOLOGRAPHIQUES SUR UN LARGE éVENTAIL DE MARCHANDISES, DE CAISSES ENREGISTREUSES ET DE MACHINES à SOUS. CES AUTOCOLLANTS HOLOGRAPHIQUES SONT UNIQUEMENT PRODUITS PAR JSC HOLOGRAPHY INDUSTRY. VIKTAR SHAUTSOU TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA BUSINESSMAN, INVESTOR PERSONAL ID: 3051263A036PB7 VIKTAR SHAUTSOU IS A BUSINESSMAN OPERATING IN BELARUS, WITH BUSINESS INTERESTS IN HOLOGRAPHY. HE IS THE SOLE SHAREHOLDER OF TEKHNOKHIMTRADE. JSC HOLOGRAPHY INDUSTRY IS CO-OWNED BY, AMONG OTHERS, TEKHNOKHIMTRADE AND TWO STATE-OWNED ENTITIES. VIKTAR SHAUTSOU IS A BENEFICIARY OF A MONOPOLY ARTIFICIALLY CREATED BY THE STATE, AS, SINCE MARCH 2011, JSC HOLOGRAPHY INDUSTRY HAS BEEN THE ONLY BELARUSIAN COMPANY LICENSED BY THE MINISTRY OF FINANCE OF BELARUS TO PRODUCE SECURITY HOLOGRAMS AND CRYSTALLOGRAMS FOR SECURITY FORMS AND DOCUMENTS. THE COUNCIL OF MINISTERS OF BELARUS ISSUED A REQUIREMENT TO PUT HOLOGRAM STICKERS ON A WIDE RANGE OF GOODS, CASH REGISTERS AND SLOT MACHINES. THOSE HOLOGRAM STICKERS ARE PRODUCED SOLELY BY JSC HOLOGRAPHY INDUSTRY. THEREFORE, VIKTAR SHAUTSOU IS BENEFITTING FROM THE LUKASHENKA REGIME. NUMéRO D’IDENTIFICATION PERSONNELLE: 3051263A036PB7 PASSPORT NUMBER: MP4572331, ISSUED ON 12 FEBRUARY 2021
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7656

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12179.84 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-SVN4Y3hpkEq5XExikrh4GH Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77909 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-SVN4Y3hpkEq5XExikrh4GH Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12179.84 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-SVN4Y3hpkEq5XExikrh4GH Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SVN4Y3hpkEq5XExikrh4GH Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Viktar Shautsou est un homme d’affaires exerçant ses activités en Biélorussie, avec des intérêts commerciaux dans le secteur de l’holographie. Il est l’unique actionnaire de Tekhnokhimtrade. JSC Holography Industry est codétenue, entre autres, par Tekhnokhimtrade et deux entités publiques. Viktar Shautsou bénéficie d’un monopole créé artificiellement par l’État, étant donné que, depuis mars 2011, JSC Holography Industry est la seule société biélorusse autorisée par le ministère des finances de Biélorussie à produire des hologrammes et des crystallogrammes (terme en anglais: “crystallogram”) de sécurité pour des formulaires et des documents sécurisés. Le Conseil des ministres de Biélorussie a imposé l’obligation d’apposer des autocollants holographiques sur un large éventail de marchandises, de caisses enregistreuses et de machines à sous. Ces autocollants holographiques sont uniquement produits par JSC Holography Industry. Viktar Shautsou tire donc profit du 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: NK-SVN4Y3hpkEq5XExikrh4GH Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Viktar Shautsou est un homme d’affaires exerçant ses activités en Biélorussie, avec des intérêts commerciaux dans le secteur de l’holographie. Il est l’unique actionnaire de Tekhnokhimtrade. JSC Holography Industry est codétenue, entre autres, par Tekhnokhimtrade et deux entités publiques. Viktar Shautsou bénéficie d’un monopole créé artificiellement par l’État, étant donné que, depuis mars 2011, JSC Holography Industry est la seule société biélorusse autorisée par le ministère des finances de Biélorussie à produire des hologrammes et des crystallogrammes (terme en anglais: “crystallogram”) de sécurité pour des formulaires et des documents sécurisés. Le Conseil des ministres de Biélorussie a imposé l’obligation d’apposer des autocollants holographiques sur un large éventail de marchandises, de caisses enregistreuses et de machines à sous. Ces autocollants holographiques sont uniquement produits par JSC Holography Industry. Viktar Shautsou tire donc profit du régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

5. Dzianis Anatolievich TAUSTSIANKOU

Alias	Дзяніс Анатольевіч ТАЎСЦЯНКОЎ DZIANIS TALSTSIANKOU Денис Анатольевич ТОЛСТЕНКОВ ТАЎСЦЯНКОЎ Дзяніс Анатольевіч TOLSTENKOV DENIS ANATOLIEVICH DZIANIS ANATOLIEVICH TAUSTSIANKOU DENIS ANATOLIEVICH TOLSTENKOV Денис Анатольевич Толстенков ТОЛСТЕНКОВ Денис Анатольевич DENIS ANATOLYEVICH TOLSTENKOV
ID Number	3170877M000PB9 NUMéRO D’IDENTIFICATION PERSONNEL: 3170877M000PB9
Profile Type	PERSON
Name	DZJANIS TAUSCJANKOU Дзяніс Анатольевіч ТАЎСЦЯНКОЎ DZIANIS TALSTSIANKOU TAUSTSIANKOU DZIANIS ANATOLIEVICH Денис Анатольевич ТОЛСТЕНКОВ DZIANIS ANATOLIEVICH TAUSTSIANKOU DENIS ANATOLIEVICH TOLSTENKOV DENIS ANATOLYEVICH TOLSTENKOV
First Name	Дзяніс DENIS DZIANIS DZIANIS ANATOLIEVICH Денис DZIANIS DENIS DENIS DZIANIS DZJANIS
Last Name	TOLSTENKOV TAUSTSIANKOU TOLSTENKOV ТАЎСЦЯНКОЎ TALSTSIANKOU TALSTSIANKOU TOLSTENKOV TAUSTSIANKOU TAUSCJANKOU TAUSTSIANKOU ТОЛСТЕНКОВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-08-17
Birth-Place	ORSHA BELARUS BELARUS, ORSHA ORSHA (RéGION DE VITEBSK) : BIÉLORUSSIE ORSHA ORSHA, RéGION DE VITEBSK
Position	HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4; LIEUTENANT COLONEL OF THE INTERNAL SERVICE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE N° 4”; LIEUTENANT-COLONEL DU SERVICE INTERNE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 4”; LIEUTENANT-COLONEL DU SERVICE INTERNE COMMANDING OFFICER, PENAL COLONY 4
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-07-26
Modified At	2024-08-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 246035 GOMEL OBLAST, GOMEL, PENAL COLONY 4, VULICA ANTOSHKINA 3, GOMEL RAION
Topics	SANCTIONED ENTITY
Notes	DZIANIS TAUSTSIANKOU EST LE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 4”, DANS LEQUEL POLINA SHARENDO-PANASYUK, MILITANTE SOCIALE, EST EMPRISONNéE. LE MARI DE MME SHARENDO, ANDREI SHARENDO, A FAIT PART DES CONDITIONS INHUMAINES ET DES ACTES DE TORTURE SUBIS PAR SON éPOUSE DANS LA COLONIE. DZIANIS TAUSTSIANKOU EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN BIéLORUSSIE DZIANIS TAUSTSIANKOU IS THE HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4, WHERE POLINA SHARENDO-PANASYUK, A SOCIAL ACTIVIST, IS IMPRISONED. SHARENDO’S HUSBAND, ANDREI SHARENDO, HAS SPOKEN ABOUT THE INHUMANE CONDITIONS AND TORTURE THAT HIS WIFE HAS BEEN FACING IN THAT COLONY. DZIANIS TAUSTSIANKOU IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN BELARUS. NUMéRO D’IDENTIFICATION PERSONNEL: 3170877M000PB9 PERSONAL ID: 3170877M000PB9 HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4; LIEUTENANT COLONEL OF THE INTERNAL SERVICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7638

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12157.51 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77742 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12157.51 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0161 Start Date: 2024-08-09 Modified At: 2024-08-09 Country: United Kingdom Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-08-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0161 Start Date: 2024-08-09 Modified At: 2024-08-09 Listing Date: 2024-08-09 Country: United Kingdom Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: Belarus Provisions: Asset freeze Reason: Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bSY6nbCQ67PWopDeBtyocm Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie. Source URL: https://geldefonds.gouv.mc/

6. ILINA Maryna

Profile Type	PERSON
Name	Марына Аляксандраўна Ільіна ILINA MARYNA
Country	BELARUS
Birth Date	1970-11-30
Birth-Place	VITEBSK
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2022-04-15
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATELKA BIAłORUSI MARYNA ILINA 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.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q100712226 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

7. Vladimir Pertsov

Alias	OULADZIMIR BARYSSAVITCH PIARTSOW Уладзімір Барысавіч Пярцоў Владимир Борисович ПЕРЦОВ Уладзімір Пярцоў Владимир Борисович Перцов VLADIMIR BORISSOVITCH PERTSOV ULADZIMIR PIARCOŭ PIARTSOU ULADZIMIR OULADZIMIR PIARTSOW ULADZIMIER PIARCOW Владимир Перцов
Profile Type	PERSON
Name	Уладзімір Барысавіч Пярцоў VLADIMIR BORISOVICH PERTSOV VLADIMIR PERTSOV ULADZIMIR PYARTSOW ULADZIMIR BORISOVICH PIARTSOU ULADZIMIER PIARCOW Перцов, Владимир Борисович VLADIMIR PERTSOV
First Name	ULADZIMIR BORISOVICH
Last Name	PERTSOV PIARTSOU
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1974-05-07
Birth-Place	VITEBSK
Position	MINISTER OF INFORMATION MINISTER OF INFORMATION OF THE REPUBLIC OF BELARUS (2021-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN JOURNALIST
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus

3 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 62 Country: Canada Entity: Q106373017 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

2. 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: Q106373017 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

3. 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: 2025-11-20 Country: Lithuania Entity: Q106373017 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. Aliaksandr Mikhailavich Lasyakin

Alias	Аляксандр Ласякін Аляксандр МIхайлавIч ЛасякIн ALEKSANDR LOSYAKIN ALEKSANDR MIKHAILOVICH LOSIAKIN LOSYAKIN ALEXANDER MIKHAILOVICH ALAKSANDAR ŁASIAKIN ЛОСЯКИН Александр Михайлович Аляксандр Міхайлавіч ЛАСЯКІН ALIAKSANDR MIKHAILAVICH LOSYAKIN Александр Михайлович Лосякин Аляксандр Міхайлавіч Ласякін ALEXANDER MIKHAILOVICH LOSYAKIN ALEKSANDR ŁOSIAKIN ALEXANDR MIKHAILOVICH LOSYAKIN ALEXANDER MIKHAILOVICH LOSYAKIN Александр Лосякин ALEXSANDER MIKHAILOVICH LOSYAKIN ЛАСЯКIН Аляксандр МIхайлавIч LOSYAKIN ALEXANDR MIKHAILOVICH Александр Михайлович ЛОСЯКИН ALEXANDER MIKHAILOVICH LASYAKIN ALEXSANDER MIKHAILOVICH LASYAKIN ALEXANDER LOSYAKIN ALIAKSANDR MIKHAILAVICH LASYAKIN ALIAKSANDR MIKHAILAVICH LASIAKIN
Profile Type	PERSON
Name	ALIAKSANDR MIKHAILAVICH LASYAKIN ALIAKSANDR MIKHAJLAVICH LASIAKIN ALIAKSANDR MIKHAILAVICH LOSYAKIN Аляксандр Міхайлавіч ЛАСЯКІН Аляксандр Міхайлавіч Ласякін ALJAKSANDR MICHAJLAVITJ LASIAKIN ALAKSANDR ŁASIAKIN ALEXANDER MIKHAILOVICH LOSYAKIN ALEXSANDER MIKHAILOVICH LOSYAKIN ALEKSANDR LOSYAKIN ALEXANDR MIKHAILOVICH LOSYAKIN Александр Михайлович ЛОСЯКИН LASIAKIN, ALIAKSANDR MIKHAJLAVICH ALIAKSANDR MIKHAJLAVICH LASIAKIN ALEXSANDER MIKHAILOVICH LASYAKIN LASYAKIN ALIAKSANDR MIKHAILAVICH ALEXANDER MIKHAILOVICH LASYAKIN ALIAKSANDR MIKHAILAVICH LASYAKIN Лосякин Александр Михайлович ALEKSANDR MIKHAILOVICH LOSYAKIN ALEXANDR MICHAJLOVITJ LOSIAKIN
First Name	ALEXANDER ALIAKSANDR MIKHAILAVICH ALEXANDR ALIAKSANDR MIKHAJLAVICH ALEKSANDR MIKHAILOVICH ALEKSANDR Александр ALIAKSANDR ALEXSANDER Аляксандр
Middle Name	Михайлович MIKHAJLAVICH MIKHAILOVICH MIKHAILAVICH МIхайлавIч
Last Name	Лосякин LASIAKIN LASYAKIN ЛОСЯКИН ЛасякIн LASIAKIN LOSYAKIN LASYAKIN LASYAKIN LOSYAKIN LOSIAKIN ŁASIAKIN ЛАСЯКIН
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1957-07-21
Birth-Place	NOVAJA BIELICA NOVAYA BELITSA, VITEBSK OBLAST, BELARUS
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) MEMBER OF THE CENTRAL ELECTORAL COMMISSION MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-04-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) 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
Address	BLR, VITEBSK VITEBSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BIAłORUSKI POLITYK AS A MEMBER OF THE CEC COLLEGE, HE IS RESPONSIBLE FOR ITS MISCONDUCT OF THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS COLLEGE HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER. MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) EN TANT QUE MEMBRE DU COLLèGE DE LA CEC, IL EST RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE, ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SON COLLèGE ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31918 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2605

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.5814.63 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q11684846 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: 28 Country: Canada Entity: Q11684846 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: 43682 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q11684846 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: Q11684846 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.5814.63 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q11684846 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5814.63 Country: France Entity: Q11684846 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. 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: BEL0040 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q11684846 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election 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: BEL0040 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q11684846 Program: Belarus Provisions: Asset freeze Reason: Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election 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	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: Q11684846 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://geldefonds.gouv.mc/

10. 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: 31918 Country: United States Entity: Q11684846 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRJ5BBK Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q11684846 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

9. Aliaksandr Ryhoravich LUKASHENKA

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/

10. Ihar Viachaslavavich LIUBAVITSKI

Alias	IGOR VIACHESLAVOVICH LIUBOVITSKI LIUBOVITSKI IGOR VIACHESLAVOVICH IHAR VIACHASLAVAVICH LIUBAVITSKI Ігар Любавіцкі Игорь Вячеславович ЛЮБОВИЦКИЙ Iгар ВячаслававIч ЛЮБАВIЦКI ЛЮБАВIЦКI Iгар ВячаслававIч ЛЮБОВИЦКИЙ Игорь Вячеславович
ID Number	3210783C002PB2
Profile Type	PERSON
Name	IGOR VIACHESLAVOVICH LIUBOVITSKI IHAR VIACHASLAVAVICH LIUBAVITSKI LIUBAVITSKI IHAR VIACHASLAVAVICH IGOR VJATJESLAVOVITJ LJUBOVITSKI Ігар Вячаслававіч Любавіцкі IHAR LIUBAVITSKI Игорь Вячеславович ЛЮБОВИЦКИЙ IHAR VJATJASLAVAVITJ LJUBAVITSKI IGOR VIACHESLAVOVICH LIUBOVITSKI Ігар Вячаслававіч ЛЮБАВІЦКІ Любовицкий, Игорь Вячеславович IHAR VIACHASLAVAVICH LIUBAVITSKI
First Name	Iгар Игорь IGOR IHAR IHAR VIACHASLAVAVICH
Last Name	LIUBAVITSKI ЛЮБАВIЦКI LIUBAVITSKI LIUBOVITSKI ЛЮБОВИЦКИЙ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1983-07-21
Birth-Place	BELARUS VITEBSK
Position	JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE JUDGE OF THE SUPREME COURT OF THE REPUBLIC OF BELARUS Суддзя Вярхоўнага Суда Рэспублікі Беларусь (2020-) суддзя Мінскага гарадскога суда (2014-2020) JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-02
Modified At	2024-03-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	1K, RUE VOGEL, APT. 17, MINSK
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS, IHAR LIUBAVITSKI IS RESPONSIBLE FOR POLITICALLY MOTIVATED RULINGS AGAINST OPPOSITION LEADERS, ACTIVISTS AND JOURNALISTS, IN PARTICULAR THE SENTENCING OF OPPOSITION PRESIDENTIAL CANDIDATE VIKTAR BABARIKA, WHO IS CONSIDERED A POLITICAL PRISONER BY HUMAN RIGHTS ORGANISATIONS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN SA QUALITé DE JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE, IHAR LIUBAVITSKI EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES JOURNALISTES, NOTAMMENT DE LA CONDAMNATION DE VIKTAR BABARIKA, CANDIDAT DE L’OPPOSITION à L’éLECTION PRéSIDENTIELLE, QUI EST CONSIDéRé COMME UN PRISONNIER POLITIQUE PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. PERSONAL ID: 3210783C002PB2 ADRESSE: 1K, RUE VOGEL, APT. 17, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3210783C002PB2 JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3721

7 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.6701.76 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: Q122900935 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46685 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: Q122900935 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.6701.76 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: Q122900935 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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: Q122900935 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Ihar Liubavitski est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition, des militants et des journalistes, notamment de la condamnation de Viktar Babarika, candidat de l’opposition à l’élection présidentielle, qui est considéré comme un prisonnier politique par les organisations de défense des droits de l’homme.Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0147 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: Q122900935 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0147 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: Q122900935 Program: Belarus Provisions: Asset freeze Reason: Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	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: Q122900935 Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Ihar Liubavitski est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition, des militants et des journalistes, notamment de la condamnation de Viktar Babarika, candidat de l’opposition à l’élection présidentielle, qui est considéré comme un prisonnier politique par les organisations de défense des droits de l’homme. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/