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6 SapherCheck records found for Person Vitebsk region

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

2. 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

3. Tatiana Nikolaevna MOSKALKOVA

Registration Number	G6Z7D613F6K1
Alias	TATJANA MOSKALKOVA Татьяна Николаевна Москалькова МОСКАЛЬКОВА Татьяна Николаевна Москалькова, Татьяна Николаевна Татьяна Москалькова TATYANA NIKOLAEVNA MOSKALKOVA TATIANA NIKOLAJEVNA MOSKALKOVA Москалькова Тетяна Миколаївна TATIANA NIKOLAEVNA MOSKALKOVA TATIANA NIKOLAEVNA MOSKALKOVA TATYANA NIKOLAYEVNA MOSKALKOVA TATIANA MOSKALKOVA TATJANA NIKOLAEVNA MOSKALKOVA TATYANA MOSKALKOVA Москалькова Татьяна Николаевна TATJANA NIKOLAJEWNA MOSKALKOWA
Inn-Code	771873528703
Profile Type	PERSON
Name	Москалькова, Татьяна Николаевна TATYANA (TATIANA) MOSKALKOVA （F.K.A . NOSENKO） TATIANA NIKOLAEVNA MOSKALKOVA TATIANA MOSKALKOVA MOSKALKOVA TATIANA NIKOLAEVNA MOSKALKOVA TETIANA MYKOLAYIVNA TATJANA NIKOLAEVNA MOSKALKOVA TATYANA MOSKALKOVA MOSKALKOVA TATYANA NIKOLAYEVNA TATYANA NIKOLAEVNA MOSKALKOVA Татяна Николаевна Москалькова TATYANA NIKOLAEVNA MOSKALKOVA TATYANA NIKOLAEVNA MOSKALKOVA MOSKALKOVA, TATYANA NIKOLAEVNA タチヤーナ・モスカリコヴァ（旧称：ノセンコ） Москалькова Тетяна Миколаївна Москалькова Татьяна Николаевна TATJANA NIKOLAJEWNA MOSKALKOWA Татьяна Николаевна МОСКАЛЬКОВА ТАТЬЯНА НИКОЛАЕВНА МОСКАЛЬКОВА TATIANA NIKOLAJEVNA MOSKALKOVA تاتيانا موسكالكوفا TAťJANA MOSKALKOVOVá
First Name	ТАТЬЯНА Татьяна NIKOLAYEVNA TATYANA TATIANA NIKOLAEVNA TATIANA TATYANA NIKOLAEVNA Татяна
Middle Name	TATYANA NIKOLAEVNA Николаевна
Last Name	МОСКАЛЬКОВА MOSKALKOVA Москалькова MOSKALKOVA NOSENKO
Country	RUSSIA BELARUS
Nationality	RUSSIA
Birth Date	1955-05-30
Birth-Place	BELARUS, VITEBSK BELARUS, VITEBSK VITEBSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE) VITEBSK VITEBSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE) VITEBSK, VITEBSK REGION, BELARUS м. Вітебськ, Білоруська РСР VITEBSK, BELARUS
Position	COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) FONCTION: COMMISSAIRE AUX DROITS DE L’HOMME DE LA FéDéRATION DE RUSSIE депутат Державної думи РФ VI скликання (2011–2016 роки) з 22 квітня 2016 р. – Уповноважений у правах людини в Російській Федерації ロシア連邦人権担当大統領全権代表 з 22 квітня 2016 р. – Уповноважений з прав людини в Російській Федерації COMMISSAIRE AUX DROITS DE L’HOMME DE LA FéDéRATION DE RUSSIE. MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-06
Tax Number	771873528703
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS 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 US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW LOCALISATION SUSPECTéE: MOSCOU, FéDéRATION DE RUSSIE MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION TATIANA MOSKALKOVA EST LA COMMISSAIRE AUX DROITS DE L’HOMME DE LA FéDéRATION DE RUSSIE. À CE TITRE, ELLE SERT D’INTERLOCUTRICE CLé DU GOUVERNEMENT, ET PROMEUT ACTIVEMENT DES RéCITS OFFICIELS QUI NIENT L’EXISTENCE DES PRATIQUES RUSSES DE "FILTRAGE" ET DE DéPORTATION MISES EN œUVRE à L’éGARD DE LA POPULATION UKRAINIENNE. DES SOURCES FAISANT AUTORITé CONFIRMENT QUE LES CAMPS DE "FILTRAGE" FONT PARTIE D’UN EFFORT COLOSSAL DE LA RUSSIE VISANT à "FILTRER" LA POPULATION UKRAINIENNE AFIN DE RéPRIMER LA RéSISTANCE UKRAINIENNE ET D’IMPOSER LA LOYAUTé AU SEIN DE LA POPULATION RESTANTE. DANS LE CADRE DES OPéRATIONS DE "FILTRAGE" MENéES PAR LA RUSSIE, LES FORCES RUSSES ET DES éLéMENTS AGISSANT POUR SON COMPTE ONT INTERROGé, ARRêTé ET DéPORTé DE FORCE ENTRE 900 000 ET 1,6 MILLION DE CITOYENS UKRAINIENS, DONT DES MILLIERS D’ENFANTS. LORS DE SES DIVERSES APPARITIONS PUBLIQUES, TATIANA MOSKALKOVA A CONSTAMMENT NIé LA DéPORTATION DE CITOYENS UKRAINIENS EN COURS, DIFFUSANT AINSI ACTIVEMENT DE LA DéSINFORMATION POUR LE COMPTE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE ET AU BéNéFICE DE CELUI-CI. TATIANA MOSKALKOVA EST DONC RESPONSABLE DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. LOCALISATION SUSPECTéE: MOSCOU, FéDéRATION DE RUSSIE RUSSIAN POLITICIAN LAWYER, TEACHER AND POLITICIAN; FORMER DEPUTY OF THE STATE DUMA; RETIRED MAJOR-GENERAL OF THE INTERIOR MINISTRY; RUSSIA'S OMBUDSMAN FOR HUMAN RIGHTS. KNOWN FOR HER PRO-KREMLIN, ANTI-WESTERN STANCE. AS A DEPUTY, SHE BACKED THE LAW BANNING FOREIGN ADOPTIONS OF RUSSIAN CHILDREN AND THE SO-CALLED FOREIGN AGENTS LAW. AFTER HER APPOINTMENT AS AN OMBUDSMAN, SHE DENIED THE EXISTENCE OF POLITICAL PRISONERS IN RUSSIA. IN 2019, SHE SENT A REQUEST TO SPANISH OMBUDSMAN FRANCISCO MARUGAN TO VERIFY THE OBSERVANCE OF HUMAN RIGHTS AND THE GROUNDS FOR THE CASE AGAINST OLEG KUZNETSOV AND ALEXANDER GREENBERG, SUSPECTS IN THE MONEY LAUNDERING CASE AGAINST THE SOLNTSEVSKAYA ORGANIZED CRIMINAL GROUP IN SPAIN. TATIANA MOSKALKOVA IS THE COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION. IN THAT CAPACITY, SHE SERVES AS A KEY GOVERNMENT INTERLOCUTOR, ACTIVELY PROMOTING OFFICIAL NARRATIVES THAT DENY THE EXISTENCE OF RUSSIAN “FILTRATION” AND DEPORTATION PRACTICES IMPLEMENTED VIS-à-VIS THE UKRAINIAN POPULATION. AUTHORITATIVE SOURCES CONFIRM THAT "FILTRATION” CAMPS ARE PART OF A MAJOR RUSSIAN EFFORT TO “FILTER” THE UKRAINIAN POPULATION AS A MEANS OF SUPPRESSING UKRAINIAN RESISTANCE AND ENFORCING LOYALTY AMONG THE REMAINING POPULATION. AS PART OF RUSSIA’S “FILTRATION” OPERATIONS, RUSSIA’S FORCES AND PROXIES HAVE INTERROGATED, DETAINED, AND FORCIBLY DEPORTED BETWEEN 900 000 AND 1,6 MILLION UKRAINIAN CITIZENS, INCLUDING THOUSANDS OF CHILDREN. IN HER VARIOUS PUBLIC APPEARANCES, TATIANA MOSKALKOVA HAS CONTINUOUSLY DENIED THAT THE DEPORTATION OF UKRAINIAN CITIZENS IS TAKING PLACE, THUS ACTIVELY SPREADING DISINFORMATION ON BEHALF OF, AND TO THE BENEFIT OF, THE GOVERNMENT OF THE RUSSIAN FEDERATION. THEREFORE, TATIANA MOSKALKOVA IS RESPONSIBLE FOR IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SUSPECTED LOCATION: MOSCOW, RUSSIAN FEDERATION FUNCTION: COMMISSIONER FOR HUMAN RIGHTS OF THE RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43298 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6508

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-07-20 Country: Australia Entity: Q4303668 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. 8) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9726.70 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4303668 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 78 Country: Canada Entity: Q4303668 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61071 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4303668 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9726.70 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4303668 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4303668 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4303668 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Tatiana Moskalkova est la commissaire aux droits de l’homme de la Fédération de Russie. À ce titre, elle sert d’interlocutrice clé du gouvernement, et promeut activement des récits officiels qui nient l’existence des pratiques russes de "filtrage" et de déportation mises en œuvre à l’égard de la population ukrainienne. Des sources faisant autorité confirment que les camps de "filtrage" font partie d’un effort colossal de la Russie visant à "filtrer" la population ukrainienne afin de réprimer la résistance ukrainienne et d’imposer la loyauté au sein de la population restante. Dans le cadre des opérations de "filtrage" menées par la Russie, les forces russes et des éléments agissant pour son compte ont interrogé, arrêté et déporté de force entre 900 000 et 1,6 million de citoyens ukrainiens, dont des milliers d’enfants. Lors de ses diverses apparitions publiques, Tatiana Moskalkova a constamment nié la déportation de citoyens ukrainiens en cours, diffusant ainsi activement de la désinformation pour le compte du gouvernement de la Fédération de Russie et au bénéfice de celui-ci. Tatiana Moskalkova est donc responsable de mettre 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/

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 705 Start Date: 2023-12-15 Country: Japan Entity: Q4303668 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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	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: Q4303668 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Tatiana Moskalkova est la commissaire aux droits de l’homme de la Fédération de Russie. À ce titre, elle sert d’interlocutrice clé du gouvernement, et promeut activement des récits officiels qui nient l’existence des pratiques russes de "filtrage" et de déportation mises en oeuvre à l’égard de la population ukrainienne. Des sources faisant autorité confirment que les camps de "filtrage" font partie d’un effort colossal de la Russie visant à "filtrer" la population ukrainienne afin de réprimer la résistance ukrainienne et d’imposer la loyauté au sein de la population restante. Dans le cadre des opérations de "filtrage" menées par la Russie, les forces russes et des éléments agissant pour son compte ont interrogé, arrêté et déporté de force entre 900 000 et 1,6 million de citoyens ukrainiens, dont des milliers d’enfants. Lors de ses diverses apparitions publiques, Tatiana Moskalkova a constamment nié la déportation de citoyens ukrainiens en cours, diffusant ainsi activement de la désinformation pour le compte du gouvernement de la Fédération de Russie et au bénéfice de celui-ci. Tatiana Moskalkova est donc responsable de mettre 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/

10. 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: 2023-07-21 Country: New Zealand Entity: Q4303668 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43298 Country: United States Entity: Q4303668 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.

12. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4303668 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4303668 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

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: S4MRQM5FG Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q4303668 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. 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/

5. 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

6. Aleksandr Aleksandrovich RAKHMANOV

Alias	RAKHMANOV ALIAKSANDR ALIAKSANDROVICH Александр Александрович РАХМАНОВ РАХМАНАЎ Аляксандр Аляксандравіч Аляксандр Аляксандравіч Рахманаў ALIAKSANDR ALIAKSANDROVICH RAKHMANOV Аляксандр Рахманаў Аляксандр Аляксандравіч РАХМАНАЎ РАХМАНОВ Александр Александрович
ID Number	3250776C045PB3
Profile Type	PERSON
Name	Александр Александрович РАХМАНОВ Аляксандр Аляксандравіч Рахманаў ALEKSANDR ALEKSANDROVICH RAKHMANOV ALIAKSANDR ALIAKSANDROVICH RAKHMANOV ALJAKSANDR ALJAKSANDRAVITJ RACHMANAU ALEKSANDR RACHMANOV Рахманов, Александр Александрович Аляксандр Аляксандравіч РАХМАНАЎ ALEKSANDR ALEKSANDROVITJ RACHMANOV ALJAXANDR RACHMANAŭ RAKHMANOV ALEKSANDR ALEKSANDROVICH ALEXANDR RACHMANOV
First Name	ALEXANDR ALJAKSANDR ALEKSANDR Александр ALIAKSANDR Аляксандр ALEKSANDR ALEKSANDROVICH ALJAXANDR
Middle Name	ALIAKSANDROVICH Аляксандравіч ALEKSANDROVICH ALJAKSANDRAVITJ Александрович ALEKSANDROVITJ
Last Name	РАХМАНОВ RAKHMANOV RACHMANAU RACHMANAŭ РАХМАНАЎ RACHMANOV RAKHMANOV RACHMANOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-07-25
Birth-Place	VITEBSK REGION BELARUS, LIOZNA BELARUS, LIOZNA LIOZNA, RéGION DE VITEBSK, URSS
Position	SECRéTAIRE D’ÉTAT ADJOINT DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE DEPUTY SECRETARY OF STATE OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ALEKSANDR RAKHMANOV EST SECRéTAIRE D’ÉTAT ADJOINT DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE. LE CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE EST L’ORGANE CONSTITUTIONNEL COLLECTIFSUPRêME, INVESTI DE POUVOIRS POLITIQUES ET DE COORDINATION, QUI VEILLE à L’APPLICATION DES POUVOIRS DU PRéSIDENT DE LA RéPUBLIQUE DE B IéLORUSSIE. EN SA QUALITé, ALEKSANDR RAKHMANOV SUPERVISE LA MISE EN œUVRE DES DéCISIONS DU CONSEIL DE SéCURITé ET ASSURE LES ACTIVITéS DES COMMISSIONS INTERSERVICES RELEVANT DE CELUI-CI, Y COMPRIS LA COOPéRATION MILITARO-TECHNIQUE AVEC LA FéDéRATION DE RUSSIE ET LE CONTRôLE DES EXPORTATIONS. LE NOUVEAU CONCEPT DE SéCURITé NATIONALE DU CONSEIL DE SéCURITé PRéVOIT LA CRéATION D’UNGROUPEMENT RéGIONAL DE FORCES ISSUES DE LA RéPUBLIQUE DE BIéLORUSSIE ET DE LA FéDéRATION DE RUSSIE, RENFORçANT AINSI L’EFFICACITé DES ORGANES DE COMMANDEMENT ET DE CONTRôLE MILITAIRES. LA COOPéRATION MILITARO-TECHNIQUE CONTRIBUE AU RENFORCEMENT DES CAPACITéS MILITAIRES DE LA RUSSIE, QUI MèNE UNEGUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, ALEKSANDR RAKHMANOV APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. FUNCTION: DEPUTY SECRETARY OF STATE OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS ALEKSANDR RAKHMANOV IS THE DEPUTY SECRETARY OF STATE OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS. THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS IS THE CONSTITUTIONAL, SUPREME COLLECTIVE COORDINATING AND POLITICAL BODY THAT ENFORCES THE POWERS OF THE PRESIDENT OF THE REPUBLIC OF BELARUS. IN HIS POSITION, ALEKSANDR RAKHMANOV OVERSEES THE IMPLEMENTATION OF DECISIONS OF THE SECURITY COUNCIL AND ENSURES ACTIVITIES OF INTERDEPARTMENTAL COMMISSIONS UNDER IT, INCLUDING MILITARY-TECHNICAL COOPERATION WITH THE RUSSIAN FEDERATION AND EXPORT CONTROL. THE NEW CONCEPT OF NATIONAL SECURITY OF THE SECURITY COUNCIL PROVIDES FOR THE DEVELOPMENT OF A REGIONAL GROUPING OF FORCES OF THE REPUBLIC OF BELARUS AND THE RUSSIAN FEDERATION, INCREASING THE EFFECTIVENESS OF MILITARY COMMAND AND CONTROL BODIES. THE MILITARYTECHNICAL COOPERATION CONTRIBUTES TO STRENGTHENING THE MILITARY CAPABILITIES OF RUSSIA, WHICH IS CARRYING OUT A WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, ALEKSANDR RAKHMANOV IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6947

5 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.10893.18 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q97716978 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: 69615 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q97716978 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.10893.18 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q97716978 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: Q97716978 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: Q97716978 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Rakhmanov est secrétaire d’État adjoint du conseil de sécurité de la République de Biélorussie. Le conseil de sécurité de la République de Biélorussie est l’organe constitutionnel collectifsuprême, investi de pouvoirs politiques et de coordination, qui veille à l’application des pouvoirs du président de la République de B iélorussie. En sa qualité, Aleksandr Rakhmanov supervise la mise en œuvre des décisions du conseil de sécurité et assure les activités des commissions interservices relevant de celui-ci, y compris la coopération militaro-technique avec la Fédération de Russie et le contrôle des exportations. Le nouveau concept de sécurité nationale du conseil de sécurité prévoit la création d’ungroupement régional de forces issues de la République de Biélorussie et de la Fédération de Russie, renforçant ainsi l’efficacité des organes de commandement et de contrôle militaires. La coopération militaro-technique contribue au renforcement des capacités militaires de la Russie, qui mène uneguerre d’agression contre l’Ukraine. Par conséquent, Aleksandr Rakhmanov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/