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3 SapherCheck records found for Person Zhlobin

Alias	DMITRII SHEVTSOV DZMITRY YAWHENAVICH SHAWTSOW DMITRIJ ŠEVCOV DMITRY SHEVTSOV ŠAŭCOŭ DZMITRY YAŭHIENAVIč DMITRIJ SHEVTSOV DMITRY YEVGENYEVICH SHEVTSOV DMITRI SHEVTSOV DZMITRY YAUHENIEVICH SHAUTSOU ШЕВЦОВ Дмитрий Евгеньевич DZMITRY YAŭHIENAVIč ŠAŬCOŬ DźMITRY ŠAŭCOŭ DSMITRYJ JAUHENAWITSCH SCHAUZOU Шевцов Дмитрий Евгеньевич Дмитрий ШЕВЦОВ Дзмітрый Шаўцоў ШАЎЦОЎ Дзмітрый Яўгенавіч SHEVTSOV DMITRY YEVGENYEVICH DMITRIY EVGENEVICH SHEVTSOV DZMITRY ŠAŭCOŭ DZMITRY SHAWTSOW DMITRIY EVGENIEVICH SHEVTSOV DMITRIY EVGENIVICH SHEVTSOV Дмитрий Шевцов Дмитрий Евгеньевич Шевцов
ID Number	3031173H001PB8
Profile Type	PERSON
Name	SHAUTSOU, DZMITRY YAUHENIEVICH דזמיטרי שאוטסו DZMITRYY YAUHENAVICH SHAUTSOU DMITRIJ ŠEVCOV SHEVTSOV DMITRY DZMITRYY YAUHENIVICH SHAUTSOU Дмитрий Евгеньевич ШЕВЦОВ DZMITRIJ ŠAUCOU DMITRY YEVGENYEVICH SHEVTSOV DMITRY SHEVTSOV DSMITRYJ SCHAUZOU Дзмітрый Яўгенавіч ШАЎЦОЎ DZMITRY YAUHENIEVICH SHAUTSOU 吉米特里·肖特苏 DZMITRY YAŭHIENAVIč ŠAŬCOŬ DZMITRY SHAUTSOU Дзмітрый Яўгеньевіч Шаўцоў Дзмітрый Яўгенавіч Шаўцоў DZMITRY YAŭHIENAVIč SHAUTSOU Дмитрий Евгеньевич Шевцов SHAUTSOU DZMITRY YAŭHIENAVIč
First Name	DMITRIY DZMITRYY DMITRY Дзмітрый DZMITRY Дмитрий DZMITRY YAŭHIENAVIč
Middle Name	Евгеньевич Яўгеньевіч YAUHENIVICH YAŭHIENAVIč YAUHENIEVICH YEVGENYEVICH EVGENIEVICH
Last Name	SHEVTSOV ШЕВЦОВ Шаўцоў Шевцов SHAUTSOU ŠAŬCOŬ SHAUTSOU SHEVTSOV ШАЎЦОЎ ŠAŭCOŭ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1973-11-03 1973-12-03
Birth-Place	ZHLOBIN BIÉLORUSSIE
Position	SECRETARY GENERAL HOUSE OF REPRESENTATIVES (MEMBER, 2016-) SECRéTAIRE GéNéRAL DE LA CROIX-ROUGE BIéLORUSSE MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HOUSE OF REPRESENTATIVES (MEMBER, 2012-2016) GENERAL SECRETARY OF THE BELARUS RED CROSS SECRéTAIRE GéNéRAL DE LA CROIX-ROUGE BIéLORUSSE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-06-01
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ESTONIA INTERNATIONAL SANCTIONS ACT LIST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN PRO-GOVERNMENT PHYSICIAN AND POLITICIAN DZMITRY SHAUTSOU EST LE SECRéTAIRE GéNéRAL DE LA CROIX-ROUGE BIéLORUSSE. EN CETTE QUALITé, IL EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RéPUBLIQUE DE BIéLORUSSIE. DZMITRY SHAUTSOU 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. IL A RENDU VISITE à DES ENFANTS UKRAINIENS EN BIéLORUSSIE ET DANS LES TERRITOIRES DE L’UKRAINE OCCUPéS PAR LA RUSSIE EN PORTANT DES VêTEMENTS MILITAIRES PRO-RUSSES ORNéS DU SYMBOLE “Z”. DZMITRY SHAUTSOU UTILISE LA CROIX-ROUGE BIéLORUSSE POUR ORGANISER ET FACILITER LE DéPLACEMENT D’ENFANTS UKRAINIENS VERS LA BIéLORUSSIE. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, DZMITRY SHAUTSOU EST 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. DZMITRY SHAUTSOU IS THE GENERAL SECRETARY OF THE BELARUS RED CROSS. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE REPUBLIC OF BELARUS. DZMITRY SHAUTSOU 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. HE VISITED CHILDREN FROM UKRAINE IN BOTH BELARUS AND RUSSIAN-OCCUPIED UKRAINE AND WORE PRO-RUSSIA MILITARY APPAREL WITH THE “Z”. DZMITRY SHAUTSOU USES THE BELARUS RED CROSS TO ORGANISE AND FACILITATE THE MOVEMENT OF UKRAINIAN CHILDREN TO BELARUS. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, DZMITRY SHAUTSOU IS RESPONSIBLE FOR IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: GENERAL SECRETARY OF THE BELARUS RED CROSS SECRETARY GENERAL OF THE BELARUS RED CROSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46473 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7160

10 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q26897742 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. 1) Instrument 2024

2. 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.11281.82 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q26897742 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: 72871 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q26897742 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: 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: Q26897742 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: 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.11281.82 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q26897742 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: Q26897742 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) 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: Q26897742 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dzmitry Shautsou est le secrétaire général de la Croix-Rouge biélorusse. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dzmitry Shautsou 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. Il a rendu visite à des enfants ukrainiens en Biélorussie et dans les territoires de l’Ukraine occupés par la Russie en portant des vêtements militaires pro-russes ornés du symbole “Z”. Dzmitry Shautsou utilise la Croix-Rouge biélorusse pour organiser et faciliter le déplacement d’enfants ukrainiens vers la Biélorussie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Dzmitry Shautsou est 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/

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: Q26897742 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Dzmitry Shautsou est le secrétaire général de la Croix-Rouge biélorusse. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dzmitry Shautsou 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. Il a rendu visite à des enfants ukrainiens en Biélorussie et dans les territoires de l’Ukraine occupés par la Russie en portant des vêtements militaires pro-russes ornés du symbole “Z”. Dzmitry Shautsou utilise la Croix-Rouge biélorusse pour organiser et faciliter le déplacement d’enfants ukrainiens vers la Biélorussie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Dzmitry Shautsou est responsable de mettre en oeuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-09-20 Country: New Zealand Entity: Q26897742 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the forced relocation of Ukrainian children from Ukraine to Belarus Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46473 Country: United States Entity: Q26897742 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.

2. Irina Aliaksandrauna TSELIKAVETS

Alias	IRINA AKEXANDROVA TSELIKOVEC ЦЕЛИКОВЕЦ Ирина Александровна IRINA ALIAKSANDRAUNA CELIKOVEC IRYNA TSELIKOVETS Ирина Александровна Целиковец IRINA TSELIKOVETS IRYNA ALIAKSANDRAUNA TSELIKAVETS IRINA ALIAKSANDRAUNA TSELIKAVETS ЦЭЛIКАВЕЦ Iрына Аляксандраўна IRINA ALEXANDROVNA CELIKOVEC TSELIKOVEC IRINA ALEXANDROVNA IRINA ALEKSANDROVNA TSELIKOVETS IRINA ALEXANDROVNA TSELIKOVEC IRINA AKEXANDROVA CELIKOVEC Iрына Аляксандраўна ЦэлIкавец Ірына Цэлікавец IRINA ALIAKSANDRAUNA TSELIKOVEC Ирина Александровна ЦЕЛИКОВЕЦ IRINA ALEXANDROVNA TSELIKOVEC IRINA ALEXANDROVNA TSELIKAVETS Ирина Александра ЦЕЛИКАВЕЦ Iрына Аляксандраўна ЦЭЛIКАВЕЦ IRINA AKEXANDROVA TSELIKAVETS
Profile Type	PERSON
Name	IRINA AKEXANDROVA TSELIKOVEC IRYNA ALIAKSANDRAWNA TSELIKAVIETS IRINA ALEKSANDROVNA TSELIKOVETS IRINA CELIKOVEC IRINA ALIAKSANDRAUNA CELIKOVEC Ирина Александровна Целиковец IRINA ALEXANDROVNA CELIKOVEC Ірына Аляксандраўна Цэлікавец TSELIKAVETS IRINA ALIAKSANDRAUNA IRYNA ALJAKSANDRAUNA TSELIKAVETS IRYNA ALIAKSANDRAWNA TSELIKAVIETS IRINA ALIAKSANDRAUNA TSELIKAVETS IRINA ALEKSANDROVNA TSELIKOVETS IRINA ALEXANDROVNA TSELIKOVEC IRINA AKEXANDROVA CELIKOVEC IRINA ALIAKSANDRAUNA TSELIKOVEC IRINA CELIKOVEC Ирина Александровна ЦЕЛИКОВЕЦ IRINA ALEXANDROVNA TSELIKOVEC TSELIKAVIETS, IRYNA ALIAKSANDRAWNA IRINA ALEXANDROVNA TSELIKAVETS Iрына Аляксандраўна ЦЭЛIКАВЕЦ IRINA AKEXANDROVA TSELIKAVETS
First Name	IRINA IRINA ALEKSANDROVNA IRYNA Ирина Iрына IRYNA ALIAKSANDRAWNA IRINA ALIAKSANDRAUNA
Middle Name	ALEKSANDROVNA ALIAKSANDRAUNA Александровна Аляксандраўна ALIAKSANDRAWNA ALEXANDROVNA
Last Name	TSELIKAVIETS TSELIKAVETS TSELIKOVETS Целиковец TSELIKAVETS TSELIKOVEC TSELIKOVEC ЦЭЛIКАВЕЦ ЦЕЛИКОВЕЦ ЦэлIкавец CELIKOVEC
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-11-02
Birth-Place	ZHLOBIN: BIÉLORUSSIE ZHLOBIN ZHLOBIN, BELARUS BELARUS, ZHLOBIN BELARUS, ZHLOBIN
Position	FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) MEMBER OF THE CENTRAL ELECTORAL COMMISION ANCIEN 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	2024-03-22
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA 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 ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK OBLAST MINSK OBLAST
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	беларускі юрыст IN HER FORMER POSITION AS A MEMBER OF THE CEC COLLEGE, SHE WAS RESPONSIBLE FOR ITS MISCONDUCT IN 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. DANS SES ANCIENNES FONCTIONS DE MEMBRE DU COLLèGE DE LA CEC, ELLE A éTé 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. FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31948 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2601

12 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.5818.59 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q98834334 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: 15 Country: Canada Entity: Q98834334 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: 43713 Start Date: 2021-03-22 2024-03-22 2020-10-13 Listing Date: 2021-03-22 2024-03-22 2020-10-13 Country: Switzerland Entity: Q98834334 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: Q98834334 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	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.5818.59 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q98834334 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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.5818.59 Country: France Entity: Q98834334 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de membre du collège de la CEC, elle a été 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: BEL0044 Start Date: 2020-12-31 Modified At: 2022-04-07 Country: United Kingdom Entity: Q98834334 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she 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: BEL0044 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q98834334 Program: Belarus Provisions: Asset freeze Reason: Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she 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	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: Q98834334 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98834334 Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de membre du collège de la CEC, elle a été 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/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31948 Country: United States Entity: Q98834334 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 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: S4MRJ5BBN Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q98834334 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. OLEG BURKEVICH

Profile Type	PERSON
Name	OLEG BURKEVICH
First Name	OLEG
Last Name	BURKEVICH
Country	BELARUS
Nationality	UKRAINE
Birth Date	1976-05-23
Birth-Place	ZHLOBIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13678

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/13678 Country: Russia Entity: interpol-red-2020-13678 Program: Red Notice Reason: Rape of a minor Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices