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2 SapherCheck records found for Person Aleg

1. Aleg Uladzimiravich KHOROSHKA

Alias	KHOROSHKO OLEG VLADIMIROVICH ХОРОШКО Олег Владимирович Алег УладзIмIравIч ХОРОШКА Олег Владимирович ХОРОШКО OLEG VLADIMIROVICH KHOROSHKO ХОРОШКА Алег УладзIмIравIч
Profile Type	PERSON
Name	Олег Владимирович ХОРОШКО ALEH ULADZIMIRAVITJ CHOROSJKA KHOROSHKA ALEG ULADZIMIRAVICH ALEG ULADZIMIRAVIč CHOROŠKA ALEH CHOROšKA ALEG HOROšKA ALEG ULADZIMIRAVICH KHOROSHKA Алег Уладзіміравіч ХОРОШКА OLEG VLADIMIROVITJ CHOROSJKO OLEG VLADIMIROVICH KHOROSHKO KHAROSHKA ALEH
First Name	ALEH OLEG ALEG ULADZIMIRAVICH ALEG Алег Олег
Middle Name	Уладзіміравіч ULADZIMIRAVICH ULADZIMIRAVIč VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	CHOROSJKA ХОРОШКО KHOROSHKO ХОРОШКА KHOROSHKA HOROšKA CHOROŠKA KHOROSHKA CHOROšKA CHOROSJKO KHOROSHKO
Nationality	BELARUS
Birth Date	1977-05-22
Position	JUDGE OF GOMEL REGIONAL COURT TRIBUNAL RéGIONAL DE GOMEL, JUGE
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GOMEL REGIONAL COURT, JUDGE ALEG KHOROSHKA EST UN JUGE BIéLORUSSE QUI SIèGE DANS UN TRIBUNAL DU DISTRICT DE GOMEL. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A RENDU DES JUGEMENTS à MOTIVATION POLITIQUE à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES, PARMI LESQUELS KATSIARYNA ANDREYEVA, JOURNALISTE DE LA CHAîNE DE TéLéVISION INDéPENDANTE BELSAT QUI A éTé CONDAMNéE à UNE PEINE DE HUIT ANS ET TROIS MOIS DANS UNE COLONIE PéNITENTIAIRE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. OBYWATEL BIAłORUSI ALEH KHAROSHKA JEST SęDZIą SąDU REJONOWEGO W M. HOMEL, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA 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. ALEG KHOROSHKA IS A BELARUSSIAN JUDGE WHO SERVES IN A GOMEL DISTRICT COURT. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA. HE ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES, WHICH INCLUDE A JOURNALIST OF THE INDEPENDENT TV STATION BELSAT, KATSIARYNA ANDREYEVA WHO RECEIVED A SENTENCE OF EIGHT YEARS AND THREE MONTHS IN A PENAL COLONY. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6872

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10603.85 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65393 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10603.85 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

4. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Aleg Khoroshka est un juge biélorusse qui siège dans un tribunal du district de Gomel. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements à motivation politique à l’encontre des opposants aux autorités biélorusses, parmi lesquels Katsiaryna Andreyeva, journaliste de la chaîne de télévision indépendante Belsat qui a été condamnée à une peine de huit ans et trois mois dans une colonie pénitentiaire. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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	2023-08-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-4hpjPGFRcmZHMk7ETEgqMQ Provisions: 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

2. Oleg Nikolaevich Beliakov

Alias	OLEG BELYAKOV ALEG BALYAKAU OLEG NIKOLAEVICH BELYAKOV Беляков, Олег Николаевич OLEG NIKOLAEVICH BELIAKOV ALEG NIKOLAEVICH BALYAKAU Белякоў, Алег Мікалаевіч BELIAKOV OLEG NIKOLAEVICH ALEG NIKOLAEVICH BELYAKOV ALEG NIKOLAEVICH BELIAKOV БЕЛЯКОВ Олег Ниĸолаевич OLEG NIKOLAEVICH BALYAKAU БЕЛЯКОЎ Алег МIĸалаевIч
Profile Type	PERSON
Name	OLEG BELYAKOV ALEG BALYAKAU OLEG NIKOLAEVICH BELYAKOV ALEG NIKOLAEVICH BELYAKOV OLEG NIKOLAEVICH BELIAKOV ALEH MIKALAJEVITJ BELJAKOU OLEG NIKOLAEVICH BELIAKOV ALEG NIKOLAEVICH BALYAKAU Алег Мікалаевіч БЕЛЯКОЎ BELIAKOU ALEH MIKALAEVICH ALEH MIKALAEVICH BELIAKOU ALEG NIKOLAEVICH BELIAKOV Олег Николаевич БЕЛЯКОВ OLEG NIKOLAJEVITJ BELJAKOV OLEG NIKOLAEVICH BALYAKAU
First Name	ALEH OLEG ALEG Алег ALEH MIKALAEVICH Олег
Middle Name	NIKOLAEVICH MIKALAEVICH
Last Name	BELIAKOV БЕЛЯКОВ BALYAKAU BELIAKOV БЕЛЯКОЎ BELIAKOU BELYAKOV BELIAKOU
Nationality	BELARUS
Position	HEAD OF THE DEPARTMENT OF IDEOLOGICAL WORK AND PERSONNEL SUPPORT AT THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS, FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS CHEF DU DéPARTEMENT DU TRAVAIL IDéOLOGIQUE ET DE SOUTIEN AU PERSONNEL DU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS/ DEPUTY HEAD OF THE DEPARTMENT FOR THE EXECUTION OF PUNISHMENTS OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN ADJOINT DU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2023-08-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF THE DEPARTMENT OF IDEOLOGICAL WORK AND PERSONNEL SUPPORT AT THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS, FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS DANS SES ANCIENNES FONCTIONS D’ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR QUI A AUTORITé SUR LES CENTRES DE DéTENTION, ALEH BELIAKOù A éTé RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CES LIEUX DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, CONFORMéMENT AUX DIRECTIVES DE LOUKACHENKA à L’INTENTION DES AGENTS DU MINISTèRE DE L’INTéRIEUR. À SON POSTE, IL PORTE UNE RESPONSABILITé DANS LES CONDITIONS DE DéTENTION DANS LES PRISONS BIéLORUSSES, AVEC NOTAMMENT LE CLASSEMENT DES DéTENUS DANS DES CATéGORIES CORRESPONDANT à DIFFéRENTS TYPES DE MAUVAIS TRAITEMENTS ET DE TORTURES AUXQUELS LES SOUMETTRE, TELS QUE DES VIOLENCES VERBALES, DES ISOLEMENTS PUNITIFS, LA PRIVATION D’APPELS ET DE VISITES, DES MUTILATIONS, DES PASSAGES à TABAC ET DES TORTURES BRUTALES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DU TRAVAIL IDéOLOGIQUE ET DE SOUTIEN AU PERSONNEL DU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE. IN HIS FORMER POSITION AS DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS THAT HAS AUTHORITY OVER DETENTION FACILITIES, ALEH BELIAKOU WAS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THOSE DETENTION FACILITIES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN LINE WITH THE ADDRESS OF LUKASHENKA TO OFFICERS OF THE INTERIOR MINISTRY. IN HIS POSITION, HE BEARS RESPONSIBILITY FOR DETENTION CONDITIONS IN BELARUSIAN PRISONS, INCLUDING THE CATEGORISATION OF PRISONERS CORRESPONDING TO DIFFERENT KINDS OF ILL-TREATMENT AND TORTURE THE DETAINEES ARE SUBJECT TO, SUCH AS VERBAL ABUSE, PUNITIVE ISOLATION, DEPRIVATION OF CALLS AND VISITS, MUTILATION, BEATINGS AND BRUTAL TORTURE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE DEPARTMENT OF IDEOLOGICAL WORK AND PERSONNEL SUPPORT AT THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3650

6 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.6534.59 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 45748 Start Date: 2021-07-07 2023-08-15 Listing Date: 2021-07-07 2023-08-14 Country: Switzerland Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6534.59 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions d’adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Aleh Beliakoù a été responsable des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ces lieux de détention à la suite du scrutin présidentiel de 2020, conformément aux directives de Loukachenka à l’intention des agents du ministère de l’intérieur. À son poste, il porte une responsabilité dans les conditions de détention dans les prisons biélorusses, avec notamment le classement des détenus dans des catégories correspondant à différents types de mauvais traitements et de tortures auxquels les soumettre, tels que des violences verbales, des isolements punitifs, la privation d’appels et de visites, des mutilations, des passages à tabac et des tortures brutales. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département du travail idéologique et de soutien au personnel du ministère de l’intérieur de Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0106 Start Date: 2021-06-21 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0106 Start Date: 2021-06-21 Modified At: 2022-03-18 Listing Date: 2021-06-21 Country: United Kingdom Entity: NK-QBrTEyYz3zN9EGf6WeJpMf Program: Belarus Provisions: Asset freeze Reason: Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets