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10 SapherCheck records found for Person Aleh

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. Aleh Heorhievich KARAZIEI

Alias	Алег ГеоргIевIч КАРАЗЕЙ Олег Георгиевич Каразей ALEH HEORHIEVICH KARAZIEI КАРАЗЕЙ Алег ГеоргIевIч ALEH HEORHIEVICH KARAZEI КАРАЗЕЙ Олег Георгиевич OLEG GEORGEVICH KARAZEI Олег Георгиевич КАРАЗЕЙ KARAZEI OLEG GEORGEVICH
Profile Type	PERSON
Name	Алег Георгіевіч КАРАЗЕЙ ALEH HEORHIEVICH KARAZEI ALEH HEORHIEVICH KARAZIEI KARAZIEI ALEH HEORHIEVICH ALEH HEORHIEVICH KARAZEI ALEH HEORHIEVICH KARAZIEI OLEG GEORGIEVICH KARAZEI OLEG KARAZEI OLEG KARAZEI OLEG GEORGEVICH KARAZEI Олег Георгиевич КАРАЗЕЙ OLEG GEORGIJEVITJ KARAZEJ ALEH HEORHIEVITJ KARAZEJ
First Name	ALEH OLEG Алег ALEH HEORHIEVICH Олег
Last Name	KARAZIEI KARAZEI КАРАЗЕЙ KARAZIEI KARAZEI
Country	BELARUS
Birth Date	1979-01-01
Birth-Place	DZERZHINSKY DISTRICT OF THE MINSK REGION BELARUS, MINSK REGION/OBLAST DZERZHINSKY DISTRICT OF THE MINSK REGION FORMER USSR (NOW BELARUS) RéGION/OBLAST DE MINSK (EX-URSS)
Position	FORMER HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS; ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN CHEF DE LA DIRECTION DE LA PRéVENTION AU SEIN DE LA DIRECTION GéNéRALE DE L’APPLICATION DES LOIS ET DE LA PRéVENTION DE LA POLICE DE SéCURITé PUBLIQUE DU MINISTèRE DE L’INTéRIEUR PROFESSEUR ASSOCIé à L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2022-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS; ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS IN HIS FORMER LEADERSHIP POSITION AS HEAD OF THE PREVENTION DEPARTMENT OF THE MAIN DEPARTMENT OF LAW ENFORCEMENT AND PREVENTION OF THE PUBLIC SECURITY POLICE OF THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE POLICE FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS ASSOCIATE PROFESSOR AT THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES EN SA QUALITé DE CHEF DE LA DIRECTION DE LA PRéVENTION AU SEIN DE LA DIRECTION GéNéRALE DE L’APPLICATION DES LOIS ET DE LA PRéVENTION DE LA POLICE DE SéCURITé PUBLIQUE DU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PROFESSEUR ASSOCIé AU SEIN DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3384

9 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.6021.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 98 Country: Canada Entity: NK-4m5HGzov5pyn9ipBcSHEnc 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: 44178 Start Date: 2021-03-22 2022-03-16 Listing Date: 2021-03-22 2022-03-16 Country: Switzerland Entity: NK-4m5HGzov5pyn9ipBcSHEnc 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: NK-4m5HGzov5pyn9ipBcSHEnc Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6021.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

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

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6021.48 Country: France Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: (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: Dans le cadre de ses anciennes fonctions dirigeantes en sa qualité de chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que professeur associé au sein de l’Académie du ministère de l’intérieur. 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: BEL0071 Start Date: 2021-02-18 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. 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: BEL0071 Start Date: 2021-02-18 Modified At: 2022-03-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-4m5HGzov5pyn9ipBcSHEnc Program: Belarus Provisions: Asset freeze Reason: Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-4m5HGzov5pyn9ipBcSHEnc Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. Oleg Petrovich Shpakov

Registration Number	L4FVG4PGV4S5
Alias	ALEH PIATROVICH SHPAKAU
ID Number	3040464M067PB2
Profile Type	PERSON
Name	OLEG PETROVICH SHPAKOV SHPAKOV, OLEG PETROVICH OLEG PETROVICH SHPAKOV
First Name	OLEG PETROVICH OLEG ALEH
Middle Name	PETROVICH PIATROVICH
Last Name	SHPAKOV SHPAKAU SHPAKOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-04-04
Birth-Place	MOGILEV, BELARUS
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	2 PERVOMAYSKAYA STREET, APARTMENT 9, MOGILEV BLR, MOGILEV
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49515

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49515 Country: United States Entity: NK-4qGXFpdqPRGBLd2y6wVTix 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. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL97H Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-4qGXFpdqPRGBLd2y6wVTix 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. Aleh Mikalaevich Shuliakouski

Alias	Алег Мікалаевіч ШУЛЯКОЎСКАЯ Олег Николаевич ШУЛЯКОВСКИЙ SHULIAKOVSKI OLEG NIKOLAEVICH OLEG NIKOLAEVICH SHULIAKOUSKI ШУЛЯКОВСКИЙ, Олег Николаевич OLEG NIKOLAEVICH SHULIAKOVSKI ALEH MIKALAEVICH SHULIAKOVSKI OLEG NIKOLAEVICH SHULIAKOVSKI ШУЛЯКОВСКИЙ Олег Николаевич ШУЛЯКОЎСКI, Алег МIкалаевIч ШУЛЯКОЎСКI Алег МIкалаевIч
Title	HEAD OF BREST REGIONAL DEPARTMENT OF INTERNAL AFFAIRS
Profile Type	PERSON
Name	SHULIAKOUSKI ALEH MIKALAEVICH Олег Николаевич ШУЛЯКОВСКИЙ ALEH MIKALAEVICH SHULIAKOUSKI OLEG NIKOLAEVICH SHULIAKOUSKI ALEH MIKALAEVICH SHULIAKOUSKI ALEH MIKALAJEVITJ SJULJAKOUSKI OLEG NIKOLAEVICH SHULIAKOVSKI OLEG NIKOLAEVICH SHULIAKOVSKI OLEG SHULIAKOVSKY Алег Мікалаевіч ШУЛЯКОЎСКІ ALEH MIKALAEVICH SHULIAKOVSKI OLEG NIKOLAJEVITJ SJULJAKOVSKIJ ALEH MIKALAEVICH SHULIAKOUSKI
First Name	ALEH OLEG Алег ALEH MIKALAEVICH Олег ALEH
Last Name	SHULIAKOVSKI SHULIAKOUSKI SHULIAKOUSKI ШУЛЯКОВСКИЙ ШУЛЯКОЎСКI
Nationality	BELARUS
Birth Date	1977-07-26
Position	FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL HOMYEL OBLAST EXECUTIVE COMMITTEE FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF CRIMINAL POLICE; HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE BREST REGION/OBLAST EXECUTIVE COMMITTEE ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST HEAD OF THE CRIMINAL POLICE CHEF DE LA POLICE JUDICIAIRE HEAD OF THE DEPARTMENT OF THE INTERNAL AFFAIRS DIRECTORATE OF THE BREST REGIONAL EXECUTIVE COMMITTEE FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL OBLAST EXECUTIVE COMMITTEE FORMER COLONEL OF POLICE, HEAD OF THE CRIMINAL POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF CRIMINAL POLICE; HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE BREST REGION/OBLAST EXECUTIVE COMMITTEE EN TANT QU’ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL ET CHEF DE LA POLICE JUDICIAIRE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, D’UN RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST. IN HIS FORMER POSITION AS FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE AND HEAD OF CRIMINAL POLICE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT REGION/OBLAST AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE BREST REGION/OBLAST EXECUTIVE COMMITTEE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2644

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5803.95 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: 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: 43540 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: NK-AajSaiW3dQDffCKNLAKUEb 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: 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: NK-AajSaiW3dQDffCKNLAKUEb 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

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.5803.95 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 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.5803.95 Country: France Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police judiciaire, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest. 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: BEL0019 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0019 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-AajSaiW3dQDffCKNLAKUEb Program: Belarus Provisions: Asset freeze Reason: Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus.. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Aleh Mikalaevich LASHCHYNOUSKI

Alias	ЛАШЧЫНОЎСКI Алег МIкалаевIч OLEG NIKOLAEVICH LASHCHINOVSKII ЛАЩИНОВСКИЙ Олег Николаевич LASHCHINOVSKII OLEG NIKOLAEVICH
Profile Type	PERSON
Name	Олег Николаевич ЛАЩИНОВСКИЙ Алег Мікалаевіч ЛАШЧЫНОЎСКІ ALEH MIKALAJEVITJ LASJTJYNOUSKI OLEG NIKOLAEVICH LASHCHINOVSKI OLEG NIKOLAJEVITJ LASJTJINOVSKIJ LASHCHYNOUSKI ALEH MIKALAEVICH ALEH MIKALAEVICH LASHCHYNOUSKI
First Name	ALEH OLEG Алег ALEH MIKALAEVICH Олег
Last Name	LASHCHINOVSKII ЛАШЧЫНОЎСКI LASHCHYNOUSKI ЛАЩИНОВСКИЙ LASHCHYNOUSKI
Nationality	BELARUS
Birth Date	1963-05-12
Position	FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN ADJOINT AU 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	2024-03-19
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	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	FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS EN TANT QU’ANCIEN ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR QUI A AUTORITé SUR LES CENTRES DE DéTENTION, ALEH LACHTCHYNOùSKI EST 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.AU TITRE DE SES FONCTIONS PRéCéDENTES, IL PORTE LA RESPONSABILITé DES 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. IN HIS FORMER POSITION AS DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT THAT HAS AUTHORITY OVER DETENTION FACILITIES OF THE MINISTRY OF INTERNAL AFFAIRS, ALEH LASHCHYNOUSKI IS 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 FORMER POSITION, HE BEARS RESPONSIBILITY FOR CONDITIONS IN BELARUSIAN PRISONS AND THE REPRESSIVE MEASURES TAKEN THERE, 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3643

4 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.6406.44 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-CqW9dLPtAwT6cACS3suARs 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: 45770 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-CqW9dLPtAwT6cACS3suARs 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.6406.44 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-CqW9dLPtAwT6cACS3suARs Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-CqW9dLPtAwT6cACS3suARs Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Aleh Lachtchynoùski est 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.Au titre de ses fonctions précédentes, il porte la responsabilité des 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Oleg Fedorovich Barabanov

Registration Number	PU7KPT5U3TC4
Alias	ALEH FYEDARAVYCH BARABANAU Алег Фёдаравіч Барабанаў
ID Number	3290856K010PB6
Profile Type	PERSON
Name	BARABANOV, OLEG FEDOROVICH OLEG FEDOROVICH BARABANOV OLEG FEDOROVICH BARABANOV Олег Федорович Барабанов
First Name	ALEH OLEG OLEG FEDOROVICH Алег Олег
Middle Name	Федорович FYEDARAVYCH Фёдаравіч FEDOROVICH
Last Name	Барабанов Барабанаў BARABANOV BARABANAU BARABANOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1956-08-29
Birth-Place	BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50216

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50216 Country: United States Entity: NK-GQqdFU4Y9Er36ijN97b6q7 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN33 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-GQqdFU4Y9Er36ijN97b6q7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. 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

8. Oleg Grigorievich MISHCHENKO

Alias	Алег Рыгоравіч МІШЧАНКА ALEH RYHORAVICH MISHCHANKA МІШЧАНКА Алег Рыгоравіч MISHCHANKA ALEH RYHORAVICH Олег Григорьевич МИЩЕНКО RUSSIAN: Олег Григорьевич Мищенко BELARUSIAN: Алег РыгоравIч МIШЧАНКА МИЩЕНКО Олег Григорьевич
ID Number	3110868C005PB4
Profile Type	PERSON
Name	OLEG GRIGORJEVITJ MISJTJENKO Алег Рыгоравіч МІШЧАНКА ALEH MIščANKA ALEH RYHORAVICH MISHCHANKA ALEH RYHORAVITJ MISJTJANKA Олег Григорьевич МИЩЕНКО OLEG GRIGORIEVICH MISHCHENKO OLEG MIščENKO MISHCHENKO OLEG GRIGORIEVICH
First Name	ALEH OLEG OLEG GRIGORIEVICH Алег Олег
Middle Name	GRIGORJEVITJ RYHORAVICH GRIGORIEVICH Рыгоравіч Григорьевич RYHORAVITJ
Last Name	МІШЧАНКА MISHCHENKO МИЩЕНКО MIščANKA MISHCHANKA MISHCHENKO MIščENKO MISHCHANKA MISJTJANKA MISJTJENKO
Country	UKRAINE BELARUS
Nationality	BELARUS
Birth Date	1968-08-11
Birth-Place	CHERNIGOV REGION, VISHNEVKA, ICHNYANSKY DISTRICT, UKRAINE VISHNEVKA, DISTRICT D’ICHNYANSKY, RéGION DE TCHERNIHIV, URSS ICHNYANSKY DISTRICT, CHERNIGOV REGION, VISHNEVKA, UKRAINE VISHNEVKA, DISTRICT D’ICHNYANSKY, RéGION DE TCHERNIHIV, URSS (AUJOURD’HUI UKRAINE)
Position	PREMIER VICE-PRéSIDENT DU COMITé D’éTAT MILITARO- INDUSTRIEL DE BIéLORUSSIE FIRST DEPUTY CHAIRMAN OF THE STATE MILITARY-INDUSTRIAL COMMITTEE PREMIER VICE-PRéSIDENT DU COMITé D’éTAT MILITARO-INDUSTRIEL DE BIéLORUSSIE
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	OLEG MISHCHENKO EST PREMIER VICE-PRéSIDENT DU COMITé D’ÉTAT MILITARO-INDUSTRIEL DE LA RéPUBLIQUE DE BIéLORUSSIE. EN SA QUALITé DE PREMIER VICE-PRéSIDENT DU COMITé D’ÉTAT MILITARO- INDUSTRIEL DE LA RéPUBLIQUE DE BIéLORUSSIE, IL A ACCRU LA FOURNITURE D’éQUIPEMENTS MILITAIRES à LA RUSSIE DANS LE CONTEXTE DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN OUTRE, UN PROGRAMME DE COOPéRATION MILITARO-TECHNIQUE ENTRE MOSCOU ET MINSK SERA MIS EN œUVRE JUSQU’EN 2025, QUI PRéVOIT DES LIVRAISONS MUTUELLES DE PRODUITS MILITAIRES AU PROFIT DES SERVICES RéPRESSIFS DE BIéLORUSSIE ET DE RUSSIE. PAR CONSéQUENT, OLEG MISHCHENKO 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. NUMéRO DE PASSEPORT : 3110868C005PB4 FUNCTION: FIRST DEPUTY CHAIRMAN OF THE STATE MILITARY-INDUSTRIAL COMMITTEE OLEG MISHCHENKO IS THE FIRST DEPUTY CHAIRMAN OF THE STATE MILITARY-INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS. IN HIS CAPACITY AS THE FIRST DEPUTY CHAIRMAN OF THE STATE MILITARY-INDUSTRIAL COMMITTEE OF THE REPUBLIC OF BELARUS HE INCREASED THE SUPPLY OF MILITARY EQUIPMENT TO RUSSIA AGAINST THE BACKDROP OF ITS WAR OF AGGRESSION AGAINST UKRAINE. MOREOVER, A MILITARY-TECHNICAL COOPERATION PROGRAMME BETWEEN MOSCOW AND MINSK UNTIL 2025 WILL BE PUT INTO EFFECT, WHICH PROVIDES FOR MUTUAL DELIVERIES OF MILITARY PRODUCTS IN THE INTERESTS OF THE LAW ENFORCEMENT AGENCIES OF BELARUS AND RUSSIA. THEREFORE, OLEG MISHCHENKO 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=6946

7 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.10892.19 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-Y9gdnvK4jCMErn5kxpmfuc 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: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 93 Country: Canada Entity: NK-Y9gdnvK4jCMErn5kxpmfuc 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	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: 69420 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-Y9gdnvK4jCMErn5kxpmfuc 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	2024-01-15
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.10892.19 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-Y9gdnvK4jCMErn5kxpmfuc Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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-Y9gdnvK4jCMErn5kxpmfuc 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Y9gdnvK4jCMErn5kxpmfuc Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Oleg Mishchenko est premier vice-président du comité d’État militaro-industriel de la République de Biélorussie. En sa qualité de premier vice-président du comité d’État militaro- industriel de la République de Biélorussie, il a accru la fourniture d’équipements militaires à la Russie dans le contexte de sa guerre d’agression contre l’Ukraine. En outre, un programme de coopération militaro-technique entre Moscou et Minsk sera mis en œuvre jusqu’en 2025, qui prévoit des livraisons mutuelles de produits militaires au profit des services répressifs de Biélorussie et de Russie. Par conséquent, Oleg Mishchenko 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/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Y9gdnvK4jCMErn5kxpmfuc Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Oleg Mishchenko est premier vice-président du comité d’État militaro-industriel de la République de Biélorussie. En sa qualité de premier vice-président du comité d’État militaro-industriel de la République de Biélorussie, il a accru la fourniture d’équipements militaires à la Russie dans le contexte de sa guerre d’agression contre l’Ukraine. En outre, un programme de coopération militarotechnique entre Moscou et Minsk sera mis en oeuvre jusqu’en 2025, qui prévoit des livraisons mutuelles de produits militaires au profit des services répressifs de Biélorussie et de Russie. Par conséquent, Oleg Mishchenko 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://geldefonds.gouv.mc/

9. Oleg Romualdovich Gerasim

Registration Number	PU2LF1XMVHG2
Alias	Алег Рамуальдавіч Герасім ALEH RAMUALDAVYCH HERASIM
ID Number	3030362A074PB6
Profile Type	PERSON
Name	Олег Ромуальдович Герасим OLEG ROMUALDOVICH GERASIM GERASIM, OLEG ROMUALDOVICH OLEG ROMUALDOVICH GERASIM
First Name	ALEH OLEG Алег OLEG ROMUALDOVICH Олег
Middle Name	Рамуальдавіч Ромуальдович ROMUALDOVICH RAMUALDAVYCH
Last Name	HERASIM GERASIM Герасім GERASIM Герасим
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-03-03
Birth-Place	BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50202

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50202 Country: United States Entity: NK-aPzzmWQjDhtyYzWTq7FN3C Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN31 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-aPzzmWQjDhtyYzWTq7FN3C 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

10. Aleh Uladzimiravich Matkin

Alias	OLEG VLADIMIROVITCH MATKIN МАТКИН , Олег Владимирович МАТКІН, Алег Уладзіміравіч MATKIN OLEG VLADIMIROVITCH МАТКИН Олег Владимирович OLEG VLADIMIROVITCH MATKIN МАТКIН Алег УладзIмIравIч
Profile Type	PERSON
Name	OLEG VLADIMIROVITCH MATKIN OLEG VLADIMIROVITJ MATKIN Олег Владимирович МАТКИН MATKIN ALEH ULADZIMIRAVICH ALEH ULADZIMIRAVICH MATKIN Алег Уладзіміравіч МАТКІН ALEH ULADZIMIRAVICH MATKIN ALEH ULADZIMIRAVICH MATKIN OLEG VLADIMIROVITCH MATKIN ALEH ULADZIMIRAVITJ MATKIN
First Name	ALEH OLEG Алег Олег ALEH ULADZIMIRAVICH
Last Name	МАТКИН МАТКIН MATKIN MATKIN
Position	GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) FORMER HEAD OF PENAL CORRECTION DEPARTMENT IN THE MINISTRY OF INTERNAL AFFAIRS, CHEF DU DéPARTEMENT DE L'APPLICATION DES PEINES AU SEIN DU MINISTèRE DE L'INTéRIEUR FIRST DEPUTY CHIEF OF STAFF OF INTERNAL TROOPS AND CHIEF OF STAFF OF BELARUS HEAD OF PENAL CORRECTION DEPARTMENT IN THE MINISTRY OF INTERNAL AFFAIRS (MOIA), MAJOR-GENERAL OF MILITIA (POLICE FORCE) FORMER HEAD OF PENAL CORRECTION DEPARTMENT IN THE MINISTRY OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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	EN TANT QUE CHEF DU DéPARTEMENT DE L'APPLICATION DES PEINES, QUI A AUTORITé SUR LES CENTRES DE DéTENTION DU MINISTèRE DE L'INTéRIEUR, IL EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURES, INFLIGéS DANS CES CENTRES DE DéTENTION SUR LES CITOYENS DéTENUS à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020 ET DE LA RéPRESSION BRUTALE GéNéRALISéE DE MANIFESTANTS PACIFIQUES. HEAD OF THE PENAL CORRECTION DEPARTMENT IN THE MINISTRY OF INTERNAL AFFAIRS, MAJOR-GENERAL OF MILITIA (POLICE FORCE) IN HIS POSITION AS HEAD OF THE PENAL CORRECTION DEPARTMENT THAT HAS AUTHORITY OVER THE DETENTION FACILITIES OF THE MINISTRY OF INTERNAL AFFAIRS, HE IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED IN THOSE DETENTION FACILITIES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND FOR THE GENERAL BRUTAL CRACKDOWN ON PEACEFUL PROTESTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2637

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.5761.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 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: 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: 43578 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 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.5761.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 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

4. 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.5761.96 Country: France Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef du département de l'application des peines, qui a autorité sur les centres de détention du ministère de l'intérieur, il est responsable des traitements inhumains et dégradants, y compris de tortures, infligés dans ces centres de détention sur les citoyens détenus à la suite de l'élection présidentielle de 2020 et de la répression brutale généralisée de manifestants pacifiques. 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: BEL0025 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. 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: BEL0025 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-frBpFtJU6KQ3A8pJH5QzQ2 Program: Belarus Provisions: Asset freeze Reason: Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets