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1 SapherCheck records found for Person Aleh leanidavich

Alias	ALEH LEANIDAVICH SLYZHEVSKIY Олег Леонидович СЛИЖЕВСКИЙ OLEG LEONIDOVICH SLIZHEVSKY OLEG SLIZHEVSKIY СЛIЖЭЎСКI Алег ЛеанIдавIч OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI ALEH LEANIDAVICH SLIZHEUSKI СЛИЖЕВСКИЙ Олег Леонидович СЛIЖЭЎСКI Алег Леанідавіч SLIZHEVSKI OLEG LEONIDOVICH Олег Слижевский Олег Леонидович Слижевский Алег Сліжэўскі Алег ЛеанIдавIч СЛIЖЭЎСКI OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI OLEG LEONIDOVICH SLYZHEVSKIY Алег Леанідавіч Сліжэўскі Алег Леанідавіч СЛІЖЭЎСКІ OLEG LEONIDOVICH SLIZHEUSKIY
Profile Type	PERSON
Name	ALEH LEANIDAVICH SLYZHEVSKIY Слижевский, Олег Леонидович Олег Леонидович СЛИЖЕВСКИЙ SLIZHEUSKI ALEH LEANIDAVICH ALEH LEANIDAVITJ SLIZJEUSKI ALEH LEANIDAVICH SLIZHEUSKIY OLEG LEONIDOVICH SLIZHEVSKY OLEG SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKY OLEG LEONIDOVICH SLIZHEVSKI OLEG LEONIDOVICH SLIZHEVSKIY OLEH SLYZHEVSKIY ALEH LEANIDAVICH SLIZHEUSKI Олег Леонидович Слижевский OLEG LEONIDOVITJ SLIZJEVSKIJ Алег ЛеанIдавIч СЛIЖЭЎСКI OLEG LEONIDOVICH SLIZHEVSKI ALEH LEANIDAVICH SLIZHEUSKI OLEG LEONIDOVICH SLYZHEVSKIY Алег Леанідавіч Сліжэўскі ALEG SLIžEVSKI SLIZHEVSKY, OLEG LEONIDOVICH OLEG LEONIDOVICH SLIZHEUSKIY
First Name	OLEG LEONIDOVICH OLEG LEONIDOVICH Алег Леанідавіч ALEH OLEG ALEH LEANIDAVICH Алег ALEH LEANIDAVICH OLEG LEONIDOVICH Олег Леонидович Олег
Middle Name	LEANIDAVICH Леонидович ЛеанIдавIч LEONIDOVITJ LEONIDOVICH LEANIDAVITJ
Last Name	SLIZJEVSKIJ SLYZHEVSKIY SLIZHEUSKI SLIZHEUSKIY SLIZHEVSKY SLIZJEUSKI SLIZHEVSKI SLIZHEUSKI СЛIЖЭЎСКI SLIZHEVSKIY SLIZHEVSKI СЛИЖЕВСКИЙ Слижевский Сліжэўскі
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-08-16
Birth-Place	HRODNA HRODNA/GRODNO HRODNA, BELARUS BELARUS, GRODNO/ BELARUS, GRODNO BELARUS, GRODNO/HRODNA, GRODNO/ BELARUS, HRODNA
Position	JUSTICE MINISTER OF THE REPUBLIC OF BELARUS MINISTER OF JUSTICE OF THE REPUBLIC OF BELARUS (2011-2021) HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) CHEF DU DéPARTEMENT DE SOUTIEN JURIDIQUE DU COMITé PERMANENT DE L’ÉTAT DE L’UNION DE LA BIéLORUSSIE ET LA RUSSIE MEMBER OF THE CENTRAL ELECTORAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-02-27
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) DANS SES ANCIENNES FONCTIONS DE MEMBRE DU COLLèGE DE LA CEC, IL 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. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DE SOUTIEN JURIDIQUE DU COMITé PERMANENT DE L’ÉTAT DE L’UNION DE LA BIéLORUSSIE ET LA RUSSIE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD OF THE MINISTRY OF JUSTICE (BELARUS) IN HIS FORMER POSITION AS A MEMBER OF THE CEC COLLEGE, HE 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. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE LEGAL SUPPORT DEPARTMENT OF THE PERMANENT COMMITTEE OF THE UNION STATE OF BELARUS AND RUSSIA. MINISTER OF JUSTICE, MEMBER OF THE CENTRAL ELECTION COMMISSION (CEC) AND FORMER HEAD OF DIVISION OF SOCIAL ORGANISATIONS AND POLITICAL PARTIES IN THE MINISTRY OF JUSTICE. AS A MEMBER OF THE CEC, HE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS WHICH HAVE OCCURRED IN ELECTIONS SINCE 2007. WITH HIS POSITIONS IN THE MINISTRY OF JUSTICE AND THE CONTROL HE EXERCISES OVER THE JUDICIARY, HE HAS TAKEN AN ACTIVE PART IN THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION, BY REFUSING REGISTRATION OF NGOS AND POLITICAL PARTIES, WHICH IN MANY CASES HAS LEAD TO THEIR ABOLITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2602 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10138

13 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.5817.60 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q17116258 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: 36 Country: Canada Entity: Q17116258 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: 4489 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q17116258 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43705 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: Q17116258 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q17116258 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.5817.60 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q17116258 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

7. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (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.5817.60 Country: France Entity: Q17116258 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de membre du collège de la CEC, il 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. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département de soutien juridique du Comité permanent de l’État de l’Union de la Biélorussie et la Russie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0043 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q17116258 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: BEL0043 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q17116258 Program: Belarus Provisions: Asset freeze Reason: Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10138 Country: United States Entity: Q17116258 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NXVF Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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

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: S4MR3NXVD Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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

13. 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: S4MR3R2JZ Listing Date: 2007-02-27 Country: United States Entity: Q17116258 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