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6 SapherCheck records found for Person Aleksandr mikhailovich

Alias	ALIAKSANDR MIKHAILAVICH ALESHKEVICH АЛЕШКЕВИЧ Александр Михайлович ALESHKEVICH ALEXANDER MIKHAILOVICH АЛЯШКЕВIЧ, Аляксандр МIхайлавIч ALEXANDER MIKHAILOVICH ALIASHKEVICH АЛЕШКЕВИЧ, Александр Михайлович АЛЯШКЕВIЧ Аляксандр МIхайлавIч ALEXANDER MIKHAILOVICH ALESHKEVICH
Profile Type	PERSON
Name	ALIAKSANDR MIKHAILAVICH ALESHKEVICH ALIAKSANDR MIKHAILAVICH ALIASHKEVICH ALJAKSANDR MICHAJLAVITJ ALJASJKEVITJ Александр Михайлович АЛЕШКЕВИЧ ALEXANDR MICHAJLOVITJ ALESJKEVITJ ALIASHKEVICH ALIAKSANDR MIKHAILAVICH ALEKSANDR MIKHAILOVICH ALESHKEVICH ALEXANDER MIKHAILOVICH ALIASHKEVICH ALEXANDER MIKHAILOVICH ALESHKEVICH ALEXANDR MIKHAILOVICH ALESHKEVICH Аляксандр Міхайлавіч АЛЯШКЕВІЧ
First Name	ALEXANDER ALIAKSANDR MIKHAILAVICH Александр ALIAKSANDR Аляксандр ALEKSANDR MIKHAILOVICH
Last Name	ALIASHKEVICH ALESHKEVICH ALESHKEVICH ALIASHKEVICH АЛЯШКЕВIЧ ALIASHKEVICH АЛЕШКЕВИЧ
Country	BELARUS
Position	FORMER FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK, HEAD OF CRIMINAL POLICE; HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN LENINSKI DISTRICT, MINSK FORMER FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK FORMER HEAD OF CRIMINAL POLICE. ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKY à MINSK, CHEF DE LA POLICE JUDICIAIRE CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT LENINSKY, MINSK ORMER FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK HEAD OF CRIMINAL POLICE ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKY à MINSK CHEF DE LA POLICE JUDICIAIRE CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT LENINSKY, MINSK HEAD OF THE LENINSKY DISTRICT INTERNAL AFFAIRS DIRECTORATE OF MISK.
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	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IN HIS FORMER POSITION AS FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKY DISTRICT, MINSK, AND HEAD OF CRIMINAL POLICE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT DISTRICT 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 DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN LENINSKY DISTRICT, MINSK. FORMER FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKY DISTRICT, MINSK, HEAD OF CRIMINAL POLICE; HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN LENINSKY DISTRICT, MINSK EN TANT QU'ANCIEN PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKY à MINSK ET CHEF DE LA POLICE JUDICIAIRE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE DANS CE DISTRICT à L'ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES, DE 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 DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT LENINSKY, MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2648

8 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.5800.1 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-XQvX2LJfybrwydLuwn5DTN 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: 12 Country: Canada Entity: NK-XQvX2LJfybrwydLuwn5DTN 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: 43522 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-XQvX2LJfybrwydLuwn5DTN Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5800.1 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-XQvX2LJfybrwydLuwn5DTN 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) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5800.1 Country: France Entity: NK-XQvX2LJfybrwydLuwn5DTN 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 de district des affaires intérieures du district Moskovsky à Minsk et chef de la police judiciaire, il a été responsable de la campagne de répression et d'intimidation menée dans ce district à l'encontre de manifestants pacifiques à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires, de 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 de district des affaires intérieures du district Leninsky, Minsk. 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: BEL0016 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. 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: BEL0016 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-XQvX2LJfybrwydLuwn5DTN Program: Belarus Provisions: Asset freeze Reason: In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XQvX2LJfybrwydLuwn5DTN Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancien premier adjoint du chef du département de district des affaires intérieures du district Moskovsky à Minsk et chef de la police judiciaire, il a été responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de 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 de district des affaires intérieures du district Leninsky, Minsk. Source URL: https://geldefonds.gouv.mc/

2. Aleksandr Mikhailovich STEPANOV

Registration Number	USWME6DNWRZ8
Alias	Александр Михайлович Степанов
Profile Type	PERSON
Name	ALEXANDER MIKHAILOVICH STEPANOV STEPANOV, ALEKSANDR MIKHAILOVICH ALEKSANDR MIKHAILOVICH STEPANOV ALEKSANDR MIKHAILOVICH STEPANOV
First Name	ALEXANDER ALEKSANDR MIKHAILOVICH ALEKSANDR
Middle Name	MIKHAILOVICH
Last Name	STEPANOV STEPANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976
Position	MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD DEPUTY CHAIRMAN OF GAZPROMBANK’S MANAGEMENT BOARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36960

4 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1621 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-awJpYHGt2gvhc76hgscyED Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Mikhailovich Stepanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1621 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-awJpYHGt2gvhc76hgscyED Program: Russia Provisions: Asset freeze Reason: Alexander Mikhailovich Stepanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36960 Country: United States Entity: NK-awJpYHGt2gvhc76hgscyED 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.

4. 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: S4MRN701R Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-awJpYHGt2gvhc76hgscyED Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Aleksandr Mikhailovich Bodyako

Registration Number	KWV9G8ZLD9R1
Alias	ALIAKSANDR MIKHAILAVICH BADZIAKA
ID Number	3200359M079PB8
Profile Type	PERSON
Name	ALEKSANDR MIKHAILOVICH BODYAKO BODYAKO, ALEKSANDR MIKHAILOVICH ALEKSANDR MIKHAILOVICH BODYAKO
First Name	ALIAKSANDR ALEKSANDR MIKHAILOVICH ALEKSANDR
Middle Name	MIKHAILOVICH MIKHAILAVICH
Last Name	BODYAKO BODYAKO BADZIAKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1959-03-20
Birth-Place	VILLAGE PECHARY, MOGILEV REGION, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, MOGILEV 32 ZAGORODNYI LANE, APARTMENT 1, MOGILEV
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49428

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: 49428 Country: United States Entity: NK-bnKJraPpT3X6PRvvTkJ4T7 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: S4MRTL94V Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-bnKJraPpT3X6PRvvTkJ4T7 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. Aliaksandr Mikhailavich Lasyakin

Alias	Аляксандр Ласякін Аляксандр МIхайлавIч ЛасякIн ALEKSANDR LOSYAKIN ALEKSANDR MIKHAILOVICH LOSIAKIN LOSYAKIN ALEXANDER MIKHAILOVICH ALAKSANDAR ŁASIAKIN ЛОСЯКИН Александр Михайлович Аляксандр Міхайлавіч ЛАСЯКІН ALIAKSANDR MIKHAILAVICH LOSYAKIN Александр Михайлович Лосякин Аляксандр Міхайлавіч Ласякін ALEXANDER MIKHAILOVICH LOSYAKIN ALEKSANDR ŁOSIAKIN ALEXANDR MIKHAILOVICH LOSYAKIN ALEXANDER MIKHAILOVICH LOSYAKIN Александр Лосякин ALEXSANDER MIKHAILOVICH LOSYAKIN ЛАСЯКIН Аляксандр МIхайлавIч LOSYAKIN ALEXANDR MIKHAILOVICH Александр Михайлович ЛОСЯКИН ALEXANDER MIKHAILOVICH LASYAKIN ALEXSANDER MIKHAILOVICH LASYAKIN ALEXANDER LOSYAKIN ALIAKSANDR MIKHAILAVICH LASYAKIN ALIAKSANDR MIKHAILAVICH LASIAKIN
Profile Type	PERSON
Name	ALIAKSANDR MIKHAILAVICH LASYAKIN ALIAKSANDR MIKHAJLAVICH LASIAKIN ALIAKSANDR MIKHAILAVICH LOSYAKIN Аляксандр Міхайлавіч ЛАСЯКІН Аляксандр Міхайлавіч Ласякін ALJAKSANDR MICHAJLAVITJ LASIAKIN ALAKSANDR ŁASIAKIN ALEXANDER MIKHAILOVICH LOSYAKIN ALEXSANDER MIKHAILOVICH LOSYAKIN ALEKSANDR LOSYAKIN ALEXANDR MIKHAILOVICH LOSYAKIN Александр Михайлович ЛОСЯКИН LASIAKIN, ALIAKSANDR MIKHAJLAVICH ALIAKSANDR MIKHAJLAVICH LASIAKIN ALEXSANDER MIKHAILOVICH LASYAKIN LASYAKIN ALIAKSANDR MIKHAILAVICH ALEXANDER MIKHAILOVICH LASYAKIN ALIAKSANDR MIKHAILAVICH LASYAKIN Лосякин Александр Михайлович ALEKSANDR MIKHAILOVICH LOSYAKIN ALEXANDR MICHAJLOVITJ LOSIAKIN
First Name	ALEXANDER ALIAKSANDR MIKHAILAVICH ALEXANDR ALIAKSANDR MIKHAJLAVICH ALEKSANDR MIKHAILOVICH ALEKSANDR Александр ALIAKSANDR ALEXSANDER Аляксандр
Middle Name	Михайлович MIKHAJLAVICH MIKHAILOVICH MIKHAILAVICH МIхайлавIч
Last Name	Лосякин LASIAKIN LASYAKIN ЛОСЯКИН ЛасякIн LASIAKIN LOSYAKIN LASYAKIN LASYAKIN LOSYAKIN LOSIAKIN ŁASIAKIN ЛАСЯКIН
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1957-07-21
Birth-Place	NOVAJA BIELICA NOVAYA BELITSA, VITEBSK OBLAST, BELARUS
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) MEMBER OF THE CENTRAL ELECTORAL COMMISSION MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-04-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, VITEBSK VITEBSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BIAłORUSKI POLITYK AS A MEMBER OF THE CEC COLLEGE, HE IS RESPONSIBLE FOR ITS MISCONDUCT OF 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. MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) EN TANT QUE MEMBRE DU COLLèGE DE LA CEC, IL EST 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31918 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2605

11 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.5814.63 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q11684846 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 28 Country: Canada Entity: Q11684846 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: 43682 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q11684846 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: Q11684846 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.5814.63 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q11684846 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

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5814.63 Country: France Entity: Q11684846 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 membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0040 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q11684846 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lasyakin 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

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: BEL0040 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q11684846 Program: Belarus Provisions: Asset freeze Reason: Lasyakin 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

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q11684846 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En tant que membre du collège de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://geldefonds.gouv.mc/

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: 31918 Country: United States Entity: Q11684846 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: S4MRJ5BBK Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q11684846 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

5. Aleksandr Mikhailovich RADKOV

Alias	RADKOV ALEKSANDR MIKHAILOVICH РАДЗЬКОЎ Аляксандр Міхайлавіч А. М. Радьков ALIAKSANDR RADZKOW ALIAKSANDAR RADZKOW ALYAKSANDR RADZKOW Александр Радьков ALEKSANDR MIKHAïLOVITCH RADKOV Аляксандр Міхайлавіч Радзькоў РАДЬКОВ Александр Михайлович ALEKSANDR MIHAYLOVIç RADKOV Александр Михайлович Радьков ALEKSANDR RADKOV Радьков Александр Михайлович Аляксандр Радзькоў ALEXANDRE MIKHAïLOVITCH RADKOV ALEXANDER MIKHAILOVICH RADKOV ALIAKSANDR MIKHAïLAVITCH RADZKOW Радзькоў А. М. ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MIKHAILOVICH RADKOV
ID Number	3010751M102PB0
Profile Type	PERSON
Name	ALEKSANDR MIKHAILOVICH RADKOV ALEKSANDR RADKOV RADKOV, ALEKSANDR MIKHAILOVICH RADZKOU ALIAKSANDR MIKHAILAVICH ALEXANDRE RADZKOV Радьков, Александр Михайлович Аляксандр Міхайлавіч Радзькоў ALAKSANDR RADZKOV ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MICHAJLOVIč RAD‘KOV ALEKSANDR MIKHAILOVICH RADKOV ALEJANDRO RADZKOV ALEXANDER RADZKOV ALAKSANDAR RADźKOW
First Name	ALEKSANDR MIKHAILOVICH ALEKSANDR MIKHAILAVICH ALEKSANDR Александр ALIAKSANDR Аляксандр ALEKSANDR MIKHAILAVICH ALEKSANDR MIKHAILOVICH
Last Name	RADKOV RADZKOU RADKOV RADZKOU РАДЬКОВ РАДЗЬКОЎ
Nationality	BELARUS
Birth Date	1951-07-01
Birth-Place	VOTNYA, BELARUS VOTNIA
Position	FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2010-2016) MINISTER OF EDUCATION OF THE REPUBLIC OF BELARUS (2003-2010) MINISTER OF EDUCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2007-02-27
Modified At	2024-08-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	FORMER ADVISER TO PRESIDENT LUKASHENKA (SINCE 18 MAY 2015), FORMER FIRST DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION, FORMER MINISTER OF EDUCATION. HE CLOSED DOWN THE EUROPEAN HUMANITY UNIVERSITY, ORDERED THE REPRESSION OF OPPOSITION STUDENTS, AND ORGANISED STUDENTS IN ORDER TO FORCE THEM TO VOTE FOR THE REGIME. HE PLAYED AN ACTIVE ROLE IN ORGANISING FRAUDULENT ELECTIONS IN 2008, 2010 AND 2012, AND IN THE SUBSEQUENT REPRESSION OF PEACEFUL DEMONSTRATORS IN 2008 AND 2010. HE IS VERY CLOSE TO PRESIDENT LUKASHENKA. HE IS THE HEAD OF BELAYA RUS, THE MAIN IDEOLOGICAL AND POLITICAL ORGANISATION OF THE REGIME. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BELARUSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10139

4 Sanctions

1. 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: 4422 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: Q2564269 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

2. 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: 10139 Country: United States Entity: Q2564269 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3NXVL Listing Date: 2007-02-27 Country: United States Entity: Q2564269 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. 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: S4MR3R2K6 Listing Date: 2007-02-27 Country: United States Entity: Q2564269 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

6. Aleksandr Mikhailovich Samokutyaev

Registration Number	LU2YBNDQ5Y26
Alias	ALEKSANDR SAMOKOETJAJEV Самокутяев Александр Михайлович САМОКУТЯЕВ АЛЕКСАНДР МИХАЙЛОВИЧ ALEKSANDR MIKHAILOVICH SAMOKUTYAYEV ALEXANDER SAMOKUTAJEW ALEKSANDR SAMOKOUTIAïEV Александр Михайлович Самокутяев ALEKSANDR SAMOKUTIAIEV アレクサンドル・サモクチアエフ ALEXANDER SAMOKOUTAïEV SAMOKUTJAJEVS SAMOKUTIAIEV ALEKSANDR Самокутяєв Олександр Михайлович ALEXANDER MICHAILOWITSCH SAMOKUTAJEW ALEKSANDR SAMOKUTYAYEV Самокутяев, Александр Михайлович SAMOKUTAJEW SAMOKUTJAJEW ALEXANDR SAMOKUťAJEV Александр Самокутяев ALEKSANDR MIKHAILOVICH SAMOKUTYAEV ALEKSANDR MIHAYLOVIç SAMOKUTYAYEV ALEKSANDR MICHAJLOVITJ SAMOKUTIAEV ALEKSANDR MIKHAYLOVICH SAMOKUTYAYEV SAMOKUTYAYEV SAMOKUTYAEV ALEKSANDR MIKHAILOVICH
Profile Type	PERSON
Name	ALEXANDER MIKHAILOVICH SAMOKUTYAEV SAMOKUTIAIEV OLEKSANDR MYKHAILOVYCH ALEKSANDR MIKHAILOVICH SAMOKUTYAEV الکساندر ساموکوتیایف ALEXANDER MIKHAYLOVICH SAMOKUTYAEV 亚历山大·萨莫库佳耶夫 SAMOKUTYAEV ALEXANDER MIKHAILOVICH ALEKSZANDR MIHAJLOVICS SZAMOKUTYAJEV ALEXANDER MIKHAILOVICH SAMOKUTYAEV Александр Михайлович Самокутяев ALEXANDER MICHAILOWITSCH SAMOKUTJAJEW Александар Самокутијаев アレクサンドル・サモクチャエフ ALEKSANDR SAMOKUTIAJEW アレクサンダー・サマクチャイエフ ALEXANDER SAMOKOUTIAïEV ALEXANDER MIKHAYLOVICH SAMOKUTYAEV ALEKSANDRS SAMOKUTJAJEVS ALEKSANDR SAMOKUTIAEV Самокутяєв Олександр Михайлович SAMOKUTYAEV, ALEXANDER MIKHAYLOVICH ALEKSANDR SAMOKUTIàIEV ALEKSANDR MICHAJLOVITJ SAMOKUTIAJEV Александр Михайлович САМОКУТЯЕВ ALEKSANDR SAMOKUTYAYEV Самокутяев, Александр Михайлович ALEKSANDR (ALEXANDER) SAMOKUTYAEV ALEXANDR SAMOKUťAJEV ALEKSANDR MIKHAILOVICH SAMOKUTYAEV ALEKSANDR SAMOKUTJAJEV ALEKSANDR MICHAJLOVIč SAMOKUTJAEV ALEXANDR MICHAJLOVIč SAMOKUťAJEV אלכסנדר סאמוקוטייב ALEKSANDR SAMOKUTYAEV SAMOKUTYAEV ALEKSANDR MIKHAILOVICH
First Name	ALEXANDER ALEKSANDR Александр ALEXANDER MIKHAILOVICH ALEXANDER MIKHAYLOVICH ALEKSANDR MIKHAILOVICH
Middle Name	Михайлович MIKHAILOVICH MIKHAYLOVICH
Last Name	SAMOKUTYAEV САМОКУТЯЕВ SAMOKUTYAEV Самокутяев SAMOKUTYAYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-03-13
Birth-Place	Російська Федерація, м. Пенза PENZA PENZA RUSSIA
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Доверенные лица президента на выборах Депутаты и сенаторы ロシア連邦国家院議員 MEMBER OF THE STATE DUMA PRESIDENTIAL PROXIES IN ELECTIONS депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія" MEMBER OF THE STATE DUMA (2020-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION RUSSIAN COSMONAUT MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE. TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3991 https://www.supercluster.com/astronauts/aleksandr-samokutyayev http://www.gctc.ru/main.php?id=208 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35530

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q928034 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7180.54 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q928034 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 391 Country: Canada Entity: Q928034 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 48820 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q928034 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7180.54 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q928034 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q928034 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q928034 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0632 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q928034 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0632 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q928034 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 389 Start Date: 2022-04-12 Country: Japan Entity: Q928034 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q928034 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35530 Country: United States Entity: Q928034 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q928034 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93XC Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q928034 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