Search Sanctions | SapherCheck

10 SapherCheck records found for Person Alena

Registration Number	PW2QYCUNEJ22
Alias	ALENA ULADZIMIRAUNA TSITOVA
ID Number	4101176M005PB3
Profile Type	PERSON
Name	ELENA VLADIMIROVNA TITOVA ELENA VLADIMIROVNA TITOVA TITOVA, ELENA VLADIMIROVNA
First Name	ELENA VLADIMIROVNA ELENA ALENA
Middle Name	ULADZIMIRAUNA VLADIMIROVNA
Last Name	TITOVA TSITOVA TITOVA
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-11-10
Birth-Place	VILLAGE LUBONICHI, KIROVSKY, MOGILEV REGION, BELARUS
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, GOMEL REGION, ROGACHEV CITY APT 62 ST. BOGATYREVA 131, ROGACHEV CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50252

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50252 Country: United States Entity: NK-6g8UWRNafA7ENep63bLhsp 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN48 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-6g8UWRNafA7ENep63bLhsp 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

2. Elena Aleksandrovna Pereselyak

Registration Number	L3Y4URKYBM91
Alias	ALENA ALIAKSANDRAUNA PERASIALIAK
ID Number	4200890B016PB7
Profile Type	PERSON
Name	ELENA ALEKSANDROVNA PERESELYAK ELENA ALEKSANDROVNA PERESELYAK PERESELYAK, ELENA ALEKSANDROVNA
First Name	ELENA ALENA ELENA ALEKSANDROVNA
Middle Name	ALEKSANDROVNA ALIAKSANDRAUNA
Last Name	PERESELYAK PERASIALIAK PERESELYAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1990-08-20
Birth-Place	ZHODINO, MINSK REGION, BELARUS
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	21 LENIN BLVD., APT. 24, MINSK BLR, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49509

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: 49509 Country: United States Entity: NK-85csZMSVyYcjSiNB4PqZbz 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: S4MRTL97B Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-85csZMSVyYcjSiNB4PqZbz 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. Alena Aliaksandravna ZHYVITSA

Alias	Алена Аляксандравна ЖЫВIЦА ЖИВИЦА Елена Александровна ZHYVITSA ELENA ALEKSANDROVNA Елена Александровна ЖИВИЦА ELENA ALEKSANDROVNA ZHYVITSA ЖЫВIЦА Алена Аляксандравна ELENA ALEXANDROVNA ZHYVITSA
Profile Type	PERSON
Name	Алена Аляксандравна ЖЫВІЦА JELENA ALEKSANDROVNA ZJIVITSA ALENA ALJAKSANDRAVNA ZJYVITSA ALENA ALIAKSANDRAVNA ZHYVITSA ZHYVITSA ALENA ALIAKSANDRAVNA ELENA ALEKSANDROVNA ZHYVITSA Елена Александровна ЖИВИЦА ELENA ALEXANDROVNA ZHYVITSA
First Name	ALENA ALIAKSANDRAVNA Елена Алена ELENA ALENA
Last Name	ZHYVITSA ЖЫВIЦА ZHYVITSA ЖИВИЦА
Nationality	BELARUS
Birth Date	1990-04-09
Position	JUGE DU TRIBUNAL DU DISTRICT OKTYABRSKY à MINSK JUDGE OF THE OKTYABRSKY DISCTRICT COURT IN MINSK SENIOR JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	FEMALE
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	JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK EN SA QUALITé DE JUGE DU TRIBUNAL DE L'ARRONDISSEMENT OKTYABRSKY à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L'OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L'HOMME ET D'ATTEINTES à L'éTAT DE DROIT AINSI QUE D'AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. IN HER POSITION AS JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3405

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.6040.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX 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: 44253 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX 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.6040.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX 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.6040.84 Country: France Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal de l'arrondissement Oktyabrsky à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique. 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: BEL0089 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. 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: BEL0089 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: Belarus Provisions: Asset freeze Reason: As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Alena Mikalayeuna ANANICH

Alias	АНАНИЧ Елена Николаевна ELENA NIKOAYEVNA ANANICH Алена Мікалаеўна АНАНIЧ Елена Николаевна АНАНИЧ ANANICH ELENA NIKOAYEVNA АНАНIЧ Алена Мікалаеўна
Profile Type	PERSON
Name	ALENA ANANIčOVá ALENA MIKALAYEUNA ANANICH ELENA NIKOAYEVNA ANANICH JELENA ANANIčOVá Алена Мікалаеўна АНАНIЧ ANANICH ALENA MIKALAYEUNA Елена Николаевна АНАНИЧ
First Name	Елена JELENA Алена ELENA ALENA ALENA MIKALAYEUNA
Last Name	ANANICH АНАНИЧ ANANICH ANANIčOVá АНАНIЧ
Nationality	BELARUS
Position	JUDGE OF THE MINSK CITY COURT. JUGE AU TRIBUNAL DE LA VILLE DE MINSK
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
Gender	FEMALE
Datasets	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	JUDGE OF THE MINSK CITY COURT ALENA ANANICH IS A BELARUSIAN JUDGE WHO HAS SERVED IN THE MINSK CITY COURT SINCE 2015, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. SHE HAS ISSUED NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES, INCLUDING WITH PARTICULARLY HIGH PRISON SENTENCES: YAUHEN YUSHKEVICH – 11 YEARS; VITAL BRAHINIETS (LAWYER OF NOBEL PEACE PRIZE LAUREATE ALIES BIALATSKI) – 8 YEARS; VIACHASLAU KANDYBA – 7 YEARS; AND SIARHIEI NIKITSIN – 6 YEARS. SHE ALSO SENTENCED IN ABSENTIA AN OPPOSITION ACTIVIST ABROAD, STANISLAU LUPANOSAU, FORMERLY AN OFFICER OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS, TO 18 YEARS IN PRISON. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS OR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. ALENA ANANICH EST UN JUGE BIéLORUSSE AU TRIBUNAL DE LA VILLE DE MINSK DEPUIS 2015, NOMMéE PAR ALIAKSANDR LOUKACHENKA. ELLE A RENDU DE NOMBREUSES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, Y COMPRIS DES PEINES D’EMPRISONNEMENT PARTICULIèREMENT éLEVéES, à L’ENCONTRE D’OPPOSANTS AUX AUTORITéS BIéLORUSSES, à SAVOIR: YAUHEN YUSHKEVICH – 11 ANS; VITAL BRAHINIETS (AVOCAT DU LAURéAT DU PRIX NOBEL DE LA PAIX ALIES BIALATSKI) – 8 ANS; VIACHASLAU KANDYBA – 7 ANS; SIARHIEI NIKITSIN – 6 ANS. ELLE A éGALEMENT CONDAMNé PAR DéFAUT UN MILITANT DE L’OPPOSITION à L’éTRANGER, STANISLAU LUPANOSAU, ANCIEN OFFICIER DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) DU MINISTèRE DE L’INTéRIEUR, à 18 ANS DE PRISON. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7645

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12168.19 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-EV7EFvaDDbY9cPVDf2RNUK Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77841 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-EV7EFvaDDbY9cPVDf2RNUK 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	2024-08-07
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.12168.19 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-EV7EFvaDDbY9cPVDf2RNUK Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EV7EFvaDDbY9cPVDf2RNUK Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Alena Ananich est un juge biélorusse au tribunal de la ville de Minsk depuis 2015, nommée par Aliaksandr Loukachenka. Elle a rendu de nombreuses décisions motivées par des considérations politiques, y compris des peines d’emprisonnement particulièrement élevées, à l’encontre d’opposants aux autorités biélorusses, à savoir: Yauhen Yushkevich – 11 ans; Vital Brahiniets (avocat du lauréat du prix Nobel de la paix Alies Bialatski) – 8 ans; Viachaslau Kandyba – 7 ans; Siarhiei Nikitsin – 6 ans. Elle a également condamné par défaut un militant de l’opposition à l’étranger, Stanislau Lupanosau, ancien officier de la direction générale de la lutte contre la criminalité organisée et la corruption (GUBOPiK) du ministère de l’intérieur, à 18 ans de prison. Elle est donc responsable de graves violations des droits de l’homme ou 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	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-EV7EFvaDDbY9cPVDf2RNUK Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Alena Ananich est un juge biélorusse au tribunal de la ville de Minsk depuis 2015, nommée par Aliaksandr Loukachenka. Elle a rendu de nombreuses décisions motivées par des considérations politiques, y compris des peines d’emprisonnement particulièrement élevées, à l’encontre d’opposants aux autorités biélorusses, à savoir: Yauhen Yushkevich – 11 ans; Vital Brahiniets (avocat du lauréat du prix Nobel de la paix Alies Bialatski) – 8 ans; Viachaslau Kandyba – 7 ans; Siarhiei Nikitsin – 6 ans. Elle a également condamné par défaut un militant de l’opposition à l’étranger, Stanislau Lupanosau, ancien officier de la direction générale de la lutte contre la criminalité organisée et la corruption (GUBOPiK) du ministère de l’intérieur, à 18 ans de prison. Elle est donc responsable de graves violations des droits de l’homme ou de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

5. Alena Vasileuna LITVINA

Alias	ЛIТВIНА Алена ВасIльеўна ЛИТВИНА Елена Васильевна LITVINA ELENA VASILEVNA Анатоль АляксандравIч СIВАК Елена Васильевна ЛИТВИНА ELENA VASILEVNA LITVINA
Profile Type	PERSON
Name	LITVINA ALENA VASILEUNA ALENA VASILJEUNA LITVINA JELENA VASILJEVNA LITVINA ALENA VASILEVNA LITVINA Алена Васільеўна ЛІТВІНА ALENA VASILEUNA LITVINA Елена Васильевна ЛИТВИНА ELENA VASILEVNA LITVINA
First Name	Елена Алена ELENA ALENA ALENA VASILEVNA ALENA VASILEUNA
Last Name	ЛIТВIНА LITVINA ЛИТВИНА LITVINA
Country	BELARUS
Nationality	BELARUS
Position	JUDGE OF THE LENINSKY DISTRICT COURT IN MOGILEV/MAHILIOU JUGE DU TRIBUNAL DU DISTRICT LENINSKY à MOGILEV/MAHILIOU JUDGE OF THE LENINSKY DISTRICT COURT IN MOGILEV, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT LENINSKY à MOGILEV/MAHILIOU, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES MANIFESTANTS, EN PARTICULIER DE LA CONDAMNATION DE SIARHEI TSIKHANOUSKY, MILITANT D’OPPOSITION ET éPOUX DE LA CANDIDATE à L’éLECTION PRéSIDENTIELLE, SVETLANA TSIKHANOUSKAYA. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT AINSI QUE D’AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. JUDGE OF THE LENINSKY DISTRICT COURT IN MOGILEV/MAHILIOU IN HER POSITION AS JUDGE OF THE LENINSKY DISTRICT COURT IN MOGILEV/MAHILIOU, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF SIARHEI TSIKHANOUSKY – OPPOSITION ACTIVIST AND HUSBAND OF PRESIDENTIAL CANDIDATE SVETLANA TISKHANOUSKA. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3388

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.6038.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-H4Px84ECP2bvzvsCtKfwei 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: 97 Country: Canada Entity: NK-H4Px84ECP2bvzvsCtKfwei 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: 44242 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-H4Px84ECP2bvzvsCtKfwei 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.6038.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-H4Px84ECP2bvzvsCtKfwei 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

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6038.10 Country: France Entity: NK-H4Px84ECP2bvzvsCtKfwei Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district Leninsky à Mogilev/Mahiliou, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des manifestants, en particulier de la condamnation de Siarhei Tsikhanousky, militant d’opposition et époux de la candidate à l’élection présidentielle, Svetlana Tsikhanouskaya. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. 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: BEL0087 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-H4Px84ECP2bvzvsCtKfwei Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. 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: BEL0087 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-H4Px84ECP2bvzvsCtKfwei Program: Belarus Provisions: Asset freeze Reason: Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Alena Mikalaeuna DMUHAILA

Alias	ELENA DMUHAILO ALENA MIKALAEUNA DMUKHAILO ELENA NIKOLAEVNA DMUHAILA ELENA NIKOLAEVNA DMUJAJLO DMUHAILO ELENA NIKOLAEVNA ALENA DMUKHAYLA ELENA NIKOLAEVNA DMUHAILO ELENA DMUKHAILO ELENA DMUHAILO Алена Мікалаеўна Дмухайлы Елена Николаевна Дмухайло Алена Дмухайла ALENA DMUKHAYLA ДМУХАЙЛА Алена МIкалаеўна ALENA MIKALAEUNA DMUJAJLO ДМУХАЙЛО Елена Николаевна ELENA NIKOLAEVNA DMUHAJLO YELENA NIKOLAEVNA DMUKHAILO ALENA MIKALAEUNA DMUHAILO YELENA NIKOLAEVNA DMUKHAILO ELENA NIKOLAEVNA DMUKHAILO ELENA DMUKHAILO ELENA DMUHAILO
Profile Type	PERSON
Name	ELENA DMUHAILO ALENA MIKALAEUNA DMUKHAILO ALENA MIKALAEUNA DMUKHAYLA ALENA MIKALAEUNA DMUKHAYLA ELENA NIKOLAEVNA DMUHAILA ELENA NIKOLAEVNA DMUJAJLO Елена Николаевна ДМУХАЙЛО ELENA NIKOLAEVNA DMUHAILO ELENA DMUHAJLO ALENA MIKALAEUNA DMUJAJLO DMUKHAYLA, ALENA MIKALAEUNA JELENA NIKOLAJEVNA DMUCHAJLO YELENA NIKOLAEVNA DMUKHAILO ALENA MIKALAEUNA DMUHAILO DMUHAILA ALENA MIKALAEUNA Алена Мікалаеўна ДМУХАЙЛА ELENA NIKOLAEVNA DMUKHAILO ALENA MIKALAEUNA DMUHAILA Алена Мікалаеўна Дмухайла ALENA MIKALAJEUNA DMUCHAJLA ALENA MIKALAEUNA DMUHAILA ELENA NIKOLAEVNA DMUHAJILO
First Name	Елена Алена ALENA ALENA MIKALAEUNA YELENA ELENA ALENA ALENA MIKALAEUNA YELENA NIKOLAEVNA
Middle Name	NIKOLAEVNA Мікалаеўна Николаевна MIKALAEUNA
Last Name	DMUHAILA DMUKHAYLA DMUHAJLO DMUKHAYLA Дмухайло ДМУХАЙЛА DMUHAILO Дмухайла DMUKHAILO DMUHAJILO ДМУХАЙЛО DMUHAILA DMUJAJLO DMUKHAILO DMUHAILO
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-07-01
Position	FORMER SECRETARY OF THE CENTRAL ELECTORAL COMMISSION (CEC) ANCIENNE SECRéTAIRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) SECRETARY OF THE CENTRAL ELECTORAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER SECRETARY OF THE CENTRAL ELECTORAL COMMISSION (CEC) EN TANT QU’ANCIENNE SECRéTAIRE DE LA CEC, ELLE A éTé RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SES DIRIGEANTS 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. IN HER FORMER POSITION AS SECRETARY OF THE CEC, SHE WAS 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 LEADERSHIP 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29675 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2610

10 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.5754.27 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-QA2QzQ7LU6EQUectMGj79L 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: 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: 4 Country: Canada Entity: NK-QA2QzQ7LU6EQUectMGj79L 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: 43645 Start Date: 2021-03-22 2023-08-15 2020-10-13 Listing Date: 2023-08-14 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-QA2QzQ7LU6EQUectMGj79L 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-QA2QzQ7LU6EQUectMGj79L 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.5754.27 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (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.5754.27 Country: France Entity: NK-QA2QzQ7LU6EQUectMGj79L 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) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancienne secrétaire de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants 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: BEL0035 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0035 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: Belarus Provisions: Asset freeze Reason: Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: 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: 29675 Country: United States Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRDWK5V Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: NK-QA2QzQ7LU6EQUectMGj79L 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. Alena Anatolieuna BALDOUSKAYA

Registration Number	NTP9DNNA7MD7
Alias	YELENA ANATOLIEVNA BALDOVSKAYA YELENA BALDOVSKAYA Елена Анатольевна Балдовская
Profile Type	PERSON
Name	Алена Анатольеўна Балдоўская BALDOUSKAYA, ALENA ANATOLIEUNA ALENA ANATOLIEUNA BALDOUSKAYA ALENA ANATOLIEUNA BALDOUSKAYA
First Name	Елена Алена YELENA ALENA ALENA ANATOLIEUNA
Middle Name	Анатольевна ANATOLIEVNA Анатольеўна ANATOLIEUNA
Last Name	Балдоўская BALDOVSKAYA BALDOUSKAYA Балдовская
Country	BELARUS
Nationality	BELARUS
Birth Date	1980
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BLR, MINSK OBLAST MINSK OBLAST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34946

2 Sanctions

1. 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: 34946 Country: United States Entity: NK-QWmVWSxfXa7U7Czb7edvNf 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2TM Start Date: 2023-03-24 Listing Date: 2023-03-31 Country: United States Entity: NK-QWmVWSxfXa7U7Czb7edvNf 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

8. Alena Stanislavauna HARMASH

Alias	Алена СтанIславаўна ГОРМАШ Елена Станиславовна ГОРМАШ ALENA STANISLAVOVNA GORMASH ГОРМАШ Елена Станиславовна GORMASH ALENA STANISLAVOVNA ГОРМАШ Алена СтанIславаўна
Profile Type	PERSON
Name	HARMASH ALENA STANISLAVAUNA ALENA STANISLAVAVNA HORMAŠOVÁ ALENA STANISLAVAUNA HARMASH ALENA STANISLAVAUNA HORMASJ Елена Станиславовна ГОРМАШ ALENA STANISLAVOVNA GORMASH JELENA STANISLAVOVNA GORMASJ ALENA HORMAšOVá Алена Станіславаўна ГОРМАШ
First Name	Елена JELENA Алена ALENA ALENA STANISLAVAUNA
Middle Name	Станіславаўна STANISLAVAUNA STANISLAVAVNA STANISLAVOVNA Станиславовна
Last Name	HARMASH ГОРМАШ GORMASH GORMASJ HORMAšOVá HARMASH HORMAŠOVÁ GORMASH HORMASJ
Nationality	BELARUS
Birth Date	1967-09-10
Position	TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK, JUGE JUDGE OF THE COURT OF BOBRUISK DISTRICT AND BOBRUISK
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	FEMALE
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	COURT OF BOBRUISK DISTRICT AND BOBRUISK, JUDGE ALENA HARMASH EST UNE JUGE BIéLORUSSE QUI SIèGE DANS UN TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK. ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. ELLE A CONDAMNé SIX PARTISANS ET MILITANTS DE L’OPPOSITION POUR DES RAISONS POLITIQUES. IL EST PROUVé QUE, DEPUIS 2020, ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. ALENA HARMASH IS A BELARUSSIAN JUDGE WHO SERVES IN A COURT OF THE BOBRUISK DISTRICT AND BOBRUISK. SHE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. SHE CONVICTED SIX OPPOSITION SUPPORTERS AND ACTIVISTS ON POLITICAL GROUNDS. SHE HAS A DOCUMENTED HISTORY OF HAVING ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES SINCE 2020. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6875

4 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.10634.88 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-Um6hFExcUcFnWCvxqv3ZfH 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: 65416 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-Um6hFExcUcFnWCvxqv3ZfH 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.10634.88 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-Um6hFExcUcFnWCvxqv3ZfH 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-Um6hFExcUcFnWCvxqv3ZfH Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Alena Harmash est une juge biélorusse qui siège dans un tribunal du district de Bobruisk et de Bobruisk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Elle a condamné six partisans et militants de l’opposition pour des raisons politiques. Il est prouvé que, depuis 2020, elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Alena Tsimafeeuna NYAKRASAVA

Alias	ALENA TSIMAFEEUNA NEKRASOVA Некрасова Елена Тимофеевна NEKRASOVA YELENA TIMOFEEVNA НЕКРАСОВА Елена Тимофеевна Елена Тимофеевна НЕКРАСОВА НЯКРАСАВА Алена Цімафееўна Елена Тимофеевна ALENA TSIMAFEEUNA NYAKRASAVA НЯКРАСАВА Алена ЦIмафееўна ELENA TIMOFEYENA NEKRASOVA NEKRASOVA ELENA TIMOFEYEVNA NEKRASOVA ELENA TIMOFEEVNA NEKRASOVA YELENA TIMOFEYEVNA ELENA TIMOFEEVNA NYAKRASAVA Алена ЦIмафееўна НЯКРАСАВА НЕКРАСОВА
Profile Type	PERSON
Name	ALENA TSIMAFEEUNA NEKRASOVA ALENA TSIMAFEEUNA NYAKRASAVA ALENA TSIMAFEJEUNA NIAKRASAVA Елена Тимофеевна НЕКРАСОВА NYAKRASAVA ALENA TSIMAFEEUNA NIAKRASAVA ALENA TSIMAFEEUNA ALENA NIAKRASAVA JELENA TIMOFEJEVNA NEKRASOVA ALENA TSIMAFEEUNA NYAKRASAVA ALENA TSIMAFEJEUNA NJAKRASAVA ELENA TIMOFEEVNA NYAKRASAVA ELENA TIMOFEEVNA NEKRASOVA ELENA TIMOFEYEVNA NEKRASOVA Алена Цімафееўна НЯКРАСАВА
First Name	Елена Алена YELENA ELENA ALENA ALENA TSIMAFEEUNA
Last Name	NIAKRASAVA NYAKRASAVA НЯКРАСАВА NEKRASOVA NEKRASOVA Некрасова NYAKRASAVA НЕКРАСОВА
Nationality	BELARUS
Birth Date	1974-11-26
Position	JUGE DU TRIBUNAL DU DISTRICT ZAVODSKY à MINSK SENIOR JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2021-03-22
Gender	FEMALE
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 LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT ZAVODSKY à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L'OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L'HOMME ET D'ATTEINTES à L'éTAT DE DROIT AINSI QUE D'AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE IN HER POSITION AS JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK JUDGE AT THE ZAVODSKOI RAYON COURT OF THE CITY OF MINSK. SHE WAS DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF THE PEACEFUL DEMONSTRATORS ON 19 DEC 2010. ON 20 DEC 2010, SHE SENTENCED CIVIL SOCIETY ACTIVISTS TATSYANA GRECHANIKAVA, ALYAKSANDR BARANOU, YEVHEN TSARYKAU, MARYNA PAULOUSKAYA, AND ANDREI ZIALIONY TO 15 DAYS IN JAIL. ON 4 AND 7 JUL 2011, AND ON 6 OCT 2011, SHE SENTENCED SEVERAL ACTIVISTS (KATSIARINA DAVYDZIK, 10 DAYS IN JAIL; YAUGUENIA KAMAROVA, 10 DAYS IN JAIL; ALEH BAZHOK, 10 DAYS IN JAIL; YAN MELNIKAU, 5 DAYS IN JAIL). THE WAY SHE CONDUCTED THE TRIALS WAS A CLEAR VIOLATION OF THE CODE OF CRIMINAL PROCEDURE. SHE SUSTAINED THE USE OF EVIDENCE AND TESTIMONIES IRRELEVANT TO THE ACCUSED. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3391

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.6044.80 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-YHYv4EmADYyhLr9qo2GDDP 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: 44277 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-YHYv4EmADYyhLr9qo2GDDP 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: 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: 5060 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: NK-YHYv4EmADYyhLr9qo2GDDP 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-YHYv4EmADYyhLr9qo2GDDP 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.6044.80 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-YHYv4EmADYyhLr9qo2GDDP 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.6044.80 Country: France Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district Zavodsky à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique 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: BEL0092 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. 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: BEL0092 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: Belarus Provisions: Asset freeze Reason: As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. 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: 2025-11-20 Country: Lithuania Entity: NK-YHYv4EmADYyhLr9qo2GDDP Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Alena Kanstantsinauna KUNTSEVICH

Registration Number	NTXQU1TRB1L9
Alias	Елена Константиновна Кунцевич YELENA KONSTANTINOVNA KUNTSEVICH
Profile Type	PERSON
Name	Алена Канстанцінаўна Кунцэвіч ALENA KANSTANTSINAUNA KUNTSEVICH ALENA KANSTANTSINAUNA KUNTSEVICH KUNTSEVICH, ALENA KANSTANTSINAUNA
First Name	Елена Алена YELENA ALENA ALENA KANSTANTSINAUNA
Middle Name	KONSTANTINOVNA KANSTANTSINAUNA Канстанцінаўна Константиновна
Last Name	Кунцэвіч Кунцевич KUNTSEVICH KUNTSEVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1971
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, MINSK OBLAST MINSK OBLAST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34948

2 Sanctions

1. 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: 34948 Country: United States Entity: NK-jnZaXmWnZSxrgxCTMTvyx9 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2TP Start Date: 2023-03-24 Listing Date: 2023-03-31 Country: United States Entity: NK-jnZaXmWnZSxrgxCTMTvyx9 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