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6 SapherCheck records found for Person Alexsandr

Alias	OLEXANDR VIKTOROVYč YANUCOVICH ALEXANDER VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH YANUKVICH ALEXANDER VIKTOROVYCH YANUCOVYCH ALEXSANDR VIKTOROVICH JANUKOWYTSCH Янукович Олександр ALEKSANDR VIKTOROVYCH YANUKOVYCH ALEXANDR VIKTOROVYč JANUKOWYTSCH OLECSANDR WIKTOROWYTSCH YANUKVICH OLECSANDR VIKTOROVICH JANUKOWYTSCH Янукович Александр Викторович OLEKSANDER YANUKOVICH ALEXANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVYč JANUKOWYTSCH OLEXANDR VIKTOROVYCH JANUKOVICH OLEXANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYCH OLEXANDR VIKTOROVYč JANUKOWYTSCH ALEXANDER VIKTOROVICH JANUKOVYč ALEXANDR VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVYCH YANUKVICH ALEXANDR VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH JANUKOWYTSCH Олександр ВIкторович ЯНУКОВИЧ ALEXANDER WIKTOROWYTSCH YANUKVICH OLEXANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH IANOUKOVYTCH ALEXSANDR WIKTOROWYTSCH JANUKOVICH OLECSANDR VIKTOROVYCH JANUKOVICH Олександр Янукович OLEXANDER VICTOROVYCH YANUKOVYCH ALEXANDER WIKTOROWYTSCH IANUKOVYCH OLEXANDER YANUKOVYCH OLEXANDR VIKTOROVICH YANUCOVICH OLEKSANDR VIKTORòVITX IANUKòVITX ALEKSANDR WIKTOROWYTSCH YANUKVICH ALEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH JANUKOVYCH ALEXANDER VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYCH YANUKVICH OLECSANDR WIKTOROWYTSCH IANUKOVYCH ALEKSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH JANUKOVYCH OLECSANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VICTOROVYCH JANUKOWYTSCH OLEXANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVYč IANOUKOVYTCH ALEXSANDR VIKTOROVYč YANUCOVICH ALEKSANDR VIKTOROVYCH YANUKOVYCH OLEXANDR VICTOROVYCH YANUCOVICH ALEXANDR VIKTOROVYč YANUCOVICH ALEXSANDR WIKTOROWYTSCH YANUKVICH ALEXSANDR VIKTOROVICH YANUCOVICH OLECSANDR VIKTOROVYč YANUCOVICH ALEKSANDR VIKTOROVICH JANUKOWYTSCH Янукович Олександр ВIкторович ALEXANDER VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH IANOUKOVYTCH Янукович, Александр Викторович OLEXANDR WIKTOROWYTSCH YANUCOVYCH ALEXSANDR VIKTOROVICH JANUKOVYč ALEXSANDR WIKTOROWYTSCH IANUKOVYCH OLEXANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVYč JANUKOWYTSCH ALEXSANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVICH JANUKOVYč ALEXANDER VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVYč IANOUKOVYTCH ALEXANDR VIKTOROVYCH YANUCOVYCH ALEKSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDER YANUKOVICH ALEXSANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH JANUKOVYCH Олександр Вікторович Янукович александр викторович янукович OLEKSANDR VIKTOROVIYç YANUKOVIYç ALEXANDR VIKTOROVYč IANOUKOVYTCH OLEXANDR VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYč JANUKOVYč OLEXANDER YANUKOVYCH OLECSANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOVYCH OLECSANDR WIKTOROWYTSCH YANUCOVYCH ALEXANDR VIKTOROVYCH YANUKVICH ALEKSANDR WIKTOROWYTSCH YANUCOVYCH YANUKOVYCH OLEKSANDR OLEXANDR VIKTOROVYč IANOUKOVYTCH ALEXSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYč ALEXSANDR VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH JANUKOVICH ALEXANDER YANUKOVICH Александр Викторович Янукович ALEKSANDR VIKTOROVICH YANUCOVICH OLECSANDR VIKTOROVYč JANUKOVYč OLEKSANDER YANUKOVICH ALEXANDER VIKTOROVYč JANUKOWYTSCH ALEXANDER VIKTOROVICH YANUCOVICH OLECSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDR VIKTOROVYCH IANUKOVYCH ALEXANDER VIKTOROVYč YANUCOVICH ALEXANDER WIKTOROWYTSCH YANUCOVYCH OLEXANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVICH IANOUKOVYTCH ALEXANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR WIKTOROWYTSCH YANUCOVYCH ALEKSANDR VIKTOROVICH JANUKOVYč OLECSANDR VICTOROVYCH JANUKOWYTSCH ALEXANDER VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVYCH YANUKVICH Александр Янукович OLECSANDR VIKTOROVYCH IANUKOVYCH OLEKSANDR WIKTOROWYTSCH JANUKOWYTSCH Янукович Олександр Вікторович ALEXANDER WIKTOROWYTSCH JANUKOVICH OLEXANDR VIKTOROVYCH YANUKVICH ALEXSANDR VIKTOROVYCH JANUKOVICH OLECSANDR VICTOROVYCH YANUCOVICH ALEXSANDR VIKTOROVYč IANOUKOVYTCH ALEKSANDR VIKTOROVICH JANUKOVYCH ALEXSANDR VIKTOROVYCH IANUKOVYCH ALEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VICTOROVYCH JANUKOVYCH
Weak Alias	Саша Стоматолог
Inn-Code	2685400430
Profile Type	PERSON
Name	ALEXANDER VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH YANUKVICH ALEXANDER VIKTOROVYCH YANUCOVYCH OLEKSANDR VIKTOROVYCH YANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR WIKTOROWYTSCH YANUKVICH OLECSANDR VIKTOROVICH JANUKOWYTSCH OLEXANDR VIKTOROVYCH JANUKOVICH OLEXANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYCH ALEXANDR VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVYCH YANUKVICH ALEXANDRE IANOUKOVITCH ALEXANDR VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH JANUKOWYTSCH OLEKSANDR VIKTOROVICI IANUKOVICI Олександр ВIкторович ЯНУКОВИЧ OLEXANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH IANOUKOVYTCH ALEXANDER WIKTOROWYTSCH YANUKVICH ALEXSANDR WIKTOROWYTSCH JANUKOVICH OLECSANDR VIKTOROVYCH JANUKOVICH OLEKSANDR VIKTOROVYCH YANUKOVYCH ALEXANDER WIKTOROWYTSCH IANUKOVYCH OLEKSANDR VIKTOROVYCH YANUKOVYCH OLEXANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH YANUKVICH ALEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH JANUKOVYCH ALEXANDER VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYCH YANUKVICH OLEKSANDR (ALEKSANDR, ALEXANDER) YANUKOVYCH (YANUKOVICH) ALEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR WIKTOROWYTSCH IANUKOVYCH ALEKSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH JANUKOVYCH OLECSANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VIKTOROVYCH YANUCOVYCH OLEKSANDR YANUKOVIYç OLEKSANDR JANUKOVITJ ALEXANDER VICTOROVYCH JANUKOWYTSCH OLEXANDR VICTOROVYCH YANUCOVICH OLEKSANDR YANUKOVYCH ALEXSANDR WIKTOROWYTSCH YANUKVICH ALEXSANDR VIKTOROVICH YANUCOVICH ALEKSANDR VIKTOROVICH JANUKOWYTSCH OłEKSANDR JANUKOWYCZ オレクサンドル・ヤヌコビッチ ALEXANDER VICTOROVYCH YANUCOVICH OLEXANDR WIKTOROWYTSCH YANUCOVYCH OLEXANDR JANUKOVYč OLEKSANDR IANUKòVITX ALEXSANDR WIKTOROWYTSCH IANUKOVYCH OLEXANDR WIKTOROWYTSCH IANUKOVYCH ALEXANDER VIKTOROVYCH JANUKOVICH ALEXANDR VIKTOROVYCH YANUCOVYCH ALEKSANDR WIKTOROWYTSCH JANUKOVICH Аляксандр Януковіч ALEXSANDR VIKTOROVYCH YANUCOVYCH ALEXSANDR VICTOROVYCH JANUKOWYTSCH ALEXANDER VIKTOROVICH JANUKOVYCH Александър Янукович オレクサンドル（アレクサンドル）・ヤヌコーヴィチ OLEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOVYCH OLECSANDR WIKTOROWYTSCH YANUCOVYCH ALEXANDR VIKTOROVYCH YANUKVICH OLEKSANDR JANUKOVYč ALEKSANDR WIKTOROWYTSCH YANUCOVYCH ALEXSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH IANOUKOVYTCH Александр Викторович Янукович OLEXANDR WIKTOROWYTSCH JANUKOVICH ALEKSANDR VIKTOROVICH YANUCOVICH OLEKSANDR VIKTOROVIč JANUKOVIČ ALEXANDER VIKTOROVICH YANUCOVICH OLECSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDR VIKTOROVYCH IANUKOVYCH OLEXANDER YANUKOVYCH ALEXANDER WIKTOROWYTSCH YANUCOVYCH YANUKOVYCH OLEKSANDR VIKTOROVYCH OLEXANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVICH IANOUKOVYTCH ALEXANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR WIKTOROWYTSCH YANUCOVYCH OLECSANDR VICTOROVYCH JANUKOWYTSCH OLEKSANDR VIKTOROVYTJ JANUKOVYTJ ALEXANDER VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVYCH YANUKVICH YANUKOVYCH, OLEKSANDR VIKTOROVYCH OLECSANDR VIKTOROVYCH IANUKOVYCH OLEXANDR JANUKOWYTSCH Янукович Олександр Вікторович 亚历山大·亚努科维奇 ALEXANDER WIKTOROWYTSCH JANUKOVICH ALEXSANDR VIKTOROVYCH JANUKOVICH OLECSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH YANUKVICH ALEKSANDR VIKTOROVICH JANUKOVYCH ALEXSANDR VIKTOROVYCH IANUKOVYCH OLEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VICTOROVYCH JANUKOVYCH
First Name	ALEXANDRE ALEXANDER OLECSANDR OłEKSANDR ALEXANDR Александър ALEKSANDR OLEXANDR OLEKSANDR VIKTOROVYCH OLEKSANDR VIKTOROVYCH Олександр OLEXANDER OLEKSANDER ALEXSANDR OLEKSANDR OLEKSANDR
Middle Name	ВIкторович VIKTOROVICI VIKTOROVYTJ VIKTOROVYCH VIKTOROVYCH
Last Name	IANOUKOVYTCH YANUKOVYCH IANUKOVYCH YANUKVICH YANUKOVICH JANUKOWYTSCH IANUKOVICI JANUKOVYCH IANOUKOVITCH Янукович YANUCOVYCH JANUKOVYč JANUKOVICH ЯНУКОВИЧ YANUCOVICH JANUKOWYCZ JANUKOVYTJ YANUKOVYCH
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1973-07-10 1973-07-01
Birth-Place	DONETSK OBLAST, YENAKIYEVE, UKRAINE DONETSK, UKRAINE YENAKIYEVE, OBLAST DE DONETSK : UKRAINE YENAKIYEVE, OBLAST DE DONETSK, URSS DONETSK OBLAST, YENAKIYEVE, UKRAINE YENAKIYEVE FORMER USSR CURRENTLY UKRAINE YENAKIYEVE YENAKIIEVE
Position	BUSINESSMAN 株式会社「マコ・ホールディング」社オーナー A BUSINESSMAN AND THE SON OF FORMER PRESIDENT OF UKRAINE VIKTOR YANUKOVYCH Бізнесмен, власник акціонерного товариства «Мако Холдинг» OWNER OF JOINT-STOCK COMPANY MAKO HOLDING HOMME D’AFFAIRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-06
Modified At	2024-09-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	OLEKSANDR YANUKOVYCH (ALEXANDRE IANOUKOVITCH) EST UN HOMME D’AFFAIRES ET LE FILS DE L’ANCIEN PRéSIDENT DE L’UKRAINE, VIKTOR YANUKOVYCH (VIKTOR IANOUKOVITCH). AU COURS DE LA PRéSIDENCE DE VIKTOR IANOUKOVITCH, ET GRâCE à SES LIENS PERSONNELS AVEC UN GROUPE DE PERSONNES PROCHES DE SON PèRE, IL A RASSEMBLé UN éVENTAIL D’INTéRêTS COMMERCIAUX ET ACCUMULé UNE GRANDE FORTUNE. IL GèRE TOUJOURS SES AFFAIRES DANS LA RéGION DU DONBASS CONTRôLéE PAR LES GROUPES SéPARATISTES, EN PARTICULIER DANS LES SECTEURS DE L’éNERGIE, DU CHARBON, DE LA CONSTRUCTION, DE LA BANQUE ET DE L’IMMOBILIER. EN PARTICULIER, GRâCE à SES LIENS éTROITS AVEC LES SéPARATISTES PRO-RUSSES, IL A ACQUIS DES ACTIFS éCONOMIQUES CLéS DANS LES SOI-DISANT “RéPUBLIQUES POPULAIRES DE DONETSK ET DE LOUHANSK”, ENTRE AUTRES DANS LES SECTEURS DE L’éNERGIE, DU CHARBON ET DE L’IMMOBILIER. LE BATAILLON SéPARATISTE OPLOT (INSCRIT SUR LA LISTE DEPUIS FéVRIER 2015) A PROTéGé SES PROJETS DE PROMOTION IMMOBILIèRE DANS LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. LA SOCIéTé HOLDING MAKO D’OLEKSANDR IANOUKOVITCH A éTé OFFICIELLEMENT TRANSFéRéE SOUS JURIDICTION RUSSE ET EST DéSORMAIS ENREGISTRéE à DONETSK. AVANT LE TRANSFERT SOUS JURIDICTION RUSSE, LE GROUPE DE SOCIéTéS MAKO RELEVAIT DE JURE DE LA JURIDICTION UKRAINIENNE. OLEKSANDR IANOUKOVITCH EST DONC RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A RéALISé DES TRANSACTIONS AVEC LES GROUPES SéPARATISTES DANS LA RéGION DU DONBASS EN UKRAINE. DE PLUS, IL EST ASSOCIé à SON PèRE VIKTOR IANOUKOVITCH, QUI EST RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé DE L’ÉTAT. OLEKSANDR YANUKOVYCH IS A BUSINESSPERSON AND THE SON OF FORMER PRESIDENT OF UKRAINE VIKTOR YANUKOVYCH. DURING THE PRESIDENCY OF VIKTOR YANUKOVYCH AND THANKS TO THE PERSONAL CONNECTION WITH A GROUP OF PERSONS CLOSE TO HIS FATHER, HE ASSEMBLED AN ARRAY OF BUSINESS INTERESTS AND ACCUMULATED A GREAT FORTUNE. HE STILL RUNS HIS BUSINESS ACTIVITIES IN THE DONBASS REGION CONTROLLED BY THE SEPARATIST GROUPS, ESPECIALLY IN THE ENERGY, COAL, CONSTRUCTION, BANKING AND REAL ESTATE SECTORS. IN PARTICULAR, THANKS TO CLOSE TIES WITH THE PRO-RUSSIAN SEPARATISTS, HE ACQUIRED KEY ECONOMIC ASSETS IN THE SO-CALLED “DONETSK AND LUHANSK PEOPLE’S REPUBLICS”, INTER ALIA IN THE ENERGY, COAL AND REAL-ESTATE SECTORS. THE SEPARATIST OPLOT BATTALION (LISTED SINCE FEB 2015) PROTECTED HIS REAL-ESTATE DEVELOPMENT PROJECTS IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. OLEKSANDR YANUKOVYCH’S MAKO HOLDING COMPANY WAS OFFICIALLY TRANSFERRED TO RUSSIAN JURISDICTION AND IS NOW REGISTERED IN DONETSK. PRIOR TO THE TRANSITION TO RUSSIAN JURISDICTION, THE MAKO GROUP OF COMPANIES WAS DE JURE UNDER UKRAINIAN JURISDICTION. THEREFORE, OLEKSANDR YANUKOVYCH IS RESPONSIBLE FOR SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND HE CONDUCTED TRANSACTIONS WITH THE SEPARATIST GROUPS IN THE DONBAS REGION OF UKRAINE. FURTHERMORE, HE IS ASSOCIATED WITH HIS FATHER VIKTOR YANUKOVYCH, WHO IS RESPONSIBLE FOR SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS THE STATE’S STABILITY AND SECURITY. HIS MAKO HOLDING COMPANY WAS OFFICIALLY TRANSFERRED TO RUSSIAN JURISDICTION AND IS NOW REGISTERED IN DONETSK. UKRAINIAN BUSINESSMAN OLEKSANDR YANUKOVYCH’S BUSINESS ACTIVITY PROVIDES SUPPORT TO THE POLICIES AND ACTIONS OF THE SEPARATIST GROUPS IN DONBAS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4948 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16721

14 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.8672.19 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q3209269 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 469 Country: Canada Entity: Q3209269 Program: Ukraine Reason: 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 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: 56591 Start Date: 2022-08-17 2023-11-02 Listing Date: 2022-08-17 2023-11-02 Country: Switzerland Entity: Q3209269 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.8672.19 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q3209269 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3209269 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Authority ID: EU.8672.19 Country: France Entity: Q3209269 Program: (UE) 2022/1354 du 04/08/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Oleksandr Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Oleksandr Ianoukovitch est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité de l’État. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0229 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q3209269 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and 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

8. 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: RUS0229 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-06 Country: United Kingdom Entity: Q3209269 Program: Russia Provisions: Asset freeze Reason: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 293 Start Date: 2023-01-27 Country: Japan Entity: Q3209269 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q3209269 Provisions: (UE) 2022/1354 du 04/08/2022; (UE) 2023/1765 du 13/09/2023 Reason: Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Oleksandr Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Oleksandr Ianoukovitch est donc responsable de soutenir ou de mettre en oeuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité de l’État. Source URL: https://geldefonds.gouv.mc/

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: Q3209269 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16721 Country: United States Entity: Q3209269 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q3209269 Program: 726/2022 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/7262022-44481 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: S4MR4Z3S6 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q3209269 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. Aliaksandr Piatrovich Barsukou

Alias	Аляксандр Пятровіч БАРСУКОЎ Аляксандр Барсукоў ALYAKSANDR PETROVICH BARSUKOV ALEKSANDR PETROVICH BARSUKOV ALYAKSANDR BARSUKOU Александр Петрович БАРСУКОВ ALEXSANDR PETROVICH BARSUKOV ALYAKSANDR PIATROVICH BARSUKOU ALYAKSANDR BARSUKOU ALEKSANDR BARSUKOV ALEKSANDR PETROVICH BARSUKOV ALAKSANDAR BARSUKOU ALEXANDER BARSUKOV ALEKSANDR PETROVICH BARSUKOV БАРСУКОВ, Александр Петрович Аляксандр Пятровіч Барсукоў ALEXANDER PETROVICH BARSUKOU ALEXANDER PETROVICH BARSUKOV БАРСУКОЎ Аляксандр Пятровіч Александр Петрович Барсуков ALIAKSANDR PIATROVICH BARSUKOV ALYAKSANDR PETROVICH BARSUKOU BARSUKOV ALEXANDER PETROVICH BARSUKOV ALEKSANDR PETROVICH ALEXANDER PETROVICH BARSUKOV ALIAKSANDR BARSUKOU ALEXANDER BARSUKOV ALEXSANDR PETROVICH BARSUKOU ALIAKSANDR BARSUKOU ALYAKSANDR PIATROVICH BARSUKOV ALEKSANDR BARSUKOV БАРСУКОВ Александр Петрович БАРСУКОЎ Аляксандр ПятровIч ALIAKSANDR PIATROVICH BARSUKOU БАРСУКОЎ, Аляксандр Пятровіч
Profile Type	PERSON
Name	Аляксандр Пятровіч БАРСУКОЎ ALYAKSANDR PETROVICH BARSUKOV ALYAKSANDR PYATROVICH BARSUKOU Александр Петрович БАРСУКОВ ALEXSANDR PETROVICH BARSUKOV ALYAKSANDR PIATROVICH BARSUKOU ALEKSANDR PETROVICH BARSUKOV Аляксандр Пятровіч Барсукоў ALEXANDER PETROVICH BARSUKOU ALEXANDER PETROVICH BARSUKOV BARSUKOU ALIAKSANDR PIATROVICH ALEXANDR PETROVICH BARSUKOV ALIAKSANDR PIATROVICH BARSUKOV ALYAKSANDR PETROVICH BARSUKOU ALJAKSANDR PJATROVITJ BARSUKOU ALIAKSANDAR BARSUKOU ALEXANDER PETROVICH BARSUKOV ALIAKSANDR PIATROVICH BARSUKOU ALEKSANDRAS BARSUKOV ALEKSANDR BARSUKOV ALEXSANDR PETROVICH BARSUKOU ALYAKSANDR PIATROVICH BARSUKOV ALYAKSANDR PYATROVICH BARSUKOU ALIAKSANDR PIATROVICH BARSUKOU Барсуков, Александр Петрович BARSUKOU, ALYAKSANDR PYATROVICH ALEKSANDR PETROVITJ BARSUKOV
First Name	ALEXANDER ALYAKSANDR ALEKSANDR ALEKSANDR PETROVICH ALYAKSANDR PYATROVICH Александр ALIAKSANDR ALIAKSANDR PIATROVICH ALEXSANDR Аляксандр
Middle Name	Пятровіч PETROVICH Петрович PYATROVICH
Last Name	БАРСУКОЎ BARSUKOV BARSUKOU Барсуков Барсукоў BARSUKOU БАРСУКОВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-04-29
Birth-Place	VETKOVSKY DISTRICT, GOMEL REGION BELARUS VETKOVSKY DISTRICT, GOMEL REGION VETKOVSKY/VETKOVSKI DISTRICT OF THE GOMEL REGION FORMER USSR CURRENTLY BELARUS VETKOVSKI DISTRICT, HOMYEL OBLAST, BELARUS BELARUS, VETKOVSKI (VETKA) DISTRICT VETKOVSKY/VETKOVSKI DISTRICT OF THE GOMEL REGION DISTRICT DE VETKOVSKI (VETKA) PIERAVIESSIE BELARUS, VETKOVSKI DISTRICT VETKOVSKI : BIÉLORUSSIE
Position	помощник Президента Республики Беларусь — инспектор по городу Минску (2020-) DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS CHIEF OF PUBLIC SECURITY POLICE ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE FORMER DEPUTY MINISTER INTERNAL AFFAIRS; LIEUTENANT-GENERAL OF MILITIA (POLICE FORCE); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST ANCIEN VICE-MINISTRE DE L'INTéRIEUR, LIEUTENANT-GéNéRAL DE LA MILICE (FORCES DE POLICE), ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE - INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK CHIEF OF PUBLIC SECURITY POLICE. DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS ANCIEN VICE-MINISTRE DE L'INTéRIEUR ASSISTANT SECRETARY INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK LIEUTENANT-GéNéRAL DE LA MILICE (FORCES DE POLICE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-19
Modified At	2024-09-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER DEPUTY MINISTER INTERNAL AFFAIRS; LIEUTENANT-GENERAL OF MILITIA (POLICE FORCE); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST IN HIS FORMER LEADERSHIP POSITION AS DEPUTY MINISTER OF INTERNAL AFFAIRS (MOIA), HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS AIDE TO THE PRESIDENT OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST. GENERAL, CHIEF OF MINSK POLICE. SINCE HIS APPOINTMENT AS CHIEF OF MINSK POLICE CHIEF ON 21 OCT 2011 HE HAS BEEN RESPONSIBLE, AS COMMANDER, FOR THE REPRESSION OF APPROXIMATELY A DOZEN PEACEFUL PROTESTERS IN MINSK, WHO WERE LATER CONVICTED FOR BREAKING THE LAW ON MASS EVENTS. FOR SEVERAL YEARS HE COMMANDED POLICE ACTION AGAINST STREET PROTESTS OF THE OPPOSITION. генерал-майор милиции LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L'INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L'INTéRIEUR à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU'ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE — INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2662 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29662

14 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.5756.25 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q98398196 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: 3 Country: Canada Entity: Q98398196 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: 43458 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q98398196 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5474 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: Q98398196 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q98398196 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.5756.25 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q98398196 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

7. 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.5756.25 Country: France Entity: Q98398196 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: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0056 Start Date: 2020-09-29 Modified At: 2022-01-26 Country: United Kingdom Entity: Q98398196 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: BEL0007 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98398196 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: BEL0007 and GHR0056 Start Date: 2020-09-29 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 2020-09-29 Country: United Kingdom Entity: Q98398196 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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: 2025-08-28 Country: Lithuania Entity: Q98398196 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

12. 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: Q98398196 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Minsk. Source URL: https://geldefonds.gouv.mc/

13. 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: 29662 Country: United States Entity: Q98398196 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRDWK5N Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q98398196 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. Alexsandr Yurivich BORODAI

Profile Type	PERSON
Name	ALEXSANDR YURIVICH BORODAI
First Name	ALEXSANDR YURIVICH
Last Name	BORODAI
Country	UKRAINE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 44 Country: Canada Entity: ca-sema-fabafcf723761bdb207376df497ddf160eaed461 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. ALEXSANDR KOPTYAKOV

Profile Type	PERSON
Name	ALEXSANDR KOPTYAKOV
First Name	ALEXSANDR
Last Name	KOPTYAKOV
Country	UNITED STATES
Birth Date	1974-04-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENSALEM, PA 19020, USA 5086 WINFIELD COURT, BENSALEM, PA 19020
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-01-20 Country: United States Entity: us-fed-excl-alexsandr-koptyakov-19020-bensalem Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4YYC1 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-alexsandr-koptyakov-19020-bensalem Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. ALEXSANDR VORONOV

Profile Type	PERSON
Name	ALEXSANDR VORONOV
First Name	ALEXSANDR
Last Name	VORONOV
Country	UNITED STATES
Birth Date	1968-08-25
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, #80860-379, BEAUMONT, TX 77720 BEAUMONT, TX 77720, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-06-18 Country: United States Entity: us-fed-excl-alexsandr-voronov-77720-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDH5P2 Start Date: 2020-07-27 Listing Date: 2020-08-24 Country: United States Entity: us-fed-excl-alexsandr-voronov-77720-beaumont Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

6. ALEXSANDR ZAGORODNY

Profile Type	PERSON
Name	ALEXSANDR ZAGORODNY
First Name	ALEXSANDR
Last Name	ZAGORODNY
Country	UNITED STATES
Birth Date	1973-08-23
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 759, #68441-066, MINERSVILLE, PA 17954 MINERSVILLE, PA 17954, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-03-20 Country: United States Entity: us-fed-excl-alexsandr-zagorodny-17954-minersville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4DDR9 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-alexsandr-zagorodny-17954-minersville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).