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10 SapherCheck records found for Person Aliaksandr

Alias	ALEXANDER VALERIEVICH BYKOV ALEXANDR VALERIEVICH BYKOV ALEXANDER VALERIEVICH BYKOV Аляксандр Валер’евIч БЫКАЎ ALIAKSANDR VALERIEVICH BYKOV Александр Валерьевич БЫКОВ BYKOV ALEXANDER VALERIEVICH ALEXANDER VALERIEVICH BYKAU ALEXANDER BYKOV БЫКОВ, Александр ALEXANDER (ALEXANDR) VALERIEVICH BYKOV БЫКОВ Александр Валерьевич БЫКАЎ Аляксандр Валер’евIч ALYAKSANDR BYKAU БЫКАЎ, Аляксандр
Title	LIEUTENANT COLONEL
Profile Type	PERSON
Name	ALEXANDER VALERIEVICH BYKOV ALEXANDR VALERJEVITJ BYKOV ALEXANDR VALERIEVICH BYKOV ALIAKSANDR VALERIEVICH BYKAU Аляксандр Валер’евIч БЫКАЎ ALEXANDER BYKOV ALJAKSANDR VALERJEVITJ BYKAU ALIAKSANDR VALERIEVICH BYKOV ALYAKSANDR BYKAU Александр Валерьевич БЫКОВ ALEXANDER VALERIEVICH BYKAU BYKAU ALIAKSANDR VALERIEVICH ALEXANDER VALERIEVICH BYKOV ALIAKSANDR VALERIEVICH BYKAU ALEKSANDR BYKOV
First Name	ALEXANDER ALYAKSANDR ALEKSANDR ALEXANDR ALJAKSANDR Александр ALIAKSANDR ALIAKSANDR Аляксандр ALIAKSANDR VALERIEVICH
Middle Name	Валер’евIч VALERJEVITJ Валерьевич VALERIEVICH
Last Name	БЫКАЎ BYKOV BYKAU BYKAU BYKOV БЫКОВ
Country	BELARUS
Position	PREMIER COMMANDANT ADJOINT DES FORCES INTERNES LIEUTENANT COLONEL COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR) PREMIER COMMANDANT ADJOINT DES FORCES INTERNES ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) LIEUTENANT- COLONEL ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS, FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR),
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IN HIS FORMER POSITION AS COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR) OF THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY SOBR FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS. DANS SES ANCIENNES FONCTIONS DE COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) DU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE LA SOBR 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. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DES FORCES INTERNES. FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS, FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR), LIEUTENANT COLONEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2656

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5854.36 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-36swd85pRDkKMick7ChrwD Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: NK-36swd85pRDkKMick7ChrwD 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: 43488 Start Date: 2021-03-22 2024-03-22 2020-10-13 Listing Date: 2021-03-22 2024-03-22 2020-10-13 Country: Switzerland Entity: NK-36swd85pRDkKMick7ChrwD 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	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5854.36 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-36swd85pRDkKMick7ChrwD Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5854.36 Country: France Entity: NK-36swd85pRDkKMick7ChrwD Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de la SOBR 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. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint des forces internes. 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: BEL0011 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-36swd85pRDkKMick7ChrwD Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. 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: BEL0011 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-36swd85pRDkKMick7ChrwD Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, 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

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-36swd85pRDkKMick7ChrwD Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de la SOBR 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. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint des forces internes. Source URL: https://geldefonds.gouv.mc/

2. Aliaksandr Yauhenavich SHATROU

Alias	ALYAKSANDR SHATROU SHATROU ALEXANDER SHATROV ALEKSANDR ШАТРОВ Александр Евгеньевич ALEKSANDR SHATROV ШАТРОЎ Аляксандр ЯўгенавIч ALEXANDR EVGENEVICH SHATROV ALIAKSANDR SHATROU Александр Шатров Шатров Олександр Євгенович Шатров Александр Евгеньевич ALEXANDER EVGENEVICH SHATROV SHATROU ALEKSANDR ALEXANDER SHATROV ALEXANDER (ALEXANDR) EVGENEVICH SHATROV SHATROV ALEXANDR EVGENEVICH SHATROV ALEXANDER EVGENEVICH Александр Евгеньевич ШАТРОВ; ALEKSANDR SHATROV; ALEXANDER SHATROV SHATROV ALEXANDER Александр Евгеньевич Шатров ALEXANDER EVGENEVICH SHATROV ALEXANDR EVGENEVICH SHATROV
ID Number	3091178A002VF 3091178A002VF5
Inn-Code	770102244553
Profile Type	PERSON
Name	Аляксандр Яўгенавіч Шатроў ALIAKSANDR YAUHENAVICH SHATROU ALIAKSANDR YAUHENAVICH SHATROU アレクサンドル・シャトロフ ALEKSANDR JEVGENJEVITJ SJATROV Аляксандр Яўгенавіч ШАТРОЎ Шатров Олександр Євгенович Александр Евгеньевич ШАТРОВ SHATROU, ALIAKSANDR YAUHENAVICH ALEKSANDR SHATROV SHATROV OLEKSANDR YEVHENOVYCH ALEXANDER EVGENEVICH SHATROV ALIAKSANDR YAUHENAVICH SHATROU ALEXANDR EVGENEVICH SHATROV SHATROU ALIAKSANDR YAUHENAVICH ALJAKSANDR JAUHENAVITJ SJATROU
First Name	ALEXANDER ALYAKSANDR ALEXANDR ALIAKSANDR YAUHENAVICH ALEKSANDR Александр ALIAKSANDR Аляксандр ALIAKSANDR YAUHENAVICH
Middle Name	Яўгенавіч EVGENEVICH Евгеньевич YAUHENAVICH
Last Name	Шатроў ШАТРОЎ SHATROV ШАТРОВ SHATROU SHATROU Шатров
Country	RUSSIA BELARUS
Nationality	RUSSIA BELARUS
Birth Date	1978-11-09
Birth-Place	RUSSIA EX-URSS EX-URSS (ACTUELLEMENT FéDéRATION DE RUSSIE)
Position	BUSINESSMAN, SHAREHOLDER AND FORMER HEAD OF SYNESIS LLC HOMME D'AFFAIRES HOMME D’AFFAIRES, ACTIONNAIRE ET ANCIEN CHEF DE SYNESIS LLC. Співзасновник міжнародної ІТ-компанії «SYNESIS» з центрами розробки у Мінську та Москві シネジス・グループ共同創業者 CO-FOUNDER OF SYNESIS GROUP ACTIONNAIRE ET ANCIEN CHEF DE SYNESIS LLC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-07
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW
Topics	SANCTIONED ENTITY
Notes	NUMéRO D’IDENTIFICATION PERSONNELLE: 3091178A002VF5 BUSINESSMAN, SHAREHOLDER AND FORMER HEAD OF SYNESIS LLC IN HIS POSITION AS THE FORMER HEAD AND FORMER MAJORITY SHAREHOLDER OF SYNESIS LLC, ALEXANDER SHATROV WAS RESPONSIBLE FOR THAT COMPANY’S DECISION TO PROVIDE BELARUSIAN AUTHORITIES WITH A SURVEILLANCE PLATFORM, KIPOD, WHICH CAN SEARCH THROUGH AND ANALYSE VIDEO FOOTAGE AND EMPLOY FACIAL RECOGNITION SOFTWARE. HE IS THEREFORE CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION BY THE STATE APPARATUS. SYNESIS CLAIMS TO HAVE STOPPED PROVIDING THE BELARUSIAN AUTHORITIES WITH THE KIPOD PLATFORM, BUT ACCORDING TO BYPOL REPORTS KIPOD IS STILL USED BY THE STATE SECURITIES AGENCIES. SYNESIS IS ONE OF THE RESIDENTS OF THE HI-TECH PARK, CREATED BY A DECREE OF ALIAKSANDR LUKASHENKA, AND AS SUCH ENJOYS NUMEROUS BENEFITS, INCLUDING EXEMPTIONS FROM INCOME TAX, VAT, OFFSHORE DUTY, CUSTOMS DUTIES AND OTHERS. SYNESIS LLC AND ITS SUBSIDIARY PANOPTES HAVE BENEFITTED FROM THEIR PARTICIPATION IN THE REPUBLICAN SAFETY MONITORING SYSTEM. OTHER COMPANIES WHICH HAVE BEEN OWNED OR CO-OWNED BY SHATROV, SUCH AS BELBET AND SYNESIS SPORT, ALSO BENEFIT FROM GOVERNMENT CONTRACTS. HE MADE PUBLIC STATEMENTS IN WHICH HE CRITICISED THOSE PROTESTING AGAINST THE LUKASHENKA REGIME AND PUT INTO PERSPECTIVE THE LACK OF DEMOCRACY IN BELARUS. HE THEREFORE BENEFITS FROM AND SUPPORTS THE LUKASHENKA REGIME. HE REMAINS A SHAREHOLDER OF SYNESIS LLC. OWNER AND CEO OF SYNESIS CEO OF SYNESIS EN TANT QU’ANCIEN CHEF ET ANCIEN ACTIONNAIRE MAJORITAIRE DE SYNESIS LLC, ALEXANDRE CHATROV A éTé RESPONSABLE DE LA DéCISION DE CETTE ENTREPRISE DE FOURNIR AUX AUTORITéS BIéLORUSSES UNE PLATEFORME DE SURVEILLANCE, KIPOD, QUI PERMET D’ANALYSER LES ENREGISTREMENTS VIDéO ET D’Y EFFECTUER DES RECHERCHES ET QUI RECOURT à DES LOGICIELS DE RECONNAISSANCE FACIALE. IL PARTICIPE DONC à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE MENéE PAR L’APPAREIL D’ÉTAT. SYNESIS AFFIRME AVOIR CESSé DE FOURNIR AUX AUTORITéS BIéLORUSSES LA PLATEFORME KIPOD, MAIS SELON DES RAPPORTS DE BYPOL, KIPOD EST TOUJOURS UTILISéE PAR LES SERVICES DE SûRETé DE L’ÉTAT. SYNESIS FAIT PARTIE DES ENTREPRISES RéSIDANT AU PARC TECHNOLOGIQUE CRéé PAR DéCRET D’ALIAKSANDR LOUKACHENKA ET, à CE TITRE, ELLE BéNéFICIE DE NOMBREUX AVANTAGES, TELS QUE DES EXONéRATIONS DE L’IMPôT SUR LE REVENU, DE LA TVA, DE LA REDEVANCE OFFSHORE, DE DROITS DE DOUANE ET AUTRES. SYNESIS LLC ET SA SUCCURSALE PANOPTES ONT TIRé PROFIT DE LEUR PARTICIPATION AU SYSTèME RéPUBLICAIN DE SURVEILLANCE DE LA SéCURITé PUBLIQUE. D’AUTRES ENTREPRISES QUI ONT éTé DéTENUES OU CODéTENUES PAR CHATROV, TELLES QUE BELBET ET SYNESIS SPORT, BéNéFICIENT éGALEMENT DE CONTRATS PUBLICS. IL A PUBLIQUEMENT FAIT DES DéCLARATIONS DANS LESQUELLES IL CRITIQUAIT LES PERSONNES PROTESTANT CONTRE LE RéGIME DE LOUKACHENKA ET RELATIVISAIT L’ABSENCE DE DéMOCRATIE EN BIéLORUSSIE. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. IL RESTE ACTIONNAIRE DE SYNESIS LLC. PERSONAL ID: 3091178A002VF5
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3639 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34774

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-27 Country: Australia Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

2. 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.6383.81 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

3. 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: 19 Country: Canada Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 45700 Start Date: 2021-07-07 2022-03-16 2023-08-15 Listing Date: 2021-07-07 2023-08-14 2022-03-16 Country: Switzerland Entity: NK-65Xg5n7HPdAMmF5dd8F37R 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: 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.6383.81 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-65Xg5n7HPdAMmF5dd8F37R 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 Country: France Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Synesis LLC et sa succursale Panoptes ont tiré profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: 18 Start Date: 2022-03-08 Country: Japan Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-65Xg5n7HPdAMmF5dd8F37R Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2022/300 du 24/02/2022; (UE) 2023/419 du 24/02/2023 Reason: En tant qu'ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Synesis LLC et sa succursale Panoptes ont tiré profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC. Source URL: https://geldefonds.gouv.mc/

9. 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: 2022-05-17 Country: New Zealand Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, 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

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34774 Country: United States Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: NK-65Xg5n7HPdAMmF5dd8F37R 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

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6N6 Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: NK-65Xg5n7HPdAMmF5dd8F37R 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. Aliaksandr Anatolevich RUDZENKA

Alias	ALEKSANDR ANATOLEVICH RUDENKO РУДЕНКО Алеĸсандр Анатольевич РУДЗЕНКА Аляĸсандр АнатольевIч RUDENKO ALEKSANDR ANATOLEVICH
Profile Type	PERSON
Name	ALJAKSANDR ANATOLJEVITJ RUDZENKA ALEKSANDR ANATOLEVICH RUDENKO ALIAKSANDR ANATOLEVICH RUDZENKA RUDZENKA ALIAKSANDR ANATOLEVICH RUDZENKA ALIAKSANDR Аляксандр Анатольевіч РУДЗЕНКА Александр Анатольевич РУДЕНКО ALEKSANDR ANATOLJEVITJ RUDENKO
First Name	Аляĸсандр ALEKSANDR ALIAKSANDR Алеĸсандр ALIAKSANDR ANATOLEVICH
Last Name	RUDZENKA РУДЕНКО RUDZENKA RUDENKO РУДЗЕНКА
Nationality	BELARUS
Birth Date	1981-12-01
Position	DEPUTY CHAIRMAN OF THE OF THE OKTYABRSKY DISTRICT COURT OF MINSK VICE-PRéSIDENT DU TRIBUNAL DU DISTRICT OKTYABRSKI à MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE OF THE OKTYABRSKY DISTRICT COURT OF MINSK OBYWATEL BIAłORUSI ALIAKSANDR RUDZENKA JEST WICEPRZEWODNICZąCYM I SęDZIą KASTRYCZNICKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. IN HIS POSITION AS DEPUTY CHAIRMAN AND JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK, ALIAKSANDR RUDZENKA IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, ACTIVISTS AND PROTESTERS, IN PARTICULAR FINING AN ELDERLY AND DISABLED PROTESTER, AS WELL AS THE SENTENCING OF LYUDMILA KAZAK – THE LAWYER OF MARIYA KALESNIKAVA, BELARUSSIAN OPPOSITION LEADER. VIOLATIONS OF RIGHTS OF DEFENCE AND RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HIS SUPERVISION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN SA QUALITé DE VICE-PRéSIDENT ET DE JUGE AU TRIBUNAL DU DISTRICT OKTYABRSKI à MINSK, ALIAKSANDR ROUDZENKA EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES JOURNALISTES, DES MILITANTS ET DES PROTESTATAIRES POUR DES MOTIFS POLITIQUES, NOTAMMENT D’AMENDES INFLIGéES à UNE PERSONNE PROTESTATAIRE âGéE ET HANDICAPéE ET DE LA CONDAMNATION DE LIOUDMILA KAZAK, L’AVOCATE DE MARIA KALESNIKAVA, DIRIGEANTE DE L’OPPOSITION BIéLORUSSE. DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3579

5 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.6341.13 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-7qGzNeaZMwSL9Amr7VGVdE Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45496 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-7qGzNeaZMwSL9Amr7VGVdE 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.6341.13 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-7qGzNeaZMwSL9Amr7VGVdE Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE)2021/997 du 2...

Sanction Caption	(UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7qGzNeaZMwSL9Amr7VGVdE Program: (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de vice-président et de juge au tribunal du district Oktyabrski à Minsk, Aliaksandr Roudzenka est responsable d’un grand nombre de décisions prononcées contre des journalistes, des militants et des protestataires pour des motifs politiques, notamment d’amendes infligées à une personne protestataire âgée et handicapée et de la condamnation de Lioudmila Kazak, l’avocate de Maria Kalesnikava, dirigeante de l’opposition biélorusse. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-7qGzNeaZMwSL9Amr7VGVdE Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

4. Aleksandr YAKUNCHIHIN

Alias	ЯКУНЧЫХIН Аляксандр Анатольевіч IAKUNCHIKHIN ALEKSANDR ANATOLIEVICH ЯКУНЧИХИН Александр Анатольевич YAKUNCHIKHIN ALEKSANDR ANATOLIEVICH IAKUNCHIKHIN ALEXANDR ANATOLIEVICH IAKUNCHIKHIN ALEKSANDR ANATOLYEVICH IAKUNCHIKHIN ALEXANDR ANATOLYEVICH YAKUNCHIKHIN ALEXANDR ANATOLIEVICH YAKUNCHIKHIN ALEXANDR ANATOLYEVICH IAKUNCHYKHIN ALIAKSANDR ANATOLIEVICH YAKUNCHIKHIN ALEKSANDR ANATOLYEVICH
Profile Type	PERSON
Name	ALEKSANDR YAKUNCHIHIN ALEKSANDR YAKUNCHIHIN YAKUNCHYKHIN ALIAKSANDR ANATOLYEVICH
First Name	ALEXANDR ALEKSANDR Александр ALIAKSANDR Аляксандр
Last Name	IAKUNCHYKHIN YAKUNCHIKHIN IAKUNCHIKHIN YAKUNCHYKHIN ЯКУНЧЫХIН ЯКУНЧИХИН
Nationality	BELARUS
Birth Date	1973-12-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-12-19
Modified At	2016-03-01
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. JUDGE AT CENTRAL DISTRICT COURT OF MINSK. IN 2010–2011 HE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2011.11.17, MAKAYEW ALYAKSANDR, 5 DAYS IN PRISON; B) 2011.07.07, TUKAY ILLYA, 12 DAYS IN PRISON; C) 2011.07.07, SHAPCHYTS YAWHEN, 12 DAYS IN PRISON; D) 2011.01.31, KULAKOW LYEANID, 30 DAILY BASE UNITS (1 050 000 BLR); E) 2010.12.21, YAROMYENAK ULADZIMIR, 15 DAYS IN PRISON; F) 2010.12.20, DAROSHKA ALYAKSEY, 12 DAYS IN PRISON; G) 2010.12.20, KAKHNO HERMAN, 12 DAYS IN PRISON; H) 2010.12.20, PALYAKOW VITAL, 15 DAYS IN PRISON. ON 27 JANUARY 2012 HE SENT THE HUMAN RIGHTS DEFENDER ALEH VOLCHEK TO 4 DAYS IN JAIL. ON 26 MAR 2012 HE SENT THE ACTIVIST PAVEL BALANAU TO 2 DAYS IN JAIL AND FINED THE ACTIVIST ULADZIMIR DZMITRAKOU. HE FINED ANOTHER ACTIVIST ON 18 JUL 2012. REPEATEDLY IMPOSED PRISON TERMS AND LARGE FINES AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, HE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS.

3 Sanctions

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5698 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-DMnXRvidBr8FSbKjYpYnvN Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: 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-DMnXRvidBr8FSbKjYpYnvN 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

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-DMnXRvidBr8FSbKjYpYnvN Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

5. Aliaksandr Aliaksandravich ZAKHVITSEVICH

Alias	ALEKSANDR ALEKSANDROVICH ZAKHVITSEVICH ЗАХВIЦЭВIЧ Аляксандр АляксандравIч ЗАХВИЦЕВИЧ Александр Александрович ZAKHVITSEVICH ALEKSANDR ALEKSANDROVICH
Profile Type	PERSON
Name	ALJAKSANDR ALJAKSANDRAVITJ ZACHVITSEVITJ ZAKHVITSEVICH ALIAKSANDR ALIAKSANDRAVICH ALEKSANDR ALEKSANDROVICH ZAKHVITSEVICH Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ Александр Александрович ЗАХВИЦЕВИЧ ALEKSANDR ALEKSANDROVITJ ZACHVITSEVITJ ALIAKSANDR ALIAKSANDRAVICH ZAKHVITSEVICH
First Name	ALEKSANDR ALIAKSANDR ALIAKSANDRAVICH Александр ALIAKSANDR Аляксандр
Last Name	ЗАХВIЦЭВIЧ ZAKHVITSEVICH ZAKHVITSEVICH ЗАХВИЦЕВИЧ
Nationality	BELARUS
Birth Date	1977-01-01
Position	ADJOINT DU CHEF DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK IN HIS POSITION AS THE DEPUTY HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK ALIAKSANDR ZAKHVITSEVICH SUPERVISES PUBLIC SECURITY POLICE AND IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED IN THE FRUNZENSKIY DISTRICT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND FOR THE GENERAL BRUTAL CRACKDOWN ON PEACEFUL PROTESTERS IN THIS DISTRICT. OFFICERS UNDER ZAKHVITSEVICH'S SUPERVISION USED TORTURE AGAINST DETAINEES. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN TANT QU’ADJOINT DU CHEF DE L’ADMINISTRATION DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU DISTRICT FRUNZENSKY à MINSK, ALIAKSANDR ZAKHVITSEVITCH SUPERVISE LA POLICE DE SéCURITé PUBLIQUE ET IL EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURE, INFLIGéS SUR LES CITOYENS DéTENUS DANS LE DISTRICT FRUNZENSKY à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET à L’OCCASION DE LA RéPRESSION GéNéRALISéE QUI S’EST BRUTALEMENT ABATTUE SUR LES MANIFESTANTS PACIFIQUES DANS CE DISTRICT. DES AGENTS SOUS LA SUPERVISION DE ZAKHVITSEVITCH ONT EU RECOURS à LA TORTURE CONTRE DES DéTENUS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3620

4 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6400.50 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-Epj684EUJCMTHmy4DWqFuG Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45875 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-Epj684EUJCMTHmy4DWqFuG 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.6400.50 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-Epj684EUJCMTHmy4DWqFuG Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Epj684EUJCMTHmy4DWqFuG Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’adjoint du chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk, Aliaksandr Zakhvitsevitch supervise la police de sécurité publique et il est responsable des traitements inhumains et dégradants, y compris de torture, infligés sur les citoyens détenus dans le district Frunzensky à la suite de l’élection présidentielle de 2020 et à l’occasion de la répression généralisée qui s’est brutalement abattue sur les manifestants pacifiques dans ce district. Des agents sous la supervision de Zakhvitsevitch ont eu recours à la torture contre des détenus. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Aliaksandr Aliaksandravich VOUK

Alias	ВОЎК Аляĸсандр АляĸсандравIч ALEKSANDR ALEKSANDROVICH VOLK VOLK ALEKSANDR ALEKSANDROVICH ВОЛК Алеĸсандр Алеĸсандрович
Profile Type	PERSON
Name	VOUK ALIAKSANDR ALIAKSANDR ALIAKSANDRAVICH VOUK VOUK ALIAKSANDR ALIAKSANDRAVICH Александр Александрович ВОЛК ALEKSANDR ALEKSANDROVITJ VOLK ALEKSANDR ALEKSANDROVICH VOLK ALJAKSANDR ALJAKSANDRAVITJ VOUK Аляксандр Аляксандравіч ВОЎК
First Name	Аляĸсандр ALEKSANDR ALIAKSANDR ALIAKSANDRAVICH ALIAKSANDR Алеĸсандр
Last Name	VOUK ВОЛК ВОЎК VOLK VOUK
Nationality	BELARUS
Birth Date	1979-08-01
Position	JUDGE OF THE SOVETSKY DISTRICT COURT OF MINSK JUGE AU TRIBUNAL DU DISTRICT SOVETSKY à MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	OBYWATEL BIAłORUSI ALIAKSANDR VOUK JEST SęDZIą SOWIECKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. JUDGE OF THE SOVETSKY DISTRICT COURT OF MINSK EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT SOVETSKY à MINSK, ALIAKSANDR VOùK EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT DE LA CONDAMNATION DES SœURS ANASTASSIA ET VIKTORIA MIRONTSEVA, QUI SONT CONSIDéRéES COMME DES PRISONNIèRES POLITIQUES PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS JUDGE OF THE SOVETSKY DISTRICT COURT OF MINSK, ALIAKSANDR VOUK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF SISTERS ANASTASIA AND VICTORIA MIRONTSEV, CONSIDERED AS POLITICAL PRISONERS BY VIASNA, A BELARUSSIAN HUMAN RIGHTS ORGANISATION. VIOLATIONS OF RIGHTS OF DEFENCE AND RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HIS SUPERVISION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3581

5 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.6342.12 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-FXW6Fagv8YR4TLuLaLjRj3 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45503 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-FXW6Fagv8YR4TLuLaLjRj3 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.6342.12 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-FXW6Fagv8YR4TLuLaLjRj3 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE)2021/997 du 2...

Sanction Caption	(UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-FXW6Fagv8YR4TLuLaLjRj3 Program: (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district Sovetsky à Minsk, Aliaksandr Voùk est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation des sœurs Anastassia et Viktoria Mirontseva, qui sont considérées comme des prisonnières politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-FXW6Fagv8YR4TLuLaLjRj3 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

7. Aliaksandr Piatrovich Vetsianevich

Alias	ALEXANDER PETROVICH VETENEVICH ALEKSANDR PETROVICH VETENEVICH ALIAKSANDR VETSIANEVICH Ветеневич Александр Петрович ALEXANDER VETENEVICH ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ VETENEVICH ALEKSANDR Александр Петрович Ветеневич; ALEXANDER PIATROVICH VETSENEVICH Александр Петрович Ветеневич ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ
ID Number	3200676B070PB8
Inn-Code	3200676В070РВ8
Profile Type	PERSON
Name	ALIAKSANDR PETROVICH VETENEVICH VETENEVYCH OLEKSANDR PETROVYCH ALEXANDER PETROVICH VETENEVICH VETSIANEVICH, ALIAKSANDR PIATROVICH ALIAKSANDR PIATROVICH VETSIANEVICH Аляксандр Пятровіч Вецяневіч ALIAKSANDER PIATROVICH VETSIANEVICH Ветеневич Олександр Петрович ALIAKSANDR PIATROVICH VETSIANEVICH ALIAKSANDR PIATROVICH VETSIANEVICH
First Name	ALIAKSANDR PETROVICH ALEXANDER ALIAKSANDR PIATROVICH ALEKSANDR Александр ALIAKSANDR ALIAKSANDER Аляксандр
Middle Name	PETROVICH PIATROVICH Петрович Пятровіч
Last Name	Ветеневич Вецяневіч VETSIANEVICH VETENEVICH VETSIANEVICH VETENEVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-06-20
Birth-Place	BELARUS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-27
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, MINSK, AP. 63, 30 KOLESNIKOVA STR. BLR, MINSK KOLESNIKOVA STR. 30, AP. 63, MINSK Республіка Білорусь, м. Мінськ
Topics	SANCTIONED ENTITY
Notes	SENIOR EXECUTIVE OF MINSK WHEELED TRACTOR PLANT (MZKT) DEPUTY DIRECTOR GENERAL OF MZKT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34771

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-27 Country: Australia Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

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: 18 Country: Canada Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: 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: RUS1055 Start Date: 2022-03-24 Modified At: 2022-07-08 Country: United Kingdom Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening 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

4. 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: RUS1055 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: Russia Provisions: Asset freeze Reason: Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening 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

5. 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: 2022-05-17 Country: New Zealand Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, 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

6. 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: 34771 Country: United States Entity: NK-GpD7ZRhdnpFZwvq6VRMReu Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: NK-GpD7ZRhdnpFZwvq6VRMReu 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

8. 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: S4MRKY6N3 Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: NK-GpD7ZRhdnpFZwvq6VRMReu 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. Aliaksandr Uladzimiravich PALULEKH

Alias	ALEKSANDR VLADIMIROVICH POLULEKH POLULEKH ALEKSANDR VLADIMIROVICH ПОЛУЛЕХ Александр Владимирович ПАЛУЛЕХ Аляксандр УладзIмIравIч
Profile Type	PERSON
Name	PALULEKH ALIAKSANDR ULADZIMIRAVICH ALJAKSANDR ULADZIMIRAVITJ PALULECH Аляксандр Уладзіміравіч ПАЛУЛЕХ ALEKSANDR VLADIMIROVITJ POLULECH Александр Владимирович ПОЛУЛЕХ ALEKSANDR VLADIMIROVICH POLULEKH ALIAKSANDR ULADZIMIRAVICH PALULEKH
First Name	ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр
Last Name	PALULEKH ПОЛУЛЕХ POLULEKH ПАЛУЛЕХ PALULEKH
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-06-25
Birth-Place	MINSK, EX-URSS : BIÉLORUSSIE BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS
Position	CHEF DE LA POLICE DU DISTRICT FRUNZENSKY à MINSK HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
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	HEAD OF THE FRUNZENSKY DISTRICT POLICE DEPARTMENT OF MINSK IN HIS POSITION AS THE HEAD OF THE INTERNAL AFFAIRS DIRECTORATE OF THE FRUNZENSKY DISTRICT ADMINISTRATION OF MINSK, ALIAKSANDR PALULEKH IS RESPONSIBLE FOR THE REPRESSION LED BY THE POLICE FORCES IN THIS DISTRICT AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTIONS, IN PARTICULAR WITH ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL PROTESTERS WHO WERE DETAINED INSIDE THE POLICE STATION UNDER HIS CONTROL. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN TANT QUE CHEF DE L’ADMINISTRATION DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU DISTRICT FRUNZENSKY à MINSK, ALIAKSANDR PALOULEKH EST RESPONSABLE DE LA RéPRESSION MENéE PAR LES FORCES DE POLICE DANS CE DISTRICT CONTRE DES MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, ET EN PARTICULIER DE MAUVAIS TRAITEMENTS, COMPRENANT DE LA TORTURE, VIS-à-VIS DE MANIFESTANTS PACIFIQUES DéTENUS DANS LE POSTE DE POLICE SOUS SON CONTRôLE.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3621

5 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.6535.58 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-JD9NZpurq8vA2wQk3nJvnm Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45867 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-JD9NZpurq8vA2wQk3nJvnm 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.6535.58 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-JD9NZpurq8vA2wQk3nJvnm Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-JD9NZpurq8vA2wQk3nJvnm Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk, Aliaksandr Paloulekh est responsable de la répression menée par les forces de police dans ce district contre des manifestants pacifiques à la suite de l’élection présidentielle de 2020, et en particulier de mauvais traitements, comprenant de la torture, vis-à-vis de manifestants pacifiques détenus dans le poste de police sous son contrôle.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-JD9NZpurq8vA2wQk3nJvnm Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk, Aliaksandr Paloulekh est responsable de la répression menée par les forces de police dans ce district contre des manifestants pacifiques à la suite de l’élection présidentielle de 2020, et en particulier de mauvais traitements, comprenant de la torture, vis-à-vis de manifestants pacifiques détenus dans le poste de police sous son contrôle.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

9. Aliaksandr Uladzimiravich Zharski

Registration Number	PT3UCCD94C85
Alias	Александр Владимирович Жарский ALEKSANDR VLADIMIROVICH ZHARSKII
ID Number	3141271A021PB4
Profile Type	PERSON
Name	ZHARSKI, ALIAKSANDR ULADZIMIRAVICH ALIAKSANDR ULADZIMIRAVICH ZHARSKI ALIAKSANDR ULADZIMIRAVICH ZHARSKI АЛЯКСАНДР УЛАДЗІМІРАВІЧ ЖАРСКІ
First Name	ALEKSANDR АЛЯКСАНДР Александр ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH
Middle Name	ULADZIMIRAVICH Владимирович УЛАДЗІМІРАВІЧ VLADIMIROVICH
Last Name	ЖАРСКІ ZHARSKII ZHARSKI Жарский ZHARSKI
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-12-14
Birth-Place	SALIGORSK, BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50192

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50192 Country: United States Entity: NK-K3hmNumbjNP3Za8Dt3vDK4 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN2Q Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-K3hmNumbjNP3Za8Dt3vDK4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Aliaksandr Paulavich Vasilieu

Alias	VASILIEV ALEXANDER PAVLOVICH ВАСIЛЬЕЎ Аляксандр ПаўлавIч ALEXANDER PAVLOVICH VASILIEV ВАСИЛЬЕВ, Александр Павлович Александр Павлович ВАСИЛЬЕВ ALEXANDER PAVLOVICH VASILIEV ALIAKSANDR PAULOVICH VASILIEV ВАСІЛЬЕЎ, Аляксандр Паўлавіч Аляксандр Паўлавіч ВАСІЛЬЕЎ ВАСИЛЬЕВ Александр Павлович ALEXANDER PAVLOVICH VASILIEU
Profile Type	PERSON
Name	ALIAKSANDR PAULAVICH VASILIEU ALEXANDER VASILEV ALEXANDR PAVLOVITJ VASILJEV ALEXANDER PAVLOVICH VASILIEV ALEXANDER PAVLOVICH VASILIEU ALEXANDR PAVLOVICH VASILIEV ALIAKSANDR PAULAVICH VASILIEU VASILIEU ALIAKSANDR PAULAVICH Александр Павлович ВАСИЛЬЕВ ALEXANDER PAVLOVICH VASILIEV ALIAKSANDR PAULOVICH VASILIEV Аляксандр Паўлавіч ВАСІЛЬЕЎ ALJAKSANDR PAULAVITJ VASILJEU ALEKSANDR PAVLOVICH VASILYEV
First Name	ALEXANDER Александр ALIAKSANDR ALEKSANDR PAVLOVICH Аляксандр ALIAKSANDR PAULAVICH
Last Name	ВАСIЛЬЕЎ VASILYEV VASILIEU VASILIEU VASILIEV ВАСИЛЬЕВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-03-24
Birth-Place	BELARUS, MOGILEV MAHILIOU/MOGILEV, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, MAHILIOU/MOGILEV MAHILOU/MOGILEV MAHILIOU/MOGILEV
Position	DIRECTEUR DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR ORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL OBLAST EXECUTIVE COMMITTEE. FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL HOMYEL OBLAST EXECUTIVE COMMITTEE HEAD OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS. FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE; HEAD OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL DIRECTEUR DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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 HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE; HEAD OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS EN TANT QU’ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, D’UN RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE DIRECTEUR DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR. IN HIS FORMER POSITION AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT REGION/OBLAST AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2645

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.5802.96 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 41 Country: Canada Entity: NK-KYaWNWXPqphxPnBSQyPJJi 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: 43532 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: NK-KYaWNWXPqphxPnBSQyPJJi 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-KYaWNWXPqphxPnBSQyPJJi 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.5802.96 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

6. Sanction Caption: (UE) 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.5802.96 Country: France Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’académie du ministère de l’intérieur. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0018 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. 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: BEL0018 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-KYaWNWXPqphxPnBSQyPJJi Program: Belarus Provisions: Asset freeze Reason: Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police. Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KYaWNWXPqphxPnBSQyPJJi Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’académie du ministère de l’intérieur. Source URL: https://geldefonds.gouv.mc/