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2 SapherCheck records found for Person Aliaksandr paulavich

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/

2. Aliaksandr Paulavich AMELIANIUK

Alias	OMELYANYUK ALEKSANDR PAVLOVICH ОМЕЛЬЯНЮК Александр Павлович Омельянюк, Александр Павлович АМЕЛЬЯНЮК Аляксандр ПаўлавIч ALEKSANDR PAVLOVICH OMELYANYUK
Profile Type	PERSON
Name	AMELYANIUK ALIAKSANDR ALEKSANDR PAVLOVITJ OMELJANJUK ALJAKSANDR PAULAVITJ AMELJANJUK Александр Павлович ОМЕЛЬЯНЮК Александр Павлович Омельянюк Аляксандр Паўлавіч АМЕЛЬЯНЮК ALIAKSANDR PAULAVICH AMELIANIUK ALEKSANDR PAVLOVICH OMELYANYUK AMELIANIUK ALIAKSANDR PAULAVICH Аляксандр Паўлавіч Амельянюк
First Name	ALEKSANDR Александр ALIAKSANDR Аляксандр ALIAKSANDR PAULAVICH
Last Name	ОМЕЛЬЯНЮК AMELIANIUK АМЕЛЬЯНЮК OMELYANYUK AMELIANIUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-03-06
Birth-Place	BELARUS, KOBRIN KOBRYN, VOBLAST DE BREST (EX-URSS) : BIÉLORUSSIE BELARUS, KOBRIN KOBRYN KOBRYN, VOBLAST DE BREST (EX-URSS)
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS, DEPUTY CHAIRPERSON OF THE STANDING COMMISSION ON LAW MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBRE DE LA CHAMBRE DES REPRéSENTANTS DE L’ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE, VICE-PRéSIDENT DE LA COMMISSION PERMANENTE DES LOIS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Modified At	2024-06-04
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	IN HIS POSITION AS DEPUTY CHAIRPERSON OF THE PARLIAMENTARY COMMISSION ON LAW, ALIAKSANDR AMELIANIUK IS RESPONSIBLE FOR THE ADOPTION OF THE NEW CODE OF ADMINISTRATIVE INFRINGEMENTS (ENTERED INTO FORCE ON 1 MAR 2021) THAT AUTHORISES ARBITRARY ARRESTS AND IMPOSED INCREASED LIABILITY FOR PARTICIPATION IN MASS EVENTS, INCLUDING DISPLAY OF POLITICAL SYMBOLS. THROUGH THESE LEGISLATIVE ACTIVITIES, HE IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, INCLUDING THE RIGHT TO PEACEFUL ASSEMBLY, AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. THESE LEGISLATIVE ACTIVITIES ALSO SERIOUSLY UNDERMINE DEMOCRACY AND THE RULE OF LAW IN BELARUS. BELARUSIAN POLITICIAN OBYWATEL BIAłORUSI ALIAKSANDR AMELYANIUK JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI 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. EN TANT QUE VICE-PRéSIDENT DE LA COMMISSION PARLEMENTAIRE DES LOIS, ALIAKSANDR AMELIANIOUK EST RESPONSABLE DE L’ADOPTION DU NOUVEAU CODE DES INFRACTIONS ADMINISTRATIVES (ENTRé EN VIGUEUR LE 1ER MARS 2021) QUI AUTORISE LES ARRESTATIONS ARBITRAIRES ET FAIT PESER DAVANTAGE DE RESPONSABILITéS POUR LA PARTICIPATION à DES éVéNEMENTS DE MASSE, Y COMPRIS L’AFFICHAGE DE SYMBOLES POLITIQUES. À TRAVERS CES ACTIVITéS LéGISLATIVES, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT AU DROIT DE RéUNION PACIFIQUE, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. CES ACTIVITéS NUISENT éGALEMENT GRAVEMENT à LA DéMOCRATIE ET à L’éTAT DE DROIT EN BIéLORUSSIE. MEMBER OF THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS, DEPUTY CHAIRPERSON OF THE STANDING COMMISSION ON LAW
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3603

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6352.78 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q99541668 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: 45582 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q99541668 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.6352.78 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q99541668 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: Q99541668 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que vice-président de la commission parlementaire des lois, Aliaksandr Amelianiouk est responsable de l’adoption du nouveau code des infractions administratives (entré en vigueur le 1er mars 2021) qui autorise les arrestations arbitraires et fait peser davantage de responsabilités pour la participation à des événements de masse, y compris l’affichage de symboles politiques. À travers ces activités législatives, il est responsable de graves violations des droits de l’homme, notamment au droit de réunion pacifique, ainsi que de la répression de la société civile et de l’opposition démocratique. Ces activités nuisent également gravement à la démocratie et à l’état de droit en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q99541668 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que vice-président de la commission parlementaire des lois, Aliaksandr Amelianiouk est responsable de l’adoption du nouveau code des infractions administratives (entré en vigueur le 1er mars 2021) qui autorise les arrestations arbitraires et fait peser davantage de responsabilités pour la participation à des événements de masse, y compris l’affichage de symboles politiques. À travers ces activités législatives, il est responsable de graves violations des droits de l’homme, notamment au droit de réunion pacifique, ainsi que de la répression de la société civile et de l’opposition démocratique. Ces activités nuisent également gravement à la démocratie et à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

6. 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: Q99541668 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