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5 SapherCheck records found for Person Aliaksandr uladzimiravich

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/

2. 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

3. Aliaksandr Uladzimiravich VASILIUK

Alias	ALEXANDR VLADIMIROVICH VASILIUK ALEXANDER VLADIMIROVICH VASILIUK ВАСИЛЮК Александр Владимирович VASILIUK ALEXANDER VLADIMIROVICH VASILIUK ALEXANDR VLADIMIROVICH ALEXANDER VLADIMIROVICH VASILIUK, ВАСIЛЮК Аляксандр УладзIмIравIч
Profile Type	PERSON
Name	Аляксандр Уладзіміравіч ВАСІЛЮК ALIAKSANDR ULADZIMIRAVICH VASILIUK ALEXANDR VLADIMIROVICH VASILIUK ALJAKSANDR ULADZIMIRAVITJ VASILJUK ALEXANDER VLADIMIROVICH VASILIUK ALEKSANDR VLADIMIROVITJ VASILJUK Александр Владимирович ВАСИЛЮК ALEKSANDR VLADIMIROVICH VASILIUK VASILIUK ALIAKSANDR ULADZIMIRAVICH
First Name	ALEXANDER ALEXANDR Александр ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр ALEKSANDR VLADIMIROVICH
Last Name	VASILIUK VASILIUK ВАСIЛЮК ВАСИЛЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-05-08
Position	CHEF D’éQUIPE D’INVESTIGATION DU COMITé D’ENQUêTE HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE
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	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	DANS SES FONCTIONS DE CHEF D’éQUIPE D’INVESTIGATION DU COMITé D’ENQUêTE DE BIéLORUSSIE, ALIAKSANDR VASSILIOUK EST RESPONSABLE DE POURSUITES ET DE DéTENTIONS POUR DES MOTIFS POLITIQUES, NOTAMMENT DE MEMBRES DU CONSEIL DE COORDINATION DE L’OPPOSITION, DONT LA DIRIGEANTE DE L’OPPOSITION BIéLORUSSE MARIYA KALESNIKAVA QUI EST CONSIDéRéE COMME PRISONNIèRE POLITIQUE PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME. IL EST éGALEMENT RESPONSABLE DE LA DéTENTION DE PLUSIEURS REPRéSENTANTS DES MéDIAS DE L’OPPOSITION. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE OF BELARUS, ALIAKSANDR VASILIUK IS RESPONSIBLE FOR POLITICALLY-MOTIVATED PROSECUTIONS AND DETENTION, IN PARTICULAR OF THE OPPOSITION COORDINATION COUNCIL MEMBERS, INCLUDING BELARUSIAN OPPOSITION LEADER MARIYA KALESNIKAVA WHO IS CONSIDERED A POLITICAL PRISONER BY HUMAN RIGHTS ORGANISATIONS. HE IS ALSO RESPONSIBLE FOR THE DETENTION OF SEVERAL OPPOSITION MEDIA REPRESENTATIVES. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3631

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.6413.16 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-RLF3LHT2izGfRwCLVuBpcU 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: 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: 70 Country: Canada Entity: NK-RLF3LHT2izGfRwCLVuBpcU 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: 45822 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-RLF3LHT2izGfRwCLVuBpcU Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6413.16 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-RLF3LHT2izGfRwCLVuBpcU Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. 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-RLF3LHT2izGfRwCLVuBpcU Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses fonctions de chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliaksandr Vassiliouk est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres du conseil de coordination de l’opposition, dont la dirigeante de l’opposition biélorusse Mariya Kalesnikava qui est considérée comme prisonnière politique par les organisations de défense des droits de l’homme. Il est également responsable de la détention de plusieurs représentants des médias de l’opposition. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-RLF3LHT2izGfRwCLVuBpcU Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans ses fonctions de chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliaksandr Vassiliouk est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres du conseil de coordination de l’opposition, dont la dirigeante de l’opposition biélorusse Mariya Kalesnikava qui est considérée comme prisonnière politique par les organisations de défense des droits de l’homme. Il est également responsable de la détention de plusieurs représentants des médias de l’opposition. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

4. Aliaksandr Uladzimiravich KAROL

Alias	RUSSIAN: Александр Владимирович Король ALEKSANDR VLADIMIROVICH KAROL Александр Владимирович КОРОЛЬ BELARUSSIAN: Аляксандр УладзIмIравIч Кароль ALIAKSANDER VLADIMIROVICH KOROL КАРОЛЬ Аляксандр УладзIмIравIч КОРОЛЬ Александр Владимирович ALIAKSANDR KOROL ALYAKSANDR VLADIMIROVICH KOROL KAROL ALEKSANDR VLADIMIROVICH ALEKSANDR/ ALEKSANDR OR ALEXANDER /ALEXANDR VLADIMIROVICH KOROL OR OLEKSANDR VOLODYMYROVYCH KOROL Аляксандр Уладзіміравіч КАРОЛЬ Аляксандр УладзIмIравIч КАРОЛЬ
ID Number	IDENTIFICATION PERSONNELLE: 3280692M019PB8 3280692M019PB8
Profile Type	PERSON
Name	ALEKSANDR VLADIMIROVICH KAROL ALEKSANDR VLADIMIROVITJ KOROL Александр Владимирович КОРОЛЬ ALIAKSANDR VLADIMIROVICH KAROL ALIAKSANDR ULADZIMIROVICH KAROL KAROL ALIAKSANDR ULADZIMIRAVICH ALIAKSANDER VLADIMIROVICH KOROL Аляксандр УладзIмIравI КАРОЛЬ ALIAKSANDR KOROL ALYAKSANDR VLADIMIROVICH KOROL AľAXANDR ULADZIMIRAVIč KAROĽ ALJAKSANDR KAROL ALJAKSANDR ULADZIMIRAVITJ KAROL ALIAKSANDR ULADZIMIRAVICH KAROL
First Name	ALYAKSANDR ALJAKSANDR ALIAKSANDR ULADZIMIROVICH ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH ALIAKSANDER Аляксандр AľAXANDR
Middle Name	ULADZIMIRAVICH ULADZIMIRAVIč УладзIмIравI VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	KAROL KOROL KAROL KOROL KAROĽ КОРОЛЬ КАРОЛЬ
Country	BELARUS
Nationality	BELARUS
Birth Date	1992-06-28
Birth-Place	BOBRUISK, RéGION DE MOGILEV, RéPUBLIQUE DE BIéLORUSSIE BELARUS, BOBRUISK BOBRUISK, MOGLIEV REGION BELARUS BOBRUISK, RéGION DE MOGILEV : BIELORUSSIE BELARUS, BOBRUISK BOBRUISK, MOGLIEV REGION
Position	SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE (BELARUS) SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL'S OFFICE PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL. PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-03
Modified At	2023-12-08
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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PERSONAL ID: 3280692M019PB8 NUMéRO D’IDENTIFICATION PERSONNELLE : 3280692M019PB8 IN HIS POSITION AS SENIOR PROSECUTOR AT THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE OF BELARUS, ALIAKSANDR KAROL IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED CRIMINAL CASES AGAINST BELARUSIAN HUMAN RIGHTS DEFENDERS. IN PARTICULAR, HE IS INVOLVED IN THE POLITICALLY MOTIVATED PROSECUTION OF REPRESENTATIVES FROM THE BELARUSIAN HUMAN RIGHTS ORGANIZATION VIASNA, INCLUDING VIASNA CHAIRPERSON ALES BIALIATSKI, DEPUTY CHAIRPERSON VALIANTSIN STEFANOVIC, LAWYER ULADZIMIR LABKOVICH, COORDINATOR OF VIASNA’S NETWORK OF VOLUNTEERS MARFA RABKOVA, HEAD OF VIASNA’S OFFICE IN GOMEL, LEANID SUDALENKA, AND VOLUNTEER ANDREI CHAPIUK, AS WELL AS VOLUNTEER TATSIANA LASITSA WHO WAS RELEASED FROM GOMEL PENAL COLONY ON 24 SEP 2022. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE EN SA QUALITé DE PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL DE BIéLORUSSIE, ALIAKSANDR KAROL EST RESPONSABLE DE NOMBREUSES AFFAIRES PéNALES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DE DéFENSEURS DES DROITS DE L'HOMME BIéLORUSSES. EN PARTICULIER, IL EST IMPLIQUé DANS LES POURSUITES JUDICIAIRES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DE REPRéSENTANTS DE VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L'HOMME, Y COMPRIS SON PRéSIDENT, ALES BIALIATSKI, SON VICE-PRéSIDENT, VALIANTSIN STEFANOVIC, SON AVOCAT, ULADZIMIR LABKOVICH, LA COORDINATRICE DU RéSEAU DE VOLONTAIRES DE VIASNA, MARFA RABKOVA, LE CHEF DU BUREAU DE VIASNA à GOMEL, LEANID SUDALENKA ET LE BéNéVOLE ANDREI CHAPIUK, AINSI QUE LA BéNéVOLE TATSIANA LASITSA, QUI A éTé LIBéRéE DE LA COLONIE PéNITENTIAIRE DE GOMEL LE 24 SEPTEMBRE 2022. 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 VISANT LA SOCIéTé CIVILE ET L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6848

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10692.1 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: 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: 110 Country: Canada Entity: NK-iTTWfrJQAMkuzCati2wKb5 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65186 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10692.1 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de procureur principal au bureau du procureur général de Biélorussie, Aliaksandr Karol est responsable de nombreuses affaires pénales motivées par des considérations politiques à l'encontre de défenseurs des droits de l'homme biélorusses. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques à l'encontre de représentants de Viasna, une organisation biélorusse de défense des droits de l'homme, y compris son président, Ales Bialiatski, son vice-président, Valiantsin Stefanovic, son avocat, Uladzimir Labkovich, la coordinatrice du réseau de volontaires de Viasna, Marfa Rabkova, le chef du bureau de Viasna à Gomel, Leanid Sudalenka et le bénévole Andrei Chapiuk, ainsi que la bénévole Tatsiana Lasitsa, qui a été libérée de la colonie pénitentiaire de Gomel le 24 septembre 2022. 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 visant la société civile et l'opposition démocratique en Biélorussie. 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: BEL0151 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. 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	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0151 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. 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-iTTWfrJQAMkuzCati2wKb5 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de procureur principal au bureau du procureur général de Biélorussie, Aliaksandr Karol est responsable de nombreuses affaires pénales motivées par des considérations politiques à l’encontre de défenseurs des droits de l’homme biélorusses. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques à l’encontre de représentants de Viasna, une organisation biélorusse de défense des droits de l’homme, y compris son président, Ales Bialiatski, son vice- président, Valiantsin Stefanovic, son avocat, Uladzimir Labkovich, la coordinatrice du réseau de volontaires de Viasna, Marfa Rabkova, le chef du bureau de Viasna à Gomel, Leanid Sudalenka et le bénévole Andrei Chapiuk, ainsi que la bénévole Tatsiana Lasitsa, qui a été libérée de la colonie pénitentiaire de Gomel le 24 septembre 2022. 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 visant la société civile et l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

5. Aliaksandr Uladzimiravich KANYUK

Alias	Александр Владимирович Конюк ALIAKSANDR ULADZIMIRAVICH KANIUK Александр Конюк КОНЮК, Александр Владимирович КАНЮК, Аляксандр Уладзіміравіч ALEXANDRE VLADIMIROVITCH KONIOUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALEKSANDR KONIOUK ALEKSANDR VLADIMIROVICH KONYUK ALIAKSANDR KANIOUK ALYAKSANDR ULADZIMIRAVICH KANYUK ALIAKSANDR KANIUK KONYUK ALEKSANDR VLADIMIROVICH ALYAKSANDR VLADZIMIROVICH KANYUK ALEKSANDR VLADIMIROVICH KONIUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR OULADZIMIRAVITCH KANIOUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALYAKSANDR KANYUK ALEKSANDR VLADIMIROVITCH KONIOUK КАНЮК Аляксандр УладзIмIравIч КОНЮК Александр Владимирович ALEKSANDR KONIUK ALEXANDER VLADIMIROVICH KONYUK
Profile Type	PERSON
Name	KANYUK ALIAKSANDR ULADZIMIRAVICH ALEXANDRE KONIOUK ALEXANDER KONIUK Конюк, Александр Владимирович Ալեքսանդր Կոնյուկ ALEXANDR VLADIMIROVICH KONYUK Александр Владимирович КОНЮК Аляксандр Уладзіміравіч КАНЮК ALYAKSANDR VLADZIMIROVICH KANYUK ALJAKSANDR ULADZIMIRAVITJ KANJUK ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KONYUK Аляксандр Уладзіміравіч Канюк ALIAKSANDR ULADZIMIRAVICH KANYUK ALEKSANDR VLADIMIROVICH KANYUK ALEXANDER VLADIMIROVICH KANYUK ALIAKSANDR ULADZIMIRAVICH KONYUK ALEXANDER VLADIMIROVICH KONYUK ALEKSANDR KONYUK ALEXANDR VLADIMIROVITJ KONJUK ALEXANDER VLADIMIROVICH KONYUK
First Name	ALEXANDER ALYAKSANDR ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр ALEKSANDR VLADIMIROVICH
Last Name	KONYUK KANYUK КОНЮК KANYUK KANYUK KANIUK КАНЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-07-11
Birth-Place	HRODNA BELARUS, GRODNO/HRODNA HRODNA/GRODNO HRODNA/GRODNO : BIÉLORUSSIE BELARUS, GRODNO
Position	PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2011-2020) PROSECUTOR GENERAL ANCIEN PROCUREUR GéNéRAL DE LA RéPUBLIQUE DE BIéLORUSSIE AMBASSADEUR DE LA RéPUBLIQUE DE BIéLORUSSIE EN ARMéNIE FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-11-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS; AMBASSADOR OF THE REPUBLIC OF BELARUS TO ARMENIA IN HIS FORMER POSITION AS PROSECUTOR GENERAL, HE WAS RESPONSIBLE FOR THE WIDESPREAD USE OF CRIMINAL PROCEEDINGS TO DISQUALIFY OPPOSITION CANDIDATES AHEAD OF THE 2020 PRESIDENTIAL ELECTION AND TO PREVENT PERSONS FROM JOINING THE COORDINATION COUNCIL LAUNCHED BY THE OPPOSITION TO CHALLENGE THE OUTCOME OF THAT ELECTION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE AMBASSADOR OF BELARUS TO ARMENIA. EN SA QUALITé D’ANCIEN PROCUREUR GéNéRAL, IL éTAIT RESPONSABLE DU RECOURS MASSIF AUX PROCéDURES PéNALES POUR DISQUALIFIER LES CANDIDATS DE L’OPPOSITION à L’APPROCHE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET POUR EMPêCHER DES PERSONNES DE REJOINDRE LE CONSEIL DE COORDINATION MIS EN PLACE PAR L’OPPOSITION POUR CONTESTER LES RéSULTATS DE CE SCRUTIN. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU’AMBASSADEUR DE BIéLORUSSIE EN ARMéNIE. BELARUSIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2613

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.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4232049 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: Q4232049 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: 43619 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q4232049 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: Q4232049 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.5767.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4232049 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5767.90 Country: France Entity: Q4232049 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. 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: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q4232049 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. 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: BEL0032 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q4232049 Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result. 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: Q4232049 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 2020 et pour empêcher des personnes de rejoindre le conseil de coordination mis en place par l’opposition pour contester les résultats de ce scrutin. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Arménie. Source URL: https://geldefonds.gouv.mc/