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10 SapherCheck records found for Person Aliaksei

Alias	Аляксей Барысавіч ЛАБКО LABKO ALIAKSEI BORISOVICH LABKO ALEXEY BORISOVICH ЛАБКО Алексей Борисович ALEXEY BORISOVICH LABKO Алексей Борисович ЛАБКО ALIAKSEI BORISOVICH LABKO ЛАБКО Аляксей Барысавіч
Profile Type	PERSON
Name	ALJAKSEJ BARYSAVITJ LABKO Аляксей Барысавіч ЛАБКО LABKO ALEXEI BORISOVICH ALEXEJ LABKO ALEXEI BORISOVICH LABKO ALEXEY BORISOVICH LABKO Алексей Борисович ЛАБКО ALEKSEJ BORISOVITJ LABKO ALIAKSEI BORISOVICH LABKO ALJAXEJ LABKO
First Name	ALEXEI Аляксей ALJAXEJ ALJAKSEJ ALEXEJ Алексей ALEXEI BORISOVICH ALEXEY ALIAKSEI ALEKSEJ
Middle Name	BORISOVITJ BARYSAVITJ Барысавіч BORISOVICH Борисович
Last Name	ЛАБКО LABKO LABKO
Country	KAZAKHSTAN
Nationality	BELARUS
Birth Date	1977-08-15
Birth-Place	ARKALYK, URSS KAZAKHSTAN, ARKALYK KAZAKHSTAN, ARKALYK
Position	HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
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	FUNCTION: HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND ALEXEI LABKO EST CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES. EN SA QUALITé DE CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES, IL EST RESPONSABLE DE L’ENTRAîNEMENT DES APPELéS ET DES SOLDATS DE L’ARMéE RUSSE DANS LES INSTALLATIONS QU’IL DIRIGE. PAR CONSéQUENT, ALEXEI LABKO APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. ALEXEI LABKO IS THE HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND. IN HIS CAPACITY AS THE HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND HE IS RESPONSIBLE FOR TRAINING RUSSIAN ARMY CONSCRIPTS AND SOLDIERS IN THE FACILITIES WHICH HE IS HEADING. THEREFORE, ALEXEI LABKO IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6948

5 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10894.17 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-3zHR8GgZs3XPksve6nm9CM Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69711 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-3zHR8GgZs3XPksve6nm9CM Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10894.17 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-3zHR8GgZs3XPksve6nm9CM Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-3zHR8GgZs3XPksve6nm9CM Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-3zHR8GgZs3XPksve6nm9CM Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexei Labko est chef du 230e centre d’entraînement interarmes. En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Aleksey Nikolaevich Yavorski

Registration Number	PV7PVK61D4W4
Alias	Аляксей Мікалаевіч Яворскі ALIAKSEI MIKALAEVICH YAVORSKI
ID Number	3270281A003PB6
Profile Type	PERSON
Name	ALEKSEY NIKOLAEVICH YAVORSKI YAVORSKI, ALEKSEY NIKOLAEVICH ALEKSEY NIKOLAEVICH YAVORSKI Алексей Николаевич Яворский
First Name	Аляксей ALEKSEY ALEKSEY NIKOLAEVICH ALIAKSEI Алексей
Middle Name	Мікалаевіч Николаевич MIKALAEVICH NIKOLAEVICH
Last Name	YAVORSKI Яворскі Яворский YAVORSKI
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-02-27
Birth-Place	CRIMEA, UKRAINE
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50231

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: 50231 Country: United States Entity: NK-4nm7PoWA9TTeH93zcDq8VB 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: S4MRTLN3L Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-4nm7PoWA9TTeH93zcDq8VB 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. Shkadarevych Oleksii Petrovych

Alias	Аляксей Пятровіч Шкадарэвіч ALEXEY SHKADAREVICH SHKADAREVICH ALEKSEI Шкадаревич Алексей Петрович ALIAKSEI PIATROVICH SHKADAREVICH Шкадаревич Олексій Петрович
ID Number	3271047A006PB4
Profile Type	PERSON
Name	ALEXEI PETROVICH SHKADAREVICH SHKADAREVYCH OLEKSII PETROVYCH Алексей Петрович Шкадаревич SHKADAREVICH, ALEXEI PETROVICH Шкадаревич Олексій Петрович
First Name	ALEXEI Аляксей ALEXEY ALIAKSEI Алексей
Middle Name	PETROVICH PIATROVICH Петрович Пятровіч
Last Name	SHKADAREVICH SHKADAREVICH Шкадарэвіч Шкадаревич
Country	BELARUS
Nationality	BELARUS
Birth Date	1947-10-27
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	PARNIKOVAJA VULICA, 11, AP. 12, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46549

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46549 Country: United States Entity: NK-84f3HoHNE5dFAV3JueiMAg 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: 364/2023

Sanction Caption	364/2023
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: 2023-07-01 End Date: 2033-07-01 Duration: Десять років Country: Ukraine Entity: NK-84f3HoHNE5dFAV3JueiMAg Program: 364/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/3642023-47229 https://drs.nsdc.gov.ua/ Status: active

4. Aliaksei Ivanavich Rymasheuski

Alias	ALEXEY IVANOVICH RIMASHEVSKIY Римашевский Алексей Иванович Рімашевський Олексій Іванович ALEXEY RIMASHEVSKIY ALEKSEI RIMASHEVSKY RIMASHEVSKIY ALEXEY ALEXEY IVANOVICH RYMASHEUSKI ALIAKSEI IVANAVICH RIMASHEVSKIY Алексей Иванович Римашевский; ALIAKSEI RYMASHEUSKI Алексей Иванович Римашевский ALEKSEY IVANOVICH RIMASHEVSKIY
ID Number	3290681A146PB8
Inn-Code	3290681А146РВ8
Profile Type	PERSON
Name	ALEXEY IVANOVICH RIMASHEVSKIY Рімашевський Олексій Іванович ALIAKSEI IVANAVICH RYMASHEUSKI ALEXEY IVANOVICH RYMASHEUSKI RIMASHEVSKYI OLEKSII IVANOVYCH АLEXEY IVANOVICH RIMASHEVSKIY ALIAKSEI IVANAVICH RYMASHEUSKI ALIAKSEI IVANAVICH RIMASHEVSKIY Аляксей Іванавіч Рымашэўскі ALIAKSEI IVANAVICH RYMASHEUSKI RYMASHEUSKI, ALIAKSEI IVANAVICH
First Name	АLEXEY IVANOVICH Аляксей ALEKSEY ALIAKSEI IVANAVICH ALEKSEI ALEXEY ALIAKSEI Алексей
Middle Name	IVANOVICH Іванавіч IVANAVICH Иванович
Last Name	RYMASHEUSKI RYMASHEUSKI RIMASHEVSKY RIMASHEVSKIY RIMASHEVSKIY Римашевский Рымашэўскі
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-06-29
Birth-Place	SALIHORSK, BELARUS SALIHORSK, MINSK OBLAST, BELARUS
Position	Генеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».
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	Республіка Білорусь, м. Салигорськ BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	SENIOR EXECUTIVE OF MINSK WHEELED TRACTOR PLANT (MZKT) DIRECTOR GENERAL OF MZKT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34770

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-EXq9JZ72Ypb3BaK7FDrmqy 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: 17 Country: Canada Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy 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: RUS1070 Start Date: 2022-03-24 Modified At: 2022-07-08 Country: United Kingdom Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the 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: RUS1070 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy Program: Russia Provisions: Asset freeze Reason: Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the 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-EXq9JZ72Ypb3BaK7FDrmqy 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: 34770 Country: United States Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy 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-EXq9JZ72Ypb3BaK7FDrmqy 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: S4MRKY6N2 Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: NK-EXq9JZ72Ypb3BaK7FDrmqy 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

5. Aliaksei Kanstantsinavich STUK

Alias	СТУК Алексей Константинович СТУК Алеĸсей Константинович СТУК Аляĸсей КанстанцIнавIч STUK ALEXEY KONSTANTINOVICH STUK ALEKSEI KONSTANTINOVICH ALEXEY KONSTANTINOVICH STUK СТУК Аляксей Канстанцінавіч
Profile Type	PERSON
Name	ALJAKSEJ KANSTANTSINAVITJ STUK ALIAKSEI KANSTANTSINAVICH STUK ALEKSEJ KONSTANTINOVITJ STUK STUK ALIAKSEI KANSTANTSINAVICH Алексей Константинович СТУК ALEXEY STUK ALEXEY KONSTANTINOVICH STUK Аляксей Канстанцінавіч СТУК
First Name	Аляксей ALIAKSEI KANSTANTSINAVICH Алеĸсей Алексей ALEKSEI ALEXEY ALIAKSEI Аляĸсей
Last Name	STUK СТУК STUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1959-05-18
Birth-Place	MINSK (EX-URSS) MINSK (EX-URSS) : BIÉLORUSSIE BELARUS, MINSK BELARUS, MINSK
Position	PROCUREUR GéNéRAL ADJOINT DE LA RéPUBLIQUE DE BIéLORUSSIE DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2012-12-13
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE PROCUREUR GéNéRAL ADJOINT, ALIAKSEï STOUK PORTE LA RESPONSABILITé DE PROCéDURES PéNALES INTENTéES POUR DES MOTIFS POLITIQUES CONTRE DES MEMBRES DE L’OPPOSITION, DES JOURNALISTES, DES MEMBRES DE LA SOCIéTé CIVILE, ET DE SIMPLES CITOYENS. IL EST RESPONSABLE D’UN RESSERREMENT DU CONTRôLE PAR LE PARQUET DES ACTIVITéS DES CITOYENS SUR LES LIEUX PUBLICS ET SUR LES LIEUX DE TRAVAIL, AINSI QUE DE L’APPLICATION DE SANCTIONS LéGALES DéMESURéES AUX PARTICIPANTS à DES MANIFESTATIONS PACIFIQUES. IL A PUBLIQUEMENT DéCLARé QUE LE PARQUET GéNéRAL œUVRERAIT à L’IDENTIFICATION DES ASSOCIATIONS DE CITOYENS “ILLéGALES”ET METTRAIT FIN à LEURS ACTIVITéS. 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. DEPUTY PROSECUTOR GENERAL. IN 2007–2008, HE OPENED CASES AGAINST INDEPENDENT MEDIA, JOURNALISTS AND OPPOSITION PARTIES. HE AUTHORISED SEARCHES BY THE KGB OFFICERS OF THE PREMISES OF "RADIO RACYJA", "ERB" TELEVISION "BELSAT", IN THE GRODNO OFFICE OF THE BELARUSIAN POPULAR FRONT AND THE NGO "BATSKAVSHCHYNA", AS WELL THE APARTMENTS OF 17 JOURNALISTS. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. IN HIS POSITION OF DEPUTY PROSECUTOR GENERAL, ALIAKSEI STUK BEARS RESPONSIBILITY FOR POLITICALLY MOTIVATED CRIMINAL CASES AGAINST OPPOSITION, JOURNALISTS, CIVIL SOCIETY AND REGULAR CITIZENS. HE IS RESPONSIBLE FOR TIGHTENING THE PROSECUTOR'S OFFICE'S CONTROL OF CITIZENS' ACTIVITIES IN LOCALITIES AND WORK PLACES AND IS RESPONSIBLE FOR APPLYING EXCESSIVE LEGAL RESPONSIBILITIES ON PARTICIPANTS IN PEACEFUL PROTESTS. HE PUBLICLY STATED THAT THE OFFICE OF PROSECUTOR GENERAL WOULD WORK TO IDENTIFY "ILLEGAL" CITIZEN ASSOCIATIONS AND SUPPRESS THEIR ACTIVITIES. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3594

8 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.6348.6 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-UNas59JzC3UBnUzHPdyNUi 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: 45548 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-UNas59JzC3UBnUzHPdyNUi Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4761 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-UNas59JzC3UBnUzHPdyNUi 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-UNas59JzC3UBnUzHPdyNUi 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.6348.6 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-UNas59JzC3UBnUzHPdyNUi Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. 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-UNas59JzC3UBnUzHPdyNUi Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de Procureur général adjoint, Aliakseï Stouk porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. Il est responsable d’un resserrement du contrôle par le Parquet des activités des citoyens sur les lieux publics et sur les lieux de travail, ainsi que de l’application de sanctions légales démesurées aux participants à des manifestations pacifiques. Il a publiquement déclaré que le Parquet général œuvrerait à l’identification des associations de citoyens “illégales”et mettrait fin à leurs activités. 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/

7. 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-UNas59JzC3UBnUzHPdyNUi Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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-UNas59JzC3UBnUzHPdyNUi Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de Procureur général adjoint, Aliakseï Stouk porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. Il est responsable d’un resserrement du contrôle par le Parquet des activités des citoyens sur les lieux publics et sur les lieux de travail, ainsi que de l’application de sanctions légales démesurées aux participants à des manifestations pacifiques. Il a publiquement déclaré que le Parquet général œuvrerait à l’identification des associations de citoyens “illégales”et mettrait fin à leurs activités. 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://geldefonds.gouv.mc/

6. Aliaksei Iharavich KAURYZHKIN

Alias	KOVRYZHKIN ALEXEY IGOROVICH КАЎРЫЖКIН Аляĸсей IгаравIч ALEXEY IGOROVICH KOVRYZHKIN КОВРИЖКИН Алеĸсей Игоревич КОВРИЖКИН Алексей Игоревич
Profile Type	PERSON
Name	ALEKSEI KOVRIZHKIN Алексей Игоревич КОВРИЖКИН ALEKSEI KOVRIZHKIN ALJAKSEJ IHARAVITJ KAURYZJKIN ALIAKSEI IHARAVICH KAURYZHKIN ALEXEY IGOROVICH KOVRYZHKIN KAURYZHKIN ALIAKSEI IHARAVICH ALEKSEJ IGOREVITJ KOVRIZJKIN Аляксей Ігаравіч КАЎРЫЖКІН
First Name	ALIAKSEI IHARAVICH Алеĸсей ALEXEY ALIAKSEI Аляĸсей
Last Name	KAURYZHKIN КАЎРЫЖКIН KAURYZHKIN KOVRYZHKIN КОВРИЖКИН
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-11-03
Birth-Place	BELARUS, BOBRUISK BELARUS, BOBRUISK BABROUïSK, EX-URSS BABROUïSK, EX-URSS : BIÉLORUSSIE
Position	HEAD OF INVESTIGATION TEAM, MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE CHEF D’éQUIPE D’INVESTIGATION, DéPARTEMENT PRINCIPAL D’INVESTIGATION, COMITé D’ENQUêTE
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 ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF INVESTIGATION TEAM, MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE IN HIS POSITION AS THE HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE OF BELARUS, ALIAKSEI KAURYZHKIN IS RESPONSIBLE FOR POLITICALLY MOTIVATED PROSECUTIONS AND DETENTION, IN PARTICULAR OF MEMBERS OF VIKTAR BABARIKA'S PRESIDENTIAL CAMPAIGN TEAM AND OF COORDINATION COUNCIL MEMBERS, INCLUDING LAWYER MAXIM ZNAK WHO IS CONSIDERED A POLITICAL PRISONER BY HUMAN RIGHTS ORGANISATIONS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN TANT QUE CHEF D’éQUIPE D’INVESTIGATION DU COMITé D’ENQUêTE DE BIéLORUSSIE, ALIAKSEï KAùRYJKINE EST RESPONSABLE DE POURSUITES ET DE DéTENTIONS POUR DES MOTIFS POLITIQUES, NOTAMMENT DE MEMBRES DE L’éQUIPE DE LA CAMPAGNE PRéSIDENTIELLE DE VIKTAR BABARYKA ET DU CONSEIL DE COORDINATION, DONT L’AVOCAT MAKSIM ZNAK QUI EST CONSIDéRé COMME PRISONNIER POLITIQUE PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3627

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6415.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-di2HZ3oRxtTXsSMQiPjCxT 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: 45836 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-di2HZ3oRxtTXsSMQiPjCxT 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: 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-di2HZ3oRxtTXsSMQiPjCxT 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

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.6415.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-di2HZ3oRxtTXsSMQiPjCxT 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-di2HZ3oRxtTXsSMQiPjCxT Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliakseï Kaùryjkine est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres de l’équipe de la campagne présidentielle de Viktar Babaryka et du conseil de coordination, dont l’avocat Maksim Znak qui est considéré comme prisonnier politique par les organisations de défense des droits de l’homme. 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	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-di2HZ3oRxtTXsSMQiPjCxT Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

7. 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-di2HZ3oRxtTXsSMQiPjCxT Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliakseï Kaùryjkine est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres de l’équipe de la campagne présidentielle de Viktar Babaryka et du conseil de coordination, dont l’avocat Maksim Znak qui est considéré comme prisonnier politique par les organisations de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

7. Aliaksei Iurievich KRIAKVIN

Alias	КРАКВIН Аляксей Юр’евіч Аляксей Юр’евіч КРАКВIН Алексей Юрьевич КРЯКВИН ALEXEY YUREVICH KRIAKVIN КРЯКВИН Алексей Юрьевич KRIAKVIN ALEXEY YUREVICH
Profile Type	PERSON
Name	ALJAKSEJ KRAKVIN Аляксей Юр’евіч КРАКВIН Алексей Юрьевич КРЯКВИН ALEXEY YUREVICH KRIAKVIN ALEXEJ KRIAKVIN KRIAKVIN ALIAKSEI IURIEVICH ALIAKSEI IURIEVICH KRIAKVIN
First Name	Аляксей ALIAKSEI IURIEVICH ALJAKSEJ ALEXEJ ALEXEY ALIAKSEI Алексей
Last Name	KRIAKVIN KRIAKVIN KRAKVIN КРАКВIН КРЯКВИН
Country	BELARUS
Nationality	BELARUS
Birth Date	1984-11-09
Birth-Place	MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK BELARUS, MINSK
Position	PROPAGANDISTE SUR LA CHAîNE DE TéLéVISION “ALL-NATIONAL TELEVISION” (ONT) PROPAGANDISTE SUR LA CHAîNE DE TéLéVISION “ALL-NATIONAL TELEVISION” (ONT) PROPAGANDIST ON THE ALL-NATIONAL TELEVISION (ONT) TV CHANNEL.
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
Gender	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	ALIAKSEI KRIAKVIN EST UN PROPAGANDISTE DE LA CHAîNE DE TéLéVISION PUBLIQUE ONT, ET IL PARTICIPE à LA PRODUCTION DE MATéRIEL DE PROPAGANDE EN FAVEUR DU RéGIME DE LOUKACHENKA. EN PARTICULIER, IL A PARTICIPé DIRECTEMENT AUX TRAVAUX RELATIFS à L’“ENQUêTE SPéCIALE” DE L’ONT CONCERNANT L’AFFAIRE PéNALE DE VIKTOR BABARIKO, DANS LE CADRE DE LAQUELLE DES DONNéES DE L’ENQUêTE PRéLIMINAIRE ONT éTé DIVULGUéES. IL INTERVIENT DANS DES PROGRAMMES TéLéVISéS, Où IL CRITIQUE RéGULIèREMENT LES ACTIONS DES OPPOSANTS AU RéGIME DE LOUKACHENKA ET éVOQUE L’IMPLICATION DE L’OCCIDENT DANS LES TROUBLES POPULAIRES BIéLORUSSES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA PROPAGANDIST ON THE ALL-NATIONAL TELEVISION (ONT) TV CHANNEL ALIAKSEI KRIAKVIN IS A PROPAGANDIST FOR THE STATE-OWNED ONT TV CHANNEL AND IS ENGAGED IN THE PRODUCTION OF PROPAGANDA MATERIAL IN SUPPORT OF THE LUKASHENKA REGIME. IN PARTICULAR, HE WAS DIRECTLY INVOLVED IN THE WORK ON ONT’S “SPECIAL INVESTIGATION” ABOUT THE CRIMINAL CASE OF VIKTOR BABARIKO, IN WHICH DATA FROM THE PRELIMINARY INVESTIGATION WERE DISCLOSED. HE APPEARS IN TELEVISION PROGRAMMES, REGULARLY CRITICISING THE ACTIONS OF OPPONENTS OF THE LUKASHENKA REGIME AND TALKING ABOUT THE INVOLVEMENT OF THE WEST IN POPULAR UNREST IN BELARUS. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7655

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12178.85 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-e5TeM6s4dWe4JkXFE5LQAH Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77901 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-e5TeM6s4dWe4JkXFE5LQAH Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12178.85 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-e5TeM6s4dWe4JkXFE5LQAH Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-e5TeM6s4dWe4JkXFE5LQAH Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Aliaksei Kriakvin est un propagandiste de la chaîne de télévision publique ONT, et il participe à la production de matériel de propagande en faveur du régime de Loukachenka. En particulier, il a participé directement aux travaux relatifs à l’“enquête spéciale” de l’ONT concernant l’affaire pénale de Viktor Babariko, dans le cadre de laquelle des données de l’enquête préliminaire ont été divulguées. Il intervient dans des programmes télévisés, où il critique régulièrement les actions des opposants au régime de Loukachenka et évoque l’implication de l’Occident dans les troubles populaires biélorusses. Il soutient donc le régime de Loukachenka 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-e5TeM6s4dWe4JkXFE5LQAH Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Aliaksei Kriakvin est un propagandiste de la chaîne de télévision publique ONT, et il participe à la production de matériel de propagande en faveur du régime de Loukachenka. En particulier, il a participé directement aux travaux relatifs à l’“enquête spéciale” de l’ONT concernant l’affaire pénale de Viktor Babariko, dans le cadre de laquelle des données de l’enquête préliminaire ont été divulguées. Il intervient dans des programmes télévisés, où il critique régulièrement les actions des opposants au régime de Loukachenka et évoque l’implication de l’Occident dans les troubles populaires biélorusses. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

8. Aliaksei Uladzimiravich IAHORAU

Alias	YEGOROV ALEXEI VLADIMIROVICH ALEXEI EGOROV ALEKSEï YéGOROV ALEKSEï VLADIMIROVITCH EGOROV ALEKSEI EGOROV ALEXEI VLADIMIROVICH YEGOROV ALEKSEï EGOROV ALIAKSIEï OULADZIMIROVITCH IAHORAW ALEXEI YEGOROV ALIAKSIEï OULADZIMIROVITCH YAHORAW ALEXEï VLADIMIROVITCH EGOROV ALEKSEï IéGOROV ALIAKSIEï YAHORAW ALEXEï EGOROV ALEXEï VLADIMIROVITCH YéGOROV ЯГОРАЎ Аляксей УладзIмIравIч Ягораў Аляксей Уладзіміравіч ALEKSEI VLADIMIROVICH EGOROV ALEXEï YéGOROV ALEKSEï VLADIMIROVITCH IéGOROV ALEXEï VLADIMIROVITCH IéGOROV ALEKSEï VLADIMIROVITCH YéGOROV ЕГОРОВ Алексей Владимирович ALIAKSEI ULADZIMIRAVICH IAHORAU ALEXEI VLADIMIROVICH YEGOROV Егоров, Алексей Владимирович ALIAKSIEï IAHORAW
Profile Type	PERSON
Name	ALIAKSEI ULADZIMIRAVICH IAHORAU YAHORAU ALIAKSEI ALEKSEJ VLADIMIROVITJ JEGOROV IAHORAU ALIAKSEI ULADZIMIRAVICH Алексей Владимирович ЕГОРОВ Алексей Владимирович Егоров ALEXEI VLADIMIROVICH YEGOROV ALJAKSEJ ULADZIMIRAVITJ JAHORAU ALEKSEI YEGOROV Аляксей Уладзіміравіч ЯГОРАЎ ALEXEï IéGOROV Аляксей Уладзіміравіч Ягораў
First Name	ALEXEI Аляксей ALIAKSEI ULADZIMIRAVICH ALIAKSIEJ ALIAKSEI Алексей
Last Name	YEGOROV IAHORAU ЕГОРОВ ЯГОРАЎ IAHORAU
Country	RUSSIA BELARUS
Nationality	RUSSIA BELARUS
Birth Date	1969-12-16
Birth-Place	NOVOSOKOLNIKI NOVOSOKOLNIKI, RUSSIAN FEDERATION NOVOSOKOLNIKI, OBLAST DE PSKOV (EX-URSS) NOVOSOKOLNIKI, OBLAST DE PSKOV (EX-URSS) : RUSSIE NOVOSOKOLNIKI, RUSSIAN FEDERATION
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 ректор Витебского государственного университета имени П. М. Машерова (2014-2020) 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	2024-10-16
Created At	2021-06-21
Modified At	2024-10-14
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA 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, ALIAKSEI IAHORAU 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 FOR DISPLAY OF POLITICAL SYMBOLS. THROUGH THESE LEGISLATIVE ACTIVITIES, HE IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, INCLUDING THE RIGHT OF 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. EN TANT QUE VICE-PRéSIDENT DE LA COMMISSION PARLEMENTAIRE DES LOIS, ALIAKSEï IAHORAU 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 POUR 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. OBYWATEL BIAłORUSI ALIAKSEI YAHORAU JEST CZłONKIEM IZBY REPREZENTANTóW 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. BELARUSIAN JURIST 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=3600

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.6351.79 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q50327375 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: 45573 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q50327375 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.6351.79 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q50327375 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: Q50327375 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, Aliakseï Iahorau 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 pour 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: Q50327375 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que vice-président de la commission parlementaire des lois, Aliakseï Iahorau 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 pour 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: Q50327375 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

9. Aliaksei Mikalaevich Auramenka

Alias	АВРАМЕНКО Алексей Николаевич ALIAKSEI MIKALAEVICH AVRAMENKO アレクセイ・ミコラエヴィチ・アヴラメンコ ALEKSEY NIKOLAEVICH AURAMENKA Авраменко Алексей Никалаевич ALEKSEY AVRAMENKO ALEXEY NIKOLAEVICH AVRAMENKO АЎРАМЕНКА Аляксей МIкалаевIч AVRAMENKO ALEXEY NIKOLAEVICH ALEKSEY NIKOLAEVICH AVRAMENKO ALEXEY NIKOLAEVICH AURAMENKA Алексей Николаевич Авраменко ALEXEY NIKOLAEVICH AVRAMENKO Аляксей Мікалаевіч Аўраменка AURAMENKA ALIAKSEI MIKALAEVICH アレクセイ・アブラメンコ Алексей Авраменко ALJAKSZEJ MIKALAJEVICS AVRAMENKA ALIAKSEI MIKALAEVICH AURAMENKA
ID Number	3110577A020PB2 MP3102183
Profile Type	PERSON
Name	ALIAKSEI MIKALAEVICH AVRAMENKO ALAKSIEJ AURAMIENKA ALEKSEY NIKOLAEVICH AURAMENKA ALJAKSZEJ AVRAMENKA Аляксей МIкалаевIч Аўраменка Алексей Николаевич АВРАМЕНКО ALIAKSEI AURAMENKA ALJAKSEJ MIKALAJEVITJ AURAMENKA AURAMENKA, ALIAKSEI MIKALAEVICH ALEXEY NIKOLAEVICH AVRAMENKO アレクセイ・アヴラメンコ Аляксей Мікалаевіч АЎРАМЕНКА ALEKSEY NIKOLAEVICH AVRAMENKO ALIAKSEI MIKALAEVICH AURAMENKA Авраменко, Алексей Николаевич ALEXEY NIKOLAEVICH AURAMENKA ALIAKSEI MIKALAEVICH AURAMENKA ALEXEY NIKOLAEVICH AVRAMENKO 阿列克謝·阿夫拉緬科 Аляксей Мікалаевіч Аўраменка ALEKSEJ NIKOLAJEVITJ AVRAMENKO AURAMENKA ALIAKSEI MIKALAEVICH ALEKSEY NIKOLAYEVICH AVRAMENKO ALIAKSEI MIKALAEVICH AURAMENKA
First Name	Аляксей ALEKSEY ALIAKSEI MIKALAEVICH ALEKSEY NIKOLAYEVICH ALIAKSIEJ ALIAKSEI MIKALAEVICH ALEXEY ALIAKSEI Алексей
Middle Name	Николаевич MIKALAEVICH NIKOLAEVICH МIкалаевIч
Last Name	Аўраменка АЎРАМЕНКА AURAMENKA Авраменко AVRAMENKO АВРАМЕНКО AURAMENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-05-11
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK MINSK, EX-URSS BELARUS, MINSK MINSK, EX-URSS : BIÉLORUSSIE MINSK, BELARUS
Position	MINISTER OF TRANSPORT AND COMMUNICATIONS MINISTER OF TRANSPORT AND COMMUNICATIONS OF THE REPUBLIC OF BELARUS (2019-) MINISTER FOR TRANSPORT AND COMMUNICATION MINISTRE DES TRANSPORTS ET DES COMMUNICATIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-06-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) LITHUANIAN INTERNATIONAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSSIAN POLITICIAN (1977–2023) PERSONAL IDENTIFICATION: 3110577A020PB2 N° PASSEPORT : MP3102183 : BY, AUTRE IDENTITé : 3110577A020PB2 : N° D’IDENTIFICATION PERSONNELLE: IN HIS POSITION AS MINISTER OF TRANSPORT AND COMMUNICATIONS OF BELARUS, ALIAKSEI AURAMENKA IS RESPONSIBLE FOR THE STATE MANAGEMENT IN THE SPHERE OF CIVIL AVIATION AND SUPERVISION OF AIR TRAFFIC CONTROL. HE THEREFORE BEARS RESPONSIBILITY FOR DIVERTING PASSENGER FLIGHT FR4978 TO MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HE IS THEREFORE RESPONSIBLE FOR REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. BY PASSPORT NUMBER: MP3102183 MINISTER OF TRANSPORT AND COMMUNICATIONS EN TANT QUE MINISTRE BIéLORUSSE DES TRANSPORTS ET DES COMMUNICATIONS, ALIAKSEï AùRAMENKA EST RESPONSABLE DE LA GESTION DE L’ÉTAT DANS LE DOMAINE DE L’AVIATION CIVILE ET DE LA SURVEILLANCE DU CONTRôLE DE LA CIRCULATION AéRIENNE. IL PORTE DONC UNE RESPONSABILITé DANS LE DéTOURNEMENT DU VOL DE PASSAGERS FR4978 VERS L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32747 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3592

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6455.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q60626586 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: 57 Country: Canada Entity: Q60626586 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: 46026 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q60626586 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.6455.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q60626586 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: Q60626586 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que ministre biélorusse des transports et des communications, Aliakseï Aùramenka est responsable de la gestion de l’État dans le domaine de l’aviation civile et de la surveillance du contrôle de la circulation aérienne. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. 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: 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: BEL0100 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q60626586 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. 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: BEL0100 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q60626586 Program: Belarus Provisions: Asset freeze Reason: In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. 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: Q60626586 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que ministre biélorusse des transports et des communications, Aliakseï Aùramenka est responsable de la gestion de l’État dans le domaine de l’aviation civile et de la surveillance du contrôle de la circulation aérienne. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32747 Country: United States Entity: Q60626586 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8HW Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q60626586 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. Aliaksey Ivanavich ALEKSIN

Alias	АЛЕКСIН Аляксей IванавIч OLEKSIN ALEKSEI ОЛЕКСИН Алексей Иванович ALIAKSEY IVANAVICH ALEKSIN ALIAKSEY ALEKSIN ALEXEI IVANOVICH OLEKSIN OLEKSIN ALEXEI IVANOVICH Аляксей АлексIн Аляксей Алексін ALEXEI IVANOVICH OLEKSIN Олексин Алексей Иванович ALEXEI OLEKSIN ALEXEI IWANOWITSCH OLEKSIN ALEXEY OLEKSIN ALEKSEY OLEKSIN Олексін Олексій Іванович ALJAKSEJ IWANAWITSCH ALEKSIN Алексей Иванович Олексин ALIAKSEI ALEKSIN
Profile Type	PERSON
Name	ALIAKSEY IVANAVICH ALEKSIN ALIAKSEY IVANAVICH ALEKSIN ALIAKSEY IVANAVICH ALEKSIN ALEKSEJ IVANOVITJ OLEKSIN Aляксей Іванавіч АЛЕКСІН ALEXEI IVANOVICH OLEKSIN ALEKSIN, ALIAKSEY IVANAVICH ALEKSEI OLEKSIN アレクセイ・オレクシン Аляксей IванавIч АлексIн ALJAKSEJ ALEKSIN ALEKSEY OLEKSIN ALJAKSEJ IVANAVITJ ALEKSIN Олексін Олексій Іванович Аляксей Іванавіч Алексін ALEKSIN ALIAKSEY IVANAVICH Aлексей Иванович ОЛЕКСИН Олексин, Алексей Иванович ALIAKSEI ALEKSIN OLEKSIN OLEKSII IVANOVYCH
First Name	ALEXEI Аляксей ALEKSEY ALIAKSEY ALIAKSEY IVANAVICH ALIAKSEY IVANAVICH ALIAKSIEJ ALEXEY ALIAKSEI Алексей
Middle Name	IванавIч IVANOVICH IVANAVICH Иванович
Last Name	ALEKSIN АЛЕКСIН ОЛЕКСИН АлексIн Олексин ALEKSIN OLEKSIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1966-10-29
Position	有限会社ブレミノ・グループ共同オーナー HOMME D’AFFAIRES, COPROPRIéTAIRE DE “BREMINO GROUP” BUSINESSMAN, CO-OWNER OF BREMINO GROUP CO-OWNER OF LLC BREMINO GROUP Співвласник національного логістичного оператора «Бреміно Груп»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Modified At	2024-06-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA 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 WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, 220124 MINSK LYN'KOVA STREET, 43-51, 220124 MINSK
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ALIAKSEï ALEKSINE EST UN DES HOMMES D’AFFAIRES LES PLUS IMPORTANTS EN BIéLORUSSIE, AVEC DES INTéRêTS COMMERCIAUX DANS LES SECTEURS, NOTAMMENT, DU PéTROLE ET DE L’éNERGIE, DE L’IMMOBILIER, DU DéVELOPPEMENT, DE LA LOGISTIQUE, DU TABAC, DU COMMERCE DE DéTAIL ET DE LA FINANCE. IL ENTRETIENT DES RELATIONS éTROITES AVEC ALIAKSANDR LOUKACHENKA, AINSI QU’AVEC SON FILS ET ANCIEN CONSEILLER EN MATIèRE DE SéCURITé NATIONALE, VIKTAR LOUKACHENKA. IL EST ACTIF DANS LE MOUVEMENT BIéLORUSSE DES BIKERS, UN HOBBY QU’IL PARTAGE AVEC VIKTAR LOUKACHENKA. SON ENTREPRISE POSSèDE UNE PROPRIéTé à “ALEXANDRIA 2”(VOBLAST DE MAHILIOù), COURAMMENT APPELéE “RéSIDENCE PRéSIDENTIELLE”, Où ALIAKSANDR LOUKACHENKA SE REND FRéQUEMMENT. IL EST COPROPRIéTAIRE DU “BREMINO GROUP”, LA FIRME à L’INITIATIVE DU PROJET DE ZONE éCONOMIQUE SPéCIALE “BREMINO-ORSHA”QU’ELLE CO-ADMINISTRE, LADITE ZONE AYANT éTé CRééE PAR DéCRET PRéSIDENTIEL à LA SIGNATURE D’ALIAKSANDR LOUKACHENKA. CETTE ENTREPRISE A REçU DES AIDES DE L’ÉTAT POUR DéVELOPPER LA ZONE “BREMINO-ORSHA”, AINSI QU’UN CERTAIN NOMBRE D’AVANTAGES FINANCIERS, FISCAUX ET AUTRES. ALEKSINE ET LES AUTRES COPROPRIéTAIRES DU GROUPE BREMINO ONT REçU LE SOUTIEN DE VIKTAR LOUKACHENKA.LES SOCIéTéS “INTER TOBACCO”ET “ENERGO-OIL”, QUI APPARTIENNENT à ALEKSINE ET à DES MEMBRES DE SA FAMILLE PROCHE, SE SONT VU ACCORDER DES PRIVILèGES EXCLUSIFS POUR IMPORTER DES PRODUITS DU TABAC EN BIéLORUSSIE, SUR LA BASE D’UN DéCRET SIGNé PAR ALIAKSANDR LOUKACHENKA, ET ELLES ONT REçU UNE AIDE DE L’ÉTAT POUR LA CRéATION DE KIOSQUES TABAKIERKA. IL AURAIT PARTICIPé à LA MISE EN PLACE DE “GARDSERVIS”, LA PREMIèRE SOCIéTé MILITAIRE PRIVéE APPROUVéE PAR LE GOUVERNEMENT, AUX LIENS SUPPOSéS AVEC L’APPAREIL SéCURITAIRE BIéLORUSSE. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA. BELARUSIAN BUSINESSMAN ALIAKSEI ALEKSIN IS ONE OF THE LEADING BUSINESSMEN IN BELARUS, WITH BUSINESS INTERESTS IN THE SECTORS OF OIL AND ENERGY, REAL ESTATE, DEVELOPMENT, LOGISTICS, TOBACCO, RETAIL, FINANCE AND OTHERS. HE ENJOYS A CLOSE RELATIONSHIP WITH ALIAKSANDR LUKASHENKA AND HIS SON AND FORMER NATIONAL SECURITY ADVISOR VIKTAR LUKASHENKA. HE IS ACTIVE IN THE BIKER MOVEMENT IN BELARUS, A HOBBY HE SHARES WITH VIKTAR LUKASHENKA. HIS COMPANY OWNS PROPERTY IN “ALEXANDRIA 2” (MOGILEV REGION), COMMONLY CALLED “PRESIDENTIAL RESIDENCE”, WHERE ALIAKSANDR LUKASHENKA IS A FREQUENT VISITOR. HE IS THE CO-OWNER OF “BREMINO GROUP” – THE INITIATOR AND CO-ADMINISTRATOR OF THE BREMINO-ORSHA SPECIAL ECONOMIC ZONE PROJECT, CREATED BY A PRESIDENTIAL DECREE SIGNED BY ALIAKSANDR LUKASHENKA. THE COMPANY HAS RECEIVED STATE SUPPORT FOR DEVELOPING THE BREMINO-ORSHA ZONE, AS WELL AS A NUMBER OF FINANCIAL AND TAX ADVANTAGES AND OTHER BENEFITS. ALEKSIN AND OTHER OWNERS OF BREMINO GROUP RECEIVED SUPPORT FROM VIKTAR LUKASHENKA. COMPANIES “INTER TOBACCO” AND “ENERGO-OIL”, WHICH BELONG TO ALEKSIN AND MEMBERS OF HIS CLOSE FAMILY, WERE GIVEN EXCLUSIVE PRIVILEGES TO IMPORT TOBACCO PRODUCTS TO BELARUS, BASED ON A DECREE SIGNED BY ALIAKSANDR LUKASHENKA, AND RECEIVED STATE SUPPORT FOR THE CREATION OF TABAKIERKA KIOSKS. HE WAS ALLEGEDLY INVOLVED IN THE ESTABLISHMENT OF THE FIRST GOVERNMENT-APPROVED PRIVATE MILITARY COMPANY IN BELARUS “GARDSERVIS”, WITH REPORTED LINKS TO THE BELARUSSIAN SECURITY APPARATUS. HE IS THEREFORE BENEFITTING FROM THE LUKASHENKA REGIME. BUSINESSMAN, CO-OWNER OF BREMINO GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3647 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32696

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6386.78 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q64438502 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: 56 Country: Canada Entity: Q64438502 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: 45725 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q64438502 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.6386.78 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q64438502 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: Q64438502 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Aliakseï Aleksine est un des hommes d’affaires les plus importants en Biélorussie, avec des intérêts commerciaux dans les secteurs, notamment, du pétrole et de l’énergie, de l’immobilier, du développement, de la logistique, du tabac, du commerce de détail et de la finance. Il entretient des relations étroites avec Aliaksandr Loukachenka, ainsi qu’avec son fils et ancien conseiller en matière de sécurité nationale, Viktar Loukachenka. Il est actif dans le mouvement biélorusse des bikers, un hobby qu’il partage avec Viktar Loukachenka. Son entreprise possède une propriété à “Alexandria 2”(voblast de Mahilioù), couramment appelée “résidence présidentielle”, où Aliaksandr Loukachenka se rend fréquemment. Il est copropriétaire du “Bremino Group”, la firme à l’initiative du projet de zone économique spéciale “Bremino-Orsha”qu’elle co-administre, ladite zone ayant été créée par décret présidentiel à la signature d’Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Aleksine et les autres copropriétaires du groupe Bremino ont reçu le soutien de Viktar Loukachenka.Les sociétés “Inter Tobacco”et “Energo-Oil”, qui appartiennent à Aleksine et à des membres de sa famille proche, se sont vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, sur la base d’un décret signé par Aliaksandr Loukachenka, et elles ont reçu une aide de l’État pour la création de kiosques Tabakierka. Il aurait participé à la mise en place de “GardServis”, la première société militaire privée approuvée par le gouvernement, aux liens supposés avec l’appareil sécuritaire biélorusse. Il tire donc profit du régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 16 Start Date: 2022-03-08 Country: Japan Entity: Q64438502 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

7. 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: Q64438502 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Aliakseï Aleksine est un des hommes d’affaires les plus importants en Biélorussie, avec des intérêts commerciaux dans les secteurs, notamment, du pétrole et de l’énergie, de l’immobilier, du développement, de la logistique, du tabac, du commerce de détail et de la finance. Il entretient des relations étroites avec Aliaksandr Loukachenka, ainsi qu’avec son fils et ancien conseiller en matière de sécurité nationale, Viktar Loukachenka. Il est actif dans le mouvement biélorusse des bikers, un hobby qu’il partage avec Viktar Loukachenka. Son entreprise possède une propriété à “Alexandria 2”(voblast de Mahilioù), couramment appelée “résidence présidentielle”, où Aliaksandr Loukachenka se rend fréquemment. Il est copropriétaire du “Bremino Group”, la firme à l’initiative du projet de zone économique spéciale “Bremino-Orsha”qu’elle co-administre, ladite zone ayant été créée par décret présidentiel à la signature d’Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Aleksine et les autres copropriétaires du groupe Bremino ont reçu le soutien de Viktar Loukachenka.Les sociétés “Inter Tobacco”et “Energo-Oil”, qui appartiennent à Aleksine et à des membres de sa famille proche, se sont vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, sur la base d’un décret signé par Aliaksandr Loukachenka, et elles ont reçu une aide de l’État pour la création de kiosques Tabakierka. Il aurait participé à la mise en place de “GardServis”, la première société militaire privée approuvée par le gouvernement, aux liens supposés avec l’appareil sécuritaire biélorusse. Il tire donc profit du régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

8. 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: 32696 Country: United States Entity: Q64438502 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: Q64438502 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

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8H8 Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q64438502 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