SapherCheck

10 SapherCheck records found for Person Alyaksandr

Registration Number XPTQPFE94BK5
Alias ALEKSANDR VLADIMIROVICH YUZHIK
ALEKSANDR YUZHIK
Александр Владимирович Южик
Profile Type PERSON
Name Аляксандр Уладзіміравіч Южык
ALYAKSANDR ULADZIMIRAVICH YUZHYK
ALYAKSANDR ULADZIMIRAVICH YUZHYK
YUZHYK, ALYAKSANDR ULADZIMIRAVICH
First Name ALYAKSANDR
ALYAKSANDR ULADZIMIRAVICH
ALEKSANDR
Александр
Аляксандр
Middle Name ULADZIMIRAVICH
Уладзіміравіч
VLADIMIROVICH
Владимирович
Last Name Южик
Южык
YUZHYK
YUZHIK
Country BELARUS
Nationality BELARUS
Birth Date 1975
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address GRODNO OBLAST
BLR, GRODNO OBLAST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34951

2 Sanctions

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: 34951

Country: United States

Entity: NK-2V2aKFwYi2LYEKceWkN6Wj

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPC2TS

Start Date: 2023-03-24
Listing Date: 2023-03-31
Country: United States

Entity: NK-2V2aKFwYi2LYEKceWkN6Wj

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

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

8 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5854.36

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: Belgium

Entity: NK-36swd85pRDkKMick7ChrwD

Program: BLR

Reason: 2024/768 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 14

Country: Canada

Entity: NK-36swd85pRDkKMick7ChrwD

Program: Belarus / Bélarus

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 43488

Start Date: 2021-03-22 2024-03-22 2020-10-13
Listing Date: 2021-03-22 2024-03-22 2020-10-13
Country: Switzerland

Entity: NK-36swd85pRDkKMick7ChrwD

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5854.36

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: European Union

Entity: NK-36swd85pRDkKMick7ChrwD

Program: BLR

Reason: 2024/768 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Sanction Caption (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5854.36

Country: France

Entity: NK-36swd85pRDkKMick7ChrwD

Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de la SOBR à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint des forces internes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0011

Start Date: 2020-12-31
Modified At: 2022-03-17
Country: United Kingdom

Entity: NK-36swd85pRDkKMick7ChrwD

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0011

Start Date: 2020-12-31
Modified At: 2022-03-18
Listing Date: 2020-10-05
Country: United Kingdom

Entity: NK-36swd85pRDkKMick7ChrwD

Program: Belarus

Provisions: Asset freeze

Reason: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-36swd85pRDkKMick7ChrwD

Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024

Reason: Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de la SOBR à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint des forces internes.

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

12 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-02-27
Country: Australia

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6383.81

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: Belgium

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 19

Country: Canada

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 45700

Start Date: 2021-07-07 2022-03-16 2023-08-15
Listing Date: 2021-07-07 2023-08-14 2022-03-16
Country: Switzerland

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6383.81

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: European Union

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Sanction Caption (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Synesis LLC et sa succursale Panoptes ont tiré profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 18

Start Date: 2022-03-08
Country: Japan

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2022/300 du 24/02/2022; (UE) 2023/419 du 24/02/2023

Reason: En tant qu'ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Synesis LLC et sa succursale Panoptes ont tiré profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-03-18
Modified At: 2022-05-17
Country: New Zealand

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34774

Country: United States

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6N6

Start Date: 2022-02-24
Listing Date: 2022-03-14
Country: United States

Entity: NK-65Xg5n7HPdAMmF5dd8F37R

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number NU2FEYM9CZK4
Alias ALEKSANDR GENNADIEVICH TKACHEV
Александр Геннадьевич Ткачев
Profile Type PERSON
Name Аляксандр Генадзьевіч Ткачоў
ALYAKSANDR HENADZIEVICH TKACHOU
TKACHOU, ALYAKSANDR HENADZIEVICH
ALYAKSANDR HENADZIEVICH TKACHOU
First Name ALYAKSANDR
ALEKSANDR
Александр
ALYAKSANDR HENADZIEVICH
Аляксандр
Middle Name HENADZIEVICH
Генадзьевіч
GENNADIEVICH
Геннадьевич
Last Name Ткачев
Ткачоў
TKACHOU
TKACHEV
Country BELARUS
Nationality BELARUS
Birth Date 1977
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BLR, GOMEL OBLAST
GOMEL OBLAST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34949

2 Sanctions

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: 34949

Country: United States

Entity: NK-T6LP5kZX3uAGb5qHXpMEsf

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPC2TQ

Start Date: 2023-03-24
Listing Date: 2023-03-31
Country: United States

Entity: NK-T6LP5kZX3uAGb5qHXpMEsf

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

Alias ЛУК’ЯНАЎ Аляксандр СяргеевIч
LUKYANAŭ ALYAKSANDR SYARGEEVICH
ЛУКЬЯНОВ Александр Сергеевич
Александр Сергеевич ЛУКЬЯНОВ
ALYAKSANDR SYARGEEVICH LUKYANAŬ
Аляксандр СяргеевIч ЛУК'ЯНАЎ
Profile Type PERSON
Name LUKYANOV ALEXANDER SERGEEVICH
Александр Сергеевич ЛУКЬЯНОВ
Аляксандр СяргеевIч ЛУК’ЯНАЎ
ALYAKSANDR SYARGEEVICH LUKYANAŬ
ALEXANDER SERGEEVICH LUKYANOV
First Name ALEXANDER
ALYAKSANDR
Александр
ALEXANDER SERGEEVICH
Аляксандр
Middle Name SERGEEVICH
SYARGEEVICH
Last Name ЛУК’ЯНАЎ
ЛУКЬЯНОВ
LUKYANAŬ
LUKYANAŭ
LUKYANOV
LUKYANOV
Country BELARUS
Nationality BELARUS
Birth Date 1989-06-10
Birth-Place MOGUILEV, URSS
BELARUS, MOGILEV
BELARUS, MOGILEV
MOGUILEV : BIÉLORUSSIE
Position PREMIER SECRéTAIRE DU COMITé CENTRAL DE L'UNION RéPUBLICAINE DE LA JEUNESSE BIéLORUSSE
FIRST SECRETARY OF THE CENTRAL COMMITTEE OF THE BELARUSIAN REPUBLICAN YOUTH UNION
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
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
Address LOCALISATION PRéSUMéE
Topics SANCTIONED ENTITY
Notes SUSPECTED LOCATION: BELARUS
ALEKSANDR LUKYANOV IS THE FIRST SECRETARY OF THE CENTRAL COMMITTEE OF THE BELARUSIAN REPUBLICAN YOUTH UNION. IN THIS CAPACITY, LUKYANOV IS CONTRIBUTING TO THE ILLEGAL DEPORTATION AND RE-EDUCATION OF UKRAINIAN CHILDREN. HE IS FACILITATING THE UNLAWFUL RE-EDUCATION OF UKRAINIAN CHILDREN ON THE TERRITORY OF BELARUS. THE ACTIVITIES PURSUED BY LUKYANOV ARE PART OF A BROADER STRATEGY OF THE RUSSIAN FEDERATION TO ILLEGALLY DEPORT UKRAINIAN CITIZENS, IN WHICH THE REPUBLIC OF BELARUS IS COMPLICIT. SINCE ITS WAR OF AGGRESSION AGAINST UKRAINE, RUSSIA HAS TRANSFERRED MANY UKRAINIAN CIVILIANS TO RUSSIAN-OCCUPIED AREAS OR TO RUSSIA ITSELF, WHILE OFTEN DENYING OR IMPEDING THOSE CIVILIANS FROM HAVING SAFE PASSAGE TO GOVERNMENT-HELD PARTS OF UKRAINE. LUKYANOV’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, ALEKSANDR LUKYANOV IS IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ALEKSANDR LUKYANOV EST LE PREMIER SECRéTAIRE DU COMITé CENTRAL DE L'UNION RéPUBLICAINE DE LA JEUNESSE BIéLORUSSE . À CE TITRE, IL CONTRIBUE à LA DéPORTATION ET à LA RééDUCATION ILLéGALES D'ENFANTS UKRAINIENS. IL FACILITE LA RééDUCATION ILLéGALE D'ENFANTS UKRAINIENS SUR LE TERRITOIRE DE LA BIéLORUSSIE. LES ACTIVITéS MENéES PAR ALEKSANDR LUKYANOV S'INSCRIVENT DANS UNE STRATéGIE PLUS LARGE DE LA FéDéRATION DE RUSSIE VISANT à DéPORTER ILLéGALEMENT DES CITOYENS UKRAINIENS, AVEC LA COMPLICITé DE LA BIéLORUSSIE. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION QU'ELLE MèNE CONTRE L'UKRAINE, LA RUSSIE A TRANSFéRé DE NOMBREUX CIVILS UKRAINIENS VERS DES ZONES OCCUPéES PAR LA RUSSIE OU VERS LA RUSSIE ELLE-MêME TOUT EN REFUSANT SOUVENT à CES CIVILS UN PASSAGE EN TOUTE SéCURITé VERS LES PARTIES DE L'UKRAINE SOUS CONTRôLE DU GOUVERNEMENT, OU EN ENTRAVANT UN TEL PASSAGE. PAR SES ACTES, ALEKSANDR LUKYANOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L'ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, ALEKSANDR LUKYANOV MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
LOCALISATION PRéSUMéE: BIéLORUSSIE
FUNCTION: FIRST SECRETARY OF THE CENTRAL COMMITTEE OF THE BELARUSIAN REPUBLICAN YOUTH UNION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7537

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11735.84

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-cGG8BRNm7yHTKwKbXaGirJ

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75068

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-cGG8BRNm7yHTKwKbXaGirJ

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11735.84

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-cGG8BRNm7yHTKwKbXaGirJ

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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-cGG8BRNm7yHTKwKbXaGirJ

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
Sanction Caption (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-cGG8BRNm7yHTKwKbXaGirJ

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Lukyanov est le premier secrétaire du comité central de l'Union républicaine de la jeunesse biélorusse . À ce titre, il contribue à la déportation et à la rééducation illégales d'enfants ukrainiens. Il facilite la rééducation illégale d'enfants ukrainiens sur le territoire de la Biélorussie. Les activités menées par Aleksandr Lukyanov s'inscrivent dans une stratégie plus large de la Fédération de Russie visant à déporter illégalement des citoyens ukrainiens, avec la complicité de la Biélorussie. Depuis le début de la guerre d'agression qu'elle mène contre l'Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même tout en refusant souvent à ces civils un passage en toute sécurité vers les parties de l'Ukraine sous contrôle du gouvernement, ou en entravant un tel passage. Par ses actes, Aleksandr Lukyanov viole les droits des enfants ukrainiens et enfreint le droit et l'ordre administratif ukrainiens. Par conséquent, Aleksandr Lukyanov met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-cGG8BRNm7yHTKwKbXaGirJ

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Aleksandr Lukyanov est le premier secrétaire du comité central de l'Union républicaine de la jeunesse biélorusse . À ce titre, il contribue à la déportation et à la rééducation illégales d'enfants ukrainiens. Il facilite la rééducation illégale d'enfants ukrainiens sur le territoire de la Biélorussie. Les activités menées par Aleksandr Lukyanov s'inscrivent dans une stratégie plus large de la Fédération de Russie visant à déporter illégalement des citoyens ukrainiens, avec la complicité de la Biélorussie. Depuis le début de la guerre d'agression qu'elle mène contre l'Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même tout en refusant souvent à ces civils un passage en toute sécurité vers les parties de l'Ukraine sous contrôle du gouvernement, ou en entravant un tel passage. Par ses actes, Aleksandr Lukyanov viole les droits des enfants ukrainiens et enfreint le droit et l'ordre administratif ukrainiens. Par conséquent, Aleksandr Lukyanov met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Alias ALIAKSANDR ASTREIKA
Аляксандр Вячаслававіч АСТРЭЙКА
ALEXANDER ASTREIKO
Александр Астрейко
ALEKSANDR VYACHESLAVOVICH ASTREIKO
ALEKSANDR ASTREIKO
Александр Вячеславович АСТРЕЙКО
АСТРЭЙКА , Аляксандр Вячаслававіч
ASTREIKO ALEXANDER VIACHESLAVOVICH
Александр Вячеславович Астрейко
ALEXANDER VIACHESLAVOVICH ASTREIKA
АСТРЭЙКА Аляксандр ВячаслававIч
ALEXANDER VIACHESLAVOVICH ASTREIKO
ALIAKSANDR VIACHASLAVAVICH ASTREIKO
ALIAKSANDR VIACHASLAVAVICH ASTREIKA
АСТРЕЙКО Александр Вячеславович
ALEXANDER VIACHESLAVOVICH ASTREIKO
АСТРЕЙКО, Александр Вячеславович
Profile Type PERSON
Name Аляксандр Вячаслававіч АСТРЭЙКА
ASTREIKA ALIAKSANDR VIACHASLAVAVICH
ALJAKSANDR VJATJASLAVAVITJ ASTREJKA
ALYAKSANDR VYACHASLAVAVICH ASTREIKA
ALYAKSANDR VYACHASLAVAVICH ASTREIKA
ALIAKSANDR VIACHASLAVAVICH ASTREIKO
ALEXANDER ASTREIKO
Александр Вячеславович АСТРЕЙКО
ALEXANDR VJATJESLAVOVITJ ASTREJKO
ALIAKSANDR VIACHASLAVAVICH ASTREIKA
ALEXANDER VIACHESLAVOVICH ASTREIKO
ALEXANDER VIACHESLAVOVICH ASTREIKO
ALEXANDER VIACHESLAVOVICH ASTREIKA
ASTREIKA, ALYAKSANDR VYACHASLAVAVICH
ALEXANDR VIACHESLAVOVICH ASTREIKO
Аляксандр ВячаслававIч Астрэйка
ALIAKSANDR VIACHASLAVAVICH ASTREIKA
First Name ALEXANDER
ALYAKSANDR
ALYAKSANDR VYACHASLAVAVICH
ALEKSANDR
Александр
ALIAKSANDR
ALIAKSANDR VIACHASLAVAVICH
Аляксандр
Middle Name ВячаслававIч
Вячеславович
VIACHASLAVAVICH
VIACHESLAVOVICH
VYACHESLAVOVICH
VYACHASLAVAVICH
Last Name АСТРЭЙКА
Астрейко
ASTREIKA
АСТРЕЙКО
Астрэйка
ASTREIKO
ASTREIKA
ASTREIKA
Country BELARUS
Nationality BELARUS
Birth Date 1971-12-22
Birth-Place KAPYL
BELARUS, KAPYL
KAPYL, BELARUS
KAPYL FORMER USSR CURRENTLY BELARUS
KAPYL, EX-URSS (ACTUELLEMENT BIéLORUSSIE)
BELARUS, KAPYL
Position ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK
CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK
FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE
FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE, MAJOR-GENERAL OF MILITIA (POLICE FORCE); HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE
HEAD OF THE INTERNAL AFFAIRS DIRECTORATE OF THE MINSK OBLAST EXECUTIVE COMMITTEE
ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-10-05
Modified At 2022-03-18
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BLR, MINSK OBLAST
MINSK OBLAST
Topics SANCTIONED ENTITY
Notes FORMER HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE, MAJOR-GENERAL OF MILITIA (POLICE FORCE); HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE
IN HIS FORMER POSITION AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF BREST REGION/OBLAST EXECUTIVE COMMITTEE AND MAJOR-GENERAL OF MILITIA, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT REGION/OBLAST AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF THE MINSK REGION/OBLAST EXECUTIVE COMMITTEE.
EN TANT QU’ANCIEN CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE BREST ET GéNéRAL DE DIVISION DE LA MILICE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, DE RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE MINSK.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2642
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30517

10 Sanctions

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.5805.93

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: Belgium

Entity: NK-hV4GvNNT2fN2eBtDwMdxyR

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
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: 43554

Start Date: 2021-03-22 2022-03-16 2020-10-13
Listing Date: 2021-03-22 2022-03-16 2020-10-13
Country: Switzerland

Entity: NK-hV4GvNNT2fN2eBtDwMdxyR

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
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-hV4GvNNT2fN2eBtDwMdxyR

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
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.5805.93

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: European Union

Entity: NK-hV4GvNNT2fN2eBtDwMdxyR

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
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.5805.93

Country: France

Entity: NK-hV4GvNNT2fN2eBtDwMdxyR

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: BEL0021

Start Date: 2020-12-31
Modified At: 2022-03-17
Country: United Kingdom

Entity: NK-hV4GvNNT2fN2eBtDwMdxyR

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: BEL0021

Start Date: 2020-12-31
Modified At: 2022-03-18
Listing Date: 2020-10-05
Country: United Kingdom

Entity: NK-hV4GvNNT2fN2eBtDwMdxyR

Program: Belarus

Provisions: Asset freeze

Reason: Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit). Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-hV4GvNNT2fN2eBtDwMdxyR

Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022

Reason: En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Minsk.

Source URL: https://geldefonds.gouv.mc/
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: 30517

Country: United States

Entity: NK-hV4GvNNT2fN2eBtDwMdxyR

Program: SDN List

Provisions: BELARUS
Block

Reason: Executive Order 13405 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRJ5BB3

Start Date: 2021-06-21
Listing Date: 2021-09-15
Country: United States

Entity: NK-hV4GvNNT2fN2eBtDwMdxyR

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

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

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
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
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
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
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/
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
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
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/
Alias ALYAKSANDR HRYHORYAVICH LUKASHENKO
ALEXANDER RYHORAVICH LUKASHENKO
LUKASHENKO ALEKSANDR GRIGOREVICH
ALEKSANDR GRIGORIEVICH LUKASHENKO
ALEKSANDR GRIGORJEVITš LUKAšENKO
ALEXANDER GRIGORIEVICH LUKASHENKO
ALEKSANDR GRIGORYEVICH LOEKASJENKO
ALYAKSANDR GRIGORIEVICH LUKASHENKA
ALEKSANDR GRIGORIEVICH LUKASHENKA
Последний диктатор Европы
ALJAKSANDR LUKASHENKA
ALEKSANDR GRIGOREVITJ LUKASJENKO
ALEKSANDR GRIGORIEVICH LUKASHENKA
ALEKSANDR RYHORAVICH LUKASHENKO
Александр Григорьевич Лукашенко
ALEKSANDER GRIGORJEVIč LUKAšENKO
ALEXANDER GRIGORIYEVICH LUKASHENKO
ALIAKSANDR RYHORAVICH LUKASHENKA
ALJAKSANDR RYHORAVITš LUKAšENKA
ALEKSANDR RYHORAVICH LUKASHENKO
ЛУКАШЕНКО Александр Григорьевич
ALIAKSANDR GRIGORIYEVICH LUKASHENKA
알략산드르 루카셴카
ALEKSANDR GRIGORJEVITSH LUKASHENKO
ALIAKSANDR RYHORAVITCH LOUKACHENKA
ALJAKSANDR RYHORAVITJ LUKASJENKA
ALYAKSANDR RıHORAVIç LUKAşENKA
ALEKSANDR LUKAšENKO
Александр Григорьевич ЛУКАШЕНКО
ALEKSANDER ŁUKASZENKA
ALEKSANDR HRYHORYAVICH LUKASHENKA
Лукашэнка Аляксандр Рыгоравіч
ALIAKSANDR GRIGORIYEVICH LUKASHENKO
ALEKSANDR GRIGORYEVICH LUKASHENKO
Лукашенко, Александр
Лукашенко, Александр Григорьевич
ALEKSANDER GRIGORIYEVICH LUKASHENKO
ALEXANDER GRIGORJEWITSCH LUKASCHENKO
ALEXANDER RYHOROVICH LUKASHENKA
ALIAKSANDR RYHORAVICH LUKASHENKO
ALYAKSANDR HRYHORYAVICH LUKASHENKA
ALJAKSANDR RYHORAVITJ LUKASJENKO
ALEXANDER LUKASHENKO
ALIAKSANDAR RYHORAVIč ŁUKAšENKA
ALEKSANDR GRIGORIEVICH LUKASHENKO
卢卡申科
ALEKSZANDR GRIGORJEVICS LUKASENKO
ALEXANDER GRIGORIEVICH LUKASHENKO
ALIAKSANDR RYHORAVICH LUKASHENKO
ALEKSANDR RYHORAVICH LUKASHENKA
ALEXANDER RYHORAVICH LUKASHENKA
ALJAKSANDR RYHORAWITSCH LUKASCHENKA
ALEKSANDR GROGORIEVICH LUKASHENKA
ALIAKSANDR GRIGORIEVICH LUKASHENKO
ALEXANDER RYHORAVICH LUKASHENKO
ALYAKSANDR GRIGORIEVICH LUKASHENKO
ЛУКАШЭНКА Аляксандр Рыгоравіч
ALEKSANDR GRIGORYEVIç LUKAşENKO
ALEXANDER GRIGORIEVICH LUKASHENKA
ALEXANDER LUKAHSHENKO
ALAKSANDR ŁUKAšENKA
ALEKSANDR GRIGORIYEVICH LUKASHENKO
ALYAKSANDR RYHORAVICH LUKASHENKO
ALEKSANDR GRIGóRIEVICH LUKASHENKO
Лукашенко Александр Григорьевич
ALYAKSANDR GRIGORIYEVICH LUKASHENKO
ALEKSANDR GRIGORIEVICH LUKASHENKO
ALEXANDER RYHORAVICH LUKASHENKA
Аляксандр Лукашэнка
ЛУКАШЭНКА, Аляксандр Рыгоравіч
ALEXANDER GRIGORIEVICH LUKASHENKA
ALYAKSANDR GRIGORIYEVICH LUKASHENKA
Александр Лукашенко
А. Р. Лукашэнка
ALIAKSANDR LOUKACHENKA
ALJAKSANDR RYHORAVITSH LUKASHENKA
ALEKSANDR RYHORAVICH LUKASHENKO
ALIAKSANDR GRIGORIEVICH LUKASHENKA
ALIAKSANDR GRIGORIEVICH LUKASHENKO
ALEKSANDR GRIGORIEVITCH LOUKACHENKO
ALJAKSANDR LUKAšėNKA
ALEXANDER GRIGORYEVICH LUKASHENKO
ALEKSANDR RYHORAVICH LUKASHENKA
亚历山大·格里戈里耶维奇·卢卡申科
ALEXANDR GRIGORIEVICH LUKASHENKO
ALEKSANDR GROGORIEVICH LUKASHENKO
ALEKSANDRS LUKAšENKO
ALEKSANDR LUKASHENKO
Лука
ALIAKSANDR HRYHORYAVICH LUKASHENKA
ALEKSANDR GRIGORYEVICH LUKASHENKO, Александр Григорьевич Лукашенко
ALEKSANDR ŁUKASZENKO
ALEKSANDR GRIGORIEVITCH LUKASHENKO
LUKASHENKO ALEKSANDR GRIGORIEVICH
ALEKSANDR GROGORIEVICH LUKASHENKO
ALIAKSANDR LUKASHENKA
ALEKSANDR GRIGOREVICH LUKASHENKO
ALJAKSANDR RYHORAVIč LUKAšENKA
ALJAKSANDR LUKAšENKA
ALIAKSANDR GRIGORIEVICH LUKASHENKO
ALIAKSANDR GRIGORIEVICH LUKASHENKA
ALEKSANDR GRIGORYEVICH LUKASHENKA
ALEXANDER GRIGORIEVICH LUKASHENKO
ALIAKSANDAR ŁUKAšENKA
ALYAKSANDR RYHORAVICH LUKASHENKA
ALIAKSANDR RYHORAVICH LUKASHENKA
ALEXANDER GRIGORIYEVICH LUKASHENKA
Аляксандр Рыгоравіч Лукашэнка
ALEXANDR GRIGORIEVICH LUKASHENKO
ALEXANDER HRYHORYAVICH LUKASHENKO
ALEKSANDR HRYHORYAVICH LUKASHENKO
ALIAKSANDR HRYHORYAVICH LUKASHENKO
Аляксандр РыгоравIч ЛУКАШЭНКА
ЛУКАШЕНКО, Александр Григорьевич
ALEXANDER LUKASCHENKO
Батька
ALEXANDR LUKAšENKO
ALEXANDER RYHORAVICH LUKASHENKO
ALEKSANDR GRIGORIYEVICH LUKASHENKA
ALEXANDER HRYHORYAVICH LUKASHENKA
Profile Type PERSON
Name ALEXANDER LúKASJENKó
Александар Лукашенко
LUKASHENKO ALEKSANDR GRIGOREVICH
ALIAKSANDR RYHORAVICH LUKASHENKA
ALEKSANDR GRIGORJEVITJ LUKASJENKO
אלכסנדר לוקשנקו
ALEKSANDR GRIGORIEVICH LUKASHENKA
ALJEKSANDR LLUKASHENKA
Александр Григорьевич Лукашенко
LUKASHENKA ALIAKSANDR RYHORAVICH
Ալեքսանդր Լուկաշենկո
ALEKSANDR RYHORAVICH LUKASHENKO
ALEKSANDR LUKAIXENKO
ALEKSANDAR LUKAšENKO
အလက်ဇန္ဒား လူကာရှင်ကို
الکساندر لوکاشنکو
Александр Григорьевич ЛУКАШЕНКО
ALEKSANDR LUKAšENKO
ALJAKSZANDR RIHORAVICS LUKASENKA
Лукашэнка Аляксандр Рыгоравіч
ALEXANDR GRIGORJEVIč LUKAšENKO
ALEKSANDR LUKASJENKO
ALEKSANDR LUKASHENKO
ALEKSANDR GRIGORYEVICH LUKASHENKO
ALEXANDER GRIGORYEVICH LUKASHENKO
ALEXANDR GRIGORIEVIč LUKAšENKO
ALEJANDRO LUKASHENKA
ALEXANDER RYHOROVICH LUKASHENKA
Аляксандр Рыгоравіч ЛУКАШЭНКА
ALEKSANDR LUKAşENKO
ALEXANDER LUKASHENKO
ალექსანდრე ლუკაშენკო
アレクサンドル・ルカシェンコ
ALEKSANDR LUKAșENKO
ALEXANDER GRIGORIEVICH LUKASHENKO
ALIAKSANDR RYHORAVICH LUKASHENKO
ALEXANDER RYHORAVICH LUKASHENKA
ALEKSANDR GROGORIEVICH LUKASHENKA
Αλεξάντερ Λουκασένκο
ألكسندر لوكاشينكو
亚历山大·卢卡申科
ALEXANDER RYHORAVICH LUKASHENKO
ALEXANDER GRIGORIEVICH LUKASHENKA
ALAKSANDR ŁUKAšENKA
LUKASHENKA, ALYAKSANDR RYHOROVICH
ALEKSANDR LOEKASJENKO
Лукашенко Александр Григорьевич
ALEKSANDR GRIGORIEVICH LUKASHENKO
Лукашенко Олександр Григорович
ALYAKSANDR LUKASHENKA
ALJAKSANDR LUKASCHENKA
ALYAKSANDR HRYHORYAVICH LUKASHENKA
ALEXANDRE LOUKACHENKO
अलेक्जेन्डर लुकासेन्को
Александр Лукашенко
ALIAKSANDR GRIGORIEVICH LUKASHENKA
ALEXANDER RYHOROVICH LUKASHENKO
ALIAKSANDR GRIGORIEVICH LUKASHENKO
ALJAKSANDR RYHORAVITJ LUKASJENKA
ALEKSANDRAS LUKAšENKA
ALEXANDER GRIGORYEVICH LUKASHENKO
ALEKSANDR RYHORAVICH LUKASHENKA
ALYAKSANDR RYHOROVICH LUKASHENKA
ALEKSANDR GROGORIEVICH LUKASHENKO
ALEKSANDR LUKASHENKO
알렉산드르 루카셴코
ALEKSANDER LUKAšENKO
ALJAKSANDR LUKAšENKA
AļAKSANDRS LUKAšENKA
ALEXANDER GRIGORIEVICH LUKASHENKO
Аляксандр РыгоравIч Лукашэнка
ALIAKSANDR RYHORAVICH LUKASHENKA
Аляксандр Рыгоравіч Лукашэнка
ALEXANDR GRIGORIEVICH LUKASHENKO
Александър Лукашенко
ALAKSANDR ŁUKASZENKA
ALEXANDER RYHORAVICH LUKASHENKO
First Name ALEXANDER
ALYAKSANDR
ALEKSANDR GRIGORYEVICH
ALEXANDR
ALIAKSANDR RYHORAVICH
ALEKSANDR
ALYAKSANDR HRYHORYAVICH
Александр
ALIAKSANDR
ALEKSANDER
Аляксандр
Middle Name GRIGORYEVICH
GRIGORIYEVICH
GRIGOREVICH
RYHOROVICH
GRIGORIEVICH
Григорьевич
РыгоравIч
HRYHORYAVICH
Last Name ЛУКАШЕНКО
ЛУКАШЭНКА
LUKASHENKO
Лукашэнка
LUKASHENKA
LUKASHENKO
Лукашенко
LUKASHENKA
Country BELARUS
Nationality BELARUS
SOVIET UNION
Birth Date 1954-08-30
1954-08-31
Birth-Place KOPYś
KOPYS, VITEBSK/VICIEBSK DISTRICT BELARUS
KOPYS, VITEBSK OBLAST, BELARUS
ヴィテプスク州（ベラルーシ）
VILLAGE DE KOPYS, OBLAST DE VITEBSK/VICIEBSK (EX-URSS)
KOPYS, VITEBSK DISTRICT, BELARUSIAN SSR (BELARUS)
KOPYS, VITEBSK/VICIEBSK DISTRICT
KOPYS
BELARUS, KOPYS SETTLEMENT, VITEBSK/VICIEBSK REGION/OBLAST
Position MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR
ベラルーシ共和国大統領
PRESIDENT OF THE REPUBLIC OF BELARUS
PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE
MEMBER OF THE SUPREME SOVIET OF BELARUS (1990-1991)
DISPUTED PRESIDENT
PRESIDENT
PRESIDENT OF BELARUS (1994-)
PRESIDENT OF BELARUS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2006-06-23
Modified At 2024-10-17
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST)
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 38 KARL MARX ST., MINSK
BELARUS, INDEPENDENCE PALACE, PROSPEKTE POBEDITELEI
OFFICIAL RESIDENCE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS DROZDIY, PR-D DROZDIY, 11, MINSK
Topics WAR CRIMES
SANCTIONED ENTITY
POLITICIAN
Notes PRESIDENT OF BELARUS SINCE 1994
EN TANT QUE PRéSIDENT DE LA BIéLORUSSIE DISPOSANT D'UNE AUTORITé SUR LES ORGANES DE L'ÉTAT, IL EST RESPONSABLE DE LA VIOLENTE RéPRESSION MENéE PAR L'APPAREIL D'ÉTAT AVANT ET APRèS L'éLECTION PRéSIDENTIELLE DE 2020, NOTAMMENT DU REJET DES PRINCIPALES CANDIDATURES DE L'OPPOSITION, DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES.
TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
LISTED UNDER THE GLOBAL HUMAN RIGHTS AND BELARUS SANCTIONS REGIMES.
PRESIDENT OF BELARUS
PRESIDENT OF THE REPUBLIC OF BELARUS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9760
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3287
https://myrotvorets.center/criminal/lukashenko-aleksandr-grigorevich/
https://www.cia.gov/resources/world-leaders/foreign-governments/belarus
https://www.cia.gov/the-world-factbook/countries/belarus

14 Sanctions

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: 2022-03-25
Country: Australia

Entity: Q2866

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. 10) Instrument 2022

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.5971.83

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: Belgium

Entity: Q2866

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
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: 8

Country: Canada

Entity: Q2866

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
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: 4388

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: Q2866

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
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: Q2866

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
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.5971.83

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: European Union

Entity: Q2866

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
Sanction Caption (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5971.83

Country: France

Entity: Q2866

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que président de la Biélorussie disposant d'une autorité sur les organes de l'État, il est responsable de la violente répression menée par l'appareil d'État avant et après l'élection présidentielle de 2020, notamment du rejet des principales candidatures de l'opposition, des arrestations arbitraires et des mauvais traitements de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: BEL0045

Start Date: 2020-12-31
Modified At: 2022-01-07
Country: United Kingdom

Entity: Q2866

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Technical assistance related to aircraft

Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: BEL0045 and GHR0050

Start Date: 2020-09-29 2020-12-31
Modified At: 2022-02-04
Listing Date: 2020-09-29 2020-11-06
Country: United Kingdom

Entity: Q2866

Program: Belarus
Global Human Rights

Provisions: Asset freeze

Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 1

Start Date: 2022-03-03
Country: Japan

Entity: Q2866

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
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: 2022-05-17
Country: New Zealand

Entity: Q2866

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
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: 9760

Country: United States

Entity: Q2866

Program: SDN List

Provisions: BELARUS
Block

Reason: Executive Order 13405 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q2866

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MR3R2NR

Listing Date: 2006-06-23
Country: United States

Entity: Q2866

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

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

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
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
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
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
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
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/
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
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
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/
Alias 알략산드르 바흐다노비치
ALJAKSANDR BAHDANOVITš
ALEXANDER WIKTOROWITSCH BOGDANOWITSCH
ALJAKSANDR BAHDANOVIč
ALJAKSANDR BAHDANOVITJ
Александр Викторович Богданович
ALEXANDER BOGDANOWITSCH
ALJAKSANDR WIKTARAWITSCH BAHDANOWITSCH
Богданович Олександр Вікторович
ALIAKSANDR BAHDANOVICH
ALIAKSANDR VIKTARAVICH BAHDANOVICH
ALAKSANDR BAHDANOWICZ
ALYAKSANDR VIKTARAVICH BAHDANOVICH
ALEKSANDR BOGDANOVICH
ALIAKSANDAR BAHDANOVIč
ALIAXANDR BAHDANOVICH
Александр Богданович
ALAKSANDR WIKTARAWICZ BAHDANOWICZ
ALIAKSANDR BAHDANOVITSJ
ALYAKSANDR BAHDANOVICH
ALEKSANDR VIKTOROVICH BOGDANOVICH
ALIAKSANDR BAHDANOVITJ
Богданович Александр Викторович
Аляксандр Віктаравіч Багдановіч
Аляксандар Багдановіч
Profile Type PERSON
Name الکساندر بادانوویچ
BOGDANOVICH ALEKSANDR
알략산드르 바흐다노비치
ALJAKSANDR BAHDANOVITš
ALIAKSANDR BAHDANOVICH
Богданович Олександр Вікторович
BAHDANOVICH ALIAKSANDR
Богданович, Александр Викторович
ALIAKSANDR BAHDANOVITJ
ALAKSANDR BAHDANOWICZ
Аляксандр Віктаравіч Багдановіч
ALJAKSANDR BAHDANOVIč
ALJAKSANDR BAHDANOWITSCH
First Name ALYAKSANDR
ALIAKSANDR
ALEKSANDR
Last Name BAHDANOVICH
Country BELARUS
Nationality BELARUS
Birth Date 1982-04-29
Birth-Place JALIZAVA
Position MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
HOUSE OF REPRESENTATIVES (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-10-07
Gender MALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes BELARUSSIAN CANOEIST AND POLITICIAN
OBYWATEL BIAłORUSI ALIAKSANDR BAHDANOVICH JEST PREZESEM BIAłORUSKIEJ FEDERACJI HOKEJA NA LODZIE. BRAł UDZIAł W SKANDALU NA OLIMPIADZIE W TOKIO, ZWIąZANYM Z KRISTINą TSIMANOUSKą, W KTóRYM POTęPIł ZAWODNICZKę KRYTYKUJąCą BIAłORUSKI REżYM. 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.

1 Sanctions

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: Q669664

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