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7 SapherCheck records found for Person Anatol

Alias	Анатолий Анатольевич ВАСИЛЬЕВ VASILIEV ANATOLI ANATOLIEVICH ANATOLI ANATOLIEVICH VASILIEV ANATOLI ANATOLIEVICH VASILIEV Анатоль Анатолевіч ВАСІЛЬЕЎ ВАСIЛЬЕЎ, Анатоль АнатольевIч ВАСИЛЬЕВ, Анатолий Анатольевич ANATOLI ANATOLIEVICH VASILIEU ВАСИЛЬЕВ Анатолий Анатольевич ANATOL ANATOLIEVICH VASILIEV ВАСIЛЬЕЎ Анатоль АнатольевIч
Profile Type	PERSON
Name	ANATOL ANATOLJEVITJ VASILJEU Анатолий Анатольевич ВАСИЛЬЕВ Анатоль Анатольевіч ВАСІЛЬЕЎ ANATOLI ANATOLIEVICH VASILIEV ANATOL ANATOLIEVICH VASILIEU ANATOLI VASILEV ANATOLI ANATOLIEVICH VASILIEV VASILIEU ANATOL ANATOLIEVICH ANATOL ANATOLIEVICH VASILIEU ANATOLIJ ANATOLJEVITJ VASILJEV ANATOLI ANATOLIEVICH VASILIEU ANATOL ANATOLIEVICH VASILIEV
First Name	Анатоль ANATOLI Анатолий ANATOL ANATOLIEVICH ANATOL
Middle Name	ANATOLIEVICH
Last Name	ВАСIЛЬЕЎ VASILIEU VASILIEV VASILIEU ВАСИЛЬЕВ VASILIEV
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-01-26
Birth-Place	GOMEL/HOMYEL, RéGION/OBLAST DE GOMEL/HOMYEL, EX-URSS (ACTUELLEMENT BIéLORUSSIE) GOMEL/HOMYEL, OBLAST DE GOMEL/HOMYEL BELARUS, GOMEL/HOMYEL BELARUS, GOMEL
Position	PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL, CHEF DE LA POLICE DE SéCURITé PUBLIQUE FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE FORMER DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE, FORMER DEPUTY CHAIRMAN OF THE INVESTIGATIVE COMMITTEE CHEF DE LA POLICE DE SéCURITé PUBLIQUE ANCIEN VICE-PRéSIDENT DU COMITé D’ENQUêTE PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL. CHEF DE LA POLICE DE SéCURITé PUBLIQUE. DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL OBLAST EXECUTIVE COMMITTEE ANCIEN CHEF ADJOINT DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-08-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS FORMER POSITION AS DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE AND HEAD OF PUBLIC SAFETY POLICE, 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 FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE. EN TANT QU’ANCIEN CHEF ADJOINT DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL ET CHEF DE LA POLICE DE SéCURITé PUBLIQUE, 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 PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL, CHEF DE LA POLICE DE SéCURITé PUBLIQUE. FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE ANCIEN CHEF ADJOINT DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL, CHEF DE LA POLICE DE SéCURITé PUBLIQUE, ANCIEN VICE- PRéSIDENT DU COMITé D’ENQUêTE. FORMER DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE, FORMER DEPUTY CHAIRMAN OF THE INVESTIGATIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2643

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5892.11 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43546 Start Date: 2023-08-15 2021-07-07 2021-03-22 2022-03-16 2020-12-11 2020-10-13 Listing Date: 2021-07-07 2021-03-22 2022-03-16 2020-12-11 2020-10-13 2023-08-14 Country: Switzerland Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-oD5CV4CaL6GLkLfD5StTQu Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5892.11 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

5. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (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.5892.11 Country: France Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: (UE) 2023/419 (UE Biélorussie - R (CE) 765/2006 ) (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 adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, 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 premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0020 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0020 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: Belarus Provisions: Asset freeze Reason: Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-oD5CV4CaL6GLkLfD5StTQu Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, 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 premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique. Source URL: https://geldefonds.gouv.mc/

2. Anatol Anatolyevich GLAZ

Alias	ANATOLIY ANATOLYEVICH GLAZ ГЛАЗ Анатолий Анатольевич GLAZ ANATOLIY ANATOLYEVICH ГЛАЗ Анатоль АнатольевIч ANATOLY ANATOLEVICH GLAZ Анатоль Глаз
Profile Type	PERSON
Name	Анатоль Анатолевіч Глаз ANATOLIY ANATOLYEVICH GLAZ Анатоль Анатольевіч ГЛАЗ ANATOLY GLAZ GLAZ ANATOL ANATOLYEVICH Анатолий Анатольевич Глаз ANATOLI GLAZ Анатолий Анатольевич ГЛАЗ ANATOL ANATOLJEVITJ HLAZ ANATOL ANATOLYEVICH GLAZ ANATOLIJ ANATOLJEVITJ GLAZ
First Name	Анатоль ANATOLIY Анатолий ANATOL ANATOLYEVICH ANATOL
Last Name	ГЛАЗ GLAZ GLAZ
Country	BELARUS
Nationality	BELARUS
Birth Date	1982-07-31
Position	HEAD OF THE DEPARTMENT OF INFORMATION AND DIGITAL DIPLOMACY (SPOKESPERSON) OF THE MINISTRY OF FOREIGN AFFAIRS OF BELARUS CHEF DU DéPARTEMENT DE L’INFORMATION ET DE LA DIPLOMATIE NUMéRIQUE (PORTE-PAROLE) DU MINISTèRE DES AFFAIRES éTRANGèRES DE BIéLORUSSIE CHEF DU DéPARTEMENT DE L’INFORMATION ET DE LA DIPLOMATIE NUMéRIQUE (PORTE-PAROLE) DU MINISTèRE DES AFFAIRES éTRANGèRES DE BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2021-12-02
Modified At	2022-11-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	POLITICIAN SANCTIONED ENTITY CLOSE ASSOCIATE DIPLOMAT PERSON OF INTEREST
Notes	HEAD OF THE DEPARTMENT OF INFORMATION AND DIGITAL DIPLOMACY (SPOKESPERSON) OF THE MINISTRY OF FOREIGN AFFAIRS OF BELARUS ANATOL GLAZ EST LE CHEF DU DéPARTEMENT DE L’INFORMATION ET DE LA DIPLOMATIE NUMéRIQUE ET LE PORTE-PAROLE DU MINISTèRE DES AFFAIRES éTRANGèRES DE BIéLORUSSIE DEPUIS LE 11 JUIN 2018. À CE TITRE, IL A FAIT UN CERTAIN NOMBRE DE DéCLARATIONS PUBLIQUES SOUTENANT LA POLITIQUE DU RéGIME DE LOUKACHENKA DANS LE CADRE DE SES DERNIèRES TENTATIVES VISANT à FACILITER LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES D’ÉTATS MEMBRES DE L’UNION. IL A éGALEMENT DéFENDU PUBLIQUEMENT L’ATTERRISSAGE FORCé DU VOL DE PASSAGERS FR4978 à L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, AVAIT POUR OBJECTIF L’ARRESTATION ET LA MISE EN DéTENTION DU JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET DE SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA ANATOL GLAZ HAS BEEN HEAD OF THE DEPARTMENT OF INFORMATION AND DIGITAL DIPLOMACY AND SPOKESPERSON OF THE MINISTRY OF FOREIGN AFFAIRS OF BELARUS SINCE 11 JUN 2018. IN THIS CAPACITY, HE MADE A NUMBER OF PUBLIC STATEMENTS, SUPPORTING THE POLICY OF THE LUKASHENKA REGIME IN ITS LATEST ATTEMPTS TO FACILITATE THE ILLEGAL CROSSINGS OF THE EXTERNAL BORDERS OF UNION MEMBER STATES. HE ALSO PUBLICLY DEFENDED THE FORCED LANDING OF PASSENGER FLIGHT FR4978 IN MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION HAD THE AIM OF THE ARREST AND DETENTION OF OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. BELARUSIAN SPOKESMAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3719

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6792.87 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: Q105044508 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46666 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: Q105044508 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6792.87 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: Q105044508 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q105044508 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Anatol Glaz est le chef du département de l’information et de la diplomatie numérique et le porte-parole du ministère des affaires étrangères de Biélorussie depuis le 11 juin 2018. À ce titre, il a fait un certain nombre de déclarations publiques soutenant la politique du régime de Loukachenka dans le cadre de ses dernières tentatives visant à faciliter le franchissement illégal des frontières extérieures d’États membres de l’Union. Il a également défendu publiquement l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, avait pour objectif l’arrestation et la mise en détention du journaliste de l’opposition Raman Pratassevitch et de Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il soutient donc le régime de Loukachenka Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q105044508 Provisions: (UE) 2021/2124 du 02/12/2021 Reason: Anatol Glaz est le chef du département de l’information et de la diplomatie numérique et le porte-parole du ministère des affaires étrangères de Biélorussie depuis le 11 juin 2018. À ce titre, il a fait un certain nombre de déclarations publiques soutenant la politique du régime de Loukachenka dans le cadre de ses dernières tentatives visant à faciliter le franchissement illégal des frontières extérieures d’États membres de l’Union européenne. Il a également défendu publiquement l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, avait pour objectif l’arrestation et la mise en détention du journaliste de l’opposition Raman Pratassevitch et de Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

3. Anatol Kulyashow

Alias	Анатолій Нілавіч Куляшоў Анатоль Куляшоў ANATOLI KULESCHOW ANATOLI NILOWITSCH KULESCHOW Анатолий Нилович Кулешов ANATOL NILAVICH KULYASHOW КУЛЕШОВ Анатолий Нилович Кулешов Анатолий Нилович КУЛЯШОЎ Анатоль Нілавіч ANATOLY KULESHOV Анатоль Нілавіч Куляшоў ANATOLIJ KULESZOW ANATOL NILAWITSCH KULJASCHOU ANATOLY NILOVICH KULESHOV KULESHOV ANATOLI NILOVICH
ID Number	3250759A066PB3
Profile Type	PERSON
Name	ANATOL KULJASCHOU ANATOL KULASZOU Анатоль Нілавіч Куляшоў ANATOLI KULEşOV KULIASHOU ANATOL NILAVICH Кулешов, Анатолий Нилович ANATOL KULYASHOW
First Name	Анатолий ANATOLI Анатоль ANATOL
Last Name	КУЛЕШОВ KULIASHOU КУЛЯШОЎ KULESHOV
Nationality	AZERBAIJAN BELARUS
Birth Date	1959-07-25
Birth-Place	ALI-BAIRAMLY, AZERBAIJAN SHIRVAN
Position	MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (2009-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2012-12-13
Modified At	2024-03-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. AZERBAIJANI POLITICIAN ADVISOR IN THE DEPARTMENT FOR THE FIGHT AGAINST ORGANISED CRIME, TERRORISM AND DRUGS, COOPERATION IN THE AREA OF SAFETY AND NEW CHALLENGES AND THREATS OF THE CIS EXECUTIVE COMMITTEE. HAS BEEN ACTIVELY INVOLVED IN THE REPRESSION OF CIVIL SOCIETY IN BELARUS. IN HIS FORMER ROLE AS MINISTER OF INTERIOR HE COMMANDED THE TROOPS OF THE MINISTRY OF INTERIOR THAT BRUTALLY REPRESSED THE PEACEFUL DEMONSTRATIONS ON 19 DEC 2010 AND SHOWED SOME PRIDE FOR THIS RESPONSIBILITY. ASSIGNED TO THE ARMY RESERVE FORCES IN JANUARY 2012.

1 Sanctions

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4819 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: Q2080709 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Anatol Piatrovich LAPO

Alias	Лаппо Анатолій Петрович ANATOL LAPO ЛАППО Анатолии Петрович ANATOLI PETROVICH LAPPO ANATOLIY PETROVICH LAPPO Анатоль ПятровIч ЛАПО/ЛАППО ЛАПО Анатоль ПятровIч Анатолий Петрович Лаппо LAPPO ANATOLY Лаппо Анатолий Петрович ANATOLI LAPPO ANATOLY LAPPO ЛАППО Анатоль ПятровIч LAPPO ANATOLIY PETROVICH Анатолии Петрович ЛАППО ANATOLIY PETROVICH LAPPO
ID Number	MP4098888 3240563K033PB5
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	ANATOL LAPO アナトリー・ラッポ阿纳托利·拉波 ANATOL PJATROVITJ LAPO ANATOL PIATROVICH LAPO ANATOL PJATROVITJ LAPPO Лаппо, Анатолий Петрович Анатоль ПятровIч ЛАПО Анатолии Петрович ЛАППО Анатоль ПятровIч ЛАППО LAPO ANATOL PIATROVICH ANATOLY LAPO Анатолий Лапо LAPO, ANATOL PIATROVICH ANATOLIY PETROVICH LAPPO LAPPO ANATOLII PETROVYCH Лаппо Анатолій Петрович ANATOLIJ PETROVITJ LAPPO Анатоль Пятровіч Лапо ANATOLY LAPPO ANATOL PIATROVICH LAPO
First Name	Анатолии ANATOLY ANATOLIJ Анатоль ANATOLIY Анатолий ANATOL PIATROVICH ANATOL
Middle Name	PIATROVICH ПятровIч PJATROVITJ PETROVITJ Пятровіч PETROVICH Петрович
Last Name	ч ЛАППО LAPPO Лапо ЛАППО LAPPO LAPO ЛАПО Лаппо LAPO
Country	BELARUS
Nationality	BELARUS
Birth Date	1963-05-24
Birth-Place	KULAKOVKA, RéGION/OBLAST DE MOGILEV, EX-URSS KULAKOVKA, RéGION/OBLAST DE MOGILEV: BIÉLORUSSIE KULAKOWKA モギリョフ州（ベラルーシ） KULAKOVKA VILLAGE, BELYNICHSKIY DISTRICT, MAHILYOW OBLAST, BELARUS BELARUS, KULAKOVKA, KULAKOVKA BELARUS, KULAKOVKA
Position	ベラルーシ共和国国家国境委員長 CHAIRMAN OF THE STATE BORDER COMMITTEE OF THE REPUBLIC OF BELARUS (2016-2023) CHEF DéLéGUé AUX FRONTIèRES DE L’ÉTAT PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES DE LA RéPUBLIQUE DE BIéLORUSSIE (NOMMé LE 29 DéCEMBRE 2016) Голова Державного прикордонного комітету Республіки Білорусь ANCIEN LIEUTENANT GéNéRAL ANCIEN LIEUTENANT GéNéRAL ET PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES DE LA RéPUBLIQUE DE BIéLORUSSIE (NOMMé LE 29 DéCEMBRE 2016) CHEF DéLéGUé AUX FRONTIèRES DE L’ÉTAT Білоруський військовий та державний діяч FORRMER CHAIRMAN OF THE STATE BORDER COMMITTEE OF THE REPUBLIC OF BELARUS (APPOINTED ON 29 DECEMBER, 2016), CHIEF STATE BORDER DELEGATE CHAIRMAN OF THE STATE BORDER COMMITTEE OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-12-20
Modified At	2024-05-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	UL. YANA CHECHOTA 26, KV. 63, MINSK COMMUNITY GARDEN VOSKHOD-1, 22, KORENEVSKIY VILLAGE COUNCIL
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	PERSONAL ID: 3240563K033PB5 PASSPORT NUMBER: MP4098888 DANS SES ANCIENNES FONCTIONS DE PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES, ANATOL LAPO A éTé RESPONSABLE DES ACTIONS DES ORGANISMES DE CONTRôLE AUX FRONTIèRES PLACéS SOUS SES ORDRES; IL A éTé PROUVé QUE CEUX-CI DIRIGENT, GUIDENT OU FORCENT DES MIGRANTS à FRANCHIR ILLéGALEMENT LA FRONTIèRE ENTRE LA BIéLORUSSIE ET DES ÉTATS MEMBRES DE L’UNION ET QUE LEUR VOLONTé DéLIBéRéE DE NE PAS REMPLIR CORRECTEMENT LEUR MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE CETTE FRONTIèRE PAR DES MIGRANTS. IL EST DONC RESPONSABLE DE L’ORGANISATION D’ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL EST DEVENU RéSERVISTE MILITAIRE EN MAI 2023. IN HIS FORMER POSITION AS CHAIRMAN OF THE STATE BORDER COMMITTEE, ANATOL LAPO WAS RESPONSIBLE FOR ACTIONS OF BORDER CONTROL BODIES UNDER HIS COMMAND, WHOSE BORDER GUARDS WERE DOCUMENTED AS DIRECTING, GUIDING OR FORCING MIGRANTS TO ILLEGALLY CROSS THE BORDER BETWEEN BELARUS AND UNION MEMBER STATES, AND WHOSE DELIBERATE FAILURE TO CARRY OUT THEIR DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THAT BORDER. HE IS THEREFORE RESPONSIBLE FOR ORGANISING ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE WAS PASSED TO THE MILITARY RESERVE IN MAY 2023. BELARUSIAN MILITARY OFFICER & POLITICIAN NUMéRO D’IDENTIFICATION PERSONNEL : 3240563K033PB5 FORMER LIEUTENANT GENERAL AND CHAIRMAN OF THE STATE BORDER COMMITTEE OF THE REPUBLIC OF BELARUS (APPOINTED ON 29 DEC 2016), CHIEF STATE BORDER DELEGATE HE WAS PASSED TO THE MILITARY RESERVE IN MAY 2023.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3710 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33172

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6693.77 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q28110629 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 79 Country: Canada Entity: Q28110629 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46603 Start Date: 2021-12-20 2024-03-22 Listing Date: 2021-12-20 2024-03-22 Country: Switzerland Entity: Q28110629 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6693.77 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q28110629 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (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.6693.77 Country: France Entity: Q28110629 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de président du Comité d’État des gardes-frontières, Anatol Lapo a été responsable des actions des organismes de contrôle aux frontières placés sous ses ordres; il a été prouvé que ceux-ci dirigent, guident ou forcent des migrants à franchir illégalement la frontière entre la Biélorussie et des États membres de l’Union et que leur volonté délibérée de ne pas remplir correctement leur mission facilite les tentatives de franchissement de cette frontière par des migrants. Il est donc responsable de l’organisation d’activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il est devenu réserviste militaire en mai 2023. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2022-03-03 Country: Japan Entity: Q28110629 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q28110629 Provisions: (UE) 2021/2124 du 02/12/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de président du Comité d’État des gardes-frontières, Anatol Lapo a été responsable des actions des organismes de contrôle aux frontières placés sous ses ordres; il a été prouvé que ceux-ci dirigent, guident ou forcent des migrants à franchir illégalement la frontière entre la Biélorussie et des États membres de l’Union et que leur volonté délibérée de ne pas remplir correctement leur mission facilite les tentatives de franchissement de cette frontière par des migrants. Il est donc responsable de l’organisation d’activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il est devenu réserviste militaire en mai 2023. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33172 Country: United States Entity: Q28110629 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q28110629 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

5. Anatol Isachenka

Alias	ANATOL MіKHAJLAVіTJ ІSATJENKA Анатоль Міхайлавіч Ісачэнка ANATOLI MICHAILOWITSCH ISSATSCHENKO ANATOL MICHAJLAWITSCH ISSATSCHENKA ANATOLI ISSATSCHENKO ANATOLY ISACHENKO ANATOL MIKHAYLAVICH ISACHENKA ANATOLY MIKHAYLOVICH ISACHENKO
Profile Type	PERSON
Name	Анатоль Міхайлавіч Ісачэнка Анатолий Михайлович Исаченко Ісаченко Анатолій Михайлович ANATOL ІSATJENKA ANATOLI MIKHAïLOVITCH ISSATCHENKO ISACHENKA ANATOL ANATOL ISSATSCHENKA ANATOL ISACHENKA ANATOLY ISACHENKO
First Name	ANATOLY ANATOL
Last Name	ISACHENKA ISACHENKO
Country	BELARUS
Birth Date	1966-03-15
Birth-Place	KUZNETS
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION (-2021) DEPUTY CHAIRMAN OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-22
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI ANATOL ISACHENKA JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. председатель облисполкома Минской области (2017—2019)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q32542201 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

6. Anatoly Rubinov

Alias	ANATOLI NIKOLAYEVIç RUBINOV Анатоль Мікалаевіч Рубінаў Рубінаў А. М. Рубинов А. Н. РУБИНОВ Анатолий Николаевич PYБIНAЎ Анатоль Мікалаевіч Анатоль Рубінаў RUBINOV ANATOLI NIKOLAEVICH Анатолий Николаевич Рубинов Рубинов Анатолий Николаевич
Profile Type	PERSON
Name	ANATOLY RUBINOV Анатоль Мікалаевіч Рубінаў ANATOLIY NIKOLAEVITSJ ROEBINOV RUBINAU ANATOL MIKALAEVICH Анатолій Рубінов ANATOLI RUBINOV Рубинов, Анатолий Николаевич
First Name	ANATOLI Анатолий ANATOL Анатоль
Last Name	RUBINOV RUBINAU РУБИНОВ PYБIНAЎ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1939-04-15
Birth-Place	MOHILEV MOGILEV
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 4TH CONVOCATION FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2006-2008) MEMBER OF THE COUNCIL OF THE REPUBLIC OF THE 5TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-08-12
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	BELARUSIAN PHYSICIST, ACADEMICIAN AND ENGINEER CHAIRMAN OF THE UPPER HOUSE OF PARLIAMENT, FORMER DEPUTY HEAD IN CHARGE OF MEDIA AND IDEOLOGY OF THE PRESIDENT'S ADMINISTRATION (2006–2008). IN THAT POSITION, HE WAS ONE OF THE MAIN SOURCES AND VOICES OF STATE PROPAGANDA AND IDEOLOGICAL SUPPORT FOR THE REGIME. MEMBER OF THE SECURITY COUNCIL SINCE MARCH 2014.

1 Sanctions

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4409 Start Date: 2014-11-28 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2014-11-28 2013-12-19 Country: Switzerland Entity: Q3918921 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

7. Anatol Aliaksandravich SIVAK

Alias	ANATOL ALIAKSANDRAVICH SIVAK Сивак, Анатолий Александрович СIВАК Анатоль АляксандравIч Анатолий СИВАК Анатоль Аляксандравіч Сівак Анатоль Сівак Анатолий Александрович СИВАК СИВАК Анатолий Александрович ANATOLI ALEXANDROWITSCH SIWAK Анатолий Сивак Анатоль АляксандравIч СIВАК SIVAK ANATOLI ALEKSANDROVICH ANATOLI ALEKSANDROVICH SIVAK
Profile Type	PERSON
Name	ANATOL ALIAKSANDRAVICH SIVAK ANATOLI SIWAK Анатолий Александрович Сивак SIVAK ANATOL ALIAKSANDRAVICH Анатоль Аляксандравіч Сівак Анатолий Александрович СИВАК ANATOL ALJAKSANDRAVITJ SIVAK ANATOL SIVAK ANATOLIJ ALEKSANDROVITJ SIVAK ANATOLI ALEXANDROVICH SIVAK ANATOL SIVAK Анатоль Аляксандравіч СІВАК ANATOLI SIVAK ANATOLI ALEKSANDROVICH SIVAK
First Name	ANATOL ALIAKSANDRAVICH Анатоль ANATOLI Анатолий ANATOL
Last Name	SIVAK СIВАК СИВАК SIVAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-07-19 1962-11-30
Birth-Place	ZAVOIT, NAROVLYA DISTRICT, GOMEL/HOMYEL OBLAST ZAVAJć ZAVOIT, DISTRICT DE NAROVLYA, OBLAST DE GOMEL/HOMYEL (EX-URSS) : BIÉLORUSSIE BELARUS, ZAVOIT, NAROVLYA DISTRICT ZAVOIT, NAROVLYA DISTRICT, GOMEL/HOMYEL OBLAST FORMER USSR (NOW BELARUS) ZAVOIT, DISTRICT DE NAROVLYA, RéGION/OBLAST DE GOMEL/HOMYEL, EX-URSS BELARUS, NAROVLYA DISTRICT, ZAVOIT
Position	CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE (2018-2020) VICE-PREMIER MINISTRE, ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK ANCIEN PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2020-) MINISTER OF TRANSPORT AND COMMUNICATIONS OF THE REPUBLIC OF BELARUS (2012-2018) DEPUTY PRIME MINISTER VICE-PREMIER MINISTRE DEPUTY PRIME MINISTER, FORMER CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE HEAD OF THE BELARUSIAN RAILWAYS (2009-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-28
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY PRIME MINISTER, FORMER CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE DANS LE CADRE DES FONCTIONS DIRIGEANTES QU'IL A OCCUPé EN TANT QUE PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE MINSK, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL LOCAL SOUS SON CONTRôLE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL A FAIT DE NOMBREUSES DéCLARATIONS PUBLIQUES DANS LESQUELLES IL A CRITIQUé LES MANIFESTATIONS PACIFIQUES QUI SE DéROULAIENT EN BIéLORUSSIE. AU POSTE à RESPONSABILITéS QU'IL OCCUPE ACTUELLEMENT EN TANT QUE VICE-PREMIER MINISTRE, IL CONTINUE à SOUTENIR LE RéGIME DE LUKASHENKA. IN HIS FORMER LEADERSHIP CAPACITY AS CHAIRMAN OF THE MINSK CITY EXECUTIVE COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN RUN BY THE LOCAL APPARATUS IN MINSK UNDER HIS OVERSIGHT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR WITH ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE MADE NUMEROUS PUBLIC STATEMENTS CRITICISING PEACEFUL PROTESTS TAKING PLACE IN BELARUS. IN HIS CURRENT LEADERSHIP POSITION AS DEPUTY PRIME MINISTER HE CONTINUES TO SUPPORT THE LUKASHENKA REGIME. BELARUSSISCHER EISENBAHNINGENIEUR, BüRGERMEISTER VON MINSK
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3400

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6011.79 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q3925052 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44106 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q3925052 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q3925052 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6011.79 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q3925052 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

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6011.79 Country: France Entity: Q3925052 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre des fonctions dirigeantes qu'il a occupé en tant que président du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d'intimidation menée par l'appareil local sous son contrôle à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie. Au poste à responsabilités qu'il occupe actuellement en tant que vice-Premier ministre, il continue à soutenir le régime de Lukashenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0086 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3925052 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0086 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q3925052 Program: Belarus Provisions: Asset freeze Reason: As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3925052 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre des fonctions dirigeantes qu'il a occupé en tant que président du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d'intimidation menée par l'appareil local sous son contrôle à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie. Au poste à responsabilités qu'il occupe actuellement en tant que vice-Premier ministre, il continue à soutenir le régime de Lukashenka. Source URL: https://geldefonds.gouv.mc/