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10 SapherCheck records found for Person Andrei

ID Number	3090584A072PB8
Profile Type	PERSON
Name	ANDREI IOSIFOVICH MAKAREVICH MAKAREVICH, ANDREI IOSIFOVICH Андрей Иосифович Макаревич ANDREI MAKAREVICH
First Name	Андрей ANDREI
Middle Name	IOSIFOVICH Иосифович
Last Name	Макаревич MAKAREVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1984-05-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AC1072277
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	135A-81, PROSPEKT POBYEDITELEY, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33192

2 Sanctions

1. 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: 94 Country: Canada Entity: NK-4x9DyLnnaiJwLwS65qP2nW 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

2. 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: 33192 Country: United States Entity: NK-4x9DyLnnaiJwLwS65qP2nW Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Andrei Denisovich Zalevskii

Registration Number	RYJ2GTFTKYD5
Alias	ANDREI DENISOVICH ZALEVSKI
Profile Type	PERSON
Name	ANDREI DENISOVICH ZALEVSKII ANDREI DENISOVICH ZALEVSKII ZALEVSKII, ANDREI DENISOVICH
First Name	ANDREI DENISOVICH ANDREI
Middle Name	DENISOVICH
Last Name	ZALEVSKI ZALEVSKII ZALEVSKII
Country	RUSSIA
Birth Date	1997-11-02
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	771818408885
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46831

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46831 Country: United States Entity: NK-5sTGNBV2ECvJSXkMhzZBuy Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRKTBC Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-5sTGNBV2ECvJSXkMhzZBuy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Andrei Konstantinovich NEKRASHEVICH

Alias	Некрашевич Андрій Костянтинович Некрашевич Андрей Константинович Андрей Константинович НЕКРАШЕВИЧ NEKRASHEVICH / NEKRASHEVYCH ANDREY НЕКРАШЕВИЧ Андрей Константинович Андрей Константинович Некрашевич
Inn-Code	3010168B061PB7
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ANDREI KONSTANTINOVICH NEKRASHEVICH ANDREJ KONSTANTINOVIč NEKRAšEVIč Некрашевич Андрій Костянтинович ANDREJ KONSTANTINOVITJ NEKRASJEVITJ Андрей Константинович НЕКРАШЕВИЧ ANDRE KONSTANTINOVIč NEKRASHEVICH ANDREI KONSTANTINOVICH NEKRASHEVYCH ANDRII KOSTIANTYNOVYCH ANDREY KONSTANTINOVICH NEKRASHEVICH
First Name	ANDRE ANDREJ Андрей ANDREY ANDREI KONSTANTINOVICH ANDREI ANDREY KONSTANTINOVICH
Middle Name	Константинович KONSTANTINOVICH KONSTANTINOVIč
Last Name	НЕКРАШЕВИЧ KONSTANTINOVIč NEKRAšEVIč NEKRASHEVICH NEKRASHEVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1968-01-01
Birth-Place	OBLAST DE GOMEL : BIÉLORUSSIE GOMEL GOMEL BELARUS OBLAST DE GOMEL, EX-URSS
Position	Начальник головного управління бойової підготовки Збройних Сил Республіки Білорусь. ANCIEN CHEF DE LA PRINCIPALE DIRECTION DE FORMATION AU COMBAT DES FORCES ARMéES GéNéRAL DE DIVISION FORMER CHIEF OF THE MAIN DIRECTORATE OF COMBAT TRAINING OF THE ARMED FORCES (BELARUS); CHAIRMAN OF THE CENTRAL COUNCIL OF THE VOLUNTARY SOCIETY OF ASSISTANCE TO THE ARMY, THE AIR FORCE AND THE NAVY (DOSAAF) OF THE REPUBLIC OF BELARUS PRéSIDENT DU CONSEIL CENTRAL DE LA “SOCIéTé BéNéVOLE D’ASSISTANCE à L’ARMéE, L’AVIATION ET LA FLOTTE” (DOSAAF) DE LA RéPUBLIQUE DE BIéLORUSSIE ANCIEN CHEF DE LA PRINCIPALE DIRECTION DE FORMATION AU COMBAT DES FORCES ARMéES; PRéSIDENT DU CONSEIL CENTRAL DE LA “SOCIéTé BéNéVOLE D’ASSISTANCE à L’ARMéE, L’AVIATION ET LA FLOTTE” (DOSAAF) DE LA RéPUBLIQUE DE BIéLORUSSIE GéNéRAL DE DIVISION (DE RéSERVE) CHIEF OF THE MAIN DIRECTORATE OF COMBAT TRAINING OF THE ARMED FORCES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MAJOR GENERAL (IN RESERVE) FUNCTION: CHIEF OF THE MAIN DIRECTORATE OF COMBAT TRAINING OF THE ARMED FORCES HEAD OF THE MAIN DIRECTORATE OF COMBAT TRAINING OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS ANDREI KONSTANTINOVICH NEKRASHEVICH EST L’ANCIEN CHEF DE LA PRINCIPALE DIRECTION BIéLORUSSE DE FORMATION AU COMBAT DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE, EN FONCTION JUSQU’AU 21 DéCEMBRE 2022. IL EST LE PRéSIDENT DU CONSEIL CENTRAL DE L’ASSOCIATION PUBLIQUE D’ÉTAT RéPUBLICAINE “SOCIéTé BéNéVOLE D’ASSISTANCE à L’ARMéE, L’AVIATION ET LA FLOTTE” (DOSAAF) DE LA RéPUBLIQUE DE BIéLORUSSIE DEPUIS OCTOBRE 2023. IL A APPARTENU à L’ARMéE BIéLORUSSE, QUI A SOUTENU L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE DU 24 FéVRIER 2022. À CE TITRE, IL A éTé RESPONSABLE DE LA SUPERVISION DE LA FORMATION AU COMBAT CONJOINTE DES FORCES ARMéES BIéLORUSSES ET DES FORCES ARMéES D’ÉTATS éTRANGERS. IL A PUBLIQUEMENT SALUé LES EXERCICES MILITAIRES CONJOINTS RUSSO-BIéLORUSSES QUI ONT PRéPARé ET FACILITé L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE DU 24 FéVRIER 2022. IL EST DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS. ANDREI KONSTANTINOVICH NEKRASHEVICH IS THE CHIEF OF THE BELARUSSIAN MAIN DIRECTORATE OF COMBAT TRAINING OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS. HE IS PART OF THE BELARUSSIAN ARMY, WHICH HAS SUPPORTED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE OF 24 FEB 2022. IN THIS POSITION HE IS RESPONSIBLE FOR OVERSEEING THE JOINT COMBAT TRAINING OF BELARUSSIAN ARMED FORCES AND ARMED FORCES OF FOREIGN STATES. HE PUBLICLY PRAISED THE JOINT BELARUSSIAN-RUSSIAN MILITARY EXERCISES, WHICH PREPARED AND FACILITATED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE OF 24 FEB 2022 . HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. RANK: MAJOR GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4259

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.7498.42 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 80 Country: Canada Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50427 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: NK-6Ma7T7k83whGGSyW4ibBG7 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7498.42 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-6Ma7T7k83whGGSyW4ibBG7 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

6. Sanction Caption: (UE) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7498.42 Country: France Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrei Konstantinovich Nekrashevich est l’ancien chef de la principale direction biélorusse de formation au combat des forces armées de la République de Biélorussie, en fonction jusqu’au 21 décembre 2022. Il est le président du conseil central de l’association publique d’État républicaine “Société bénévole d’assistance à l’armée, l’aviation et la flotte” (DOSAAF) de la République de Biélorussie depuis octobre 2023. Il a appartenu à l’armée biélorusse, qui a soutenu l’agression militaire russe contre l’Ukraine du 24 février 2022. À ce titre, il a été responsable de la supervision de la formation au combat conjointe des forces armées biélorusses et des forces armées d’États étrangers. Il a publiquement salué les exercices militaires conjoints russo-biélorusses qui ont préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0715 Start Date: 2022-03-15 Modified At: 2022-07-01 Country: United Kingdom Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0715 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: Russia Provisions: Asset freeze Reason: Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2024/2455 du 12/09/2024 Reason: Andrei Konstantinovich Nekrashevich est l’ancien chef de la principale direction biélorusse de formation au combat des forces armées de la République de Biélorussie, en fonction jusqu’au 21 décembre 2022. Il est le président du conseil central de l’association publique d’État républicaine “Société bénévole d’assistance à l’armée, l’aviation et la flotte” (DOSAAF) de la République de Biélorussie depuis octobre 2023. Il a appartenu à l’armée biélorusse, qui a soutenu l’agression militaire russe contre l’Ukraine du 24 février 2022. À ce titre, il a été responsable de la supervision de la formation au combat conjointe des forces armées biélorusses et des forces armées d’États étrangers. Il a publiquement salué les exercices militaires conjoints russo-biélorusses qui ont préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-03-31 Country: New Zealand Entity: NK-6Ma7T7k83whGGSyW4ibBG7 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-6Ma7T7k83whGGSyW4ibBG7 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

4. Andrei Yurevich Pauliuchenka

Alias	ANDREI PAULYUCHENKA ПАВЛЮЧЕНКО, Андрей Юрьевич ANDREI YUREVICH PAVLYUCHENKO ANDREI PAULIUCHENKA ПАЎЛЮЧНКА, Андрэй Юр'евіч ПАВЛЮЧЕНКО Андрей Юрьевич PAVLYUCHENKO ANDREI YUREVICH ПАЎЛЮЧЕНКА Андрэй Юр’евIч ПАЎЛЮЧEНКА Андрэй Юр'евіч ANDREI YUREVICH PAVLYUCHENKO
Profile Type	PERSON
Name	ANDREI PAULYUCHENKA Андрэй Юр'евіч ПАЎЛЮЧНКА Андрей Юрьевич ПАВЛЮЧЕНКО ANDREI YUREVICH PAVLYUCHENKO ANDREI PAULIUCHENKA ANDREJ JURJEVITJ PAVLJUTJENKO ANDREI PAVLYUCHENKO ANDREJ JURJEVITJ PAULJUTJENKA ANDREI PAVLYUCHENKO ANDREI YUREVICH PAULIUCHENKA PAULIUCHENKA ANDREI YUREVICH ANDREI YUREVICH PAULIUCHENKA ANDREI YUREVICH PAVLYUCHENKO
First Name	ANDREI YUREVICH Андрэй Андрей ANDREI
Last Name	ПАВЛЮЧЕНКО ПАЎЛЮЧЕНКА PAULYUCHENKA PAULIUCHENKA PAULIUCHENKA PAVLYUCHENKO
Birth Date	1971-08-01
Position	HEAD OF OPERATIONAL-ANALYTICAL CENTER CHEF DU CENTRE OPéRATIONNEL ET ANALYTIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE CHEF DU CENTRE OPéRATIONNEL ET ANALYTIQUE, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET PORTE UNE RESPONSABILITé DANS LA RéPRESSION DE LA SOCIéTé CIVILE, EN PARTICULIER LES INTERRUPTIONS DE CONNEXION AUX RéSEAUX DE TéLéCOMMUNICATION, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IN HIS LEADERSHIP POSITION AS THE HEAD OF OPERATIONAL-ANALYTICAL CENTER, HE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, IN PARTICULAR INTERRUPTING CONNECTION TO TELECOMMUNICATION NETWORKS AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. HEAD OF OPERATIONAL-ANALYTICAL CENTER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3278

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5964.14 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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: 43996 Start Date: 2021-03-22 2020-12-11 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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-8J5dJ4e6cUnbNFVPHPVU3P 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.5964.14 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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) 2020/1648 du...

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.5964.14 Country: France Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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: Dans le cadre de ses fonctions dirigeantes de chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, en particulier les interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. 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: BEL0048 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. 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: BEL0048 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: Belarus Provisions: Asset freeze Reason: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. 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	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: Compte tenu du poste à responsabilités qu’il occupe en tant que chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, avec notamment le recours à des interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://geldefonds.gouv.mc/

5. Andrei Aliaksandravich LAHUNOVICH

Alias	ANDREI ALIAKSANDRAVICH LAGUNOVICH LAHUNOVICH ANDREI ALEKSANDROVICH Андрэй АляксандравIч ЛАГУНОВIЧ Андрей Александрович ЛАГУНОВИЧ ANDREI ALEKSANDROVICH LAHUNOVICH ANDREY ALEXANDROVICH LAGUNOVICH ЛАГУНОВIЧ Андрэй АляксандравIч ЛАГУНОВИЧ Андрей Александрович ANDREY ALEXANDROVICH LAHUNOVICH
Profile Type	PERSON
Name	ANDREJ ALEKSANDROVITJ LAGUNOVITJ ANDREI ALIAKSANDRAVICH LAGUNOVICH ANDREI ALEXANDROVICH LAHUNOVICH Андрей Александрович ЛАГУНОВИЧ Андрэй Аляксандравіч ЛАГУНОВІЧ ANDREJ ALJAKSANDRAVITJ LAHUNOVITJ ANDREY ALEXANDROVICH LAGUNOVICH LAHUNOVICH ANDREI ALIAKSANDRAVICH ANDREI ALIAKSANDRAVICH LAHUNOVICH ANDREY ALEXANDROVICH LAHUNOVICH
First Name	Андрэй ANDREY Андрей ANDREI ALIAKSANDRAVICH ANDREI
Last Name	LAHUNOVICH LAGUNOVICH LAHUNOVICH ЛАГУНОВIЧ ЛАГУНОВИЧ
Nationality	BELARUS
Position	JUDGE OF THE SOVETSKY DISTRICT COURT IN GOMEL/HOMEL/HOMYEL, BELARUS JUDGE OF THE SOVETSKY DISTRICT COURT IN GOMEL/HOMYEL JUGE DU TRIBUNAL DE L’ARRONDISSEMENT DE SOVETSKY à GOMEL/HOMYEL JUGE DU TRIBUNAL DU DISTRICT SOVETSKY à GOMEL/HOMYEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	MALE
Datasets	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 POSITION AS JUDGE OF THE SOVETSKY DISTRICT COURT IN GOMEL/HOMYEL, HE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HIS SUPERVISION. HE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT SOVETSKY à GOMEL/HOMYEL, IL EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES MILITANTS ET DES MANIFESTANTS. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. IL EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT AINSI QUE D’AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. JUDGE OF THE SOVETSKY DISTRICT COURT IN GOMEL/HOMYEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3386

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6037.11 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-Aa8DimgticsBQHNDUH4ic3 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: 44237 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-Aa8DimgticsBQHNDUH4ic3 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.6037.11 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-Aa8DimgticsBQHNDUH4ic3 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

4. 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.6037.11 Country: France Entity: NK-Aa8DimgticsBQHNDUH4ic3 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: En sa qualité de juge du tribunal du district Sovetsky à Gomel/Homyel, il est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des militants et des manifestants. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0093 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Aa8DimgticsBQHNDUH4ic3 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: BEL0093 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-Aa8DimgticsBQHNDUH4ic3 Program: Belarus Provisions: Asset freeze Reason: Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Aa8DimgticsBQHNDUH4ic3 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En sa qualité de juge du tribunal de l’arrondissement de Sovetsky à Gomel/Homyel, il est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des militants et des manifestants. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

6. Andrey Vasilyevich Lavrishchev

Registration Number	MFS4GF1DNMC4
Alias	LAVRISHCHEV ANDREY ANDREY LAVRISHEV ANDREI Лаврищев Андрей Васильевич ANDREI VASILYEVICH LAVRISHCHEV
Weak Alias	ANDREI V LAVRISHEV
Inn-Code	771514696416
Profile Type	PERSON
Name	Лаврищев Андрій Васильович LAVRISHCHEV ANDREY VASILIEVICH LAVRYSHCHEV ANDRII VASYLOVYCH ANDREY VASILYEVICH LAVRISHCHEV АНДРЕЙ ВАСИЛЬЕВИЧ ЛАВРИЩЕВ Андрей Васильевич ЛАВРИЩЕВ LAVRISHCHEV, ANDREY VASILYEVICH ANDREY VASILYEVICH LAVRISHCHEV
First Name	Андрей ANDREY ANDREY VASILYEVICH ANDREI АНДРЕЙ
Middle Name	Васильевич VASILYEVICH
Last Name	LAVRISHCHEV LAVRISHCHEV ЛАВРИЩЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1959-10-12
Birth-Place	BLAGOVESHCHENSK, AMUR REGION, RUSSIA
Position	Низкий приоритет LOW PRIORITY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Address	Російська Федерація, Амурська область, м. Благовєщенськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECLASSIFIED FROM THE CATEGORY: EXECUTIVE BRANCH AND PRESIDENTIAL ADMINISTRATION EMPLOYEES FORMER HEAD OF THE FEDERAL AGENCY OF MARINE AND RIVER TRANSPORT. HE MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36039

3 Sanctions

1. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36039 Country: United States Entity: NK-B3jRJ7WsmVDVmwsyz6vHHv Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-B3jRJ7WsmVDVmwsyz6vHHv 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

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN946W Start Date: 2022-04-07 Listing Date: 2022-12-06 Country: United States Entity: NK-B3jRJ7WsmVDVmwsyz6vHHv 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

7. Andrey Sergeevich Puchkov

Alias	ANDREI PUCHKOV ANDREI SERGEEVICH PUCHKOV Андрей Сергеевич Пучков; ANDREI PUSHKOV; ANDREY PUCHKOFF Пучков Андрей Сергеевич PUCHKOV ANDREI PUCHKOV ANDREY SERGEYEVICH Пучков Андрій Сергійович ANDREI PUCHKOV ANDREY PUCHKOV ПУЧКОВ Андрей Сергеевич
Inn-Code	771910226809
Profile Type	PERSON
Name	ANDREI SERGEEVICH PUCHKOV PUCHKOV, ANDREY SERGEYEVICH PUCHKOV ANDRII SERHIIOVYCH ANDREY SERGEEVICH PUCHKOV Пучков Андрій Сергійович Андрей Сергеевич Пучков PUCHKOV ANDREY SERGEEVICH ANDREY SERGEEVICH PUCHKOV ANDREY SERGEYEVICH PUCHKOV ANDREY SERGEYEVICH PUCHKOV АНДРЕЙ СЕРГЕЕВИЧ ПУЧКОВ
First Name	Андрей ANDREY ANDREY SERGEYEVICH ANDREI ANDREY SERGEEVICH АНДРЕЙ
Middle Name	SERGEEVICH Сергеевич SERGEYEVICH
Last Name	ПУЧКОВ PUCHKOV PUCHKOV Пучков
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-01-23
Birth-Place	MOSCOW, RUSSIA MOSCOS RUSSIA MOSCOS
Position	FIRST DEPUTY PRESIDENT AND CHAIRMAN OF VTB BANK MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2023-03-21
Tax Number	771910226809
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VTB BANK EXECUTIVE FIRST DEPUTY CHAIRMAN OF PJSC VTB BANK, MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34376

7 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 477 Country: Canada Entity: NK-BLqfV863KMVa3UbHEj3Nx3 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0794 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: NK-BLqfV863KMVa3UbHEj3Nx3 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0794 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-BLqfV863KMVa3UbHEj3Nx3 Program: Russia Provisions: Asset freeze Reason: Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-10-12 Country: New Zealand Entity: NK-BLqfV863KMVa3UbHEj3Nx3 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34376 Country: United States Entity: NK-BLqfV863KMVa3UbHEj3Nx3 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-BLqfV863KMVa3UbHEj3Nx3 Program: 82/2023 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 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6KF Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: NK-BLqfV863KMVa3UbHEj3Nx3 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

8. Andrei Andreevich ZADACHIN

Registration Number	YBLWST14JJ39
Alias	Андрей Андреевич Задачин ANDREY ANDREEVICH ZADACHIN Задачин Андрей Андреевич ЗАДАЧИН Андрей Андреевич ANDREI ANDREEVICH ZADACHIN
ID Number	771577190559
Title	MAJOR
Profile Type	PERSON
Name	Андрей Андреевич Задачин ANDREI ANDREEVICH ZADACHIN ZADACHIN ANDREY ANDREEVICH ANDREJ ANDREJEVITJ ZADATJIN ANDREI ANDREEVICH ZADACHIN Андрей Андреевич ЗАДАЧИН ZADACHIN, ANDREI ANDREEVICH ANDREY ANDREEVICH ZADACHIN ANDREJ ANDREJEVIč ZADAČIN ANDREJ ZADAčIN ANDREI ANDREEVICH ZADACHIN ANDREI ZADACHIN
First Name	ANDREJ Андрей ANDREY ANDREI ANDREEVICH ANDREI ANDREEVICH ANDREI
Middle Name	ANDREEVICH ANDREJEVITJ ANDREJEVIč Андреевич
Last Name	Задачин ZADAČIN ЗАДАЧИН ZADATJIN ZADACHIN ZADAčIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-22
Birth-Place	RUSSIA
Position	ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий ENQUêTEUR AU SEIN DE L’UNITé PRINCIPALE D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE ENQUêTEUR AU SEIN DE L’UNITé PRINCIPALE D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE COMMANDANT INVESTIGATOR OF THE MAJOR INVESTIGATIVE UNIT AT THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION COMMANDANT JUSTICE MAJOR INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION, MAJOR OF JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-13
Modified At	2023-04-21
Tax Number	771577190559
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	NUMéRO FISCAL INDIVIDUEL : 771577190559 INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION. HE INITIATED A POLITICALLY MOTIVATED CRIMINAL CASE AGAINST VLADIMIR KARA-MURZA AND PETITIONED FOR HIS ARREST FOR "DISSEMINATING FALSE INFORMATION ABOUT THE RUSSIAN ARMY". SPECIAL INVESTIGATOR TO THE CHIEF INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION EN SA QUALITé D’ENQUêTEUR AU SEIN DE L’UNITé PRINCIPALE D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE, ZADACHIN A éMIS UNE ACCUSATION PéNALE MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DE VLADIMIR KARA-MURZA. IL A, EN OUTRE, DEMANDé AU TRIBUNAL LA MISE EN DéTENTION DE M. KARA-MURZA ET A FOURNI UN TéMOIGNAGE EN CE SENS DEVANT LE TRIBUNAL. M. KARA-MURZA EST UN MILITANT D’OPPOSITION DE PREMIER PLAN EN RUSSIE. UNE PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE FONDéE SUR DE FAUSSES ALLéGATIONS A éTé ENGAGéE CONTRE LUI EN 2022, APRèS QU’IL A ACCUSé LE KREMLIN DE COMMETTRE DES CRIMES DE GUERRE EN UKRAINE ET CONDAMNé PUBLIQUEMENT L’AGRESSION RUSSE. EN AVRIL 2023, IL A éTé CONDAMNé à 25 ANS DE DéTENTION DANS UNE PRISON/UN CAMP DE TRAVAIL DE HAUTE SéCURITé. LA PROCéDURE JUDICIAIRE à SON ENCONTRE A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR VIOLER SYSTéMATIQUEMENT ET GRAVEMENT LES DROITS DE L’HOMME DES PERSONNES OPPOSéES AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. PAR CONSéQUENT, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6668 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40910

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-12
Sanction Last Change	2023-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10134.43 Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: Belgium Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: HR Reason: 2023/1098 (OJ L145) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 13 Country: Canada Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-07
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10134.43 Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: European Union Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: HR Reason: 2023/1098 (OJ L145) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-CAntk5TPurzi5WcSqQHRSA Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2023/1098 du...

Sanction Caption	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: En sa qualité d’enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie, Zadachin a émis une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Il a, en outre, demandé au tribunal la mise en détention de M. Kara-Murza et a fourni un témoignage en ce sens devant le tribunal. M. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1831 Start Date: 2023-04-21 Modified At: 2023-04-21 Country: United Kingdom Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1831 Start Date: 2023-04-21 Modified At: 2023-04-21 Listing Date: 2023-04-21 Country: United Kingdom Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Russia Provisions: Asset freeze Reason: Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2028-04-27 Country: Lithuania Entity: NK-CAntk5TPurzi5WcSqQHRSA Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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-CAntk5TPurzi5WcSqQHRSA Provisions: (UE) 2023/1098 du 05/06/2023 Reason: En sa qualité d’enquêteur au sein de l’unité principale d’enquête du comité d’enquête de la Fédération de Russie, Zadachin a émis une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Il a, en outre, demandé au tribunal la mise en détention de M. Kara-Murza et a fourni un témoignage en ce sens devant le tribunal. M. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

11. 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: 40910 Country: United States Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-CAntk5TPurzi5WcSqQHRSA Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : Reason: (1)(C) 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-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC33T Start Date: 2023-03-03 Listing Date: 2023-03-31 Country: United States Entity: NK-CAntk5TPurzi5WcSqQHRSA 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

9. Andrei Anatolyevich Efremov

Registration Number	SQUZSM9XTBN5
Alias	ANDREY EFREMOV Андрей Ефремов
Profile Type	PERSON
Name	EFREMOV, ANDREI ANATOLYEVICH ANDREI ANATOLYEVICH EFREMOV ANDREI ANATOLYEVICH EFREMOV
First Name	Андрей ANDREY ANDREI ANDREI ANATOLYEVICH
Middle Name	ANATOLYEVICH
Last Name	EFREMOV Ефремов EFREMOV
Country	RUSSIA
Birth Date	1978-09-06
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	772642282067
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45817

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45817 Country: United States Entity: NK-CJjbbTuorLYNtxgWLiC7jz Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5X Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-CJjbbTuorLYNtxgWLiC7jz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Andrei Andreevich PRAKAPUK

Alias	PROKOPUK ANDREY ANDREEVICH ANDREY ANDREEVICH PROKOPUK ПРОКОПУК Андрей Андреевич ПРАКАПУК Андрэй АндрэевIч
ID Number	3220773C061PB1
Profile Type	PERSON
Name	ANDREJ ANDREJEVITJ PROKOPUK ANDREY ANDREEVICH PROKOPUK ANDREJ ANDREJEVITJ PRAKAPUK PRAKAPUK ANDREI ANDREEVICH Андрей Андреевич ПРОКОПУК ANDREI ANDREEVICH PRAKAPUK Андрэй Андрэевіч ПРАКАПУК
First Name	Андрэй Андрей ANDREY ANDREI ANDREEVICH ANDREI
Last Name	PRAKAPUK ПРОКОПУК PRAKAPUK PROKOPUK ПРАКАПУК
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-07-22
Birth-Place	KOBRIN, RéGION DE BREST, BIéLORUSSIE BELARUS, KOBRIN KOBRIN, RéGION DE BREST BELARUS, KOBRIN
Position	DIRECTEUR DE L’ENTREPRISE RéPUBLICAINE UNITAIRE “CENTRE BRESTOIS DE STANDARDISATION, DE MéTROLOGIE ET DE CERTIFICATION” COLONEL DE LA POLICE FINANCIèRE ANCIEN DIRECTEUR ADJOINT DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE COLONEL DE LA POLICE FINANCIèRE. DIRECTEUR DE L’ENTREPRISE RéPUBLICAINE UNITAIRE “CENTRE BRESTOIS DE STANDARDISATION, DE MéTROLOGIE ET DE CERTIFICATION”. DIRECTOR OF THE REPUBLICAN UNITARY ENTERPRISE ‘BREST CENTER FOR STANDARDIZATION, METROLOGY AND CERTIFICATION’, FORMER DEPUTY DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS COLONEL OF THE FINANCIAL POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-12-20
Modified At	2023-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RUE SENITSKY, PRILUKI 22, RUE MIRA, APT. 88, PRILUKI, RéGION DE MINSK 22, RUE MIRA, APT. 88, PRILUKI, RéGION DE MINSK, BIéLORUSSIE.
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE REPUBLICAN UNITARY ENTERPRISE ‘BREST CENTER FOR STANDARDIZATION, METROLOGY AND CERTIFICATION’, FORMER DEPUTY DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS PERSONAL ID: 3220773C061PB1 IN HIS FORMER POSITION AS THE DEPUTY DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, ANDREI PRAKAPUK WAS RESPONSIBLE FOR POLITICALLY MOTIVATED CAMPAIGNS OF THAT DEPARTMENT AGAINST JOURNALISTS AND INDEPENDENT BELARUSIAN MEDIA OUTLETS. HE PERSONALLY APPROVED A DECISION TO SEARCH THE PREMISES OF INDEPENDENT MEDIA OUTLET TUT.BY AND INITIATED A COURT CASE INTO TUT.BY AND THE JOURNALISTS EMPLOYED BY TUT.BY, AS WELL AS BLOCKING ACCESS TO THE TUT.BY WEBSITE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION AS WELL AS FOR SERIOUSLY UNDERMINING THE RULE OF LAW. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DIRECTOR OF THE REPUBLICAN UNITARY ENTERPRISE ‘BREST CENTER FOR STANDARDIZATION, METROLOGY AND CERTIFICATION’. COLONEL OF THE FINANCIAL POLICE ANS SES ANCIENNES FONCTIONS DE DIRECTEUR ADJOINT DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE, ANDREI PRAKAPUK A éTé RESPONSABLE DE CAMPAGNES MENéES PAR CE DéPARTEMENT POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES ET DES ORGANES DE PRESSE BIéLORUSSES INDéPENDANTS. IL A PERSONNELLEMENT APPROUVé UNE DéCISION DE PERQUISITION DES LOCAUX DE L’ORGANE DE PRESSE INDéPENDANT TUT.BY ET INITIé UNE PROCéDURE JUDICIAIRE CONTRE TUT.BY ET LES JOURNALISTES EMPLOYéS PAR TUT.BY, AINSI QU’UN BLOCAGE DE L’ACCèS AU SITE INTERNET DE TUT.BY. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE, AINSI QUE DE GRAVES ATTEINTES à L’éTAT DE DROIT. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE DIRECTEUR DE L’ENTREPRISE RéPUBLICAINE UNITAIRE “CENTRE BRESTOIS DE STANDARDISATION, DE MéTROLOGIE ET DE CERTIFICATION”. NUMéRO D’IDENTIFICATION PERSONNELLE : 3220773C061PB1 ANCIEN DIRECTEUR ADJOINT DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D’ÉTAT DE LA RéPUBLIQUE DE BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3726

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.6795.84 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-D3xErQhGUc2uBnLCCgrTuT 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: 46712 Start Date: 2021-12-20 2023-08-15 Listing Date: 2021-12-20 2023-08-14 Country: Switzerland Entity: NK-D3xErQhGUc2uBnLCCgrTuT 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.6795.84 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-D3xErQhGUc2uBnLCCgrTuT Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

4. Sanction Caption: (UE) 2023/419 du...

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-D3xErQhGUc2uBnLCCgrTuT Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: ans ses anciennes fonctions de directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie, Andrei Prakapuk a été responsable de campagnes menées par ce département pour des motifs politiques contre des journalistes et des organes de presse biélorusses indépendants. Il a personnellement approuvé une décision de perquisition des locaux de l’organe de presse indépendant TUT.by et initié une procédure judiciaire contre TUT.by et les journalistes employés par TUT.by, ainsi qu’un blocage de l’accès au site internet de TUT.by. Il est donc responsable de graves violations des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, ainsi que de graves atteintes à l’état de droit. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-D3xErQhGUc2uBnLCCgrTuT Provisions: (UE) 2021/2124 du 02/12/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans ses anciennes fonctions de directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie, Andrei Prakapuk a été responsable de campagnes menées par ce département pour des motifs politiques contre des journalistes et des organes de presse biélorusses indépendants. Il a personnellement approuvé une décision de perquisition des locaux de l’organe de presse indépendant TUT.by et initié une procédure judiciaire contre TUT.by et les journalistes employés par TUT.by, ainsi qu’un blocage de l’accès au site internet de TUT.by. Il est donc responsable de graves violations des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, ainsi que de graves atteintes à l’état de droit. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur de l’entreprise républicaine unitaire “Centre brestois de standardisation, de métrologie et de certification”. Source URL: https://geldefonds.gouv.mc/