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1 SapherCheck records found for Person Andrei vasilievich

1. Andrei Vasilievich GALENKA

Alias	ГАЛЕНКА, Андрей Васильевич ГАЛЕНКА, Андрэй ВасIльевIч ГАЛЕНКА Андрэй ВасIльевIч GALENKA ANDREY VASILIEVICH ANDREY VASILIEVICH GALENKA ГАЛЕНКА Андрей Васильевич
Profile Type	PERSON
Name	Андрей Васильевич ГАЛЕНКА ANDREI VASILIEVICH GALENKA GALENKA ANDREI VASILIEVICH ANDREJ VASILJEVITJ HALENKA ANDREY VASILIEVICH GALENKA ANDREJ VASILJEVITJ GALENKA Андрэй Васільевіч ГАЛЕНКА
First Name	Андрэй ANDREY Андрей ANDREI VASILIEVICH ANDREI
Middle Name	VASILIEVICH
Last Name	GALENKA ГАЛЕНКА GALENKA
Nationality	BELARUS
Position	PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKI à MINSK. CHEF DE LA POLICE DE SéCURITé PUBLIQUE. FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK, HEAD OF PUBLIC SAFETY POLICE CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKI à MINSK DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK, AND HEAD OF THE PUBLIC SAFETY POLICE
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 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	DANS SES ANCIENNES FONCTIONS D’ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKI à MINSK ET CHEF DE LA POLICE DE SéCURITé PUBLIQUE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CE DISTRICT à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, D’UN 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 ET OCCUPE LES FONCTIONS DE PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU DISTRICT MOSKOVSKI à MINSK, CHEF DE LA POLICE DE SéCURITé PUBLIQUE. FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK, HEAD OF PUBLIC SAFETY POLICE IN HIS FORMER POSITION AS DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK AND HEAD OF PUBLIC SAFETY POLICE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT DISTRICT 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 AND IS SERVING AS THE FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN MOSKOVSKI DISTRICT, MINSK, HEAD OF PUBLIC SAFETY POLICE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2646

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.5801.0 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-iEJVxnKNvuhf84QodddDzd 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: 43527 Start Date: 2021-03-22 2023-08-15 2020-10-13 Listing Date: 2023-08-14 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-iEJVxnKNvuhf84QodddDzd 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.5801.0 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-iEJVxnKNvuhf84QodddDzd 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) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5801.0 Country: France Entity: NK-iEJVxnKNvuhf84QodddDzd 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 ) Reason: Dans ses anciennes fonctions d’adjoint du chef du département de district des affaires intérieures du district Moskovski à Minsk et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un 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 et occupe les fonctions de premier adjoint du chef du département des affaires intérieures du district Moskovski à Minsk, chef de la police de sécurité publique. 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: BEL0017 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iEJVxnKNvuhf84QodddDzd Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. 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: BEL0017 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-iEJVxnKNvuhf84QodddDzd Program: Belarus Provisions: Asset freeze Reason: In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. 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-iEJVxnKNvuhf84QodddDzd Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans ses anciennes fonctions d’adjoint du chef du département de district des affaires intérieures du district Moskovski à Minsk et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un 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 et occupe les fonctions de premier adjoint du chef du département des affaires intérieures du district Moskovski à Minsk, chef de la police de sécurité publique. Source URL: https://geldefonds.gouv.mc/