Search Sanctions | SapherCheck

2 SapherCheck records found for Person Artsiom

Alias	Артем Константинович ДУНЬКО ARTEM KONSTANTINOVICH DUNKA ARTEM KONSTANTINOVITJ DUNKO ARCIOM KANSTANTINAVICH DUNKA ДУНЬКО Артем Константинович ДУНЬКА Арцём КанстанцIнавIч ARCIOM KANSTANTINAVICH DUNKO ARTSIOM KANSTANTSINAVITJ DUNKA ARTEM KONSTANTINOVICH DUNKO DUNKO ARTEM KONSTANTINOVICH Арцём КанстанцIнавIч ДУНЬКА Арцём Канстанцінавіч Дунька
Profile Type	PERSON
Name	Артем Константинович ДУНЬКО DUNKO, ARTEM KONSTANTINOVICH ARTSIOM KANSTANTSINAVITJ DUNKA ARTEM KONSTANTINOVICH DUNKA ARCIOM KANSTANTINAVICH DUNKA ARCIOM KANSTANTINAVICH DUNKA DUNKA ARCIOM KANSTANTINAVICH ARTEM KONSTANTINOVICH DUNKO ARCIOM KANSTANTINAVICH DUNKO ARTEM KONSTANTINOVICH DUNKO Артем Константинович Дунько ARTEM KONSTANTINOVITJ DUNKO Арцём КанстанцIнавIч ДУНЬКА
First Name	ARTEM ARCIOM Арцём Артем ARTSIOM ARCIOM KANSTANTINAVICH
Middle Name	Константинович Канстанцінавіч KANSTANTSINAVITJ КанстанцIнавIч KONSTANTINOVICH KANSTANTINAVICH KONSTANTINOVITJ
Last Name	DUNKA ДУНЬКО DUNKA Дунька DUNKO ДУНЬКА DUNKO Дунько
Country	BELARUS
Nationality	BELARUS
Birth Date	1990-06-08
Position	SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK ANCIEN INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK ANCIEN INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT DEPUTY HEAD OF THE VITEBSK/VICIEBSK REGION/OBLAST OFFICE OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE, FORMER SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CHICHURINA ST, 4-120, MINSK
Topics	SANCTIONED ENTITY
Notes	DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES D’INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES AU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR L’APPAREIL D’ÉTAT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER DES ENQUêTES OUVERTES CONTRE DES CHEFS ET DES MILITANTS DE L’OPPOSITION. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK. DEPUTY HEAD OF THE VITEBSK/VICIEBSK REGION/OBLAST OFFICE OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE, FORMER SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE IN HIS FORMER LEADERSHIP POSITION AS SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR INVESTIGATIONS LAUNCHED INTO OPPOSITION LEADERS AND ACTIVISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY HEAD OF THE VITEBSK/VICIEBSK REGION/OBLAST OFFICE OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33404 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3375

8 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.6020.49 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-7LGfD5qNNt77jTQhvmd3Er 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: 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: 44172 Start Date: 2021-03-22 2024-03-22 Listing Date: 2021-03-22 2024-03-22 Country: Switzerland Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6020.49 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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.6020.49 Country: France Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (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 de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk. 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: BEL0081 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. 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: BEL0081 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: Belarus Provisions: Asset freeze Reason: In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. 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-7LGfD5qNNt77jTQhvmd3Er Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans le cadre de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk. 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	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33404 Country: United States Entity: NK-7LGfD5qNNt77jTQhvmd3Er 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. Artsiom Igaravich Sikorski

Alias	ARTEM IGOREVICH SIKORSKIY ARTEM IGOREVICH SIKORSKI СIКОРСКI Арцём IгаравIч ARTEM SIKORSKY SIKORSKIY ARTEM IGOREVICH Артем Игоревич Сикорский ARTYOM SIKORSKY ARTSIOM IGARAVICH SIKORSKIY Арцём Ігаравіч Сікорскі СИКОРСКИЙ Артем Игоревич Арцём IгаравIч СIКОРСКI Артем Игоревич СИКОРСКИЙ ARTEM IGOREVICH SIKORSKIY
ID Number	3240483A023PB7 MP3785448
Profile Type	PERSON
Name	Арцём IгаравIч СIкорскI ARTSIOM IHARAVITJ SIKORSKI ARTSIOM IGARAVICH SIKORSKI ARTSIOM IGARAVICH SIKORSKI ARTSIJOM SIKORSKI ARCJOM SIKORSKI ARTEM IGOREVICH SIKORSKI Арцём Ігаравіч Сікорскі SIKORSKI ARTSIOM IGARAVICH Арцём IгаравIч СIКОРСКI SIKORSKI, ARTSIOM IGARAVICH ARTSIOM IGARAVICH SIKORSKI ARTIOM IGOREVITJ SIKORSKIJ Артем Игоревич СИКОРСКИЙ Артьом Сикорский ARTEM IGOREVICH SIKORSKIY ARTEM IGOREVICH SIKORSKIY ARTSIOM IGARAVICH SIKORSKIY ARTEM IGOREVICH SIKORSKY
First Name	ARTSIJOM ARTSIOM IGARAVICH ARTEM ARCJOM Арцём Артьом Артем ARTEM IGOREVICH ARTSIOM IGARAVICH ARTYOM ARTSIOM ARTIOM
Middle Name	IGOREVITJ IGOREVICH IGARAVICH IHARAVITJ Игоревич IгаравIч
Last Name	Сикорский СIКОРСКI SIKORSKIJ SIKORSKIY СIкорскI SIKORSKI СИКОРСКИЙ SIKORSKY SIKORSKI SIKORSKIY
Country	BELARUS
Nationality	BELARUS
Birth Date	1983
Birth-Place	SOLIGORSK, RéGION/OBLAST DE MINSK: BIÉLORUSSIE SOLIGORSK, MINSK REGION/OBLAST SOLIGORSK, RéGION/OBLAST DE MINSK, EX-URSS SOLIGORSK, MINSK REGION/OBLAST BELARUS BELARUS, SOLIGORSK SOLIGORSK, MINSK OBLAST, BELARUS BELARUS, SOLIGORSK
Position	DIRECTOR GENERAL OF THE BELAERONAVIGATSIA STATE-OWNED ENTERPRISE, FORMER DIRECTOR OF THE AVIATION DEPARTMENT OF THE MINISTRY OF TRANSPORT AND COMMUNICATIONS DIRECTOR FOR THE AVIATION DEPARTMENT OF THE MINISTRY OF TRANSPORT AND COMMUNICATION DIRECTEUR GéNéRAL DE L’ENTREPRISE D’ÉTAT BELAERONAVIGATSIA DIRECTEUR GéNéRAL DE L’ENTREPRISE D’ÉTAT BELAERONAVIGATSIA ANCIEN DIRECTEUR DU DéPARTEMENT DE L’AVIATION AU MINISTèRE DES TRANSPORTS ET DES COMMUNICATIONS ANCIEN DIRECTEUR DU DéPARTEMENT DE L’AVIATION AU MINISTèRE DES TRANSPORTS ET DES COMMUNICATIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	PERSONAL IDENTIFICATION: 3240483A023PB7 IN HIS FORMER CAPACITY AS THE DIRECTOR OF THE AVIATION DEPARTMENT OF THE MINISTRY OF TRANSPORT AND COMMUNICATIONS OF BELARUS, ARTSIOM SIKORSKI WAS RESPONSIBLE FOR STATE MANAGEMENT IN THE SPHERE OF CIVIL AVIATION AND SUPERVISION OF AIR TRAFFIC CONTROL. HE THEREFORE BEARS RESPONSIBILITY FOR DIVERTING PASSENGER FLIGHT FR4978 TO MINSK ON 23 MAY 2021 WITHOUT A PROPER JUSTIFICATION. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING THE OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION OF BELARUS. FOLLOWING THE INCIDENT, HE GAVE PRESS STATEMENTS TOGETHER WITH COMMANDER OF THE AIR FORCE AND AIR DEFENCE FORCES OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS, IHAR HOLUB, JUSTIFYING THE ACTIONS OF THE BELARUSIAN AVIATION AUTHORITIES. HE IS THEREFORE RESPONSIBLE FOR REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION AND IS SUPPORTING THE LUKASHENKA REGIME. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DIRECTOR GENERAL OF THE BELAERONAVIGATSIA STATE-OWNED ENTERPRISE. DIRECTOR GENERAL OF THE BELAERONAVIGATSIA STATE-OWNED ENTERPRISE, FORMER DIRECTOR OF THE AVIATION DEPARTMENT OF THE MINISTRY OF TRANSPORT AND COMMUNICATIONS N° D’IDENTIFICATION PERSONNEL : 3240483A023PB7 BY PASSPORT NUMBER: MP3785448 DANS SES ANCIENNES FONCTIONS DE DIRECTEUR DU DéPARTEMENT DE L’AVIATION AU MINISTèRE BIéLORUSSE DES TRANSPORTS ET DES COMMUNICATIONS, ARTSIOM SIKORSKI A éTé RESPONSABLE DE LA GESTION DE L’ÉTAT DANS LE DOMAINE DE L’AVIATION CIVILE ET DE LA SURVEILLANCE DU CONTRôLE DE LA CIRCULATION AéRIENNE. IL PORTE DONC UNE RESPONSABILITé DANS LE DéTOURNEMENT DU VOL DE PASSAGERS FR4978 VERS L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. À LA SUITE DE CET INCIDENT, IL A FAIT DES DéCLARATIONS à LA PRESSE AVEC LE COMMANDANT DE L’ARMéE DE L’AIR ET DE LA DéFENSE AéRIENNE DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE, IHAR HOLUB, POUR JUSTIFIER LES ACTES DES AUTORITéS BIéLORUSSES DE L’AVIATION. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE, ET IL SOUTIENT LE RéGIME DE LOUKACHENKA. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE DIRECTEUR GéNéRAL DE L’ENTREPRISE D’ÉTAT BELAERONAVIGATSIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32751 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3591

10 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.6458.81 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q117387450 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: 68 Country: Canada Entity: Q117387450 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: 46036 Start Date: 2021-07-07 2024-03-22 Listing Date: 2021-07-07 2024-03-22 Country: Switzerland Entity: Q117387450 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.6458.81 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q117387450 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) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6458.81 Country: France Entity: Q117387450 Program: (UE) 2021/997 du 21/06/2021 (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 directeur du département de l’aviation au ministère biélorusse des transports et des communications, Artsiom Sikorski a été responsable de la gestion de l’État dans le domaine de l’aviation civile et de la surveillance du contrôle de la circulation aérienne. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. À la suite de cet incident, il a fait des déclarations à la presse avec le commandant de l’armée de l’air et de la défense aérienne des forces armées de la République de Biélorussie, Ihar Holub, pour justifier les actes des autorités biélorusses de l’aviation. Il est donc responsable de la répression de la société civile et de l’opposition démocratique en Biélorussie, et il soutient le régime de Loukachenka. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur général de l’entreprise d’État BELAERONAVIGATSIA. 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: BEL0101 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q117387450 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0101 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q117387450 Program: Belarus Provisions: Asset freeze Reason: In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q117387450 Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de directeur du département de l’aviation au ministère biélorusse des transports et des communications, Artsiom Sikorski a été responsable de la gestion de l’État dans le domaine de l’aviation civile et de la surveillance du contrôle de la circulation aérienne. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. À la suite de cet incident, il a fait des déclarations à la presse avec le commandant de l’armée de l’air et de la défense aérienne des forces armées de la République de Biélorussie, Ihar Holub, pour justifier les actes des autorités biélorusses de l’aviation. Il est donc responsable de la répression de la société civile et de l’opposition démocratique en Biélorussie, et il soutient le régime de Loukachenka. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur général de l’entreprise d’État BELAERONAVIGATSIA. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32751 Country: United States Entity: Q117387450 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8HY Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q117387450 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