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2 SapherCheck records found for Person Dzianis

Alias	МИКУШЕВ Денис Александрович DENIS ALEXANDROVICH MIKUSHEV DZIANIS MIKUSHAU ДзянIс АляксандравIч МIКУШЭЎ MIKUSHEV DENIS ALEXANDROVICH DZIANIS ALIAKSANDRAVICH MIKUSHEU Денис Александрович МИКУШЕВ Денис Александрович Микушев МIКУШЭЎ ДзянIс АляксандравIч
Profile Type	PERSON
Name	DENIS ALEXANDROVICH MIKUSHEV DZIANIS MIKUSHAU DZIANIS ALIAKSANDRAVICH MIKUSHEU DENIS MIKUŠEV DENIS ALEXANDROVICH MIKUSHEV MIKUSHEU DZIANIS ALIAKSANDRAVICH DZIANIS ALIAKSANDRAVICH MIKUSHEU Денис Александрович МИКУШЕВ DZIANIS ALJAKSANDRAVITJ MIKUSJEU DENIS ALEKSANDROVICH MIKUSHEV DENIS ALEKSANDROVITJ MIKUSJEV Дзяніс Аляксандравіч МІКУШЭЎ
First Name	DZIANIS DZIANIS ALIAKSANDRAVICH Денис DENIS ALEKSANDROVICH DENIS ДзянIс
Last Name	MIKUSHEV MIKUSHEV МИКУШЕВ MIKUSHEU MIKUSHAU MIKUSHEU МIКУШЭЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-03-21
Position	HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST; SENIOR LEGAL ADVISER HEAD OF THE DEPARTMENT OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL, CONSEILLER JURIDIQUE PRINCIPAL CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL CONSEILLER JURIDIQUE PRINCIPAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2023-12-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DZIANIS MIKUSHEU IS THE HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST AND SENIOR LEGAL ADVISER. IN THAT POSITION, HE IS RESPONSIBLE FOR INITIATING THE PROSECUTIONS OF SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH AND MIKALAI STATKEVICH. HE CONTRIBUTED TO THE ARBITRARY DETENTION OF SIARHEI TSIKHANOUSKI, AS PRESENTED IN THE REPORT BY THE HUMAN RIGHTS COUNCIL’S WORKING GROUP ON ARBITRARY DETENTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. DZIANIS MIKUSHEU EST CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL ET CONSEILLER JURIDIQUE PRINCIPAL. À CE TITRE, IL EST RESPONSABLE DE L’ENGAGEMENT DE POURSUITES à L’ENCONTRE DE SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH ET MIKALAI STATKEVICH. IL A CONTRIBUé à LA DéTENTION ARBITRAIRE DE SIARHEI TSIKHANOUSKI, AINSI QUE L’INDIQUE LE RAPPORT DU GROUPE DE TRAVAIL SUR LA DéTENTION ARBITRAIRE DU CONSEIL DES DROITS DE L’HOMME. IL EST PAR CONSéQUENT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION VISANT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST; SENIOR LEGAL ADVISER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4856

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8332.19 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-G5sen3RDc42h7i76FxTrWP Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%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: 3 Country: Canada Entity: NK-G5sen3RDc42h7i76FxTrWP 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 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: 54501 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-G5sen3RDc42h7i76FxTrWP 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	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.8332.19 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-G5sen3RDc42h7i76FxTrWP Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

5. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-G5sen3RDc42h7i76FxTrWP Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique 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: BEL0156 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-G5sen3RDc42h7i76FxTrWP Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0156 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-G5sen3RDc42h7i76FxTrWP Program: Belarus Provisions: Asset freeze Reason: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-G5sen3RDc42h7i76FxTrWP Provisions: (UE) 2022/876 du 03/06/2022 Reason: Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Dzianis Anatolievich TAUSTSIANKOU

Alias	Дзяніс Анатольевіч ТАЎСЦЯНКОЎ DZIANIS TALSTSIANKOU Денис Анатольевич ТОЛСТЕНКОВ ТАЎСЦЯНКОЎ Дзяніс Анатольевіч TOLSTENKOV DENIS ANATOLIEVICH DZIANIS ANATOLIEVICH TAUSTSIANKOU DENIS ANATOLIEVICH TOLSTENKOV Денис Анатольевич Толстенков ТОЛСТЕНКОВ Денис Анатольевич DENIS ANATOLYEVICH TOLSTENKOV
ID Number	3170877M000PB9 NUMéRO D’IDENTIFICATION PERSONNEL: 3170877M000PB9
Profile Type	PERSON
Name	DZJANIS TAUSCJANKOU Дзяніс Анатольевіч ТАЎСЦЯНКОЎ DZIANIS TALSTSIANKOU TAUSTSIANKOU DZIANIS ANATOLIEVICH Денис Анатольевич ТОЛСТЕНКОВ DZIANIS ANATOLIEVICH TAUSTSIANKOU DENIS ANATOLIEVICH TOLSTENKOV DENIS ANATOLYEVICH TOLSTENKOV
First Name	Дзяніс DENIS DZIANIS DZIANIS ANATOLIEVICH Денис DZIANIS DENIS DENIS DZIANIS DZJANIS
Last Name	TOLSTENKOV TAUSTSIANKOU TOLSTENKOV ТАЎСЦЯНКОЎ TALSTSIANKOU TALSTSIANKOU TOLSTENKOV TAUSTSIANKOU TAUSCJANKOU TAUSTSIANKOU ТОЛСТЕНКОВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-08-17
Birth-Place	ORSHA BELARUS BELARUS, ORSHA ORSHA (RéGION DE VITEBSK) : BIÉLORUSSIE ORSHA ORSHA, RéGION DE VITEBSK
Position	HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4; LIEUTENANT COLONEL OF THE INTERNAL SERVICE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE N° 4”; LIEUTENANT-COLONEL DU SERVICE INTERNE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 4”; LIEUTENANT-COLONEL DU SERVICE INTERNE COMMANDING OFFICER, PENAL COLONY 4
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-07-26
Modified At	2024-08-14
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
Address	BELARUS, 246035 GOMEL OBLAST, GOMEL, PENAL COLONY 4, VULICA ANTOSHKINA 3, GOMEL RAION
Topics	SANCTIONED ENTITY
Notes	DZIANIS TAUSTSIANKOU EST LE CHEF DE L’éTABLISSEMENT PéNITENTIAIRE “COLONIE PéNITENTIAIRE NO 4”, DANS LEQUEL POLINA SHARENDO-PANASYUK, MILITANTE SOCIALE, EST EMPRISONNéE. LE MARI DE MME SHARENDO, ANDREI SHARENDO, A FAIT PART DES CONDITIONS INHUMAINES ET DES ACTES DE TORTURE SUBIS PAR SON éPOUSE DANS LA COLONIE. DZIANIS TAUSTSIANKOU EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN BIéLORUSSIE DZIANIS TAUSTSIANKOU IS THE HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4, WHERE POLINA SHARENDO-PANASYUK, A SOCIAL ACTIVIST, IS IMPRISONED. SHARENDO’S HUSBAND, ANDREI SHARENDO, HAS SPOKEN ABOUT THE INHUMANE CONDITIONS AND TORTURE THAT HIS WIFE HAS BEEN FACING IN THAT COLONY. DZIANIS TAUSTSIANKOU IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS IN BELARUS. NUMéRO D’IDENTIFICATION PERSONNEL: 3170877M000PB9 PERSONAL ID: 3170877M000PB9 HEAD OF THE CORRECTIONAL INSTITUTION PENAL COLONY NO 4; LIEUTENANT COLONEL OF THE INTERNAL SERVICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7638

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12157.51 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77742 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-bSY6nbCQ67PWopDeBtyocm 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	2024-08-07
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.12157.51 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie 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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0161 Start Date: 2024-08-09 Modified At: 2024-08-09 Country: United Kingdom Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law 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	2024-08-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0161 Start Date: 2024-08-09 Modified At: 2024-08-09 Listing Date: 2024-08-09 Country: United Kingdom Entity: NK-bSY6nbCQ67PWopDeBtyocm Program: Belarus Provisions: Asset freeze Reason: Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law 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-bSY6nbCQ67PWopDeBtyocm Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Dzianis Taustsiankou est le chef de l’établissement pénitentiaire “colonie pénitentiaire n° 4”, dans lequel Polina Sharendo-Panasyuk, militante sociale, est emprisonnée. Le mari de Mme Sharendo, Andrei Sharendo, a fait part des conditions inhumaines et des actes de torture subis par son épouse dans la colonie. Dzianis Taustsiankou est donc responsable de graves violations des droits de l’homme en Biélorussie. Source URL: https://geldefonds.gouv.mc/