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5 SapherCheck records found for Person Dzmitriy

Alias	ДзмIтрый ВIтальевIч БУБЕНЧЫК БУБЕНЧИК Дмитрий Витальевич BELARUSIAN: Дмитрий Витальевич Бубенчик БУБЕНЧЫК ДзмIтрый ВIтальевIч Дмитрий Витальевич БУБЕНЧИК BUBENCHIK DMITRIY VITALIEVICH DMITRIY VITALIEVICH BUBENCHIK
Profile Type	PERSON
Name	DZMITRYJ VITALJEVITJ BUBENTJYK DZMITRIY VITALIEVICH BUBENCHIK ДзмIтрый ВIтальевIч БУБЕНЧЫК DMITRIJ VITALJEVITJ BUBENTJIK BUBENCHYK DZMITRY Дмитрий Витальевич БУБЕНЧИК DZMITRYJ VITAľEVIč BUBENČYK DZMITRYJ BUBENčYK DMITRY VITALIEVICH BUBENCHIK DMITRIY VITALIEVICH BUBENCHIK DZMITRIJ BUBENčIK BUBENCHIK DZMITRIY VITALIEVICH
First Name	DMITRIY DMITRY VITALIEVICH DZMITRIJ DZMITRIY VITALIEVICH ДзмIтрый DZMITRYJ DZMITRIY Дмитрий DMITRIJ
Middle Name	Витальевич VITALIEVICH VITAľEVIč VITALJEVITJ ВIтальевIч
Last Name	BUBENčIK БУБЕНЧИК BUBENČYK BUBENTJIK BUBENčYK BUBENCHIK БУБЕНЧЫК BUBENCHIK BUBENTJYK
Country	BELARUS
Nationality	BELARUS
Birth Date	1985-07-15
Position	JUDGE OF THE GRODNO REGIONAL COURT TRIBUNAL RéGIONAL DE GRODNO, JUGE TRIBUNAL RéGIONAL DE GRODNO, JUGE.
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS 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
Topics	SANCTIONED ENTITY
Notes	DZMITRY BUBENCHYK JEST SęDZIą SąDU REJONOWEGO W GRODNIE, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA. BIAłORUSIN PROWADZIł M.IN. SPRAWę DZIAłACZA MNIEJSZOśCI POLSKIEJ W RB ANDRZEJA POCZOBUTA. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. DZMITRIY BUBENCHIK IS A BELARUSSIAN JUDGE WHO SERVES IN A GRODNO DISTRICT COURT. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA. HE ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. ON 8 FEB 2023, HE SENTENCED ANDRZEJ POCZOBUT, AN INDEPENDENT JOURNALIST AND A POLISH MINORITY ACTIVIST CRITICAL OF THE GOVERNMENT OF THE REPUBLIC OF BELARUS, TO EIGHT YEARS IMPRISONMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. DZMITRIY BUBENCHIK EST UN JUGE BIéLORUSSE QUI SIèGE AU TRIBUNAL DU DISTRICT DE GRODNO. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A RENDU DES JUGEMENTS MOTIVéS PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE D’OPPOSANTS AUX AUTORITéS BIéLORUSSES. LE 8 FéVRIER 2023, IL A CONDAMNé à HUIT ANS D’EMPRISONNEMENT ANDRZEJ POCZOBUT, JOURNALISTE INDéPENDANT ET MILITANT DE LA MINORITé POLONAISE CRITIQUANT LE GOUVERNEMENT DE LA RéPUBLIQUE DE BIéLORUSSIE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. GRODNO REGIONAL COURT, JUDGE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6871

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10715.61 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-8SvHhoK2ptFA3aApULvDr9 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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: 119 Country: Canada Entity: NK-8SvHhoK2ptFA3aApULvDr9 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65386 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-8SvHhoK2ptFA3aApULvDr9 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	2023-08-14
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.10715.61 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-8SvHhoK2ptFA3aApULvDr9 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-8SvHhoK2ptFA3aApULvDr9 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitriy Bubenchik est un juge biélorusse qui siège au tribunal du district de Grodno. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements motivés par des considérations politiques à l’encontre d’opposants aux autorités biélorusses. Le 8 février 2023, il a condamné à huit ans d’emprisonnement Andrzej Poczobut, journaliste indépendant et militant de la minorité polonaise critiquant le gouvernement de la République de Biélorussie. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-8SvHhoK2ptFA3aApULvDr9 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Dzmitriy Bubenchik est un juge biélorusse qui siège au tribunal du district de Grodno. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements motivés par des considérations politiques à l’encontre d’opposants aux autorités biélorusses. Le 8 février 2023, il a condamné à huit ans d’emprisonnement Andrzej Poczobut, journaliste indépendant et militant de la minorité polonaise critiquant le gouvernement de la République de Biélorussie. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2023-08-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-8SvHhoK2ptFA3aApULvDr9 Provisions: wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

2. Dmitry Aleksandrovich Korchik

Registration Number	GTBLFR84MDN8
Alias	DMITRII ALEKSANDROVICH KORCHIK DZMITRIY ALYAKSANDRAVICH KORCHYK Дзмітрый Аляксандравіч Корчык DMITRI ALEKSANDROVICH KORCHIK DMITRIY KORCHIK
Profile Type	PERSON
Name	KORCHIK, DMITRY ALEKSANDROVICH DMITRY ALEKSANDROVICH KORCHIK DMITRY ALEKSANDROVICH KORCHIK Дмитрий Александрович Корчик
First Name	DMITRIY DMITRY Дзмітрый DZMITRIY Дмитрий DMITRY ALEKSANDROVICH DMITRI DMITRII
Middle Name	ALEKSANDROVICH Александрович ALYAKSANDRAVICH Аляксандравіч
Last Name	Корчик KORCHIK KORCHYK Корчык KORCHIK
Country	BELARUS
Nationality	BELARUS
Birth Date	1968
Birth-Place	MINSK, BELARUS
First Seen	2023-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, GOMEL GOMEL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41437

2 Sanctions

1. 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: 41437 Country: United States Entity: NK-XFDU52G4qsrUdgJJw8W8CV 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. 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: S4MRQM7S9 Start Date: 2023-08-09 Listing Date: 2023-08-17 Country: United States Entity: NK-XFDU52G4qsrUdgJJw8W8CV 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. Dzmitry Uladzimiravich Balaba

Alias	БАЛАБА ДзмIтрый УладзIмIравIч DZMITRIY ULADZIMIRAVICH BALABA Дмитрий Балаба Дзмітрый Уладзіміравіч Балаба DMITRIY VLADIMIROVICH BALABA BALABA DMITRY VLADMIROVICH DMITRY VLADIMIROVICH BALABA БАЛАБА Дмитрий Владимирович BALABA DMITRY VLADIMIROVICH БАЛАБА, ДзмIтрый УладзIмIравIч Дзмітрый Балаба DZMITRY ULADZIMIRAVICH BALABA DMITRY BALABA DMITRY BALABA DMITRIY VLADIMIROVICH BALABA БАЛАБА, Дмитрий Владимирович DMITRY VLADIMIROVICH BALABA DZMITRY VLADZIMIRAVICH BALABA Дмитрий Владимирович Балаба
Profile Type	PERSON
Name	DMITRIJ VLADIMIROVITJ BALABA DMITRY BALABA BALABA, DZMITRIY ULADZIMIRAVICH DZMITRYJ ULADZIMIRAVITJ BALABA Дзмітрый Уладзіміравіч Балаба Дмитрий Владимирович БАЛАБА DMITRY VLADIMIROVICH BALABA DZMITRIY ULADZIMIRAVICH BALABA DZMITRY ULADZIMIRAVICH BALABA DMITRY VLADMIROVICH BALABA DZMITRY ULADZIMIRAVICH BALABA DMITRY BALABA Балаба, Дмитрий Владимирович DZMITRIY ULADZIMIRAVICH BALABA DZMITRY BALABA DMITRY VLADIMIROVICH BALABA DZMITRY VLADZIMIRAVICH BALABA BALABA DZMITRY ULADZIMIRAVICH Дзмітрый Уладзіміравіч БАЛАБА
First Name	DMITRIY DMITRY Дзмітрый ДзмIтрый DZMITRY ULADZIMIRAVICH DZMITRY DZMITRIY Дмитрий DMITRY VLADIMIROVICH DZMITRIY ULADZIMIRAVICH
Middle Name	ULADZIMIRAVICH Владимирович VLADIMIROVICH Уладзіміравіч
Last Name	БАЛАБА BALABA Балаба BALABA
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-06-01
Birth-Place	VILLAGE DE GORODILOVO, RéGION DE MINSK : BIÉLORUSSIE BELARUS, VILLAGE OF GORODILOVO BELARUS, VILLAGE OF GORODILOVO VILLAGE DE GORODILOVO, RéGION DE MINSK HARADZILAVA, MINSK OBLAST, BELARUS MOLODENCHENSKY DISTRICT GORODILOVO MINSK REGION HARADZILAVA MOLODENCHENSKY DISTRICT GORODILOVO MINSK REGION BELARUS
Position	HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) FOR THE MINSK CITY EXECUTIVE COMMITTEE CHEF DE L’OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) POUR LE COMITé EXéCUTIF DE LA VILLE DE MINSK COMMANDER OF THE SPECIAL PURPOSE POLICE UNIT OF MINSK (OMON) CHEF DE L'OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) POUR LE COMITé EXéCUTIF DE LA VILLE DE MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-29
Modified At	2023-03-06
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	IN HIS COMMAND POSITION OVER OMON FORCES IN MINSK, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY OMON FORCES IN MINSK IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. BELARUSIAN MILITARY PERSONNEL LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. DANS LE CADRE DE SES FONCTIONS DE COMMANDEMENT SUR LES FORCES DE L'OMON à MINSK, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE L'OMON à MINSK à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) FOR THE MINSK CITY EXECUTIVE COMMITTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29664 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2652

12 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.5760.0 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q100983102 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: 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: 2 Country: Canada Entity: Q100983102 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: 43501 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q100983102 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: 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: Q100983102 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

5. 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.5760.0 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q100983102 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

6. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (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.5760.0 Country: France Entity: Q100983102 Program: (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 le cadre de ses fonctions de commandement sur les forces de l'OMON à Minsk, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Minsk à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: BEL0013 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q100983102 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: BEL0013 and GHR0054 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 2020-09-29 Country: United Kingdom Entity: Q100983102 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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: 2025-09-25 Country: Lithuania Entity: Q100983102 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: Q100983102 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses fonctions de commandement sur les forces de l’OMON à Minsk, il est responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Minsk à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. 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: 29664 Country: United States Entity: Q100983102 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MRDWK5Q Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q100983102 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

4. Dzmitry Baskau

Alias	DMITRI BASKOV Дмитрий Юрьевич Басков Дзмітрый Баскаў Дмитрий Басков Дмитрий Юрьевич БАСКОВ DMITRY BASKOV DZMITRY BASKAU DMITRIY YURIEVICH BASKOV DMITRIY BASKOV
ID Number	3250878A013PB7
Profile Type	PERSON
Name	DMITRI BASKOV Дзмітрый Юр'евіч Баскаў DMITRY JUREVICH BASKOV Басков, Дмитрий Юрьевич DSMITRYJ BASKAU DMITRY BASKOV DZMITRY BASKAU DZMITRIY YURIEVICH BASKAU BASKOV DMITRI BASKAU, DZMITRIY YURIEVICH
First Name	DMITRIY DMITRY Дзмітрый DZMITRY DZMITRIY Дмитрий
Middle Name	YURIEVICH Юрьевич Юр'евіч
Last Name	Басков Баскаў BASKOV BASKAU
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-08-25
Birth-Place	MINSK MINSK, BELARUS
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-19
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Address	UL. M. BOGDANOVICHA, D. 124, KV. 68, MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI DMITRI BASKOV JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB ORAZ PREZESEM BIAłORUSKIEGO ZWIąZKU HOKEJA NA LODZIE ORAZ CZłONKIEM ZARZąDU KOMITETU OLIMPIJSKIEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. OSKARżANY PRZEZ śRODOWISKA OPOZYCYJNE O UDZIAł W ZABóJSTWIE OBYWATELA RB RAMANA BANDARENKI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN, BUSINESSMAN, AND FORMER ICE HOCKEY PLAY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33513

4 Sanctions

1. 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: Q104622097 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

2. 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: 2025-11-20 Country: Lithuania Entity: Q104622097 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. 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: 33513 Country: United States Entity: Q104622097 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q104622097 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. Dzmitry Shakuta

Alias	드미트리 빅토로비치 샤쿠타 DZMITRIY VIKTARAVICH SHAKUTA DMITRY VIKTOROVICH SHAKUTA 즈미트리 샤쿠타 Шакута, Дмитрий Викторович SHOK DMITRY SHAKUTA Дмитрий Викторович Шакута ディミトリー・シャクタディミトリ・シャクタ Дзмітрый Віктаравіч Шакута Дзмітрый Шакута
ID Number	3070880A011PB2
Profile Type	PERSON
Name	DMITRY SHAKUTA SHAKUTA, DZMITRY DZMITRY SHAKUTA デミトリー・シャクタ Дмитрий Шакута DZMITRY SHAKUTA Дзмітрый Віктаравіч Шакута 드미트리 샤쿠타
First Name	DMITRY DZMITRY Дзмітрый DZMITRY DZMITRIY Дмитрий
Middle Name	VIKTARAVICH Віктаравіч Викторович VIKTOROVICH
Last Name	SHAKUTA SHAKUTA Шакута
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-08-07
Birth-Place	MINSK MINSK, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Modified At	2022-04-16
Tax Number	AA1917617
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BLR, MINSK MINSK
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	BELARUSIAN KICKBOXER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32271

2 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32271 Country: United States Entity: Q3917424 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRHW8GM Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q3917424 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