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10 SapherCheck records found for Person Dzmitry

Alias	БУРДЮК Дмитрий Евгеньевич DMITRY EVGENEVICH BURDIUK BURDIUK DMITRY EVGENEVICH БУРДЗЮК ДзмIтрый ЯўгеньевIч
ID Number	MP3567896 3310180C009PB7
Profile Type	PERSON
Name	DZMITRYJ JAUHENJEVITJ BURDZIUK DMITRI BURDYUK DMITRY EVGENEVICH BURDIUK DMITRIJ JEVGENJEVITJ BURDIUK BURDZIUK DZMITRY IAUHENEVICH DMITRI BURDYUK Дмитрий Евгеньевич БУРДЮК Дзмітрый Яўгеньевіч БУРДЗЮК DZMITRY IAUHENEVICH BURDZIUK
First Name	DMITRY ДзмIтрый DZMITRY DZMITRY IAUHENEVICH Дмитрий
Last Name	БУРДЗЮК BURDZIUK BURDIUK БУРДЮК BURDZIUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-01-31
Birth-Place	VOBLAST DE BREST, EX-URSS VOBLAST DE BREST, EX-URSS : BIÉLORUSSIE
Position	CHEF DE LA POLICE DU DISTRICT OKTYABRSKY, ANCIEN CHEF DE LA POLICE DU DISTRICT PARTIZANSKI à MINSK HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT, FORMER HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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	HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT, FORMER HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK IN HIS FORMER POSITION AS HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK, DZMITRY BURDZIUK WAS RESPONSIBLE FOR OVERSEEING THE SEVERE BEATINGS AND TORTURE OF PEACEFUL PROTESTERS AND BYSTANDERS IN THAT DISTRICT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. IN DEC 2020 HE WAS APPOINTED HEAD OF THE OKTYABRSKY DISRICT POLICE DEPARTMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. PASSPORT NUMBER: MP3567896 DANS SES ANCIENNES FONCTIONS DE CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK, DZMITRY BOURDZIOUK éTAIT RESPONSABLE DE LA SUPERVISION DES GRAVES FAITS DE PASSAGES à TABAC ET DE TORTURES PRATIQUéS SUR DES MANIFESTANTS PACIFIQUES ET DES BADAUDS DANS CE DISTRICT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. EN DéCEMBRE 2020, IL A éTé NOMMé CHEF DE LA POLICE DU DISTRICT OKTYABRSKY.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE N° PASSEPORT : MP3567896, AUTRE IDENTITé : 3310180C009PB7 : N° D’IDENTIFICATION PERSONNELLE PERSONAL IDENTIFICATION: 3310180C009PB7
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3613

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.6396.47 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-8RqwKRbYXfXHCeqhwUjKrj Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45904 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-8RqwKRbYXfXHCeqhwUjKrj 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-8RqwKRbYXfXHCeqhwUjKrj 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.6396.47 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-8RqwKRbYXfXHCeqhwUjKrj Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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 Country: France Entity: NK-8RqwKRbYXfXHCeqhwUjKrj Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef de la police du district Partizansky à Minsk, Dzmitry Bourdziouk était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds dans ce district à la suite de l’élection présidentielle de 2020. En décembre 2020, il a été nommé chef de la police du district Oktyabrsky.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 2026-03-24 Country: Lithuania Entity: NK-8RqwKRbYXfXHCeqhwUjKrj Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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-8RqwKRbYXfXHCeqhwUjKrj Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans ses anciennes fonctions de chef de la police du district Partizansky à Minsk, Dzmitry Bourdziouk était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds dans ce district à la suite de l’élection présidentielle de 2020. En décembre 2020, il a été nommé chef de la police du district Oktyabrsky.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique Source URL: https://geldefonds.gouv.mc/

2. Dzmitry Siarheevich KARSIUK

Alias	КАРСЮК ДзмIтрый СяргеевIч KARSIUK DMITRIY SERGEEVICH DZMITRY (ZMITSER) KARSIUK КАРСЮК Дмитрий Сергеевич DMITRIY SERGEEVICH KARSIUK
Profile Type	PERSON
Name	KARSIUK DZMITRY SIARHEEVICH DZMITRYJ SIARHEJEVITJ KARSIUK KARSIUK DZMITRY Дмитрий Сергеевич КАРСЮК DMITRIJ SERGEJEVITJ KARSIUK DZMITRY SIARHEEVICH KARSIUK Дзмітрый Сяргеевіч КАРСЮК DMITRIY SERGEEVICH KARSIUK DMITRIY KARSYUK
First Name	DMITRIY ДзмIтрый DZMITRY SIARHEEVICH DZMITRY Дмитрий
Last Name	KARSYUK KARSIUK KARSIUK КАРСЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1995-07-12 1995-07-07
Position	JUDGE AT THE CENTRAL DISTRICT OF THE CITY OF MINSK COURT JUGE AU TRIBUNAL DU DISTRICT CENTRAL DE LA VILLE DE MINSK JUGE AU TRIBUNAL DU DISTRICT CENTRAL DE LA VILLE DE MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2021-12-02
Modified At	2021-12-20
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	EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT CENTRAL DE LA VILLE DE MINSK, DZMITRIY KARSIUK EST RESPONSABLE DE NOMBREUSES DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES, ET NOTAMMENT DE LA CONDAMNATION DE YAHOR VIARSHYNIN, DE PAVEL LUKOYANOV, D’ARTSIOM SAKOVICH ET DE MIKALAI SHEMETAU, QUI SONT RECONNUS COMME PRISONNIERS POLITIQUES PAR L’ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME VIASNA. IL A PRONONCé DES PEINES DE COLONIE PéNITENTIAIRE, DE PRISON ET D’ASSIGNATION à RéSIDENCE POUR PARTICIPATION à DES MANIFESTATIONS PACIFIQUES, POUR DES POSTS PUBLIéS SUR DES RéSEAUX SOCIAUX, POUR L’UTILISATION DU DRAPEAU BLANC-ROUGE BLANC DE LA BIéLORUSSIE ET POUR L’EXERCICE D’AUTRES LIBERTéS CIVILES. 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 IN HIS POSITION AS JUDGE AT THE CENTRAL DISTRICT OF THE CITY OF MINSK COURT, DZMITRIY KARSIUK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF YAHOR VIARSHYNIN, PAVEL LUKOYANOV, ARTSIOM SAKOVICH AND MIKALAI SHEMETAU, WHO ARE RECOGNISED AS POLITICAL PRISONERS BY BELARUSIAN HUMAN RIGHTS ORGANISATION VIASNA. HE HAS SENTENCED PEOPLE TO PENAL COLONY, PRISON AND HOUSE ARREST FOR TAKING PART IN PEACEFUL PROTESTS, POSTS ON SOCIAL MEDIA, USE OF THE WHITE-RED-WHITE FLAG OF BELARUS AND OTHER EXERCISES OF CIVIL FREEDOMS. 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. JUDGE AT THE CENTRAL DISTRICT OF THE CITY OF MINSK COURT OBYWATEL BIAłORUSI DZMITRY KARSIUK JEST SęDZIą CENTRALNEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3724

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.6797.82 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-FZPKr6sxgECL3gG6nrgXec Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%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: 77 Country: Canada Entity: NK-FZPKr6sxgECL3gG6nrgXec 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: 46755 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-FZPKr6sxgECL3gG6nrgXec 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.6797.82 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-FZPKr6sxgECL3gG6nrgXec Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

5. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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 Country: France Entity: NK-FZPKr6sxgECL3gG6nrgXec Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district central de la ville de Minsk, Dzmitriy Karsiuk est responsable de nombreuses décisions à motivation politique prononcées contre des manifestants pacifiques, et notamment de la condamnation de Yahor Viarshynin, de Pavel Lukoyanov, d’Artsiom Sakovich et de Mikalai Shemetau, qui sont reconnus comme prisonniers politiques par l’organisation biélorusse de défense des droits de l’homme Viasna. Il a prononcé des peines de colonie pénitentiaire, de prison et d’assignation à résidence pour participation à des manifestations pacifiques, pour des posts publiés sur des réseaux sociaux, pour l’utilisation du drapeau blanc-rouge blanc de la Biélorussie et pour l’exercice d’autres libertés civiles. 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 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-FZPKr6sxgECL3gG6nrgXec Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de juge au tribunal du district central de la ville de Minsk, Dzmitriy Karsiuk est responsable de nombreuses décisions à motivation politique prononcées contre des manifestants pacifiques, et notamment de la condamnation de Yahor Viarshynin, de Pavel Lukoyanov, d’Artsiom Sakovich et de Mikalai Shemetau, qui sont reconnus comme prisonniers politiques par l’organisation biélorusse de défense des droits de l’homme Viasna. Il a prononcé des peines de colonie pénitentiaire, de prison et d’assignation à résidence pour participation à des manifestations pacifiques, pour des posts publiés sur des réseaux sociaux, pour l’utilisation du drapeau blanc-rouge-blanc de la Biélorussie et pour l’exercice d’autres libertés civiles. 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. 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	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: NK-FZPKr6sxgECL3gG6nrgXec 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

3. Dzmitry Aliakseevich Aleksin

Registration Number	FFA3Z9NNHTK3
Alias	DMITRY ALEXEEVICH OLEKSIN АЛЕКСIН ДзмIтрый АляксеевIч Дмитрий Алексеевич ОЛЕКСИН OLEKSIN DMITRY ALEXEEVICH OLEKSIN DMITRY ALEXEEVICH ОЛЕКСИН Дмитрий Алексеевич
Profile Type	PERSON
Name	DZMITRYJ ALJAKSEJEVITJ ALEKSIN ДзмIтрый АляксеевIч АЛЕКСIН ALEKSIN, DZMITRY ALIAKSEEVICH DZMITRY ALIAKSEEVICH ALEKSIN ALEKSIN DZMITRY ALIAKSEEVICH Дмитрий Алексеевич ОЛЕКСИН Дзмітрый Аляксеевіч АЛЕКСІН DZMITRY ALIAKSEEVICH ALEKSIN DMITRIJ ALEKSEJEVITJ OLEKSIN DZMITRY ALIAKSEEVICH ALEKSIN DZMITRY ALEKSIN DMITRY ALEXEEVICH OLEKSIN DMITRIJ ALEKSIN
First Name	DMITRY ДзмIтрый DZMITRY Дмитрий DZMITRY ALIAKSEEVICH
Middle Name	АляксеевIч ALIAKSEEVICH ALEXEEVICH Алексеевич
Last Name	ALEKSIN АЛЕКСIН ОЛЕКСИН ALEKSIN OLEKSIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1987-04-25
Position	FILS D’ALIAKSEï ALEKSINE, ACTIONNAIRE DE BELNEFTGAZ, ENERGO-OIL ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-03
Modified At	2022-06-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY
Notes	DZMITRY ALEKSIN IS THE SON OF ALIAKSEI ALEKSIN, A PROMINENT BELARUSIAN BUSINESSMAN. IN 2021 HE BECAME THE CO-OWNER OF COMPANIES OWNED BY OR ASSOCIATED WITH HIS FATHER, INCLUDING ENERGO-OIL, BELNEFTGAZ AND GRANTLO (FORMERLY ENERGO-OIL-INVEST). THOSE COMPANIES WERE GIVEN PREFERENTIAL TREATMENT BASED ON PRESIDENTIAL DECREES SIGNED BY ALIAKSANDR LUKASHENKA: INTER TOBACCO WAS GIVEN EXCLUSIVE PRIVILEGES TO IMPORT TOBACCO PRODUCTS TO BELARUS, WHILE BELNEFTGAZ WAS APPOINTED NATIONAL TRANSIT MONITORING OPERATOR. HE IS THEREFORE BENEFITTING FROM THE LUKASHENKA REGIME. FILS D’ALIAKSEï ALEKSINE, ACTIONNAIRE DE BELNEFTGAZ, ENERGO-OIL ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). DZMITRY ALEKSIN EST FILS D’ALIAKSEï ALEKSINE, UN HOMME D’AFFAIRES BIéLORUSSE EN VUE. EN 2021, IL EST DEVENU CO-PROPRIéTAIRE DE SOCIéTéS APPARTENANT OU LIéES à SON PèRE, Y COMPRIS ENERGO-OIL, BELNEFTGAZ ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). CES SOCIéTéS ONT BéNéFICIé D’UN TRAITEMENT PRéFéRENTIEL SUR LA BASE DE DéCRETS PRéSIDENTIELS SIGNéS PAR ALIAKSANDR LOUKACHENKA: INTER TOBACCO S’EST VU ACCORDER DES PRIVILèGES EXCLUSIFS POUR IMPORTER DES PRODUITS DU TABAC EN BIéLORUSSIE, TANDIS QUE BELNEFTGAZ A éTé DéSIGNé OPéRATEUR NATIONAL DE SURVEILLANCE DU TRANSIT. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44538 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4850

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.8328.44 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 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: 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: 54468 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 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.8328.44 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 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

4. 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-H8Mn5K9tGJCu7whxCfhfV7 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Dzmitry Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka 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-H8Mn5K9tGJCu7whxCfhfV7 Provisions: (UE) 2022/876 du 03/06/2022 Reason: Dzmitry Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

6. 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: 44538 Country: United States Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRQM42F Start Date: 2023-08-09 Listing Date: 2023-08-17 Country: United States Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 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. Dmitry Yuryevich Manko

Registration Number	L44AP4CARGE5
Alias	DZMITRY MANKO
ID Number	3050873M062PB4
Profile Type	PERSON
Name	DMITRY YURYEVICH MANKO MANKO, DMITRY YURYEVICH DMITRY YURYEVICH MANKO
First Name	DMITRY DMITRY YURYEVICH DZMITRY
Middle Name	YURYEVICH
Last Name	MANKO MANKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-08-05
Birth-Place	GUTA VILLAGE, MOGILEV REGION, BELARUS
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, BOBRUYSK 40 GORKOGO STREET, APARTMENT 86, BOBRUYSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49511

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49511 Country: United States Entity: NK-Jnp9sh3UbutkPe5ZHKTDjB 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL97C Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-Jnp9sh3UbutkPe5ZHKTDjB 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

5. Dzmitry Mikalaevich SHUMILIN

Alias	Дмитрий Николаевич ШУМИЛИН ШУМИЛИН Дмитрий Николаевич ДзмIтрый МIкалаевIч ШУМIЛIН DMITRY NIKOLAYEVICH SHUMILIN SHUMILIN DMITRY NIKOLAYEVICH ШУМIЛIН ДзмIтрый МIкалаевIч
Profile Type	PERSON
Name	Дмитрий Николаевич ШУМИЛИН Дзмітрый Мікалаевіч ШУМІЛІН SHUMILIN DZMITRY MIKALAEVICH DMITRIJ NIKOLAJEVITJ SJUMILIN DMITRY SHUMILIN DZMITRY MIKALAEVICH SHUMILIN DMITRY NIKOLAYEVICH SHUMILIN DMITRY SHUMILIN DZMITRYJ MIKALAJEVITJ SJUMILIN
First Name	DMITRY ДзмIтрый DZMITRY Дмитрий DZMITRY MIKALAEVICH
Last Name	SHUMILIN ШУМIЛIН ШУМИЛИН SHUMILIN
Birth Date	1977-07-26
Position	CHEF ADJOINT DE LA DIRECTION DU MAINTIEN DE L’ORDRE ET DE LA PRéVENTION. ANCIEN CHEF ADJOINT DU SERVICE DES éVéNEMENTS DE MASSE DE LA DIRECTION GéNéRALE DES AFFAIRES INTéRIEURES (GUVD) DU COMITé EXéCUTIF DE LA VILLE DE MINSK CHEF ADJOINT DE LA DIRECTION DU MAINTIEN DE L’ORDRE ET DE LA PRéVENTION DEPUTY HEAD OF THE DIRECTORATE FOR THE PROTECTION OF LAW AND ORDER AND PREVENTION, FORMER DEPUTY HEAD OF THE DEPARTMENT FOR MASS EVENTS OF THE GUVD (MAIN DEPARTMENT OF INTERNAL AFFAIRS) OF THE MINSK CITY EXECUTIVE COMMITTEE DEPUTY HEAD OF THE DEPARTMENT FOR MASS EVENTS OF THE GUVD (MAIN DEPARTMENT OF INTERNAL AFFAIRS) OF THE MINSK CITY EXECUTIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2023-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIEN CHEF ADJOINT DU SERVICE DES éVéNEMENTS DE MASSE DE LA DIRECTION GéNéRALE DES AFFAIRES INTéRIEURES (GUVD) DU COMITé EXéCUTIF DE LA VILLE DE MINSK. DEPUTY HEAD OF THE DIRECTORATE FOR THE PROTECTION OF LAW AND ORDER AND PREVENTION, FORMER DEPUTY HEAD OF THE DEPARTMENT FOR MASS EVENTS OF THE GUVD (MAIN DEPARTMENT OF INTERNAL AFFAIRS) OF THE MINSK CITY EXECUTIVE COMMITTEE IN HIS FORMER POSITION AS DEPUTY HEAD OF THE DEPARTMENT FOR MASS EVENTS OF THE GUVD OF THE MINSK CITY EXECUTIVE COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL APPARATUS 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. HE WAS DOCUMENTED AS PERSONALLY TAKING PART IN THE UNLAWFUL DETENTION OF PEACEFUL PROTESTERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DEPUTY HEAD OF THE DIRECTORATE FOR THE PROTECTION OF LAW AND ORDER AND PREVENTION OF THE GUVD (MAIN DEPARTMENT OF INTERNAL AFFAIRS) OF THE MINSK CITY EXECUTIVE COMMITTEE. EN TANT QU’ANCIEN CHEF ADJOINT DU SERVICE DES éVéNEMENTS DE MASSE DE LA DIRECTION GéNéRALE DES AFFAIRES INTéRIEURES (GUVD) DU COMITé EXéCUTIF DE LA VILLE DE MINSK, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR L’APPAREIL MUNICIPAL 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. IL A éTé PROUVé QU’IL A PRIS PART PERSONNELLEMENT à LA DéTENTION ILLéGALE DE MANIFESTANTS PACIFIQUES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE LA DIRECTION DU MAINTIEN DE L’ORDRE ET DE LA PRéVENTION DE LA DIRECTION GéNéRALE DES AFFAIRES INTéRIEURES (GUVD) DU COMITé EXéCUTIF DE LA VILLE DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3398

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.6024.45 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-X2jsFr3bRNhWp2UgAx8Bhv 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: 44200 Start Date: 2021-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 Country: Switzerland Entity: NK-X2jsFr3bRNhWp2UgAx8Bhv 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-X2jsFr3bRNhWp2UgAx8Bhv 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.6024.45 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-X2jsFr3bRNhWp2UgAx8Bhv Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

5. 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 Authority ID: EU.6024.45 Country: France Entity: NK-X2jsFr3bRNhWp2UgAx8Bhv Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef adjoint du service des événements de masse de la direction générale des affaires intérieures (GUVD) du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil municipal 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. Il a été prouvé qu’il a pris part personnellement à la détention illégale de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la direction du maintien de l’ordre et de la prévention de la direction générale des affaires intérieures (GUVD) du comité exécutif de la ville de Minsk. 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: BEL0083 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-X2jsFr3bRNhWp2UgAx8Bhv Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. 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: BEL0083 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-X2jsFr3bRNhWp2UgAx8Bhv Program: Belarus Provisions: Asset freeze Reason: In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators. 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-X2jsFr3bRNhWp2UgAx8Bhv 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-X2jsFr3bRNhWp2UgAx8Bhv Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: En tant qu’ancien chef adjoint du service des événements de masse de la direction générale des affaires intérieures (GUVD) du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil municipal 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. Il a été prouvé qu’il a pris part personnellement à la détention illégale de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la direction du maintien de l’ordre et de la prévention de la direction générale des affaires intérieures (GUVD) du comité exécutif de la ville de Minsk. Source URL: https://geldefonds.gouv.mc/

6. Dzmitry Aliaksandravich KURYAN

Alias	ДзмIтрый АляксандравIч КУРЯН DMITRY KURYAN Дмитрий Александрович КУРЯН KURYAN DMITRY ALEKSANDROVICH DMITRY ALEKSANDROVICH KURYAN КУРЯН ДзмIтрый АляксандравIч КУРЯН Дмитрий Александрович КУРЬЯН Дмитрий Александрович
Title	POLICE COLONEL
Profile Type	PERSON
Name	KURYAN DZMITRY ALIAKSANDRAVICH DZMITRYJ ALJAKSANDRAVITJ KURJAN DZMITRY ALIAKSANDRAVICH KURYAN DMITRY KURYAN DMITRY ALEXANDROVICH KURYAN DZMITRY KURYAN Дзмітрый Аляксандравіч КУРЬЯН DMITRIJ ALEKSANDROVITJ KURJAN DZMITRY KURYAN DZMITRY ALEKSANDROVICH KURYAN DMITRY ALEKSANDROVICH KURYAN Дмитрий Александрович КУРЬЯН
First Name	DZMITRY ALIAKSANDRAVICH DMITRY ДзмIтрый DZMITRY Дмитрий
Middle Name	ALEXANDROVICH ALIAKSANDRAVICH
Last Name	KURYAN KURYAN КУРЯН
Nationality	BELARUS
Birth Date	1974-10-03
Position	HEAD OF THE DEPARTMENT OF LAW ENFORCEMENT OF THE MAIN DIRECTORATE FOR THE PROTECTION OF LAW AND ORDER, IN THE MINISTRY OF INTERNAL AFFAIRS COLONEL DE POLICE ANCIENNEMENT CHEF ADJOINT DU DéPARTEMENT GéNéRAL ET CHEF DU DéPARTEMENT DE L’APPLICATION DES LOIS AU MINISTèRE DE L’INTéRIEUR CHEF ADJOINT DE LA MILICE PUBLIQUE DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR, CHEF ADJOINT DE LA MILICE PUBLIQUE DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR, COLONEL DE POLICE. DEPUTY HEAD OF THE PUBLIC MILITIA OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS, FORMER DEPUTY HEAD OF THE MAIN DEPARTMENT AND HEAD OF THE DEPARTMENT OF LAW ENFORCEMENT IN THE MINISTRY OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2023-08-14
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	DEPUTY HEAD OF THE PUBLIC MILITIA OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS, POLICE COLONEL, FORMER DEPUTY HEAD OF THE MAIN DEPARTMENT AND HEAD OF THE DEPARTMENT OF LAW ENFORCEMENT IN THE MINISTRY OF INTERNAL AFFAIRS IN HIS FORMER LEADERSHIP POSITION AS DEPUTY HEAD OF THE MAIN DEPARTMENT AND HEAD OF THE DEPARTMENT OF LAW ENFORCEMENT IN THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE POLICE FORCES 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. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY HEAD OF THE PUBLIC MILITIA OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS AND RETAINS THE RANK OF POLICE COLONEL. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE CHEF ADJOINT DU DéPARTEMENT GéNéRAL ET DE CHEF DU DéPARTEMENT DE L’APPLICATION DES LOIS AU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE 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. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE LA MILICE PUBLIQUE DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR ET CONSERVE LE RANG DE COLONEL DE POLICE. ANCIENNEMENT CHEF ADJOINT DU DéPARTEMENT GéNéRAL ET CHEF DU DéPARTEMENT DE L’APPLICATION DES LOIS AU MINISTèRE DE L’INTéRIEUR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3385

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.6022.47 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-d2foZnBjVbjNcKa87KJVsE 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: 44186 Start Date: 2021-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 Country: Switzerland Entity: NK-d2foZnBjVbjNcKa87KJVsE 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-d2foZnBjVbjNcKa87KJVsE 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.6022.47 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

5. 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.6022.47 Country: France Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (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 de chef adjoint du département général et de chef du département de l’application des lois au ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police 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. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la milice publique de l’académie du ministère de l’intérieur et conserve le rang de colonel de police. 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: BEL0072 Start Date: 2021-02-18 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with 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

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: BEL0072 Start Date: 2021-02-18 Modified At: 2022-03-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: Belarus Provisions: Asset freeze Reason: Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with 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

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-d2foZnBjVbjNcKa87KJVsE 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-d2foZnBjVbjNcKa87KJVsE Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de chef adjoint du département général et de chef du département de l’application des lois au ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police 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. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la milice publique de l’académie du ministère de l’intérieur et conserve le rang de colonel de police. Source URL: https://geldefonds.gouv.mc/

7. Dzmitry Mikalaevich STREBKOU

Alias	DMITRY NIKOLAEVICH STREBKOV СТРЭБКОЎ ДзмIтрый МIкалаевIч СТРЕБКОВ Дмитрий Николаевич STREBKOV DMITRY NIKOLAEVICH
Profile Type	PERSON
Name	Дмитрий Николаевич СТРЕБКОВ STREBKOU DZMITRY MIKALAEVICH Дзмітрый Мікалаевіч СТРЭБКОЎ DMITRIJ NIKOLAJEVITJ STREBKOV DZMITRY MIKALAEVICH STREBKOU DZMITRYJ MIKALAJEVITJ STREBKOU DMITRY NIKOLAEVICH STREBKOV
First Name	DMITRY ДзмIтрый DZMITRY Дмитрий DZMITRY MIKALAEVICH
Last Name	STREBKOU STREBKOV СТРЭБКОЎ СТРЕБКОВ STREBKOU
Nationality	BELARUS
Birth Date	1977-03-19
Position	HEAD OF THE PRISON NO.8 IN ZHODINO DIRECTEUR DE LA PRISON N° 8 à JODINO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
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
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS HEAD OF THE PRISON NO. 8 IN ZHODINO, DZMITRY STREBKOU IS RESPONSIBLE FOR THE APPALLING CONDITIONS IN THE DETENTION CENTRE AND FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THIS DETENTION FACILITY, INCLUDING IN ITS TEMPORARY DETENTION CENTRE, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HEAD OF THE PRISON NO. 8 IN ZHODINO EN TANT QUE DIRECTEUR DE LA PRISON N° 8 à JODINO, DZMITRY STREBKOù EST RESPONSABLE DES CONDITIONS EFFARANTES DANS CE CENTRE DE DéTENTION ET DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CE LIEU DE DéTENTION, SON CENTRE DE DéTENTION TEMPORAIRE COMPRIS, à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3640

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.6408.42 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-godLkvbAiMftb8pYPDZay4 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45784 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-godLkvbAiMftb8pYPDZay4 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.6408.42 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-godLkvbAiMftb8pYPDZay4 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. 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 Country: France Entity: NK-godLkvbAiMftb8pYPDZay4 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que directeur de la prison n° 8 à Jodino, Dzmitry Strebkoù est responsable des conditions effarantes dans ce centre de détention et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention, son centre de détention temporaire compris, à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. 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-godLkvbAiMftb8pYPDZay4 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que directeur de la prison n° 8 à Jodino, Dzmitry Strebkoù est responsable des conditions effarantes dans ce centre de détention et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention, son centre de détention temporaire compris, à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

8. Dmitriy Mikhailovich Zamulevich

Registration Number	PUB8ZMKA91N3
Alias	Дзмітрьій Міхайлавіч Замулевіч DZMITRY MIHAYLAVYCH ZAMULEVICH
ID Number	3070574E057PB8
Profile Type	PERSON
Name	ZAMULEVICH, DMITRIY MIKHAILOVICH DMITRIY MIKHAILOVICH ZAMULEVICH Дмитрий Михайлович Замулевич DMITRIY MIKHAILOVICH ZAMULEVICH
First Name	DMITRIY DZMITRY Дмитрий DMITRIY MIKHAILOVICH Дзмітрьій
Middle Name	Михайлович MIKHAILOVICH MIHAYLAVYCH Міхайлавіч
Last Name	ZAMULEVICH ZAMULEVICH Замулевич Замулевіч
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-05-07
Birth-Place	BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
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=50217

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50217 Country: United States Entity: NK-jSgkQiaUnasWbqH3N8Dw3u 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN34 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-jSgkQiaUnasWbqH3N8Dw3u 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. 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

10. Dzmitry Vasilievich RAVUTSKI

Alias	РЕУЦКИЙ Дмитрий Васильевич РАВУЦКI, ДзмIтрый ВасIльевIч Дмитрий Реуцкий REUTSKY DMITRY VASILIEVICH DMITRY VASILIEVICH RAVUTSKI DZMITRY VASILIEVICH REUTSKY Дмитрий Васильевич Реуцкий Дзмітрый Равуцкі DMITRY VASILIEVICH REUTSKY Дзмітрый Васільевіч Равуцкі РАВУЦКI ДзмIтрый ВасIльевIч РЕУЦКИЙ, Дмитрий Васильевич
Profile Type	PERSON
Name	Дзмітрый Васільевіч РАВУЦКІ DMITRIJ VASILJEVITJ REUTSKIJ RAVUTSKI DZMITRY VASILIEVICH DMITRY VASILIEVICH RAVUTSKI DZMITRYJ VASILJEVITJ RAVUTSKI DZMITRY VASILIEVICH RAVUTSKI DZMITRY VASILIEVICH REUTSKY Реуцкий, Дмитрий Васильевич Дмитрий Васильевич РЕУЦКИЙ Дзмітрый Васільевіч Равуцкі DMITRY VASILIEVICH REUTSKY DZMITRY VASILIEVICH RAVUTSKI
First Name	DMITRY DZMITRY ДзмIтрый DZMITRY VASILIEVICH DZMITRY Дмитрий
Last Name	REUTSKY РАВУЦКI REUTSKY RAVUTSKI RAVUTSKI РЕУЦКИЙ RAVUTSKI
Nationality	BELARUS SOVIET UNION
Position	VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB) DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) DEPUTY HEAD, STATE SECURITY COMMITTEE (KGB), BELARUS VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-08-04
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) IN HIS LEADERSHIP POSITION AS DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), HE IS RESPONSIBLE FOR THE PARTICIPATION OF THE KGB IN THE REPRESSION AND INTIMIDATION CAMPAIGN IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AND OPPOSITION MEMBERS. DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB), IL EST RESPONSABLE DE LA PARTICIPATION DU KGB à LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES ET DE MEMBRES DE L'OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2631

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.5764.93 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q102047601 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: 43604 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q102047601 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.5764.93 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q102047601 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) 2020/1387 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.5764.93 Country: France Entity: Q102047601 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 dirigeantes de vice-président du comité pour la sûreté de l'État (KGB), il est responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. 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: BEL0029 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q102047601 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. 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: BEL0029 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q102047601 Program: Belarus Provisions: Asset freeze Reason: DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. 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: Q102047601 Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans sa position dirigeante de vice-président du comité pour la sûreté de l’État (KGB), il est responsable de la participation du KGB à la campagne de répression et d’intimidation menée 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 et de membres de l’opposition. Source URL: https://geldefonds.gouv.mc/