Search Sanctions | SapherCheck

5 SapherCheck records found for Person Henadz

Alias	КУДЛАСЕВIЧ Генадзь IванавIч BELARUSIAN: Генадзь IванавIч КудласевIч Генадзь IванавIч КУДЛАСЕВIЧ GENNADIY IVANOVICH KUDLASEVICH RUSSIAN : Геннадий Иванович Кудласевич Геннадий Иванович КУДЛАСЕВИЧ GENNADIY IVANOVICH KUDLASEVICH КУДЛАСЕВИЧ Геннадий Иванович GENNADY IVANOVICH KUDLASEVICH KUDLASEVICH GENNADIY IVANOVICH
Profile Type	PERSON
Name	GENADZI KUDLASEVIč GENNADIJ IVANOVITJ KUDLASEVITJ Генадзь IванавIч КУДЛАСЕВIЧ GENNADIY IVANOVICH KUDLASEVICH Геннадий Иванович КУДЛАСЕВИЧ HENADZ IVANAVITJ KUDLASEVITJ HENADZ IVANAVICH KUDLASEVICH HENADZ IVANOVIč KUDLASEVIČ HENADZ KUDLASEVIč KUDLASEVICH HENADZ IVANAVICH
First Name	Генадзь GENNADIJ HENADZ IVANAVICH HENADZ GENNADIY GENADZI Геннадий HENADZ IVANAVICH
Middle Name	IVANOVICH Иванович IванавIч IVANOVIč IVANAVICH IVANOVITJ IVANAVITJ
Last Name	KUDLASEVICH KUDLASEVITJ КУДЛАСЕВИЧ КУДЛАСЕВIЧ KUDLASEVICH KUDLASEVIč KUDLASEVIČ
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-05-05
Birth-Place	BELARUS, TEREBLYCHI TEREBLYCHI, DISTRICT DE STOLIN, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE BELARUS, TEREBLYCHI TEREBLYCHI, DISTRICT DE STOLIN : BIELORUSSIE
Position	JUGE AU TRIBUNAL DU DISTRICT D’IVANOVSKY JUGE AU TRIBUNAL DU DISTRICT D’IVANOVSKY. JUDGE OF IVANOVSKY DISTRICT COURT
First Seen	2023-08-04
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 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 D’IVANOVSKY, HENADZ KUDLASEVICH EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT LA CONDAMNATION DE YURYI HOLIK. IL A CONDAMNé à DES PEINES D’EMPRISONNEMENT, à L’ASSIGNATION à RéSIDENCE ET à DES AMENDES DES PERSONNES QUI AVAIENT PROTESTé CONTRE LE GOUVERNEMENT OU AVAIENT FAIT DES REPORTAGES INDéPENDANTS. 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. IN HIS POSITION AS JUDGE OF IVANOVSKY DISTRICT COURT, HENADZ KUDLASEVICH IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF YURYI HOLIK. HE HAS SENTENCED PEOPLE TO TERMS OF IMPRISONMENT, HOUSE DETENTION AND FINES FOR PROTESTING AGAINST THE GOVERNMENT OR FOR INDEPENDENT REPORTING. 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. JUDGE OF IVANOVSKY DISTRICT COURT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6868

6 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.10713.63 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-PfWvWe86DarxVAY3L8SQwq 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: 117 Country: Canada Entity: NK-PfWvWe86DarxVAY3L8SQwq 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: 65360 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-PfWvWe86DarxVAY3L8SQwq 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.10713.63 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-PfWvWe86DarxVAY3L8SQwq 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-PfWvWe86DarxVAY3L8SQwq Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district d’Ivanovsky, Henadz Kudlasevich est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation de Yuryi Holik. Il a condamné à des peines d’emprisonnement, à l’assignation à résidence et à des amendes des personnes qui avaient protesté contre le gouvernement ou avaient fait des reportages indépendants. 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-PfWvWe86DarxVAY3L8SQwq Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de juge au tribunal du district d’Ivanovsky, Henadz Kudlasevich est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment la condamnation de Yuryi Holik. Il a condamné à des peines d’emprisonnement, à l’assignation à résidence et à des amendes des personnes qui avaient protesté contre le gouvernement ou avaient fait des reportages indépendants. 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/

2. Genadz Iosifavich DYSKO

Alias	ДЫСКО Генадий Иосифович DYSKO GENNADI IOSIFOVICH GENNADI IOSIFOVICH DYSKO ДЫСКО Генадзь Іосіфавіч ДЫСКО Генадзь IосIфавIч ДЫСКО Геннадий Иосифович
Profile Type	PERSON
Name	HENADZ IOSIFAVITJ DYSKO GENNADIJ IOSIFOVITJ DYSKO DYSKO HENADZ IOSIFAVICH GENADZ IOSIFAVICH DYSKO Генадзь Іосіфавіч ДЫСКО Геннадий Иосифович ДЫСКО GENNADI IOSIFOVICH DYSKO DYSKO GENADZ IOSIFAVICH
First Name	Генадзь GENADZ IOSIFAVICH GENNADI GENADZ HENADZ Геннадий Генадий
Last Name	DYSKO ДЫСКО DYSKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1964-03-22
Birth-Place	BELARUS, OSHMYANY OSHMIANY ACHMIANY, VOBLAST DE HRODNA (EX-URSS) BELARUS, OSHMYANY ACHMIANY, VOBLAST DE HRODNA (EX-URSS) : BIÉLORUSSIE
Position	PROCUREUR GéNéRAL ADJOINT DE LA RéPUBLIQUE DE BIéLORUSSIE, CONSEILLER D’ÉTAT DE 3E CLASSE à LA JUSTICE DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS, STATE COUNSELOR OF JUSTICE OF THE 3RD CLASS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2012-12-13
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	DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS, STATE COUNSELOR OF JUSTICE OF THE 3RD CLASS EN SA QUALITé DE PROCUREUR GéNéRAL ADJOINT, GUENADZ DYSKO PORTE LA RESPONSABILITé DE PROCéDURES PéNALES INTENTéES POUR DES MOTIFS POLITIQUES CONTRE DES MEMBRES DE L’OPPOSITION, DES JOURNALISTES, DES MEMBRES DE LA SOCIéTé CIVILE, ET DE SIMPLES CITOYENS. IL A éGALEMENT éTé IMPLIQUé DANS LE LANCEMENT D’UNE PROCéDURE PéNALE POUR DES MOTIFS POLITIQUES CONTRE SIARHEï TSIKHANOùSKY, MILITANT DE L’OPPOSITION ET éPOUX DE LA CANDIDATE à L’éLECTION PRéSIDENTIELLE SVIATLANA TSIKHANOùSKAïA. 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. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD PROSECUTOR OF THE REGION OF VITEBSK SINCE OCTOBER 2006. RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY FOLLOWING THE DECEMBER 2010 ELECTIONS. THIS INCLUDES RESPONSIBILITY FOR CASES AGAINST SIARHEI KAVALENKA AND ANDREI HAIDUKOW. IN HIS POSITION OF DEPUTY PROSECUTOR GENERAL, GENADZ DYSKO BEARS RESPONSIBILITY FOR POLITICALLY MOTIVATED CRIMINAL CASES AGAINST OPPOSITION, JOURNALISTS, CIVIL SOCIETY AND REGULAR CITIZENS. HE WAS ALSO INVOLVED IN INITIATING OF POLITICALLY MOTIVATED CRIMINAL PROCEEDINGS AGAINST SIARHEI TSIKHANOUSKY - OPPOSITION ACTIVIST AND HUSBAND OF PRESIDENTIAL CANDIDATE SVETLANA TSIKHANOUSKAYA. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3595

6 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.6349.5 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-ZnxCnQNTVVWsyyniP6pkDC 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: 45556 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-ZnxCnQNTVVWsyyniP6pkDC 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: 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: 4773 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-ZnxCnQNTVVWsyyniP6pkDC 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.6349.5 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-ZnxCnQNTVVWsyyniP6pkDC 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-ZnxCnQNTVVWsyyniP6pkDC Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de Procureur général adjoint, Guenadz Dysko porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. Il a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. 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-ZnxCnQNTVVWsyyniP6pkDC Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de Procureur général adjoint, Guenadz Dysko porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. Il a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. 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/

3. Hienadz Nievyhlas

Alias	HIENADź NIEWYHłAS Невыглас Геннадий Николаевич Невыглас Г. Невыглас GUENNADI NEVYGLAS NEVYGLAS GENNADI NIKOLAEVICH Невыглас Г. Н. Геннадий Невыглас GENNADI NEVYGLAS GENNAGYIJ NYIKOLAJEVICS NYEVIGLASZ Невыглас, Геннадий HENADZ NYEVIHLASZ НЕВЫГЛАС Геннадий Николаевич НЯВЫГЛАС Генадзь МIкалаевіч HYENADZ NYEVYHLAS GUENNADI NIKOLAïEVITCH NEVYGLAS HENADZ MIKALAIEVITX NEVIHLAS HIENADZ MIKALAïEVITCH NIEVYHLAS Геннадий Николаевич Невыглас
ID Number	3110254A014PB5
Profile Type	PERSON
Name	NIAVYHLAS HENADZ MIKALAEVICH HIENADź NIEWYHłAS Генадзь Мікалаевіч Невыглас Невыглас, Геннадий Николаевич HIENADZ NIEVYHLAS HENADZ NEVIHLAS HENADZ MIKALAJEVICS NYEVIHLASZ هينادز نيفيلاس
First Name	Генадзь HIENADź GENNADI HENADZ GENNADY Геннадий
Last Name	NIAVYHLAS НЯВЫГЛАС NEVYGLAS НЕВЫГЛАС
Nationality	BELARUS
Birth Date	1954-02-11
Birth-Place	PARACHONSK PARAHONSK
Position	HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2006-2008)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-26
Created At	2012-12-13
Modified At	2023-11-27
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	POLITICIAN DEPUTY SECRETARY GENERAL OF THE COLLECTIVE SECURITY TREATY ORGANISATION AND FORMER HEAD OF PRESIDENT’S SECURITY SERVICE, FORMER HEAD OF THE NATIONAL SECURITY COUNCIL, FORMER HEAD OF THE PRESIDENT'S ADMINISTRATION. AS HEAD OF THE PRESIDENT'S ADMINISTRATION, HE WAS DIRECTLY RESPONSIBLE FOR ORGANISING FRAUDULENT ELECTIONS IN 2006 AND IN THE SUBSEQUENT REPRESSION OF PEACEFUL DEMONSTRATORS.

1 Sanctions

1. 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: 4395 Start Date: 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q1980236 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. Genadz Branislavavich DAVYDZKA

Alias	GENNADI BRONISLAVOVIç DAVıDKO Генадзь Давыдзька Генадзь Браніслававіч Давыдзька HIENADZ DAVYDZKA Геннадий Брониславович ДавыдькO Давидько Геннадій Броніславович GUENNADI BRONISLAVOVITCH DAVYDKO ДАВЫДЬКО Геннадий Брониславович Г. Б. Давыдько Геннадий Брониславович Давыдько Давыдько Г. Б. HYENADZ BRANISLAVAVICH DAVYDZKA ДАВИДЗЬКА Генадзь Браніслававіч HENADZ BRANISLAVAVICH DAVYDZKA Давыдзька Генадзь Браніслававіч ДАВЫДЬКO Геннадий Брониславович Геннадий Давыдько DAVYDKO GENNADI BRONISLAVOVICH HIENADZ BRANISLAVAVICH DAVYDZKA GENNADY DAVYDKO HENADZ DAVYDKA GENNADI BRONISLAVOVICH DAVYDKO GIENNADIJ DAWYDKO GENNADY BRONISLAVOVICH DAVYDKO Давыдзька Г. Б. HIENADZ BRANISLAVAVITCH DAVYDZKA HYENADZ DAVYDZKA Г. Б. Давыдзька GENNADI BRONISLAVOVICH DAVYDKO ヒエナッツ・ブラニスラヴォヴィチ・ダヴィツカ ДАВЫДЗЬКА Генадзь БранIслававIч
ID Number	MP2156098
Profile Type	PERSON
Name	Генадзь Браніслававіч Давыдзька Генадзь Браніслававіч ДАВЫДЗЬКА GENNADIJ BRONISLAVOVITJ DAVYDKO HENADZ BRANISLAVAVITJ DAVYDZKA Геннадій Давидько Геннадий Брониславович ДАВЫДЬКО GENADZ BRANISLAVAVICH DAVYDZKA Давыдько, Геннадий Брониславович גנאדי דוידקו HENADZ BRANISLAVAVITJ DAVYDZKA GENNADY DAVYDKO ヒエナッツ・ダヴィツカ DAVYDZKA HENADZ BRANISLAVAVICH GENADZ BRANISLAVAVICH DAVYDZKA DAVYDZKA GENADZ BRANISLAVAVICH HIENADź DAWYDźKA DAVYDZKA HENADZ GENNADY DAVYDKO GUENNADI DAVYDKO Генадзь БранIслававIч Давыдзька GENNADI BRONISLAVOVICH DAVYDKO GENNADI DAVıDKO DAVYDZKA, GENADZ BRANISLAVAVICH
First Name	Генадзь HIENADź GENNADI GENADZ GENADZ BRANISLAVAVICH HENADZ GENADZ BRANISLAVAVICH GENNADY Геннадий
Middle Name	BRONISLAVOVICH BRANISLAVAVICH БранIслававIч Брониславович
Last Name	DAVYDKO ДАВИДЗЬКА DAVYDZKA ДАВЫДЬКО Давыдзька ДАВЫДЬКO ДАВЫДЗЬКА DAVYDZKA ДавыдькO
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1955-09-29
Birth-Place	VILLAGE DE POPOVKA, RAïON DE SIANNO, VOBLAST DE VICIEBSK (EX-URSS) VILLAGE DE POPOVKA, RAïON DE SIANNO, VOBLAST DE VICIEBSK (EX-URSS) : BIÉLORUSSIE SIANNO BELARUS, SENNO/SJANNO, POPOVKA VILLAGE SENNO POPOVKA VILLAGE, SENNO/SJANNO, VITEBSK REGION, BELARUS BELARUS, POPOVKA VILLAGE, SENNO/SJANNO
Position	PRéSIDENT DE L’ORGANISATION POLITIQUE BIéLORUSSE BELAïA ROUS MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBRE DE LA CHAMBRE DES REPRéSENTANTS, PRéSIDENT DE LA COMMISSION DES DROITS DE L’HOMME ET DES MéDIAS MEMBRE DE LA CHAMBRE DES REPRéSENTANTS, PRéSIDENT DE LA COMMISSION DES DROITS DE L’HOMME ET DES MéDIAS, PRéSIDENT DE L’ORGANISATION POLITIQUE BIéLORUSSE BELAïA ROUS MEMBER OF THE CHAMBER OF REPRESENTATIVES, CHAIR OF THE COMMITTEE ON HUMAN RIGHTS AND MEDIA, CHAIR OF THE BELARUSIAN POLITICAL ORGANISATION BELAYA RUS MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-09-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE CHAMBER OF REPRESENTATIVES, CHAIR OF THE COMMITTEE ON HUMAN RIGHTS AND MEDIA PRESIDENT OF THE STATE RADIO-TV COMPANY SINCE 28 DEC 2010. DESCRIBING HIMSELF AS AN AUTHORITARIAN DEMOCRAT, HE WAS RESPONSIBLE FOR PROMOTING STATE PROPAGANDA ON TV, PROPAGANDA WHICH SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY AFTER THE ELECTIONS IN DECEMBER 2010. DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION. EN TANT QUE PRéSIDENT DE BELAïA ROUS, UNE DES PRINCIPALES ORGANISATIONS PRO-LOUKACHENKA, GUENADZ DAVYDZKA FAIT PARTIE DES PRINCIPAUX PROPAGANDISTES DU RéGIME. POUR SOUTENIR LOUKACHENKA, IL A FRéQUEMMENT TENU DES PROPOS INCENDIAIRES, ET ENCOURAGé LA VIOLENCE DE L’APPAREIL D’ÉTAT CONTRE LES MANIFESTANTS PACIFIQUES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. N° PASSEPORT : MP2156098 TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. SOVIET AND BELARUSIAN ACTOR, JOURNALIST AND POLITICIAN CHAIR OF THE BELARUSIAN POLITICAL ORGANISATION BELAYA RUS PASSPORT MP2156098 OBYWATEL BIAłORUSI HENADZ DAVYDZKA JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI 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. AS THE CHAIRMAN OF BELAYA RUS, A MAJOR PRO-LUKASHENKA ORGANIZATION, GENADZ DAVYDZKA IS ONE OF THE MAIN PROPAGANDISTS OF THE REGIME. IN HIS SUPPORT FOR LUKASHENKA, HE FREQUENTLY USED INFLAMMATORY LANGUAGE, AND ENCOURAGED THE VIOLENCE OF THE STATE APPARATUS AGAINST PEACEFUL PROTESTERS. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32752 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3615

10 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.6355.75 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q3919171 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: 45609 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q3919171 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: 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: 4965 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q3919171 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.6355.75 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q3919171 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: Q3919171 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de Belaïa Rous, une des principales organisations pro-Loukachenka, Guenadz Davydzka fait partie des principaux propagandistes du régime. Pour soutenir Loukachenka, il a fréquemment tenu des propos incendiaires, et encouragé la violence de l’appareil d’État contre les manifestants pacifiques. Il soutient donc le régime de Loukachenka. 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: 2025-09-25 Country: Lithuania Entity: Q3919171 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: Q3919171 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que président de Belaïa Rous, une des principales organisations pro-Loukachenka, Guenadz Davydzka fait partie des principaux propagandistes du régime. Pour soutenir Loukachenka, il a fréquemment tenu des propos incendiaires, et encouragé la violence de l’appareil d’État contre les manifestants pacifiques. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32752 Country: United States Entity: Q3919171 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: Q3919171 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

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8HZ Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q3919171 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. Genadz Arkadzievich KAZAKEVICH

Alias	GENNADI KAZAKEVICH Геннадий Казакевич GENNADY KAZAKEVICH GENNADY ARKADYEVICH KAZAKEVICH GENNADI ARKADIEVICH KAZAKEVICH КАЗАКЕВИЧ Геннадий Аркадьевич GENNADY KAZAKEVICH КАЗАКЕВIЧ Генадзь АркадзьевIч HENADZ ARKADZIEVICH KAZAKEVICH Геннадий Аркадьевич Казакевич GENADZ ARKADZIEVICH KAZAKEVICH GENNADI ARKADIEVICH KAZAKEVICH HENADZ KAZAKEVICH КАЗАКЕВИЧ, Геннадий Аркадьевич КАЗАКЕВIЧ, Генадзь Аркадзьевіч Генадзь Аркадзьевіч Казакевіч Генадзь Аркадзьевіч КАЗАКЕВIЧ Генадзь Казакевіч KAZAKEVICH GENNADI ARKADIEVICH Геннадий Аркадьевич КАЗАКЕВИЧ
Profile Type	PERSON
Name	HENADZ ARKADZIEVICH KAZAKEVICH Генадзь Аркадзьевіч Казакевіч HENADZ ARKADZIEVICH KAZAKEVICH GENADZ ARKADZIEVICH KAZAKEVICH GENNADIJ ARKADJEVITJ KAZAKEVITJ Казакевич, Геннадий Аркадьевич GENNADI ARKADIEVICH KAZAKEVICH GENNADY ARKADYEVICH KAZAKEVICH Генадзь АркадзьевIч КазакевIч GENADZ ARKADZIEVICH KAZAKEVICH Генадзь Аркадзьевіч КАЗАКЕВІЧ HENADZ ARKADZEVITJ KAZAKEVITJ GENNADI KAZAKEVICH KAZAKEVICH, HENADZ ARKADZIEVICH HENADZ KAZAKEVICH Геннадий Аркадьевич КАЗАКЕВИЧ GENNADI ARKADIEVICH KAZAKEVICH KAZAKEVICH GENADZ ARKADZIEVICH
First Name	Генадзь HIENADź GENNADI GENADZ HENADZ ARKADZIEVICH GENADZ GENADZ ARKADZIEVICH HENADZ GENNADY GENNADY ARKADYEVICH Геннадий
Middle Name	ARKADZIEVICH ARKADIEVICH ARKADYEVICH АркадзьевIч Аркадьевич
Last Name	KAZAKEVICH КАЗАКЕВИЧ Казакевич КазакевIч KAZAKEVICH КАЗАКЕВIЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-02-14
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK : BIÉLORUSSIE MINSK, BELARUS
Position	ANCIEN PREMIER VICE-MINISTRE DE L’INTéRIEUR, VICE-MINISTRE DE L'INTéRIEUR, CHEF DE LA MILICE JUDICIAIRE, COLONEL DE LA MILICE (FORCES DE POLICE) VICE-MINISTRE DE L'INTéRIEUR FIRST DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS FORMER FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS; DEPUTY MINISTER OF INTERNAL AFFAIRS – CHIEF OF THE CRIMINAL MILITIA, COLONEL OF MILITIA (POLICE FORCE) ANCIEN PREMIER VICE-MINISTRE DE L'INTéRIEUR CHEF DE LA MILICE JUDICIAIRE, COLONEL DE LA MILICE (FORCES DE POLICE) CHIEF OF THE CRIMINAL MILITIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	BELARUSIAN CIVIL SERVANT, MILITIAMAN IN HIS FORMER LEADERSHIP POSITION AS FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS (MOIA), HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA 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 MINISTER OF INTERNAL AFFAIRS. HE RETAINS HIS POST OF CHIEF OF THE CRIMINAL MILITIA. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE PREMIER VICE-MINISTRE DE L’INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L’INTéRIEUR 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 VICE-MINISTRE DE L’INTéRIEUR. IL CONSERVE SON POSTE DE CHEF DE LA MILICE JUDICIAIRE. FORMER FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS; DEPUTY MINISTER OF INTERNAL AFFAIRS - CHIEF OF THE CRIMINAL MILITIA, COLONEL OF MILITIA (POLICE FORCE)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2664 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30545

11 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.5755.26 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q98825220 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: 25 Country: Canada Entity: Q98825220 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: 43451 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q98825220 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: Q98825220 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.5755.26 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q98825220 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.5755.26 Country: France Entity: Q98825220 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 anciennes fonctions dirigeantes de premier vice-ministre de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur 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 vice-ministre de l’intérieur. Il conserve son poste de chef de la milice judiciaire. 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: BEL0006 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98825220 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: BEL0006 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q98825220 Program: Belarus Provisions: Asset freeze Reason: Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were 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

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: Q98825220 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur 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 vice-ministre de l’intérieur. Il conserve son poste de chef de la milice judiciaire. Source URL: https://geldefonds.gouv.mc/

10. 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: 30545 Country: United States Entity: Q98825220 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRH2F6Q Start Date: 2020-12-23 Listing Date: 2021-05-20 Country: United States Entity: Q98825220 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