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1 SapherCheck records found for Person Igar anatolievich

Alias	ПЛЫШЭЎСКI Iгар АнатольевIч Игорь Анатольевич ПЛЫШЕВСКИЙ IHOR PLYSHEVSKIY Iгар АнатольевIч ПЛЫШЭЎСКI IHOR PLYSHEVSKI IHAR ANATOLEVICH PLYSHEUSKI PLYSHEVSKIY IHOR ANATOLIEVICH IGAR ANATOLIEVICH PLYSHEVSKI IHOR ANATOLIEVICH PLYSHEVSKIY IGAR ANATOLIEVIC PLYSHEVSKIY IHOR PLYSHEUSKIY IGAR ANATOLIEVICH PLYSHEVSKIY Игорь Анатольевич Плышевский IGAR ANATOLIEVIC PLYSHEVSKI IGOR PLYSHEVSKY IGAR ANATOLIEVICH PLYSHEUSKIY Iгар АнатольевIч ПлышэўскI IGAR ANATOLIEVICH PLYSHEUSKI ПЛЫШЕВСКИЙ Игорь Анатольевич Ігар Плышэўскі IHOR ANATOLIEVICH PLYSHEVSKIY IGOR ANATOLEVICH PLYSHEVSKII IGOR ANATOLEVICH PLYSHEVSKY IHAR PLYSHEUSKI
Profile Type	PERSON
Name	IGOR ANATOLJEVITJ PLYSJEVSKIJ Игорь Анатольевич ПЛЫШЕВСКИЙ IHAR ANATOLJEVITJ PLYSJEUSKI Iгар АнатольевIч ПЛЫШЭЎСКI IHOR PLYSHEVSKIY IHOR PLYSHEVSKI IGAR ANATOLIEVICH PLYSHEVSKI IHOR ANATOLIEVICH PLYSHEVSKIY IGAR ANATOLIEVIC PLYSHEVSKIY IHOR PLYSHEUSKIY IHOR PLVSHEVSKIY IGAR ANATOLIEVICH PLYSHEVSKIY Игорь Анатольевич Плышевский IGAR ANATOLIEVIC PLYSHEVSKI IGOR ANATOLEVICH PLYSHEVSKY Ігар Анатольевіч Плышэўскі IHAR ANATOLJEVICH PLYSHEWSKI PLYSHEUSKI IGAR ANATOLIEVICH IGAR ANATOLIEVICH PLYSHEUSKIY IGAR ANATOLIEVIC PLYSHEUSKIY IGAR ANATOLIEVICH PLYSHEUSKI PLYSHEWSKI, IHAR ANATOLJEVICH IHAR ANATOLJEVICH PLYSHEWSKI
First Name	Iгар IGAR ANATOLIEVICH IGAR Игорь IGOR IHOR IHAR IHAR ANATOLJEVICH
Middle Name	Анатольевич АнатольевIч ANATOLEVICH ANATOLIEVICH ANATOLJEVICH ANATOLJEVITJ
Last Name	ПЛЫШЕВСКИЙ ПЛЫШЭЎСКI PLYSHEUSKIY PLYSJEVSKIJ PLYSHEVSKI PLYSHEUSKI PLYSHEVSKY ПлышэўскI Плышевский PLYSHEUSKI PLYSHEWSKI PLYSJEUSKI PLYSHEUSKI PLYSHEVSKIY PLYSHEVSKIY PLYSHEVSKII PLYSHEVSKY
Country	BELARUS
Nationality	BELARUS
Birth Date	1979-02-19
Birth-Place	LYUBAN, BELARUS BELARUS, LYUBAN LYUBAN LYUBAN: BIÉLORUSSIE BELARUS, LYUBAN LIUBAń
Position	MANAGING DIRECTOR OF OOO BERGIA GROUP, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) DIRECTEUR EXéCUTIF D’OOO BERGIA GROUP ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DIRECTEUR EXéCUTIF D’OOO BERGIA GROUP ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) MEMBER OF THE CENTRAL ELECTORAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	беларускі юрыст IN HIS FORMER POSITION AS A MEMBER OF THE CEC COLLEGE, HE WAS RESPONSIBLE FOR ITS MISCONDUCT IN THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS COLLEGE HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE MANAGING DIRECTOR OF OOO BERGIA GROUP. DANS SES ANCIENNES FONCTIONS DE MEMBRE DU COLLèGE DE LA CEC, IL A éTé RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SON COLLèGE ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE DIRECTEUR EXéCUTIF D’OOO BERGIA GROUP. MANAGING DIRECTOR OF OOO BERGIA GROUP, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31921 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2604

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5815.62 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q98834120 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43689 Start Date: 2020-10-13 2021-03-22 2024-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 2024-03-22 2020-10-13 Country: Switzerland Entity: Q98834120 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: Q98834120 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	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5815.62 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q98834120 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2021/339 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.5815.62 Country: France Entity: Q98834120 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de membre du collège de la CEC, il a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur exécutif d’OOO Bergia Group. 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: BEL0041 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q98834120 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election 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: BEL0041 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q98834120 Program: Belarus Provisions: Asset freeze Reason: Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98834120 Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de membre du collège de la CEC, il a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur exécutif d’OOO Bergia Group. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31921 Country: United States Entity: Q98834120 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BBL Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q98834120 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