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3 SapherCheck records found for Person Igor petrovich

Alias	Игорь Петрович Тур TUR IGOR ТУР Iгар ПятровIч Тур Игорь Петрович Тур Ігор Петрович IGOR PETROVICH TUR Ігар Тур TUR IGOR PETROVICH ТУР Игорь Петрович Игорь Тур
Profile Type	PERSON
Name	Ігар Пятровіч Тур Игорь Петрович Тур IHAR PJATROVITJ TUR IGAR TUR IGOR PETROVITJ TUR Тур Ігор Петрович TUR IHAR PIATROVICH IGOR PETROVICH TUR IHAR PIATROVICH TUR Игорь петрович ТУР IGOR TUR Ігар Пятровіч ТУР TUR IHOR PETROVYCH
First Name	IGOR PETROVICH Iгар Игорь IGOR IHAR IHAR PIATROVICH
Last Name	TUR TUR ТУР TUR
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-03-26
Birth-Place	HRODNA GRODNO/HRODNA BELARUS, GRODNO/HRODNA GRODNO/HRODNA : BIÉLORUSSIE BELARUS, GRODNO
Position	EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT" AUTEUR ET PRéSENTATEUR PRINCIPAL DE PLUSIEURS PROGRAMMES ("PROPAGANDA", "À COMPLéTER") EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT", AUTEUR ET PRéSENTATEUR PRINCIPAL DE PLUSIEURS PROGRAMMES ("PROPAGANDA", "À COMPLéTER") EMPLOYEE OF STATE-OWNED TELEVISION CHANNEL “ONT”, AUTHOR AND ANCHOR OF SEVERAL PROGRAMMES (“PROPAGANDA”, “TO BE COMPLETED”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-24
Created At	2022-06-03
Modified At	2024-09-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IHAR TUR EST UN EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT" ET L’UN DES PRINCIPAUX PROPAGANDISTES DU RéGIME DE LOUKACHENKA. IL EST LE PRéSENTATEUR DU PROGRAMME "PROPAGANDA", DANS LEQUEL IL APPELLE à LA VIOLENCE, DISCRéDITE LES MILITANTS DE L’OPPOSITION ET PRéSENTE DES VIDéOS MONTRANT DES AVEUX FORCéS DE PRISONNIERS POLITIQUES. IL EST L’AUTEUR D’UN CERTAIN NOMBRE DE FAUX REPORTAGES SUR LES MANIFESTATIONS DE L’OPPOSITION BIéLORUSSE ET DE DéSINFORMATION CONCERNANT DES éVéNEMENTS DANS L’UNION ET DES ATTAQUES CONTRE LA SOCIéTé CIVILE. IL EST éGALEMENT RESPONSABLE DE DIFFUSION D’éLéMENTS DE DéSINFORMATION ET DE MESSAGES EN LIGNE INCITANT à LA VIOLENCE. IL S’EST VU DéCERNER UNE MéDAILLE PAR ALIAKSANDR LOUKACHENKA POUR SON TRAVAIL DANS LES MéDIAS. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. BELARUSIAN JOURNALIST IHAR TUR IS AN EMPLOYEE OF THE STATE-OWNED TELEVISION CHANNEL “ONT” AND ONE OF THE MAIN PROPAGANDISTS OF THE LUKASHENKA REGIME. HE IS THE HOST OF THE “PROPAGANDA” PROGRAMME, IN WHICH HE CALLS FOR VIOLENCE, DISCREDITS OPPOSITION ACTIVISTS AND PROMOTES VIDEOS WITH FORCED CONFESSIONS FROM POLITICAL PRISONERS. HE IS THE AUTHOR OF A NUMBER OF FALSE REPORTS ON PROTESTS BY THE BELARUSIAN OPPOSITION, AND OF DISINFORMATION REGARDING EVENTS IN THE UNION AND REGARDING ATTACKS ON CIVIL SOCIETY. HE IS ALSO RESPONSIBLE FOR SPREADING DISINFORMATION AND VIOLENCE-INCITING MESSAGES ONLINE. HE WAS AWARDED A MEDAL BY ALIAKSANDR LUKASHENKA FOR HIS WORK IN THE MEDIA. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. EMPLOYEE OF STATE-OWNED TELEVISION CHANNEL “ONT”, AUTHOR AND ANCHOR OF SEVERAL PROGRAMMES (“PROPAGANDA”, “TO BE COMPLETED”)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4859

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.8338.13 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q108802695 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 9 Country: Canada Entity: Q108802695 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 54524 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q108802695 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.8338.13 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q108802695 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

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

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108802695 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Ihar Tur est un employé de la chaîne de télévision publique "ONT" et l’un des principaux propagandistes du régime de Loukachenka. Il est le présentateur du programme "Propaganda", dans lequel il appelle à la violence, discrédite les militants de l’opposition et présente des vidéos montrant des aveux forcés de prisonniers politiques. Il est l’auteur d’un certain nombre de faux reportages sur les manifestations de l’opposition biélorusse et de désinformation concernant des événements dans l’Union et des attaques contre la société civile. Il est également responsable de diffusion d’éléments de désinformation et de messages en ligne incitant à la violence. Il s’est vu décerner une médaille par Aliaksandr Loukachenka pour son travail dans les médias. Il tire donc profit du régime de Loukachenka et le soutient. 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: Q108802695 Provisions: (UE) 2022/876 du 03/06/2022 Reason: Ihar Tur est un employé de la chaîne de télévision publique "ONT" et l’un des principaux propagandistes du régime de Loukachenka. Il est le présentateur du programme "Propaganda", dans lequel il appelle à la violence, discrédite les militants de l’opposition et présente des vidéos montrant des aveux forcés de prisonniers politiques. Il est l’auteur d’un certain nombre de faux reportages sur les manifestations de l’opposition biélorusse et de désinformation concernant des événements dans l’Union et des attaques contre la société civile. Il est également responsable de diffusion d’éléments de désinformation et de messages en ligne incitant à la violence. Il s’est vu décerner une médaille par Aliaksandr Loukachenka pour son travail dans les médias. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q108802695 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. Igor Petrovich Sergeenko

Alias	IGOR PETROVICH SERGEYENKO Сергеенко, Игорь Петрович СЕРГЯЕНКА, Ігар Пятровіч IGOR PETROVICH SERGEYENKO IHAR SZERHEJENKA IHAR PIATROVICH SERGYAENKA Сергяенка Ігар Пятровіч СЕРГЯЕНКА Iгар ПятровIч IGOR PETROVICH SERGEENKO IGOR PETROVICH SIARHEENKA IHAR PIATROVICH SERGEENKO IHAR PETROVICH SERGEYENKO IHAR PIATROVICH SIARHEENKA IGOR PETROVICH SERGYAENKA Iгар ПятровIч СЕРГЕЕНКА IHAR PIATROVICH SERGEYENKO IGOR PIATROVICH SIARHEENKA IGOR PIATROVICH SERGEENKO SERGEENKO IGOR PETROVICH Ігар Пятровіч Сергяенка IGOR PETROVICS SZERGEJENKO СЕРГЕЕНКО, Игорь Петрович IHAR PIATROVICH SIARHIEENKA SERGEYENKO IGOR PETROVICH СЯРГЕЕНКА Ігар Пятровіч IGOR PIATROVICH SERGYAENKA IHAR PETROVICH SIARHEENKA IGOR PETROVICH SERGEENKO Ігар Пятровіч Сергеенка Игорь Петрович СЕРГЕЕНКО СЕРГЕЕНКО Игорь Петрович IHAR PETROVICH SERGEENKO IGOR PIATROVICH SERGEYENKO IHAR PETROVICH SERGYAENKA Игорь Сергеенко
Profile Type	PERSON
Name	IGOR PIATROVICH SERGEENKO IGOR PETROVICH SERGEYENKO IGOR PETROVITJ SERGEJENKO IHAR PIATROVICH SERGYAENKA IGOR PETROVICH SIARHEENKA IGOR PETROVICH SERGEENKO IHAR PIATROVICH SERGEENKO IHAR PETROVICH SERGEYENKO IHAR PETROVICH SERGEENKO IGOR SERGEENKO IHAR PIATROVICH SIARHEENKA IGOR PETROVICH SERGYAENKA IHAR PIATROVICH SERGEYENKO Ігар Пятровіч СЕРГЯЕНКА IGOR SERGEENKO Игорь Петрович Сергеенко IGOR PIATROVICH SIARHEENKA IGOR PIATROVICH SERGEENKO IGOR SERGEYENKO IHAR PETROVICH SERGEENKO İAR SIARHIENKA IGOR PIATROVICH SERGYAENKA IGOR PIATROVICH SERGYAENKA IHAR PETROVICH SIARHEENKA IGOR PETROVICH SERGEENKO Ігар Пятровіч Сергеенка IGORIS SERGEENKO Игорь Петрович СЕРГЕЕНКО Сергієнко Ігор IHAR PJATROVICS SZERHEJENKA IHAR PJATROVITJ SERHIAJENKA IHAR PIATROVICH SERGYAENKA SERGYAENKA IHAR PIATROVICH SIARHEENKA IHAR PIATROVICH IGOR PIATROVICH SERGEYENKO IHAR PETROVICH SERGYAENKA IHAR PIATROVICH SERGEENKO
First Name	Iгар Игорь IGOR PETROVICH IGOR Ігар IHAR IHAR PIATROVICH
Last Name	SERGEYENKO СЕРГЯЕНКА СЕРГЕЕНКО SIARHEENKA SERGEENKO SIARHEENKA SERGEYENKO SERGYAENKA СЯРГЕЕНКА SERGYAENKA SERGEENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1963-01-14
Birth-Place	STALICA VILLAGE DE STOLITSA, RéGION/OBLAST DE VITEBSK/VICIEBSK, EX-URSS BELARUS, STOLITSA VILLAGE IN VITEBSK/VICIEBSK REGION/OBLAST STOLITSA, VITEBSK REGION STOLITSA, OBLAST DE VITEBSK/VICIEBSK, (EX-URSS) : BIÉLORUSSIE STOLITSA, VITEBSK/VICIEBSK REGION FORMER USSR, CURRENTLY BELARUS STOLITSA, VITEBSK REGION BELARUS STOLITSA STOLITSA, VITEBSK/VICIEBSK REGION BELARUS, STOLITSA VILLAGE
Position	CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION CHEF DE L'ADMINISTRATION PRéSIDENTIELLE CHIEF OF STAFF TO THE PRESIDENT OF BELARUS, ALSO KNOWN AS HEAD OF THE PRESIDENTIAL ADMINISTRATION HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2012-12-13
Modified At	2024-10-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. FORMER FIRST DEPUTY HEAD OF THE KGB. FORMER HEAD OF THE KGB OF THE MOGILEV/MOHILEV REGION. IN HIS POSITION AS THE CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION, HE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR ENSURING THE IMPLEMENTATION OF PRESIDENTIAL POWERS IN THE FIELD OF DOMESTIC AND FOREIGN POLICY. HE IS THUS SUPPORTING THE LUKASHENKA REGIME, INCLUDING IN THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. BELARUSIAN POLITICIAN CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION FIRST DEPUTY HEAD OF THE KGB, FORMER HEAD OF THE KGB OF THE MOGILEV REGION. RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN THE REGION OF MOGILEV AND IN BELARUS. EN TANT QUE CHEF DE L'ADMINISTRATION PRéSIDENTIELLE, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET CHARGé DE VEILLER à LA MISE EN œUVRE DES POUVOIRS PRéSIDENTIELS EN MATIèRE DE POLITIQUE INTéRIEURE ET EXTéRIEURE. IL SOUTIENT AINSI LE RéGIME DE LUKASHENKA, Y COMPRIS DANS LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL D'ÉTAT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. FORMER FIRST DEPUTY HEAD OF THE KGB; FORMER HEAD OF THE KGB OF THE MOGILEV/MOHILEV REGION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3285

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.5970.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q77455302 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: 43 Country: Canada Entity: Q77455302 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: 4926 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: Q77455302 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: 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: 43942 Start Date: 2021-03-22 2020-12-11 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q77455302 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

5. 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: Q77455302 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

6. 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.5970.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q77455302 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

7. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (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.5970.84 Country: France Entity: Q77455302 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de l'administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Il soutient ainsi le régime de Lukashenka, y compris dans la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: BEL0046 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: Q77455302 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Technical assistance related to aircraft Asset freeze Reason: Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0052 Start Date: 2020-09-29 Modified At: 2022-01-11 Country: United Kingdom Entity: Q77455302 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Asset freeze Reason: Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: BEL0046 and GHR0052 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-02-04 Listing Date: 2020-09-29 2020-11-06 Country: United Kingdom Entity: Q77455302 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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: 2025-08-28 Country: Lithuania Entity: Q77455302 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

12. 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: Q77455302 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: En tant que chef de l’administration présidentielle, il est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Il soutient ainsi le régime de Lukashenka, y compris dans la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020. Source URL: https://geldefonds.gouv.mc/

3. Igor Petrovich VITCHENKO

Alias	Игорь Петрович Витченко
Profile Type	PERSON
Name	IGOR PETROVICH VITCHENKO
First Name	IGOR PETROVICH
Last Name	VITCHENKO
Country	UKRAINE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 364 Country: Canada Entity: ca-sema-63da020a7fa7690cf3d2d31685d1d76da48aebc1 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng