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3 SapherCheck records found for Person Iuri

Alias	Жадобин JURYI ŽADOBIN Юрий Викторович Жадобин Юрий Жадобин IOURY JADOBINE YOURI JADOBINE YURI ZHADOBIN Жадобин Юрий Викторович ZHADOBIN YURY VIKTARAVICH ЖАДОБIН Юрый Віктаравіч IOURY VIKTARAVITCH JADOBINE IOURI VIKTOROVITCH JADOBINE ЖАДОБИН Юрий Викторович YURI VIKTOROVICH ZHADOBIN YOURY VIKTARAVITCH JADOBINE YOURY JADOBINE YOURI VIKTOROVITCH JADOBINE ZHADOBIN YURI VIKTOROVICH Юрый Жадобін ZHADOBIN IURI VIKTOROVICH Жадобин, Юрий JURIJ ŻADOBIN YURY VIKTOROVICH ZHADOBIN ユーリ・ザドビン
ID Number	3141154A021PB0
Profile Type	PERSON
Name	Жадобін Юрій Вікторович JURYI ŽADOBIN JURYJ ŻADOBIN ユーリー・ジャドビン ZHADOBIN IURY VIKTARAVICH Юрый Віктаравіч Жадобін JURIJ VIKTARAVICS ZSADOBIN 尤里·维克托罗维奇·扎多宾 IOURI JADOBINE JURIJ ZJADOBIN Жадобин, Юрий Викторович YURY ZHADOBIN
First Name	Юрый YURI IURI IURY YURY Юрий
Last Name	ZHADOBIN ЖАДОБIН ЖАДОБИН
Nationality	BELARUS
Birth Date	1954-11-14
Birth-Place	DNIPRO
Position	CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (2007-2008) DEFENCE MINISTER OF BELARUS (2009-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-07-18
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	MILITARY POLITICIAN
Notes	FORMER MINISTER OF DEFENCE. HE WAS ACTIVELY INVOLVED IN UNDERMINING DEMOCRACY IN BELARUS. AS A MEMBER OF THE SECURITY COUNCIL, HE APPROVED THE REPRESSIVE DECISIONS AGREED AT MINISTERIAL LEVEL, INCLUDING THE DECISION TO REPRESS THE PEACEFUL DEMONSTRATIONS ON 19 DEC 2010. AFTER DECEMBER 2010, HE PRAISED THE "TOTAL DEFEAT OF DESTRUCTIVE FORCES", WHEN REFERRING TO THE DEMOCRATIC OPPOSITION. BELARUSIAN OFFICER AND POLITICIAN TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.

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: 4946 Start Date: 2014-11-28 2015-08-11 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2013-12-19 2015-08-11 2015-11-18 Country: Switzerland Entity: Q2026243 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

2. Yury Koziyatko

Alias	KOZIATKO YURI VASILIEVICH KOZIYATKO YURI VASILIEVICH КОЗИЯТКО Юрий Васильевич KOZIIATKO IURI VASILIEVICH KAZIATKA YURY VASILIEVICH KOZIYATKO IURI VASILIEVICH KAZIYATKA YURY VASILIEVICH KOZIATKO IURI VASILIEVICH КАЗIЯТКА, Юрый Васільевіч KOZIIATKO YURI VASILIEVICH
Profile Type	PERSON
Name	YURY KOZIYATKO KAZIIATKA IURY VASILIEVICH Юрый Васілевіч Казіятка
First Name	Юрый YURI IURI IURY YURY Юрий
Last Name	КОЗИЯТКО KOZIIATKO KOZIATKO KAZIIATKA KAZIYATKA KAZIATKA KOZIYATKO КАЗIЯТКА,
Country	BELARUS
Birth Date	1964-04-24
Birth-Place	BREST
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF THE 5TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2012-12-13
Modified At	2022-02-21
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	MILITARY POLITICIAN
Notes	BELARUSIAN POLITICIAN AND PROPAGANDIST TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. MEMBER OF THE UPPER HOUSE OF THE PARLIAMENT, APPOINTED BY ALEXANDR LUKASHENKA. GENERAL DIRECTOR OF THE PUBLIC TV CHANNEL «STOLICHNOE TELEVIDENIE», AUTHOR AND ANCHORMAN OF THE TV PROGRAMME «THE PICTURE OF THE WORLD». THIS PROGRAMME IS AN INSTRUMENT OF STATE PROPAGANDA WHICH SUPPORTS AND JUSTIFIES THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY. DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION. HE WAS PARTICULARLY ACTIVE IN THIS REGARD AFTER THE CRACKDOWN ON PEACEFUL DEMONSTRATIONS ON 19 DEC 2010 AND ON SUBSEQUENT PROTESTS.

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: 4969 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: Q24229291 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. Yury Nikolaevich PODOBED

Alias	YURY MIKALAEVICH PADABED IURY MIKALAEVICH PADABED YURI NIKOLAEVICH POBOBED YURI NIKOLAEVICH PODOBED ПАДАБЕД Юрый Мікалаевіч PADABED YURY MIKALAEVICH ПОДОБЕД Юрий Николаевич PODOBED IURI NIKOLAEVICH YURI NIKOLAEVICH POBOBED IURI NIKOLAEVICH PODOBED YURI NIKOLAEVICH POBOBED YURY NIKOLAEVICH PODOBED PODOBED YURI NIKOLAEVICH
ID Number	3050362A050PB2
Profile Type	PERSON
Name	PADABED IURY MIKALAEVICH Юрый Мікалаевіч Падабед YURI POBOBED YURI NIKOLAEVICH POBOBED PODOBED, YURY NIKOLAEVICH YURY NIKOLAEVICH PODOBED YURY NIKOLAEVICH PODOBED
First Name	Юрый YURY NIKOLAEVICH YURI NIKOLAEVICH YURI IURI IURY YURY YURI NIKOLAEVICH Юрий YURY NIKOLAEVICH
Last Name	PADABED PODOBED ПАДАБЕД PODOBED ПОДОБЕД POBOBED
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1962-03-05
Birth-Place	SLUTSK SLUTSK, MINSK DISTRICT, BELARUS
Position	COMMANDER OF THE SPECIAL RIOT POLICE IN MINSK (OMON)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-02-27
Modified At	2024-06-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY
Notes	MILITAIR TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HEAD OF THE SECURITY SERVICE OF THE HOLDING COMPANY TRIPLE OF YURI CHIZH, FORMER HEAD OF THE UNIT FOR SPECIAL PURPOSES, MINISTRY OF INTERIOR. AS A COMMANDER OF INTERNAL ANTI-RIOT TROOPS HE WAS DIRECTLY RESPONSIBLE FOR AND WAS DIRECTLY INVOLVED IN THE VIOLENT REPRESSION OF PEACEFUL DEMONSTRATIONS, NOTABLY IN 2004 AND 2008.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10137

4 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: 4631 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: Q6549768 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

2. 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: 10137 Country: United States Entity: Q6549768 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3NXVB Listing Date: 2007-02-27 Country: United States Entity: Q6549768 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. 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: S4MR3QS6N Listing Date: 2007-02-27 Country: United States Entity: Q6549768 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