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4 SapherCheck records found for Person Iury

Alias	YURI LEANIDAVICH SIVAKOU YURI LEANIDAVICH SIVAKOU, YURY LEANIDAVICH SIVAKOV IURY LEONIDOVICH SIKAKOV, JURYJ SIWAKOU СIВАКАЎ Юрый ЛеанIдавIч SIVAKAU YURI LEANIDAVICH JURIJ SIWAKOW СИВАКОВ Юрий Леонидович Сиваков Юрий Леонидович Юрий Сиваков СIВАКОЎ Юрый ЛеанIдавIч YURIY SIVAKOV SIVAKOV YURI LEONIDOVICH YURI LEONIDOVICH SIKAKOV SIVAKOU YURI LEANIDAVICH Юрый Леанідавіч Сівакоў SIVAKOV IURY LEONIDOVICH YURI LEANIDAVICH SIVAKAU Сиваков, Юрий IURY LEONIDOVICH SIKAKOV YURI LEANIDAVICH SIVAKAU, YURY LEANIDAVICH SIVAKAU YURI LEONIDOVICH SIVAKAU YURI LEONIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV IURY LEANIDAVICH SIVAKOV Юрий Леонидович Сиваков
Profile Type	PERSON
Name	YURI LEANIDAVICH SIVAKOU Юрий Леонидович СИВАКОВ YURY LEANIDAVICH SIVAKOV SIVAKOV, YURY YURY SIVAKOV YURI SIVAKOV SIVAKAU IURY LEANIDAVICH JURYJ LEANIDAVITJ SIVAKAU JURY SIVAKOŭ JURY SIWAKOU YURY SIVAKOV Сиваков, Юрий Леонидович Юрый Леанідавіч СІВАКАЎ IURY LEANIDAVICH SIVAKAU JURYJ LEANIDAVITJ SIVAKOU YURI LEONIDAVICH SIVAKOV Юрый Леанідавіч Сівакоў YURI LEANIDAVICH SIVAKAU JURIJ LEONIDOVITJ SIVAKOV IURY LEONIDOVICH SIVAKOV Юрый Леанідавіч СІВАКОЎ YURY LEANIDAVICH SIVAKAU YURI LEONIDOVICH SIVAKAU LURY LEANIDAVICH SIVAKAU IURY LEANIDAVICH SIVAKAU YURY LEANIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV IURY LEANIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV
First Name	IURY LEANIDAVICH Юрый LURY YURI YURY LEANIDAVICH IURY YURY Юрий
Last Name	SIVAKOU SIVAKOV СIВАКОЎ СИВАКОВ SIVAKAU СIВАКАЎ SIVAKAU SIVAKOV
Country	RUSSIA BELARUS
Nationality	RUSSIA BELARUS
Birth Date	1946-08-05
Birth-Place	ONOR, RUSSIAN FEDERATION KIROVSKY DISTRICT, PRIMORSKY KRAI ONOR, SAKHALIN REGION/OBLAST, RUSSIAN FEDERATION ONORY, KIROV DISTRICT, BELARUS ONOR, RéGION DE SAKHALIN : BIÉLORUSSIE ONORY, SAKHALIN REGION ONOR, RéGION DE SAKHALIN ONORY, SAKHALIN REGION BELARUS
Position	FORMER MINISTER OF TOURISM AND SPORTS\|FORMER MINISTER OF INTERIOR\|FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION FORMER MINISTER OF TOURISM AND SPORTS FORMER MINISTER OF INTERNAL AFFAIRS; FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION ANCIEN MINISTRE DU TOURISME ET DES SPORTS MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (1999-2000) FORMER MINISTER OF SPORT AND TOURISM; FORMER MINISTER OF THE INTERIOR ANCIEN MINISTRE DE L’INTéRIEUR, ANCIEN CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE, ANCIEN MINISTRE DU TOURISME ET DES SPORTS ANCIEN MINISTRE DE L'INTéRIEUR ANCIEN CHEF ADJOINT DE L'ADMINISTRATION PRéSIDENTIELLE MINISTER OF SPORTS AND TOURISM (2003-2005) FORMER MINISTER OF INTERIOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-29
Modified At	2023-05-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE BELARUS, MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF INTERNAL AFFAIRS; FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION BELARUSIAN POLITICIAN ADRESSE : BIÉLORUSSIE : ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE A ORCHESTRé LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000. ANCIEN MINISTRE DU TOURISME ET DES SPORTS ; ANCIEN MINISTRE DE L'INTéRIEUR ET ANCIEN CHEF ADJOINT DE L'ADMINISTRATION PRéSIDENTIELLE. ORCHESTRATED THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER MINISTER OF TOURISM AND SPORTS, FORMER MINISTER OF INTERNAL AFFAIRS AND FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10142 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1663

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.2955.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2026197 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: 52 Country: Canada Entity: Q2026197 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: 4610 Start Date: 2021-03-22 2014-11-28 2012-12-14 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2014-11-28 2013-12-19 Country: Switzerland Entity: Q2026197 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.2955.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2026197 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

5. Sanction Caption: (PESC) 2004/661 d...

Sanction Caption	(PESC) 2004/661 du 24/09/2004 (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.2955.96 Country: France Entity: Q2026197 Program: (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) Reason: A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle. 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: BEL0004 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q2026197 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. 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: BEL0004 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2011-03-29 Country: United Kingdom Entity: Q2026197 Program: Belarus Provisions: Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. 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: Q2026197 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1159/2014 du 30/10/2014,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021 Reason: A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle. 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: 10142 Country: United States Entity: Q2026197 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2026197 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

2. Yury Zhadobin

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

3. 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

4. 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