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3 SapherCheck records found for Person Kanstantsin

Alias	KONSTANTIN FEDOROVICH BYCHEK БЫЧАК Канстанцін Фёдаравіч БЫЧЕК Константин Фёдорович KONSTANTIN FEDOROVICH BYCHEK BYCHAK БЫЧАК КанстанцIн ФёдаравIч Константин Федорович Бычек BYCHEK KONSTANTIN FEDOROVICH KANSTANTSIN FIODARAVICH
Profile Type	PERSON
Name	KANSTANTSIN FJODARAVITJ BYTJAK KANSTANTSIN FIODARAVICH BYCHAK KONSTANTIN FEDOROVICH BYCHEK Канстанцін Фёдаравіч БЫЧАК KONSTANTIN FJODOROVITJ BYTJEK KANSTANTSIN FIODARAVICH BYCHAK KANSTANTSIN FIODARAVICH BYCHAK BYCHAK, KANSTANTSIN FIODARAVICH BYCHAK KANSTANTSIN FIODARAVICH Константин Фёдорович БЫЧЕК КанстанцIн ФедаравIч Бычак KONSTANTIN BYCHEK
First Name	KANSTANTSIN FIODARAVICH KANSTANTSIN Константин KONSTANTIN КанстанцIн KANSTANTSIN FIODARAVICH
Middle Name	ФедаравIч FEDOROVICH Федорович FIODARAVICH
Last Name	BYCHAK BYCHEK БЫЧАК БЫЧЕК BYCHAK Бычак Бычек
Country	BELARUS
Nationality	BELARUS
Birth Date	1985-09-20
Position	HEAD OF DIVISION OF THE KGB INVESTIGATION DEPARTMENT CHEF DE DIVISION AU DéPARTEMENT D’ENQUêTE DU KGB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	UL. KAZIMIROVSKAYA, 3-3, MINSK BLR, MINSK
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE CHEF DE DIVISION AU DéPARTEMENT D’ENQUêTE DU KGB, KANSTANTSIN BYTCHAK A SUPERVISé L’ENQUêTE AUX MOTIVATIONS POLITIQUES CONCERNANT LE CANDIDAT à L’éLECTION PRéSIDENTIELLE VIKTAR BABARYKA. LA CANDIDATURE DE BABARYKA A éTé REJETéE PAR LA COMMISSION éLECTORALE CENTRALE. CETTE DéCISION S’EST FONDéE SUR UN RAPPORT DU KGB ET SUR DES DéCLARATIONS OFFICIELLES TéLéVISéES DE BYTCHAK ACCUSANT BABARYKA D’êTRE COUPABLE DE BLANCHIMENT D’ARGENT ALORS QUE LES ENQUêTES éTAIENT TOUJOURS EN COURS. LE 26 OCTOBRE 2020, BYTCHAK A MENACé LES MANIFESTANTS PACIFIQUES à LA TéLéVISION GOUVERNEMENTALE EN DéCLARANT QUE LEURS ACTIONS SERAIENT CONSIDéRéES COMME DES ACTES DE TERRORISME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. IN HIS POSITION AS HEAD OF DIVISION OF THE KGB INVESTIGATION DEPARTMENT, KANSTANTIN BYCHAK HAS SUPERVISED POLITICALLY MOTIVATED INVESTIGATION OF PRESIDENTIAL CANDIDATE VIKTAR BABARIKA. BABARIKA’S CANDIDACY WAS REJECTED BY THE CENTRAL ELECTION COMMISSION. THIS DECISION WAS BASED ON A REPORT FROM THE KGB AND OFFICIAL TV STATEMENTS OF BYCHAK DECLARING BABARIKA GUILTY OF MONEY LAUNDERING WHILE INVESTIGATIONS WERE STILL ONGOING. ON OCT 26, 2020, BYCHAK THREATENED PEACEFUL PROTESTORS ON THE GOVERNMENTAL TV BY STATING THAT THEIR ACTIONS WOULD BE CLASSIFIED AS ACTS OF TERRORISM. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. HEAD OF DIVISION OF THE KGB INVESTIGATION DEPARTMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3624 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32677

9 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.6403.47 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-8czCXK7umacC6TjweJC8o7 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: 45852 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-8czCXK7umacC6TjweJC8o7 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: NK-8czCXK7umacC6TjweJC8o7 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	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.6403.47 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-8czCXK7umacC6TjweJC8o7 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-8czCXK7umacC6TjweJC8o7 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de division au département d’enquête du KGB, Kanstantsin Bytchak a supervisé l’enquête aux motivations politiques concernant le candidat à l’élection présidentielle Viktar Babaryka. La candidature de Babaryka a été rejetée par la commission électorale centrale. Cette décision s’est fondée sur un rapport du KGB et sur des déclarations officielles télévisées de Bytchak accusant Babaryka d’être coupable de blanchiment d’argent alors que les enquêtes étaient toujours en cours. Le 26 octobre 2020, Bytchak a menacé les manifestants pacifiques à la télévision gouvernementale en déclarant que leurs actions seraient considérées comme des actes de terrorisme. Il est donc responsable de la répression de l’opposition démocratique et de la société civile. 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: 2026-03-24 Country: Lithuania Entity: NK-8czCXK7umacC6TjweJC8o7 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: NK-8czCXK7umacC6TjweJC8o7 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef de division au département d’enquête du KGB, Kanstantsin Bytchak a supervisé l’enquête aux motivations politiques concernant le candidat à l’élection présidentielle Viktar Babaryka. La candidature de Babaryka a été rejetée par la commission électorale centrale. Cette décision s’est fondée sur un rapport du KGB et sur des déclarations officielles télévisées de Bytchak accusant Babaryka d’être coupable de blanchiment d’argent alors que les enquêtes étaient toujours en cours. Le 26 octobre 2020, Bytchak a menacé les manifestants pacifiques à la télévision gouvernementale en déclarant que leurs actions seraient considérées comme des actes de terrorisme. Il est donc responsable de la répression de l’opposition démocratique et de la société civile. 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: 32677 Country: United States Entity: NK-8czCXK7umacC6TjweJC8o7 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: 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: S4MRHW8GZ Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-8czCXK7umacC6TjweJC8o7 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

2. Kanstantsin Henadzevich MOLASTAU

Alias	Константин Геннадьевич МОЛОСТОВ KONSTANTIN GENNADEVICH MOLOSTOV KONSTANTIN GENNADEVICH MOLOSTOV Канстанцін Моластаў KANSTANTSIN HENADZEVICH MOLASTAU МОЛОСТОВ Константин Геннадьевич MOLOSTOV KONSTANTIN GENNADEVICH МОЛАСТАЎ КанстанцIн ГенадзьевIч КанстанцIн ГенадзьевIч МОЛАСТАЎ
ID Number	3300570K025PB3 KH2479999
Title	COLONEL
Profile Type	PERSON
Name	KANSTANCIN MOLASTAU MOLOSTOV, KONSTANTIN GENNADIEVICH KANSTANTSIN HENADZEVITJ MOLASTAU Константин Геннадьевич МОЛОСТОВ KONSTANTIN GENNADJEVITJ MOLOSTOV KONSTANTIN GENNADIEVICH MOLOSTOV KONSTANTIN GENNADEVICH MOLOSTOV KANSTANCIN MOłASTAU Константин Геннадьевич Молостов Молостов, Константин Геннадьевич KANSTANTSIN HENADZEVICH MOLASTAU MOLOSTOW KONSTANTIN KANSTANTSIN MOLASTAU КанстанцIн ГенадзьевIч МОЛАСТАЎ Канстанцін Генадзевіч Моластаў MOLASTAU KANSTANTSIN HENADZEVICH
First Name	KANSTANTSIN KANSTANTSIN HENADZEVICH Константин KONSTANTIN KANSTANCIN КанстанцIн KANSTANTSIN HENADZEVICH
Middle Name	HENADZEVICH ГенадзьевIч GENNADJEVITJ HENADZEVITJ GENNADIEVICH GENNADEVICH Геннадьевич
Last Name	МОЛАСТАЎ МОЛОСТОВ MOLASTAU Молостов MOLASTAU MOLOSTOV MOLOSTOV
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1970-05-30
Birth-Place	KRASNOARMEYSK, RéGION DE SARATOV: RUSSIE KRASNOARMEYSK, RéGION DE SARATOV KRASNOARMEYSK, RUSSIAN FEDERATION KRASNOARMEYSK, RUSSIAN FEDERATION KRASNOARMEYSK KRASNOARMEYSK, SARATOV OBLAST, RUSSIA
Position	COLONEL COLONEL PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES ANCIEN CHEF DU GROUPE DE GARDES- FRONTIèRES DE GRODNO (NOMMé LE 1ER OCTOBRE 2014), UNITé MILITAIRE 2141, DéLéGUé AUX FRONTIèRES DE L’ÉTAT ANCIEN CHEF DU GROUPE DE GARDES-FRONTIèRES DE GRODNO (NOMMé LE 1ER OCTOBRE 2014), UNITé MILITAIRE 2141 PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES CHAIRMAN OF THE STATE BORDER COMMITTEE, FORMER HEAD OF THE GRODNO BORDER GROUP (APPOINTED ON 1 OCTOBER 2014), MILITARY UNIT 2141, STATE BORDER DELEGATE DéLéGUé AUX FRONTIèRES DE L’ÉTAT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2021-12-20
Modified At	2024-10-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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 FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GRODNO
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IN HIS FORMER POSITION AS HEAD OF THE GRODNO BORDER GROUP, KANSTANTSIN MOLASTAU WAS RESPONSIBLE FOR ACTIONS OF BORDER GUARDS UNDER HIS COMMAND. THE DELIBERATE FAILURE OF THE GRODNO BORDER GROUP TO CARRY OUT ITS DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THE BORDER WITH UNION MEMBER STATES. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE WAS APPOINTED BY LUKASHENKA AS THE CHAIRMAN OF THE STATE BORDER COMMITTEE. COLONEL, CHAIRMAN OF THE STATE BORDER COMMITTEE, FORMER HEAD OF THE GRODNO BORDER GROUP (APPOINTED ON 1 OCT 2014), MILITARY UNIT 2141, STATE BORDER DELEGATE DANS SES ANCIENNES FONCTIONS DE CHEF DU GROUPE DE GARDES-FRONTIèRES DE GRODNO, KANSTANTSIN MOLASTAU A éTé RESPONSABLE DES ACTIONS DES GARDES-FRONTIèRES PLACéS SOUS SES ORDRES. LA VOLONTé DéLIBéRéE DU GROUPE DE GARDES-FRONTIèRES DE GRODNO DE NE PAS REMPLIR CORRECTEMENT SA MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE LA FRONTIèRE AVEC DES ÉTATS MEMBRES DE L’UNION PAR DES MIGRANTS. IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL A éTé NOMMé PAR LOUKACHENKA PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES. PASSPORT NUMBER: KH2479999 NUMéRO D’IDENTIFICATION PERSONNEL : 3300570K025PB3 BELARUSIAN MILITARY OFFICER PERSONAL ID: 3300570K025PB3 OBYWATEL BIAłORUSI KONSTANTIN MOLOSTOW JEST PUłKOWNIKIEM, NACZELNIKIEM GRODZIEńSKIEJ GRUPY GRANICZNEJ PAńSTWOWEGO KOMITETU POGRANICZNEGO RB. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3711 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33177

7 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.6694.76 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q118876585 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: 46615 Start Date: 2021-12-20 2022-03-16 2024-03-22 Listing Date: 2021-12-20 2022-03-16 2024-03-22 Country: Switzerland Entity: Q118876585 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: 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.6694.76 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q118876585 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

4. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (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.6694.76 Country: France Entity: Q118876585 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Grodno, Kanstantsin Molastau a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Grodno de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka président du Comité d’État des gardes-frontières. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q118876585 Provisions: (UE) 2021/2124 du 02/12/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de chef du groupe de gardes- frontières de Grodno, Kanstantsin Molastau a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Grodno de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka président du Comité d’État des gardes-frontières. Source URL: https://geldefonds.gouv.mc/

6. 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: 33177 Country: United States Entity: Q118876585 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: Q118876585 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

3. Kanstancin Kanstancinavic Sulhan

Alias	KANSTANCIN KANSTANCINAVIč ŠULHAN Константин Шульган KANSTANTSIN KANSTANTSINAVICH SHULHAN Канстанцін Канстанцінавіч Шульган ШУЛЬГАН Константин Константинович Константин Константинович Шульган Канстанцін Шульган Шульган К.К. SHULHAN K.K. KANSTANTSIN SHULHAN
Profile Type	PERSON
Name	KANSTANCIN KANSTANCINAVIč ŠULHAN Канстанцін Канстанцінавіч Шульган KONSTANTIN ŞULQAN KANSTANTSIN SHULHAN KONSTANTIN SHULHAN KONSTANTIN SHULHAN Шульган, Константин Константинович KANSTANTSIN KONSTANTINOVICH SHULHAN KANSTANCIN KANSTANCINAVIC SULHAN
First Name	KANSTANTSIN KONSTANTINOVICH
Last Name	SHULHAN
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-07-11
Birth-Place	BIAROZA
Position	MINISTER OF COMMUNICATIONS & INFORMATIZATION MINISTER OF COMMUNICATIONS AND INFORMATIZATION OF THE REPUBLIC OF BELARUS (2018-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-02-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES US CIA WORLD LEADERS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MINISTER OF COMMUNICATIONS AND INFORMATIZATION OF THE REPUBLIC OF BELARUS
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus

3 Sanctions

1. 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: 63 Country: Canada Entity: Q56193126 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

2. 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: Q56193126 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

3. 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: Q56193126 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam