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6 SapherCheck records found for Person Leanid

Alias	ДАВИДОВИЧ Леонид Вячеславович ДАВІДОВІЧ Леанід Вячаслававіч LEONID VYACHESLAVOVICH DAVIDOVICH Леонид Вячеславович ДАВИДОВИЧ DAVIDOVICH LEONID VYACHESLAVOVICH Леанід Вячаслававіч ДАВІДОВІЧ
ID Number	3130178C024PB7
Profile Type	PERSON
Name	LEONID VYACHESLAVOVICH DAVIDOVICH LEONID DAVIDOVIč Леонид Вячеславович ДАВИДОВИЧ LEONID VJATJESLAVOVITJ DAVIDOVITJ LEANID VJATJASLAVAVITJ DAVIDOVITJ DAVIDOVICH LEONID VYACHESLAVOVICH Леанід Вячаслававіч ДАВІДОВІЧ LEANID DAVIDOVIč
First Name	LEONID VYACHESLAVOVICH Леонид LEANID Леанід LEONID
Middle Name	Вячеславович VJATJESLAVOVITJ VYACHESLAVOVICH Вячаслававіч VJATJASLAVAVITJ
Last Name	DAVIDOVICH DAVIDOVIč DAVIDOVITJ ДАВІДОВІЧ ДАВИДОВИЧ DAVIDOVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-01-13
Birth-Place	BELARUS, BARANOVICHI BARANOVICHI, RéGION DE BREST, URSS (AUJOURD’HUI BIéLORUSSIE) BARANOVICHI, RéGION DE BREST, URSS BELARUS, BARANOVICHI
Position	COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON COMMANDANT DE LA 61E BASE AéRIENNE ET DE LA GARNISON DE BARANOVICHI
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NUMéRO D’IDENTITé PERSONNEL : 3130178C024PB7 LEONID DAVIDOVICH EST LE COMMANDANT DE LA 61E BASE AéRIENNE ET DE LA GARNISON DE BARANOVICHI, Où LA FéDéRATION DE RUSSIE ENTRAîNE SES SOLDATS. AU COURS DE LA GUERRE MENéE PAR LA RUSSIE EN UKRAINE, DES CITOYENS ONT CONSTATé DES LIVRAISONS DE FRET MILITAIRE ET DES VOLS D’AVIONS DE COMBAT à DESTINATION ET EN PROVENANCE DE LA GARNISON DE BARANOVICHI. LES PERSONNES QUI ONT TENTé DE S’OPPOSER à CET ENTRAîNEMENT MILITAIRE ET AU TRANSPORT DE FRET MILITAIRE ONT éTé DéNOMMéES “CHEMINOTS-PARTISANS”, ONT éTé ARRêTéES ET QUALIFIéES D’EXTRéMISTES ET DE TRAîTRES. EN OUTRE, SELON CERTAINES INFORMATIONS, LA GARNISON DE BARANOVICHI A éTé UTILISéE POUR LE LANCEMENT DE ROQUETTES VISANT L’UKRAINE. PAR CONSéQUENT, LEONID DAVIDOVICH SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON LEONID DAVIDOVICH IS THE COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON, IN WHICH THE RUSSIAN FEDERATION TRAINS ITS SOLDIERS. OVER THE COURSE OF RUSSIA’S WAR IN UKRAINE, CITIZENS HAVE NOTICED MILITARY CARGO DELIVERIES AND FIGHTER JETS FLYING TO AND FROM THE BARANOVICHI GARRISON. PEOPLE WHO HAVE TRIED TO OPPOSE THAT MILITARY TRAINING AND TRANSPORTATION OF MILITARY CARGO HAVE BEEN CALLED “RAILWAY PARTISANS”, BEEN ARRESTED, AND BEEN NAMED EXTREMISTS AND TRAITORS. MOREOVER, THERE HAVE BEEN REPORTS THAT BARANOVICHI GARRISON HAS BEEN USED TO LAUNCH ROCKETS TO UKRAINE. THEREFORE, LEONID DAVIDOVICH IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6953

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10900.18 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69999 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10900.18 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Leonid Davidovich est le commandant de la 61e base aérienne et de la garnison de Baranovichi, où la Fédération de Russie entraîne ses soldats. Au cours de la guerre menée par la Russie en Ukraine, des citoyens ont constaté des livraisons de fret militaire et des vols d’avions de combat à destination et en provenance de la garnison de Baranovichi. Les personnes qui ont tenté de s’opposer à cet entraînement militaire et au transport de fret militaire ont été dénommées “cheminots-partisans”, ont été arrêtées et qualifiées d’extrémistes et de traîtres. En outre, selon certaines informations, la garnison de Baranovichi a été utilisée pour le lancement de roquettes visant l’Ukraine. Par conséquent, Leonid Davidovich soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: NK-AsCWb6EX5mhdDxqRHsLtKg Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Leonid Davidovich est le commandant de la 61e base aérienne et de la garnison de Baranovichi, où la Fédération de Russie entraîne ses soldats. Au cours de la guerre menée par la Russie en Ukraine, des citoyens ont constaté des livraisons de fret militaire et des vols d’avions de combat à destination et en provenance de la garnison de Baranovichi. Les personnes qui ont tenté de s’opposer à cet entraînement militaire et au transport de fret militaire ont été dénommées “cheminots-partisans”, ont été arrêtées et qualifiées d’extrémistes et de traîtres. En outre, selon certaines informations, la garnison de Baranovichi a été utilisée pour le lancement de roquettes visant l’Ukraine. Par conséquent, Leonid Davidovich soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Leanid Mikalaevich Churo

Alias	ЧУРО Леанід Мікалаевіч LEONID NIKOLAEVICH CHURO LEANID MIKALAEVICH CHURO LIEANID MIKALAJEVICH CHURO Леонид Николаевич Чуро LEONID NIKOLAEVICH CHURO ЛеанIд МIкалаевIч ЧУРО ЧУРО ЛеанIд МIкалаевIч CHURO LEONID NIKOLAEVICH ЧУРО Леонид Николаевич Леонид Николаевич ЧУРО
ID Number	P4289481 3080756A068PB5
Profile Type	PERSON
Name	CHURO LEANID MIKALAEVICH LEANID MIKALAEVICH CHURO LEONID NIKOLAEVICH CHURO LEANID MIKALAIEVICH CHURO LIEANID MIKALAJEVICH CHURO LEANID MIKALAEVICH CHURO ЛеанIд МIкалаевIч Чуро LEANID TšURO LEANID MIKALAJEVITJ TJURO LEONID NIKOLAEVICH CHURO ЛеанIд МIкалаевIч ЧУРО LEANID ČURO LEANID MIKALAEVICH CHURO LEONID NIKOLAJEVITJ TJURO LEONID NIKOLAYEVICH CHURO Леонид Николаевич ЧУРО CHURO, LEANID MIKALAEVICH
First Name	Леонид LEONID NIKOLAYEVICH LEANID MIKALAEVICH ЛеанIд LEANID LEONID LIEANID LEANID MIKALAEVICH
Middle Name	MIKALAJEVITJ МIкалаевIч NIKOLAEVICH Николаевич NIKOLAJEVITJ MIKALAEVICH
Last Name	ЧУРО TJURO ČURO CHURO CHURO TšURO Чуро
Country	BELARUS
Nationality	BELARUS
Birth Date	1956-07-08
Position	ANCIEN DIRECTEUR GéNéRAL DE L’ENTREPRISE PUBLIQUE BELAERONAVIGATSIA DIRECTOR GENERAL, BELAERONAVIGATSIA REPUBLICAN UNITY AIR NAVIGATION SERVICES ENTERPRISE CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”, FORMER DIRECTOR GENERAL OF BELAERONAVIGATSIA STATE-OWNED ENTERPRISE PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS” PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS” ANCIEN DIRECTEUR GéNéRAL DE L’ENTREPRISE PUBLIQUE BELAERONAVIGATSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”, FORMER DIRECTOR GENERAL OF BELAERONAVIGATSIA STATE-OWNED ENTERPRISE IN HIS FORMER POSITION AS DIRECTOR GENERAL OF THE BELAERONAVIGATSIA STATE-OWNED ENTERPRISE, LEANID CHURO WAS RESPONSIBLE FOR BELARUSIAN AIR TRAFFIC CONTROL. HE THEREFORE BEARS RESPONSIBILITY FOR DIVERTING PASSENGER FLIGHT FR4978 TO MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”. DANS SES ANCIENNES FONCTIONS DE DIRECTEUR GéNéRAL DE L’ENTREPRISE D’ÉTAT BELAERONAVIGATSIA, LEANID CHURO A éTé RESPONSABLE DU CONTRôLE DE LA CIRCULATION AéRIENNE EN BIéLORUSSIE. IL PORTE DONC UNE RESPONSABILITé DANS LE DéTOURNEMENT DU VOL DE PASSAGERS FR4978 VERS L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IL RESTE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS”. BY PASSPORT NUMBER: P4289481 N° D’IDENTIFICATION PERSONNEL : 3080756A068PB5 PERSONAL IDENTIFICATION: 3080756A068PB5
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32742 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3593

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.6454.85 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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: 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: 58 Country: Canada Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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: 46017 Start Date: 2021-07-07 2024-03-22 Listing Date: 2021-07-07 2024-03-22 Country: Switzerland Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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	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.6454.85 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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) 2021/997 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 Authority ID: EU.6454.85 Country: France Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: (UE) 2021/997 du 21/06/2021 (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 directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Il reste actif dans le régime de Loukachenka en tant que président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”. 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: BEL0098 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. 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: BEL0098 Start Date: 2021-06-21 Modified At: 2021-07-12 Listing Date: 2021-06-21 Country: United Kingdom Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: Belarus Provisions: Asset freeze Reason: In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. 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: NK-jPHr8JnLgTFxvnqfyx3vYK Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Il reste actif dans le régime de Loukachenka en tant que président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”. 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: 32742 Country: United States Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (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: S4MRHW8HT Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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

3. Leanid ZHURAUSKI

Alias	LEONID ZHURAVSKI ZHURAVSKI LEONID ЖУРАВСКИЙ Леонид ЖУРАВСКИЙ Леонид Вячеславович ЖУРАЎСКI ЛеанIд LEONID ZHURAVSKI ЖУРАЎСКІ Леанід Вячаслававіч LEONID VYACHESLAVOVICH ZHURAVSKI LEONID ZHURAUSKI LEANID VYACHESLAVOVICH ZHURAVSKI
Profile Type	PERSON
Name	ZHURAUSKI LEANID Леанід ЖУРАЎСКІ Леонид ЖУРАВСКИЙ LEANID VYACHESLAVOVICH ZHURAUSKI LEONID ZHURAVSKI LEONID ZHURAVSKY LEONID VYACHESLAVOVICH ZHURAVSKI LEANID ZJURAUSKI LEANID VYACHESLAVOVICH ZHURAVSKI LEANID ZHURAUSKI LEONID ZHURAVSKI LEONID JOURAVSKI LEONID ZHURAVSKY LEONID ZHURAUSKI LEONID ZJURAVSKIJ
First Name	ЛеанIд LEONID Леонид LEANID
Last Name	ZHURAUSKI ZHURAVSKI ZHURAUSKI ZHURAVSKI ZHURAUSKI ЖУРАВСКИЙ ЖУРАЎСКI
Nationality	BELARUS
Birth Date	1975-09-20
Position	FORMER HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN VITEBSK/VICIEBSK ANCIEN CHEF DE L’OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) à VITEBSK/VICIEBSK HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN VITEBSK/VICIEBSK ANCIEN CHEF DE L’OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) à VITEBSK/VICIEBSK.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-08-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS FORMER COMMAND POSITION OVER OMON FORCES IN VITEBSK/VICIEBSK, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY OMON FORCES IN VITEBSK/VICIEBSK IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT OF PEACEFUL DEMONSTRATORS. FORMER HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN VITEBSK/VICIEBSK DANS LE CADRE DE SES ANCIENNES FONCTIONS DE COMMANDEMENT SUR LES FORCES DE L’OMON à VITEBSK/VICIEBSK, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE L’OMON à VITEBSK/VICIEBSK à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2641

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.5806.92 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 43562 Start Date: 2021-03-22 2023-08-15 2020-10-13 Listing Date: 2023-08-14 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-khx7HaJyqvJQ2pVxv2cC7H 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-khx7HaJyqvJQ2pVxv2cC7H 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.5806.92 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

5. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (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.5806.92 Country: France Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: (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 le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques 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: BEL0022 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. 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: BEL0022 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-khx7HaJyqvJQ2pVxv2cC7H Program: Belarus Provisions: Asset freeze Reason: Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. 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	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: NK-khx7HaJyqvJQ2pVxv2cC7H Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. 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-khx7HaJyqvJQ2pVxv2cC7H Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Vitebsk/Viciebsk à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

4. Leonid Zayats

Alias	Леанід Заяц Леонид Заяц Леанід Канстанцінавіч ЗАЯЦ Леони́д Константи́нович ЗА́ЯЦ LEANID ZAYATS LIEANID ZAJAC Леонид Константинович Заяц
Profile Type	PERSON
Name	Заєць Леонід Костянтинович LIEANID ZAJAC LEANID ZAYATS Леанід Канстанцінавіч Заяц LEONID ZAYATS LEONID ZAJAC Заяц, Леонид Константинович
First Name	LEANID
Country	BELARUS
Nationality	BELARUS
Birth Date	1958-09-30
Birth-Place	HACUK
Position	MINISTER OF AGRICULTURE AND FOOD OF THE REPUBLIC OF BELARUS (2012-2019) DEPUTY PRIME MINISTER DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2022-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-28
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	политический деятель
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus

1 Sanctions

1. 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: Q13031225 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

5. Leonid Maltsev

Alias	LEONID MALTSEV МАЛЬЦАЎ Леанід СяменавIч LEONID MALZEW Мальцев Леонид Семенович LJEANID SJAMJONAWITSCH MALZAU MALZAU Леонид Семёнович Мальцев LEONID SEMJONOWITSCH MALZEW Леонид Мальцев Леанід Мальцаў Мальцев, Леонид LJEANID MALZAU Леанід Сямёнавіч Мальцаў MALTSEV LEONID SEMENOVICH Мальцев Леонид Семёнович МАЛЬЦЕВ Леонид Семенович Леонид Семенович Мальцев Мальцев, Леонид Семенович LEANID SIAMIONAWICZ MALCAU
ID Number	3290849A002PB5
Profile Type	PERSON
Name	LEONID MALTSEV 列昂尼德·谢苗诺维奇·马尔采夫 ליאוניד מלצב Мальцев Леонід Семенович LéONID MALTSEV LEANID MALCAU LEANYID SZJAMJONAVICS MALCAV レアニード・マリツァウ Мальцев, Леонид Семёнович MALTSAU LEANID SIAMIONAVICH LEANID MALZAU Леанід Сямёнавіч Мальцаў
First Name	Леанід Леонид LEONID LEANID
Last Name	MALTSAU MALTSEV МАЛЬЦЕВ МАЛЬЦАЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1949-08-29
Birth-Place	VIACIENIEŭKA VETENEVKA
Position	DEFENCE MINISTER OF BELARUS (1995-1996) DEFENCE MINISTER OF BELARUS DEFENCE MINISTER OF BELARUS (2001-2009)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-03-16
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	MILITARY POLITICIAN
Notes	BELARUSIAN POLITICIAN AND GENERAL HEAD OF THE STATE BORDER COMMITTEE, FORMER SECRETARY OF THE SECURITY COUNCIL.

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: 4672 Start Date: 2014-11-28 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2014-11-28 2013-12-19 Country: Switzerland Entity: Q1354620 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

6. Leonid Kozik

Alias	KOZIK LEONID PETROVICH КОЗIК Леанід Пятровіч Леанід Пятровіч Козік КОЗИК Леонид Петрович
ID Number	3130748A017PB8
Profile Type	PERSON
Name	Козик, Леонид Петрович LEONID KOZIK Леанід Пятровіч Козік KOZIK LEANID PIATROVICH
First Name	Леанід LEONID Леонид LEANID
Last Name	KOZIK КОЗIК КОЗИК
Country	BELARUS
Nationality	BELARUS
Birth Date	1948-07-13
Birth-Place	BORISOV BARYSAW
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR SPECIAL GUEST OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (1993-1996)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2012-12-13
Modified At	2024-06-01
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	HEAD OF THE FEDERATION OF TRADE UNIONS. FORMER DEPUTY PRIME MINISTER AND DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION. KEY FIGURE AND SUPPORTER OF THE REGIME. RESPONSIBLE FOR THE VIOLATIONS IN THE FRAUDULENT CREATION OF ELECTORAL COMMITTEES, WHERE THE MEMBERS OF THE PRO-REGIME TRADE UNIONS REPRESENT A MAJOR PART, AND THE FRAUDULENT DESIGNATION OF CANDIDATES, AND FOR EXERTING PRESSURE ON WORKERS TO VOTE FOR THE REGIME. BELARUSIAN TRADE UNIONIIST

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: 4527 Start Date: 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q6526390 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