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9 SapherCheck records found for Person Mikalai

Alias	ДОЛЯ Ниĸолай Иванович МIĸалай IванавIч ДОЛЯ ДОЛЯ МIĸалай IванавIч DOLYA NIKOLAI IVANOVICH Ниĸолай Иванович ДОЛЯ MIKALAI IVANAVICH DOLIA NIKOLAI IVANOVICH DOLYA NIKOLAI IVANOVICH DOLYA
ID Number	3070379H0 41P 3070379H041PBI
Profile Type	PERSON
Name	МIĸалай IванавIч ДОЛЯ MIKHAIL IVANOVICH DOLA NIKOLAJ IVANOVITJ DOLJA MIKALAJ IVANAVITJ DOLJA Ниĸолай Иванович ДОЛЯ MIKALAI IVANAVICH DOLIA MIKALAI IVANAVICH DOLIA NIKOLAJ DOLJA NIKOLAI IVANOVICH DOLYA DOLIA MIKALAI IVANAVICH NIKOLAI IVANOVICH DOLYA
First Name	МIĸалай NIKOLAI MIKALAI MIKALAI IVANAVICH Ниĸолай MIKHAIL
Last Name	DOLIA DOLIA ДОЛЯ DOLA DOLYA
Nationality	BELARUS
Birth Date	1979-07-03 1979-03-07
Birth-Place	GOMEL GOMEL BELARUS
Position	JUGE AU TRIBUNAL RéGIONAL DE GOMEL JUDGE AT GOMEL REGIONAL COURT JUDGE AT THE GOMEL REGIONAL COURT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2023-12-11
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	PERSONAL ID: 3070379H041PBI JUDGE AT THE GOMEL REGIONAL COURT MIKALAI DOLIA EST JUGE AU TRIBUNAL RéGIONAL DE GOMEL. À CE TITRE, IL EST RESPONSABLE DE LA CONDAMNATION DE SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH ET MIKALAI STATKEVICH à DES PEINES D’EMPRISONNEMENT D’UNE DURéE DISPROPORTIONNéE. IL A CONTRIBUé à LA DéTENTION ARBITRAIRE DE SIARHEI TSIKHANOUSKI, AINSI QUE L’INDIQUE LE RAPPORT DU GROUPE DE TRAVAIL SUR LA DéTENTION ARBITRAIRE DU CONSEIL DES DROITS DE L’HOMME. IL EST PAR CONSéQUENT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION VISANT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE. MIKALAI DOLIA IS A JUDGE AT THE GOMEL REGIONAL COURT. LN THAT POSITION, HE IS RESPONSIBLE FOR SENTENCING SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH AND MIKALAI STATKEVICH TO DISPROPORTIONALLY LENGTHY PRISON TERMS. HE CONTRIBUTED TO THE ARBITRARY DETENTION OF SIARHEI TSIKHANOUSKI, AS PRESENTED IN THE REPORT BY THE HUMAN RIGHTS COUNCIL’S WORKING GROUP ON ARBITRARY DETENTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. NUMéRO D’IDENTIFICATION PERSONNELLE: 3070379H0 41P
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4857

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8397.22 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-989ch8wXcKmEhe3HjUqryd Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. Sanction Caption: 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: 54508 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-989ch8wXcKmEhe3HjUqryd 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	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.8397.22 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-989ch8wXcKmEhe3HjUqryd Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

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

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-989ch8wXcKmEhe3HjUqryd Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0141 Start Date: 2023-12-07 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-989ch8wXcKmEhe3HjUqryd Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0141 Start Date: 2023-12-07 Modified At: 2023-12-11 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-989ch8wXcKmEhe3HjUqryd Program: Belarus Provisions: Asset freeze Reason: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-989ch8wXcKmEhe3HjUqryd Provisions: (UE) 2022/876 du 03/06/2022 Reason: Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Mikalai Vasilievich SIARHEEVICH

Alias	Мікалай Васільевіч СЯРГЕЕВIЧ SERGEEVICH NIKOLAI VASILIEVICH Николай Васильевич СЕРГЕЕВИЧ СЕРГЕЕВИЧ Николай Васильевич NIKOLAI VASILIEVICH SERGEEVICH СЯРГЕЕВIЧ Мікалай Васільевіч
ID Number	3220883H026PB7
Profile Type	PERSON
Name	Мікалай Васільевіч СЯРГЕЕВIЧ MIKALAJ SJARHEJEVIč SIARHEEVICH MIKALAI VASILIEVICH Николай Васильевич СЕРГЕЕВИЧ NIKOLAJ SERGEJEVIč MIKALAI VASILIEVICH SIARHEEVICH NIKOLAI VASILIEVICH SERGEEVICH
First Name	MIKALAJ NIKOLAI Мікалай MIKALAI Николай NIKOLAJ MIKALAI VASILIEVICH
Last Name	SERGEJEVIč СЯРГЕЕВIЧ СЕРГЕЕВИЧ SIARHEEVICH SJARHEJEVIč SERGEEVICH SIARHEEVICH
Nationality	BELARUS
Birth Date	1983-08-22
Position	JUGE DU TRIBUNAL DU RAïON DE JLOBINE (RéGION DE GOMEL) JUDGE OF THE ZHLOBINSKY DISTRICT COURT OF THE GOMEL REGION. JUGE DU TRIBUNAL DU RAïON DE JLOBINE (RéGION DE GOMEL)
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
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’IDENTIFICATION PERSONNELLE: 3220883H026PB7 JUDGE OF THE ZHLOBINSKY DISTRICT COURT OF THE GOMEL REGION MIKALAI SIARHEEVICH EST UN JUGE BIéLORUSSE SIéGEANT AU TRIBUNAL DU RAïON DE JLOBINE DANS LA RéGION DE GOMEL, QUI A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A PRONONCé DES PEINES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LES éLECTIONS PRéSIDENTIELLES FRAUDULEUSES DE 2020, Y COMPRIS LES PARTICIPANTS AUX MANIFESTATIONS AYANT EU LIEU à JLOBINE. MIKALAI SIARHEEVICH EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE MIKALAI SIARHEEVICH IS A BELARUSIAN JUDGE WHO SERVES IN THE ZHLOBINSKY DISTRICT COURT OF THE GOMEL REGION HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA. HE HAS ISSUED POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE FRAUDULENT PRESIDENTIAL ELECTIONS OF 2020, INCLUDING PARTICIPANTS IN THE ZHLOBIN PROTESTS. MIKALAI SIARHEEVICH IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. PERSONAL ID: 3220883H026PB7
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7659

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12183.59 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-EdGf6VTiRCd3drCBfMPweU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77940 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-EdGf6VTiRCd3drCBfMPweU 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	2024-08-07
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.12183.59 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-EdGf6VTiRCd3drCBfMPweU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.12183.59 Country: France Entity: NK-EdGf6VTiRCd3drCBfMPweU Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikalai Siarheevich est un juge biélorusse siégeant au tribunal du raïon de Jlobine dans la région de Gomel, qui a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines motivées par des considérations politiques à l'encontre de citoyens biélorusses qui ont exprimé leur opinion contre les élections présidentielles frauduleuses de 2020, y compris les participants aux manifestations ayant eu lieu à Jlobine. Mikalai Siarheevich est donc responsable de la répression de la société civile et de l'opposition démocratique 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: NK-EdGf6VTiRCd3drCBfMPweU Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Mikalai Siarheevich est un juge biélorusse siégeant au tribunal du raïon de Jlobine dans la région de Gomel, qui a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines motivées par des considérations politiques à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre les élections présidentielles frauduleuses de 2020, y compris les participants aux manifestations ayant eu lieu à Jlobine. Mikalai Siarheevich est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

3. Nikolai Nikolaevich GAICHUK

Alias	NIKOLAY GAICHUK Мікалай Мікалаевіч Гайчук MIKALAI MIKALAEVICH HAICHUK
ID Number	3310573B014PB8
Profile Type	PERSON
Name	Николай Николаевич Гайчук NIKOLAI NIKOLAEVICH GAICHUK GAICHUK, NIKOLAI NIKOLAEVICH
First Name	NIKOLAI Мікалай MIKALAI Николай NIKOLAY
Middle Name	Николаевич Мікалаевіч NIKOLAEVICH MIKALAEVICH
Last Name	HAICHUK Гайчук GAICHUK GAICHUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-05-31
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NEZALEZHNOSTI VULICA, 16, VILIEJKA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46550

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46550 Country: United States Entity: NK-UnCVHsTsKbKmTzJaZMcbEG Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Mikalai Vasilievich MAKSIMAVICH

Alias	МАКСIМАВIЧ МIкалай ВасIльевIч BELARUSIAN: Мікалай Васільевіч Максімавіч МIкалай ВасIльевIч МАКСIМАВIЧ Николай Васильевич МАКСИМОВИЧ МАКСИМОВИЧ Николай Васильевич MAKSIMOVICH NIKOLAI VASILIEVICH NIKOLAY OR NIKOLAI / VASILIEVICH OR VASILYEVICH MAXIMAVICH OR MAKSIMAVICH OR MAXIMOVICH OR MAKSIMOVICH RUSSIAN: Николай Васильевич Максимович NIKOLAI VASILIEVICH MAKSIMOVICH
ID Number	IDENTIFICATION PERSONNELLE: 3250277M077PB2 3250277M077PB2
Profile Type	PERSON
Name	MIKALAI VASILIEVICH MAKSIMAVICH MIKALAI VASILIEVICH MAKSIMOVICH MIKALAJ MAKSIMAVIč Николай Васильевич МАКСИМОВИЧ NIKOLAJ VASILJEVITJ MAKSIMOVITJ MICHALAJ VASIľEVIč MAXIMAVIČ MAKSIMAVICH MIKALAI VASILIEVICH MIKALAJ VASILJEVITJ MAKSIMAVITJ NIKOLAI VASILIEVICH MAKSIMOVICH Мікалай Васільевіч МАКСІМАВІЧ
First Name	MIKALAJ MIKALAI VASILIEVICH NIKOLAI Мікалай МIкалай MIKALAI Николай MICHALAJ NIKOLAJ MIKALAI VASILIEVICH
Middle Name	Васильевич VASIľEVIč Васільевіч VASILIEVICH VASILJEVITJ
Last Name	MAKSIMOVITJ MAKSIMAVITJ MAKSIMAVIč МАКСИМОВИЧ MAKSIMAVICH MAKSIMOVICH MAXIMAVIČ MAKSIMAVICH МАКСІМАВІЧ MAKSIMOVICH МАКСIМАВIЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-02-25
Position	DEPUTY CHIEF OF THE PUBLIC SECURITY MILITIA, INTERNAL AFFAIRS DIRECTORATE OF THE MINSK REGIONAL EXECUTIVE COMMITTEE CHEF ADJOINT DE LA MILICE DE SéCURITé PUBLIQUE, DIRECTION DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF RéGIONAL DE MINSK. CHEF ADJOINT DE LA MILICE DE SéCURITé PUBLIQUE, DIRECTION DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF RéGIONAL DE MINSK
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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
Address	MINSK, RUE YANKEE BRYLYA 21, APT. 224, MINSK, RUE YANKEE BRYLYA 21, APT. 224. MINSK, RUE KOLESNIKOVA 32, APT. 3. MINSK, RUE KOLESNIKOVA 32, APT. 3
Topics	SANCTIONED ENTITY
Notes	NUMéRO D’IDENTIFICATION PERSONNELLE : 3250277M077PB2 EN SA QUALITé DE CHEF ADJOINT DE LA MILICE DE SéCURITé PUBLIQUE AU SEIN DE LA DIRECTION DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF RéGIONAL DE MINSK, MIKALAI MAKSIMAVICH EST RESPONSABLE DE LA RéPRESSION BRUTALE DES MANIFESTATIONS PACIFIQUES QUI ONT PRéCéDé ET SUIVI L'éLECTION PRéSIDENTIELLE D'AOûT 2020. IL A PERSONNELLEMENT DONNé L'ORDRE à LA POLICE ANTIéMEUTE OMON DE RéPRIMER VIOLEMMENT LES MANIFESTATIONS, D'ARRêTER LES MANIFESTANTS ET LES JOURNALISTES INDéPENDANTS COUVRANT CES éVéNEMENTS ET DE LES SOUMETTRE à DES CONDITIONS DE DéTENTION DIFFICILES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. PERSONAL ID: 3250277M077PB2 IN HIS CAPACITY AS DEPUTY CHIEF OF THE PUBLIC SECURITY MILITIA, INTERNAL AFFAIRS DIRECTORATE OF THE MINSK REGIONAL EXECUTIVE COMMITTEE, MIKALAI MAKSIMAVICH IS RESPONSIBLE FOR THE BRUTAL CRACKDOWN ON PEACEFUL PROTESTS IN THE RUN-UP TO THE PRESIDENTIAL ELECTIONS IN AUG 2020 AND AFTERWARDS. HE HAS PERSONALLY GIVEN ORDERS TO THE RIOT POLICE, OMON, TO VIOLENTLY SUPPRESS THE DEMONSTRATIONS, DETAIN THE PROTESTERS AND THE INDEPENDENT JOURNALISTS COVERING THESE EVENTS, AND SUBMIT THEM TO HARSH CONDITIONS OF DETENTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS. DEPUTY CHIEF OF THE PUBLIC SECURITY MILITIA, INTERNAL AFFAIRS DIRECTORATE OF THE MINSK REGIONAL EXECUTIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6850

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10576.50 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-Vcd6Mv6iaAyBrWugHFhvEw Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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: 112 Country: Canada Entity: NK-Vcd6Mv6iaAyBrWugHFhvEw 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65203 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-Vcd6Mv6iaAyBrWugHFhvEw 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	2023-08-05
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.10576.50 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-Vcd6Mv6iaAyBrWugHFhvEw Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Vcd6Mv6iaAyBrWugHFhvEw Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef adjoint de la milice de sécurité publique au sein de la direction des affaires intérieures du comité exécutif régional de Minsk, Mikalai Maksimavich est responsable de la répression brutale des manifestations pacifiques qui ont précédé et suivi l'élection présidentielle d'août 2020. Il a personnellement donné l'ordre à la police antiémeute OMON de réprimer violemment les manifestations, d'arrêter les manifestants et les journalistes indépendants couvrant ces événements et de les soumettre à des conditions de détention difficiles. Il est donc responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. 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-Vcd6Mv6iaAyBrWugHFhvEw Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de chef adjoint de la milice de sécurité publique au sein de la direction des affaires intérieures du comité exécutif régional de Minsk, Mikalai Maksimavich est responsable de la répression brutale des manifestations pacifiques qui ont précédé et suivi l’élection présidentielle d’août 2020. Il a personnellement donné l’ordre à la police antiémeute OMON de réprimer violemment les manifestations, d’arrêter les manifestants et les journalistes indépendants couvrant ces événements et de les soumettre à des conditions de détention difficiles. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/

5. Mikalay Charhinets

Alias	Николай Чергинец NIKOALAI IWANOWITSCH TSCHERGINEZ Чергинец Чергинец Н. Чергинец, Николай NIKOLAI TSCHERGINEZ NIKOLAY CHERGINETS MIKALAJ IWANAWITSCH TSCHARHINEZ ЧЕРГИНЕЦ Николай Иванович Чергинец Николай Иванович CHERGINETS NIKOLAI IVANOVICH Чергинец, Николай Иванович Николай Иванович Чергинец Чергинец Н. И. ЧАРГIНЕЦ Мікалай Іванавіч Мікалай Чаргінец
ID Number	3171037A004PB4
Profile Type	PERSON
Name	CHARHINETS MIKALAI IVANAVICH Чергінець Микола Іванович MIKALAY CHARHINETS NIKOLAï TCHERGUINETS MIKALAJ TSCHARHINEZ NIKOLAJ IVANOVIč ČERGINEC Мікалай Іванавіч Чаргінец Николай Иванович Чергинец
First Name	MIKALAI Мікалай Николай NIKOLAI
Last Name	CHERGINETS ЧЕРГИНЕЦ CHARHINETS ЧАРГIНЕЦ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1937-10-17
Birth-Place	MINSK
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 2ND CONVOCATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 3RD CONVOCATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 1ST CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-09-15
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	HEAD OF THE PRO-REGIME UNION OF WRITERS AND CHAIRMAN OF THE MORALITY REPUBLICAN PUBLIC COUNCIL (THAT TAKES PART IN THE CENSORSHIP ACTIVITIES OF THE REGIME) AND FORMER CHAIRMAN OF THE FOREIGN AFFAIRS COMMITTEE OF THE UPPER HOUSE. HE IS A CLOSE SUPPORTER OF PRESIDENT LUKASHENKA, AND KEY TO THE REGIME'S PROPAGANDA AND CENSORSHIP. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BELARUSIAN ASSOCIATION FOOTBALL PLAYER

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: 4456 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: Q1972910 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. Mikalay Lazavik

Alias	Николай Иванович Лозовик ЛАЗАВIК Мікалай Іванавіч LOZOVIK NIKOLAI Иванович Мікалай Іванавіч Лазавік ЛОЗОВИК Николай IVANAVICH LOZOVIK NIKOLAI IVANOVICH
ID Number	3180151H004PB2
Profile Type	PERSON
Name	MIKAłAJ ŁAZAWIK NIKOLAY IVANOVITSJ LOZOVIK Лозовик, Николай Иванович Мікалай Іванавіч Лазавік MIKALAY LAZAVIK LAZAVIK MIKALAI IVANAVICH
First Name	Мікалай MIKALAI Николай NIKOLAI
Last Name	ЛОЗОВИК LAZAVIK ЛАЗАВIК LOZOVIK
Nationality	BELARUS SOVIET UNION
Birth Date	1951-01-18
Birth-Place	NEVINYANY NIEVINIANY
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBER OF THE SUPREME SOVIET OF BELARUS (1996-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-10
Created At	2012-12-13
Modified At	2024-04-30
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. SECRETARY OF THE CENTRAL ELECTION COMMISSION OF BELARUS. SINCE 2000 HE HAS BEEN ONE OF THE MAIN ACTORS INVOLVED IN THE FALSIFICATIONS IN FRAUDULENT ELECTIONS AND REFERENDA, IN PARTICULAR IN 2004, 2006, 2008, 2010, 2012, 2014. BELARUSIAN POLITICIAN

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: 4476 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: Q27733126 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

7. Nikolai Lukashenko

Alias	NIKOLAï ALEKSANDROVITCH LOUKACHENKO MIKALAY ALYAKSANDRAVICH LUKASHENKA NIKOLAI ALEKSàNDROVITX LUKAIXENKO Микола Олександрович Лукашенко BELARUSIAN: Мікалай Аляксандравіч Лукашэнка; RUSSIAN: Николай Александрович Лукашенко MIKALAï ALIAKSANDRAVITCH LOUKACHENKA Николай Лукашенко MIKALAI ALIAKSàNDRAVITX LUKAIXENKA NIKOLAJ ALEKSANDROVIč LUKAšENKO MIKALAï LOUKACHENKA NIKOLAJ LUKAšENKO KOLYA KOLIA LOUKACHENKO MIKALAï ALIAXANDRAVITCH LOUKACHENKA MIKALAJ LUKASENKA Лукашенко, Николай Александрович KOLIA NIKOLAï ALEXANDROVITCH LOUKACHENKO KOLIA LUKAIXENKO Мікалай Аляксандравіч Лукашэнка KOLYA LUKASHENKO Коля Лукашенко MIKALAJ LUKAšENKA MIKALAJ ALJAKSANDRAVIč LUKAšENKA
Profile Type	PERSON
Name	MIKALAJ LUKASCHENKA ניקולאי לוקשנקו MIKALAJ ALJAKSZANDRAVICS LUKASENKA MIKAłAJ ŁUKASZENKA NIKOLAY LUKASHENKO 니콜라이 루카셴코 NIKOLAY LUKAşENKO Նիկոլայ Լուկաշենկո Николай Александрович Лукашенко 尼古拉·亚历山德罗维奇·卢卡申科 NIKOLAI LUKAIXENKO NIKOLAI LUKASHENKO NIKOLAJ LUKAšENKO NIKOLAI ALEKSANDROVICH LUKASHENKO MIKAłAJ ŁUKAšENKA Νικολάι Λουκασένκο Мікалай Аляксандравіч Лукашэнка NIKOLAï LOUKACHENKO نيكولاي لوكاشينكو NIKOLAJ ALEXANDROVIč LUKAšENKO Микола Лукашенко MIKALAJ LUKASJENKA
First Name	MIKALAI NIKOLAI ALEKSANDROVICH NIKOLAI
Last Name	LUKASHENKA LUKASHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	2004-08-31
Birth-Place	MINSK
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-06-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA ENTITIES OF INTEREST
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	SON OF BELARUSIAN PRESIDENT ALEXANDER LUKASHENKO

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 120 Country: Canada Entity: Q4219737 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

8. Mikalai Mikalaevich VARABEI

Alias	ВЕРАБЕЙ МIкалай МIкалаевIч NIKOLAY VOROBEY МIкалай МIкалаевIч Верабей ВОРОБЕЙ Николай Николаевич Воробей Микола Миколайович VOROBEY NIKOLAI NIKOLAY NIKOLAEVICH VOROBEY NIKOLAI WOROBEJ Верабей Микола Миколайович NIKOLAI VOROBEI Николай Николаевич Воробей MIKALAI VERABEY Верабей Мікалай Мікалаевіч МIкалай Верабей MIKALAI MIKALAEVICH VARABEI MIKALAJ MIKALAJEWITSCH WERABEJ MIKALAJ MIKALAJEWITSCH WOROBEJ Воробей Николай Николаевич MYKOLA MYKOLAIOVYCH VOROBEI Варабей Мікалай Мікалаевіч MIKALAI MIKALAEVICH VERABEI NIKOLAY NIKOLAEVICH VOROBEY VOROBEY NIKOLAY NIKOLAEVICH VARABEI MIKALAI Варабей Микола Миколайович MIKALAI MIKALAEVICH VERABEI VERABEI MIKALAI MIKALAEVICH VERABEI MIKALAI NIKOLAI NIKOLAJEWITSCH WOROBEJ Николай Воробей ВАРАБЕЙ МIкалай МIкалаевIч VOROBEY NIKOLAY MIKALAI VARABEY
Profile Type	PERSON
Name	MIKALAI VARABEI МIкалаевIч МIкалай Варабей Воробей / Варабей / Верабей Микола Миколайович VOROBEI / VARABEI / VERABEI MYKOLA MYKOLAIOVYCH MIKALAJ WERABEJ MIKALAI MIKALAEVICH VARABEI Мікалай Мікалаевіч Варабей MIKALAJ MIKALAJEVITJ VERABEJ Мікалай Мікалаевіч ВАРАБЕЙ NIKOLAJ NIKOLAJEVITJ VOROBEJ MIKALAI MIKALAEVICH VARABEI NIKOLAY NIKOLAYEVICH VOROBEI MIKALAI MIKALAEVICH VARABEI/VERABEI Мікалай Мікалаевіч ВЕРАБЕЙ ニコライ・ヴォロベイ NIKOLAY NIKOLAEVICH VOROBEY Мікалай Варабей MIKALAI MIKALAEVICH VERABEI Николай Николаевич ВОРОБЕЙ NIKOLAY VOROBEY NIKOLAY NIKOLAYEVICH VOROBEY MIKALAI MIKALAEVICH VARABEI VARABEI MIKALAI MIKALAEVICH VARABEI, MIKALAI MIKALAEVICH Воробей, Николай Николаевич
First Name	MYKOLA NIKOLAY NIKOLAYEVICH MIKALAI MIKALAEVICH МIкалай МIкалаевIч NIKOLAI MIKALAI MIKALAI MIKALAEVICH Николай NIKOLAY
Middle Name	МIкалаевIч МIкалай MYKOLAIOVYCH NIKOLAEVICH Николаевич MIKALAEVICH
Last Name	VERABEY Верабей Воробей VARABEI ВАРАБЕЙ ВОРОБЕЙ VARABEI/VERABEI VARABEY VERABEI VOROBEI Варабей VARABEI ВЕРАБЕЙ VOROBEY
Country	UKRAINE BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1963-05-04
Birth-Place	UKRAINIAN SOVIET SOCIALIST REPUBLIC UKRAINE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE (ACTUELLEMENT UKRAINE) RéPUBLIQUE SOCIALISTE SOVIéTIQUE D'UKRAINE ウクライナ
Position	HOMME D'AFFAIRES, COPROPRIéTAIRE DU GROUPE BREMINO BUSINESSMAN 有限会社ブレミノ・グループ共同オーナー BUSINESSMAN, CO-OWNER OF BREMINO GROUP Власник компаній «Інтерсервіс», «Нафтобітумний завод», «Абсолютбанк» та ряду інших HOMME D’AFFAIRES, COPROPRIéTAIRE DU GROUPE BREMINO CO-OWNER OF LLC BREMINO GROUP Співвласник компанії «Бреміно Груп»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-12-18
Modified At	2024-06-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HE IS ONE OF THE LEADING BUSINESSMEN OPERATING IN BELARUS, AND HAS HAD BUSINESS INTERESTS IN PETROLEUM, COAL TRANSIT, BANKING AND OTHER SECTORS. HE IS THE CO-OWNER OF BREMINO GROUP – A COMPANY THAT HAS ENJOYED TAX BREAKS AND OTHER FORMS OF SUPPORT FROM THE BELARUSIAN ADMINISTRATION. HIS COMPANY BELKAZTRANS WAS GRANTED AN EXCLUSIVE RIGHT TO TRANSFER COAL THROUGH BELARUS. IN DECEMBER 2020 HE TRANSFERRED SOME OF HIS ASSETS TO HIS CLOSE BUSINESS ASSOCIATES. ACCORDING TO MEDIA REPORTS HE STILL CONTROLS COMPANIES INTERSERVICE AND OIL BITUMEN PLANT. HE MAINTAINS BUSINESS ACTIVITIES AND CLOSE RELATIONS WITH AUTHORITIES IN BELARUS AND GAVE TWO LUXURY CARS TO LUKASHENKA. HE ALSO HAS BUSINESS INTERESTS IN UKRAINE AND RUSSIA. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. BELARUSIAN BUSINESSMAN IL EST L’UN DES PRINCIPAUX HOMMES D’AFFAIRES EXERçANT DES ACTIVITéS EN BIéLORUSSIE ET IL A EU DES INTéRêTS COMMERCIAUX DANS LES SECTEURS DU PéTROLE, DU TRANSIT DE CHARBON ET DE LA BANQUE, NOTAMMENT. IL EST COPROPRIéTAIRE DU GROUPE BREMINO, SOCIéTé QUI A BéNéFICIé D’ALLèGEMENTS FISCAUX ET D’AUTRES FORMES DE SOUTIEN DE LA PART DE L’ADMINISTRATION BIéLORUSSE. SA SOCIéTé BELKAZTRANS A OBTENU UN DROIT EXCLUSIF D’ACHEMINER DU CHARBON PAR LA BIéLORUSSIE. EN DéCEMBRE 2020, IL A TRANSFéRé UNE PARTIE DE SON PATRIMOINE à SES PROCHES ASSOCIéS. SELON LES MéDIAS, IL CONTRôLE TOUJOURS LES SOCIéTéS INTERSERVICE ET OIL BITUMEN PLANT. IL ENTRETIENT DES ACTIVITéS COMMERCIALES ET DES RELATIONS éTROITES AVEC LES AUTORITéS BIéLORUSSES ET A OFFERT DEUX VOITURES DE LUXE à LOUKACHENKA. IL POSSèDE éGALEMENT DES INTéRêTS COMMERCIAUX EN UKRAINE ET EN RUSSIE. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. BUSINESSMAN, CO-OWNER OF BREMINO GROUP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32612 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3404

12 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6047.77 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q76009895 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%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: 69 Country: Canada Entity: Q76009895 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: 44291 Start Date: 2021-03-22 2022-03-16 Listing Date: 2021-03-22 2022-03-16 Country: Switzerland Entity: Q76009895 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.6047.77 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q76009895 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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.6047.77 Country: France Entity: Q76009895 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie et il a eu des intérêts commerciaux dans les secteurs du pétrole, du transit de charbon et de la banque, notamment. Il est copropriétaire du groupe Bremino, société qui a bénéficié d’allègements fiscaux et d’autres formes de soutien de la part de l’administration biélorusse. Sa société BelKazTrans a obtenu un droit exclusif d’acheminer du charbon par la Biélorussie. En décembre 2020, il a transféré une partie de son patrimoine à ses proches associés. Selon les médias, il contrôle toujours les sociétés Interservice et Oil Bitumen Plant. Il entretient des activités commerciales et des relations étroites avec les autorités biélorusses et a offert deux voitures de luxe à Loukachenka. Il possède également des intérêts commerciaux en Ukraine et en Russie. Il tire donc profit du régime de Loukachenka et le soutient. 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: BEL0068 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q76009895 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. 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: BEL0068 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-12-18 Country: United Kingdom Entity: Q76009895 Program: Belarus Provisions: Asset freeze Reason: As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 17 Start Date: 2022-03-08 Country: Japan Entity: Q76009895 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q76009895 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie et il a eu des intérêts commerciaux dans les secteurs du pétrole, du transit de charbon et de la banque, notamment. Il est copropriétaire du groupe Bremino, société qui a bénéficié d’allègements fiscaux et d’autres formes de soutien de la part de l’administration biélorusse. Sa société BelKazTrans a obtenu un droit exclusif d’acheminer du charbon par la Biélorussie. En décembre 2020, il a transféré une partie de son patrimoine à ses proches associés. Selon les médias, il contrôle toujours les sociétés Interservice et Oil Bitumen Plant. Il entretient des activités commerciales et des relations étroites avec les autorités biélorusses et a offert deux voitures de luxe à Loukachenka. Il possède également des intérêts commerciaux en Ukraine et en Russie. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

10. 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: 32612 Country: United States Entity: Q76009895 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q76009895 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRHW8GQ Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q76009895 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

9. Mikalai Karpiankou

Alias	MIKALAI KARPIANKOU NIKOLAI NIKOLAEVICH KARPENKOV Николай Николаевич КАРПЕНКОВ Ниĸолай Ниĸолаевич MIKALAI KARPENKOV KARPENKOV NIKOLAI NIKOLAEVICH NIKOLAY KARPIANKOU MIKALAY KARPYANKOU КАРПЕНКОВ Мікалай Мікалаевіч Карпянкоў КАРПЯНКОЎ МIĸалай МIĸалаевIч Мікалай Карпянкоў Николай Николаевич Карпенков Николай Карпенков MIKALAY KARPIANKOU NIKOLAI NIKOLAEVICH KARPENKOV NIKOLAI KARPENKOV NIKOLAI KARPIANKOU NIKOLAY KARPENKOV
Profile Type	PERSON
Name	MIKALAI KARPIANKOU KARPIANKOU, MIKALAI MIKALAI MIKALAEVICH KARPIANKAU NIKOLAI NIKOLAEVICH KARPENKOV NIKOLAY NIKOLAYEVICH KARPENKOV MIKALAI KARPENKOV KARPIANKAU MIKALAI MIKALAEVICH NIKOLAY KARPIANKOU Мікалай Мікалаевіч КАРПЯНКОЎ Мікалай Мікалаевіч Карпянкоў NIKALAI KARPIANKOU Николай Николаевич КАРПЕНКОВ Мікалай Карпянкоў Карпенков, Николай Николаевич NIKOLAJ NIKOLAJEVITJ KARPENKOV MIKALAJ MIKALAJEVITJ KARPJANKOU MIKALAI KARPIANKOU NIKOLAI KARPENKOV NIKOLAI KARPIANKOU NIKOLAY KARPENKOV NIKALAI MIKALAJEVICH KARPIANKOU
First Name	МIĸалай NIKOLAY NIKOLAYEVICH MIKALAI MIKALAEVICH NIKOLAI Мікалай MIKALAI Николай Ниĸолай MIKALAI NIKOLAY MIKALAY
Middle Name	Николаевич NIKOLAEVICH
Last Name	KARPIANKOU КАРПЯНКОЎ KARPIANKAU Карпянкоў KARPIANKOU KARPYANKOU KARPENKOV KARPIANKAU КАРПЕНКОВ Карпенков
Country	BELARUS
Nationality	BELARUS
Birth Date	1968-09-06
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK MINSK, EX-URSS BELARUS, MINSK MINSK, EX-URSS : BIÉLORUSSIE MINSK, BELARUS
Position	VICE-MINISTRE DE L’INTéRIEUR, DEPUTY MINISTER OF INTERNAL AFFAIRS ANCIEN CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR VICE-MINISTRE DE L’INTéRIEUR,, ANCIEN CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR DEPUTY MINISTER OF INTERNAL AFFAIRS AND COMMANDER OF INTERNAL TROOPS DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-02-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF INTERNAL AFFAIRS OF BELARUS, COMMANDER OF INTERNAL TROOPS OF BELARUS DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS EN TANT QUE CHEF DE LA DIRECTION GéNéRALE DE LA LUTTE CONTRE LE CRIME ORGANISé ET LA CORRUPTION AU MINISTèRE DE L’INTéRIEUR, MIKALAï KARPIANKAù EST RESPONSABLE DE TRAITEMENTS INHUMAINS ET DéGRADANTS INFLIGéS à DES CITOYENS QUI PARTICIPAIENT à DES MANIFESTATIONS PACIFIQUES, AINSI QUE POUR LEUR ARRESTATION ET DéTENTION ARBITRAIRES. DE NOMBREUX TéMOIGNAGES, AINSI QUE DES éLéMENTS DE PREUVE PHOTOGRAPHIQUES ET VIDéO INDIQUENT QUE LE GROUPE SOUS SES ORDRES A TABASSé ET ARRêTé DES MANIFESTANTS PACIFIQUES, ET LES A MENACéS AVEC DES ARMES à FEU. LE 6 SEPTEMBRE 2020, KARPIANKOù A éTé FILMé DéMOLISSANT à COUPS DE MATRAQUE LA PORTE VITRéE D’UN CAFé Où S’éTAIENT RéFUGIéS DES MANIFESTANTS PACIFIQUES, PUIS LES ARRêTANT AVEC BRUTALITé. UN ENREGISTREMENT A éTé PUBLIé Où ON LE VOIT AFFIRMER QUE SES SERVICES FERAIENT USAGE D’ARMES à FEU CONTRE LES MANIFESTANTS.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS THE HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MINISTRY OF INTERNAL AFFAIRS, MIKALAI KARPIANKAU IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND FOR THEIR ARBITRARY ARREST AND DETENTION. NUMEROUS TESTIMONIES, PHOTO AND VIDEO EVIDENCE INDICATE THAT THE GROUP UNDER HIS COMMAND BEAT AND ARRESTED PEACEFUL PROTESTORS, THREATENED THEM WITH FIREARMS. ON 6 SEP 2020, KARPIANKOU WAS FILMED AS HE WAS SMASHING A GLASS DOOR WITH A BATON TO THE CAFé WHERE PEACEFUL PROTESTORS WERE HIDING AND BRUTALLY DETAINING THEM. A RECORDING HAS BEEN PUBLISHED WHERE HE CLAIMED HIS DEPARTMENT WOULD USE FIREARMS AGAINST THE PROTESTORS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31674 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3602

13 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.6367.42 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q98967861 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: 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: Q98967861 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: 45965 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q98967861 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: 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: Q98967861 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. 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.6367.42 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q98967861 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. 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: Q98967861 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur, Mikalaï Karpiankaù est responsable de traitements inhumains et dégradants infligés à des citoyens qui participaient à des manifestations pacifiques, ainsi que pour leur arrestation et détention arbitraires. De nombreux témoignages, ainsi que des éléments de preuve photographiques et vidéo indiquent que le groupe sous ses ordres a tabassé et arrêté des manifestants pacifiques, et les a menacés avec des armes à feu. Le 6 septembre 2020, Karpiankoù a été filmé démolissant à coups de matraque la porte vitrée d’un café où s’étaient réfugiés des manifestants pacifiques, puis les arrêtant avec brutalité. Un enregistrement a été publié où on le voit affirmer que ses services feraient usage d’armes à feu contre les manifestants.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: BEL0105 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98967861 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: BEL0105 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q98967861 Program: Belarus Provisions: Asset freeze Reason: Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 2025-11-20 Country: Lithuania Entity: Q98967861 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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: Q98967861 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef de la direction générale de la lutte contre le crime organisé et la corruption au ministère de l’intérieur, Mikalaï Karpiankaù est responsable de traitements inhumains et dégradants infligés à des citoyens qui participaient à des manifestations pacifiques, ainsi que pour leur arrestation et détention arbitraires. De nombreux témoignages, ainsi que des éléments de preuve photographiques et vidéo indiquent que le groupe sous ses ordres a tabassé et arrêté des manifestants pacifiques, et les a menacés avec des armes à feu. Le 6 septembre 2020, Karpiankoù a été filmé démolissant à coups de matraque la porte vitrée d’un café où s’étaient réfugiés des manifestants pacifiques, puis les arrêtant avec brutalité. Un enregistrement a été publié où on le voit affirmer que ses services feraient usage d’armes à feu contre les manifestants.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

11. 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: 31674 Country: United States Entity: Q98967861 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: Q98967861 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/

13. 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: S4MRJ5BB4 Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q98967861 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