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10 SapherCheck records found for Person Natallia

Alias	Наталья Михайловна БУГУК BUGUK NATALIA MIKHAILOVNA NATALIA MIKHAILOVNA BUGUK БУГУК Наталля МIхайлаўна NATALIA MIKHAILAUNA BUHUK БУГУК Наталья Михайловна NATALLIA MIKHAILAUNA BUGUK NATALLIA MIKHAILAUNA BUHUK Наталля МIхайлаўна БУГУК NATALIA MIKHAILOVNA BUHUK
Profile Type	PERSON
Name	BUHUK NATALLIA MIKHAILAUNA Наталья Михайловна БУГУК NATALLIA MIKHAILAUNA BUHUK NATALIA BUGUK NATALIA MIKHAILOVNA BUGUK BUHUK NATALIIA Наталля Міхайлаўна БУГУК NATALIA MIKHAILOVNA BUGUK NATALIA MIKAHILAUNA BUHUK NATALLIA MIKHAILAUNA BUHUK NATALLIA MIKHAILAUNA BUGUK NATALIA BUGUK NATALLJA MICHAJLAUNA BUHUK NATALJA MICHAJLOVNA BUGUK NATALIA MIKHAILOVNA BUHUK
First Name	NATALLIA MIKHAILAUNA Наталля Наталья NATALIA MIKHAILOVNA NATALLIA NATALIA
Last Name	BUGUK БУГУК BUHUK BUHUK BUHUK BUGUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-12-19
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) MINSK (EX-URSS)
Position	JUDGE AT THE FRUNZENSKY DISTRICT COURT IN MINSK JUDGE OF THE MINSK CITY COURT, FORMER JUDGE AT THE FRUZENSKY DISTRICT COURT IN MINSK ANCIENNE JUGE AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK JUGE AU TRIBUNAL DE LA VILLE DE MINSK JUGE AU TRIBUNAL DE LA VILLE DE MINSK.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIENNE JUGE AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK. NATALIIA BUHUK JEST SęDZIą FRUNZEńSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. IN HER FORMER POSITION AS JUDGE AT THE FRUZENSKY DISTRICT COURT IN MINSK, NATALLIA BUHUK WAS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF KATSIARYNA BAKHVALAVA (ANDREYEVA) AND DARYA CHULTSOVA. VIOLATIONS OF RIGHTS OF DEFENCE AND OF RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. SHE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS A JUDGE OF THE MINSK CITY COURT. JUDGE OF THE MINSK CITY COURT, FORMER JUDGE AT THE FRUZENSKY DISTRICT COURT IN MINSK DANS SES ANCIENNES FONCTIONS DE JUGE AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK, NATALLIA BOUHOUK A éTé RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES ET DES PROTESTATAIRES, ET EN PARTICULIER DES CONDAMNATIONS DE KATSIARYNA BAKHVALAVA (ANDREïEVA) ET DE DARIA TCHOULTSOVA. DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL ONT éTé SIGNALéES DURANT DES PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. ELLE CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE JUGE AU TRIBUNAL DE LA VILLE DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3557

11 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.6331.44 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-AXYBDM5cDVvRbrzFpvfkjB 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: 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: 74 Country: Canada Entity: NK-AXYBDM5cDVvRbrzFpvfkjB 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: 45419 Start Date: 2021-07-07 2023-08-15 Listing Date: 2021-07-07 2023-08-14 Country: Switzerland Entity: NK-AXYBDM5cDVvRbrzFpvfkjB 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: NK-AXYBDM5cDVvRbrzFpvfkjB 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.6331.44 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. 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 Country: France Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk a été responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes et des protestataires, et en particulier des condamnations de Katsiaryna Bakhvalava (Andreïeva) et de Daria Tchoultsova. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées durant des procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que juge au tribunal de la ville de Minsk. 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: BEL0112 Start Date: 2021-12-02 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. 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: BEL0112 Start Date: 2021-12-02 Modified At: 2022-03-18 Listing Date: 2021-12-02 Country: United Kingdom Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Program: Belarus Provisions: Asset freeze Reason: In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. 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: 2026-03-24 Country: Lithuania Entity: NK-AXYBDM5cDVvRbrzFpvfkjB 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: NK-AXYBDM5cDVvRbrzFpvfkjB Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans ses anciennes fonctions de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk a été responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes et des protestataires, et en particulier des condamnations de Katsiaryna Bakhvalava (Andreïeva) et de Daria Tchoultsova. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées durant des procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que juge au tribunal de la ville de Minsk. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-AXYBDM5cDVvRbrzFpvfkjB Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

2. Natallia Anatolievna DZIADKOVA

Alias	ДЗЯДКОВА Наталля Анатольеўна ДЕДКОВА Наталья Анатольевна NATALIA ANATOLIEVNA DEDKOVA Наталля Анатольеўна ДЗЯДКОВА NATALLIA ANATOLIEVNA DZIADKOVA NATALIA ANATOLIEVNA DZIADKOVA NATALLIA ANATOLIEVNA DEDKOVA DEDKOVA NATALIA ANATOLIEVNA Наталья Анатольевна ДЕДКОВА
Profile Type	PERSON
Name	NATALIA ANATOLIEVNA DEDKOVA Наталля Анатольеўна ДЗЯДКОВА NATALLIA ANATOLIEVNA DZIADKOVA NATALLJA ANATOLJEUNA DZIADKOVA NATALIA ANATOLIEVNA DZIADKOVA NATALLIA ANATOLIEVNA DZIADKOVA NATALLIA ANATOLIEVNA DEDKOVA DZIADKOVA NATALLIA ANATOLIEVNA Наталья Анатольевна ДЕДКОВА NATALJA ANATOLJEVNA DEDKOVA
First Name	Наталля Наталья NATALLIA ANATOLIEVNA NATALLIA NATALIA
Last Name	DEDKOVA DEDKOVA ДЕДКОВА ДЗЯДКОВА DZIADKOVA DZIADKOVA
Nationality	BELARUS
Birth Date	1979-12-02
Position	JUGE DU TRIBUNAL DE L’ARRONDISSEMENT DE PARTIZANSKI (MINSK) JUGE DU TRIBUNAL DE L'ARRONDISSEMENT DE PARTIZANSKI (MINSK) JUDGE OF THE PARTIZANSKI DISTRICT COURT IN MINSK JUDGE OF THE PARTIZANSKI DISTRICT COURT IN MINSK, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-12-18
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT PARTIZANSKI à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES, ET EN PARTICULIER DE LA CONDAMNATION DE MARIYA KALESNIKAVA, RESPONSABLE DU CONSEIL DE COORDINATION. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT AINSI QUE D’AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. JUDGE OF THE PARTIZANSKI DISTRICT COURT IN MINSK IN HER POSITION AS JUDGE OF THE PARTIZANSKI DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF COORDINATION COUNCIL LEADER MARIYA KALESNIKAVA. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3376

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.6041.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-TD56HHLUsos6nGKBrts9ip Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: 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: 44259 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-TD56HHLUsos6nGKBrts9ip 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.6041.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-TD56HHLUsos6nGKBrts9ip Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6041.83 Country: France Entity: NK-TD56HHLUsos6nGKBrts9ip Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district Partizanski à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Mariya Kalesnikava, responsable du Conseil de coordination. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de 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: BEL0088 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TD56HHLUsos6nGKBrts9ip Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0088 Start Date: 2021-02-18 Modified At: 2021-12-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-TD56HHLUsos6nGKBrts9ip Program: Belarus Provisions: Asset freeze Reason: Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. 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-TD56HHLUsos6nGKBrts9ip Provisions: (UE) 2020/2129 du 17/12/2020,; (UE) 2021/339 du 25/02/2021 Reason: En sa qualité de juge du tribunal de l’arrondissement de Partizanski (Minsk), elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Mariya Kalesnikava, responsable du Conseil de coordination. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

3. Natalia Petkevich

Alias	NATALIYA VLADIMIROVNA PETKEVICH NATALIYA ULADZIMIRAUNA PIATKEVICH Петкевич Наталья Владимировна NATALJA PETKEWITSCH NATALIYA ULADZIMIRAUNA PETKEVICH NATALLYA ULADZIMYERAVNA PYATKYEVIç NATALYA PETKEVICH NATALLIA VLADIMIROVNA PETKEVICH NATALYA VLADIMIROVNA PIATKEVICH NATALYA VLADIMIROVNA PETKEVICH NATALLYA ULADZIMIERAWNA PYATKYEVICH NATALYA VLADIMIROVNA PETKEVICH Наталля Пяткевіч NATALYA ULADZIMIRAUNA PETKEVICH NATALLJA ULADSIMIRAUNA PJATKEWITSCH Наталья Владимировна Петкевич NATALIYA VLADIMIROVNA PIATKEVICH NATALJA WLADIMIROWNA PETKEWITSCH PETKEVICH NATALIA VLADIMIROVNA NATALIYA VLADIMIROVNA PETKEVICH NATALLIA PIATKIEWICZ NATALLJA ULADSIMIRAUNA KRAUTSCHANKA NATALYA ULADZIMIRAUNA PIATKEVICH PETKEVICH NATALYA VLADIMIROVNA NATALLIA ULADZIMIRAUNA PETKEVICH NATALYA VLADIMIROVNA PIATKEVICH NATALLIA ULADZIMIRAUNA PETKEVICH NATALYA VLADIMIROVNA PETKEVICH NATALLYA PYATKYEVICH Наталья Петкевич Петкевич, Наталья NATALLIA VLADIMIROVNA PETKEVICH NATALIYA VLADIMIROVNA PIATKEVICH NATALLIA VLADIMIROVNA PIATKEVICH NATALYA ULADZIMIRAUNA PIATKEVICH NATALIYA ULADZIMIRAUNA PETKEVICH ПЯТКЕВIЧ Наталля Уладзіміраўна NATALLIA VLADIMIROVNA PIATKEVICH NATALIA VLADIMIROVNA PETKEVICH NATALLJA KRAUTSCHANKA ПЕТКЕВИЧ Наталья Владимировна NATALIYA ULADZIMIRAUNA PIATKEVICH NATALYA ULADZIMIRAUNA PETKEVICH
ID Number	4241072A012PB1
Profile Type	PERSON
Name	Петкевич Наталія Володимирівна NATALIA PETKEVICH Наталля Уладзіміраўна Пяткевіч Նատալյա Պետկևիչ Петкевич, Наталья Владимировна PIATKEVICH NATALLIA ULADZIMIRAUNA NATALLA PIATKIEWICZ NATALLIA ULADZIMIRAUNA PIATKEVICH PIATKEVICH, NATALLIA ULADZIMIRAUNA NATALLIA ULADZIMIRAUNA PIATKEVICH NATALLJA PJATKEWITSCH NATALLYA PYATKYEVIç
First Name	NATALYA ULADZIMIRAUNA Наталля NATALYA VLADIMIROVNA NATALLIA ULADZIMIRAUNA NATALYA Наталья NATALIYA VLADIMIROVNA NATALLIA NATALLIA VLADIMIROVNA NATALIYA ULADZIMIRAUNA NATALLIA ULADZIMIRAUNA NATALIA
Last Name	PETKEVICH ПЕТКЕВИЧ PYATKYEVICH PETKEVICH PIATKEVICH ПЯТКЕВIЧ PIATKEVICH
Nationality	BELARUS
Birth Date	1972-10-24
Birth-Place	MINSK MINSK, BELARUS
Position	FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2024-) DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2009-2010)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2006-06-23
Modified At	2024-07-27
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ASSISTANT TO THE PRESIDENT AND FORMER DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION. IN HER PREVIOUS CAPACITY, SHE WAS IN CHARGE OF LEGAL AND JUSTICE ISSUES IN THE PRESIDENT'S ADMINISTRATION AND WAS DIRECTLY RESPONSIBLE FOR ORGANISING THE FRAUDULENT ELECTIONS IN 2006 AND 2010. BELARUSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9771

3 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: 4402 Start Date: 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q2393922 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9771 Country: United States Entity: Q2393922 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQT Listing Date: 2006-06-23 Country: United States Entity: Q2393922 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Natallia Mikalaeuna EISMANT

Alias	NATALLYA NIKOLAYEVNA EISMONT ЭЙСМОНТ Наталья Николаевна NATALIA NIKOLAYEVNA EISMANT EISMONT NATALIA NIKOLAYEVNA NATALIA NIKOLAYEVNA EISMONT NATALIA MIKALAEUNA EISMONT Наталья Эйсмонт Наталля Эйсмант NATALIA NIKOLAYEVNA EISMANT NATALYA EISMONT Наталья Николаевна Эйсмонт Наталля МIкалаеўна ЭЙСМАНТ NATALLYA NIKOLAYEVNA EISMANT Наталля Мікалаеўна Эйсмант NATALYA NIKOLAYEVNA EISMANT NATALLA MIKAłAJEUNA SJALJUN ЭЙСМАНТ Наталля МIкалаеўна NATALLA MIKAłAJEUNA EJSMANT Ейсмонт Наталія Миколаївна EISMONT NATALIA NIKOLAEVNA NATALLA KIRSANAWA NATALLYA EISMANT NATALYA MIKALAEUNA EISMONT Наталля Мікалаеўна Кірсанава NATALLYA MIKALAEUNA EISMONT NATALYA NIKOLAYEVNA EISMONT Наталья Николаевна ЭЙСМОНТ NATALLIA EISMANT NATALIA NIKOLAYEVNA EISMONT NATALIA MIKALAEUNA EISMANT NATALYA MIKALAEUNA EISMANT NATALLYA MIKALAEUNA EISMANT Эйсмонт Наталья Николаевна Эйсмонт, Наталья Николаевна EISMONT NATALIA
ID Number	4160284A004PB3
Profile Type	PERSON
Name	NATALIA EISMONT NATALYA MIKALAEUNA EISMONT NATALLIA MIKALAEUNA EISMANT NATALIA EISMONT NATALIA MIKALAEUNA EISMONT NATALJA NIKOLAJEVNA EJSMONT NATALYA NIKOLAYEVNA EISMONT EISMANT NATALLIA MIKALAEUNA NATALIA NIKOLAYEVNA EISMANT EJSMONT NATIALIA NATALLA EJSMANT NATALLYA NIKOLAYEVNA EISMONT NATALIA NIKOLAYEVNA EISMONT NATALYA MIKALAEUNA EISMANT NATALYA NIKOLAYEVNA EISMANT Наталья Николаевна Эйсмонт NATALLYA MIKALAEUNA EISMONT Наталля Мікалаеўна Эйсмант EISMANT, NATALLIA MIKALAEUNA NATALLIA MIKALAEUNA EISMANT EISMONT NATALIIA MYKOLAYIVNA NATALLYA EISMANT Ейсмонт Наталія Миколаївна NATALIA MIKALAEUNA EISMANT NATALLYA MIKALAEUNA EISMANT 娜塔莉亚·艾斯曼 NATALLYA NIKOLAYEVNA EISMANT Наталля Мікалаеўна ЭЙСМАНТ Наталья Николаевна ЭЙСМОНТ NATALJA MIKALAJEUNA EJSMANT NATALLIA EISMANT NATALIA NIKOLAYEVNA EISMONT Наталля МIкалаеўна Эйсмант ナタリア・エイスモント
First Name	NATALYA NIKOLAYEVNA NATALLIA MIKALAEUNA Наталля NATALYA Наталья NATALLYA NATALLIA MIKALAEUNA NATALLIA NATALIA
Middle Name	МIкалаеўна NIKOLAYEVNA MIKALAEUNA NIKOLAYEVNA Николаевна
Last Name	EYSYMONTT EISMONT Эйсмонт ЭЙСМОНТ EISMANT EISMANT EISMONT Эйсмант ЭЙСМАНТ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1984-02-16
Birth-Place	MINSK MINSK (EX-URSS) : BIÉLORUSSIE BELARUS, MINSK BELARUS, MINSK MINSK FORMER USSR CURRENTLY BELARUS ミンスク市（ベラルーシ） MINSK (EX-URSS) MINSK, BELARUS
Position	Білоруська журналістка PRESS SECRETARY OF THE PRESIDENT OF THE REPUBLIC OF BELARUS PRESS SECRETARY OF THE PRESIDENT OF BELARUS ATTACHéE DE PRESSE DU PRéSIDENT DE LA BIéLORUSSIE ベラルーシ共和国大統領報道官 з 2014 року – прес-секретар президента Республіки Білорусь
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-04-16
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	IN HER POSITION AS PRESS SECRETARY OF THE PRESIDENT OF BELARUS, SHE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR COORDINATING MEDIA ACTIVITIES OF THE PRESIDENT, INCLUDING DRAFTING STATEMENTS AND ORGANISING PUBLIC APPEARANCES. SHE IS THEREFORES SUPPORTING THE LUKASHENKA REGIME, INCLUDING IN THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. IN PARTICULAR, WITH HER PUBLIC STATEMENTS DEFENDING THE PRESIDENT AND CRITICISING OPPOSITION ACTIVISTS AS WELL AS THE PEACEFUL PROTESTERS, MADE IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, SHE CONTRIBUTED TO SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN BELARUS. PRESS SECRETARY OF THE PRESIDENT OF BELARUS MAIDEN NAME: KIRSANOVA (RUSSIAN SPELLING: Кирсанова) OR SELYUN (RUSSIAN SPELLING: Селюн) NOM DE JEUNE FILLE KIRSANOVA OU SELYUN. EN TANT QU’ATTACHéE DE PRESSE DU PRéSIDENT DE LA BIéLORUSSIE, ELLE EST éTROITEMENT ASSOCIéE AU PRéSIDENT ET A LA CHARGE DE COORDONNER LES ACTIVITéS DU PRéSIDENT LIéES AUX MéDIAS, AVEC NOTAMMENT LA RéDACTION DES DéCLARATIONS ET L’ORGANISATION DES APPARITIONS EN PUBLIC. ELLE SOUTIENT DONC, LE RéGIME DE LOUKACHENKA, Y COMPRIS DANS LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR L’APPAREIL D’ÉTAT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. EN PARTICULIER, AVEC SES DéCLARATIONS PUBLIQUES DéFENDANT LE PRéSIDENT ET CRITIQUANT DES MILITANTS DE L’OPPOSITION AINSI QUE LES MANIFESTANTS PACIFIQUES, QUI ONT éTé FAITES à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, ELLE A CONTRIBUé à NUIRE GRAVEMENT à LA DéMOCRATIE ET à L’éTAT DE DROIT EN BIéLORUSSIE. PRESS SECRETARY TO BELARUSIAN PRESIDENT OBYWATELKA BIAłORUSI NATALIA EJSMONT JEST DZIENNIKARKą I PREZENTERKą TELEWIZYJNą, RZECZNIKIEM PRASOWYM PREZYDENTA RB ALEKSANDRA ŁUKASZENKI. BIAłORUSINKA ODPOWIADA ZA ROZPOWSZECHNIANIE TREśCI ZGODNYCH Z INTERESAMI REżIMU W MIńSKU, W TYM WYMIERZONYCH W RP. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. PRESS SECRETARY TO THE PRESIDENT OF THE REPUBLIC OF BELARUS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3276 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31949

16 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.5966.12 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q29913851 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 52 Country: Canada Entity: Q29913851 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: 44010 Start Date: 2021-03-22 2020-12-11 Listing Date: 2020-12-11 2021-03-22 Country: Switzerland Entity: Q29913851 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: Q29913851 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.5966.12 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q29913851 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. 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.5966.12 Country: France Entity: Q29913851 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Nom de jeune fille KIRSANOVA ou SELYUN. En tant qu’attachée de presse du président de la Biélorussie, elle est étroitement associée au président et a la charge de coordonner les activités du président liées aux médias, avec notamment la rédaction des déclarations et l’organisation des apparitions en public. Elle soutient donc, le régime de Loukachenka, y compris dans la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020. En particulier, avec ses déclarations publiques défendant le président et critiquant des militants de l’opposition ainsi que les manifestants pacifiques, qui ont été faites à la suite du scrutin présidentiel de 2020, elle a contribué à nuire gravement à la démocratie et à l’état de droit en Biélorussie. 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: BEL0059 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q29913851 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Technical assistance related to aircraft Reason: Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. 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: BEL0059 Start Date: 2020-12-31 Modified At: 2022-04-13 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q29913851 Program: Belarus Provisions: Asset freeze Reason: Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined 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

9. 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: 11 Start Date: 2022-03-08 Country: Japan Entity: Q29913851 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

10. 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: Q29913851 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

11. 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: Q29913851 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: Nom de jeune fille KIRSANOVA ou SELYUN. De par sa fonction d’attachée de presse du président de la Biélorussie, elle est étroitement associée au président et a la charge de coordonner les activités du président liées aux médias, avec notamment la rédaction des déclarations et l’organisation des apparitions en public. Elle soutient ainsi le régime de Lukashenka, y compris dans la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020. En particulier, avec ses déclarations publiques défendant le président et critiquant des militants de l’opposition ainsi que les manifestants pacifiques, qui ont été faites à la suite du scrutin présidentiel de 2020, elle a contribué à nuire gravement à la démocratie et à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q29913851 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the Belarusian government or military Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 31949 Country: United States Entity: Q29913851 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q29913851 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

15. 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: Q29913851 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

16. 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: S4MRJ5BBP Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q29913851 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

5. Natallia Ivanauna KACHANAVA

Alias	나탈리야 코차노바 NATALIA IVANOVNA KOCHANOVA Наталья Ивановна КОЧАНОВА NATALYA KOCHANOVA NATALLJA IVANAŭNA KAčANOVA КАЧАНАВА Наталля Iванаўна NATALLJA IWANAUNA TALKATSCHOWA NATALIA IVANOVNA KOCHANOVA NATALLYA TALKACHOVA Наталля Качанава NATALJA KOTSCHANOWA KOCHANOVA NATALIA NATALLIA IVANAUNA KOCHANOVA 나탈리야 이바노브나 코차노바 NATALIA IVANOVNA KACHANAVA 科恰诺娃 NATALYA IVANOVNA KOCHANOVA NATALIA IVANOVNA KOTCHANOVA NATALLIA KACHANAVA 娜塔丽娅·科恰诺娃 나탈랴 이바나우나 카차나바 Кочанова Наталья Ивановна КОЧАНОВА Наталья Ивановна NATALLIA IVANAUNA KACHANAVA Наталья Ивановна Кочанова KOCHANOVA NATALIA IVANOVNA Наталля Iванаўна КАЧАНАВА NATALLA IWANAUNA KACZANAWA Наталля Іванаўна Качанава Кочанова Наталія Іванівна NATALLJA TALKATSCHOWA NATALLJA IWANAUNA KATSCHANAWA
Profile Type	PERSON
Name	NATALIA KOCHANOVA NATALLJA IVANAVNA KACSANAVA KACHANAVA, NATALLIA IVANAUNA NATALIA IVANOVNA KOCHANOVA Кочанова, Наталья Ивановна NATALLA KACZANAWA Наталья Ивановна КОЧАНОВА NATALJA IWANOWNA KOTSCHANOWA NATALLIA IVANAUNA KACHANAVA NATALJA IVANOVNA KOTJANOVA KACHANAVA NATALLIA NATALLIA IVANAUNA KACHANAVA KACHANAVA NATALLIA IVANAUNA 나탈랴 카차나바 NATALLIA IVANAUNA KOCHANOVA KOCHANOVA NATALIIA IVANIVNA ナタリア・コチャノヴァ NATALIA IVANOVNA KACHANAVA NATALIA KOTCHANOVA NATALYA KOçANOVA NATALLYA KACHANAVA NATALLJA IVANAUNA KATJANAVA NATALIA KOCHANOVA Νατάλια Κοτσάνοβα NATALLJA KAčANOVA Наталля Iванаўна Качанава NATALLIA IVANAUNA KACHANAVA 纳塔利娅·科恰诺娃 Наталля Іванаўна КАЧАНАВА Նատալյա Կոչանովա Наталля Іванаўна Качанава Кочанова Наталія Іванівна NATALLA KAčANAVA
First Name	NATALIA IVANOVNA NATALLIA IVANAUNA Наталля NATALYA Наталья NATALLIA IVANAUNA NATALLIA NATALIA
Middle Name	Ивановна IVANOVNA IVANAUNA Iванаўна
Last Name	Кочанова КОЧАНОВА КАЧАНАВА KACHANAVA KACHANAVA KOCHANOVA KOCHANOVA Качанава
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-09-25
Birth-Place	ヴィテプスク州（ベラルーシ） BELARUS, POLOTSK POLOTSK, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) POLOTSK, VITEBSK OBLAST, BELARUS BELARUS, POLOTSK POLOTSK, VITEBSK/VICIEBSK OBLAST POLOTSK, VITEBSK/VICIEBSK OBLAST FORMER USSR (NOW BELARUS) POLOTSK, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) : BIÉLORUSSIE POLOTSK
Position	CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS ベラルーシ共和国国民議会共和国院議長 DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2014-2016) PRéSIDENTE DE LA CHAMBRE HAUTE DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS CHAIRMAN OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS (2019-) PRéSIDENTE DU CONSEIL DE LA RéPUBLIQUE (CHAMBRE HAUTE) DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE CHAIRMAN OF THE NAVAPOLACK CITY EXECUTIVE COMMITTEE (2007-2014) Голова Ради Республіки Національних зборів Республіки Білорусь HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2016-2019) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF THE 5TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-29
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HER CURRENT LEADERSHIP POSITION AS CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS, SHE IS RESPONSIBLE FOR SUPPORTING THE DECISIONS OF THE PRESIDENT IN THE FIELD OF DOMESTIC POLICY. SHE IS ALSO RESPONSIBLE FOR ORGANISING THE FRAUDULENT ELECTIONS THAT TOOK PLACE ON 9 AUG 2020. SHE MADE PUBLIC STATEMENTS DEFENDING THE BRUTAL CRACKDOWN OF THE SECURITY APPARATUS ON PEACEFUL DEMONSTRATORS. BELARUSIAN POLITICIAN OBYWATELKA BIAłORUSI NATALLIA KACHANAVA JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS DANS LE CADRE DE SES ACTUELLES FONCTIONS DIRIGEANTES DE PRéSIDENTE DU CONSEIL DE LA RéPUBLIQUE DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE, ELLE EST CHARGéE DE SOUTENIR LES DéCISIONS DU PRéSIDENT DANS LE DOMAINE DE LA POLITIQUE INTéRIEURE. ELLE EST éGALEMENT RESPONSABLE DE L’ORGANISATION DES éLECTIONS FRAUDULEUSES QUI SE SONT TENUES LE 9 AOûT 2020. ELLE A FAIT DES DéCLARATIONS PUBLIQUES DANS LESQUELLES ELLE A DéFENDU LA RéPRESSION BRUTALE DE MANIFESTANTS PACIFIQUES PAR L’APPAREIL DE SéCURITé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31950

14 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.6014.76 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4236620 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 77 Country: Canada Entity: Q4236620 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44129 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q4236620 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.6014.76 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4236620 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (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.6014.76 Country: France Entity: Q4236620 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses actuelles fonctions dirigeantes de présidente du Conseil de la République de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité. 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: BEL0080 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4236620 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. 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: BEL0080 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q4236620 Program: Belarus Provisions: Asset freeze Reason: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. 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: 10 Start Date: 2022-03-08 Country: Japan Entity: Q4236620 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	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: Q4236620 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: Q4236620 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: Au poste à responsabilités qu’elle occupe actuellement en tant que présidente de la chambre haute de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité. 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: 31950 Country: United States Entity: Q4236620 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q4236620 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

13. 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: Q4236620 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

14. 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: S4MRJ5BBQ Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q4236620 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

6. BUTRYM, Natallia

Alias	NATALYA BUTRIM
Profile Type	PERSON
Name	BUTRYM, NATALLIA NATALLIA BUTRYM
First Name	NATALYA NATALLIA
Last Name	BUTRIM BUTRYM
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1994-12-14
First Seen	2024-05-01
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48754

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48754 Country: United States Entity: ofac-48754 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. NATALLIA VLADIMIROVNA PIATKEVICH

Alias	NATALIYA VLADIMIROVNA PIATKEVICH NATALIYA ULADZIMIRAUNA PETKEVICH NATALYA VLADIMIROVNA PIATKEVICH NATALYA ULADZIMIRAUNA PIATKEVICH NATALLIA ULADZIMIRAUNA PETKEVICH NATALYA VLADIMIROVNA PETKEVICH NATALLIA ULADZIMIRAUNA PIATKEVICH NATALYA ULADZIMIRAUNA PETKEVICH NATALIYA VLADIMIROVNA PETKEVICH NATALIYA ULADZIMIRAUNA PIATKEVICH NATALLIA VLADIMIROVNA PETKEVICH
Profile Type	PERSON
Name	NATALLIA VLADIMIROVNA PIATKEVICH
First Name	NATALLIA VLADIMIROVNA
Last Name	PIATKEVICH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PHQV Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phqv 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

8. NATALLIA ULADZIMIRAUNA PETKEVICH

Alias	NATALIYA VLADIMIROVNA PIATKEVICH NATALIYA ULADZIMIRAUNA PETKEVICH NATALLIA VLADIMIROVNA PIATKEVICH NATALYA VLADIMIROVNA PIATKEVICH NATALYA ULADZIMIRAUNA PIATKEVICH NATALYA VLADIMIROVNA PETKEVICH NATALLIA ULADZIMIRAUNA PIATKEVICH NATALYA ULADZIMIRAUNA PETKEVICH NATALIYA VLADIMIROVNA PETKEVICH NATALIYA ULADZIMIRAUNA PIATKEVICH NATALLIA VLADIMIROVNA PETKEVICH
Profile Type	PERSON
Name	NATALLIA ULADZIMIRAUNA PETKEVICH
First Name	NATALLIA ULADZIMIRAUNA
Last Name	PETKEVICH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QTYD Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3qtyd 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. NATALLIA VLADIMIROVNA PETKEVICH

Alias	NATALIYA VLADIMIROVNA PIATKEVICH NATALIYA ULADZIMIRAUNA PETKEVICH NATALLIA VLADIMIROVNA PIATKEVICH NATALYA VLADIMIROVNA PIATKEVICH NATALYA ULADZIMIRAUNA PIATKEVICH NATALYA VLADIMIROVNA PETKEVICH NATALLIA ULADZIMIRAUNA PETKEVICH NATALLIA ULADZIMIRAUNA PIATKEVICH NATALYA ULADZIMIRAUNA PETKEVICH NATALIYA VLADIMIROVNA PETKEVICH NATALIYA ULADZIMIRAUNA PIATKEVICH
Profile Type	PERSON
Name	NATALLIA VLADIMIROVNA PETKEVICH
First Name	NATALLIA VLADIMIROVNA
Last Name	PETKEVICH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QTYF Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3qtyf 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

10. NATALLIA PATASHKA

Alias	SUPPLYSYNC LLC NATASHA PATASHKA WEIWEI JIAN PARAGON DEFENSE SOLUTIONS INC.
Profile Type	PERSON
Name	NATALLIA PATASHKA
First Name	NATALLIA
Last Name	PATASHKA
Country	UNITED STATES
First Seen	2023-08-31
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEESBURG, VA 201763375, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-08-31
Sanction Last Change	2023-11-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRQQZY3 Start Date: 2023-08-29 End Date: 2026-08-29 Listing Date: 2023-08-30 Country: United States Entity: usgsa-s4mrqqzy3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 11/06/23: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. 08/29/23: DLA SDO HAS PROPOSED TO DEBAR THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.