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3 SapherCheck records found for Person Siarhei aliaksandravich

Alias	SERGEY ALEKSANDROVICH VAREIKO VAREIKO SERGEY ALEKSANDROVICH ВАРЕЙКО Сергей Алеĸсандрович ВАРЭЙКА Сяргей АляĸсандравIч
Profile Type	PERSON
Name	VAREIKA SIARHEI ALIAKSANDRAVICH SERGEJ ALEKSANDROVITJ VAREJKO SIARHEI ALIAKSANDRAVICH VAREIKA SERGEY ALEKSANDROVICH VAREIKO Сяргей Аляксандравіч ВАРЭЙКА Сяргей Аляĸсандравіч ВАРЭЙКА SIARHEJ ALJAKSANDRAVITJ VAREJKA
First Name	Сяргей SIARHEI ALIAKSANDRAVICH Сергей SIARHEI SERGEY
Last Name	VAREIKA VAREIKA ВАРЕЙКО VAREIKO ВАРЭЙКА
Nationality	BELARUS
Birth Date	1980-02-01
Position	CHEF DE LA POLICE DU DISTRICT MOSKOVSKY à MINSK, ANCIENNEMENT ADJOINT DU CHEF DE LA POLICE DU DISTRICT ZAVODSKY à MINSK HEAD OF MOSKOVSKI DISTRICT POLICE DEPARTMENT OF MINSK, FORMER DEPUTY HEAD OF THE ZAVODSKY DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
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	DANS LE CADRE DE SES ANCIENNES FONCTIONS D’ADJOINT DU CHEF DE LA POLICE DU DISTRICT ZAVODSKY, SIARHEï VAREïKA EST RESPONSABLE DE TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURE, INFLIGéS DANS LES LOCAUX DE LA POLICE DU DISTRICT ZAVODSKY AUX CITOYENS DéTENUS à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. IL EST éGALEMENT RESPONSABLE DES ACTES DE SES SUBORDONNéS, QUI ONT PRIS PART AUX RéPRESSIONS MASSIVES CONTRE DES MANIFESTANTS PACIFIQUES, DES JOURNALISTES, DES MILITANTS DES DROITS DE L’HOMME, DES TRAVAILLEURS, DES REPRéSENTANTS DU MONDE UNIVERSITAIRE ET DES BADAUDS. LE 21 DéCEMBRE 2020, IL A éTé NOMMé CHEF DE LA POLICE DU DISTRICT MOSKOVSKY à MINSK. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE. HEAD OF MOSKOVSKI DISTRICT POLICE DEPARTMENT OF MINSK, FORMER DEPUTY HEAD OF THE ZAVODSKY DISTRICT POLICE DEPARTMENT OF MINSK IN HIS FORMER POSITION AS DEPUTY HEAD OF THE ZAVODSKY DISTRICT POLICE SIARHEI VAREIKA IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED ON THE PREMISES OF THE ZAVODSKY DISTRICT POLICE DEPARTMENT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. HE IS ALSO RESPONSIBLE FOR THE ACTIONS OF HIS SUBORDINATES, WHO TOOK PART IN MASS REPRESSIONS AGAINST PEACEFUL PROTESTERS, JOURNALISTS, HUMAN RIGHTS ACTIVISTS, WORKERS, REPRESENTATIVES OF THE ACADEMIC COMMUNITY AND BYSTANDERS. ON 21 DEC 2020 HE WAS APPOINTED HEAD OF MOSKOVSKY DISTRICT POLICE DEPARTMENT OF MINSK. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3609

5 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.6378.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-7fTEx86dTxrgqAW5Rsdv5L Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45930 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-7fTEx86dTxrgqAW5Rsdv5L 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.6378.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-7fTEx86dTxrgqAW5Rsdv5L Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7fTEx86dTxrgqAW5Rsdv5L Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions d’adjoint du chef de la police du district Zavodsky, Siarheï Vareïka est responsable de traitements inhumains et dégradants, y compris de torture, infligés dans les locaux de la police du district Zavodsky aux citoyens détenus à la suite de l’élection présidentielle de 2020. Il est également responsable des actes de ses subordonnés, qui ont pris part aux répressions massives contre des manifestants pacifiques, des journalistes, des militants des droits de l’homme, des travailleurs, des représentants du monde universitaire et des badauds. Le 21 décembre 2020, il a été nommé chef de la police du district Moskovsky à Minsk. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile. 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-7fTEx86dTxrgqAW5Rsdv5L Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans le cadre de ses anciennes fonctions d’adjoint du chef de la police du district Zavodsky, Siarheï Vareïka est responsable de traitements inhumains et dégradants, y compris de torture, infligés dans les locaux de la police du district Zavodsky aux citoyens détenus à la suite de l’élection présidentielle de 2020. Il est également responsable des actes de ses subordonnés, qui ont pris part aux répressions massives contre des manifestants pacifiques, des journalistes, des militants des droits de l’homme, des travailleurs, des représentants du monde universitaire et des badauds. Le 21 décembre 2020, il a été nommé chef de la police du district Moskovsky à Minsk. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile. Source URL: https://geldefonds.gouv.mc/

2. Siarhei Aliaksandravich EPIKHAU

Alias	SIARHEI YEPIKHAU ЕПIХАЎ Сяргей АляксандравIч Сергей Александрович ЕПИХОВ Сяргей АляксандравIч ЕПIХАЎ EPIKHOV SERGEI ALEKSANDROVICH SIARHEI ALIAKSANDRAVICH EPIKHAU ЕПИХОВ Сергей Александрович SERGEI ALEKSANDROVICH EPIKHOV
ID Number	3160566B046PB4
Profile Type	PERSON
Name	SIARHEI YEPIKHAU EPIKHAU SIARHEI ALIAKSANDRAVICH Сергей Александрович ЕПИХОВ SIARHEJ ALJAKSANDRAVITJ JEPICHAU SIARHEI ALIAKSANDRAVICH EPIKHAU SERGEI YEPIKHOV SERGEI ALEKSANDROVICH EPIKHOV SIARHEI ALIAKSANDRAVICH EPIKHAU SERGEJ ALEKSANDROVITJ JEPICHOV Сяргей Аляксандравіч ЕПІХАЎ SERGEI ALEKSANDROVICH EPIKHOV
First Name	Сяргей SIARHEI ALIAKSANDRAVICH Сергей SERGEI SIARHEI
Last Name	EPIKHAU EPIKHAU EPIKHOV YEPIKHAU ЕПИХОВ YEPIKHOV ЕПIХАЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1966-05-16
Position	JUDGE AT THE MINSK REGIONAL COURT JUDGE OF THE MINSK REGIONAL COURT JUGE AU TRIBUNAL RéGIONAL DE MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-02
Modified At	2023-12-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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
Address	59, RUE L.TOLSTOY, APT. 80, VILEIKA 38, RUE TIMOSHENKO, APT. 198, MINSK 14, RUE KEDYSHKO, APT. 11, MINSK
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS JUDGE AT THE MINSK REGIONAL COURT, SIARHEI EPIKHAU IS RESPONSIBLE FOR POLITICALLY MOTIVATED RULINGS AGAINST OPPOSITION LEADERS AND ACTIVISTS, IN PARTICULAR THE SENTENCING OF MARIA KOLESNIKOVA AND MAKSIM ZNAK, WHO ARE CONSIDERED AS POLITICAL PRISONERS BY HUMAN RIGHTS ORGANISATIONS. VIOLATIONS OF RIGHTS OF DEFENCE AND OF THE RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HIS SUPERVISION. HE 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. JUDGE AT THE MINSK REGIONAL COURT PERSONAL ID: 3160566B046PB4 EN SA QUALITé DE JUGE AU TRIBUNAL RéGIONAL DE MINSK, SIARHEI EPIKHAU EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES RESPONSABLES DE L’OPPOSITION ET DES MILITANTS, NOTAMMENT DE LA CONDAMNATION DE MARIA KOLESNIKOVA ET DE MAKSIM ZNAK, QUI SONT CONSIDéRéS COMME DES PRISONNIERS POLITIQUES PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME. DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. IL 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. ADRESSE: 38, RUE TIMOSHENKO, APT. 198, MINSK, BIéLORUSSIE; 59, RUE L.TOLSTOY, APT. 80, VILEIKA, BIéLORUSSIE; 14, RUE KEDYSHKO, APT. 11, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3160566B046PB4
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3720

8 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.6793.86 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%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: 73 Country: Canada Entity: NK-gYXtvXQ6gnTdst2TE8CVef 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: 46673 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-gYXtvXQ6gnTdst2TE8CVef 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.6793.86 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

5. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il 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. 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: BEL0142 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) 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

7. 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: BEL0142 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-gYXtvXQ6gnTdst2TE8CVef Program: Belarus Provisions: Asset freeze Reason: Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) 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

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-gYXtvXQ6gnTdst2TE8CVef Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de juge au tribunal régional de Minsk, Siarhei Epikhau est responsable de plusieurs décisions à motivation politique prononcées contre des responsables de l’opposition et des militants, notamment de la condamnation de Maria Kolesnikova et de Maksim Znak, qui sont considérés comme des prisonniers politiques par les organisations de défense des droits de l’homme. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées lors de procès menés sous sa supervision. Il 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. Source URL: https://geldefonds.gouv.mc/

3. Siarhei Aliaksandravich GUSACHENKA

Alias	GUSACHENKO SERGEY ALEXANDROVICH SERGEY ALEXANDROVICH GUSACHENKO SIARHEI ALIAKSANDRAVICH HUSACHENKA SIARHEJ ALIAKSANDRAVICH HUSACHENKA Сергей Александрович ГУСАЧЕНКО ГУСАЧЕНКО Сергей Александрович SIARHEI ALIAKSANDRAVICH GUSACHENKA SERGEI ALEKSANDROVICH GUSACHENKO Сяргей АляксандравIч ГУСАЧЭНКА SERGEY ALEKSANDROVICH GUSACHENKO SERGEY ALEXANDROVICH GUSACHENKO ГУСАЧЭНКА Сяргей АляксандравIч SERGEI ALEXANDROVICH GUSACHENKO
Profile Type	PERSON
Name	SIARHEI ALIAKSANDRAVICH HUSACHENKA SIARHEJ ALIAKSANDRAVICH HUSACHENKA SIARHEI ALIAKSANDRAVICH GUSACHENKA Сяргей Аляксандравіч ГУСАЧЭНКА SERGEI ALEKSANDROVICH GUSACHENKO Сергей Александрович ГУСАЧЕНКО Сяргей Гусачэнка GUSACHENKA SIARHEI ALIAKSANDRAVICH SIARHEI ALIAKSANDRAVICH GUSACHENKA SERGEJ ALEKSANDROVITJ GUSATJENKO SERGEY ALEKSANDROVICH GUSACHENKO SERGEY ALEXANDROVICH GUSACHENKO SIARHEJ ALJAKSANDRAVITJ HUSATJENKA SERGEI ALEXANDROVICH GUSACHENKO
First Name	SYARHEY Сяргей SIARHEJ SIARHEI ALIAKSANDRAVICH SIARHEI SERGEI Сергей SERGEY
Last Name	ГУСАЧЭНКА GUSACHENKO ГУСАЧЕНКО GUSACHENKA GUSACHENKA HUSACHENKA GUSACHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-11-05
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) MINSK (EX-URSS)
Position	DEPUTY CHAIRMAN, NATIONAL STATE TV AND RADIO COMPANY (BELTELERADIO – BTRC) DEPUTY CHAIR OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY (BELTELERADIO COMPANY) VICE-PRéSIDENT DE LA COMPAGNIE NATIONALE DE TéLéVISION ET DE RADIO D’ÉTAT (COMPAGNIE BELTELERADIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2024-07-07
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA 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
Address	BELARUS, 220807 MINSK, BELTELERADIO, 9 MAKAYONKA ST
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE VICE-PRéSIDENT DE LA COMPAGNIE BELTELERADIO (COMPAGNIE NATIONALE DE TéLéVISION ET DE RADIO D’ÉTAT), AUTEUR ET PRéSENTATEUR DE L’éMISSION DE PROPAGANDE TéLéVISéE HEBDOMADAIRE “GLAVNYY EFIR”, SIARHEï GOUSSATCHENKA A SCIEMMENT COMMUNIQUé AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéSULTATS éLECTORAUX, LES MANIFESTATIONS ET LA RéPRESSION PERPéTRéE PAR LES AUTORITéS DE L’ÉTAT, ET SUR LES ACTIVITéS DU RéGIME DE LOUKACHENKA QUI FACILITENT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT LA TéLéVISION D’ÉTAT PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. TéL. (PROFESSIONNEL): +375 (17) 369-90-15 IN HIS POSITION AS THE DEPUTY CHAIR OF BELTELERADIO COMPANY (THE NATIONAL STATE TELEVISION AND RADIO COMPANY), AUTHOR AND HOST OF WEEKLY PROPAGANDA TELEVISION SHOW “GLAVNYY EFIR”, SIARHEI GUSACHENKA HAS BEEN WILLINGLY PROVIDING THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT THE OUTCOME OF ELECTIONS, PROTESTS, REPRESSIONS PERPETRATED BY THE STATE AUTHORITIES AND ACTIVITIES OF THE LUKASHENKA REGIME THAT FACILITATE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH THE STATE TELEVISION PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, THUS LENDING SUPPORT TO THE AUTHORITIES INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. DEPUTY CHAIR OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY (BELTELERADIO COMPANY) TEL. (OFFICE): +375 (17) 369-90-15 OFFICE PHONE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3610

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.6354.76 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q108910688 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: 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: 45600 Start Date: 2021-07-07 2022-03-16 Listing Date: 2021-07-07 2022-03-16 Country: Switzerland Entity: Q108910688 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.6354.76 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q108910688 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

4. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (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: Q108910688 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir”, Siarheï Goussatchenka a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, et sur les activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l’Union. Il est directement responsable de la façon dont la télévision d’État présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Tél. (professionnel): +375 (17) 369-90-15 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: BEL0118 Start Date: 2021-12-02 Modified At: 2022-03-17 Country: United Kingdom Entity: Q108910688 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the 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: BEL0118 Start Date: 2021-12-02 Modified At: 2022-03-18 Listing Date: 2021-12-02 Country: United Kingdom Entity: Q108910688 Program: Belarus Provisions: Asset freeze Reason: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the 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: Q108910688 Provisions: (UE) 2021/997 du 21/06/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir”, Siarheï Goussatchenka a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, et sur les activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l’Union. Il est directement responsable de la façon dont la télévision d’État présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/