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4 SapherCheck records found for Person Taccjana

Alias	GRAKUN TATYANA ALEXANDROVNA ГРАКУН Таццяна Аляксандраўна TATSIANA ALIAKSANDRAUNA GRAKUN ГРАКУН Татьяна Александровна Татьяна Александровна ГРАКУН TATYANA ALEXANDROVNA GRAKUN Таццяна Аляксандраўна ГРАКУН
Profile Type	PERSON
Name	TATSTSIANA ALJAKSANDRAUNA HRAKUN TACCJANA GRAKUNOVá TATIANA ALEKSANDROVNA GRAKUN TATYANA ALEXANDROVA GRAKUN TATSIANA ALIAKSANDRAUNA GRAKUN GRAKUN TATSIANA ALIAKSANDRAUNA TATSIANA ALIAKSANDRAUNA GRAKUN Татьяна Александровна ГРАКУН TACCIANA AľAXANDRAVNA HRAKUNOVÁ TATYANA ALEXANDROVNA GRAKUN Татяна Гракун Таццяна Аляксандраўна ГРАКУН
First Name	TACCJANA Татьяна TATSTSIANA Таццяна TATSIANA ALIAKSANDRAUNA TATYANA TATIANA TACCIANA TATSIANA Татяна
Middle Name	ALEKSANDROVNA ALIAKSANDRAUNA ALJAKSANDRAUNA Александровна AľAXANDRAVNA Аляксандраўна ALEXANDROVNA
Last Name	HRAKUN GRAKUNOVá ГРАКУН Гракун GRAKUN HRAKUNOVÁ GRAKUN
Nationality	BELARUS
Position	SENIOR PROSECUTOR OF THE MINSK REGION PROSECUTOR'S OFFICE FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES, JUNIOR COUNSELOR OF JUSTICE CONSEILLER ADJOINT à LA JUSTICE PROCUREUR PRINCIPAL DU BUREAU DU PROCUREUR DE LA RéGION DE MINSK CHARGé DU CONTRôLE DE LA CONFORMITé AVEC LA LOI DES DéCISIONS DE JUSTICE RENDUES DANS LES AFFAIRES PéNALES PROCUREUR PRINCIPAL DU BUREAU DU PROCUREUR DE LA RéGION DE MINSK CHARGé DU CONTRôLE DE LA CONFORMITé AVEC LA LOI DES DéCISIONS DE JUSTICE RENDUES DANS LES AFFAIRES PéNALES, CONSEILLER ADJOINT à LA JUSTICE.
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-03
Modified At	2023-12-08
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TATSIANA GRAKUN EST UN PROCUREUR BIéLORUSSE QUI EXERCE SES FONCTIONS AU SEIN DU BUREAU DU PROCUREUR DE LA RéGION DE MINSK. EN CETTE QUALITé, ELLE A REPRéSENTé LE RéGIME DE LOUKACHENKA DANS DES AFFAIRES à MOTIVATION POLITIQUE CONTRE DES JOURNALISTES. EN PARTICULIER, ELLE A POURSUIVI MARYNA ZOLATAVA, RéDACTRICE EN CHEF DE TUT.BY, QUI A éTé CONDAMNéE à DOUZE ANS DE PRISON, ET LIUDMILA CHEKINA, DIRECTRICE GéNéRALE DE TUT.BY, QUI A éTé CONDAMNéE à DOUZE ANS DE PRISON EN MARS 2023, SUR LA BASE D’ACCUSATIONS INFONDéES D’“ATTEINTE à LA SéCURITé NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE”.TATSIANA GRAKUN EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. SENIOR PROSECUTOR OF THE MINSK REGION PROSECUTOR’S OFFICE FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES, JUNIOR COUNSELOR OF JUSTICE TATSIANA GRAKUN IS A BELARUSIAN PROSECUTOR WHO SERVES IN THE MINSK REGION PROSECUTOR’S OFFICE. IN THIS POSITION, SHE HAS REPRESENTED THE LUKASHENKA REGIME IN POLITICALLY-MOTIVATED CASES AGAINST JOURNALISTS. IN PARTICULAR, SHE HAS PROSECUTED MARYNA ZOLATAVA, TUT.BY EDITOR-IN-CHIEF, WHO WAS SENTENCED TO 12 YEARS IN PRISON, AND LIUDMILA CHEKINA, TUT.BY GENERAL DIRECTOR, WHO WAS SENTENCED TO 12 YEARS IN PRISON IN MAR 2023, BASED ON GROUNDLESS CHARGES OF “HARMING TO THE NATIONAL SECURITY OF THE REPUBLIC OF BELARUS”. TATSIANA GRAKUN IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6857

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10586.19 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-X5ixZPPqDTx7wyzGBZvN9p Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65276 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-X5ixZPPqDTx7wyzGBZvN9p 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	2023-08-05
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10586.19 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-X5ixZPPqDTx7wyzGBZvN9p Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-X5ixZPPqDTx7wyzGBZvN9p Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Tatsiana Grakun est un procureur biélorusse qui exerce ses fonctions au sein du bureau du procureur de la région de Minsk. En cette qualité, elle a représenté le régime de Loukachenka dans des affaires à motivation politique contre des journalistes. En particulier, elle a poursuivi Maryna Zolatava, rédactrice en chef de TUT.BY, qui a été condamnée à douze ans de prison, et Liudmila Chekina, directrice générale de TUT.BY, qui a été condamnée à douze ans de prison en mars 2023, sur la base d’accusations infondées d’“atteinte à la sécurité nationale de la République de Biélorussie”.Tatsiana Grakun est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. 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: BEL0143 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-X5ixZPPqDTx7wyzGBZvN9p Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN 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

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0143 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-X5ixZPPqDTx7wyzGBZvN9p Program: Belarus Provisions: Asset freeze Reason: Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN 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

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-X5ixZPPqDTx7wyzGBZvN9p Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Tatsiana Grakun est un procureur biélorusse qui exerce ses fonctions au sein du bureau du procureur de la région de Minsk. En cette qualité, elle a représenté le régime de Loukachenka dans des affaires à motivation politique contre des journalistes. En particulier, elle a poursuivi Maryna Zolatava, rédactrice en chef de TUT.BY, qui a été condamnée à douze ans de prison, et Liudmila Chekina, directrice générale de TUT.BY, qui a été condamnée à douze ans de prison en mars 2023, sur la base d’accusations infondées d’“atteinte à la sécurité nationale de la République de Biélorussie”. Tatsiana Grakun est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Tatsiana Valerieuna PIROZHNIKAVA

Alias	Татьяна Валерьевна ПИРОЖНИКОВА TATIANA VALERYEVNA PIROZHNIKOVA Таццяна Валер'еўна ПIРОЖНIКАВА TATSIANA VALERIEUNA PIROZHNIKAVA PIROZHNIKOVA TATIANA VALERYEVNA ПIРОЖНIКАВА Таццяна Валер’еўна ПИРОЖНИКОВА Татьяна Валерьевна
ID Number	IDENTIFICATION PERSONNELLE : 4010887M019PB2 4010887M019PB2
Profile Type	PERSON
Name	Татьяна Валерьевна ПИРОЖНИКОВА TATIANA VALERYEVNA PIROZHNIKOVA Таццяна Валер'еўна ПІРОЖНІКАВА TATIANA VALERJEVNA PIROZJNIKOVA TATSTSIANA VALERJEUNA PIROZJNIKAVA TATSIANA VALERIEUNA PIROZHNIKAVA PIROZHNIKAVA TATSIANA VALERIEUNA TACCIANA VALERJEVNA PIROŽNIKAVOVÁ TACCJANA PIROžNIKAVOVá
First Name	Татьяна TACCJANA TATSTSIANA Таццяна TATIANA TACCIANA TATSIANA VALERIEUNA TATSIANA
Middle Name	Валер'еўна Валерьевна VALERJEVNA VALERJEUNA VALERIEUNA VALERYEVNA
Last Name	PIROžNIKAVOVá PIROZHNIKAVA PIROZHNIKAVA ПИРОЖНИКОВА ПІРОЖНІКАВА ПIРОЖНIКАВА PIROZHNIKOVA PIROZJNIKAVA PIROŽNIKAVOVÁ PIROZHNIKOVA PIROZJNIKOVA
Nationality	BELARUS
Birth Date	1987-01-08
Position	JUDGE AT THE COURT OF THE MOSCOW DISTRICT OF MINSK JUGE AU TRIBUNAL DU DISTRICT MOSKOVSKI DE MINSK. JUGE AU TRIBUNAL DU DISTRICT MOSKOVSKI DE MINSK
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	FEMALE
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	EN SA QUALITé DE JUGE DU DISTRICT MOSKOVSKI DE MINSK, TATSIANA PIROZHNIKAVA A CONDAMNé PLUSIEURS CITOYENS BIéLORUSSES POUR DES MOTIFS POLITIQUES, NOTAMMENT POUR LEUR PARTICIPATION à DES MANIFESTATIONS ET POUR AVOIR PUBLIé DES COMMENTAIRES ANTIGOUVERNEMENTAUX SUR TELEGRAM. IL EST PROUVé QU'ELLE PRONONCE PARFOIS DES PEINES PLUS LOURDES QUE CELLES REQUISES PAR LE PROCUREUR. 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 EN BIéLORUSSIE. PERSONAL ID: 4010887M019PB2 JUDGE AT THE COURT OF THE MOSCOVSKY DISTRICT OF MINSK NUMéRO D’IDENTIFICATION PERSONNEL: 4010887M019PB2 IN HER POSITION AS JUDGE OF MOSKOVSKY DISTRICT OF MINSK, TATSIANA PIROZHNIKAVA SENTENCED SEVERAL BELARUSIAN CITIZENS ON POLITICAL GROUNDS, INCLUDING FOR THEIR PARTICIPATION IN PROTESTS AND FOR PUBLISHING ANTI-GOVERNMENT COMMENTS ON TELEGRAM. SHE IS DOCUMENTED AS OCCASIONALLY ISSUING HEAVIER SENTENCES THAN THOSE REQUESTED BY THE PROSECUTOR. 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 IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6886

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10585.20 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-ehwyrDoKZVoi9gqUbFbGDe Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65268 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-ehwyrDoKZVoi9gqUbFbGDe 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	2023-08-05
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10585.20 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-ehwyrDoKZVoi9gqUbFbGDe Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ehwyrDoKZVoi9gqUbFbGDe Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du district Moskovski de Minsk, Tatsiana Pirozhnikava a condamné plusieurs citoyens biélorusses pour des motifs politiques, notamment pour leur participation à des manifestations et pour avoir publié des commentaires antigouvernementaux sur Telegram. Il est prouvé qu'elle prononce parfois des peines plus lourdes que celles requises par le procureur. 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 en Biélorussie. 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-ehwyrDoKZVoi9gqUbFbGDe Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de juge du district Moskovski de Minsk, Tatsiana Pirozhnikava a condamné plusieurs citoyens biélorusses pour des motifs politiques, notamment pour leur participation à des manifestations et pour avoir publié des commentaires antigouvernementaux sur Telegram. Il est prouvé qu’elle prononce parfois des peines plus lourdes que celles requises par le procureur. 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 en Biélorussie. Source URL: https://geldefonds.gouv.mc/

3. Tatsiana Viktarauna SHOTSIK

Alias	ШОЦIК Таццяна Віктараўна ШОТИК Татьяна Викторовна SHOTIK TATIANA VIKTOROVNA Таццяна Віктараўна ШОЦIК Татьяна Викторовна ШОТИК TATIANA VIKTOROVNA SHOTIK
ID Number	NUMéRO D’IDENTIFICATION PERSONNEL: 4210192A027PB8 4210192A027PB8
Profile Type	PERSON
Name	TATIANA ŠOTIKOVá TACCJANA ŠOCIKOVá Таццяна Віктараўна ШОЦIК Татьяна Викторовна ШОТИК TATIANA VIKTOROVNA SHOTIK SHOTSIK TATSIANA TATSIANA VIKTARAUNA SHOTSIK SHOTSIK TATSIANA VIKTARAUNA
First Name	TACCJANA Татьяна Таццяна TATSIANA VIKTARAUNA TATIANA TATSIANA
Last Name	SHOTIK ŠOCIKOVá ŠOTIKOVá SHOTSIK ШОЦIК SHOTSIK ШОТИК
Nationality	BELARUS
Birth Date	1992-01-21
Position	JUDGE OF THE COURT OF LENINSKY DISTRICT IN MINSK. JUGE AU TRIBUNAL DE L’ARRONDISSEMENT LENINSKY à MINSK JUGE AU TRIBUNAL DE L’ARRONDISSEMENT LENINSKY à MINSK
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NUMéRO D’IDENTIFICATION PERSONNEL: 4210192A027PB8 OBYWATELKA BIAłORUSI TATSIANA SHOTSIK JEST SęDZIą LENINOWSKIEGO 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. TATSIANA SHOTSIK EST JUGE AU TRIBUNAL DE L’ARRONDISSEMENT LENINSKY à MINSK DEPUIS 2021; ELLE A éTé NOMMéE PAR ALIAKSANDR LOUKACHENKA. ELLE A PRONONCé DES PEINES à MOTIVATION POLITIQUE à L’ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LE PRéSIDENT ET LA BRUTALITé DES STRUCTURES RéPRESSIVES BIéLORUSSES. IGOR LEDNIK, PRISONNIER POLITIQUE, CONDAMNé PAR SHOTSIK à TROIS ANS DE PRISON, EST DéCéDé LE 20 FéVRIER 2024. TATSIANA SHOTSIK EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION EXERCéE à L’ENCONTRE DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. TATSIANA SHOTSIK IS A JUDGE WHO HAS SERVED IN THE COURT OF LENINSKY DISTRICT IN MINSK SINCE 2021, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. SHE HAS ISSUED POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE PRESIDENT AND THE BRUTALITY OF BELARUSIAN LAW-ENFORCEMENT STRUCTURES. IGOR LEDNIK, A POLITICAL PRISONER, WHO WAS SENTENCED BY SHOTSIK TO THREE YEARS IN PRISON, DIED ON 20 FEBRUARY 2024. TATSIANA SHOTSIK IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS OR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. JUDGE OF THE COURT OF LENINSKY DISTRICT IN MINSK PERSONAL ID: 4210192A027PB8 DATE OF LISTING: 5.8.2024
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7650

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12173.90 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-jafyjDvnEtCNiWVSpS4tdA Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77856 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-jafyjDvnEtCNiWVSpS4tdA Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12173.90 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-jafyjDvnEtCNiWVSpS4tdA Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jafyjDvnEtCNiWVSpS4tdA Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Tatsiana Shotsik est juge au tribunal de l’arrondissement Leninsky à Minsk depuis 2021; elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Igor Lednik, prisonnier politique, condamné par Shotsik à trois ans de prison, est décédé le 20 février 2024. Tatsiana Shotsik est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie. 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-jafyjDvnEtCNiWVSpS4tdA Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Tatsiana Shotsik est juge au tribunal de l’arrondissement Leninsky à Minsk depuis 2021; elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Igor Lednik, prisonnier politique, condamné par Shotsik à trois ans de prison, est décédé le 20 février 2024. Tatsiana Shotsik est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

6. 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-jafyjDvnEtCNiWVSpS4tdA 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

4. Tatiana Aleksandrovna NAVKA

Alias	NAVKA TATYANA ALEXANDROVNA TAťJANA NAVKA TATJANA ALEKSANDROWNA NAWKA Таццяна Наўка TAťJANA NAVKOVá Тетяна Олекса́ндрівна На́вка Навка Т. TATIANA ALEKSàNDROVNA NAVKA НАВКА Татьяна Александровна TATJANA ALEKSANDROVNA NAVKA Т. Наўка TATYANA ALEKSANDROVNA NAVKA 塔特娅娜·纳乌卡 Навка, Татьяна 塔提亞娜·納芙卡 NAVKA TATIANA TATIANA ALEKSANDROVNA NAVKA TAT'JANA NAVKA TATYANA ALEKSANDROVNA NAVKA 塔提亚娜·纳芙卡 Навка Тетяна Олександрівна Т. А. Наўка 塔蒂亞娜·娜芙卡 TATYANA NAVKA Татьяна Навка Навка Т. А. TATIANA NAWKA Татьяна Александровна Навка Навка Татьяна Александровна NAVKA TATJANA NAVKA Навка, Татьяна Александровна TATIANA NAVKA TATJANA NAWKA TAťJANA ALEXANDROVNA NAVKA
Inn-Code	772348290627
Profile Type	PERSON
Name	NAVKA TATYANA ALEKSANDROVNA NAVKA, TATIANA ALEKSANDROVNA 塔季扬娜·纳夫卡 TATJANA ALEKSANDROVNA NAVKA TATIANA (TATYANA) NAVKA TATJANA ALEXANDROWNA NAWKA Татьяна Александровна НАВКА ტატიანა ნავკა タチアナ・ナフカ TAT'JANA ALEKSANDROVNA NAVKA تاتيانا نافكا تاتیانا ناوکا TATYANA ALEKSANDROVNA NAVKA Тетяна Олександрівна Навка TATIANA ALEKSANDROVNA NAVKA Навка Тетяна Олександрівна TATYANA NAVKA TAťJANA ALEXANDROVNA NAVKOVá TATIANA ALEKSANDROVNA NAVKA Տատյանա Նավկա Татьяна Александровна Навка טטיאנה נבקה Таццяна Аляксандраўна Наўка ТАТЬЯНА АЛЕКСАНДРОВНА НАВКА TATJANA NAVKA TATYJANA ALEKSZANDROVNA NAVKA NAVKA TATIANA ALEKSANDROVNA NAVKA TETIANA OLEKSANDRIVNA TATIANA NAVKA TATJANA NAWKA TATIANA ALEKSANDROVNA NAVKA
First Name	TATIANA ALEKSANDROVNA ТАТЬЯНА TACCJANA Татьяна TATYANA TATIANA TATIANA ALEKSANDROVNA TATIANA ALEKSANDROVNA
Middle Name	ALEKSANDROVNA
Last Name	NAVKA НАВКА NAVKA
Country	RUSSIA UKRAINE
Nationality	RUSSIA BELARUS
Birth Date	1975-04-13
Birth-Place	ドニプロペトロウスク（ウクライナ） DNIPRO ST PETERSBURG, RUSSIA UKRAINE DNIPROPETROVSK, UKRAINE
Position	ドミトリー・ペスコフの親族 PRESIDENTIAL PROXIES IN ELECTIONS RELATIVE OF DMITRY PESKOV Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2022-03-14
Modified At	2024-10-12
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST 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 US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW, RUS, 119180 POLYANKA RUBLYOVKA TRETYA OKHOTA 13-3-22 BOLSHAYA YAKIMANKA, 119180 MOSCOW YALTA Україна, м. Дніпро
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	TATIANA NAVKA EST L’éPOUSE DE DMITRY PESKOV, LE SECRéTAIRE DE PRESSE DU PRéSIDENT DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, INSCRIT SUR LA LISTE FIGURANT DANS LA DéCISION 2014/145/PESC. TATIANA NAVKA EST COPROPRIéTAIRE DE SOCIéTéS ET DE BIENS SITUéS , ENTRE AUTRES, DANS LA PéNINSULE DE CRIMéE QUI A éTé ILLéGALEMENT ANNEXéE PAR LA FéDéRATION DE RUSSIE. ELLE SOUTIENT DONC DES ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. EN OUTRE, ELLE EST ASSOCIéE à UNE PERSONNE INSCRITE SUR LA LISTE SOUTENANT ACTIVEMENT DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. D.S. PESKOV'S WIFE. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. TATIANA NAVKA IS THE WIFE OF DMITRY PESKOV, PRESS SECRETARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, WHO HAS BEEN LISTED UNDER DECISION 2014/145/CFSP. TATIANA NAVKA IS A CO-OWNER OF COMPANIES AND PROPERTY LOCATED IN, INTER ALIA, THE CRIMEAN PENINSULA, WHICH WAS ILLEGALLY ANNEXED BY THE RUSSIAN FEDERATION. SHE IS THEREFORE SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ADDITIONALLY, SHE IS ASSOCIATED WITH A LISTED PERSON WHO HAS ACTIVELY SUPPORTED ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. PUBLIC FIGURE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: ATHLETE, FIGURE SKATER, ACTRESS, DIRECTOR, PRODUCER, OLYMPIC CHAMPION IN ICE DANCING, HONORED MASTER OF SPORTS OF RUSSIA. ---- THE WIFE OF THE PRESS SECRETARY OF RUSSIAN PRESIDENT DMITRY PESKOV. WIFE OF DMITRY PESKOV SPOUSE OF DMITRY PESKOV (PRESS SECRETARY FOR PRESIDENT PUTIN) RUSSIAN ICE DANCER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4847 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35766

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q240756 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.8311.82 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q240756 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1003 Country: Canada Entity: Q240756 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55240 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q240756 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.8311.82 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q240756 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q240756 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q240756 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Tatiana Navka est l’épouse de Dmitry Peskov, le secrétaire de presse du président de la Fédération de la Fédération de Russie, Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Tatiana Navka est copropriétaire de sociétés et de biens situés , entre autres, dans la péninsule de Crimée qui a été illégalement annexée par la Fédération de Russie. Elle soutient donc des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle est associée à une personne inscrite sur la liste soutenant activement des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0858 Start Date: 2022-03-15 Modified At: 2022-05-20 Country: United Kingdom Entity: Q240756 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0858 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q240756 Program: Russia Provisions: Asset freeze Reason: Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 79 Start Date: 2022-03-25 Country: Japan Entity: Q240756 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q240756 Provisions: (UE) 2022/878 du 03/06/2022 Reason: Tatiana Navka est l’épouse de Dmitry Peskov, le secrétaire de presse du président de la Fédération de la Fédération de Russie, Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Tatiana Navka est copropriétaire de sociétés et de biens situés , entre autres, dans la péninsule de Crimée qui a été illégalement annexée par la Fédération de Russie. Elle soutient donc des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle est associée à une personne inscrite sur la liste soutenant activement des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. 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: Q240756 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35766 Country: United States Entity: Q240756 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.

14. 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: Q240756 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

15. 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: S4MRKY6TP Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: Q240756 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