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10 SapherCheck records found for Person Uladzimir

Alias	МОРОЗОВ Владимир Михайлович Владимир Михайлович МОРОЗОВ MAROZAU MAROZAU ULADZIMIR MAROZAU ULADZIMIR MIKHAILAVICH Марозаў Уладзімір Міхайлавіч Уладзімір Міхайлавіч МАРОЗАЎ МАРОЗАЎ Уладзімір Міхайлавіч MOROZOV VLADIMIR ULADZIMIR MIKHAILAVICH MAROZAU ULADZIMIR MIKHAILAVICH Морозов Володимир Михайлович Морозов Владимир Михайлович ULADZIMIR MIKHAYLAVICH MAROZAU
Profile Type	PERSON
Name	VLADIMIR MICHAJLOVI MOROZOV MOROZOV VLADIMIR MIKHAILOVICH Владимир Михайлович МОРОЗОВ VLADIMIR MIKHAILOVICH MOROZOV Уладзімір Міхайлавіч МАРОЗАЎ MOROZOV VOLODYMYR MYKHAILOVYCH VLADIMIR MICHAJLOVITJ MOROZOV Морозов Володимир Михайлович ULADZIMIR MIKHAILAVICH MAROZAU
First Name	Уладзімір VLADIMIR VLADIMIR MIKHAILOVICH VLADIMIR MIKHAILOVICH Владимир ULADZIMIR
Middle Name	Михайлович MICHAJLOVI MIKHAILOVICH MIKHAILAVICH MICHAJLOVITJ Міхайлавіч
Last Name	МОРОЗОВ MOROZOV MAROZAU MAROZAU МАРОЗАЎ MOROZOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-06-02
Birth-Place	BUDA-KOSHELEVO, GOMEL REGION BELARUS, BUDA-KOSHELEVO BELARUS, BUDA-KOSHELEVO BELARUS BOUDA-KOCHELEVO, RéGION DE GOMEL, EX-URSS : BIELORUSSIE
Position	CHEF DE LA COMPAGNIE DES CHEMINS DE FER BIéLORUSSES HEAD OF BELARUSIAN RAILWAYS
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-06-23
Modified At	2023-06-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF BELARUSIAN RAILWAY VLADIMIR MOROZOV EST LE CHEF DE LA COMPAGNIE DES CHEMINS DE FER BIéLORUSSES, QUI ASSURENT UN SERVICE FERROVIAIRE ENTRE LA RUSSIE ET LA BIéLORUSSIE. DANS LE CADRE DE SES FONCTIONS, IL A APPORTé UN APPUI AU DéPLOIEMENT ET AU TRANSPORT DU PERSONNEL ET DES éQUIPEMENTS MILITAIRES RUSSES IMPLIQUéS DANS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, VLADIMIR MOROZOV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: HEAD OF BELARUSIAN RAILWAYS VLADIMIR MOROZOV IS THE HEAD OF BELARUSIAN RAILWAYS, WHICH OPERATES RAILWAY SERVICE BETWEEN RUSSIA AND BELARUS. IN THIS ROLE, HE SUPPORTED THE DEPLOYMENT AND TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND EQUIPMENT INVOLVED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, VLADIMIR MOROZOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6720

10 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-LyJzsSqjYxjyNXiZf7h29K 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. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10332.63 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. 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: 76 Country: Canada Entity: NK-LyJzsSqjYxjyNXiZf7h29K 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

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63664 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-LyJzsSqjYxjyNXiZf7h29K 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	2023-06-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10332.63 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: NK-LyJzsSqjYxjyNXiZf7h29K 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Morozov est le chef de la compagnie des chemins de fer biélorusses, qui assurent un service ferroviaire entre la Russie et la Biélorussie. Dans le cadre de ses fonctions, il a apporté un appui au déploiement et au transport du personnel et des équipements militaires russes impliqués dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Morozov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-LyJzsSqjYxjyNXiZf7h29K Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Vladimir Morozov est le chef de la compagnie des chemins de fer biélorusses, qui assurent un service ferroviaire entre la Russie et la Biélorussie. Dans le cadre de ses fonctions, il a apporté un appui au déploiement et au transport du personnel et des équipements militaires russes impliqués dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Morozov est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-09-20 Country: New Zealand Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: NK-LyJzsSqjYxjyNXiZf7h29K Program: 772/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України 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 дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

2. Vladimir Nikolaevich CHEREUKHIN

Alias	Владимир Николаевич ЧЕРЕУХИН Уладзімір Мікалаевіч ЧАРАУХІН ЧЕРЕУХИН Владимир Николаевич ЧАРАУХІН Уладзімір Мікалаевіч CHARAUKHIN ULADZIMIR MIKALAEVICH ULADZIMIR MIKALAEVICH CHARAUKHIN
ID Number	3110877H020PB2
Profile Type	PERSON
Name	Владимир Николаевич ЧЕРЕУХИН Уладзімір Мікалаевіч ЧАРАУХІН CHEREUKHIN VLADIMIR NIKOLAEVICH VLADIMIR ČEREUCHIN ULADZIMIR ČARAUCHIN VLADIMIR NIKOLAEVICH CHEREUKHIN ULADZIMIR MIKALAJEVITJ TJARAUCHIN VLADIMIR NIKOLAJEVITJ TJEREUCHIN ULADZIMIR MIKALAEVICH CHARAUKHIN
First Name	Уладзімір VLADIMIR VLADIMIR NIKOLAEVICH Владимир ULADZIMIR
Middle Name	Николаевич NIKOLAEVICH MIKALAJEVITJ Мікалаевіч MIKALAEVICH NIKOLAJEVITJ
Last Name	ČARAUCHIN CHEREUKHIN ČEREUCHIN ЧЕРЕУХИН CHEREUKHIN TJEREUCHIN ЧАРАУХІН TJARAUCHIN CHARAUKHIN CHARAUKHIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-08-11
Birth-Place	BELARUS, POKOLYUBICHI POKOLYUBICHI (POKOLIUBICHI), DISTRICT DE GOMEL, RéGION DE GOMEL, URSS (AUJOURD’HUI BIéLORUSSIE) BELARUS, POKOLYUBICHI POKOLYUBICHI (POKOLIUBICHI), DISTRICT DE GOMEL, RéGION DE GOMEL, URSS
Position	CHEF DE L’ANTENNE DE GOMEL DE L’ENTREPRISE UNITAIRE RéPUBLICAINE POUR LES SERVICES DE NAVIGATION AéRIENNE DANS LE CADRE DE LA CIRCULATION AéRIENNE “BELAERONAVIGATSIA” HEAD OF THE GOMEL BRANCH OF REPUBLICAN UNITARY ENTERPRISE FOR AIR NAVIGATION SERVICES OF AIR TRAFFIC “BELAERONAVIGATSIA”
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DISTRICT DE VETKA, VILLAGE DE ZOLOTOY ROG
Topics	SANCTIONED ENTITY
Notes	FUNCTION: HEAD OF THE GOMEL BRANCH OF REPUBLICAN UNITARY ENTERPRISE FOR AIR NAVIGATION SERVICES OF AIR TRAFFIC “BELAERONAVIGATSIA” ADRESSE: DISTRICT DE VETKA, VILLAGE DE ZOLOTOY ROG, BIéLORUSSIE NUMéRO DE CARTE D’IDENTITé : 3110877H020PB2 VLADIMIR CHEREUKHIN EST LE CHEF DE LA BRANCHE DE GOMEL DE L’ENTREPRISE UNITAIRE RéPUBLICAINE POUR LES SERVICES DE NAVIGATION AéRIENNE DANS LE CADRE DE LA CIRCULATION AéRIENNE “BELAERONAVIGATSIA”, RESPONSABLE DES ACTIVITéS DE L’AéROPORT DE GOMEL. AU DéBUT DE LA GUERRE D’AGRESSION, UN DRONE RUSSE DES FORCES AéROSPATIALES RUSSES A QUITTé L’AéROPORT DE GOMEL ET DéTRUIT UNE BATTERIE D’ARTILLERIE AUTOPROPULSéE DES FORCES ARMéES UKRAINIENNES. PAR CONSéQUENT, VLADIMIR CHEREUKHIN, EN TANT QUE CHEF DE LA BRANCHE DE GOMEL DE “BELAERONAVIGATSIA”, SOUTIENT ET MET EN œUVRE DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. VLADIMIR CHEREUKHIN IS HEAD OF THE GOMEL BRANCH OF REPUBLICAN UNITARY ENTERPRISE FOR AIR NAVIGATION SERVICES OF AIR TRAFFIC “BELAERONAVIGATSIA”, RESPONSIBLE FOR THE ACTIVITIES OF GOMEL’S AIRPORT. AT THE BEGINNING OF THE WAR OF AGGRESSION, A RUSSIAN UNMANNED AIRCRAFT OF THE RUSSIAN AEROSPACE FORCES TOOK OFF FROM GOMEL AIRPORT AND DESTROYED A SELF-PROPELLED ARTILLERY BATTERY OF THE ARMED FORCES OF UKRAINE. THEREFORE, VLADIMIR CHEREUKHIN, AS HEAD OF THE GOMEL BRANCH OF “BELAERONAVIGATSIA”, IS SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6955

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10902.16 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-QVPVFX9nkdTLJVuQimNZSs Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70044 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-QVPVFX9nkdTLJVuQimNZSs Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10902.16 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-QVPVFX9nkdTLJVuQimNZSs Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-QVPVFX9nkdTLJVuQimNZSs Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

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

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QVPVFX9nkdTLJVuQimNZSs Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Chereukhin est le chef de la branche de Gomel de l’entreprise unitaire républicaine pour les services de navigation aérienne dans le cadre de la circulation aérienne “Belaeronavigatsia”, responsable des activités de l’aéroport de Gomel. Au début de la guerre d’agression, un drone russe des forces aérospatiales russes a quitté l’aéroport de Gomel et détruit une batterie d’artillerie autopropulsée des forces armées ukrainiennes. Par conséquent, Vladimir Chereukhin, en tant que chef de la branche de Gomel de “Belaeronavigatsia”, soutient et met en œuvre des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-QVPVFX9nkdTLJVuQimNZSs Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Vladimir Chereukhin est le chef de la branche de Gomel de l’entreprise unitaire républicaine pour les services de navigation aérienne dans le cadre de la circulation aérienne “Belaeronavigatsia”, responsable des activités de l’aéroport de Gomel. Au début de la guerre d’agression, un drone russe des forces aérospatiales russes a quitté l’aéroport de Gomel et détruit une batterie d’artillerie autopropulsée des forces armées ukrainiennes. Par conséquent, Vladimir Chereukhin, en tant que chef de la branche de Gomel de “Belaeronavigatsia”, soutient et met en oeuvre des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

3. Vladimir Mikhailovich Arkadiev

Registration Number	PUEJK7X61XC3
Alias	Уладзімір Міхайлавіч Аркадзьеў ULADZIMIR MIHAYLAVYCH ARKADZYEU
ID Number	3230465K000PB5
Profile Type	PERSON
Name	ARKADIEV, VLADIMIR MIKHAILOVICH VLADIMIR MIKHAILOVICH ARKADIEV VLADIMIR MIKHAILOVICH ARKADIEV Владимир Михайлович Аркадьев
First Name	Уладзімір VLADIMIR MIKHAILOVICH VLADIMIR Владимир ULADZIMIR
Middle Name	Михайлович MIKHAILOVICH MIHAYLAVYCH Міхайлавіч
Last Name	ARKADIEV ARKADIEV Аркадьев Аркадзьеў ARKADZYEU
Country	RUSSIA BELARUS
Birth Date	1965-04-23
Birth-Place	RUSSIA
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50218

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50218 Country: United States Entity: NK-YNQ75M8TPsUsPTGMzPx2QN Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN35 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-YNQ75M8TPsUsPTGMzPx2QN 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. Uladzimir Iosifavich LAPYR

Alias	ULADZIMIR IOSIFAVITJ LAPYR VLADIMIR YOSIFOVICH LAPYR VLADIMIR IOSIFOVICH LAPYR VLADIMIR IOSIFOVITJ LAPYR LAPYR VLADIMIR YOSIFOVICH VLADIMIR YOSIFOVICH LAPYR ЛАПЫР УладзIмIр IосIфавIч Владимир Иосифович Лапырь ЛАПЫРЬ Владимир Иосифович
Profile Type	PERSON
Name	ULADZIMIR IOSIFAVICH LAPYR ULADZIMIR IOSIFAVITJ LAPYR Уладзімір Іосіфавіч ЛАПЫР ULADZIMIR IOSIFAVICH LAPYR LAPYR, ULADZIMIR IOSIFAVICH VLADIMIR YOSIFOVICH LAPYR LAPYR ULADZIMIR IOSIFAVICH VLADIMIR IOSIFOVITJ LAPYR Уладзімір Іосіфавіч Лапыр Владимир Иосифович ЛАПЫРЬ
First Name	Уладзімір VLADIMIR ULADZIMIR IOSIFAVICH ULADZIMIR IOSIFAVICH УладзIмIр Владимир ULADZIMIR
Middle Name	IOSIFAVITJ IOSIFAVICH Іосіфавіч IOSIFOVITJ Иосифович IOSIFOVICH YOSIFOVICH
Last Name	Лапыр LAPYR ЛАПЫРЬ ЛАПЫР LAPYR Лапырь
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-08-21
Position	DIRECTEUR ADJOINT DU CENTRE DE DéTENTION TEMPORAIRE D’AKRESTINA DEPUTY HEAD OF THE AKRESTINA TEMPORARY DETENTION CENTRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SEVERNAYA ULITSA, 51, MIORY BLR, MIORY
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE AKRESTINA TEMPORARY DETENTION CENTRE EN TANT DIRECTEUR ADJOINT DU CENTRE DE DéTENTION TEMPORAIRE D’AKRESTINA, OULADZIMIR LAPYR EST RESPONSABLE DES CONDITIONS EFFARANTES QUI Y RèGNENT ET DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DES PASSAGES à TABAC ET DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CE LIEU DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020. SELON LES TéMOIGNAGES DE NOMBREUSES FEMMES FIGURANT DANS LE RAPPORT DU “CENTRE POUR LA PROMOTION DES DROITS DES FEMMES — SES DROITS à ELLE” (“Центр по продвижению прав женщин — Её права”), LES TRAITEMENTS LES PLUS INHUMAINS ONT éTé EXERCéS AU CENTRE DE DéTENTION D’AKRESTINA à MINSK Où LES POLICIERS DE L’OMON ONT éTé PARTICULIèREMENT CRUELS ET ONT PRATIQUé LA TORTURE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS DEPUTY HEAD OF THE AKRESTINA TEMPORARY DETENTION CENTRE, ULADZIMIR LAPYR IS RESPONSIBLE FOR APPALLING CONDITIONS AND FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING BEATINGS AND TORTURE, INFLICTED ON CITIZENS DETAINED IN THIS DETENTION FACILITY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. ACCORDING TO THE TESTIMONY OF MULTIPLE WOMEN INCLUDED IN THE REPORT OF THE CENTRE FOR PROMOTION OF WOMEN’S RIGHTS, "HER RIGHTS," THE MOST INHUMANE TREATMENT TOOK PLACE IN THE DETENTION CENTRE AT AKRESTINA IN MINSK, WHERE THE OMON POLICEMEN WERE ESPECIALLY CRUEL AND USED TORTURE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3633 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32632

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.6412.17 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu 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: 45815 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu 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.6412.17 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu 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-aQjy5wvRMMNvyiFMhJy9Uu Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant directeur adjoint du centre de détention temporaire d’Akrestina, Ouladzimir Lapyr est responsable des conditions effarantes qui y règnent et des traitements inhumains et dégradants, comprenant des passages à tabac et de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Selon les témoignages de nombreuses femmes figurant dans le rapport du “Centre pour la promotion des droits des femmes — Ses droits à elle” (“Центр по продвижению прав женщин — Её права”), les traitements les plus inhumains ont été exercés au centre de détention d’Akrestina à Minsk où les policiers de l’OMON ont été particulièrement cruels et ont pratiqué la torture. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-aQjy5wvRMMNvyiFMhJy9Uu Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant directeur adjoint du centre de détention temporaire d’Akrestina, Ouladzimir Lapyr est responsable des conditions effarantes qui y règnent et des traitements inhumains et dégradants, comprenant des passages à tabac et de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Selon les témoignages de nombreuses femmes figurant dans le rapport du “Centre pour la promotion des droits des femmes — Ses droits à elle” (“Центр по продвижению прав женщин — Её права”), les traitements les plus inhumains ont été exercés au centre de détention d’Akrestina à Minsk où les policiers de l’OMON ont été particulièrement cruels et ont pratiqué la torture. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

6. 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: 32632 Country: United States Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MRHW8GW Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-aQjy5wvRMMNvyiFMhJy9Uu 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. Uladzimir Aliaksandravich DAVYDAU

Alias	Владимир Александрович ДАВЫДОВ ДАВЫДАЎ УладзIмIр АляксандравIч VLADIMIR ALEXANDROVICH DAVYDOV ДАВЫДОВ Владимир Александрович DAVYDOV VLADIMIR ALEXANDROVICH УладзIмIр АляксандравIч ДАВЫДАЎ
Profile Type	PERSON
Name	Владимир Александрович ДАВЫДОВ ULADZIMIR AľAXANDRAVIč DAVYDAV VLADIMIR ALEXANDROVICH DAVYDOV DAVYDAU ULADZIMIR ALIAKSANDRAVICH ULADZIMIR DAVYDAŭ ULADZIMIR ALJAKSANDRAVITJ DAVYDAU Владимир Давидов ULADSIMIR DAVYDAU ULADZIMIR ALIAKSANDRAVICH DAVYDAU УладзIмIр АляксандравIч ДАВЫДАЎ VLADIMIR ALEKSANDROVITJ DAVYDOV
First Name	VLADIMIR ULADZIMIR ALIAKSANDRAVICH ULADSIMIR УладзIмIр Владимир ULADZIMIR
Middle Name	AľAXANDRAVIč АляксандравIч ALEXANDROVICH ALIAKSANDRAVICH ALJAKSANDRAVITJ Александрович ALEKSANDROVITJ
Last Name	DAVYDAU ДАВЫДОВ ДАВЫДАЎ Давидов DAVYDOV DAVYDAV DAVYDOV DAVYDAŭ DAVYDAU
Nationality	BELARUS
Birth Date	1967-04-11
Position	JUGE à LA COUR SUPRêME DE BIéLORUSSIE. JUGE à LA COUR SUPRêME DE BIéLORUSSIEE JUDGE OF THE SUPREME COURT OF BELARUS
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	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	JUDGE OF SUPREME COURT OF BELARUS ULADZIMIR DAVYDAU EST UN JUGE BIéLORUSSE QUI SIèGE à LA COUR SUPRêME DE BIéLORUSSIE. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA POUR UNE DURéE INDéTERMINéE EN 2014. LE JUGE DAVYDAU A PRINCIPALEMENT STATUé SUR DES APPELS CONCERNANT DES PEINES D’EMPRISONNEMENT PRONONCéES à L’ENCONTRE DE MILITANTS POLITIQUES ET DE JOURNALISTES. IL N’A PAS MODIFIé CES PEINES. UNE TELLE DéCISION A éTé PRISE DANS LE CAS DU JOURNALISTE DE BELSAT, PAVEL VINAHRADAU. ULADZIMIR DAVYDAU 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. ULADZIMIR DAVYDAU IS A BELARUSSIAN JUDGE WHO SERVES IN THE SUPREME COURT OF BELARUS. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA INDEFINITELY IN 2014. JUDGE DAVYDAU HAS MAINLY RULED ON APPEALS REGARDING PRISON SENTENCES FOR POLITICAL ACTIVISTS AND JOURNALISTS. HE HAS LEFT THOSE SENTENCED UNCHANGED. SUCH A DECISION WAS MADE IN THE CASE OF THE BELSAT JOURNALIST, PAVEL VINAHRADAU. HE 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=6880

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.10717.59 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-bSYL6AnQLWWq3EqPpC2Avk 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: 65451 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-bSYL6AnQLWWq3EqPpC2Avk 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	2023-08-14
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.10717.59 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-bSYL6AnQLWWq3EqPpC2Avk 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-bSYL6AnQLWWq3EqPpC2Avk Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Uladzimir Davydau est un juge biélorusse qui siège à la Cour suprême de Biélorussie. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2014. Le juge Davydau a principalement statué sur des appels concernant des peines d’emprisonnement prononcées à l’encontre de militants politiques et de journalistes. Il n’a pas modifié ces peines. Une telle décision a été prise dans le cas du journaliste de Belsat, Pavel Vinahradau. Uladzimir Davydau 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: 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-bSYL6AnQLWWq3EqPpC2Avk Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Uladzimir Davydau est un juge biélorusse qui siège à la Cour suprême de Biélorussie. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2014. Le juge Davydau a principalement statué sur des appels concernant des peines d’emprisonnement prononcées à l’encontre de militants politiques et de journalistes. Il n’a pas modifié ces peines. Une telle décision a été prise dans le cas du journaliste de Belsat, Pavel Vinahradau. Uladzimir Davydau 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/

6. Vladimir Pertsov

Alias	OULADZIMIR BARYSSAVITCH PIARTSOW Уладзімір Барысавіч Пярцоў Владимир Борисович ПЕРЦОВ Уладзімір Пярцоў Владимир Борисович Перцов VLADIMIR BORISSOVITCH PERTSOV ULADZIMIR PIARCOŭ PIARTSOU ULADZIMIR OULADZIMIR PIARTSOW ULADZIMIER PIARCOW Владимир Перцов
Profile Type	PERSON
Name	Уладзімір Барысавіч Пярцоў VLADIMIR BORISOVICH PERTSOV VLADIMIR PERTSOV ULADZIMIR PYARTSOW ULADZIMIR BORISOVICH PIARTSOU ULADZIMIER PIARCOW Перцов, Владимир Борисович VLADIMIR PERTSOV
First Name	ULADZIMIR BORISOVICH
Last Name	PERTSOV PIARTSOU
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1974-05-07
Birth-Place	VITEBSK
Position	MINISTER OF INFORMATION MINISTER OF INFORMATION OF THE REPUBLIC OF BELARUS (2021-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN JOURNALIST
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus

3 Sanctions

1. 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: 62 Country: Canada Entity: Q106373017 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

2. 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: Q106373017 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

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q106373017 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

7. Uladzimir Bazanau

Alias	ULADZIMIR BAZANAU WłADIMIR BAZANOW Владимир БАЗАНОВ Уладзімір Базанаў UłADZIMIER BAZANAU UłADZIMIR BAZANAU VLADIMIR BAZANOV Базанов Владимир Александрович VLADIMIR ALEXANDROVIč BAZANOV Уладзімір Аляксандравіч Базанаў
Profile Type	PERSON
Name	ULADZIMIR BAZANAU BAZANOV VLADIMIR VLADIMIR BAZANOV VLADIMIR BAZANOV VLADIMIR BAZANOV Базанов Владимир Александрович UłADZIMIR BAZANAU Уладзімір Аляксандравіч Базанаў
First Name	ULADZIMIR
Last Name	BAZANAU
Country	BELARUS
Nationality	BELARUS
Birth Date	1957-11-29
Birth-Place	BARDINSKOYE
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2016-) MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS DEPUTY OF BREST OBLAST COUNCIL OF DEPUTIES HOUSE OF REPRESENTATIVES (MEMBER, 2012-2016) MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS (2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-28
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BIAłORUSKI WOJSKOWY I POLITYK

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q14394031 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

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q14394031 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. Vladimir Makei

Alias	МАКЕЙ Владимир Владимирович ULADZIMIR MAKEI VLAGYIMIR MAKEJ VLADIMIR VLADIMIROVICH MAKEI ULADZIMIR MAKIEJ VLADIMIR MAKEI ULADZíMIR ULADZíMIRAVITX MAKEI ヴラジーミル・ヴラジーミロヴィッチ・マケイ VLADIMIR VLADIMIROVIč MAKEJ Владимир Владимирович Макей ULADZIMIR ULADZIMIRAVICH MAKEI UłADZIMIER MAKIEJ ウラジーミル・マケイ WłADIMIR MAKIEJ فلاديمير فلاديميروفيتش ماكي ULADZIMIR ULADZIMIRAVICH MAKIEJ VLADIMIR MAKEJ OULADZIMIR MAKEï VLADIMIR VLADIMIROVITCH MAKEï MAKEY ULADZIMIR ULADZIMIRAVICH VLADíMIR VLADíMIROVICH MAKéI Уладзімір Макей MAKEI VLADIMIR VLADIMIROVICH VLADIMIR MAKEY Уладзі́мір Уладзі́міравіч Маке́й МАКЕЙ Уладзімір Уладзіміравіч VLADZIMIR MAKEJ ULADSIMIR MAKEJ 弗拉基米爾·馬凱 ULADZIMIR MAKEJ OULADZIMIR OULADZIMIRAVITCH MAKEï MAKEY VLADIMIR VLADIMIROVICH ULADZIMIR ULADZIMIRAVIč MAKEJ ULADZIMIR ULADZIMIRAVITJ MAKEJ Владимир Макей Володимир Макей ヴラジーミル・ヴラジーミロヴィチ・マケイ ULADZIMIR ULADZIMIRAVICH MAKEJ
ID Number	3050858A060PB5
Profile Type	PERSON
Name	VLADIMIR VLADIMIROVICH MAKEY ULADZIMIR MAKEI ULADZíMIR MAKEI Макей Володимир Володимирович VLADIMIR MAKEI Уладзімір Уладзіміравіч Макей VLADIMIR VLADIMIROVIč MAKEJ אולדזימיר מאקיי VLADIMIR MAKEJ MAKEI ULADZIMIR ULADZIMIRAVICH 블라디미르 마케이 Макей, Владимир Владимирович VLADIMIR MAKEY 弗拉基米尔·马克伊 VLADZIMIR VLADZIMIRAVICS MAKEJ UłADZIMIR MAKIEJ فلاديمير ماكي VLADíMIR MAKéI ULADZIMIR MAKEJ ვლადიმირ მაკეი ヴラジーミル・マケイ VLADIMIR MAKEï ULADZIMIR MAKJEI
First Name	VLADIMIR VLADIMIROVICH Уладзімір VLADIMIR Владимир ULADZIMIR
Last Name	MAKEY МАКЕЙ MAKEY MAKEI
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1958-08-05
Birth-Place	NIEKRAšEVIčY
Position	HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2008-2012) MINISTER OF FOREIGN AFFAIRS OF BELARUS (2012-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-10-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA ENTITIES OF INTEREST WIKIDATA
Topics	DIPLOMAT SANCTIONED ENTITY MILITARY POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. MINISTER FOR FOREIGN AFFAIRS, FORMER HEAD OF THE PRESIDENT'S ADMINSTRATION. AS HEAD OF THE PRESIDENT'S ADMINISTRATION, HE WAS CONSIDERED TO BE THE SECOND MOST POWERFUL PERSON IN THE REGIME AND, AS SUCH, WAS RESPONSIBLE FOR ORGANISING FRAUDULENT ELECTIONS IN 2008 AND 2010 AND FOR THE SUBSEQUENT REPRESSION OF PEACEFUL DEMONSTRATORS. MINISTER OF FOREIGN AFFAIRS OF BELARUS (2012-2022)

2 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 58 Country: Canada Entity: Q2026222 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

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: 4660 Start Date: 2012-12-14 2013-07-17 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-07-16 2013-12-19 Country: Switzerland Entity: Q2026222 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

9. Uladzimir Andreychanka

Alias	UłADZIMIER ANDREJčANKA Владимир Павлович Андрейченко Андрейченко Володимир Павлович Уладзімір Паўлавіч Андрэйчанка UłADZIMIR ANDREJCZANKA Уладзімір Андрэйчанка VLADIMIR ANDREICHENKO UłADZIMIR ANDREJčANKA WłADIMIR ANDRIEJCZENKO VLADIMIR PAVLOVICH ANDRIEJCZENKO Уладзімер Андрэйчанка UłADZIMIER ANDREJCZANKA ULADZIMIR ANDREYCHANKA
Profile Type	PERSON
Name	Владимир Павлович Андрейченко Андрейченко Володимир Павлович Վլադիմիր Անդրեյչենկո Уладзімір Паўлавіч Андрэйчанка VLADIMIR PAVLOVICH ANDREICHENKO ANDREICHANKA ULADZIMIR UłADZIMIR ANDREJCZANKA ULADZIMIR ANDRėJčANKA ウラジーミル・アンドレイチェンコ ANDREICHENKO VLADIMIR ULADZIMIR ANDREYCHANKA
First Name	VLADIMIR PAVLOVICH ULADZIMIR
Last Name	ANDREICHENKO ANDREJCZANKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1949-01-02
Birth-Place	MARJANOVA
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR MEMBER OF THE SUPREME SOVIET OF BELARUS (1991-1996) PRZEWODNICZąCA/Y IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO REPUBLIKI BIAłORUSI (2008-) CHAIRMAN OF THE LIOZNA DISTRICT EXECUTIVE COMMITTEE (1985-1987) HOUSE OF REPRESENTATIVES (MEMBER, 2016-) CHAIRMAN OF THE VICIEBSK REGIONAL EXECUTIVE COMMITTEE (1994-2008) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 1ST CONVOCATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS (2008-) MEMBER OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR (1990-1991) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 3RD CONVOCATION HOUSE OF REPRESENTATIVES (MEMBER, 2012-2016) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS (1997-2008) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 2ND CONVOCATION
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN AGRONOMIST AND POLITICIAN ULADZIMIR ANDREICHANKA JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA 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.

2 Sanctions

1. 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: 84 Country: Canada Entity: Q2029677 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

2. 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: Q2029677 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

10. Uladzimir Uladzimiravich Navumau

Alias	НАВУМАЎ Уладзімір Уладзіміравіч WłADIMIR NAUMOW VLADIMIR VLADIMIROVICH NAUMOV НАУМОВ Владимир Владимирович ULADZIMIR ULADZIMIRAVICH NAUMOV VLADIMIR VLADIMIROVICH NAUMOV ULADZIMIER NAVUMAU UłADZIMIER NAWUMAU NAUMOV VLADIMIR VLADIMIROVICH VLADIMIR VLADIMIROVICH NAVUMAU Владимир Владимирович Наумов Уладзімір Уладзіміравіч Наумаў VLADIMIR VLADIMIROVICH NAVAMAU VLADIMIR VLADIMIROVICH NAUMOV
Profile Type	PERSON
Name	Уладзімір Уладзіміравіч Навумаў VLADIMIR VLADIMIROVICH NAVUMAU ULADZIMIR ULADZIMIRAVICH NAUMOV ULADZIMIR ULADZIMIRAVICH NAVUMAU ULADZIMIR ULADZIMIRAVICH NAUMAU ULADZIMIR NAVUMAU 弗拉基米尔·瑙莫夫 ULADZIMIR ULADZIMIRAVICH NAVUMAU Уладзімір Уладзіміравіч НАВУМАЎ NAUMAU, ULADZIMIR ULADZIMIRAVICH Наумов, Владимир Владимирович VLADIMIR VLADIMIROVICH NAUMOV Владимир Владимирович НАУМОВ UłADZIMIR NAWUMAU ULADZIMIR ULADZIMIRAVITJ NAVUMAU VLADIMIR VLADIMIROVITJ NAUMOV ULADZIMIR ULADZIMIRAVICH NAUMAU NAVUMAU ULADZIMIR ULADZIMIRAVICH VLADIMIR VLADIMIROVICH NAUMOV VLADIMIR VLADIMIROVICH NAVAMAU
First Name	Уладзімір Владимир VLADIMIR VLADIMIR VLADIMIROVICH ULADZIMIR ULADZIMIRAVICH ULADZIMIR ULADZIMIRAVICH ULADZIMIR
Last Name	НАВУМАЎ NAVAMAU NAUMOV NAUMOV НАУМОВ NAUMAU NAVUMAU NAVUMAU NAVAMAU
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1956-02-07
Birth-Place	SMOLENSK SMOLENSK : BIÉLORUSSIE SMOLENSK FORMER USSR CURRENTLY RUSSIA SMOLENSK, RUSSIAN FEDERATION SMOLENSK, RUSSIAN FEDERATION
Position	ANCIEN MINISTRE DE L'INTéRIEUR, ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT MINISTER OF THE INTERIOR FORMER MINISTER OF THE INTERIOR OF BELARUS, 2000-09 FORMER MINISTER OF INTERNAL AFFAIRS; FORMER HEAD OF THE PRESIDENT’S SECURITY SERVICE ANCIEN MINISTRE DE L'INTéRIEUR ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (2000-2009)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2006-05-22
Modified At	2024-07-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF INTERNAL AFFAIRS; FORMER HEAD OF THE PRESIDENT’S SECURITY SERVICE BELARUSIAN POLITICIAN RECEIVED A RESIDENCE IN THE DROZDY NONMENKLATURA DISTRICT IN MINSK FROM THE PRESIDENTIAL ADMINISTRATION. POSITION ALSO REFERRED TO AS MINISTER OF INTERNAL AFFAIRS N'A PAS PRIS DE MESURES POUR ENQUêTER SUR LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000 ; ANCIEN MINISTRE DE L'INTéRIEUR ET éGALEMENT ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT ; EN QUALITé DE MINISTRE DE L'INTéRIEUR, IL A éTé CHARGé DE LA RéPRESSION DES MANIFESTATIONS PACIFIQUES JUSQU'à SON DéPART à LA RETRAITE, LE 6 AVRIL 2009, POUR DES RAISONS DE SANTé. S'EST VU ATTRIBUER PAR L'ADMINISTRATION PRéSIDENTIELLE UNE RéSIDENCE DANS LE DISTRICT DE DROZDY à MINSK, RéSERVé à LA NOMENKLATURA. EN OCTOBRE 2014, IL S'EST VU DéCERNER L'ORDRE DU MéRITE, 3E GRADE, PAR LE PRéSIDENT LOUKACHENKA. FAILED TO TAKE ACTION TO INVESTIGATE THE CASE OF THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER MINISTER OF INTERNAL AFFAIRS AND ALSO FORMER HEAD OF THE PRESIDENT'S SECURITY SERVICE. AS A MINISTER OF INTERNAL AFFAIRS HE WAS RESPONSIBLE FOR THE REPRESSION OF PEACEFUL DEMONSTRATIONS UNTIL HIS RETIREMENT ON 6 APR 2009 FOR HEALTH REASONS. RECEIVED A RESIDENCE IN THE DROZDY NOMENKLATURA DISTRICT IN MINSK FROM THE PRESIDENTIAL ADMINISTRATION. IN OCT 2014, WAS AWARDED THE ORDER ‘FOR MERIT’ III DEGREE BY PRESIDENT LUKASHENKA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1571 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9898

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3479.37 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2468480 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: 4603 Start Date: 2021-03-22 2014-11-28 2012-12-14 2015-11-18 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2014-11-28 2013-12-19 2015-11-18 Country: Switzerland Entity: Q2468480 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.3479.37 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2468480 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) 1054/2013 du...

Sanction Caption	(UE) 1054/2013 du 29/10/2013 (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.3479.37 Country: France Entity: Q2468480 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2015/1949 du 29/10/2015 (UE Biélorussie - R (CE) 765/2006 ) Reason: N'a pas pris de mesures pour enquêter sur les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000 ; ancien ministre de l'intérieur et également ancien chef du service de sécurité du président ; en qualité de ministre de l'intérieur, il a été chargé de la répression des manifestations pacifiques jusqu'à son départ à la retraite, le 6 avril 2009, pour des raisons de santé. S'est vu attribuer par l'administration présidentielle une résidence dans le district de Drozdy à Minsk, réservé à la nomenklatura. En octobre 2014, il s'est vu décerner l'ordre du mérite, 3e grade, par le président Loukachenka. 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: BEL0001 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q2468480 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. 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: BEL0001 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q2468480 Program: Belarus Provisions: Asset freeze Reason: As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. 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: Q2468480 Provisions: (PESC) 2004/661 du 24/09/2004 (UE) 1054/2013 du 29/10/2013,; (UE) 1159/2014 du 30/10/2014,; (UE) 2015/1949 du 29/10/2015,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021 Reason: N'a pas pris de mesures pour enquêter sur les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000 ; ancien ministre de l'intérieur et également ancien chef du service de sécurité du président ; en qualité de ministre de l'intérieur, il a été chargé de la répression des manifestations pacifiques jusqu'à son départ à la retraite, le 6 avril 2009, pour des raisons de santé. S'est vu attribuer par l'administration présidentielle une résidence dans le district de Drozdy à Minsk, réservé à la nomenklatura. En octobre 2014, il s'est vu décerner l'ordre du mérite, 3e grade, par le président Loukachenka. Source URL: https://geldefonds.gouv.mc/

8. 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: 9898 Country: United States Entity: Q2468480 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR3QTM7 Listing Date: 2006-06-23 Country: United States Entity: Q2468480 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