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7 SapherCheck records found for Person Vadzim

Alias	VADIM SERGEEVICH PRYGARA ПРЫГАРА ВадзIм СяргеевIч VADIM SERGEEVICH PRIGARA VADIM SERGEEVICH PRIGARA ПРИГАРА Вадим Сергеевич ВадзIм СяргеевIч ПРЫГАРА PRIGARA VADIM SERGEEVICH Вадим Сергеевич ПРИГАРА VADZIM SIARHEJEVICH PRIGARA
Profile Type	PERSON
Name	VADIM PRIGARA VADIM SERGEEVICH PRYGARA VADIM SERGEYEVICH PRIGARA VADIM SERGEEVICH PRIGARA VADZIM SIARHEJEVITJ PRYHARA Вадзім Сяргеевіч ПРЫГАРА VADZIM SIARHAEVICH PRYGARA PRYGARA VADZIM SIARHAEVICH VADIM PRIGARA VADIM SERGEJEVITJ PRIGARA Вадим Сергеевич ПРИГАРА VADZIM SIARHEJEVICH PRYGARA VADZIM SIARHEJEVICH PRIGARA
First Name	VADIM VADZIM SIARHAEVICH VADZIM Вадим ВадзIм
Last Name	PRYGARA ПРИГАРА PRYGARA ПРЫГАРА PRIGARA
Nationality	BELARUS
Birth Date	1980-10-31
Position	HEAD OF THE MOLODECHNO DISTRICT POLICE DEPARTMENT LIEUTENANT-COLONEL DE POLICE, CHEF DU DéPARTEMENT DE LA POLICE DU DISTRICT DE MOLODECHNO POLICE LIEUTENANT COLONEL, HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR WITH ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED BEATINGS OF UNLAWFULLY DETAINED PROTESTERS. HE ALSO MADE NUMEROUS DEROGATORY STATEMENTS ABOUT THE PROTESTERS TO THE MEDIA. POLICE LIEUTENANT COLONEL, HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO EN TANT QUE CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE MOLODECHNO, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE POLICE LOCALES SOUS SON COMMANDEMENT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LE PASSAGE à TABAC DE MANIFESTANTS ILLéGALEMENT DéTENUS. IL A EN OUTRE FAIT DE NOMBREUSES DéCLARATIONS MALVEILLANTES SUR LES MANIFESTANTS DANS LES MéDIAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3395

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.6028.41 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-H27cy8t25f98NpuCoipXTt 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: 44219 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-H27cy8t25f98NpuCoipXTt 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-H27cy8t25f98NpuCoipXTt 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6028.41 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-H27cy8t25f98NpuCoipXTt Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6028.41 Country: France Entity: NK-H27cy8t25f98NpuCoipXTt Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef du département de police du district de Molodechno, il est responsable de la campagne de répression et d'intimidation menée par les forces de police locales sous son commandement à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Selon des témoins, il a personnellement supervisé le passage à tabac de manifestants illégalement détenus. Il a en outre fait de nombreuses déclarations malveillantes sur les manifestants dans les médias. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0075 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-H27cy8t25f98NpuCoipXTt Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0075 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-H27cy8t25f98NpuCoipXTt Program: Belarus Provisions: Asset freeze Reason: Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-H27cy8t25f98NpuCoipXTt Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-H27cy8t25f98NpuCoipXTt Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que chef du département de police du district de Molodechno, il est responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé le passage à tabac de manifestants illégalement détenus. Il a en outre fait de nombreuses déclarations malveillantes sur les manifestants dans les médias. Source URL: https://geldefonds.gouv.mc/

2. Ipatau Vadzim Dzmitryevich

Alias	IPATOV VADIM DMITRIEVICH ИПАТОВ Вадим Дмитриевич IПАТАЎ ВадзIм ДзмIтрыевIч
Profile Type	PERSON
Name	IPATAU VADZIM DZMITRYEVICH
First Name	Вадим VADIM ВадзIм VADZIM
Last Name	ИПАТОВ IПАТАЎ IPATAU IPATOV
Birth Date	1964-10-30
Birth-Place	IVANO-FRANKIVSK REGION, KOLOMYIA, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-23
Last Change	2023-07-26
Created At	2020-10-13
Modified At	2021-03-22
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	AS DEPUTY CHAIRMAN OF THE CEC, HE IS RESPONSIBLE FOR ITS MISCONDUCT OF THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS LEADERSHIP HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER. DEPUTY CHAIRMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC)

1 Sanctions

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43636 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-da9b3rZx52T42W8DKnWKyt 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. Vadzim Frantzavich GIGIN

Alias	ВадзIм ФранцавIч ГIГIН Вадзім Гігін ГIГIН Вадзім ФранцевIч Вадим Францевич Гигин Вадим Гигин GIGIN VADIM Гигин Вадим Францевич VADZIM HIHIN VADIM FRANZEVICH GIGIN GIGIN VADIM FRANZEVICH ГIГIН ВадзIм ФранцавIч HIHIN VADZIM GIGIN VADIM FRANTSEVICH Гігін Вадим Францевич Вадим Францевич ГИГИН ГИГИН Вадим Францевич VADZIM HIHIN
Profile Type	PERSON
Name	ВадзIм ФранцавIч ГIГIН HIHIN VADYM FRANTSEVYCH GIGIN VADZIM FRANTZAVICH VADZIM HIHIN VADZIM FRANCAVIč GIGIN HIHIN VADZIM VADIM FRANZEVICH GIGIN VADZIM FRANTSAVITJ HIHIN VADZIM FRANTZAVICH GIGIN Вадзім Францавіч Гігін VADIM GIGIN Гигин, Вадим Францевич Гігін Вадим Францевич Вадим Францевич ГИГИН VADIM FRANTSEVITJ GIGIN HIHIN VADZIM FRANTSAVICH
First Name	VADIM VADZIM FRANTZAVICH VADZIM Вадим Вадзім ВадзIм
Middle Name	FRANCAVIč FRANTSEVITJ Францевич FRANTSAVITJ FRANTZAVICH FRANZEVICH ФранцавIч
Last Name	HIHIN HIHIN GIGIN GIGIN ГИГИН ГIГIН
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-10-21
Birth-Place	MINSK MINSK : BIELORUSSIE BELARUS, MINSK BELARUS, MINSK
Position	DEAN CANDIDAT DES SCIENCES HISTORIQUES DIRECTEUR DE LA BIBLIOTHèQUE NATIONALE DE BIéLORUSSIE. ANCIEN CHEF DE LA SOCIéTé GOUVERNEMENTALE BIéLORUSSE “KNOWLEDGE” ET DOYEN DE LA FACULTé DE PHILOSOPHIE ET DE SCIENCES SOCIALES DE L’UNIVERSITé D’ÉTAT DE BIéLORUSSIE, CANDIDAT DES SCIENCES HISTORIQUES. DIRECTOR OF THE NATIONAL LIBRARY OF BELARUS; FORMER HEAD OF THE BELARUS GOVERNMENTAL SOCIETY “KNOWLEDGE”, AND DEAN OF THE FACULTY OF PHILOSOPHY AND SOCIAL SCIENCES OF THE BELARUS STATE UNIVERSITY, CANDIDATE OF HISTORICAL SCIENCE ANCIEN CHEF DE LA SOCIéTé GOUVERNEMENTALE BIéLORUSSE “KNOWLEDGE” DOYEN DE LA FACULTé DE PHILOSOPHIE ET DE SCIENCES SOCIALES DE L’UNIVERSITé D’ÉTAT DE BIéLORUSSIE DIRECTEUR DE LA BIBLIOTHèQUE NATIONALE DE BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-10-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	EDITOR-IN-CHIEF OF «BELORUSSKAIA DUMKA» MONTHLY JOURNAL OF THE PRESIDENT'S ADMINISTRATION. HE IS ONE OF THE MOST VOCAL AND INFLUENTIAL MEMBERS OF THE STATE PROPAGANDA MACHINE IN THE PRINTED PRESS. HE HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY, WHICH ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION, IN PARTICULAR AFTER THE PRESIDENTIAL ELECTIONS IN 2010. DIRECTOR OF THE NATIONAL LIBRARY OF BELARUS; FORMER HEAD OF THE BELARUS GOVERNMENTAL SOCIETY “KNOWLEDGE”, AND DEAN OF THE FACULTY OF PHILOSOPHY AND SOCIAL SCIENCES OF THE BELARUS STATE UNIVERSITY, CANDIDATE OF HISTORICAL SCIENCE BELARUSIAN TELEVISION HOST TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. VADZIM GIGIN EST L’UN DES MEMBRES LES PLUS VIRULENTS ET LES PLUS INFLUENTS DU SYSTèME DE PROPAGANDE D’ÉTAT BIéLORUSSE. IL SOUTIENT SYSTéMATIQUEMENT LE RéGIME DE LOUKACHENKA ET PRéSENTE SOUVENT SON POINT DE VUE SUR LES CHAîNES DE TéLéVISION D’ÉTAT ONT ET BELARUS 1. VADZIM GIGIN A SOUTENU ET JUSTIFIé LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE AINSI QUE DE LA SOCIéTé CIVILE ET DES MéDIAS INDéPENDANTS, EN PARTICULIER APRèS L’éLECTION PRéSIDENTIELLE D’AOûT 2020. VADZIM GIGIN DIFFUSE SES DISCOURS DE PROPAGANDE SUR UN SOI-DISANT “RéGIME NAZI EN UKRAINE”, LE DISCRéDIT DE L’OCCIDENT ET LA JUSTIFICATION DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. JUSQU’à JUIN 2023, VADZIM GIGIN DIRIGEAIT LA SOCIéTé BIéLORUSSE “KNOWLEDGE”, CONNUE COMME éTANT UNE ORGANISATION NON GOUVERNEMENTALE PARRAINéE PAR L’ÉTAT FAISANT LA PROMOTION DE LOUKACHENKA ET DE SON RéGIME. LA CONTRIBUTION DE GIGIN AU RéGIME A éTé RECONNUE PAR LOUKACHENKA EN SEPTEMBRE 2021, LORSQUE GIGIN A REçU LA MéDAILLE DU “TRAVAIL”. EN OUTRE, IL A éTé NOMMé, EN FéVRIER 2023, MEMBRE DE LA COMMISSION CHARGéE D’EXAMINER LES RECOURS FORMéS PAR DES CITOYENS BIéLORUSSES à L’éTRANGER CONCERNANT DES INFRACTIONS COMMISES PAR EUX, LAQUELLE COMMISSION EST PRéSIDéE PAR LE PROCUREUR GéNéRAL DE BIéLORUSSIE, ANDREI SHVED. VADZIM GIGIN TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. OBYWATEL BIAłORUSI VADZIM HIHIN JEST SęDZIą HISTORYKIEM I PUBLICYSTą POLITYCZNYM, AKTYWNIE WSPIERAJąCYM REżIM A. ŁUKASZENKI. 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. VADZIM GIGIN IS ONE OF THE MOST VOCAL AND INFLUENTIAL MEMBERS OF THE BELARUSIAN STATE PROPAGANDA SYSTEM. HE SYSTEMATICALLY SUPPORTS THE LUKASHENKA REGIME AND OFTEN PRESENTS HIS VIEWS ON THE STATE TV CHANNELS ONT AND BELARUS 1. VADZIM GIGIN HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF DEMOCRATIC OPPOSITION AND CIVIL SOCIETY AND OF INDEPENDENT MEDIA, IN PARTICULAR AFTER THE PRESIDENTIAL ELECTIONS IN AUG 2020. VADZIM GIGIN SPREADS HIS PROPAGANDA NARRATIVES ON A “NAZI REGIME IN UKRAINE”, DISCREDITING THE WEST AND JUSTIFICATION OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. UNTIL JUN 2023, VADZIM GIGIN WAS THE HEAD OF THE BELARUSIAN SOCIETY “KNOWLEDGE”, WHICH IS KNOWN AS A STATE-SPONSORED NON-GOVERNMENTAL ORGANISATION PROMOTING LUKASHENKA AND HIS REGIME. GIGIN’S CONTRIBUTION TO THE REGIME HAS BEEN ACKNOWLEDGED BY LUKASHENKA IN SEP 2021 WHEN GIGIN RECEIVED THE MEDAL “FOR LABOR MERITS”. FURTHERMORE, HE WAS APPOINTED IN FEB 2023 AS MEMBER OF THE COMMISSION TO CONSIDER APPEALS OF BELARUSIAN CITIZENS ABROAD CONCERNING OFFENCES COMMITTED BY THEM, HEADED BY PROSECUTOR GENERAL OF BELARUS ANDREI SHVED. THEREFORE, VADZIM GIGIN IS BENEFITING FROM AND SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6863

8 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.10696.94 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: Q3538454 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: 65324 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: Q3538454 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: 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: 5011 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q3538454 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10696.94 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: Q3538454 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q3538454 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Vadzim Gigin est l’un des membres les plus virulents et les plus influents du système de propagande d’État biélorusse. Il soutient systématiquement le régime de Loukachenka et présente souvent son point de vue sur les chaînes de télévision d’État ONT et Belarus 1. Vadzim Gigin a soutenu et justifié la répression de l’opposition démocratique ainsi que de la société civile et des médias indépendants, en particulier après l’élection présidentielle d’août 2020. Vadzim Gigin diffuse ses discours de propagande sur un soi-disant “régime nazi en Ukraine”, le discrédit de l’Occident et la justification de la guerre d’agression menée par la Russie contre l’Ukraine. Jusqu’à juin 2023, Vadzim Gigin dirigeait la société biélorusse “Knowledge”, connue comme étant une organisation non gouvernementale parrainée par l’État faisant la promotion de Loukachenka et de son régime. La contribution de Gigin au régime a été reconnue par Loukachenka en septembre 2021, lorsque Gigin a reçu la médaille du “Travail”. En outre, il a été nommé, en février 2023, membre de la commission chargée d’examiner les recours formés par des citoyens biélorusses à l’étranger concernant des infractions commises par eux, laquelle commission est présidée par le procureur général de Biélorussie, Andrei Shved. Vadzim Gigin tire donc profit du régime de Loukachenka et le soutient. 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: Q3538454 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Vadzim Gigin est l’un des membres les plus virulents et les plus influents du système de propagande d’État biélorusse. Il soutient systématiquement le régime de Loukachenka et présente souvent son point de vue sur les chaînes de télévision d’État ONT et Belarus 1. Vadzim Gigin a soutenu et justifié la répression de l’opposition démocratique ainsi que de la société civile et des médias indépendants, en particulier après l’élection présidentielle d’août 2020. Vadzim Gigin diffuse ses discours de propagande sur un soi- disant “régime nazi en Ukraine”, le discrédit de l’Occident et la justification de la guerre d’agression menée par la Russie contre l’Ukraine. Jusqu’à juin 2023, Vadzim Gigin dirigeait la société biélorusse “Knowledge”, connue comme étant une organisation non gouvernementale parrainée par l’État faisant la promotion de Loukachenka et de son régime. La contribution de Gigin au régime a été reconnue par Loukachenka en septembre 2021, lorsque Gigin a reçu la médaille du “Travail”. En outre, il a été nommé, en février 2023, membre de la commission chargée d’examiner les recours formés par des citoyens biélorusses à l’étranger concernant des infractions commises par eux, laquelle commission est présidée par le procureur général de Biélorussie, Andrei Shved. Vadzim Gigin tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

7. 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: Q3538454 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

8. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q3538454 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Vadzim Dzmitryevich IPATAU

Alias	IПAТAЎ Вадзім Дзмітрыевіч VADIM DMITRIEVICH IPATOV IPATOV VADIM DMITRIEVICH VADIM IPATOV VADIM DMITRIEVICH IPATOV VADZIM DZMITRYEVICH IPATOV VADIM IPATOV Вадим Дмитриевич ИПАТОВ Iпатаў ВадзIм ДзмIтрыевIч ИПАТОВ Вадим Дмитриевич VADIM DMITRIEVICH IPATOV VADIM DMITRIEVICH IPATAU VADZIM IPATAU Вадзім Іпатаў Вадим Дмитриевич Ипатов VADZIM IPATAU
ID Number	3301064A004PB5
Profile Type	PERSON
Name	VADZIM DZMITRYEVICH IPATOV Вадим Дмитриевич ИПАТОВ IPATAU, VADZIM DZMITRIEVICH VADZIM DZMITRYEVICH IPATAU VADZIM DZMITRIEVICH IPATAU VADZIM DZMITRYEVICH IPATAU VADIMAS IPATOV IPATAU VADZIM DZMITRYEVICH VADIM DMITRIJEVITJ IPATOV Вадзім Дзмітрыевіч ІПАТАЎ VADIM DMITRIEVICH IPATAU VADIM IPATOV VADZIM DZMITRIEVICH IPATAU Вадзім Дзмітрыевіч Іпатаў VADIM DMITRIYEVICH IPATOV VADIM DMITRIEVICH IPATOV VADZIM DZMITRYJEVITJ IPATAU Вадим Дмитриевич Ипатов Вадзім Дмітрыевіч Іпатаў
First Name	VADZIM DZMITRIEVICH VADZIM DZMITRYEVICH VADIM DMITRIYEVICH VADIM VADZIM Вадим Вадзім
Middle Name	Дмитриевич Дзмітрыевіч DMITRIEVICH DZMITRIEVICH
Last Name	Іпатаў IПAТAЎ ИПАТОВ IPATAU IPATOV IPATAU Ипатов IPATOV
Country	UKRAINE BELARUS
Nationality	BELARUS
Birth Date	1964-10-30
Birth-Place	KOLOMYIA, OBLAST D'IVANO-FRANKIVSK KOLOMYIA, IVANO-FRANKIVSK REGION UKRAINE KOLOMYIA, IVANO-FRANKIVSK REGION IVANO-FRANKIVSK REGION/OBLAST, KOLOMYIA, UKRAINE KOLOMYYA, UKRAINE KOLOMYIA, OBLAST D'IVANO-FRANKIVSK : BIÉLORUSSIE KOLOMYIA
Position	FIRST DEPUTY HEAD OF THE CHIEF STATE LEGAL DEPARTMENT OF THE ADMINISTRATION OF THE PRESIDENT OF BELARUS DEPUTY CHAIRMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC) VICE-PRéSIDENT DE LA COMMISSION éLECTORALE CENTRALE (CEC) FIRST DEPUTY HEAD OF THE CHIEF STATE LEGAL DEPARTMENT OF THE ADMINISTRATION OF THE PRESIDENT OF BELARUS; AND DEPUTY HEAD OF THE CENTRAL ELECTORAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-09-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	DEPUTY CHAIRPERSON, CENTRAL ELECTORAL COMMISSION (CEC). AS A MEMBER OF THE CEC, HE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS IN THE PRESIDENTIAL ELECTIONS ON 19 DEC 2010 AND IN THE PARLIAMENTARY ELECTIONS OF SEPTEMBER 2012. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. EN TANT QUE VICE-PRéSIDENT DE LA CEC, IL EST RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE, ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SES DIRIGEANTS ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29674 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2611

12 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5753.28 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q98819671 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 5 Country: Canada Entity: Q98819671 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4683 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q98819671 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q98819671 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5753.28 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q98819671 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5753.28 Country: France Entity: Q98819671 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que vice-président de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0034 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98819671 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0034 Start Date: 2020-12-31 Modified At: 2022-04-13 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q98819671 Program: Belarus Provisions: Asset freeze Reason: Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: Q98819671 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98819671 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En tant que vice-président de la CEC, il est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d'équité et de transparence, et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l'opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29674 Country: United States Entity: Q98819671 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 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: S4MRDWK5T Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q98819671 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. Vadzim Ivanavich MAZOL

Alias	RUSSIAN: Вадим Иванович Мозоль VADIM IVANOVICH MOZOL BELARUSSIAN: Вадзім Иванавич Мазоль
Profile Type	PERSON
Name	VADZIM IVANAVICH MAZOL
First Name	VADZIM IVANAVICH
Last Name	MAZOL
Country	BELARUS
Birth Date	1974-04-13
First Seen	2024-08-12
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 125 Country: Canada Entity: ca-sema-b48e997bd2dd7c86142af88124f57d583a25cc5a Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

6. Vadim Aleksandrovich Babarikin

Alias	VADZIM ALIAKSANDRAVICH BABARYKIN Вадзім Аляксандравіч Бабарьікін
ID Number	3070880M020PB2
Profile Type	PERSON
Name	VADIM ALEKSANDROVICH BABARIKIN BABARIKIN, VADIM ALEKSANDROVICH Вадим Александрович Бабарикин
First Name	Вадим Вадзім VADIM VADZIM
Middle Name	ALEKSANDROVICH Александрович ALIAKSANDRAVICH Аляксандравіч
Last Name	BABARYKIN BABARIKIN Бабарикин Бабарьікін
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-08-07
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SERGEY ESENIN ST. 36, APT. 76, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46389

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46389 Country: United States Entity: ofac-46389 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. VADZIM IPATAU

Alias	VADZIM DZMITRIEVICH IPATAU
Profile Type	PERSON
Name	VADZIM IPATAU
First Name	VADZIM
Last Name	IPATAU
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDWKZR Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: usgsa-s4mrdwkzr 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