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1 SapherCheck records found for Person Viačaslav

1. Viachaslau Uladzimiravich YELISEENKA

Alias	ELISEENKO VYACHESLAV VLADIMIROVICH Вячеслав Владимирович ЕЛИСЕЕНКО ЕЛИСЕЕНКО Вячеслав Владимирович Вячаслаў УладзIмIравIч ЕЛIСЕЕНКА VYACHESLAV VLADIMIROVICH ELISEENKO ЕЛIСЕЕНКА Вячаслаў УладзIмIравIч
Profile Type	PERSON
Name	YELISEENKA VIACHASLAU ULADZIMIRAVICH VIACHASLAU ULADZIMIRAVICH YELISEENKA VJAčASLAŭ JELISEJENKA Вячеслав Владимирович ЕЛИСЕЕНКО VIAčASLAV ULADZIMIRAVIč JELISEJENKA Вячаслаў УладзIмIравIч ЕЛIСЕЕНКА VJATJESLAV VLADIMIROVITJ JELISEJENKO VYACHESLAV VLADIMIROVICH ELISEENKO VJATJASLAU ULADZIMIRAVITJ JELISEJENKA
First Name	Вячеслав VIACHASLAU VIACHASLAU ULADZIMIRAVICH VYACHESLAV VIAčASLAV VJATJESLAV VJAčASLAŭ VJATJASLAU Вячаслаў
Middle Name	УладзIмIравIч ULADZIMIRAVICH ULADZIMIRAVIč VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	ELISEENKO ЕЛИСЕЕНКО YELISEENKA JELISEJENKA ELISEENKO JELISEJENKO ЕЛIСЕЕНКА JELISEJENKA YELISEENKA
Nationality	BELARUS
Birth Date	1979-04-10
Position	JUDGE OF DOKSHITSY DISTRICT COURT JUGE AU TRIBUNAL DU DISTRICT DE DOKSHITSY JUGE AU TRIBUNAL DU DISTRICT DE DOKSHITSY.
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 DOKSHITSY DISTRICT COURT VIACHASLAU YELISEENKA IS A BELARUSSIAN JUDGE WHO SERVES IN A DOKSHITSY DISTRICT COURT. HE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. HE HAS CONVICTED 10 BELARUSIAN CITIZENS ON POLITICAL GROUNDS. HE HAS A DOCUMENTED HISTORY OF HAVING ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES SINCE 2018. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. VIACHASLAU YELISEENKA EST UN JUGE BIéLORUSSE QUI SIèGE AU TRIBUNAL DU DISTRICT DE DOKSHITSY. IL A PRONONCé DES DéCISIONS à MOTIVATION POLITIQUE CONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. IL A CONDAMNé DIX CITOYENS BIéLORUSSES POUR DES MOTIFS POLITIQUES. IL EST PROUVé QU’IL A RENDU DES DéCISIONS à MOTIVATION POLITIQUE RENDUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES DEPUIS 2018. IL 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6881

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.10718.58 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-69fzjYA23FxWiye7d3ksKy 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: 65458 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-69fzjYA23FxWiye7d3ksKy 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.10718.58 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-69fzjYA23FxWiye7d3ksKy 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-69fzjYA23FxWiye7d3ksKy Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Viachaslau Yeliseenka est un juge biélorusse qui siège au tribunal du district de Dokshitsy. Il a prononcé des décisions à motivation politique contre des opposants aux autorités biélorusses. Il a condamné dix citoyens biélorusses pour des motifs politiques. Il est prouvé qu’il a rendu des décisions à motivation politique rendues à l’encontre des opposants aux autorités biélorusses depuis 2018. Il 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-69fzjYA23FxWiye7d3ksKy Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Viachaslau Yeliseenka est un juge biélorusse qui siège au tribunal du district de Dokshitsy. Il a prononcé des décisions à motivation politique contre des opposants aux autorités biélorusses. Il a condamné dix citoyens biélorusses pour des motifs politiques. Il est prouvé qu’il a rendu des décisions à motivation politique rendues à l’encontre des opposants aux autorités biélorusses depuis 2018. Il 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/