SapherCheck

4 SapherCheck records found for Person Vital

Alias VITALYI IVANOVICH STASIUKEVICH
СТАСЮКЕВIЧ ВIталь IванавIч
Виталий Иванович СТАСЮКЕВИЧ
СТАСЮКЕВИЧ Виталий Иванович
VITAL IVANAVICH STASIUKEVICH
STASIUKEVICH VITALYI IVANOVICH
ВIталь IванавIч СТАСЮКЕВIЧ
Profile Type PERSON
Name VITAL IVANAVITJ STASIUKEVITJ
VITALYI IVANOVICH STASIUKEVICH
VITALIY STASIUKEVICH
VITALYI STASIUKEVICH
Віталь Іванавіч СТАСЮКЕВІЧ
STASIUKEVICH VITAL IVANAVICH
Виталий Иванович СТАСЮКЕВИЧ
VITAL IVANAVICH STASIUKEVICH
VITALYI STASIUKEVICH
VITALIJ IVANOVITJ STASIUKEVITJ
First Name ВIталь
Виталий
VITAL IVANAVICH
VITALYI
VITAL
Last Name STASIUKEVICH
СТАСЮКЕВIЧ
STASIUKEVICH
СТАСЮКЕВИЧ
Country BELARUS
Birth Date 1976-03-05
Birth-Place GRODNO/HRODNA (EX-URSS)
BELARUS, GRODNO/HRODNA
GRODNO, HRODNA
GRODNO, HRODNA FORMER USSR (NOW BELARUS)
BELARUS, GRODNO
GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position DEPUTY CHIEF OF PUBLIC SECURITY POLICE, GRODNO
DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA
CHEF ADJOINT DE LA POLICE DE SéCURITé PUBLIQUE à GRODNO/HRODNA
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
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA
IN HIS POSITION AS DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA, 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 THE UNLAWFUL DETENTION OF PEACEFUL PROTESTERS.
EN TANT QUE CHEF ADJOINT DE LA POLICE DE SéCURITé PUBLIQUE à GRODNO/HRODNA, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE LA POLICE LOCALE 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 LA DéTENTION ILLéGALE DE MANIFESTANTS PACIFIQUES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3402

9 Sanctions

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.6025.44

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: Belgium

Entity: NK-Mzdd3en84u3P3h4Tkc8LZH

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
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: 44206

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: Switzerland

Entity: NK-Mzdd3en84u3P3h4Tkc8LZH

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
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-Mzdd3en84u3P3h4Tkc8LZH

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
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.6025.44

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: European Union

Entity: NK-Mzdd3en84u3P3h4Tkc8LZH

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
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.6025.44

Country: France

Entity: NK-Mzdd3en84u3P3h4Tkc8LZH

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 adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d'intimidation menée par les forces de la police locale 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 la détention illégale de manifestants pacifiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: BEL0077

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Mzdd3en84u3P3h4Tkc8LZH

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: BEL0077

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: NK-Mzdd3en84u3P3h4Tkc8LZH

Program: Belarus

Provisions: Asset freeze

Reason: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-Mzdd3en84u3P3h4Tkc8LZH

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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-Mzdd3en84u3P3h4Tkc8LZH

Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021

Reason: En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d’intimidation menée par les forces de la police locale 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 la détention illégale de manifestants pacifiques.

Source URL: https://geldefonds.gouv.mc/
Registration Number FFC8FL1FJ3E1
Alias VITALIY ALEXEEVICH OLEKSIN
VITALIY ALEXEEVICH OLEKSIN
АЛЯКСIН ВIталь АляксеевIч
Виталий Алексеевич ОЛЕКСИН
Виталий Алексеевич Олексин
ОЛЕКСИН Виталий Алексеевич
OLEKSIN VITALIY ALEXEEVICH
Profile Type PERSON
Name VITAL ALIAKSEEVICH ALEKSIN
ВIталь АляксеевIч АЛЯКСIН
VITAL ALIAKSEEVICH ALEKSIN
VITALIJ ALEKSIN
VITAL ALIAKSAEVICH ALEKSIN
VITALIY ALEXEEVICH OLEKSIN
Виталий Алексеевич ОЛЕКСИН
ALEKSIN, VITAL ALIAKSEEVICH
VITAL ALIAKSEEVICH ALEKSIN
ALEKSIN VITAL ALIAKSEEVICH
VITALIJ ALEKSEJEVITJ OLEKSIN
VITAL ALJAKSEJEVITJ ALJAKSIN
Віталь Аляксеевіч АЛЯКСІН
VITALY ALEKSEYEVICH OLEKSIN
First Name VITALIY
ВIталь
Виталий
VITAL ALIAKSEEVICH
VITALY ALEKSEYEVICH
VITAL
VITAL ALIAKSEEVICH
Middle Name АляксеевIч
ALIAKSEEVICH
ALEXEEVICH
Алексеевич
Last Name ALEKSIN
АЛЯКСIН
ОЛЕКСИН
OLEKSIN
ALEKSIN
OLEKSIN
Country BELARUS
Nationality BELARUS
Birth Date 1997-08-29
Position FILS D’ALIAKSEï ALEKSINE, ACTIONNAIRE DE BELNEFTGAZ, ENERGO-OIL ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST).
SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-06-03
Modified At 2022-06-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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
Topics SANCTIONED ENTITY
Notes SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
VITAL ALEKSIN IS THE SON OF ALIAKSEI ALEKSIN, A PROMINENT BELARUSIAN BUSINESSMAN. IN 2021 HE BECAME THE CO-OWNER OF COMPANIES OWNED BY OR ASSOCIATED WITH HIS FATHER, INCLUDING ENERGO-OIL, BELNEFTGAZ AND GRANTLO (FORMERLY ENERGO-OIL-INVEST). THOSE COMPANIES WERE GIVEN PREFERENTIAL TREATMENT BASED ON PRESIDENTIAL DECREES SIGNED BY ALIAKSANDR LUKASHENKA: INTER TOBACCO WAS GIVEN EXCLUSIVE PRIVILEGES TO IMPORT TOBACCO PRODUCTS TO BELARUS, WHILE BELNEFTGAZ WAS APPOINTED NATIONAL TRANSIT MONITORING OPERATOR. HE IS THEREFORE BENEFITTING FROM THE LUKASHENKA REGIME.
FILS D’ALIAKSEï ALEKSINE, ACTIONNAIRE DE BELNEFTGAZ, ENERGO-OIL ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). VITAL ALEKSIN EST FILS D’ALIAKSEï ALEKSINE, UN HOMME D’AFFAIRES BIéLORUSSE EN VUE. EN 2021, IL EST DEVENU CO-PROPRIéTAIRE DE SOCIéTéS APPARTENANT OU LIéES à SON PèRE, Y COMPRIS ENERGO-OIL, BELNEFTGAZ ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). CES SOCIéTéS ONT BéNéFICIé D’UN TRAITEMENT PRéFéRENTIEL SUR LA BASE DE DéCRETS PRéSIDENTIELS SIGNéS PAR ALIAKSANDR LOUKACHENKA: INTER TOBACCO S’EST VU ACCORDER DES PRIVILèGES EXCLUSIFS POUR IMPORTER DES PRODUITS DU TABAC EN BIéLORUSSIE, TANDIS QUE BELNEFTGAZ A éTé DéSIGNé OPéRATEUR NATIONAL DE SURVEILLANCE DU TRANSIT. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44539
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4852

8 Sanctions

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.8329.43

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
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: 2

Country: Canada

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

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
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: 54475

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

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
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.8329.43

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Sanction Caption (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )

Reason: Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Vital Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-W2sgwSkZZVmXUsAXy8YrCi

Provisions: (UE) 2022/876 du 03/06/2022

Reason: Vital Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44539

Country: United States

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM42G

Start Date: 2023-08-09
Listing Date: 2023-08-17
Country: United States

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

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

Alias VITALII MIKHAILAVICH MAKRITSKII
МАКРИЦКИЙ Виталий Михайлович
МАКРЫЦКI ВIталь МIхайлавIч
MAKRITSKII VITALII MIKHAILAVICH
Profile Type PERSON
Name Віталь Міхайлавіч МАКРЫЦКІ
VITAL MIKHAILAVICH MAKRYTSKI
VITALII MIKHAILAVICH MAKRITSKII
VITALIJ MICHAJLOVITJ MAKRITSKIJ
Виталий Михайлович МАКРИЦКИЙ
MAKRYTSKI VITAL MIKHAILAVICH
VITAL MICHAJLAVITJ MAKRYTSKI
First Name ВIталь
VITAL MIKHAILAVICH
Виталий
VITAL
VITALII
Last Name МАКРИЦКИЙ
МАКРЫЦКI
MAKRYTSKI
MAKRYTSKI
MAKRITSKII
Nationality BELARUS
Birth Date 1975-02-17
Position ADJOINT DU CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK (JUSQU’AU 17 DéCEMBRE 2020), DEPUIS LE 17 DéCEMBRE 2020, CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK
ADJOINT DU CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK (JUSQU’AU 17 DéCEMBRE 2020)
DEPUIS LE 17 DéCEMBRE 2020, CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK
DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK (UNTIL DECEMBER 17 2020). FROM DECEMBER 17 2020 - THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-06-21
Modified At 2021-07-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK (UNTIL DEC 17 2020). FROM DEC 17 2020 - THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK
DANS SES ANCIENNES FONCTIONS DE CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK, VITAL MAKRYTSKI éTAIT RESPONSABLE DE LA SUPERVISION DES GRAVES FAITS DE PASSAGES à TABAC ET DE TORTURES PRATIQUéS SUR DES MANIFESTANTS PACIFIQUES ET DES BADAUDS DéTENUS DANS CE POSTE DE POLICE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. EN DéCEMBRE 2020, VITAL MAKRYTSKI A éTé PROMU CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK Où IL CONTINUE DE SOUTENIR LA POLITIQUE DU RéGIME.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 FORMER POSITION AS DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK, VITAL MAKRYTSKI WAS RESPONSIBLE FOR OVERSEEING THE SEVERE BEATINGS AND TORTURE OF PEACEFUL PROTESTERS AND BYSTANDERS DETAINED ON THE PREMISES OF THIS POLICE DEPARTMENT, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. IN DEC 2020 HE WAS PROMOTED TO THE POSITION OF THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3605

5 Sanctions

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.6374.14

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-bHYAbRxRCz2tcftfsSh95d

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45951

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-bHYAbRxRCz2tcftfsSh95d

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
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.6374.14

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-bHYAbRxRCz2tcftfsSh95d

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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-bHYAbRxRCz2tcftfsSh95d

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans ses anciennes fonctions de chef de la police du district Oktyabrsky à Minsk, Vital Makrytski était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds détenus dans ce poste de police à la suite de l’élection présidentielle de 2020. En décembre 2020, Vital Makrytski a été promu chef de la police du district Partizansky à Minsk où il continue de soutenir la politique du régime.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/
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-bHYAbRxRCz2tcftfsSh95d

Provisions: (UE) 2021/997 du 21/06/2021

Reason: Dans ses anciennes fonctions de chef de la police du district Oktyabrsky à Minsk, Vital Makrytski était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds détenus dans ce poste de police à la suite de l’élection présidentielle de 2020. En décembre 2020, Vital Makrytski a été promu chef de la police du district Partizansky à Minsk où il continue de soutenir la politique du régime.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/
Alias КАПИЛЕВИЧ Виталий Витальевич
VITALIY VITALEVICH KAPILEVICH
КАПIЛЕВIЧ ВIталь ВIтальевIч
KAPILEVICH VITALIY VITALEVICH
Profile Type PERSON
Name VITAL VITALEVICH KAPILEVICH
Віталь Вітальевіч КАПІЛЕВІЧ
KAPILEVICH VITAL VITALEVICH
VITAL VITALJEVITJ KAPILEVITJ
VITALIJ VITALJEVITJ KAPILEVITJ
Виталий Витальевич КАПИЛЕВИЧ
VITALIY VITALEVICH KAPILEVICH
First Name VITALIY
ВIталь
Виталий
VITAL
VITAL VITALEVICH
Last Name KAPILEVICH
KAPILEVICH
КАПIЛЕВIЧ
КАПИЛЕВИЧ
Nationality BELARUS
Birth Date 1988-11-26
Position HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK
CHEF DE LA POLICE DU DISTRICT LENINSKY à MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-06-21
Modified At 2021-07-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN TANT QUE CHEF DE LA POLICE DU DISTRICT LENINSKY à MINSK, VITAL KAPILEVITCH EST RESPONSABLE DE TRAITEMENTS DéGRADANTS ET INHUMAINS, Y COMPRIS DE TORTURE, INFLIGéS à DES CITOYENS DéTENUS DANS LES LOCAUX DE LA POLICE DU DISTRICT LENINSKY. LES PERSONNES DéTENUES SE SONT VU REFUSER UNE ASSISTANCE MéDICALE; DU PERSONNEL PARAMéDICAL QUI S’éTAIT RENDU AU POSTE DE POLICE A FAIT L’OBJET D’INTIMIDATIONS AFIN QU’AUCUNE ASSISTANCE MéDICALE NE PUISSE êTRE APPORTéE AUX PERSONNES DéTENUES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE.
HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK
IN HIS POSITION AS THE HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK, VITAL KAPILEVICH IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED AT THE LENINSKY DISTRICT POLICE DEPARTMENT. THE DETAINEES WERE DENIED MEDICAL HELP; PARAMEDICS WHO ARRIVED AT THE DEPARTMENT WERE INTIMIDATED TO PREVENT THE PROVISION OF MEDICAL ASSISTANCE TO THE DETAINEES. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3612

5 Sanctions

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.6395.48

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45915

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

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
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.6395.48

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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-i7RPBAYtpXjCviAjo7oGGJ

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que chef de la police du district Leninsky à Minsk, Vital Kapilevitch est responsable de traitements dégradants et inhumains, y compris de torture, infligés à des citoyens détenus dans les locaux de la police du district Leninsky. Les personnes détenues se sont vu refuser une assistance médicale; du personnel paramédical qui s’était rendu au poste de police a fait l’objet d’intimidations afin qu’aucune assistance médicale ne puisse être apportée aux personnes détenues. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-i7RPBAYtpXjCviAjo7oGGJ

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que chef de la police du district Leninsky à Minsk, Vital Kapilevitch est responsable de traitements dégradants et inhumains, y compris de torture, infligés à des citoyens détenus dans les locaux de la police du district Leninsky. Les personnes détenues se sont vu refuser une assistance médicale; du personnel paramédical qui s’était rendu au poste de police a fait l’objet d’intimidations afin qu’aucune assistance médicale ne puisse être apportée aux personnes détenues. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile.

Source URL: https://geldefonds.gouv.mc/