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3 SapherCheck records found for Person Yauheni

Alias	EVGENY SHAPETKO ШАПЕЦЬКА Яўген АндрэевIч ШАПЕТЬКО Евгений Андреевич JAUHEN ANDREJEVITJ SJAPETSKA EVGENIY ANDREEVICH SHAPETKO YAUHENI ANDREJEVICH SHAPETSKA Евгений Андреевич ШАПЕТЬКО YEVGENIY ANDREEVICH SHAPETKO EVGENIY ANDREEVICH SHAPETKO SHAPETKO EVGENIY ANDREEVICH YEVGENY SHAPETKO JEVGENIJ ANDREJEVITJ SJAPETKO
ID Number	3300389A054PB9
Profile Type	PERSON
Name	JEVGENIJ ANDREJEVITJ SJAPETKO SHAPETSKA, YAUHEN ANDREEVICH SHAPETSKA YAUHEN ANDREEVICH JAUHEN ANDREJEVITJ SJAPETSKA EVGENIY ANDREEVICH SHAPETKO Яўген Андрэевіч ШАПЕЦЬКА Евгений Андреевич ШАПЕТЬКО Яўген АндрэевIч Шапецька YAUHEN ANDREEVICH SHAPETSKA YAUHEN ANDREEVICH SHAPETSKA
First Name	YEVGENIY Евгений YAUHEN JEVGENIJ YAUHEN ANDREEVICH EVGENY Яўген YAUHENI EVGENIY YEVGENY JAUHEN YAUHEN ANDREEVICH
Middle Name	ANDREEVICH ANDREJEVICH АндрэевIч ANDREJEVITJ Андреевич
Last Name	SHAPETSKA SJAPETSKA Шапецька ШАПЕЦЬКА SHAPETKO SHAPETKO SHAPETSKA ШАПЕТЬКО SJAPETKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-03-30 1988-03-30
Birth-Place	BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS MINSK, EX-URSS : BIÉLORUSSIE MINSK, BELARUS
Position	HEAD OF AKRESTINA ISOLATION CENTER FOR OFFENDERS DIRECTEUR DU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTIONS D’AKRESTINA
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
Tax Number	AC1400707
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	BLR, MINSK POLEVAYA, 6-58, MINSK
Topics	SANCTIONED ENTITY
Notes	HEAD OF AKRESTINA ISOLATION CENTRE FOR OFFENDERS EN TANT QUE DIRECTEUR DU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTIONS D’AKRESTINA, IAùHEN CHAPETSKA EST RESPONSABLE DES CONDITIONS EFFARANTES RéGNANT DANS CE CENTRE D’ISOLEMENT ET DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT 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. 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 THE HEAD OF THE AKRESTINA ISOLATION CENTRE FOR OFFENDERS, YAUHEN SHAPETSKA IS RESPONSIBLE FOR APPALLING CONDITIONS IN THE ISOLATION CENTRE AND FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THIS DETENTION FACILITY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. 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=3638 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31731

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.6409.41 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-KLEPMM3YAXqSB2fom2xL4J 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: 45791 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-KLEPMM3YAXqSB2fom2xL4J 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.6409.41 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-KLEPMM3YAXqSB2fom2xL4J 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-KLEPMM3YAXqSB2fom2xL4J Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant 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. 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-KLEPMM3YAXqSB2fom2xL4J Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant 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. 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: 31731 Country: United States Entity: NK-KLEPMM3YAXqSB2fom2xL4J 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: S4MRHW8GL Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-KLEPMM3YAXqSB2fom2xL4J 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

2. Evgeniy Ivanovich Mikholap

Registration Number	PVL3ZCWSHMA8
Alias	Яўгеній Іванавіч Міхалап YAUHENI IVANAVYCH MIKHALAP
ID Number	3110167A043PB2
Profile Type	PERSON
Name	Евгений Иванович Михолап MIKHOLAP, EVGENIY IVANOVICH EVGENIY IVANOVICH MIKHOLAP EVGENIY IVANOVICH MIKHOLAP
First Name	Евгений EVGENIY IVANOVICH YAUHENI EVGENIY Яўгеній
Middle Name	IVANOVICH Іванавіч Иванович IVANAVYCH
Last Name	MIKHALAP MIKHOLAP Міхалап MIKHOLAP Михолап
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-01-11
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=50238

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: 50238 Country: United States Entity: NK-fbEReNBnsSYRKojJeSVbda Program: SDN List Provisions: RUSSIA-EO14024 Block BELARUS-EO14038 Reason: Executive Order 14024 (Russia) Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRTLN3T Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-fbEReNBnsSYRKojJeSVbda 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

3. Evgeniy Yurievich Krokhotin

Registration Number	PUF6NXGKA699
Alias	YAUHENI YUREVICH KRAKHOTSIN Яўгеній Юревіч Крахоцін
ID Number	3260265C035PB4
Profile Type	PERSON
Name	KROKHOTIN, EVGENIY YURIEVICH EVGENIY YURIEVICH KROKHOTIN Евгений Юрьевич Крохотин EVGENIY YURIEVICH KROKHOTIN
First Name	Евгений EVGENIY YURIEVICH YAUHENI EVGENIY Яўгеній
Middle Name	YURIEVICH Юревіч Юрьевич YUREVICH
Last Name	KROKHOTIN KROKHOTIN Крохотин Крахоцін KRAKHOTSIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-02-26
Birth-Place	BELARUS
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=50219

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: 50219 Country: United States Entity: NK-hhdTs9TE7f6zXrQxhnoN4k 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: S4MRTLN36 Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-hhdTs9TE7f6zXrQxhnoN4k 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