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1 SapherCheck records found for Person Yuri ivanavich

1. Yuri Ivanavich VASILEVICH

Alias	YURIY IVANOVICH VASILEVICH ВАСИЛЕВИЧ Юрий Иванович Юры IванавIч ВАСIЛЕВIЧ ВАСIЛЕВIЧ Юры IванавIч VASILEVICH YURIY IVANOVICH Юрий Иванович ВАСИЛЕВИЧ
Profile Type	PERSON
Name	JURI VASILEVIč JURIJ IVANOVITJ VASILEVITJ YURIY IVANOVICH VASILEVICH YURI IVANAVICH VASILEVICH Юры IванавIч ВАСIЛЕВIЧ JURY VASILEVIč VASILEVICH YURI IVANAVICH JURY IVANAVITJ VASILEVITJ Юрий Иванович ВАСИЛЕВИЧ JURY IVANAVIč VASILEVIČ
First Name	Юры YURI IVANAVICH YURIY JURY YURI JURI JURIJ Юрий
Middle Name	IVANOVICH Иванович IVANAVIč IванавIч IVANAVICH IVANOVITJ IVANAVITJ
Last Name	ВАСIЛЕВIЧ VASILEVITJ VASILEVIČ ВАСИЛЕВИЧ VASILEVICH VASILEVICH VASILEVIč
Nationality	BELARUS
Position	CHEF DE LA COLONIE PéNITENTIAIRE N°14 à NOVOSADY. CHEF DE LA COLONIE PéNITENTIAIRE NO 14 à NOVOSADY HEAD OF PENAL COLONY NO.°14 IN NOVOSADY, BELARUS
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF PENAL COLONY NO.°14 IN NOVOSADY EN SA QUALITé DE CHEF DE LA COLONIE PéNITENTIAIRE NO 14, YURY VASILEVICH EST RESPONSABLE DES MAUVAIS TRAITEMENTS DONT FONT L’OBJET LES PERSONNES CONDAMNéES DéTENUES SOUS SA JURIDICTION, AINSI QUE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS LA TORTURE, INFLIGéS AUX PRISONNIERS POLITIQUES ET AUX AUTRES CITOYENS DéTENUS DANS CETTE COLONIE PéNITENTIAIRE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. IN HIS POSITION OF HEAD OF PENAL COLONY NO.°14, YURI VASILEVICH IS RESPONSIBLE FOR THE MISTREATMENT OF THE CONVICTS DETAINED UNDER HIS JURISDICTION, AND FOR INHUMAN AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON THE POLITICAL PRISONERS AND OTHER CITIZENS DETAINED IN THAT PENAL COLONY. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6860

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.10673.62 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-VzPYzHKzas8daafxyVJgWw 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: 65299 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-VzPYzHKzas8daafxyVJgWw 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.10673.62 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-VzPYzHKzas8daafxyVJgWw 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-VzPYzHKzas8daafxyVJgWw Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef de la colonie pénitentiaire no 14, Yury Vasilevich est responsable des mauvais traitements dont font l’objet les personnes condamnées détenues sous sa juridiction, ainsi que des traitements inhumains et dégradants, y compris la torture, infligés aux prisonniers politiques et aux autres citoyens détenus dans cette colonie pénitentiaire. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile 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-VzPYzHKzas8daafxyVJgWw Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de chef de la colonie pénitentiaire no 14, Yury Vasilevich est responsable des mauvais traitements dont font l’objet les personnes condamnées détenues sous sa juridiction, ainsi que des traitements inhumains et dégradants, y compris la torture, infligés aux prisonniers politiques et aux autres citoyens détenus dans cette colonie pénitentiaire. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/