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1 SapherCheck records found for Person Ahafonau

1. Aliaksandr Dzmitryevich AHAFONAU

Alias	АГАФОНОВ Александр Дмитриевич AGAFONOV ALEXANDER DMITRIEVICH AGAFONOV ALEXANDR DMITRIEVICH АГАФОНАЎ Аляксандр ДзмIтрыевIч ALEXANDR DMITRIEVICH AGAFONOV ALEXANDER DMITRIEVICH AGAFONOV
Profile Type	PERSON
Name	Аляксандр Дзмітрыевіч АГАФОНАЎ ALIAKSANDR DZMITRYEVICH AHAFONAU ALEKSANDR AGAFONOV Александр Дмитриевич АГАФОНОВ AHAFONAU ALIAKSANDR DZMITRYEVICH ALEKSANDR AGAFONOV ALEKSANDR DMITRIJEVITJ AGAFONOV ALEXANDR DMITRIEVICH AGAFONOV ALJAKSANDR DZMITRYJEVITJ AHAFONAU ALEXANDER DMITRIEVICH AGAFONOV
First Name	ALEXANDER ALEXANDR ALIAKSANDR DZMITRYEVICH Александр ALIAKSANDR Аляксандр
Last Name	AGAFONOV АГАФОНОВ AHAFONAU AHAFONAU АГАФОНАЎ
Nationality	BELARUS
Birth Date	1982-03-13
Position	PREMIER ADJOINT AU CHEF DU DéPARTEMENT PRINCIPAL D’INVESTIGATION, COMITé D’ENQUêTE FIRST DEPUTY HEAD OF THE MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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 THE FIRST DEPUTY HEAD OF THE MAIN INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF BELARUS, ALIAKSANDR AHAFONAU IS RESPONSIBLE FOR POLITICALLY MOTIVATED PROSECUTIONS AND ARRESTS OF THE PRESIDENTIAL CANDIDATE SIARHEI TSIKHANOUSKY – OPPOSITION ACTIVIST AND HUSBAND OF PRESIDENTIAL CANDIDATE SVETLANA TSIKHANOUSKAYA. AND OTHER POLITICAL ACTIVISTS, INCLUDING MIKALAI STATKEVICH AND DZMITRY KAZLOU. SIARHEI TSIKHANOUSKY, DZMITRY KAZLOU, AND MIKALAI STATKEVICH ARE RECOGNISED AS POLITICAL PRISONERS BY VIASNA, A BELARUSSIAN HUMAN RIGHTS ORGANISATION. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. FIRST DEPUTY HEAD OF THE MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE DANS SES FONCTIONS DE PREMIER ADJOINT AU CHEF DU DéPARTEMENT PRINCIPAL D’INVESTIGATION DU COMITé D’ENQUêTE DE BIéLORUSSIE, ALIAKSANDR AHAFONAù EST RESPONSABLE DE POURSUITES ET D’ARRESTATIONS POLITIQUEMENT MOTIVéES; CELLE DU CANDIDAT à L’éLECTION PRéSIDENTIELLE SIARHEï TSIKHANOùSKY, MILITANT DE L’OPPOSITION ET éPOUX DE LA CANDIDATE à L’éLECTION PRéSIDENTIELLE SVIATLANA TSIKHANOùSKAYA, AINSI QUE CELLE D’AUTRES MILITANTS POLITIQUES, DONT MIKALAï STATKEVITCH ET DZMITRY KAZLOù. SIARHEï TSIKHANOùSKY, DZMITRY KAZLOù, ET MIKALAï STATKEVITCH SONT RECONNUS COMME PRISONNIERS POLITIQUES PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3626

6 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.6416.13 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-g5xGEWA7AyGijvdGMtuNdb 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: 45845 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-g5xGEWA7AyGijvdGMtuNdb 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-g5xGEWA7AyGijvdGMtuNdb 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.6416.13 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-g5xGEWA7AyGijvdGMtuNdb Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. 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-g5xGEWA7AyGijvdGMtuNdb Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses fonctions de premier adjoint au chef du département principal d’investigation du comité d’enquête de Biélorussie, Aliaksandr Ahafonaù est responsable de poursuites et d’arrestations politiquement motivées; celle du candidat à l’élection présidentielle Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaya, ainsi que celle d’autres militants politiques, dont Mikalaï Statkevitch et Dzmitry Kazloù. Siarheï Tsikhanoùsky, Dzmitry Kazloù, et Mikalaï Statkevitch sont reconnus comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-g5xGEWA7AyGijvdGMtuNdb Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam