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1 SapherCheck records found for Person Bodak

1. Alla BODAK

Alias	ALSO БОДАК Ала МIкалаеўна БАДАК Ала Мікалаеўна БОДАК Алла Николаевна BODAK ALLA NIKOLAEVNA
Profile Type	PERSON
Name	BADAK ALA MIKALAEUNA Бодак, Алла Николаевна ALLA BODAK Ала Мікалаеўна Бодак ALLA BODAK
First Name	Ала ALLA Алла ALA
Last Name	БОДАК БАДАК BADAK BODAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-08-30
Birth-Place	RIVNE
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-06-03
Gender	FEMALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	JUDGE SANCTIONED ENTITY POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DEPUTY MINISTER OF JUSTICE, IN CHARGE OF THE SUPERVISION OF, AND CONTROL OVER, THE LEGAL BAR, FORMERLY IN CHARGE OF LEGAL SUPPORT TO THE INSTITUTIONS THAT DRAFT LEGISLATIVE AND REGULATORY ACTS. SHE WAS RESPONSIBLE FOR THE ROLE AND THE ACTION OF THE MINISTRY OF JUSTICE AND THE JUDICIARY OF BELARUS, WHICH ARE MAJOR INSTRUMENTS OF REPRESSION OF THE POPULATION, BY ELABORATING LAWS THAT ARE REPRESSIVE TOWARDS CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION.

3 Sanctions

1. 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: 5166 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q99752654 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

2. 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: Q99752654 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

3. 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: Q99752654 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam