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2 SapherCheck records found for Person Gamola

1. Maxim Aliaksandravich GAMOLA

Alias	ГАМОЛА МаксIм АляксандравIч MAXIM ALEXANDROVICH GAMOLA ГАМОЛА Максим Александрович HAMOLA MAXIM ALIAKSANDRAVICH GAMOLA MAXIM ALEXANDROVICH MAXIM ALEXANDROVICH GAMOLA, ГАМОЛА, МаксIм АляксандравIч MAXIM ALIAKSANDRAVICH HAMOLA ГАМОЛА, Максим Александрович
Profile Type	PERSON
Name	MAXIM ALEXANDROVICH GAMOLA Максім Аляксандравіч ГАМОЛА Максим Александрович ГАМОЛА MAKSIM ALEKSANDROVITJ GAMOLA MAXIM ALIAKSANDRAVICH GAMOLA MAKSIM ALJAKSANDRAVITJ HAMOLA GAMOLA MAXIM ALIAKSANDRAVICH MAXIM ALIAKSANDRAVICH HAMOLA
First Name	MAXIM MAXIM ALIAKSANDRAVICH Максим МаксIм
Last Name	ГАМОЛА GAMOLA HAMOLA GAMOLA GAMOLA
Nationality	BELARUS
Position	ANCIEN CHEF DE LA POLICE DU DISTRICT “MOSKOVSKI” à MINSK, CHEF ADJOINT DE LA POLICE DE LA VILLE DE MINSK, CHEF DE LA POLICE JUDICIAIRE HEAD OF THE POLICE DEPARTMENT IN MOSKOVSKI DISTRICT, MINSK CHEF ADJOINT DE LA POLICE DE LA VILLE DE MINSK, CHEF DE LA POLICE JUDICIAIRE ANCIEN CHEF DE LA POLICE DU DISTRICT “MOSKOVSKI” à MINSK FORMER HEAD OF THE POLICE DEPARTMENT IN MOSKOVSKI DISTRICT, MINSK; DEPUTY HEAD OF THE MINSK CITY POLICE DEPARTMENT, HEAD OF CRIMINAL POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN TANT QU’ANCIEN CHEF DE LA POLICE DU DISTRICT “MOSKOVSKI” à MINSK, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CE DISTRICT à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, D’UN RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE LA POLICE DE LA VILLE DE MINSK ET CHEF DE LA POLICE JUDICIAIRE. IN HIS FORMER POSITION AS HEAD OF THE POLICE DEPARTMENT IN MOSKOVSKI DISTRICT, MINSK, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT DISTRICT AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DEPUTY HEAD OF THE MINSK CITY POLICE DEPARTMENT AND HEAD OF CRIMINAL POLICE. FORMER HEAD OF THE POLICE DEPARTMENT IN MOSKOVSKI DISTRICT, MINSK; DEPUTY HEAD OF THE MINSK CITY POLICE DEPARTMENT, HEAD OF CRIMINAL POLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2649

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.5799.92 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-FajMngKFbZoDvkghLqZtLj 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

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: 43517 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-FajMngKFbZoDvkghLqZtLj 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.5799.92 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-FajMngKFbZoDvkghLqZtLj 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

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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 Authority ID: EU.5799.92 Country: France Entity: NK-FajMngKFbZoDvkghLqZtLj Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef de la police du district “Moskovski” à Minsk, il est responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police de la ville de Minsk et chef de la police judiciaire. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

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: BEL0015 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-FajMngKFbZoDvkghLqZtLj Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

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: BEL0015 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-FajMngKFbZoDvkghLqZtLj Program: Belarus Provisions: Asset freeze Reason: In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-FajMngKFbZoDvkghLqZtLj Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En tant qu'ancien chef de la police du district “Moskovski” à Minsk, il est responsable de la campagne de répression et d'intimidation menée dans ce district à l'encontre de manifestants pacifiques à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires, d'un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police de la ville de Minsk et chef de la police judiciaire. Source URL: https://geldefonds.gouv.mc/

2. Maxim Aleksandrovich Gamola

Profile Type	PERSON
Name	MAXIM ALEKSANDROVICH GAMOLA
First Name	MAXIM ALEKSANDROVICH
Last Name	GAMOLA
Country	BELARUS
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Belarus / Bélarus

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: 20 Country: Canada Entity: ca-sema-7ab9edc6099f98ed060a88c8b36d8b67b69a3645 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng