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3 SapherCheck records found for Person Holub

Alias	ГОЛУБ Ігар Уладзіміравіч ГОЛУБ Iгар УладзIмIравIч IHAR ULADZIMIRAVICH HOLUB ГОЛУБ Игорь Владимирович IGOR VLADIMIROVICH GOLUB IGOR VLADIMIROVICH HOLUB Iгар УладзIмIравIч ГОЛУБ IHAR ULADZIMIRAVICH GOLUB GOLUB IGOR VLADIMIROVICH Игорь Владимирович ГОЛУБ
ID Number	KH2187962 3191167E003PB1
Title	MAJOR GENERAL
Profile Type	PERSON
Name	Игор Голуб Ігар Уладзіміравіч Голуб IHAR ULADZIMIRAVICH HOLUB IHAR ULADZIMIRAVICH HOLUB IGOR VLADIMIROVICH GOLUB IGOR VLADIMIROVICH GOLUB IGOR VLADIMIROVICH HOLUB Iгар УладзIмIравIч ГОЛУБ IHAR ULADZIMIRAVITJ HOLUB HOLUB IHAR ULADZIMIRAVICH IGOR VLADIMIROVITJ GOLUB IHAR ULADZIMIRAVICH GOLUB Игорь Владимирович ГОЛУБ
First Name	Игор Iгар Игорь IGOR IHAR ULADZIMIRAVICH IHAR IGOR VLADIMIROVICH
Middle Name	УладзIмIравIч ULADZIMIRAVICH VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	GOLUB ГОЛУБ HOLUB GOLUB Голуб HOLUB
Country	UKRAINE BELARUS
Nationality	BELARUS
Birth Date	1967-11-19
Birth-Place	CHERNIGOV, CHERNIGOVSKAYA OBLAST UKRAINE CHERNIGOV, CHERNIGOVSKAYA OBLAST CHERNIGOVSKAYA OBLAST, CHERNIGOV, UKRAINE CHERNIGOVSKAYA OBLAST, CHERNIGOV, UKRAINE TCHERNIHIV, OBLAST DE TCHERNIHIV: UKRAINE TCHERNIHIV, OBLAST DE TCHERNIHIV, EX-URSS
Position	ANCIEN COMMANDANT DE L’ARMéE DE L’AIR ET DE LA DéFENSE AéRIENNE DES FORCES ARMéES GéNéRAL DE DIVISION DIRECTEUR DU DéPARTEMENT DE L’AVIATION DU MINISTèRE DES TRANSPORTS ET DES COMMUNICATIONS, ANCIEN COMMANDANT DE L’ARMéE DE L’AIR ET DE LA DéFENSE AéRIENNE DES FORCES ARMéES GéNéRAL DE DIVISION DIRECTOR OF THE AVIATION DEPARTMENT OF THE MINISTRY OF TRANSPORT AND COMMUNICATIONS, FORMER COMMANDER OF THE AIR FORCE AND AIR DEFENCE OF THE ARMED FORCES DIRECTEUR DU DéPARTEMENT DE L’AVIATION DU MINISTèRE DES TRANSPORTS ET DES COMMUNICATIONS COMMANDER OF THE AIR FORCE AND AIR DEFENCE FORCES OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DANS SES ANCIENNES FONCTIONS DE COMMANDANT DE L’ARMéE DE L’AIR ET DE LA DéFENSE AéRIENNE DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE, IHAR HOLUB A éTé RESPONSABLE DE LA DéCISION PRISE PAR LE COMMANDEMENT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE, SUR INSTRUCTION DE LOUKACHENKA, DE DéPêCHER DES AVIONS MILITAIRES POUR ESCORTER L’ATTERRISSAGE FORCé DU VOL DE PASSAGERS FR4978 à L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. À LA SUITE DE CET INCIDENT, IHAR HOLUB A FAIT DES DéCLARATIONS à LA PRESSE AVEC ARTEM SIKORSKI, DIRECTEUR DU DéPARTEMENT DE L’AVIATION AU MINISTèRE BIéLORUSSE DES TRANSPORTS, POUR JUSTIFIER LES ACTES DES AUTORITéS BIéLORUSSES DE L’AVIATION. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE, ET IL SOUTIENT LE RéGIME DE LOUKACHENKA. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE DIRECTEUR DU DéPARTEMENT DE L’AVIATION DU MINISTèRE DES TRANSPORTS ET DES COMMUNICATIONS DE BIéLORUSSIE. N° D’IDENTIFICATION PERSONNEL : 3191167E003PB1 BY PASSPORT NUMBER: KH2187962 DIRECTOR OF THE AVIATION DEPARTMENT OF THE MINISTRY OF TRANSPORT AND COMMUNICATIONS, FORMER COMMANDER OF THE AIR FORCE AND AIR DEFENCE OF THE ARMED FORCES IN HIS FORMER POSITION AS COMMANDER OF THE AIR FORCE AND AIR DEFENCE FORCES OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS, IHAR HOLUB WAS RESPONSIBLE FOR THE DECISION TAKEN BY THE COMMAND OF THE AIR FORCES AND AIR DEFENCE FORCES, ON LUKASHENKA’S INSTRUCTIONS, TO DISPATCH MILITARY AIRCRAFT TO ESCORT THE FORCED LANDING OF PASSENGER FLIGHT FR4978 IN MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. FOLLOWING THE INCIDENT, IHAR HOLUB GAVE PRESS STATEMENTS TOGETHER WITH BELARUSIAN MINISTRY OF TRANSPORT AVIATION DEPARTMENT DIRECTOR ARTEM SIKORSKY JUSTIFYING THE ACTIONS OF THE BELARUSIAN AVIATION AUTHORITIES. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS, AND IS SUPPORTING THE LUKASHENKA REGIME. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DIRECTOR OF THE AVIATION DEPARTMENT OF THE MINISTRY OF TRANSPORT AND COMMUNICATIONS OF BELARUS. PERSONAL IDENTIFICATION: 3191167E003PB1 RANK: MAJOR GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3598

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6452.87 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q117387421 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. 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: 60 Country: Canada Entity: Q117387421 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

3. 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: 45993 Start Date: 2021-07-07 2024-03-22 Listing Date: 2021-07-07 2024-03-22 Country: Switzerland Entity: Q117387421 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6452.87 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q117387421 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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 Authority ID: EU.6452.87 Country: France Entity: Q117387421 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de commandant de l’armée de l’air et de la défense aérienne des forces armées de la République de Biélorussie, Ihar Holub a été responsable de la décision prise par le commandement de l’armée de l’air et des forces de défense aérienne, sur instruction de Loukachenka, de dépêcher des avions militaires pour escorter l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. À la suite de cet incident, Ihar Holub a fait des déclarations à la presse avec Artem Sikorski, directeur du département de l’aviation au ministère biélorusse des transports, pour justifier les actes des autorités biélorusses de l’aviation. Il est donc responsable de la répression de la société civile et de l’opposition démocratique en Biélorussie, et il soutient le régime de Loukachenka. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur du département de l’aviation du ministère des transports et des communications de Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: BEL0097 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q117387421 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: BEL0097 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q117387421 Program: Belarus Provisions: Asset freeze Reason: In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q117387421 Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de commandant de l’armée de l’air et de la défense aérienne des forces armées de la République de Biélorussie, Ihar Holub a été responsable de la décision prise par le commandement de l’armée de l’air et des forces de défense aérienne, sur instruction de Loukachenka, de dépêcher des avions militaires pour escorter l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. À la suite de cet incident, Ihar Holub a fait des déclarations à la presse avec Artem Sikorski, directeur du département de l’aviation au ministère biélorusse des transports, pour justifier les actes des autorités biélorusses de l’aviation. Il est donc responsable de la répression de la société civile et de l’opposition démocratique en Biélorussie, et il soutient le régime de Loukachenka. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que directeur du département de l’aviation du ministère des transports et des communications de Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. HOLUB Natallia

Alias	Наталля Голуб
Profile Type	PERSON
Name	HOLUB NATALLIA Голуб, Наталья Григорьевна Наталля Рыгораўна Голуб Голуб Наталя
First Name	Наталля
Last Name	HOLUB
Country	BELARUS
Nationality	BELARUS
Birth Date	1987-06-21
Birth-Place	BABRUYSK
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-04
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN OBYWATELKA BIAłORUSI NATALLIA HOLUB JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q87736038 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. PHILIP A HOLUB

Profile Type	PERSON
Name	PHILIP A HOLUB
First Name	PHILIP
Middle Name	A
Last Name	HOLUB
Country	UNITED STATES
Birth Date	1958-07-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40203, USA 1637 BANK ST, #2, LOUISVILLE, KY 40203
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-08-20 Country: United States Entity: us-fed-excl-philip-a-holub-40203-louisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PJHS Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-philip-a-holub-40203-louisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).