SapherCheck

1 SapherCheck records found for Person Kalach

Alias КАЛАЧ Уладзімір Віктаравіч
КАЛАЧ Владимир Викторович
Уладзімір Калач
КАЛАЧ, Владимир Викторович
КАЛАЧ УладзIмIр ВIктаравIч
ULADZIMIR VIKTARAVICH KALACH
VLADIMIR VIKTOROVICH KALACH
VLADIMIR VIKTOROVICH KALACH
Уладзімір Віктаравіч Калач
KALACH VLADIMIR VIKTOROVICH
КАЛАЧ, УладзIмIр ВIктаравIч
Title MAJOR-GENERAL
Profile Type PERSON
Name Владимир Викторович КАЛАЧ
Калач, Владимир Викторович
ULADZIMIR KALACH
Уладзімір Віктаравіч КАЛАЧ
ULADZIMIR VIKTARAVITJ KALATJ
KALACH ULADZIMIR VIKTARAVICH
ULADZIMIR VIKTARAVICH KALACH
VLADIMIR VIKTOROVICH KALACH
VLADIMIR VIKTOROVICH KALACH
ULADZIMIR VIKTARAVICH KALACH
VLADIMIR VIKTOROVITJ KALATJ
Уладзімір Віктаравіч Калач
First Name VLADIMIR VIKTOROVICH
Уладзімір
VLADIMIR
ULADZIMIR VIKTARAVICH
УладзIмIр
Владимир
ULADZIMIR
Last Name KALACH
КАЛАЧ
KALACH
Country BELARUS
Nationality BELARUS
SOVIET UNION
Birth Date 1969-12-15
Birth-Place BREST REGION
Position ANCIEN VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB). GRADE: MAJOR-GéNéRAL ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE – INSPECTEUR POUR LA RéGION/L’OBLAST DE MINSK
MAJOR-GéNéRAL (GRADE)
FORMER DEPUTY HEAD, STATE SECURITY COMMITTEE, BELARUS.
ANCIEN VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB)
CURRENTLY AIDE TO THE PRESIDENT-INSPECTOR FOR MINSK OBLAST.
FORMER DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR MINSK REGION/OBLAST
FORMER DEPUTY HEAD, STATE SECURITY COMMITTEE, BELARUS
ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE – INSPECTEUR POUR LA RéGION/L’OBLAST DE MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-12-13
Modified At 2024-05-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes RANK: MAJOR-GENERAL
DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB), IL A éTé RESPONSABLE DE LA PARTICIPATION DU KGB à LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES ET DE MEMBRES DE L’OPPOSITION. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU’ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE – INSPECTEUR POUR LA RéGION/L’OBLAST DE MINSK.
FORMER DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR MINSK REGION/OBLAST
TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
HEAD OF THE KGB OF THE REGION AND CITY OF MINSK AND FORMER DEPUTY HEAD OF THE KGB FOR MINSK. RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION IN MINSK.
IN HIS FORMER LEADERSHIP POSITION AS DEPUTY CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), HE WAS RESPONSIBLE FOR THE PARTICIPATION OF THE KGB IN THE REPRESSION AND INTIMIDATION CAMPAIGN IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AND OPPOSITION MEMBERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR MINSK REGION/OBLAST.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2629

9 Sanctions

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.5765.92

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: Belgium

Entity: Q96608327

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
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: 23

Country: Canada

Entity: Q96608327

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
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: 43609

Start Date: 2021-03-22 2022-03-16 2020-10-13
Listing Date: 2021-03-22 2022-03-16 2020-10-13
Country: Switzerland

Entity: Q96608327

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
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: 4898

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: Q96608327

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
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.5765.92

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: European Union

Entity: Q96608327

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
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.5765.92

Country: France

Entity: Q96608327

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 )
(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’assistant du président de la République de Biélorussie – inspecteur pour la région/l’oblast de Minsk.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: BEL0030

Start Date: 2020-12-31
Modified At: 2022-03-17
Country: United Kingdom

Entity: Q96608327

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: BEL0030

Start Date: 2020-12-31
Modified At: 2022-03-18
Listing Date: 2020-10-05
Country: United Kingdom

Entity: Q96608327

Program: Belarus

Provisions: Asset freeze

Reason: Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q96608327

Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022

Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’assistant du président de la République de Biélorussie – inspecteur pour la région/l’oblast de Minsk.

Source URL: https://geldefonds.gouv.mc/