SapherCheck

4 SapherCheck records found for Person Kulik

Alias КУЛИК Валентина Геннадьевна
ВалянцIна Генадзьеўна КУЛIК
VALIANTSINA GENADZEUNA KULIK
KULIK VALENTINA GENNADEVNA
КУЛIК ВалянцIна Генадзьеўна
VALENTINA GENNADEVNA KULIK
Валентина Геннадьевна КУЛИК
ID Number 4150160A119PB2
Profile Type PERSON
Name VALENTINA GENNADJEVNA KULIK
VALENTINA GENNADEVNA KULIK
VALIANTSINA GENADZEUNA KULIK
Валянціна Генадзьеўна КУЛІК
VALIANTSINA GENADZEUNA KULIK
VALJANTSINA HENADZIEUNA KULIK
KULIK VALIANTSINA GENADZEUNA
VALENTINA GENNADEVNA KULIK
Валентина Геннадьевна КУЛИК
First Name VALENTINA
VALIANTSINA
ВалянцIна
VALIANTSINA GENADZEUNA
Валентина
Last Name КУЛIК
KULIK
КУЛИК
KULIK
Country BELARUS
Nationality BELARUS
Birth Date 1960-01-15
Birth-Place BELARUS
Position JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE
JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS
JUDGE OF THE SUPREME COURT OF THE REPUBLIC OF BELARUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-12-02
Modified At 2023-12-08
Gender FEMALE
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
Address 54, RUE ANGARSKAYA, APT. 48, MINSK
Topics SANCTIONED ENTITY
Notes IN HER POSITION AS JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS, VALIANTSINA KULIK IS RESPONSIBLE FOR POLITICALLY MOTIVATED DECISIONS AGAINST ACTIVISTS AND OPPOSITION LEADERS. IN PARTICULAR SHE DENIED VIKTAR BABARIKA’S COMPLAINT TO INITIATE A CIVIL CASE BASED ON HIS COMPLAINTS AGAINST THE CENTRAL ELECTORAL COMMISSION’S DECISION TO REFUSE REGISTRATION AS A PRESIDENTIAL CANDIDATE. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
CORRIGENDUM 2021/2124 (OJ L430I) [CORR. 06/01/2022-1]
ADRESSE: 54, RUE ANGARSKAYA, APT. 48, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 4150160A119PB2
PERSONAL ID: 4150160A119PB2
EN SA QUALITé DE JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE, VALIANTSINA KULIK EST RESPONSABLE DE DéCISIONS à MOTIVATION POLITIQUE PRONONCéES à L’ENCONTRE DE MILITANTS ET DE RESPONSABLES DE L’OPPOSITION. EN PARTICULIER, ELLE A REJETé LA REQUêTE DE VIKTAR BABARIKA EN VUE D’ENGAGER UNE PROCéDURE CIVILE CONTRE LA DéCISION DE LA COMMISSION éLECTORALE CENTRALE DE REFUSER DE L’ENREGISTRER COMME CANDIDAT à L’éLECTION PRéSIDENTIELLE. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3723

7 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.6704.73

Start Date: 2021-12-02
Listing Date: 2021-12-02
Country: Belgium

Entity: NK-CB8RMLYnsmqXigQRco7WuF

Program: BLR

Reason: 2021/2124 (OJ L430I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
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: 46703

Start Date: 2021-12-20
Listing Date: 2021-12-20
Country: Switzerland

Entity: NK-CB8RMLYnsmqXigQRco7WuF

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.6704.73

Start Date: 2021-12-02
Listing Date: 2021-12-02
Country: European Union

Entity: NK-CB8RMLYnsmqXigQRco7WuF

Program: BLR

Reason: 2021/2124 (OJ L430I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
Sanction Caption (UE) 2021/2124 du 02/12/2021 (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-CB8RMLYnsmqXigQRco7WuF

Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Valiantsina Kulik est responsable de décisions à motivation politique prononcées à l’encontre de militants et de responsables de l’opposition. En particulier, elle a rejeté la requête de Viktar Babarika en vue d’engager une procédure civile contre la décision de la commission électorale centrale de refuser de l’enregistrer comme candidat à l’élection présidentielle. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

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: BEL0146

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-CB8RMLYnsmqXigQRco7WuF

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

Provisions: Travel Ban
Asset freeze

Reason: Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

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 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0146

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-CB8RMLYnsmqXigQRco7WuF

Program: Belarus

Provisions: Asset freeze

Reason: Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.

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: NK-CB8RMLYnsmqXigQRco7WuF

Provisions: (UE) 2021/2124 du 02/12/2021

Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Valiantsina Kulik est responsable de décisions à motivation politique prononcées à l’encontre de militants et de responsables de l’opposition. En particulier, elle a rejeté la requête de Viktar Babarika en vue d’engager une procédure civile contre la décision de la commission électorale centrale de refuser de l’enregistrer comme candidat à l’élection présidentielle. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
Alias Вадим Валерьевич Кулик
Кулик Вадим Валерьевич
VADIM KULIK
КУЛИК Вадим Валерьевич
KULIK VADIM VALERIEVICH
Кулик Вадим Валерійович
KULIK VADIM
Inn-Code 772905637932
Profile Type PERSON
Name Вадим Валерьевич Кулик
VADIM KULIK
VADIM VALERIEVICH KULIK
KULIK VADIM VALERYEVICH
VADIM VALERIEVICH KULIK
KULYK VADYM VALERIIOVYCH
VADIM VALERIEVICH KULIK
Кулик Вадим Валерійович
ВАДИМ ВАЛЕРЬЕВИЧ КУЛИК
KULIK, VADIM VALERIEVICH
First Name VADIM
ВАДИМ
Вадим
VADIM VALERIEVICH
Middle Name Валерьевич
VALERIEVICH
Last Name КУЛИК
KULIK
Кулик
KULIK
Country RUSSIA
Nationality RUSSIA
Birth Date 1972-08-14
Birth-Place NALCHIK, RUSSIA
Position DEPUTY PRESIDENT AND CHAIRMAN OF VTB BANK MANAGEMENT BOARD
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-14
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY PRESIDENT, DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC VTB BANK, MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34696

6 Sanctions

Sanction Caption Russia / Russie
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: 810

Country: Canada

Entity: NK-T74QXn5PsX3GDEiTBo98hy

Program: Russia / Russie

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 The Russia (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: RUS0856

Start Date: 2022-03-15
Modified At: 2022-05-09
Country: United Kingdom

Entity: NK-T74QXn5PsX3GDEiTBo98hy

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vadim KULIK is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS0856

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-T74QXn5PsX3GDEiTBo98hy

Program: Russia

Provisions: Asset freeze

Reason: Vadim KULIK is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34696

Country: United States

Entity: NK-T74QXn5PsX3GDEiTBo98hy

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 82/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-T74QXn5PsX3GDEiTBo98hy

Program: 82/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRKY6LZ

Start Date: 2022-03-11
Listing Date: 2022-03-14
Country: United States

Entity: NK-T74QXn5PsX3GDEiTBo98hy

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias КУЛИК Анастасия Дмитриевна
KULIK ANASTASIA DMITRIEVNA
КУЛIК АнастасIя ДзмIтрыеўна
ANASTASIA DMITRIEVNA KULIK
Profile Type PERSON
Name ANASTASIA DZMITREUNA KULIK
Анастасія Дзмітрыеўна КУЛІК
ANASTASIA DMITRIEVNA KULIK
KULIK ANASTASIYA
Анастасия Дмитриевна КУЛИК
ANASTASIJA DZMITRYJEUNA KULIK
ANASTASIJA DMITRIJEVNA KULIK
KULIK ANASTASIA DZMITREUNA
First Name ANASTASIA DZMITREUNA
АнастасIя
Анастасия
ANASTASIA
Last Name КУЛIК
KULIK
КУЛИК
KULIK
Country BELARUS
Nationality BELARUS
Birth Date 1989-07-28
Birth-Place MINSK (EX-URSS)
MINSK (EX-URSS) : BIÉLORUSSIE
BELARUS, MINSK
BELARUS, MINSK
Position JUDGE OF THE PERVOMAISKY DISTRICT COURT OF MINSK
JUGE AU TRIBUNAL DU DISTRICT PERVOMAïSKY à MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-30
Created At 2021-06-21
Modified At 2021-07-07
Gender FEMALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
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 IN HER POSITION AS JUDGE OF THE PERVOMAISKY DISTRICT COURT OF MINSK, ANASTASIA KULIK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF ALIAKSANDR ZAKHAREVICH, WHO IS CONSIDERED AS A POLITICAL PRISONER BY VIASNA, A BELARUSIAN HUMAN RIGHTS ORGANIZATION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
JUDGE OF THE PERVOMAISKY DISTRICT COURT OF MINSK
EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT PERVOMAïSKY à MINSK, ANASTASSIA KOULIK EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT DE LA CONDAMNATION D’ALIAKSANDR ZAKHAREVITCH, QUI EST CONSIDéRé COMME UN PRISONNIER POLITIQUE PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
OBYWATELKA BIAłORUSI ANASTASIYA KULIK JEST SęDZIą PIERWOMAJSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3573

6 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.6338.37

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-mRucaajwPdYnGajdcrEuAz

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45473

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-mRucaajwPdYnGajdcrEuAz

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.6338.37

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-mRucaajwPdYnGajdcrEuAz

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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-mRucaajwPdYnGajdcrEuAz

Program: (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Anastassia Koulik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation d’Aliaksandr Zakharevitch, qui est considéré comme un prisonnier politique par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

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

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Anastassia Koulik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation d’Aliaksandr Zakharevitch, qui est considéré comme un prisonnier politique par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
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: NK-mRucaajwPdYnGajdcrEuAz

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
Alias KONSTANTIN KULIK
KONSTANTYN HENNADIYOVYCH KULYK
Константин Геннадиевич Кулик
KOSTYANTYN KULYK
Кулик Константин Геннадиевич
KOSTIANTYN KULYK
KONSTANTIN GENNADIEVICH KULIK
Костянтин Г. Кулик
KONSTANTIN KULYK
Profile Type PERSON
Name KOSTIANTYN H. KULYK
Костянтин Кулик
KULYK, KONSTANTIN
KONSTANTIN KULYK
Костянтин Г. Кулик
KONSTANTIN KULYK
First Name KOSTIANTYN
KONSTANTIN
H.
KONSTANTYN
KONSTANTIN
Костянтин
KOSTYANTYN
Middle Name HENNADIYOVYCH
Last Name KULYK
KULIK
KULYK
Кулик
Country UKRAINE
Nationality UKRAINE
Birth Date 1977-11-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Modified At 2024-05-04
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes FORMER UKRAINIAN PROSECUTOR
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30062

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30062

Country: United States

Entity: Q123458643

Program: SDN List

Provisions: ELECTION-EO13848
Block

Reason: Executive Order 13848 (Election)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH262B

Start Date: 2021-01-11
Listing Date: 2021-05-20
Country: United States

Entity: Q123458643

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view