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1 SapherCheck records found for Person Motyl

Alias	MOTYL TATSIANA YARASLAVAUNA MOTYL TATIANA YAROSLAVOVNA MOTYL TATIANA IAROSLAVOVNA MOTYL TATYANA YAROSLAVOVNA MOTYL TATYANA IAROSLAVOVNA МАТЫЛЬ Тацяна Яраславаўна МОТЫЛЬ Таццяна Яраславаўна Мотыль Татьяна Ярославовна TATIANA YAROSLAVOVNA MOTYL МОТЫЛЬ Татьяна Ярославовна
Profile Type	PERSON
Name	MOTYL TATSIANA IARASLAVAUNA Тацяна Яраславаўна МАТЫЛЬ MATYL TATSIANA TATSIANA JARASLAVAUNA MATYL TATIANA JAROSLAVOVNA MOTYL TATSIANA YARASLAVAUNA MATYL MATYL TATSIANA YARASLAVAUNA TATIANA YAROSLAVOVNA MOTYL Татьяна Ярославовна МОТЫЛЬ
First Name	TATSIANA YARASLAVAUNA Татьяна Таццяна TATYANA TATIANA Тацяна TATSIANA
Last Name	Мотыль MOTYL MATYL МОТЫЛЬ MATYL МАТЫЛЬ
Country	BELARUS
Nationality	BELARUS
Birth Date	1968-01-20
Birth-Place	MINSK (EX-URSS) MINSK (EX-URSS) : BIÉLORUSSIE BELARUS, MINSK BELARUS, MINSK
Position	JUDGE OF THE MOSKOVSKY DISTRICT COURT OF MINSK JUGE AU TRIBUNAL DU DISTRICT MOSKOVSKY à MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2012-12-13
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	TATSIANA MATYL JEST SęDZIą MOSKIEWSKIEGO 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. IN HER POSITION AS JUDGE AT THE MOSKOVSKY DISTRICT COURT IN MINSK, TATSIANA MATYL IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF OPPOSITION POLITICIAN MIKALAI STATKEVICH AND JOURNALIST ALEXANDER BOROZENKO. VIOLATIONS OF RIGHTS OF DEFENCE AND RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. 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 AT THE MOSKOVSKI RAYON COURT OF THE CITY OF MINSK. SHE WAS DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF PEACEFUL DEMONSTRATORS ON 19 DEC 2010. ON 10 JAN 2011, SHE SENTENCED YOUNG FRONT ACTIVIST, YULIAN MISIUKEVICH, TO 12 DAYS IN JAIL AND, ON 21 JAN 2011 AND 31 JAN 2011 RESPECTIVELY, SHE SENTENCED POLITICAL ACTIVIST, USEVALAD SHASHARIN, AND CIVIL SOCIETY ACTIVIST, TSIMAFEI ATRANSCHANKAU, EACH TO 9 DAYS IN JAIL. SHE ALSO SENTENCED ON 27 DEC 2010 AND 20 JAN 2011 RESPECTIVELY HUMAN RIGHTS DEFENDER, MIKHAIL MATSKEVICH, TO 10 DAYS IN JAIL AND CIVIL SOCIETY ACTIVIST, VALER SIADOU, TO 12 DAYS IN JAIL FOR THEIR PARTICIPATION IN AN ACTION IN SUPPORT OF POLITICAL PRISONERS. SHE WAS ALSO DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF CIVIL SOCIETY ACTIVISTS IN 2011. ON 4 AND 7 JUL 2011, SHE SENTENCED ANTON GLINISTY AND ANDREI IGNATCHYK TO 10 DAYS IN JAIL. SHE HAS ALSO BEEN DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF POLITICAL ACTIVISTS IN 2012. ON 22 FEB 2012, SHE SENTENCED THE PROMINENT POLITICAL ACTIVIST, PAVEL VINAGRADAU, TO 10 DAYS IN JAIL, ON WHOM SHE ALSO IMPOSED, ON 10 APR 2012, A PREVENTIVE POLICE SUPERVISION FOR TWO YEARS. ON 23 MAR 2012, SHE SENTENCED POLITICAL ACTIVISTS MIKHAS KOSTKA AND ANASTASIA SHULEIKA OF «REVOLUTION THROUGH SOCIAL NETWORKS» TO 5 DAYS IN JAIL. ON 21 APR 2012, SHE SENTENCED THE LATTER AGAIN TO 10 DAYS IN JAIL. ON 24, 25 AND 26 MAY 2012, SHE SENTENCED YOUNG FRONT ACTIVISTS, ULADZIMIR YAROMENAK, ZMITSER KREMENETSKI AND RAMAN VASILIEV TO 10, 10 AND 12 DAYS IN JAIL RESPECTIVELY. ON 22 JUN 2012, SHE SENTENCED THE EURORADIO JOURNALIST, PAVAL SVERDLOU, TO 15 DAYS IN JAIL. ON 18 JUL 2012, SHE SENTENCED THE ACTIVIST KATSIARINA HALITSKAYA TO 10 DAYS IN JAIL. ON 8 AND 9 NOV 2012, SHE SENTENCED AGAIN YOUNG FRONT ACTIVISTS, ULADZIMIR YAROMENAK AND RAMAN VASILIEV TO 15 DAYS IN JAIL. ON 7 MAY 2013, SHE SENTENCED THE ACITIVST ALIAKSANDR YARASHEVICH TO 12 DAYS IN JAIL. HER WAY OF CONDUCTING THE TRIALS WAS A CLEAR VIOLATION OF THE CODE OF CRIMINAL PROCEDURE. SHE SUSTAINED THE USE OF EVIDENCE AND TESTIMONIES IRRELEVANT TO THE ACCUSED. ON 6 AUG 2014 SHE SENTENCED ACTIVIST OLEG KOROL TO 10 DAYS OF ADMINISTRATIVE DETENTION WITHOUT GIVING HIM A CHANCE TO SPEAK IN COURT; INSTEAD SHE STATED: "I KNOW THAT YOU ADMIT YOUR GUILT". JUDGE OF THE MOSKOVSKY DISTRICT COURT OF MINSK TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT MOSKOVSKY à MINSK, TATSIANA MATYL EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES, ET EN PARTICULIER DE LA CONDAMNATION DE MIKALAï STATKEVITCH, PERSONNALITé DE L’OPPOSITION, ET DU JOURNALISTE ALIAKSANDR BARAZENKA. IL A éTé SIGNALé DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL LORS DES PROCèS MENéS SOUS SA SUPERVISION. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3577

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.6340.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-bLHTajQpRLCS3pYYUBPtZm Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 5102 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: NK-bLHTajQpRLCS3pYYUBPtZm 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: 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: 45488 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-bLHTajQpRLCS3pYYUBPtZm 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	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.6340.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-bLHTajQpRLCS3pYYUBPtZm Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE)2021/997 du 2...

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-bLHTajQpRLCS3pYYUBPtZm Program: (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district Moskovsky à Minsk, Tatsiana Matyl est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Mikalaï Statkevitch, personnalité de l’opposition, et du journaliste Aliaksandr Barazenka. Il a été signalé des violations des droits de la défense et du droit à accéder à un tribunal impartial lors des procès menés sous sa supervision. 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/

6. 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-bLHTajQpRLCS3pYYUBPtZm Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de juge au tribunal du district Moskovsky à Minsk, Tatsiana Matyl est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Mikalaï Statkevitch, personnalité de l’opposition, et du journaliste Aliaksandr Barazenka. Il a été signalé des violations des droits de la défense et du droit à accéder à un tribunal impartial lors des procès menés sous sa supervision. 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/

7. 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: NK-bLHTajQpRLCS3pYYUBPtZm 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