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4 SapherCheck records found for Person Nazarenko

Alias	Назаренко Віталій Вікторович НАЗАРЕНКО Виталий Викторович Назаренко Виталий Викторович NAZARENKO VITALIY VIKTOROVICH NAZARENKO VITALII
Profile Type	PERSON
Name	Назаренко Віталій Вікторович NAZARENKO VITALY VIKTOROVICH VITALY NAZARENKO VITALIY VIKTOROVICH NAZARENKO Назаренко, Виталий Викторович Виталий Викторович НАЗАРЕНКО NAZARENKO VITALII VIKTOROVYCH NAZARENKO VITALIY VIKTOROVICH
First Name	VITALIY Виталий VITALIY VIKTOROVICH
Middle Name	Викторович VIKTOROVICH
Last Name	NAZARENKO НАЗАРЕНКО NAZARENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-02-11
Birth-Place	VLADIKAVKAZ, RUSSIAN FEDERATION ORDZHONIKIDZE, (EX-URSS (AUJOURD'HUI VLADIKAVKAZ/DZæWDžYQæW, FéDéRATION DE RUSSIE) ORDZHONIKIDZE, RUSSIAN FEDERATION VLADIKAVKAZ / DZæWDžYQæW, RUSSIAN FEDERATION ORDZHONIKIDZE, (EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) DZæWDžYQæW, RUSSIAN FEDERATION VLADIKAVKAZ
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE FEDERATION COUNCIL Депутаты и сенаторы MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2022-)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-16
Modified At	2024-09-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. RUSSIAN POLITICIAN (BORN 1977) VITALIY NAZARENKO IS A MEMBER OF THE FEDERATION COUNCIL WHO ON 4 OCT 2022 RATIFIED THE FOUR TREATIES BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC, THE LUHANSK PEOPLE’S REPUBLIC, THE ZAPORIZHZHIA REGION, AND THE KHERSON REGION, AND THEIR ADMISSION TO THE RUSSIAN FEDERATION. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. VITALIY NAZARENKO EST MEMBRE DU CONSEIL DE LA FéDéRATION DE RUSSIE QUI, LE 4 OCTOBRE 2022, A RATIFIé LES QUATRE TRAITéS ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK, LA RéPUBLIQUE POPULAIRE DE LOUHANSK, LA RéGION DE ZAPORIJJIA ET LA RéGION DE KHERSON, AINSI QUE LEUR ADMISSION DANS LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, IL A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET IL A DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5192

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.9207.86 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q114741963 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57858 Start Date: 2022-12-21 2024-01-31 Listing Date: 2022-12-21 2024-01-31 Country: Switzerland Entity: Q114741963 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
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.9207.86 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q114741963 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q114741963 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q114741963 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vitaliy Nazarenko est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. 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: Q114741963 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Vitaliy Nazarenko est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 235/2023

Sanction Caption	235/2023
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: 2023-04-22 End Date: 2033-04-22 Duration: Десять років Country: Ukraine Entity: Q114741963 Program: 235/2023 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2352023-46561 Status: active

2. Yuri Genadzevich NAZARANKA

Alias	YURI GENNADYEVICH NAZARANKA НАЗАРАНКА , Юрый Генадзьевіч НАЗАРАНКА Юрый ГенадзевIч YURI NAZARENKO YURIY GENNADIEVICH NAZARENKO Юрий Геннадьевич Назаренко NAZARENKO YURI GENNADIEVICH YURI GENNADIEVICH NAZARENKO Юрый Назаранка YURI GENADZEVICH NAZARANKA YURI GENNADIEVICH NAZARANKA YURIY HENADZIEVICH NAZARANKA YURIY GENNADIEVICH NAZARENKO Юрый Генадзьевіч НАЗАРАНКА YURI GENADZEVICH NAZARANKA НАЗАРЕНКО Юрий Геннадьевич YURI GENADZEVICH NAZARENKO YURI GENNADIEVICH NAZARENKO YURI NAZARENKO Юрий Геннадьевич НАЗАРЕНКО НАЗАРЕНКО, Юрий Геннадьевич
Profile Type	PERSON
Name	YURI GENNADYEVICH NAZARANKA YURI NAZARENKO YURIY HENADZIEVICH NAZARANKA JURIJUS NAZARENKO JURIJ GENNADJEVICH NAZARENKO Юрый Генадзьевіч Назаранка NAZARANKA YURI GENADZEVICH JURYJ HENADZEVITJ NAZARANKA NAZARANKA, YURIY HENADZIEVICH YURI GENNADIEVICH NAZARENKO YURI GENNADEVICH NAZARENKO YURI GENADZEVICH NAZARANKA YURI GENNADIEVICH NAZARANKA YURIY HENADZIEVICH NAZARANKA YURI GENADZEVICH NAZARENKO YURI GENNADYEVICH NAZARENKO YURI GENNADIEVICH NAZARENKO Юрий Геннадьевич НАЗАРЕНКО Юрый Генадзевіч НАЗАРАНКА Назаренко, Юрий Геннадьевич
First Name	YURI GENNADEVICH Юрый YURIY YURI GENADZEVICH YURI YURIY HENADZIEVICH Юрий
Middle Name	GENNADIEVICH HENADZIEVICH Генадзьевіч Геннадьевич
Last Name	NAZARENKO НАЗАРАНКА NAZARANKA NAZARANKA NAZARANKA Назаренко НАЗАРЕНКО Назаранка
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-04-17
Birth-Place	BELARUS, SLONIM SLONIM BELARUS, SLONIM SLONIM : BIÉLORUSSIE CITY OF SLONIM, GRODNO REGION BELARUS SLONIM, BELARUS CITY OF SLONIM, GRODNO REGION
Position	GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) ANCIEN VICE-MINISTRE DE L’INTéRIEUR, ANCIEN COMMANDANT DES FORCES INTERNES, PREMIER VICE -MINISTRE DE L'INTéRIEUR, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) PREMIER VICE -MINISTRE DE L'INTéRIEUR ANCIEN COMMANDANT DES FORCES INTERNES DEPUTY MINISTER OF INTERNAL AFFAIRS DEPUTY MINISTER OF INTERNAL AFFAIRS, COMMANDER OF INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS DEPUTY MINISTER OF INTERNAL AFFAIRS AND COMMANDER OF INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS ANCIEN VICE-MINISTRE DE L'INTéRIEUR FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER COMMANDER OF THE INTERNAL TROOPS; FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS, HEAD OF THE PUBLIC SECURITY POLICE, MAJOR GENERAL OF MILITIA (POLICE FORCE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-29
Modified At	2022-11-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	белорусский государственный деятель FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER COMMANDER OF THE INTERNAL TROOPS; FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS, HEAD OF THE PUBLIC SECURITY POLICE, MAJOR GENERAL OF MILITIA (POLICE FORCE) IN HIS FORMER LEADERSHIP POSITION AS DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS (MOIA) AND COMMANDER OF THE MOIA INTERNAL TROOPS, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES, IN PARTICULAR THE INTERNAL TROOPS UNDER HIS COMMAND, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS AND HEAD OF THE PUBLIC SECURITY POLICE. LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L'INTéRIEUR ET DE COMMANDANT DES FORCES INTERNES DU MINISTèRE DE L'INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L'INTéRIEUR, EN PARTICULIER LES FORCES INTERNES SOUS SON COMMANDEMENT, 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, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PREMIER VICE-MINISTRE DE L'INTéRIEUR ET CHEF DE LA POLICE DE SéCURITé PUBLIQUE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29671 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2659

13 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.5758.23 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q97781128 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: 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: 10 Country: Canada Entity: Q97781128 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: 43474 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q97781128 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q97781128 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. 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.5758.23 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q97781128 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

6. 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.5758.23 Country: France Entity: Q97781128 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: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur et de commandant des forces internes du ministère de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur, en particulier les forces internes sous son commandement, 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, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier vice-ministre de l'intérieur et chef de la police de sécurité publique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: BEL0009 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q97781128 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses 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

8. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0057 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q97781128 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading Treatment or torture of 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

9. 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: BEL0009 and GHR0057 Start Date: 2020-09-29 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 2020-09-29 Country: United Kingdom Entity: Q97781128 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: Q97781128 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

11. 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: Q97781128 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur et de commandant des forces internes du ministère de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur, en particulier les forces internes sous son commandement, 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, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier vice-ministre de l’intérieur et chef de la police de sécurité publique. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

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: 29671 Country: United States Entity: Q97781128 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: Reciprocal

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: S4MRDWK5R Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q97781128 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

3. YURIY GENNADIEVICH NAZARENKO

Alias	YURIY HENADZIEVICH NAZARANKA
Profile Type	PERSON
Name	YURIY GENNADIEVICH NAZARENKO
First Name	YURIY GENNADIEVICH
Last Name	NAZARENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRDWKZK Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: usgsa-s4mrdwkzk 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

4. YURI NAZARENKO

Alias	YURIY HENADZIEVICH NAZARANKA
Profile Type	PERSON
Name	YURI NAZARENKO
First Name	YURI
Last Name	NAZARENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRDWKZL Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: usgsa-s4mrdwkzl 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