Search Sanctions | SapherCheck

1 SapherCheck records found for Person Sluchak

Alias	СЛУЧАК Павел Александрович Павел Александрович СЛУЧАК СЛУЧАК Павел Аляксандравіч Павел Аляксандравіч СЛУЧАК
Profile Type	PERSON
Name	PAVEL SLUčAK PAVEL ALEKSANDROVICH SLUCHAK Павел Аляксандравіч СЛУЧАК SLUCHAK PAVEL ALEKSANDROVICH Павел Александрович СЛУЧАК
First Name	PAVEL Павел PAVEL ALEKSANDROVICH
Middle Name	ALEKSANDROVICH
Last Name	СЛУЧАК SLUCHAK SLUCHAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1963
Birth-Place	MOZYR, RéGION DE GOMEL BELARUS, MOZYR BELARUS, MOZYR MOZYR : BIÉLORRUSIE
Position	DIRECTEUR GéNéRAL DE L’OJSC “ORSHA AIRCRAFT REPAIR PLANT” DIRECTOR GENERAL OF THE OJSC “ORSHA AIRCRAFT REPAIR PLANT“ DIRECTEUR GéNéRAL DE L’OJSC “ORSHA AIRCRAFT REPAIR PLANT”
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	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	FUNCTION: GENERAL DIRECTOR OF OJSC ORSHA AIRCRAFT REPAIR PLANT PAVEL SLUCHAK EST DIRECTEUR GéNéRAL DE L’OJSC “ORSHA AIRCRAFT REPAIR PLANT”. OJSC “ORSHA AIRCRAFT REPAIR PLANT” EST UNE ENTREPRISE PUBLIQUE BIéLORUSSE QUI RéPARE ET MODERNISE LES AéRONEFS. OJSC “ORSHA AIRCRAFT REPAIR PLANT” RéPARE ET MODERNISE DES HéLICOPTèRES (MI-24 ET MI-35), QUI SONT UTILISéS PAR LES FORCES ARMéES RUSSES DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN SA QUALITé DE DIRECTEUR GéNéRAL DE L’OJSC “ORSHA AIRCRAFT REPAIR PLANT”, PAVEL SLUCHAK APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. PAVEL SLUCHAK IS THE GENERAL DIRECTOR OF OJSC ORSHA AIRCRAFT REPAIR PLANT. OJSC ORSHA AIRCRAFT REPAIR PLANT IS A BELARUSIAN STATE-OWNED ENTERPRISE THAT REPAIRS AND MODERNISES AIRCRAFT. OJSC ORSHA AIRCRAFT REPAIR PLANT OVERHAULS AND MODERNISES HELICOPTERS (MI-24 AND MI-35) WHICH ARE USED BY THE RUSSIAN ARMED FORCES IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS CAPACITY AS GENERAL DIRECTOR OF OJSC ORSHA AIRCRAFT REPAIR PLANT, PAVEL SLUCHAK IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7179

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11323.81 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-We8jeeqRyBF8L7tp3LPFqW Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73388 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-We8jeeqRyBF8L7tp3LPFqW 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	2024-02-26
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.11323.81 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-We8jeeqRyBF8L7tp3LPFqW Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: NK-We8jeeqRyBF8L7tp3LPFqW 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-We8jeeqRyBF8L7tp3LPFqW Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Pavel Sluchak est directeur général de l’OJSC “Orsha Aircraft Repair Plant”. OJSC “Orsha Aircraft Repair Plant” est une entreprise publique biélorusse qui répare et modernise les aéronefs. OJSC “Orsha Aircraft Repair Plant” répare et modernise des hélicoptères (Mi-24 et Mi-35), qui sont utilisés par les forces armées russes dans la guerre d’agression contre l’Ukraine. En sa qualité de directeur général de l’OJSC “Orsha Aircraft Repair Plant”, Pavel Sluchak apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de 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: NK-We8jeeqRyBF8L7tp3LPFqW Provisions: (UE) 2024/753 du 23/02/2024 Reason: Pavel Sluchak est directeur général de l’OJSC “Orsha Aircraft Repair Plant”. OJSC “Orsha Aircraft Repair Plant” est une entreprise publique biélorusse qui répare et modernise les aéronefs. OJSC “Orsha Aircraft Repair Plant” répare et modernise des hélicoptères (Mi-24 et Mi-35), qui sont utilisés par les forces armées russes dans la guerre d’agression contre l’Ukraine. En sa qualité de directeur général de l’OJSC “Orsha Aircraft Repair Plant”, Pavel Sluchak apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/