1 SapherCheck records found for Person Sturchanka
1. Filip Vladimirovich STURCHANKA
2. Sanction Caption: Belarus
| Alias |
Філіп Уладзіміравіч СТУРЧАНКА
FILIP ULADZIMIRAVICH STURCHANKA Филипп Владимирович ШТУРЧАНКА |
|---|---|
| Profile Type | PERSON |
| Name |
FILIP ULADZIMIRAVICH STURCHANKA
FILIP VLADIMIROVICH STURCHANKA |
| First Name |
FILIP
FILIP |
| Last Name |
STURCHANKA
STURCHANKA |
| Country |
BELARUS
|
| Nationality |
RUSSIA
BELARUS |
| Birth-Place |
CHELYABINSK
RUSSIA
CHELYABINSK |
| Position |
COMMANDING OFFICER, PENAL COLONY 3
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-08-09
|
| Modified At |
2024-08-09
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
BELARUS, 213105 VITEBSK OBLAST, PENAL COLONY 3, VITBA SETTLEMENT, VITEBSK RAION
|
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: BEL0162 Start Date: 2024-08-09 Modified At: 2024-08-09 Country: United Kingdom Entity: NK-hDYAH3EgNbzAWLooTJc5BM Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and 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 | 2024-08-09 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: BEL0162 Start Date: 2024-08-09 Modified At: 2024-08-09 Listing Date: 2024-08-09 Country: United Kingdom Entity: NK-hDYAH3EgNbzAWLooTJc5BM Program: Belarus Provisions: Asset freeze Reason: Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |