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2 SapherCheck records found for Person Zemtsov

1. Ihar Fiodaravich ZIAMTSAU

Alias	Игорь Федорович ЗЕМЦОВ IGOR FEDOROVICH ZEMTSOV ЗЕМЦОВ Игорь Федорович ЗЯМЦОЎ Iгар Фёдаравіч ZEMTSOV IGOR FIODARAVICH Iгар Фёдаравіч ЗЯМЦОЎ ЗЕМЦОВ Игорь FEDOROVICH
ID Number	3200375M061PB1 NUMéRO D’IDENTIFICATION PERSONNEL: 3200375M061PB1
Profile Type	PERSON
Name	Игорь Федорович ЗЕМЦОВ IGOR ZEMCOV ZIAMTSAU IHAR FIODARAVICH IHAR ZJAMCOU IGOR FEDOROVICH ZEMTSOV Iгар Фёдаравіч ЗЯМЦОЎ IHAR FIODARAVICH ZIAMTSAU
First Name	Iгар Игорь IGOR IHAR IHAR FIODARAVICH
Last Name	ZJAMCOU ЗЕМЦОВ ZIAMTSAU ZEMTSOV ЗЯМЦОЎ ZEMCOV ZIAMTSAU
Nationality	BELARUS
Birth Date	1975-03-20
Position	JUDGE OF THE MOGILEV REGIONAL COURT. JUDGE OF THE MOGILEV REGIONAL COURT JUGE AU TRIBUNAL RéGIONAL DE MOGILEV
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
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	NUMéRO D’IDENTIFICATION PERSONNEL: 3200375M061PB1 IHAR ZIAMTSAU EST JUGE AU TRIBUNAL RéGIONAL DE MOGILEV DEPUIS 2017; IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A PRONONCé DES PEINES à MOTIVATION POLITIQUE à L’ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LE PRéSIDENT ET LA BRUTALITé DES STRUCTURES RéPRESSIVES BIéLORUSSES. IL EST DONC RESPONSABLE DE GRAVES ATTEINTES à L’éTAT DE DROIT ET DE LA RéPRESSION EXERCéE à L’ENCONTRE DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. JUDGE OF THE MOGILEV REGIONAL COURT IHAR ZIAMTSAU IS A JUDGE WHO HAS SERVED IN THE MOGILEV REGIONAL COURT SINCE 2017, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. HE HAS ISSUED POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE PRESIDENT AND THE BRUTALITY OF BELARUSIAN LAW-ENFORCEMENT STRUCTURES. HE IS THEREFORE RESPONSIBLE FOR SERIOUSLY UNDERMINING THE RULE OF LAW AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. PERSONAL ID: 3200375M061PB1
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7654

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12177.86 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-EnfffykYbPGvcZMJ6ftFRT Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77892 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-EnfffykYbPGvcZMJ6ftFRT 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: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12177.86 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-EnfffykYbPGvcZMJ6ftFRT Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EnfffykYbPGvcZMJ6ftFRT Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Ihar Ziamtsau est juge au tribunal régional de Mogilev depuis 2017; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Il est donc responsable de graves atteintes à l’état de droit et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-EnfffykYbPGvcZMJ6ftFRT Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Ihar Ziamtsau est juge au tribunal régional de Mogilev depuis 2017; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Il est donc responsable de graves atteintes à l’état de droit et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Nikolay Zemtsov

Alias	Земцов Николай Георгиевич ZEMTSOV NIKOLAI Земцов Микола Георгійович Николай Георгиевич Земцов
Profile Type	PERSON
Name	Земцов Микола Георгійович Николай Георгиевич Земцов NIKOLAY ZEMTSOV Земцов Николай Георгиевич NIKOLAï ZEMTSOV ZEMTSOV MYKOLA HEORHIIOVYCH
First Name	NIKOLAI
Last Name	ZEMTSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-11-06
Birth-Place	MOSCOW м. Москва, Російська Федерація Російська Федерація, м. Москва
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-03
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q28498060 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q28498060 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired