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2 SapherCheck records found for Person Zhuk

Alias	Андрэй Жук ANDREJ ZUK Жук Андрій Володимирович Андрей Владимирович Жук Андрей Владимирович ЖУК Жук Андрей Владимирович ANDREJ ŽUK Андрей Жук ZHUK ANDREY
Inn-Code	13060869A007PB3
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ANDREY VLADIMIROVICH ZHUK ANDREJ ZUK ANDREJ ŽUK Андрэй Уладзіміравіч Жук ZHUK ANDRII VOLODYMYROVYCH Жук Андрій Володимирович Андрей Владимирович Жук Андрей Владимирович ЖУК ANDREY VLADIMIROVICH ZHUK ANDREJ ZJUK ANDREY ZHUK ZHUK ANDREY
First Name	ANDREJ ANDREY VLADIMIROVICH Андрей ANDREY
Middle Name	Владимирович VLADIMIROVICH
Last Name	ZHUK ZUK ЖУК ZUK ŽUK ZHUK
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1969-08-06
Birth-Place	GORKI, MOGILEV REGION BELARUS GORKI, MOGILEV REGION, BELARUSIAN SSR (BELARUS) GORKI : RUSSIE GORKI, MOGILEV REGION BELARUS, GORKI GORKI, EX-URSS HORKI
Position	VICE-MINISTRE DE LA DéFENSE DE LA BIéLORUSSIE GéNéRAL DE DIVISION DEPUTY MINISTER OF DEFENCE Заступник Міністра оборони Республіки Білорусь. VICE-MINISTRE DE LA DéFENSE DE LA BIéLORUSSIE, GéNéRAL DE DIVISION DEPUTY MINISTER OF DEFENCE OF BELARUS, MAJOR GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-02-25
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BELARUS, 220034 MINSK, MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS, 1 KOMMUNISTICHESKAYA ST.
Topics	SANCTIONED ENTITY MILITARY
Notes	ANDREY ZHUK IS DEPUTY MINISTER OF DEFENCE OF THE REPUBLIC OF BELARUS. IN THIS CAPACITY HE PARTICIPATED IN THE JOINT MILITARY EXERCISES OF RUSSIA AND BELARUS PRECEDING THE MILITARY BUILD-UP AT THE UKRAINIAN BORDER WHICH PREPARED AND FACILITATED THE RUSSIAN MILITARY AGGRESSION OF 24 FEB 2022. HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ANDREY ZHUK EST VICE-MINISTRE DE LA DéFENSE DE LA RéPUBLIQUE DE BIéLORUSSIE. EN CETTE QUALITé, IL A PARTICIPé AUX EXERCICES MILITAIRES CONJOINTS RUSSO-BIéLORUSSES QUI ONT PRéCéDé LE RENFORCEMENT DES FORCES MILITAIRES à LA FRONTIèRE UKRAINIENNE, QUI ONT PRéPARé ET FACILITé L’AGRESSION MILITAIRE RUSSE DU 24 FéVRIER 2022. IL EST DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS. беларускі ваенны дзеяч, намеснік Міністра абароны Рэспублікі Беларусь (з 2021), генерал-маёр (2016) DEPUTY MINISTER OF DEFENSE OF BELARUS BELARUS DEPUTY MINISTER OF DEFENCE. FUNCTION: DEPUTY MINISTER OF DEFENCE OF BELARUS, MAJOR GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4262

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: Q115180302 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. 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.7501.46 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q115180302 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

3. 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: 50 Country: Canada Entity: Q115180302 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 50451 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q115180302 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7501.46 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q115180302 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. 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: Q115180302 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

7. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7501.46 Country: France Entity: Q115180302 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrey Zhuk est vice-ministre de la défense de la République de Biélorussie. En cette qualité, il a participé aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne, qui ont préparé et facilité l’agression militaire russe du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0260 Start Date: 2022-03-01 Modified At: 2023-03-20 Country: United Kingdom Entity: Q115180302 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0260 Start Date: 2022-03-01 Modified At: 2023-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: Q115180302 Program: Russia Provisions: Asset freeze Reason: As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q115180302 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2024/2455 du 12/09/2024 Reason: Andrey Zhuk est vice-ministre de la défense de la République de Biélorussie. En cette qualité, il a participé aux exercices militaires conjoints russo-biélorusses qui ont précédé le renforcement des forces militaires à la frontière ukrainienne, qui ont préparé et facilité l’agression militaire russe du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-17 Country: New Zealand Entity: Q115180302 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q115180302 Program: 726/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Dzmitry Aliaksandrovich ZHUK

Alias	DMITRY ALEKSANDROVICH ZHUK ZHUK DMITRI ALEKSANDROVICH ЖУК Дзмітрый Аляксандравіч Дзмітрый Аляксандравіч Жук ЖУК ZHUK DMITRII ALEKSANDROVICH DSMITRYJ SHUK ЖУК Дмитрий Александрович DZMITRY ZHUK DMITRI SHUK Дмитрий Александрович ЖУК DMITRI ALEXANDROWITSCH SCHUK Дзмітрый Аляксандравіч ЖУК Жук, Дмитрий Александрович DZMITRYI ALYAKSANDRAVICH ZHUK DMITRY ZHUK DMITRII ALEKSANDROVICH ZHUK Дмитрий Жук DSMITRYJ ALJAKSANDRAWITSCH SCHUK Жук Дмитрий Александрович DMITRI SCHUK Дмитрий Александрович
ID Number	NUMéRO D’IDENTIFICATION PERSONNEL: 3070770A081PB7 3070770A081PB7
Profile Type	PERSON
Name	DSMITRYJ SCHUK DZMITRYI ZHUK ZHUK DZMITRY ALIAKSANDRAVICH Дмитрий Александрович Жук DZMITRYJ ŻUK DZMITRY ZHUK 德米特里·朱克 DZMITRY ALIAKSANDROVICH ZHUK DMITRIJ ŽUK Дзмітрый Жук ZHUK DZMITRY ALIAKSANDROVICH DZMITRY ZHUK Дмитрий Александрович ЖУК DZMITRYJ ŽUK Дзмітрый Аляксандравіч ЖУК DMITRII ALEKSANDROVICH ZHUK DZMITRY ALIAKSANDRAVICH ZHUK
First Name	Дзмітрый DZMITRY ALIAKSANDROVICH DZMITRYJ DZMITRY Дмитрий DMITRI DMITRII DMITRIJ
Last Name	ZHUK ZHUK ŽUK ЖУК
Country	BELARUS
Nationality	BELARUS
Birth Date	1970-07-07
Birth-Place	LETKAUSHCHYNA, RéGION DE MINSK: BIÉLORUSSIE LETKAUSHCHYNA, RéGION DE MINSK BELARUS, LETKAUSHCHYNA LETKAUSHCHYNA LIETKAŭščYNA
Position	DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY” DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY” DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-09-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR GENERAL (CEO) STATE NEWS AGENCY BELTA SINCE MAY 2003. RESPONSIBLE FOR RELAYING STATE PROPAGANDA IN THE MEDIA, WHICH HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY ON 19 DEC 2010 USING FALSIFIED INFORMATION. DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE NUMéRO D’IDENTIFICATION PERSONNEL: 3070770A081PB7 PERSONAL ID: 3070770A081PB7 DZMITRY ZHUK EST UN SOUTIEN DE LONGUE DATE D’ALIAKSANDR LOUKACHENKA ET DE SON RéGIME. IL éTAIT AUPARAVANT à LA TêTE DU SERVICE DE PRESSE DE LOUKACHENKA, PUIS, PENDANT UN CERTAIN TEMPS, DIRECTEUR GéNéRAL DE LA PLUS GRANDE AGENCE DE PRESSE PUBLIQUE, L’AGENCE TéLéGRAPHIQUE BIéLORUSSE (BELTA). DEPUIS 2018, IL OCCUPE LE POSTE DE DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY”. À CE TITRE, DZMITRY ZHUK A DéLIBéRéMENT FOURNI AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéPRESSIONS PERPéTRéES PAR LES AUTORITéS DE L’ÉTAT, PROPAGé LA DéSINFORMATION PRODUITE PAR LES AUTORITéS BIéLORUSSES ET RUSSES ET INCITé à LA HAINE à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT “BELARUS TODAY” PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DZMITRY ZHUK IS A LONG-TIME SUPPORTER OF ALIAKSANDR LUKASHENKA AND HIS REGIME. HE WAS PREVIOUSLY THE HEAD OF LUKASHENKA’S PRESS SERVICE AND A LONG-TIME DIRECTOR-GENERAL OF THE BIGGEST STATE NEWS AGENCY, BELARUSIAN TELEGRAPH AGENCY (BELTA). SINCE 2018, HE HAS BEEN THE DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE. IN THIS POSITION, DZMITRY ZHUK HAS WILLINGLY PROVIDED THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT REPRESSION PERPETRATED BY THE STATE AUTHORITIES, SPREAD DISINFORMATION PRODUCED BY BOTH BELARUSIAN AND RUSSIAN AUTHORITIES AND PROMOTED HATRED TOWARDS DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH BELARUS TODAY PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, LENDING SUPPORT TO THE AUTHORITIES, INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. BELARUSIAN STATESMEN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7643

8 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.12165.22 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: Q11695766 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: 77812 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: Q11695766 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: 5007 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q11695766 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: Q11695766 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	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.12165.22 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: Q11695766 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

6. 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: Q11695766 Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitry Zhuk est un soutien de longue date d’Aliaksandr Loukachenka et de son régime. Il était auparavant à la tête du service de presse de Loukachenka, puis, pendant un certain temps, directeur général de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA). Depuis 2018, il occupe le poste de directeur et rédacteur en chef de la maison d’édition “Belarus Today”. À ce titre, Dzmitry Zhuk a délibérément fourni au public biélorusse de fausses informations sur les répressions perpétrées par les autorités de l’État, propagé la désinformation produite par les autorités biélorusses et russes et incité à la haine à l’égard de l’opposition démocratique et de la société civile. Il est directement responsable de la façon dont “Belarus Today” présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: 2025-11-20 Country: Lithuania Entity: Q11695766 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. 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: Q11695766 Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Dzmitry Zhuk est un soutien de longue date d’Aliaksandr Loukachenka et de son régime. Il était auparavant à la tête du service de presse de Loukachenka, puis, pendant un certain temps, directeur général de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA). Depuis 2018, il occupe le poste de directeur et rédacteur en chef de la maison d’édition “Belarus Today”. À ce titre, Dzmitry Zhuk a délibérément fourni au public biélorusse de fausses informations sur les répressions perpétrées par les autorités de l’État, propagé la désinformation produite par les autorités biélorusses et russes et incité à la haine à l’égard de l’opposition démocratique et de la société civile. Il est directement responsable de la façon dont “Belarus Today” présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/