Search Sanctions | SapherCheck

4 SapherCheck records found for Person 2016 03 01

Alias	ЯКУНЧЫХIН Аляксандр Анатольевіч IAKUNCHIKHIN ALEKSANDR ANATOLIEVICH ЯКУНЧИХИН Александр Анатольевич YAKUNCHIKHIN ALEKSANDR ANATOLIEVICH IAKUNCHIKHIN ALEXANDR ANATOLIEVICH IAKUNCHIKHIN ALEKSANDR ANATOLYEVICH IAKUNCHIKHIN ALEXANDR ANATOLYEVICH YAKUNCHIKHIN ALEXANDR ANATOLIEVICH YAKUNCHIKHIN ALEXANDR ANATOLYEVICH IAKUNCHYKHIN ALIAKSANDR ANATOLIEVICH YAKUNCHIKHIN ALEKSANDR ANATOLYEVICH
Profile Type	PERSON
Name	ALEKSANDR YAKUNCHIHIN ALEKSANDR YAKUNCHIHIN YAKUNCHYKHIN ALIAKSANDR ANATOLYEVICH
First Name	ALEXANDR ALEKSANDR Александр ALIAKSANDR Аляксандр
Last Name	IAKUNCHYKHIN YAKUNCHIKHIN IAKUNCHIKHIN YAKUNCHYKHIN ЯКУНЧЫХIН ЯКУНЧИХИН
Nationality	BELARUS
Birth Date	1973-12-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-12-19
Modified At	2016-03-01
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. JUDGE AT CENTRAL DISTRICT COURT OF MINSK. IN 2010–2011 HE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2011.11.17, MAKAYEW ALYAKSANDR, 5 DAYS IN PRISON; B) 2011.07.07, TUKAY ILLYA, 12 DAYS IN PRISON; C) 2011.07.07, SHAPCHYTS YAWHEN, 12 DAYS IN PRISON; D) 2011.01.31, KULAKOW LYEANID, 30 DAILY BASE UNITS (1 050 000 BLR); E) 2010.12.21, YAROMYENAK ULADZIMIR, 15 DAYS IN PRISON; F) 2010.12.20, DAROSHKA ALYAKSEY, 12 DAYS IN PRISON; G) 2010.12.20, KAKHNO HERMAN, 12 DAYS IN PRISON; H) 2010.12.20, PALYAKOW VITAL, 15 DAYS IN PRISON. ON 27 JANUARY 2012 HE SENT THE HUMAN RIGHTS DEFENDER ALEH VOLCHEK TO 4 DAYS IN JAIL. ON 26 MAR 2012 HE SENT THE ACTIVIST PAVEL BALANAU TO 2 DAYS IN JAIL AND FINED THE ACTIVIST ULADZIMIR DZMITRAKOU. HE FINED ANOTHER ACTIVIST ON 18 JUL 2012. REPEATEDLY IMPOSED PRISON TERMS AND LARGE FINES AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, HE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS.

3 Sanctions

1. 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: 5698 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-DMnXRvidBr8FSbKjYpYnvN 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

2. 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: NK-DMnXRvidBr8FSbKjYpYnvN 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

3. 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: 2025-09-25 Country: Lithuania Entity: NK-DMnXRvidBr8FSbKjYpYnvN Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Sviatlana Piatrouna KATSUBA

Alias	Светлана Петровна КАЦУБО КАЦУБО Светлана Петровна КАЦУБА Святлана Пятроўна Светлана Петровна Кацубо SVETLANA KATSUBO Святлана Пятроўна КАЦУБА SVIATLANA KACUBA SVIATLANA PIATROUNA KATSUBA SVETLANA PETROVNA KATSUBO SVETLANA PETROVNA KATSUBO Святлана Пятроўна Кацуба KATSUBO SVETLANA PETROVNA
Profile Type	PERSON
Name	Светлана Петровна КАЦУБО SVIATLANA PIATROWNA KATSUBA KATSUBA, SVIATLANA PIATROWNA SVETLANA KACUBO Святлана Пятроўна КАЦУБА SVIATLANA PIATROUNA KATSUBA SVETLANA KACUBO SVETLANA PETROVNA KATSUBO SVETLANA PETROVNA KATSUBO SVJATLANA PJATROUNA KATSUBA SVIATLANA PIATROWNA KATSUBA KATSUBA SVIATLANA PIATROUNA
First Name	SVJATLANA Светлана SVIATLANA PIATROWNA SVETLANA SVETLANA PETROVNA SVIATLANA PIATROUNA Святлана SVIATLANA
Middle Name	PIATROWNA PIATROUNA Пятроўна PETROVNA PJATROUNA Петровна
Last Name	KATSUBO Кацубо KATSUBA Кацуба КАЦУБА KACUBA KATSUBA KATSUBO КАЦУБО
Country	UKRAINE BELARUS
Nationality	BELARUS
Birth Date	1959-08-06
Birth-Place	PODILSK, ODESSA OBLAST, UKRAINE PODILSK, OBLAST D'ODESSA ODESSA REGION/OBLAST, PODILSK, UKRAINE PODILSK, RéGION/OBLAST D’ODESSA: UKRAINE
Position	CHAIR OF SOCIAL HUMANITIES AND LEGAL DISCIPLINES AT GOMEL/HOMYEL STATE TECHNICAL UNIVERSITY., FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) PRéSIDENTE DES DISCIPLINES DE SCIENCES SOCIALES, HUMAINES ET JURIDIQUES à L’UNIVERSITé TECHNIQUE D’ÉTAT DE GOMEL/HOMYEL PRéSIDENTE DES DISCIPLINES DE SCIENCES SOCIALES, HUMAINES ET JURIDIQUES à L’UNIVERSITé TECHNIQUE D’ÉTAT DE GOMEL/HOMYEL ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2016-03-01
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, HOMEL OBLAST HOMEL OBLAST
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC). AS A MEMBER OF THE CEC, SHE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS IN THE PRESIDENTIAL ELECTIONS ON 19 DEC 2010 AND IN THE PARLIAMENTARY ELECTIONS OF SEPTEMBER 2012. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DANS SES ANCIENNES FONCTIONS DE MEMBRE DU COLLèGE DE LA CEC, ELLE A éTé RESPONSABLE DES FAUTES COMMISES PAR LA CEC AU COURS DU PROCESSUS éLECTORAL PRéSIDENTIEL DE 2020, DE LA NON-CONFORMITé DE CE PROCESSUS AVEC LES RèGLES INTERNATIONALES éLéMENTAIRES D’éQUITé ET DE TRANSPARENCE ET DE LA FALSIFICATION PAR LA CEC DES RéSULTATS DU SCRUTIN. LA CEC ET SON COLLèGE ONT NOTAMMENT ORGANISé LE REJET DE CERTAINS CANDIDATS DE L’OPPOSITION POUR DES MOTIFS FALLACIEUX, AINSI QUE LA MISE EN PLACE DE RESTRICTIONS DISPROPORTIONNéES POUR LES OBSERVATEURS DANS LES BUREAUX DE VOTE. LA CEC A éGALEMENT VEILLé à CE QUE LA COMPOSITION DES COMMISSIONS éLECTORALES SOUS SA SUPERVISION SOIT DéSéQUILIBRéE. ELLE RESTE ACTIVE DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PRéSIDENTE DES DISCIPLINES DE SCIENCES SOCIALES, HUMAINES ET JURIDIQUES à L’UNIVERSITé TECHNIQUE D’ÉTAT DE GOMEL/HOMYEL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2606 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31915

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5813.64 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-DQbgGeHpjzinYyShrMZhBW Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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: 22 Country: Canada Entity: NK-DQbgGeHpjzinYyShrMZhBW 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: 4700 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-DQbgGeHpjzinYyShrMZhBW 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: NK-DQbgGeHpjzinYyShrMZhBW 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	2024-02-29
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.5813.64 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-DQbgGeHpjzinYyShrMZhBW Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

6. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (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.5813.64 Country: France Entity: NK-DQbgGeHpjzinYyShrMZhBW Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (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 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel. 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: 2025-08-28 Country: Lithuania Entity: NK-DQbgGeHpjzinYyShrMZhBW 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: NK-DQbgGeHpjzinYyShrMZhBW Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel. Source URL: https://geldefonds.gouv.mc/

9. 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: 31915 Country: United States Entity: NK-DQbgGeHpjzinYyShrMZhBW Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRJ5BBJ Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: NK-DQbgGeHpjzinYyShrMZhBW 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. KOCHYK Aliaksandr

Alias	KOCHIK ALEKSANDR VASILYEVICH KOCHIK ALEXANDR VASILYEVICH KOCHIK ALEKSANDR VASILIEVICH KOCHIK ALEXANDR VASILIEVICH КОЧЫК Аляксандр Васільевіч КОЧИК Александр Васильевич KOCHYK ALIAKSANDR VASILIEVICH
Profile Type	PERSON
Name	KOCHYK ALIAKSANDR VASILYEVICH KOCHYK ALIAKSANDR
First Name	ALEXANDR ALEKSANDR Александр ALIAKSANDR Аляксандр
Last Name	КОЧИК KOCHIK KOCHYK КОЧЫК
Birth Date	1977-04-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2013-12-19
Modified At	2016-03-01
Datasets	SWISS SECO SANCTIONS/EMBARGOES POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	JUDGE AT PARTIZANSKI DISTRICT COURT OF MINSK. IN 2010–2011 HE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2011.07.07, REVUT YAWHEN, 8 DAYS IN PRISON, B) 2011.07.04, NIKITSENKA KATSYARYNA, 5 DAYS IN PRISON; C) 2011.06.23, KAZAK ZMITSER, 28 DAILY BASE UNITS (980 000 BLR); D) 2010.12.20, DZYEZIDZENKA DZIANIS, 12 DAYS IN PRISON; E) 2010.12.20, NAVUMOVICH SYARHEY, 14 DAYS IN PRISON, F) 2010.12.20, KAVALENKA WSEVALAD, 15 DAYS IN PRISON; G) 2010.12.20, TSUPA DZYANIS,15 DAYS IN PRISON; H) 2010.12.20, MAKASHYN SYARHEY, 10 DAYS IN PRISON; I) 2010.12.20, ZHAKHAVETS ILLYA, 10 DAYS IN PRISON. REPEATEDLY IMPOSED PRISON TERMS AND LARGE FINES AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND AS A RESULT, HE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. OBYWATEL BIAłORUSI ALIAKSANDR KOCHYK JEST SęDZIą PARTYZANSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

2 Sanctions

1. 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: 5677 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-cgL8uKNUoxzhi7KMTd4Rtz 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

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-cgL8uKNUoxzhi7KMTd4Rtz Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

4. KHVAINITSKAIA Zhanna

Alias	KHVOINITSKAYA ZHANNA ANATOLIEVNA KHVOINITSKAIA ZHANNA ANATOLIEVNA ХВОЙНИЦКАЯ Жанна Анатольевна KHVAINITSKAIA ZHANNA ANATOLIEUNA KHVOINITSKAYA ZHANNA ANATOLYEVNA ХВАЙНIЦКАЯ Жанна Анатольеўна KHVOINITSKAIA ZHANNA ANATOLYEVNA
Profile Type	PERSON
Name	KHVAINITSKAIA ZHANNA KHVAINITSKAYA ZHANNA ANATOLYEUNA
First Name	Жанна ZHANNA
Last Name	ХВАЙНIЦКАЯ KHVAINITSKAIA ХВОЙНИЦКАЯ KHVAINITSKAYA KHVOINITSKAYA KHVOINITSKAIA
Birth Date	1973-01-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2013-12-19
Modified At	2016-03-01
Datasets	SWISS SECO SANCTIONS/EMBARGOES POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. JUDGE AT ZAVODSKOI DISTRICT COURT OF MINSK. ON 27 MAY 2011 SHE SENTENCED THE ACTIVISTS IHAR ALINEVICH, NIKOLAI DZIADOK AND ALIAKSANDR FRANTSKEVICH RESPECTIVELY TO 8, 4,5 AND 3 YEARS IN JAIL. SHE ALSO FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2010.12.20, MAKARENKA ADAM, 6 DAYS IN PRISON; B) 2010.12.20, BACHYLA ULADZIMIR, 30 DAILY BASE UNITS (1 050 000 BLR); C) 2010.12.20, KUKALYEW SYARHEY, 10 DAYS IN PRISON; D) 2010.12.20, ASTAFYEW ALYAKSANDR, 10 DAYS IN PRISON; E) 2010.12.20, YAZERSKI RAMAN, 10 DAYS IN PRISON; F) 2010.12.20, SAPRANYETSKAYA DARYA, 10 DAYS IN PRISON; G) 2010.12.20, AHEYEVA IRYNA,10 DAYS IN PRISON; H) 2010.12.20, DRAHUN ALYAKSANDR, 10 DAYS IN PRISON; I) 2010.12.20, SHAMBALAVA TATSYANA, 10 DAYS IN PRISON; J) 2010.12.20, DZYEMIDZYUK BARYS, 10 DAYS IN PRISON; K) 2010.12.20, KASSABUKA ALYAKSANDR, 10 DAYS IN PRISON. REPEATEDLY IMPOSED PRISON TERMS AND LARGE FINES AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, SHE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS. OBYWATELKA BIAłORUSI ZHANNA KHVAINITSKAIA JEST SęDZIą ZAWODZKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

2 Sanctions

1. 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: 5490 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-dBkTfeKepGEVyFyqezdDBN 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

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-dBkTfeKepGEVyFyqezdDBN Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna