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Alias	ШАБУНЯ Виктория Валерьевна Виктория Валерьевна ШАБУНЯ SHABUNYA VICTORIA VALEREVNA VICTORIA VALEREVNA SHABUNYA ШАБУНЯ ВIкторыя Валер’еўна ВIкторыя Валер’еўна ШАБУНЯ
Profile Type	PERSON
Name	Виктория Валерьевна ШАБУНЯ Вікторыя Валер'еўна ШАБУНЯ SHABUNYA VICTORIA VALERYEUNA VICTORIA VALERYEUNA SHABUNYA VICTORIA VALEREVNA SHABUNYA VIKTORYJA VALERJEUNA SJABUNJA VIKTORIJA VALERJEVNA SJABUNJA
First Name	Виктория VICTORIA VALERYEUNA ВIкторыя VICTORIA
Last Name	ШАБУНЯ SHABUNYA SHABUNYA
Nationality	BELARUS
Birth Date	1974-02-27
Position	JUGE DU TRIBUNAL CENTRAL D’ARRONDISSEMENT DE MINSK JUDGE OF THE CENTRAL DISTRICT COURT OF MINSK, BELARUS JUGE DU TRIBUNAL DU DISTRICT CENTRAL DE MINSK JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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	EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT CENTRAL DE MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L'OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES, ET EN PARTICULIER DE LA CONDAMNATION DE SERGEI DYLEVSKY, MEMBRE DU CONSEIL DE COORDINATION ET RESPONSABLE D'UN COMITé DE GRèVE. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L'HOMME ET D'ATTEINTES à L'éTAT DE DROIT AINSI QUE D'AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. IN HER POSITION AS JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF SERGEI DYLEVSKY – COORDINATION COUNCIL MEMBER AND LEADER OF A STRIKE COMMITTEE. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3396

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6039.9 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 44247 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q 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	2023-04-20
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.6039.9 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6039.9 Country: France Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district central de Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires, et en particulier de la condamnation de Sergei Dylevsky, membre du Conseil de coordination et responsable d'un comité de grève. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0090 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0090 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q Program: Belarus Provisions: Asset freeze Reason: Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-5ND5nWuHbdvWiGKPPhNA5Q Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En sa qualité de juge du tribunal central d’arrondissement de Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Sergei Dylevsky, membre du Conseil de coordination et responsable d’un comité de grève. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

Alias	ANDREI PAULYUCHENKA ПАВЛЮЧЕНКО, Андрей Юрьевич ANDREI YUREVICH PAVLYUCHENKO ANDREI PAULIUCHENKA ПАЎЛЮЧНКА, Андрэй Юр'евіч ПАВЛЮЧЕНКО Андрей Юрьевич PAVLYUCHENKO ANDREI YUREVICH ПАЎЛЮЧЕНКА Андрэй Юр’евIч ПАЎЛЮЧEНКА Андрэй Юр'евіч ANDREI YUREVICH PAVLYUCHENKO
Profile Type	PERSON
Name	ANDREI PAULYUCHENKA Андрэй Юр'евіч ПАЎЛЮЧНКА Андрей Юрьевич ПАВЛЮЧЕНКО ANDREI YUREVICH PAVLYUCHENKO ANDREI PAULIUCHENKA ANDREJ JURJEVITJ PAVLJUTJENKO ANDREI PAVLYUCHENKO ANDREJ JURJEVITJ PAULJUTJENKA ANDREI PAVLYUCHENKO ANDREI YUREVICH PAULIUCHENKA PAULIUCHENKA ANDREI YUREVICH ANDREI YUREVICH PAULIUCHENKA ANDREI YUREVICH PAVLYUCHENKO
First Name	ANDREI YUREVICH Андрэй Андрей ANDREI
Last Name	ПАВЛЮЧЕНКО ПАЎЛЮЧЕНКА PAULYUCHENKA PAULIUCHENKA PAULIUCHENKA PAVLYUCHENKO
Birth Date	1971-08-01
Position	HEAD OF OPERATIONAL-ANALYTICAL CENTER CHEF DU CENTRE OPéRATIONNEL ET ANALYTIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS 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	SANCTIONED ENTITY
Notes	DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE CHEF DU CENTRE OPéRATIONNEL ET ANALYTIQUE, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET PORTE UNE RESPONSABILITé DANS LA RéPRESSION DE LA SOCIéTé CIVILE, EN PARTICULIER LES INTERRUPTIONS DE CONNEXION AUX RéSEAUX DE TéLéCOMMUNICATION, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IN HIS LEADERSHIP POSITION AS THE HEAD OF OPERATIONAL-ANALYTICAL CENTER, HE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, IN PARTICULAR INTERRUPTING CONNECTION TO TELECOMMUNICATION NETWORKS AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. HEAD OF OPERATIONAL-ANALYTICAL CENTER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3278

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5964.14 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 43996 Start Date: 2021-03-22 2020-12-11 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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: 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-8J5dJ4e6cUnbNFVPHPVU3P 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.5964.14 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (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.5964.14 Country: France Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions dirigeantes de chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, en particulier les interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0048 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0048 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: Belarus Provisions: Asset freeze Reason: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-8J5dJ4e6cUnbNFVPHPVU3P Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. 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-8J5dJ4e6cUnbNFVPHPVU3P Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: Compte tenu du poste à responsabilités qu’il occupe en tant que chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, avec notamment le recours à des interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://geldefonds.gouv.mc/

Alias	ANDREI ALIAKSANDRAVICH LAGUNOVICH LAHUNOVICH ANDREI ALEKSANDROVICH Андрэй АляксандравIч ЛАГУНОВIЧ Андрей Александрович ЛАГУНОВИЧ ANDREI ALEKSANDROVICH LAHUNOVICH ANDREY ALEXANDROVICH LAGUNOVICH ЛАГУНОВIЧ Андрэй АляксандравIч ЛАГУНОВИЧ Андрей Александрович ANDREY ALEXANDROVICH LAHUNOVICH
Profile Type	PERSON
Name	ANDREJ ALEKSANDROVITJ LAGUNOVITJ ANDREI ALIAKSANDRAVICH LAGUNOVICH ANDREI ALEXANDROVICH LAHUNOVICH Андрей Александрович ЛАГУНОВИЧ Андрэй Аляксандравіч ЛАГУНОВІЧ ANDREJ ALJAKSANDRAVITJ LAHUNOVITJ ANDREY ALEXANDROVICH LAGUNOVICH LAHUNOVICH ANDREI ALIAKSANDRAVICH ANDREI ALIAKSANDRAVICH LAHUNOVICH ANDREY ALEXANDROVICH LAHUNOVICH
First Name	Андрэй ANDREY Андрей ANDREI ALIAKSANDRAVICH ANDREI
Last Name	LAHUNOVICH LAGUNOVICH LAHUNOVICH ЛАГУНОВIЧ ЛАГУНОВИЧ
Nationality	BELARUS
Position	JUDGE OF THE SOVETSKY DISTRICT COURT IN GOMEL/HOMEL/HOMYEL, BELARUS JUDGE OF THE SOVETSKY DISTRICT COURT IN GOMEL/HOMYEL JUGE DU TRIBUNAL DE L’ARRONDISSEMENT DE SOVETSKY à GOMEL/HOMYEL JUGE DU TRIBUNAL DU DISTRICT SOVETSKY à GOMEL/HOMYEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS JUDGE OF THE SOVETSKY DISTRICT COURT IN GOMEL/HOMYEL, HE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HIS SUPERVISION. HE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT SOVETSKY à GOMEL/HOMYEL, IL EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES MILITANTS ET DES MANIFESTANTS. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. IL EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT AINSI QUE D’AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. JUDGE OF THE SOVETSKY DISTRICT COURT IN GOMEL/HOMYEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3386

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6037.11 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-Aa8DimgticsBQHNDUH4ic3 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 44237 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-Aa8DimgticsBQHNDUH4ic3 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	2023-04-20
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.6037.11 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-Aa8DimgticsBQHNDUH4ic3 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6037.11 Country: France Entity: NK-Aa8DimgticsBQHNDUH4ic3 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district Sovetsky à Gomel/Homyel, il est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des militants et des manifestants. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0093 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Aa8DimgticsBQHNDUH4ic3 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0093 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-Aa8DimgticsBQHNDUH4ic3 Program: Belarus Provisions: Asset freeze Reason: Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-Aa8DimgticsBQHNDUH4ic3 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En sa qualité de juge du tribunal de l’arrondissement de Sovetsky à Gomel/Homyel, il est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des militants et des manifestants. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Il est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

Alias	Алена Аляксандравна ЖЫВIЦА ЖИВИЦА Елена Александровна ZHYVITSA ELENA ALEKSANDROVNA Елена Александровна ЖИВИЦА ELENA ALEKSANDROVNA ZHYVITSA ЖЫВIЦА Алена Аляксандравна ELENA ALEXANDROVNA ZHYVITSA
Profile Type	PERSON
Name	Алена Аляксандравна ЖЫВІЦА JELENA ALEKSANDROVNA ZJIVITSA ALENA ALJAKSANDRAVNA ZJYVITSA ALENA ALIAKSANDRAVNA ZHYVITSA ZHYVITSA ALENA ALIAKSANDRAVNA ELENA ALEKSANDROVNA ZHYVITSA Елена Александровна ЖИВИЦА ELENA ALEXANDROVNA ZHYVITSA
First Name	ALENA ALIAKSANDRAVNA Елена Алена ELENA ALENA
Last Name	ZHYVITSA ЖЫВIЦА ZHYVITSA ЖИВИЦА
Nationality	BELARUS
Birth Date	1990-04-09
Position	JUGE DU TRIBUNAL DU DISTRICT OKTYABRSKY à MINSK JUDGE OF THE OKTYABRSKY DISCTRICT COURT IN MINSK SENIOR JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK EN SA QUALITé DE JUGE DU TRIBUNAL DE L'ARRONDISSEMENT OKTYABRSKY à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L'OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L'HOMME ET D'ATTEINTES à L'éTAT DE DROIT AINSI QUE D'AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. IN HER POSITION AS JUDGE OF THE OKTYABRSKY DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3405

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6040.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 44253 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX 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	2023-04-20
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.6040.84 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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.6040.84 Country: France Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal de l'arrondissement Oktyabrsky à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0089 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0089 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-EJwxXQ4qqEgvAnmUV6DfnX Program: Belarus Provisions: Asset freeze Reason: As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Alias	ГАМОЛА МаксIм АляксандравIч MAXIM ALEXANDROVICH GAMOLA ГАМОЛА Максим Александрович HAMOLA MAXIM ALIAKSANDRAVICH GAMOLA MAXIM ALEXANDROVICH MAXIM ALEXANDROVICH GAMOLA, ГАМОЛА, МаксIм АляксандравIч MAXIM ALIAKSANDRAVICH HAMOLA ГАМОЛА, Максим Александрович
Profile Type	PERSON
Name	MAXIM ALEXANDROVICH GAMOLA Максім Аляксандравіч ГАМОЛА Максим Александрович ГАМОЛА MAKSIM ALEKSANDROVITJ GAMOLA MAXIM ALIAKSANDRAVICH GAMOLA MAKSIM ALJAKSANDRAVITJ HAMOLA GAMOLA MAXIM ALIAKSANDRAVICH MAXIM ALIAKSANDRAVICH HAMOLA
First Name	MAXIM MAXIM ALIAKSANDRAVICH Максим МаксIм
Last Name	ГАМОЛА GAMOLA HAMOLA GAMOLA GAMOLA
Nationality	BELARUS
Position	ANCIEN CHEF DE LA POLICE DU DISTRICT “MOSKOVSKI” à MINSK, CHEF ADJOINT DE LA POLICE DE LA VILLE DE MINSK, CHEF DE LA POLICE JUDICIAIRE HEAD OF THE POLICE DEPARTMENT IN MOSKOVSKI DISTRICT, MINSK CHEF ADJOINT DE LA POLICE DE LA VILLE DE MINSK, CHEF DE LA POLICE JUDICIAIRE ANCIEN CHEF DE LA POLICE DU DISTRICT “MOSKOVSKI” à MINSK FORMER HEAD OF THE POLICE DEPARTMENT IN MOSKOVSKI DISTRICT, MINSK; DEPUTY HEAD OF THE MINSK CITY POLICE DEPARTMENT, HEAD OF CRIMINAL POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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	EN TANT QU’ANCIEN CHEF DE LA POLICE DU DISTRICT “MOSKOVSKI” à MINSK, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CE DISTRICT à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, D’UN RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE LA POLICE DE LA VILLE DE MINSK ET CHEF DE LA POLICE JUDICIAIRE. IN HIS FORMER POSITION AS HEAD OF THE POLICE DEPARTMENT IN MOSKOVSKI DISTRICT, MINSK, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT DISTRICT AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DEPUTY HEAD OF THE MINSK CITY POLICE DEPARTMENT AND HEAD OF CRIMINAL POLICE. FORMER HEAD OF THE POLICE DEPARTMENT IN MOSKOVSKI DISTRICT, MINSK; DEPUTY HEAD OF THE MINSK CITY POLICE DEPARTMENT, HEAD OF CRIMINAL POLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2649

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5799.92 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-FajMngKFbZoDvkghLqZtLj Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 43517 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-FajMngKFbZoDvkghLqZtLj 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	2023-04-20
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.5799.92 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-FajMngKFbZoDvkghLqZtLj Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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.5799.92 Country: France Entity: NK-FajMngKFbZoDvkghLqZtLj Program: (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 ) Reason: En tant qu’ancien chef de la police du district “Moskovski” à Minsk, il est responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, d’un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police de la ville de Minsk et chef de la police judiciaire. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0015 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-FajMngKFbZoDvkghLqZtLj Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0015 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-FajMngKFbZoDvkghLqZtLj Program: Belarus Provisions: Asset freeze Reason: In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-FajMngKFbZoDvkghLqZtLj Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: En tant qu'ancien chef de la police du district “Moskovski” à Minsk, il est responsable de la campagne de répression et d'intimidation menée dans ce district à l'encontre de manifestants pacifiques à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires, d'un recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police de la ville de Minsk et chef de la police judiciaire. Source URL: https://geldefonds.gouv.mc/

Alias	VADIM SERGEEVICH PRYGARA ПРЫГАРА ВадзIм СяргеевIч VADIM SERGEEVICH PRIGARA VADIM SERGEEVICH PRIGARA ПРИГАРА Вадим Сергеевич ВадзIм СяргеевIч ПРЫГАРА PRIGARA VADIM SERGEEVICH Вадим Сергеевич ПРИГАРА VADZIM SIARHEJEVICH PRIGARA
Profile Type	PERSON
Name	VADIM PRIGARA VADIM SERGEEVICH PRYGARA VADIM SERGEYEVICH PRIGARA VADIM SERGEEVICH PRIGARA VADZIM SIARHEJEVITJ PRYHARA Вадзім Сяргеевіч ПРЫГАРА VADZIM SIARHAEVICH PRYGARA PRYGARA VADZIM SIARHAEVICH VADIM PRIGARA VADIM SERGEJEVITJ PRIGARA Вадим Сергеевич ПРИГАРА VADZIM SIARHEJEVICH PRYGARA VADZIM SIARHEJEVICH PRIGARA
First Name	VADIM VADZIM SIARHAEVICH VADZIM Вадим ВадзIм
Last Name	PRYGARA ПРИГАРА PRYGARA ПРЫГАРА PRIGARA
Nationality	BELARUS
Birth Date	1980-10-31
Position	HEAD OF THE MOLODECHNO DISTRICT POLICE DEPARTMENT LIEUTENANT-COLONEL DE POLICE, CHEF DU DéPARTEMENT DE LA POLICE DU DISTRICT DE MOLODECHNO POLICE LIEUTENANT COLONEL, HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS 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	SANCTIONED ENTITY
Notes	IN HIS POSITION AS HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR WITH ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED BEATINGS OF UNLAWFULLY DETAINED PROTESTERS. HE ALSO MADE NUMEROUS DEROGATORY STATEMENTS ABOUT THE PROTESTERS TO THE MEDIA. POLICE LIEUTENANT COLONEL, HEAD OF THE DISTRICT POLICE DEPARTMENT IN MOLODECHNO EN TANT QUE CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE MOLODECHNO, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE POLICE LOCALES SOUS SON COMMANDEMENT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LE PASSAGE à TABAC DE MANIFESTANTS ILLéGALEMENT DéTENUS. IL A EN OUTRE FAIT DE NOMBREUSES DéCLARATIONS MALVEILLANTES SUR LES MANIFESTANTS DANS LES MéDIAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3395

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6028.41 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-H27cy8t25f98NpuCoipXTt Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 44219 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-H27cy8t25f98NpuCoipXTt 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: 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-H27cy8t25f98NpuCoipXTt 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6028.41 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-H27cy8t25f98NpuCoipXTt Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6028.41 Country: France Entity: NK-H27cy8t25f98NpuCoipXTt Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef du département de police du district de Molodechno, il est responsable de la campagne de répression et d'intimidation menée par les forces de police locales sous son commandement à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Selon des témoins, il a personnellement supervisé le passage à tabac de manifestants illégalement détenus. Il a en outre fait de nombreuses déclarations malveillantes sur les manifestants dans les médias. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0075 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-H27cy8t25f98NpuCoipXTt Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0075 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-H27cy8t25f98NpuCoipXTt Program: Belarus Provisions: Asset freeze Reason: Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-H27cy8t25f98NpuCoipXTt Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. 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-H27cy8t25f98NpuCoipXTt Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que chef du département de police du district de Molodechno, il est responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé le passage à tabac de manifestants illégalement détenus. Il a en outre fait de nombreuses déclarations malveillantes sur les manifestants dans les médias. Source URL: https://geldefonds.gouv.mc/

Alias	ЛIТВIНА Алена ВасIльеўна ЛИТВИНА Елена Васильевна LITVINA ELENA VASILEVNA Анатоль АляксандравIч СIВАК Елена Васильевна ЛИТВИНА ELENA VASILEVNA LITVINA
Profile Type	PERSON
Name	LITVINA ALENA VASILEUNA ALENA VASILJEUNA LITVINA JELENA VASILJEVNA LITVINA ALENA VASILEVNA LITVINA Алена Васільеўна ЛІТВІНА ALENA VASILEUNA LITVINA Елена Васильевна ЛИТВИНА ELENA VASILEVNA LITVINA
First Name	Елена Алена ELENA ALENA ALENA VASILEVNA ALENA VASILEUNA
Last Name	ЛIТВIНА LITVINA ЛИТВИНА LITVINA
Country	BELARUS
Nationality	BELARUS
Position	JUDGE OF THE LENINSKY DISTRICT COURT IN MOGILEV/MAHILIOU JUGE DU TRIBUNAL DU DISTRICT LENINSKY à MOGILEV/MAHILIOU JUDGE OF THE LENINSKY DISTRICT COURT IN MOGILEV, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT LENINSKY à MOGILEV/MAHILIOU, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES MANIFESTANTS, EN PARTICULIER DE LA CONDAMNATION DE SIARHEI TSIKHANOUSKY, MILITANT D’OPPOSITION ET éPOUX DE LA CANDIDATE à L’éLECTION PRéSIDENTIELLE, SVETLANA TSIKHANOUSKAYA. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT AINSI QUE D’AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. JUDGE OF THE LENINSKY DISTRICT COURT IN MOGILEV/MAHILIOU IN HER POSITION AS JUDGE OF THE LENINSKY DISTRICT COURT IN MOGILEV/MAHILIOU, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF SIARHEI TSIKHANOUSKY – OPPOSITION ACTIVIST AND HUSBAND OF PRESIDENTIAL CANDIDATE SVETLANA TISKHANOUSKA. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3388

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6038.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-H4Px84ECP2bvzvsCtKfwei Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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: 97 Country: Canada Entity: NK-H4Px84ECP2bvzvsCtKfwei 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: 44242 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-H4Px84ECP2bvzvsCtKfwei 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: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6038.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-H4Px84ECP2bvzvsCtKfwei Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6038.10 Country: France Entity: NK-H4Px84ECP2bvzvsCtKfwei Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district Leninsky à Mogilev/Mahiliou, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des manifestants, en particulier de la condamnation de Siarhei Tsikhanousky, militant d’opposition et époux de la candidate à l’élection présidentielle, Svetlana Tsikhanouskaya. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0087 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-H4Px84ECP2bvzvsCtKfwei Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0087 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-H4Px84ECP2bvzvsCtKfwei Program: Belarus Provisions: Asset freeze Reason: Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Alias	VITALYI IVANOVICH STASIUKEVICH СТАСЮКЕВIЧ ВIталь IванавIч Виталий Иванович СТАСЮКЕВИЧ СТАСЮКЕВИЧ Виталий Иванович VITAL IVANAVICH STASIUKEVICH STASIUKEVICH VITALYI IVANOVICH ВIталь IванавIч СТАСЮКЕВIЧ
Profile Type	PERSON
Name	VITAL IVANAVITJ STASIUKEVITJ VITALYI IVANOVICH STASIUKEVICH VITALIY STASIUKEVICH VITALYI STASIUKEVICH Віталь Іванавіч СТАСЮКЕВІЧ STASIUKEVICH VITAL IVANAVICH Виталий Иванович СТАСЮКЕВИЧ VITAL IVANAVICH STASIUKEVICH VITALYI STASIUKEVICH VITALIJ IVANOVITJ STASIUKEVITJ
First Name	ВIталь Виталий VITAL IVANAVICH VITALYI VITAL
Last Name	STASIUKEVICH СТАСЮКЕВIЧ STASIUKEVICH СТАСЮКЕВИЧ
Country	BELARUS
Birth Date	1976-03-05
Birth-Place	GRODNO/HRODNA (EX-URSS) BELARUS, GRODNO/HRODNA GRODNO, HRODNA GRODNO, HRODNA FORMER USSR (NOW BELARUS) BELARUS, GRODNO GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	DEPUTY CHIEF OF PUBLIC SECURITY POLICE, GRODNO DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA CHEF ADJOINT DE LA POLICE DE SéCURITé PUBLIQUE à GRODNO/HRODNA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS 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	SANCTIONED ENTITY
Notes	DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA IN HIS POSITION AS DEPUTY CHIEF OF PUBLIC SECURITY POLICE IN GRODNO/HRODNA, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR WITH ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED THE UNLAWFUL DETENTION OF PEACEFUL PROTESTERS. EN TANT QUE CHEF ADJOINT DE LA POLICE DE SéCURITé PUBLIQUE à GRODNO/HRODNA, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE LA POLICE LOCALE SOUS SON COMMANDEMENT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LA DéTENTION ILLéGALE DE MANIFESTANTS PACIFIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3402

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6025.44 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 44206 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-Mzdd3en84u3P3h4Tkc8LZH 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: 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-Mzdd3en84u3P3h4Tkc8LZH 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.6025.44 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6025.44 Country: France Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d'intimidation menée par les forces de la police locale sous son commandement à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention illégale de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0077 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0077 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-Mzdd3en84u3P3h4Tkc8LZH Program: Belarus Provisions: Asset freeze Reason: Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-Mzdd3en84u3P3h4Tkc8LZH Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. 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-Mzdd3en84u3P3h4Tkc8LZH Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d’intimidation menée par les forces de la police locale sous son commandement à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention illégale de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

Alias	ALENA TSIMAFEEUNA NEKRASOVA Некрасова Елена Тимофеевна NEKRASOVA YELENA TIMOFEEVNA НЕКРАСОВА Елена Тимофеевна Елена Тимофеевна НЕКРАСОВА НЯКРАСАВА Алена Цімафееўна Елена Тимофеевна ALENA TSIMAFEEUNA NYAKRASAVA НЯКРАСАВА Алена ЦIмафееўна ELENA TIMOFEYENA NEKRASOVA NEKRASOVA ELENA TIMOFEYEVNA NEKRASOVA ELENA TIMOFEEVNA NEKRASOVA YELENA TIMOFEYEVNA ELENA TIMOFEEVNA NYAKRASAVA Алена ЦIмафееўна НЯКРАСАВА НЕКРАСОВА
Profile Type	PERSON
Name	ALENA TSIMAFEEUNA NEKRASOVA ALENA TSIMAFEEUNA NYAKRASAVA ALENA TSIMAFEJEUNA NIAKRASAVA Елена Тимофеевна НЕКРАСОВА NYAKRASAVA ALENA TSIMAFEEUNA NIAKRASAVA ALENA TSIMAFEEUNA ALENA NIAKRASAVA JELENA TIMOFEJEVNA NEKRASOVA ALENA TSIMAFEEUNA NYAKRASAVA ALENA TSIMAFEJEUNA NJAKRASAVA ELENA TIMOFEEVNA NYAKRASAVA ELENA TIMOFEEVNA NEKRASOVA ELENA TIMOFEYEVNA NEKRASOVA Алена Цімафееўна НЯКРАСАВА
First Name	Елена Алена YELENA ELENA ALENA ALENA TSIMAFEEUNA
Last Name	NIAKRASAVA NYAKRASAVA НЯКРАСАВА NEKRASOVA NEKRASOVA Некрасова NYAKRASAVA НЕКРАСОВА
Nationality	BELARUS
Birth Date	1974-11-26
Position	JUGE DU TRIBUNAL DU DISTRICT ZAVODSKY à MINSK SENIOR JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2021-03-22
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS 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	SANCTIONED ENTITY
Notes	EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT ZAVODSKY à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L'OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L'HOMME ET D'ATTEINTES à L'éTAT DE DROIT AINSI QUE D'AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE IN HER POSITION AS JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. JUDGE OF THE ZAVODSKY DISTRICT COURT IN MINSK JUDGE AT THE ZAVODSKOI RAYON COURT OF THE CITY OF MINSK. SHE WAS DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF THE PEACEFUL DEMONSTRATORS ON 19 DEC 2010. ON 20 DEC 2010, SHE SENTENCED CIVIL SOCIETY ACTIVISTS TATSYANA GRECHANIKAVA, ALYAKSANDR BARANOU, YEVHEN TSARYKAU, MARYNA PAULOUSKAYA, AND ANDREI ZIALIONY TO 15 DAYS IN JAIL. ON 4 AND 7 JUL 2011, AND ON 6 OCT 2011, SHE SENTENCED SEVERAL ACTIVISTS (KATSIARINA DAVYDZIK, 10 DAYS IN JAIL; YAUGUENIA KAMAROVA, 10 DAYS IN JAIL; ALEH BAZHOK, 10 DAYS IN JAIL; YAN MELNIKAU, 5 DAYS IN JAIL). THE WAY SHE CONDUCTED THE TRIALS WAS A CLEAR VIOLATION OF THE CODE OF CRIMINAL PROCEDURE. SHE SUSTAINED THE USE OF EVIDENCE AND TESTIMONIES IRRELEVANT TO THE ACCUSED. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3391

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6044.80 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 44277 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-YHYv4EmADYyhLr9qo2GDDP 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: 5060 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-YHYv4EmADYyhLr9qo2GDDP 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-YHYv4EmADYyhLr9qo2GDDP 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	2023-04-20
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.6044.80 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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.6044.80 Country: France Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge du tribunal du district Zavodsky à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0092 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0092 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-YHYv4EmADYyhLr9qo2GDDP Program: Belarus Provisions: Asset freeze Reason: As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: NK-YHYv4EmADYyhLr9qo2GDDP Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

Alias	МIХОВIЧ МаксIм MAXIM MIKHOVICH MIKHOVICH MAXIM МИХОВИЧ Максим
Profile Type	PERSON
Name	MIKHOVICH MAXIM Максім МІХОВІЧ MAXIM MIKHOVICH Максим МИХОВИЧ MAKSIM MICHOVITJ
First Name	MAXIM Максим МаксIм
Last Name	MIKHOVICH MIKHOVICH МИХОВИЧ МIХОВIЧ MIKHOVICH
Position	CHEF DE L’OMON ("DéTACHEMENT SPéCIAL DE LA MILICE”) à BREST, LIEUTENANT COLONEL LIEUTENANT COLONEL CHEF DE L'OMON ("DéTACHEMENT SPéCIAL DE LA MILICE”) à BREST HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN BREST, LIEUTENANT COLONEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2020-10-13
Modified At	2021-03-22
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	IN HIS COMMAND POSITION OVER OMON FORCES IN BREST, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY OMON FORCES IN BREST IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT OF PEACEFUL DEMONSTRATORS. HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN BREST, LIEUTENANT COLONEL DANS LE CADRE DE SES FONCTIONS DE COMMANDEMENT SUR LES FORCES DE L'OMON à BREST, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DE L'OMON à BREST à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, QUI A NOTAMMENT COMPORTé DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2639

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5808.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-ctcNY4ymXSNdHezT4wX9e2 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

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	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: 43573 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-ctcNY4ymXSNdHezT4wX9e2 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	2023-04-20
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.5808.90 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-ctcNY4ymXSNdHezT4wX9e2 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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.5808.90 Country: France Entity: NK-ctcNY4ymXSNdHezT4wX9e2 Program: (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 ) Reason: Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Brest, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Brest à la suite de l'élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements de manifestants pacifiques. 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-ctcNY4ymXSNdHezT4wX9e2 Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses fonctions de commandement sur les forces de l’OMON à Brest, il est responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Brest à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

10 SapherCheck records found for Person 2021 03 22

7 Sanctions

9 Sanctions

7 Sanctions

6 Sanctions

7 Sanctions

9 Sanctions

7 Sanctions

9 Sanctions

9 Sanctions

5 Sanctions