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1 SapherCheck records found for Person 2021 12 18

1. Natallia Anatolievna DZIADKOVA

Alias	ДЗЯДКОВА Наталля Анатольеўна ДЕДКОВА Наталья Анатольевна NATALIA ANATOLIEVNA DEDKOVA Наталля Анатольеўна ДЗЯДКОВА NATALLIA ANATOLIEVNA DZIADKOVA NATALIA ANATOLIEVNA DZIADKOVA NATALLIA ANATOLIEVNA DEDKOVA DEDKOVA NATALIA ANATOLIEVNA Наталья Анатольевна ДЕДКОВА
Profile Type	PERSON
Name	NATALIA ANATOLIEVNA DEDKOVA Наталля Анатольеўна ДЗЯДКОВА NATALLIA ANATOLIEVNA DZIADKOVA NATALLJA ANATOLJEUNA DZIADKOVA NATALIA ANATOLIEVNA DZIADKOVA NATALLIA ANATOLIEVNA DZIADKOVA NATALLIA ANATOLIEVNA DEDKOVA DZIADKOVA NATALLIA ANATOLIEVNA Наталья Анатольевна ДЕДКОВА NATALJA ANATOLJEVNA DEDKOVA
First Name	Наталля Наталья NATALLIA ANATOLIEVNA NATALLIA NATALIA
Last Name	DEDKOVA DEDKOVA ДЕДКОВА ДЗЯДКОВА DZIADKOVA DZIADKOVA
Nationality	BELARUS
Birth Date	1979-12-02
Position	JUGE DU TRIBUNAL DE L’ARRONDISSEMENT DE PARTIZANSKI (MINSK) JUGE DU TRIBUNAL DE L'ARRONDISSEMENT DE PARTIZANSKI (MINSK) JUDGE OF THE PARTIZANSKI DISTRICT COURT IN MINSK JUDGE OF THE PARTIZANSKI DISTRICT COURT IN MINSK, BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2021-12-18
Gender	FEMALE
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	EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT PARTIZANSKI 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, ET EN PARTICULIER DE LA CONDAMNATION DE MARIYA KALESNIKAVA, RESPONSABLE DU CONSEIL DE COORDINATION. 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 PARTIZANSKI DISTRICT COURT IN MINSK IN HER POSITION AS JUDGE OF THE PARTIZANSKI DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF COORDINATION COUNCIL LEADER MARIYA KALESNIKAVA. 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=3376

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.6041.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-TD56HHLUsos6nGKBrts9ip 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: 44259 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: NK-TD56HHLUsos6nGKBrts9ip 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.6041.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-TD56HHLUsos6nGKBrts9ip 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.6041.83 Country: France Entity: NK-TD56HHLUsos6nGKBrts9ip 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 Partizanski 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, et en particulier de la condamnation de Mariya Kalesnikava, responsable du Conseil de coordination. 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: BEL0088 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TD56HHLUsos6nGKBrts9ip Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. 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

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: BEL0088 Start Date: 2021-02-18 Modified At: 2021-12-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-TD56HHLUsos6nGKBrts9ip Program: Belarus Provisions: Asset freeze Reason: Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. 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

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-TD56HHLUsos6nGKBrts9ip 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 Partizanski (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 Mariya Kalesnikava, responsable du Conseil de coordination. 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/