Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2023 03 07

Alias	GABRIEL JOK JOK RIAK MAKOL Габріель Джок Ріак ガブリエル・ジョック（GABRIEL JOK） JOK RIAK GABRIEL JOK, JOK RIAK, GABRIEL JOK RIAK ジョック・リアク（JOCK RIAK）ジョック・リアク（JOK RIAK） JOCK RIAK GABRIEL JOK RIAK MAKOL
ID Number	D00008623 M6600000258472
Title	LIEUTENANT GENERAL LIEUTENANT GENERAL A) FORMER SUDAN PEOPLE'S LIBERATION ARMY'S (SPLA) SECTOR ONE COMMANDER; B) CHIEF OF DEFENCE FORCES 中将
Profile Type	PERSON
Name	GABRIEL JOK JOK RIAK, GABRIEL Габріель Джок Ріак GABRIEL JOK RIAK GABRIEL JOK RIAK MAKOL GABRIEL JOK RIAK MAKOL JOK RIAK GABRIEL JOK RIAK ガブリエル・ジョック・リアク・マコル HABRIEL DZHOK RIAK JOCK RIAK GABRIEL JOK RIAK MAKOL
First Name	GABRIEL JOK JOCK GABRIEL JOK RIAK GABRIEL JOK JOCK RIAK
Middle Name	JOK RIAK MAKOL RIAK
Last Name	JOK RIAK JOK RIAK MAKOL RIAK JOK RIAK JOK MAKOL MAKOL
Country	SUDAN SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1966-01-01
Birth-Place	BOR : SOUDAN, BOR : SOUDAN DU SUD BOR 南スーダン、ボル（BOR） Бор, Судан / Південний Судан BOR, SOUTH SUDAN BOR, SUDAN BOR, SUDAN/SOUTH SUDAN, SUDAN BOR, SUDAN/SOUTH SUDAN SUDAN
Position	LIEUTENANT GENERAL; SECTOR ONE COMMANDER MINISTER OF HEALTH OF SOUTH SUDAN (2020-2020) CHEF DES FORCES DE DéFENSE 元スーダン人民解放軍（SPLA）第一師団司令官 GéNéRAL DE CORPS D'ARMéE FORMER SUDAN PEOPLES LIBERATION ARMYS (SPLA) SECTOR ONE COMMANDER ANCIEN COMMANDANT DU SECTEUR UN DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS) FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER GéNéRAL DE CORPS D'ARMéE, ANCIEN COMMANDANT DU SECTEUR UN DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS), CHEF DES FORCES DE DéFENSE (B）参謀総長 генерал-лейтенант CHIEF OF DEFENCE FORCES з січня 2013 р. керівник Сектору 1 НВАС APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2015-07-01
Modified At	2023-03-07
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	WAU, WESTERN BAHR EL GHAZAL UNITY STATE, SOUTH SUDAN ÉTAT DE L'UNITé Штат Юніті, Південний Судан Во, WESTERN BAHR EL GHAZAL, Південнй Судан WAU, WESTERN BAHR EL GHAZAL, SOUTH SUDAN UNITY STATE WAU
Topics	SANCTIONED ENTITY POLITICIAN
Notes	APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. 国連安全保障理事会特別手配書のウェブ・リンク： 2018年5月2日に参謀総長に任命された。2013年1月以来、主にユニティ州で活動するスーダン人民解放軍第一師団を指揮してきている。スーダン人民解放軍第一師団の司令官としての地位において、敵対行為停止合意に違反し、南スーダンにおける衝突を拡大又は延長させてきた。スーダン人民解放軍は、2014年1月の敵対行為停止合意、及び、敵対行為停止合意への再犯であった 2014年5月9日の南スーダンにおける危機解決合意の違反を含む、南スーダンにおける衝突を延長させている行為に関与し、政府間開発機構（IGAD）監視検証メカニズムの活動を妨害してきた南スーダンの軍事組織である。同人に対するインターポール（国際刑事警察機構）・ NOMMé CHEF DES FORCES DE DéFENSE LE 02/05/2018 - COMMANDAIT DEPUIS JANVIER 2013 LE SECTEUR UN DE L'APLS, QUI OPèRE PRINCIPALEMENT DANS L'ÉTAT DE L'UNITé - EN SA QUALITé DE COMMANDANT DU SECTEUR UN DE L'APLS, IL A éTENDU OU PROLONGé LE CONFLIT AU SOUDAN DU SUD PAR DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS. L'APLS EST UNE ENTITé MILITAIRE SUD-SOUDANAISE DONT LES ACTIVITéS CONTRIBUENT à LA PROLONGATION DU CONFLIT AU SOUDAN DU SUD, Y COMPRIS DU FAIT DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS DE JANVIER 2014 ET DE L'ACCORD DE RèGLEMENT DE LA CRISE AU SOUDAN DU SUD DU 9 MAI 2014, QUI A éTé UN RENOUVELLEMENT DE L'ACCORD DE CESSATION DES HOSTILITéS ET A ENTRAVé LES ACTIVITéS DU MéCANISME DE SURVEILLANCE ET DE VéRIFICATION DE L'IGAD. APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JAN 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JAN 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGADS MONITORING AND VERIFICATION MECHANISM. ADRESSE : SOUDAN DU SUD : ÉTAT DE L'UNITé, SOUDAN DU SUD : WAU, WESTERN BAHR EL GHAZAL, N° PASSEPORT : D00008623 : SOUDAN DU SUD, AUTRE IDENTITé : M6600000258472 : N° NATIONAL D'IDENTIFICATION FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER. CHIEF OF DEFENCE FORCES APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879060 TITLE: LIEUTENANT GENERAL DESIGNATION: A) FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER B) CHIEF OF DEFENCE FORCES. PASSPORT NO: NA SOUTH SUDAN NUMBER D00008623 NATIONAL IDENTIFICATION NO: NA M6600000258472. OTHER INFORMATION: APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. POLITICIAN IN SOUTH SUDAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1358 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18225

16 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-11-27 Country: Australia Entity: Q112686377 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 July 2015 (amended on 21 Nov. 2018)

2. Sanction Caption: SSD

Sanction Caption	SSD
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.3803.3 Start Date: 2018-12-12 Listing Date: 2018-12-11 Country: Belgium Entity: Q112686377 Program: SSD Reason: 2018/1934 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN

3. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
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: 31518 Start Date: 2015-08-12 2018-11-21 Listing Date: 2015-08-12 2018-11-22 Country: Switzerland Entity: Q112686377 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SSD

Sanction Caption	SSD
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.3803.3 Start Date: 2018-12-12 Listing Date: 2018-12-11 Country: European Union Entity: Q112686377 Program: SSD Reason: 2018/1934 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q112686377 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

6. Sanction Caption: (UE) 2015/1112 du...

Sanction Caption	(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.3803.3 Country: France Entity: Q112686377 Program: (UE) 2018/1934 du 10/12/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) Reason: nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD. UNSC Id: SSi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (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 UN Authority ID: SSU0002 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112686377 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

Sanction Caption	South Sudan
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 UN Authority ID: SSU0002 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2015-07-10 Country: United Kingdom Entity: Q112686377 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 2018-11-21 Country: Japan Entity: Q112686377 Program: 南スーダンにおける平和等を脅かす行為等に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q112686377 Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; (UE) 2018/1934 du 10/12/2018,; décision du comité des sanctions des Nations unies du 01/07/2015 Reason: nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18225 Country: United States Entity: Q112686377 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q112686377 Program: 71/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-12-28 Listing Date: 2018-12-28 Country: Ukraine Entity: Q112686377 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-07-01 Modified At: 2018-11-21 Listing Date: 2015-07-01 Entity: Q112686377 Program: SouthSudan UNSC Id: SSi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4LM74 Start Date: 2015-07-02 Listing Date: 2015-07-15 Country: United States Entity: Q112686377 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-07-01 Country: South Africa Entity: Q112686377 UNSC Id: SSi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Sonia Castro Gonzalez

ID Number	A00001526 0422909670000N
Profile Type	PERSON
Name	SONIA CASTRO GONZÁLEZ SONIA CASTRO GONZáLEZ SONIA CASTRO GONZALEZ SONIA CASTRO GONZALEZ CASTRO GONZALEZ, SONIA SONIA CASTRO GONZALEZ
First Name	SONIA SONIA
Last Name	CASTRO GONZáLEZ CASTRO GONZÁLEZ CASTRO GONZALEZ CASTRO GONZALEZ CASTRO GONZALEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1967-09-29
Birth-Place	CARAZO, NICARAGUA CARAZO CARAZO, NICARAGUA CARAZO : NICARAGUA
Position	CONSEILLèRE SPéCIALE DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SANTé SPECIAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON HEALTH ISSUES AND FORMER MINISTER OF HEALTH. ANCIENNE MINISTRE DE LA SANTé CONSEILLèRE SPéCIALE DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SANTé, ANCIENNE MINISTRE DE LA SANTé FORMER MINISTER OF HEALTH MINISTER OF HEALTH (2009-2019) FORMER MINISTER OF HEALTH. NOW SPECIAL ADVISER TO THE PRESIDENT ON HEALTH ISSUES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-06-25
Modified At	2023-03-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	VILLA BARCELONA DE LA EMBAJADA DE ESPANA, 100 METROS AL ESTE CASA 17, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	N° PASSEPORT : A00001526 : DéLIVRé LE 19/11/2019, EXPIRANT LE 19/11/2028, AUTRE IDENTITé : 0422909670000N : CARTE D'IDENTITé POLITICIAN IN NICARAGUA SPECIAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON HEALTH ISSUES AND FORMER MINISTER OF HEALTH. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA, INCLUDING BY HINDERING ACCESS TO EMERGENCY MEDICAL ASSISTANCE FOR INJURED CIVILIANS INVOLVED IN DEMONSTRATIONS AND ORDERING HOSPITAL STAFF TO REPORT DEMONSTRATORS WHO HAVE BEEN BROUGHT TO HOSPITAL BY THE POLICE. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AU NICARAGUA, NOTAMMENT EN ENTRAVANT L'ACCèS à L'ASSISTANCE MéDICALE D'URGENCE DES CIVILS BLESSéS AYANT PARTICIPé à DES MANIFESTATIONS ET EN ORDONNANT AU PERSONNEL HOSPITALIER DE SIGNALER LES MANIFESTANTS AMENéS à L'HôPITAL PAR LA POLICE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1755 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26925

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
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.5583.14 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: Q114754981 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 2 Country: Canada Entity: Q114754981 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 42043 Start Date: 2020-06-24 Listing Date: 2020-06-24 Country: Switzerland Entity: Q114754981 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
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.5583.14 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: European Union Entity: Q114754981 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q114754981 Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2020/606 du ...

Sanction Caption	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
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.5583.14 Country: France Entity: Q114754981 Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en entravant l'accès à l'assistance médicale d'urgence des civils blessés ayant participé à des manifestations et en ordonnant au personnel hospitalier de signaler les manifestants amenés à l'hôpital par la police. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
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: NIC0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q114754981 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: NIC0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: Q114754981 Program: Nicaragua Provisions: Asset freeze Reason: As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system. 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	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: Q114754981 Provisions: (UE) 2020/606 du 04/05/2020 Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en entravant l'accès à l'assistance médicale d'urgence des civils blessés ayant participé à des manifestations et en ordonnant au personnel hospitalier de signaler les manifestants amenés à l'hôpital par la police. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26925 Country: United States Entity: Q114754981 Program: SDN List Provisions: NICARAGUA-NHRAA Block NICARAGUA Reason: NHRAA Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR93F77 Start Date: 2019-06-21 Listing Date: 2019-06-25 Country: United States Entity: Q114754981 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Htein Win

Title	MAJOR GENERAL
Profile Type	PERSON
Name	HTEIN WIN HTEIN WIN
First Name	HTEIN
Last Name	HTEIN WIN HTEIN WIN WIN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Position	GéNéRAL DE DIVISION GéNéRAL DE DIVISION, COMMANDANT DU COMMANDEMENT SUD DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW). COMMANDANT DU COMMANDEMENT SUD DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) COMMANDER OF THE SOUTHERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-03
Created At	2022-11-08
Modified At	2023-03-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	BURMESE MILITARY OFFICER LE GéNéRAL DE DIVISION HTEIN WIN EST LE COMMANDANT DU COMMANDEMENT SUD DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW). EN TANT QUE COMMANDANT RéGIONAL, IL COMMANDE ET CONTRôLE LES FORCES MILITAIRES DANS LES RéGIONS DE BAGO ET DE MAGWAY. LES FORCES MILITAIRES PRéSENTES DANS CES RéGIONS ONT LANCé DES FRAPPES AéRIENNES ET DES RAIDS, SONT RESPONSABLES D’INCENDIES CRIMINELS, ONT COMMIS DE NOMBREUX MEURTRES ET ONT EU RECOURS à DES BOUCLIERS HUMAINS. LA RéGION DE MAGWAY EST UNE ZONE PARTICULIèREMENT DANGEREUSE EN RAISON DES OPéRATIONS BRUTALES MENéES PAR L’ARMéE CONTRE L’OPPOSITION, DANS LE CADRE D’UNE STRATéGIE DE TYPE “TUE TOUT, BRûLE TOUT, PILLE TOUT” DANS LA RéGION DE MAGWAY. EN SA QUALITé DE COMMANDANT DU COMMANDEMENT SUD, HTEIN WIN EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, D’ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QUE D’ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE. MAJOR GENERAL HTEIN WIN IS THE COMMANDER OF THE SOUTHERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW). AS REGIONAL COMMANDER, HE COMMANDS AND CONTROLS MILITARY FORCES IN THE BAGO AND MAGWAY REGIONS. MILITARY FORCES IN THOSE REGIONS COMMITTED AIR STRIKES, RAIDS, ARSON, NUMEROUS KILLINGS AND USED HUMAN SHIELDS. THE MAGWAY REGION IS A PARTICULAR HOTSPOT FOR BRUTAL ANTI-OPPOSITION OPERATIONS CONDUCTED BY THE MILITARY, USING A ‘KILL ALL, BURN ALL, LOOT ALL’ STRATEGY IN THE MAGWAY REGION IN HIS CAPACITY AS COMMANDER OF THE SOUTHERN COMMAND, HTEIN WIN IS RESPONSIBLE FOR SERIOUS HUMAN RIGHT VIOLATIONS, FOR ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AS WELL AS FOR ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5044

7 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.9042.46 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: Belgium Entity: Q116980448 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 90 Country: Canada Entity: Q116980448 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 57470 Start Date: 2022-11-22 Listing Date: 2022-11-22 Country: Switzerland Entity: Q116980448 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
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.9042.46 Start Date: 2022-11-08 Listing Date: 2022-11-08 Country: European Union Entity: Q116980448 Program: MMR Reason: 2022/2177 (OJ L286 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q116980448 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2022/2177 du...

Sanction Caption	(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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 Country: France Entity: Q116980448 Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Le général de division Htein Win est le commandant du commandement Sud des forces armées du Myanmar/de la Birmanie (Tatmadaw). En tant que commandant régional, il commande et contrôle les forces militaires dans les régions de Bago et de Magway. Les forces militaires présentes dans ces régions ont lancé des frappes aériennes et des raids, sont responsables d’incendies criminels, ont commis de nombreux meurtres et ont eu recours à des boucliers humains. La région de Magway est une zone particulièrement dangereuse en raison des opérations brutales menées par l’armée contre l’opposition, dans le cadre d’une stratégie de type “Tue tout, brûle tout, pille tout” dans la région de Magway. En sa qualité de commandant du commandement Sud, Htein Win est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q116980448 Provisions: (UE) 2022/2177 du 08/11/2022 Reason: Le général de division Htein Win est le commandant du commandement Sud des forces armées du Myanmar/de la Birmanie (Tatmadaw). En tant que commandant régional, il commande et contrôle les forces militaires dans les régions de Bago et de Magway. Les forces militaires présentes dans ces régions ont lancé des frappes aériennes et des raids, sont responsables d’incendies criminels, ont commis de nombreux meurtres et ont eu recours à des boucliers humains. La région de Magway est une zone particulièrement dangereuse en raison des opérations brutales menées par l’armée contre l’opposition, dans le cadre d’une stratégie de type “Tue tout, brûle tout, pille tout” dans la région de Magway. En sa qualité de commandant du commandement Sud, Htein Win est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Source URL: https://geldefonds.gouv.mc/

4. Wu Yingjie

Alias	WU YINGJIE NGô ANH KIệT 呉英傑
Profile Type	PERSON
Name	WU, YINGJIE У Инцзе 呉英傑吴英杰英杰吴 YINGJIE WU WU YINGJIE
First Name	英杰 YINGJIE
Last Name	吴 WU
Country	CHINA
Nationality	CHINA
Birth Date	1956-12-31 1956-12-01
Birth-Place	CHANGYI COUNTY, SHANDONG PROVINCE, CHINA CHANGYI
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY SECRETARY OF THE TIBET COMMITTEE OF THE CHINESE COMMUNIST PARTY (2016-2021) NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-03-07
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40139

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40139 Country: United States Entity: Q26711519 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. HAIDUKEVICH Valeryi

Alias	Гайдукевич Валерий Владимирович ГАЙДУКЕВIЧ Валерый Уладзіміравіч ГАЙДУКЕВИЧ Валерий Владимирович GAIDUKEVICH VALERI VLADIMIROVICH
Profile Type	PERSON
Name	GAIDUKEVICH VALERY Валерый Уладзіміравіч Гайдукевіч HAIDUKEVICH VALERYI HAIDUKEVICH VALERY ULADZIMIRAVICH
First Name	VALERI Валерий VALERY Валерый
Last Name	HAIDUKEVICH GAIDUKEVICH ГАЙДУКЕВИЧ ГАЙДУКЕВIЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1953-01-19
Birth-Place	BIAHOMĺ BEHOML
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HOUSE OF REPRESENTATIVES (MEMBER, 2016-) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION HOUSE OF REPRESENTATIVES (MEMBER, 2012-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2023-03-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. MEMBER OF PARLIAMENT IN THE LOWER CHAMBER, HEAD OF THE COMMITTEE ON SECURITY, DEFENCE AND FIGHT AGAINST CRIME OF THE PARLIAMENTARY ASSEMBLY OF THE UNION STATE OF RUSSIA AND BELARUS. FORMER DEPUTY MINISTER OF INTERIOR AND COMMANDER OF INTERNAL TROOPS. AS A COMMANDER OF INTERNAL TROOPS HE WAS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE DEMONSTRATION ON 19 DEC 2012 IN MINSK, WHERE HIS TROOPS WERE THE FIRST TO BE ACTIVELY INVOLVED. OBYWATEL BIAłORUSI VALERYI HAIDUKEVICH JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

2 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5154 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: Q26897636 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q26897636 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

6. Siankevich Eduard Aliaksandravich

Alias	СЯНЬКЕВIЧ Эдуард Аляксандравіч СЕНЬКЕВИЧ Эдуард Александрович SENKEVICH EDUARD ALEKSANDROVICH
Profile Type	PERSON
Name	SIANKEVICH EDUARD ALIAKSANDRAVICH Эдуард Аляксандравіч Сенькевіч
First Name	Эдуард EDUARD
Last Name	СЕНЬКЕВИЧ СЯНЬКЕВIЧ SIANKEVICH SENKEVICH
Country	BELARUS
Birth Date	1952-04-15
Birth-Place	SLONIM
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2023-03-07
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA
Topics	POLITICIAN
Notes	POLITICUS MEMBER OF THE LOWER CHAMBER OF THE PARLIAMENT, DEPUTY HEAD OF THE PERMANENT COMITTEE ON LAW, FORMER PROSECUTOR OF THE REGION OF MOGILEV. RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY FOLLOWING THE DECEMBER 2010 ELECTIONS. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4791 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: Q26897728 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

7. KIRYAK Liliya

Profile Type	PERSON
Name	Лілія Вацлаваўна Кір'як KIRYAK LILIYA
Country	BELARUS
Birth Date	1967-12-04
Birth-Place	ŠčUčYN
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-03-07
Gender	FEMALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	LILIYA KIRYAK JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q31031243 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

8. Ognjen Pantović

Alias	Пантовіч Огнень PANTOVICH OGNJEN OGNJEN PANTOVIC OGNJEN PANTOVIć
Profile Type	PERSON
Name	PANTOVICH OHNEN OGNJEN PANTOVIC Пантовіч Огнень OGNJEN PANTOVIć
Country	SERBIA
Nationality	SERBIA
Birth Date	1989-07-16
Birth-Place	м. Сараєво, Республіка Боснія і Герцеговина
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) член «Сербської народної партії» MEMBER OF THE NATIONAL ASSEMBLY OF SERBIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-03-07
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Боснія і Герцеговина, м. Сараєво
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN

2 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2022-05-15 Duration: П'ять років Country: Ukraine Entity: Q53172942 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q53172942 Program: 726/2022 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

9. Nikolai Buinov

Alias	Буйнов Николай Михайлович Буйнов, Николай Михайлович BUINOV NIKOLAI
Inn-Code	381105545274
Profile Type	PERSON
Name	НИКОЛАЙ МИХАЙЛОВИЧ БОЙЦОВ НИКОЛАЙ МИХАЙЛОВИЧ БУЙНОВ Николай Михайлович Буйнов Буйнов Микола Михайлович BUINOV MYKOLA MYKHAILOVYCH NIKOLAI BUINOV
First Name	НИКОЛАЙ
Last Name	БУЙНОВ БОЙЦОВ
Nationality	RUSSIA
Birth Date	1967-07-19
Birth-Place	KRASNOYARSK
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-06-20
Modified At	2023-03-07
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS BUSINESSPERSON (B. 1967)
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q61814998 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

10. KLISHEVICH SIARHEI

Alias	Сяргей Міхайлавіч Клішэвіч
Profile Type	PERSON
Name	KLISHEVICH SIARHEI Сяргей Міхайлавіч Клішэвіч Клишевич, Сергей Михайлович
Country	BELARUS
Birth Date	1990-09-23
Birth-Place	MINSK
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-03-07
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI SIARHEI KLISHEVICH JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q84314139 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna