Search Sanctions | SapherCheck

2 SapherCheck records found for Person 2023 04 06

Registration Number	Y4Q9K59DACK6
Alias	VITALIY KOVALEV VITALY KOVALEV BENTLEY BEN
Weak Alias	BENTLEY BEN
Profile Type	PERSON
Name	VITALIY NIKOLAYEVICH KOVALEV VITALY KOVALEV VITALY NIKOLAYEVICH KOVALEV VITALY NIKOLAYEVICH KOVALEV KOVALEV, VITALY NIKOLAYEVICH
First Name	VITALIY VITALY NIKOLAYEVICH VITALY
Middle Name	NIKOLAYEVICH
Last Name	KOVALEV BENTLEY BEN KOVALEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-09
Modified At	2023-04-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	THE ‘BENTLEY’ ALIAS IS FOR HISTORICAL USE OF THE MONIKER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40769

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (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: CYB0027 Start Date: 2023-02-09 Modified At: 2023-04-05 Country: United Kingdom Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
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: CYB0027 Start Date: 2023-02-09 Modified At: 2023-04-06 Listing Date: 2023-02-09 Country: United Kingdom Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: Cyber Provisions: Asset freeze Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 40769 Country: United States Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRPC30T Start Date: 2023-02-09 Listing Date: 2023-03-31 Country: United States Entity: NK-8rshb9U5VVgSFzEyzWNeL3 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

2. Petr Petrovich Miklashevich

Alias	PIOTR PéTROVITCH MIKLACHéVITCH МIКЛАШЭВIЧ Пётр Пятровіч PYOTR PETROVICH MIKLASHEVICH PETR PETROVICH MIKLASHEVICH PIOTR PIATROVITCH MIKLACHéVITCH PIOTR PIATROVICH MIKLASHEVICH МIКЛАШЭВIЧ Пётр ПятровIч МИКЛАШЕВИЧ, Петр Петрович PIOTR PIATROVICH MIKLASHEVICH MIKLASHEVICH PETR PETROVICH МІКЛАШЭВІЧ, Пётр Пятровіч PYOTR PYATROVICH MIKLASHEVICH Пётр Петрович Миклашевич PIOTR PIATROVICH MIKLASHEVICH PETR PETROVICH MIKLASHEVICH МІКЛАШЭВІЧ Пётр Пятровіч PIOTR MIKLASHEVICH PIOTR PETROVICH MIKLASHEVICH PIOTR MIKLAšEVIč PETR PETROVICH MIKLASHEVICH Пётр Миклашевич МИКЛАШЕВИЧ Петр Петрович
Profile Type	PERSON
Name	MIKLASHEVICH PIOTR PIATROVICH Петр Петрович МИКЛАШЕВИЧ PETR PETROVICH MIKLASHEVICH PIOTR PIATROVICH MIKLASHEVICH MIKLASHEVICH, PETR PETROVICH PIOTR MIKLACHéVITCH PJOTR PJATROVITJ MIKLASJEVITJ PYOTR PIATROVICH MIKLASHEVICH PETR PETROVITJ MIKLASJEVITJ Пётр Пятровіч Міклашэвіч PETR PETROVICH MIKLASHEVICH PYOTR MIKLASHEVICH PYOTR PIATROVICH MIKLASHEVICH MIKLASHEVICH PYOTR PIATROVICH PETR MIKLASHEVICH Миклашевич, Пётр Петрович PETR MIKLASHEVICH PETR PETROVICH MIKLASHEVICH Пётр Пятровіч МІКЛАШЭВІЧ
First Name	PIOTR PETR PETROVICH PETR Петр PYOTR PYOTR PIATROVICH PIOTR PIATROVICH PIOTR PIATROVICH PETR PETROVICH Пётр
Last Name	МIКЛАШЭВIЧ MIKLASHEVICH MIKLASHEVICH МИКЛАШЕВИЧ
Country	BELARUS
Nationality	BELARUS
Birth Date	1954-10-18
Birth-Place	OBLAST DE MINSK (EX-URSS) : BIÉLORUSSIE KASUTA KOSUTA BELARUS, MINSK REGION KOSUTA, MINSK DISTRICT, BELARUS MINSK OBLAST FORMER USSR NOW BELARUS RéGION / OBLAST DE MINSK (EX-URSS) MINSK OBLAST
Position	PROSECUTOR GENERAL PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2004-2008) CHAIRMAN OF THE CONSTITUTIONAL COURT OF THE REPUBLIC OF BELARUS PRéSIDENT DE LA COUR CONSTITUTIONNELLE DE LA RéPUBLIQUE DE BIéLORUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-02-27
Modified At	2023-04-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN CHAIRMAN OF THE CONSTITUTIONAL COURT OF THE REPUBLIC OF BELARUS HEAD OF THE CONSTITUTIONAL COURT AND FORMER PROSECUTOR GENERAL WHO HAS BEEN ACTIVE IN THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION. IN HIS PREVIOUS CAPACITY, HE WAS ONE OF THE MAIN PERSONS INVOLVED IN THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY FROM 2004 TO 2008. SINCE HIS APPOINTMENT TO THE CONSTITUTIONAL COURT IN 2008, HE HAS FAITHFULLY IMPLEMENTED THE REPRESSIVE POLICIES OF THE REGIME AND HAS VALIDATED REPRESSIVE LAWS EVEN WHEN THEY VIOLATED THE CONSTITUTION. EN TANT QUE PRéSIDENT DE LA COUR CONSTITUTIONNELLE, IL EST RESPONSABLE DE LA DéCISION QUE CETTE JURIDICTION A ADOPTéE LE 25 AOûT 2020, PAR LAQUELLE LES RéSULTATS DU SCRUTIN FRAUDULEUX ONT éTé LéGITIMéS. IL A AINSI SOUTENU ET FACILITé LES ACTES DE RéPRESSION ET LA CAMPAGNE D'INTIMIDATION MENéS PAR L'APPAREIL D'ÉTAT à L'ENCONTRE DE MANIFESTANTS PACIFIQUES ET DE JOURNALISTES, ET IL EST PAR CONSéQUENT RESPONSABLE D'AVOIR GRAVEMENT NUI à LA DéMOCRATIE ET à L'éTAT DE DROIT EN BIéLORUSSIE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. AS THE CHAIRMAN OF THE CONSTITUTIONAL COURT, HE IS RESPONSIBLE FOR THE CONSTITUTIONAL COURT’S DECISION ADOPTED ON 25 AUG 2020, BY WHICH THE RESULTS OF THE FRAUDULENT ELECTIONS WERE LEGITIMISED. HE HAS THEREFORE SUPPORTED AND FACILITATED ACTIONS OF REPRESSION AND INTIMIDATION CAMPAIGN BY THE STATE APPARATUS AGAINST PEACEFUL PROTESTORS AND JOURNALISTS AND IS THEREFORE RESPONSIBLE FOR SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3273 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10136

14 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.5969.9 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q13133945 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: 55 Country: Canada Entity: Q13133945 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: 44032 Start Date: 2020-12-11 2021-03-22 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q13133945 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: 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: 4482 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: Q13133945 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

5. 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: Q13133945 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

6. 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.5969.9 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q13133945 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

7. 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.5969.9 Country: France Entity: Q13133945 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: En tant que président de la Cour constitutionnelle, il est responsable de la décision que cette juridiction a adoptée le 25 août 2020, par laquelle les résultats du scrutin frauduleux ont été légitimés. Il a ainsi soutenu et facilité les actes de répression et la campagne d'intimidation menés par l'appareil d'État à l'encontre de manifestants pacifiques et de journalistes, et il est par conséquent responsable d'avoir gravement nui à la démocratie et à l'état de droit en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: BEL0051 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q13133945 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: BEL0051 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q13133945 Program: Belarus Provisions: Asset freeze Reason: Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Q13133945 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

11. 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: Q13133945 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: En tant que président de la Cour constitutionnelle, il est responsable de la décision que cette juridiction a adoptée le 25 août 2020, par laquelle les résultats du scrutin frauduleux ont été légitimés. Il a ainsi soutenu et facilité les actes de répression et la campagne d’intimidation menés par l’appareil d’État à l’encontre de manifestants pacifiques et de journalistes, et il est par conséquent responsable d’avoir gravement nui à la démocratie et à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

12. 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: 10136 Country: United States Entity: Q13133945 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: S4MR3QSQS Listing Date: 2007-02-27 Country: United States Entity: Q13133945 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

14. 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: S4MR3NXV8 Listing Date: 2007-02-27 Country: United States Entity: Q13133945 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