Search Sanctions | SapherCheck

2 SapherCheck records found for Person 2023 05 25

Alias	Константин Борисович Кудрявцев KONSTANTIN YEVGENIEVICH SOKOLOV KONSTANTIN BORISOVITJ KUDRJAVTSEV Кудрявцев, Константин Борисович KONSTANTIN KUDRYAVTSEV Константин Кудрявцев KONSTANTIN BORISOVICH KUDRYAVTSEV Кудрявцев Константин Борисович KONSTANTIN SOKOLOV Константин Соколов KONSTANTIN JEVGENJEVITJ SOKOLOV KONSTANTIN BORISOVICH KUDRYAVTSEV KONSTANTIN BORISOVICH KUDRYAVCEV KUDRYAVTSEV KONSTANTIN KONSTANTIN YEVGENIEVICH SOKOLOV KONSTANTIN SOKOLOV
Profile Type	PERSON
Name	Константин Борисович Кудрявцев KONSTANTIN YEVGENIEVICH SOKOLOV KONSTANTIN BORISOVITJ KUDRJAVTSEV Кудрявцев Костянтин Борисович KONSTANTíN KUDRIáVTSEV Константин Кудрявцев KONSTANTIN BORISOVICH KUDRYAVTSEV KONSTANTIN KUDRYAVTSEV KUDRYAVTSEV, KONSTANTIN Константин Борисович КУДРЯВЦЕВ KONSTANTIN KUDRYAVTSEV KONSTANTIN BORISSOWITSCH KUDRJAWZEW KUDRYAVTSEV KONSTANTIN BORISOVICH KONSTANTIN JEVGENJEVITJ SOKOLOV KONSTANTIN YEVGENIEVICH SOKOLOV Константин Евгеньевич СОКОЛОВ KONSTANTIN KOUDRIAVTSEV
First Name	KONSTANTIN BORISOVICH Константин KONSTANTIN KONSTANTIN YEVGENIEVICH
Middle Name	BORISOVITJ Евгеньевич JEVGENJEVITJ YEVGENIEVICH BORISOVICH Борисович
Last Name	KUDRYAVTSEV СОКОЛОВ SOKOLOV KUDRYAVTSEV KUDRJAVTSEV KUDRYAVTSEV SOKOLOV КУДРЯВЦЕВ Кудрявцев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-04-28 1981-04-28 1980-04-28
Birth-Place	RUSSIA
Position	EXPERT EN ARMES CHIMIQUES ET UN AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) EXPERT EN ARMES CHIMIQUES ET AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE. A CHEMICAL WEAPONS EXPERT AND AN AGENT OF THE RUSSIAN FEDERAL SECURITY SERVICE (FSB) WORKING AS A CRIMINALISTICS INSTITUTE OPERATIVE
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-09-14
Modified At	2023-05-25
Gender	MALE
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 US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MILITARY UNIT 2568, FSB BORDER SERVICE ACADEMY, GOLITSYNO, RUSSIA
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	THE MILITARY CHEMIST FROM INSTITUTE OF CRIMINALISTICS OF FSB, WHO BEFORE THAT WORKED IN BIOLOGICAL SAFETY RESEARCH CENTER OF MINISTRY OF DEFENSE AND THE MILITARY ACADEMY OF RADIOLOGICAL, CHEMICAL AND BIOLOGICAL PROTECTION. HE WAS INVOLVED IN THE POISONING OF ALEXEI NAVALNY. OFFICER AT THE FSB’S CRIMINALISTICS INSTITUTE RUSSISCHER MUTMAßLICHER FSB-OFFIZIER UND MILITäRCHEMIKER KONSTANTIN KUDRYAVTSEV EST UN EXPERT EN ARMES CHIMIQUES ET UN AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) TRAVAILLANT EN TANT QU’AGENT DE L’INSTITUT DE CRIMINALISTIQUE. À CE TITRE, IL A DIRECTEMENT PARTICIPé AUX PRéPARATIFS ET AUX OPéRATIONS DE NETTOYAGE LIéS à L’EMPOISONNEMENT D’ALEXEï NAVALNY AU MOYEN D’UN AGENT NEUROTOXIQUE DE TYPE NOVITCHOK à TOMSK LE 20 AOûT 2020, EMPOISONNEMENT QUI CONSTITUE UNE UTILISATION D’ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES. PAR AILLEURS, IL A RECONNU AVOIR PARTICIPé à AU MOINS UNE AUTRE TENTATIVE D’EMPOISONNEMENT MENéE CONTRE ALEXEï NAVALNY EN 2017. PAR CONSéQUENT, KONSTANTIN KUDRYAVTSEV A éTé IMPLIQUé DANS LES PRéPARATIFS EN VUE D’UTILISER DES ARMES CHIMIQUES AINSI QUE DANS L’EMPLOI D’ARMES CHIMIQUES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32736 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5061

12 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: Q104446393 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.9019.35 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: Q104446393 Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 22 Country: Canada Entity: Q104446393 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: CHEM

Sanction Caption	CHEM
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.9019.35 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: Q104446393 Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

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: Q104446393 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

6. Sanction Caption: (UE) 2022/2228 du...

Sanction Caption	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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: Q104446393 Program: (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Konstantin Kudryavtsev est un expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et aux opérations de nettoyage liés à l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par ailleurs, il a reconnu avoir participé à au moins une autre tentative d’empoisonnement menée contre Alexeï Navalny en 2017. Par conséquent, Konstantin Kudryavtsev a été impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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: GHR0093 Start Date: 2023-04-21 Modified At: 2023-04-21 Country: United Kingdom Entity: Q104446393 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0093 Start Date: 2023-04-21 Modified At: 2023-04-21 Listing Date: 2023-04-21 Country: United Kingdom Entity: Q104446393 Program: Global Human Rights Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings. 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: Q104446393 Provisions: (UE) 2022/2228 du 14/11/2022 Reason: Konstantin Kudryavtsev est un expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et aux opérations de nettoyage liés à l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par ailleurs, il a reconnu avoir participé à au moins une autre tentative d’empoisonnement menée contre Alexeï Navalny en 2017. Par conséquent, Konstantin Kudryavtsev a été impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. 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: 32736 Country: United States Entity: Q104446393 Program: SDN List Provisions: MAGNIT Block NPWMD Reason: Magnitsky Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q104446393 Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

12. 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: S4MRJ4Y1N Start Date: 2021-08-20 Listing Date: 2021-09-14 Country: United States Entity: Q104446393 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. Iury Leanidavich Sivakau

Alias	YURI LEANIDAVICH SIVAKOU YURI LEANIDAVICH SIVAKOU, YURY LEANIDAVICH SIVAKOV IURY LEONIDOVICH SIKAKOV, JURYJ SIWAKOU СIВАКАЎ Юрый ЛеанIдавIч SIVAKAU YURI LEANIDAVICH JURIJ SIWAKOW СИВАКОВ Юрий Леонидович Сиваков Юрий Леонидович Юрий Сиваков СIВАКОЎ Юрый ЛеанIдавIч YURIY SIVAKOV SIVAKOV YURI LEONIDOVICH YURI LEONIDOVICH SIKAKOV SIVAKOU YURI LEANIDAVICH Юрый Леанідавіч Сівакоў SIVAKOV IURY LEONIDOVICH YURI LEANIDAVICH SIVAKAU Сиваков, Юрий IURY LEONIDOVICH SIKAKOV YURI LEANIDAVICH SIVAKAU, YURY LEANIDAVICH SIVAKAU YURI LEONIDOVICH SIVAKAU YURI LEONIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV IURY LEANIDAVICH SIVAKOV Юрий Леонидович Сиваков
Profile Type	PERSON
Name	YURI LEANIDAVICH SIVAKOU Юрий Леонидович СИВАКОВ YURY LEANIDAVICH SIVAKOV SIVAKOV, YURY YURY SIVAKOV YURI SIVAKOV SIVAKAU IURY LEANIDAVICH JURYJ LEANIDAVITJ SIVAKAU JURY SIVAKOŭ JURY SIWAKOU YURY SIVAKOV Сиваков, Юрий Леонидович Юрый Леанідавіч СІВАКАЎ IURY LEANIDAVICH SIVAKAU JURYJ LEANIDAVITJ SIVAKOU YURI LEONIDAVICH SIVAKOV Юрый Леанідавіч Сівакоў YURI LEANIDAVICH SIVAKAU JURIJ LEONIDOVITJ SIVAKOV IURY LEONIDOVICH SIVAKOV Юрый Леанідавіч СІВАКОЎ YURY LEANIDAVICH SIVAKAU YURI LEONIDOVICH SIVAKAU LURY LEANIDAVICH SIVAKAU IURY LEANIDAVICH SIVAKAU YURY LEANIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV IURY LEANIDAVICH SIVAKOV YURI LEONIDOVICH SIVAKOV
First Name	IURY LEANIDAVICH Юрый LURY YURI YURY LEANIDAVICH IURY YURY Юрий
Last Name	SIVAKOU SIVAKOV СIВАКОЎ СИВАКОВ SIVAKAU СIВАКАЎ SIVAKAU SIVAKOV
Country	RUSSIA BELARUS
Nationality	RUSSIA BELARUS
Birth Date	1946-08-05
Birth-Place	ONOR, RUSSIAN FEDERATION KIROVSKY DISTRICT, PRIMORSKY KRAI ONOR, SAKHALIN REGION/OBLAST, RUSSIAN FEDERATION ONORY, KIROV DISTRICT, BELARUS ONOR, RéGION DE SAKHALIN : BIÉLORUSSIE ONORY, SAKHALIN REGION ONOR, RéGION DE SAKHALIN ONORY, SAKHALIN REGION BELARUS
Position	FORMER MINISTER OF TOURISM AND SPORTS\|FORMER MINISTER OF INTERIOR\|FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION FORMER MINISTER OF TOURISM AND SPORTS FORMER MINISTER OF INTERNAL AFFAIRS; FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION ANCIEN MINISTRE DU TOURISME ET DES SPORTS MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (1999-2000) FORMER MINISTER OF SPORT AND TOURISM; FORMER MINISTER OF THE INTERIOR ANCIEN MINISTRE DE L’INTéRIEUR, ANCIEN CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE, ANCIEN MINISTRE DU TOURISME ET DES SPORTS ANCIEN MINISTRE DE L'INTéRIEUR ANCIEN CHEF ADJOINT DE L'ADMINISTRATION PRéSIDENTIELLE MINISTER OF SPORTS AND TOURISM (2003-2005) FORMER MINISTER OF INTERIOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-29
Modified At	2023-05-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE BELARUS, MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF INTERNAL AFFAIRS; FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION BELARUSIAN POLITICIAN ADRESSE : BIÉLORUSSIE : ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE A ORCHESTRé LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000. ANCIEN MINISTRE DU TOURISME ET DES SPORTS ; ANCIEN MINISTRE DE L'INTéRIEUR ET ANCIEN CHEF ADJOINT DE L'ADMINISTRATION PRéSIDENTIELLE. ORCHESTRATED THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER MINISTER OF TOURISM AND SPORTS, FORMER MINISTER OF INTERNAL AFFAIRS AND FORMER DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10142 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1663

10 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.2955.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2026197 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: 52 Country: Canada Entity: Q2026197 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 4610 Start Date: 2021-03-22 2014-11-28 2012-12-14 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2014-11-28 2013-12-19 Country: Switzerland Entity: Q2026197 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.2955.96 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2026197 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: (PESC) 2004/661 d...

Sanction Caption	(PESC) 2004/661 du 24/09/2004 (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.2955.96 Country: France Entity: Q2026197 Program: (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) Reason: A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle. 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: BEL0004 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q2026197 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. 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: BEL0004 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2011-03-29 Country: United Kingdom Entity: Q2026197 Program: Belarus Provisions: Asset freeze Reason: Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. 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	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: Q2026197 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1159/2014 du 30/10/2014,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021 Reason: A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10142 Country: United States Entity: Q2026197 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2026197 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/