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2 SapherCheck records found for Person 2024 01 12

Alias	Вакульчик, Валерий Павлович Валерый Вакульчык VALERYY PAWLAVICH VAKULCHYK Валерый Паўлавіч Вакульчык VAKULCHIK VALERY PAVLOVICH ВАКУЛЬЧЫК Валерый ПаўлавIч ВАКУЛЬЧИК Валерий Павлович ВАКУЛЬЧИК, Валерий Павлович VALERY PAVLOVICH VAKULCHYK ВАКУЛЬЧIК, Валéрый ПáўлавIч VALERI PAWLAVICH VAKULCHIK VALERI PAULAVICH VAKULCHIK VALERY PAWLAVICH VAKULCHIK VALERY PAVLOVICH VAKULCHIK Валеры Вакульчык Валерий Павлович ВАКУЛЬЧИК ВАКУЛЬЧЬIК Валéрый ПáўлавIч VALERY PAVLOVICH VAKULCHIK Валерий Вакульчик VAKULCHIK VALERI PAVLOVICH Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК Валерий Павлович Вакульчик
Profile Type	PERSON
Name	VAKULCHYK VALERY PAULAVICH VALERY VAKULCHIK VALERI PAULAVICH VAKULCHYK VALERYY PAWLAVICH VAKULCHYK Валерый Паўлавіч Вакульчык 瓦列里·瓦库利奇克 Вакульчик Валерій Павлович VALERI PAULAVICH VAKULCHYK WALERYJ WAKULCZYK VAKULCHYK VALERI PAULAVICH VALERY VAKULCHIK VALERY PAVLOVICH VAKULCHYK VALERIJ PAVLOVITJ VAKULTJIK VALERI PAWLAVICH VAKULCHIK VALERI PAULAVICH VAKULCHIK VALERY PAVLOVICH VAKULCHIK Валерий Павлович ВАКУЛЬЧИК バレリー・バクルチク VALERY PAWLAVICH VAKULCHIK VALERYJ PAULAVITJ VAKULTJYK VALERY PAVLOVICH VAKULCHIK Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК Валерий Павлович Вакульчик
First Name	VALERY PAVLOVICH VALERYY Валéрый VALERI PAULAVICH VALERI Валерий VALERY Валерый
Last Name	VAKUĺčYK VAKULCHIK ВАКУЛЬЧЬIК VAKULCHIK VAKULCHYK ВАКУЛЬЧЫК ВАКУЛЬЧИК VAKULCHYK
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1964-06-19
Birth-Place	BELARUS, RADOSTOVO RADOSTOVO RADOSTOVO : BIÉLORUSSIE RADASTAVA RADOSTOVO, BREST REGION BELARUS, RADOSTOVO
Position	FORMER CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); FORMER STATE SECRETARY OF THE SECURITY COUNCIL; AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS – INSPECTOR FOR THE BREST REGION/OBLAST ANCIEN PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB) ANCIEN PRéSIDENT DU COMITé POUR LA SûRETé DE L’ÉTAT (KGB), ANCIEN SECRéTAIRE D'ETAT DU CONSEIL DE SéCURITé, ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE, INSPECTEUR POUR RéGION/L'OBLAST DE BREST ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE ANCIEN SECRéTAIRE D'ETAT DU CONSEIL DE SéCURITé FORMER HEAD OF THE SECURITY COUNCIL OF BELARUS CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS (2011-2012) CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS INSPECTEUR POUR RéGION/L'OBLAST DE BREST
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-01-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	IN HIS FORMER LEADERSHIP POSITION AS CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), HE WAS RESPONSIBLE FOR THE PARTICIPATION OF THE KGB IN THE REPRESSION AND INTIMIDATION CAMPAIGN IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AND OPPOSITION MEMBERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS AIDE TO THE PRESIDENT OF BELARUS – INSPECTOR FOR THE BREST REGION/OBLAST. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB), IL A éTé RESPONSABLE DE LA PARTICIPATION DU KGB à LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES ET DE MEMBRES DE L'OPPOSITION. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU'ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE — INSPECTEUR POUR LA RéGION/L'OBLAST DE BREST. BELARUSIAN INTELLIGENCE OFFICER TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. FORMER CHAIRMAN, COMMITTEE FOR STATE SECURITY (KGB), BELARUS HEAD OF THE KGB, FORMER HEAD OF THE INVESTIGATION COMMITTEE, FORMER CHIEF OF THE OPERATIONAL AND ANALYTICAL CENTER OF THE PRESIDENT'S ADMINISTRATION, RESPONSIBLE FOR TELECOMMUNICATIONS, INCLUDING MONITORING, FILTERING, CONTROLLING AND INTERVENING DIFFERENT COMMUNICATION CHANNELS, FOR EXAMPLE THE INTERNET. AS HEAD OF THE KGB, HE IS RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. FORMER CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB); FORMER STATE SECRETARY OF THE SECURITY COUNCIL; AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS – INSPECTOR FOR THE BREST REGION/OBLAST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2635

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.5762.95 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q3917380 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: 39 Country: Canada Entity: Q3917380 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: 5260 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: Q3917380 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: 43588 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q3917380 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: Q3917380 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.5762.95 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q3917380 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) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5762.95 Country: France Entity: Q3917380 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Brest. 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: BEL0027 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q3917380 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. 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: BEL0027 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q3917380 Program: Belarus Provisions: Asset freeze Reason: Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. 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	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: Q3917380 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimidation menée à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’assistant du président de la République de Biélorussie — inspecteur pour la région/l’oblast de Brest. Source URL: https://geldefonds.gouv.mc/

2. Nikolay Kosarev

Alias	NIKOLAY VALENTINOVICH KOSAREV Николай Валентинович Косарев Косарев Николай Валентинович NIKOLAI KOSSAREW Косарєв Микола Валентинович
Profile Type	PERSON
Name	NIKOLAI WALENTINOWITSCH KOSSAREW Косарев, Николай Валентинович NIKOLAY KOSAREV KOSARIEV MYKOLA VALENTYNOVYCH Косарєв Микола Валентинович
First Name	NIKOLAI
Last Name	KOSAREV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1950-11-10
Birth-Place	м. Електросталь Московської області РРФСР ELEKTROSTAL
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2001-2016) у 2014 році – представник у Раді федерації від законодавчого (представницького) органу державної влади Тамбовської області
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-01-12
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4234768 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4234768 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active