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8 SapherCheck records found for Person 2024 03 16

Alias	HOK LAI KONG KONG HOK-LAI KELVIN KONG HOK LAI KELVIN KELVIN KONG HOK-LAI KELVIN HOK LAI KONG 学礼江 JIANG XUELI
ID Number	K0278408
Profile Type	PERSON
Name	KELVIN KONG KELVIN KONG 江學禮江学礼 KELVIN KONG HOK-LAI KONG, KELVIN
First Name	学礼 KELVIN KELVIN HOK LAI XUéLǐ KELVIN HOK LAI
Last Name	江 KONG KONG JIANG
Country	HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1972-05-22
Birth-Place	HONG KONG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2021-05-20
Modified At	2024-03-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	HONG KONG POLICE OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30965

2 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: 30965 Country: United States Entity: Q105195547 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. 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: S4MRH264C Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q105195547 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. Leonid Maltsev

Alias	LEONID MALTSEV МАЛЬЦАЎ Леанід СяменавIч LEONID MALZEW Мальцев Леонид Семенович LJEANID SJAMJONAWITSCH MALZAU MALZAU Леонид Семёнович Мальцев LEONID SEMJONOWITSCH MALZEW Леонид Мальцев Леанід Мальцаў Мальцев, Леонид LJEANID MALZAU Леанід Сямёнавіч Мальцаў MALTSEV LEONID SEMENOVICH Мальцев Леонид Семёнович МАЛЬЦЕВ Леонид Семенович Леонид Семенович Мальцев Мальцев, Леонид Семенович LEANID SIAMIONAWICZ MALCAU
ID Number	3290849A002PB5
Profile Type	PERSON
Name	LEONID MALTSEV 列昂尼德·谢苗诺维奇·马尔采夫 ליאוניד מלצב Мальцев Леонід Семенович LéONID MALTSEV LEANID MALCAU LEANYID SZJAMJONAVICS MALCAV レアニード・マリツァウ Мальцев, Леонид Семёнович MALTSAU LEANID SIAMIONAVICH LEANID MALZAU Леанід Сямёнавіч Мальцаў
First Name	Леанід Леонид LEONID LEANID
Last Name	MALTSAU MALTSEV МАЛЬЦЕВ МАЛЬЦАЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1949-08-29
Birth-Place	VIACIENIEŭKA VETENEVKA
Position	DEFENCE MINISTER OF BELARUS (1995-1996) DEFENCE MINISTER OF BELARUS DEFENCE MINISTER OF BELARUS (2001-2009)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-03-16
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	MILITARY POLITICIAN
Notes	BELARUSIAN POLITICIAN AND GENERAL HEAD OF THE STATE BORDER COMMITTEE, FORMER SECRETARY OF THE SECURITY COUNCIL.

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: 4672 Start Date: 2014-11-28 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2014-11-28 2013-12-19 Country: Switzerland Entity: Q1354620 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Dzmitry Valerievich PAULICHENKA

Alias	PAVLICHENKO DMITRIY VALERIEVICH DZMITRYJ VALERJEVITJ PAŭLITJENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO ПАЎЛIЧЭНКА ДзмIтрый Валер’евіч DZMITRY PAULICHENKA DMITRIY VALERIEVICH PAULICHENKA DMITRI VALERIEVICH PAULICHENKA DMITRI VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO Дзьмітры Валер'евіч Паўлічэнка PAVLICHENKO DMITRI VALERIYEVICH DMITRI VALERIEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DMITRY VALERYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA ПАВЛИЧЕНКО Дмитрий Валериевич DMITRIY VALERIYEVICH PAULICHENKA DMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERIYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VALERYEVICH PAULICHENKA DZMITRY PAULICZENKA DMITRI VALERIEVICH PAVLICHENKO PAVLICHENKO DMITRI VALERIEVICH DZMITRY VALERIYEVICH PAULICHENKO DMITRI VALERIEVICH PAVLICHENKO (DMITRIY VALERIYEVICH PAVLICHENKO) DMITRI VALERYEVICH PAULICHENKA DMITRI VASILYEVICH PAVLICHENKO DZMITRY PAULICHENKO DMITRIY VALERIEVICH PAULICHENKO DMITRI VALERIYEVICH PAVLICHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLICHENKO DMITRIJ PAVLITJENKO DZMITRY VASILYEVICH PAULICHENKA DMITRI VALERYEVICH PAULICHENKA DMITRY VASILYEVICH PAULICHENKA DZMITRYJ WALERJEWICZ PAULICZENKA DMITRI VASILYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DMITRI VALERIEVICH PAULICHENKO DMITRI VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAULICHENKA DMITRI VALERIYEVICH PAVLICHENKO DMITRIY VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DMITRY VALERYEVICH PAVLIUCHENKO DZMITRY PAVLICHENKO PAVLICHENKO DMITRIY VALERIYEVICH DMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRI PAVLICHENKO DZMITRY PAULICHENKA DMITRIY VALERIEVICH PAULICHENKA DMITRI VALERIEVICH PAULICHENKA דמיטרי פאבליצ'נקו DMITRI VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKA Павличенко, Дмитрий Валерьевич DZMITRY VALERIYEVICH PAVLICHENKO DZMITRYJ PAŭLITJENKA Дзмітрый Валер’евіч Паўлічэнка Дзмітрый Валер'евіч ПАЎЛІЧЭНКА DMITRI VALERIEVICH PAVLICHENKO DZMITRY VALERIYEVICH PAULICHENKO PAULICHENKA, DZMITRY VALERYEVICH DMITRIJ VALERIJEVITJ PAVLITJENKO DZMITRY PAULICHENKO DMITRIY VALERIEVICH PAULICHENKO DMITRI VALERIYEVICH PAVLICHENKO PAULICHENKA DZMITRY VALERIEVICH DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DZMITRYJ VALERJEVITJ PAULITJENKA DMITRI VALERIEVICH PAULICHENKO ドミトリー・パヴリチェンコ Павліченко Дмитро Валерійович Дмитрий Валериевич ПАВЛИЧЕНКО DZ'MITRY PAŭLIčėNKA DMITRIY VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKO DZMITRY VALERIYEVICH PAULICHENKA DZMITRY PAVLICHENKO DZMITRY VALERIEVICH PAULICHENKA DZMITRYJ PAULICZENKA
First Name	DMITRY VASILYEVICH DMITRIY DMITRI DZMITRY VALERYEVICH DMITRI VASILYEVICH DZMITRY VASILYEVICH ДзмIтрый DZMITRY DZMITRY VALERIEVICH DMITRY VALERYEVICH Дмитрий DZMITRY VALERYEVICH DMITRI VALERYEVICH
Last Name	PAVLIUCHENKO PAULICHENKA Павліченко PAULICHENKO ПАВЛИЧЕНКО PAVLICHENKO ПАЎЛIЧЭНКА PAULICHENKA PAVLICHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1966
Birth-Place	VITEBSK FORMER USSR CURRENTLY BELARUS VITEBSK/VICIEBSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, VITEBSK VITEBSK VICIEBSK VITEBSK OBLAST, BELARUS BELARUS, VITEBSK/VICIEBSK
Position	ANCIEN COMMANDANT DE L'UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) COLONEL IN BKGB AND COMMANDER OF THE SPECIAL RESPONSE GROUP OF THE MINISTRY OF THE INTERIOR (SOBR) HEAD OF ‘HONOUR’, THE MINISTRY OF INTERIOR’S ASSOCIATION OF THE VETERANS FROM SPECIAL FORCES FROM THE MINISTER OF INTERIOR HOMME D'AFFAIRES, PRéSIDENT DE “HONNEUR”, L'ASSOCIATION DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L'INTéRIEUR. FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR); COMMANDER OF AN OMON UNIT COMMANDANT D'UNE UNITé OMON ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) COMMANDANT D’UNE UNITé OMON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-05-22
Modified At	2024-03-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS 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	ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE
Topics	SANCTIONED ENTITY MILITARY
Notes	FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR); COMMANDER OF AN OMON UNIT KEY PERSON IN THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR) AT THE MINISTRY OF INTERNAL AFFAIRS (MOIA). BUSINESSMAN, HEAD OF ‘HONOUR’, THE MOIA'S ASSOCIATION OF VETERANS FROM THE SPECIAL FORCES OF THE MOIA. HE WAS IDENTIFIED AS COMMANDING AN OMON UNIT DURING THE BRUTAL CRACKDOWN ON PROTESTERS THAT TOOK PLACE IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. PERSONNE CLé DANS LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000. ANCIEN COMMANDANT DE L'UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) AU MINISTèRE DE L'INTéRIEUR. HOMME D'AFFAIRES, PRéSIDENT DE “HONNEUR”, L'ASSOCIATION DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L'INTéRIEUR. IL A éTé IDENTIFIé COMME DIRIGEANT UNE UNITé OMON LORS DE LA RéPRESSION BRUTALE DE MANIFESTANTS QUI A EU LIEU EN BIéLORUSSIE à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020. BELARUSIAN MILITARY COMMANDER ADRESSE: ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L’INTéRIEUR “HONNEUR”, RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE INITIALLY ARRESTED IN CONNECTION WITH GONCHAR AND KRASOVSKI, HE WAS RELEASED THE FOLLOWING DAY, ALLEGEDLY ON LUKASHENKA’S ORDERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1703 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9768

11 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.3480.62 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q5285564 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%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: 51 Country: Canada Entity: Q5285564 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: 4617 Start Date: 2014-11-28 2022-03-16 2021-03-22 2012-12-14 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2022-03-16 2013-12-19 2014-11-28 Country: Switzerland Entity: Q5285564 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.3480.62 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q5285564 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (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.3480.62 Country: France Entity: Q5285564 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) Reason: Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l'unité spéciale de réaction rapide (SOBR) au ministère de l'intérieur. Homme d'affaires, président de “Honneur”, l'association des vétérans des forces spéciales du ministère de l'intérieur. Il a été identifié comme dirigeant une unité OMON lors de la répression brutale de manifestants qui a eu lieu en Biélorussie à la suite de l'élection présidentielle de 2020. 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: BEL0002 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q5285564 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. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. 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: BEL0002 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q5285564 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. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. 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: Q5285564 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1054/2013 du 29/10/2013,; (UE) 1159/2014 du 30/10/2014,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l’unité spéciale de réaction rapide (SOBR) au ministère de l’intérieur. Homme d’affaires, président de “Honneur”, l’association des vétérans des forces spéciales du ministère de l’intérieur. Il a été identifié comme dirigeant une unité OMON lors de la répression brutale de manifestants qui a eu lieu en Biélorussie à la suite de l’élection présidentielle de 2020. 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: 9768 Country: United States Entity: Q5285564 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: Q5285564 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/

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: S4MR3PHQ6 Listing Date: 2006-06-23 Country: United States Entity: Q5285564 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

4. Alexander Yuryevich Pronyushkin

Registration Number	Q53SLHGHNND7
Alias	Александр Юрьевич Пронюшкин ALEKSANDR YURYEVICH PRONYUSHKIN ПРОНЮШКИН АЛЕКСАНДР ЮРЬЕВИЧ PRONYUSHKIN ALEXANDER YURYEVICH Пронюшкин Александр Юрьевич Пронюшкін Олександр Юрійович PRONIUSHKIN OLEKSANDR Александр Юрьевич ПРОНЮШКИН ПРОНЮШКИН Александр Юрьевич
Profile Type	PERSON
Name	PRONYUSHKIN, ALEXANDER YURYEVICH ALEKSANDR PRONYUSHKIN ALEXANDER YURYEVICH PRONYUSHKIN Александр Юрьевич Пронюшкин PRONYUSHKIN ALEXANDER YURYEVICH PRONYUSHKIN ALEXANDER YURIEVICH ALEKSANDR YURYEVICH PRONYUSHKIN Пронюшкин, Александр Юрьевич Пронюшкін Олександр Юрійович ALEKSANDR JURJEVITJ PRONJUSJKIN PRONIUSHKIN OLEKSANDR YURIIOVYCH Александр Юрьевич ПРОНЮШКИН ALEXANDER YURYEVICH PRONYUSHKIN ALEXANDER YURYEVICH PRONYUSHKIN
First Name	ALEXANDER ALEXANDER YURYEVICH ALEKSANDR Александр ALEXANDER YURYEVICH ALEXANDER YURYEVICH
Middle Name	Юрьевич YURYEVICH JURJEVITJ
Last Name	PRONJUSJKIN PRONYUSHKIN PRONYUSHKIN Пронюшкин ПРОНЮШКИН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-06-30 1987-07-31
Birth-Place	MUROM Російська Федерація, Володимирська область, м. Муром MUROM RUSSIA
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2018-2022) сенатор Російської Федерації Низкий приоритет MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION LOW PRIORITY представник в Раді Федерації від виконавчого органу державної влади Володимирської області FORMER MEMBER OF THE FEDERATION COUNCIL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-03-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION RECLASSIFIED FROM THE CATEGORY: FEDERATION COUNCIL FORMER MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY WAS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION FORMER MEMBER OF THE FEDERATION COUNCIL THAT RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATIES OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE “DONETSK PEOPLE’S REPUBLIC” AND BETWEEN THE RUSSIAN FEDERATION AND THE “LUHANSK PEOPLE’S REPUBLIC”’. российский политик, член Совета Федерации с 2018 года ANCIEN MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LES “TRAITéS D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE DONETSK’ ET ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE LOUHANSK’”.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36844 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4442

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-04-21 Country: Australia Entity: Q62713518 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7753.4 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q62713518 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 660 Country: Canada Entity: Q62713518 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51888 Start Date: 2023-11-02 2022-03-16 Listing Date: 2023-11-02 2022-03-16 Country: Switzerland Entity: Q62713518 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.7753.4 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q62713518 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. 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: Q62713518 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q62713518 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant les “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0927 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q62713518 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0927 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q62713518 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-03 Country: New Zealand Entity: Q62713518 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36844 Country: United States Entity: Q62713518 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q62713518 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN6PN9 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q62713518 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

5. Ravi Shankaran

Profile Type	PERSON
Name	RAVI SHANKARAN RAVI SHANKARAN
First Name	RAVI RAVI
Last Name	SHANKARAN
Country	INDIA
Nationality	INDIA
Birth Date	1964-11-13
Birth-Place	LUCKNOW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Modified At	2024-03-16
Gender	MALE
Hair-Color	BLA
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	INDIAN SPY MOLE ON NECK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-21409

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2006/21409 Country: India Entity: Q7296661 Program: Red Notice Reason: Criminal conspiracy and leakage of classified information Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Dobroslav Trnka

Profile Type	PERSON
Name	DOBROSLAV TRNKA
Country	SLOVAKIA
Birth Date	1963-11-09
Birth-Place	SKALICA
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-03-27
Modified At	2024-03-16
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	SLOVAK LAWYER (1963–2023)

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
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: Q82531140 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(B) 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-2021/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

7. Ivan Stanislavavich TERTEL

Alias	Іван Тэртэль IWAN STANISłAWAWICZ TERTEL Тертель, Иван Станиславович Иван Станиславович ТЕРТЕЛЬ ТЭРТЭЛЬ Iван СтанIслававIч IVAN STANISLAVOVICH TERTEL IWAN STANISLAWAWITSCH TERTEL І. Тэртэль TERTEL IVAN STANISLAVOVICH Иван Тертель IVAN STANISLAVAVICH TERTEL Іван Станіслававіч Тэртэль イワン・テルテリ TERTEL IVAN IVAN STANISLAWOVICH TERTIEL Тертель Иван Станиславович Иван Станиславович Тертель Іван Церцель Іван Станіслававіч ТЭРТЭЛЬ TSERTSEL IVAN ЦЕРЦЕЛЬ Іван Станіслававіч Тертель Іван Станіславович IVAN STANISLAVOVICH TERTEL Иван Станиславович Тертел ТЕРТЕЛЬ Иван Станиславович
Profile Type	PERSON
Name	IVANAS TERTEL Iван СтанIслававIч Церцель IVAN STANISLAVAVITJ TERTEL イヴァン・テルテリ Иван Станиславович ТЕРТЕЛЬ IWAN TERTEL IVAN STANISLAVOVICH TERTEL איוואן טרטל IVAN STANISLAVAVICH TERTEL Іван Станіслававіч Тэртэль IVAN TERTEL TSERTSEL, IVAN STANISLAVAVICH IVAN STANISLAVAVICH TSERTSEL Иван Станиславович Тертель TERTEL IWAN IVAN SZTANYISZLAVAVICS TERTEL TSERTSEL IVAN STANISLAVAVICH Іван Станіслававіч ТЭРТЭЛЬ TERTEL IVAN STANISLAVAVICH IVAN TERTEL IVAN STANISLAVOVITJ TERTEL Тертель Іван Станіславович IVAN STANISLAVOVICH TERTEL IVAN STANISLAVAVICH TSERTSEL IVAN STANISLAVAVICH TERTEL TERTEL IVAN STANISLAVOVYCH
First Name	Иван IVAN STANISLAVAVICH Іван Iван IVAN STANISLAVOVICH IVAN IVAN STANISLAVAVICH
Middle Name	Станиславович СтанIслававIч Станіслававіч STANISLAVOVICH STANISLAVAVICH
Last Name	TSERTSEL TERTEL ЦЕРЦЕЛЬ ТЕРТЕЛЬ ТЭРТЭЛЬ Тертел TSERTSEL TERTEL Церцель
Country	BELARUS
Nationality	BELARUS
Birth Date	1966-09-08
Birth-Place	BELARUS, VILLAGE PRIVALKA/PRIVALKI IN GRODNO/HRODNA REGION/OBLAST VILLAGE DE PRIVALKI/PRIVALKA, OBLAST DE HRODNA/GRODNO (EX-URSS) グロドノ州（ベラルーシ） VILLAGE PRIVALKI \PRIVALKA IN HRODNA/GRODNO OBLAST VILLAGE PRIVALKI \PRIVALKA IN HRODNA/GRODNO OBLAST FORMER USSR CURRENTLY BELARUS PRYVALKI PRIVALKA, GRODNO OBLAST, BELARUS BELARUS, VILLAGE PRIVALKA VILLAGE DE PRIVALKI/PRIVALKA, OBLAST DE HRODNA/GRODNO (EX-URSS) : BIÉLORUSSIE
Position	PRéSIDENT DU COMITé POUR LA SûRETé DE L'ETAT (KGB), ANCIEN PRéSIDENT DU COMITé DE CONTRôLE D'ETAT ANCIEN PRéSIDENT DU COMITé DE CONTRôLE D'ETAT CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (2020-) CHAIRMAN OF KGB, FORMER CHAIRMAN OF THE STATE CONTROL COMMITTEE CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) CHAIRMAN OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), FORMER CHAIRMAN OF THE STATE CONTROL COMMITTEE ベラルーシ共和国国家保安委員長 PRéSIDENT DU COMITé POUR LA SûRETé DE L'ETAT (KGB) Голова Комітету державної безпеки Республіки Білорусь
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-03-16
Gender	MALE
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 CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST
Address	BELARUS, 220030 MINSK, 17, NEZAVISIMOSTI AVE. BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	DEPUTY HEAD OF THE KGB, IN CHARGE OF ECONOMIC CRIME AND THE FIGHT AGAINST CORRUPTION. RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB AGAINST CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION. IN HIS LEADERSHIP POSITION AS THE CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB) AND IN HIS FORMER POSITION AS THE CHAIRMAN OF THE STATE CONTROL COMMITTEE, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE PRéSIDENT DU COMITé POUR LA SûRETé DE L'ÉTAT (KGB) ET DE SON ANCIEN POSTE DE PRéSIDENT DU COMITé DE CONTRôLE D'ÉTAT, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL D'ÉTAT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS DE LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES OBYWATEL BIAłORUSI IWAN TERTEL JEST SZEFEM KOMITETU BEZPIECZEńSTWA PAńSTWOWEGO REPUBLIKI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATEL 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. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. CHAIRMAN OF THE STATE SECURITY COMMITTEE (KGB), FORMER CHAIRMAN OF THE STATE CONTROL COMMITTEE CHAIRMAN OF THE KGB OF BELARUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32277 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3284

16 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.5953.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q96435835 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: 45 Country: Canada Entity: Q96435835 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: 43951 Start Date: 2020-12-11 2021-03-22 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q96435835 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: 4858 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: Q96435835 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: Q96435835 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.5953.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q96435835 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.5953.46 Country: France Entity: Q96435835 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: Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes 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: BEL0057 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: Q96435835 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Technical assistance related to aircraft Asset freeze Reason: Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has 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 were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. 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: BEL0057 Start Date: 2020-12-31 Modified At: 2021-08-09 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q96435835 Program: Belarus Provisions: Asset freeze Reason: Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has 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 were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）
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: 3 Start Date: 2022-03-03 Country: Japan Entity: Q96435835 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: 2025-08-28 Country: Lithuania Entity: Q96435835 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

12. 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: Q96435835 Provisions: (UE) 2020/1648 du 06/11/2020, (UE) 2021/339 du 25/02/2021 Reason: Compte tenu du poste à responsabilités qu’il occupe en tant que président du comité pour la sûreté de l’État (KGB) et de son ancien poste de président du comité de contrôle d’État, il est responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que des intimidations et des violences à l’encontre de journalistes. Source URL: https://geldefonds.gouv.mc/

13. 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: 32277 Country: United States Entity: Q96435835 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. 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: Q96435835 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

15. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q96435835 Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

16. 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: S4MRJ5BFF Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q96435835 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

8. Owen Ncube

Alias	NCUBE, OWEN
Profile Type	PERSON
Name	OWEN NCUBE NCUBE, OWEN OWEN NCUBE
First Name	OWEN
Last Name	NCUBE NCUBE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1968-04-17
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) FORMER MINISTER OF STATE FOR NATIONAL SECURITY MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2018-2022)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-01
Modified At	2024-03-16
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GOKWE KANA MEMBER OF THE NATIONAL ASSEMBLY. ZIMBABWEAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28564

3 Sanctions

1. Sanction Caption: The Zimbabwe (San...

Sanction Caption	The Zimbabwe (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: ZIM0004 Start Date: 2021-02-01 Modified At: 2022-03-17 Country: United Kingdom Entity: Q98112108 Program: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: ZIM0004 Start Date: 2021-02-01 Modified At: 2022-03-18 Listing Date: 2021-02-01 Country: United Kingdom Entity: Q98112108 Program: Zimbabwe Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe. 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: 28564 Country: United States Entity: Q98112108 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx