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6 SapherCheck records found for Person 2024 07 07

Alias	GUSACHENKO SERGEY ALEXANDROVICH SERGEY ALEXANDROVICH GUSACHENKO SIARHEI ALIAKSANDRAVICH HUSACHENKA SIARHEJ ALIAKSANDRAVICH HUSACHENKA Сергей Александрович ГУСАЧЕНКО ГУСАЧЕНКО Сергей Александрович SIARHEI ALIAKSANDRAVICH GUSACHENKA SERGEI ALEKSANDROVICH GUSACHENKO Сяргей АляксандравIч ГУСАЧЭНКА SERGEY ALEKSANDROVICH GUSACHENKO SERGEY ALEXANDROVICH GUSACHENKO ГУСАЧЭНКА Сяргей АляксандравIч SERGEI ALEXANDROVICH GUSACHENKO
Profile Type	PERSON
Name	SIARHEI ALIAKSANDRAVICH HUSACHENKA SIARHEJ ALIAKSANDRAVICH HUSACHENKA SIARHEI ALIAKSANDRAVICH GUSACHENKA Сяргей Аляксандравіч ГУСАЧЭНКА SERGEI ALEKSANDROVICH GUSACHENKO Сергей Александрович ГУСАЧЕНКО Сяргей Гусачэнка GUSACHENKA SIARHEI ALIAKSANDRAVICH SIARHEI ALIAKSANDRAVICH GUSACHENKA SERGEJ ALEKSANDROVITJ GUSATJENKO SERGEY ALEKSANDROVICH GUSACHENKO SERGEY ALEXANDROVICH GUSACHENKO SIARHEJ ALJAKSANDRAVITJ HUSATJENKA SERGEI ALEXANDROVICH GUSACHENKO
First Name	SYARHEY Сяргей SIARHEJ SIARHEI ALIAKSANDRAVICH SIARHEI SERGEI Сергей SERGEY
Last Name	ГУСАЧЭНКА GUSACHENKO ГУСАЧЕНКО GUSACHENKA GUSACHENKA HUSACHENKA GUSACHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-11-05
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) MINSK (EX-URSS)
Position	DEPUTY CHAIRMAN, NATIONAL STATE TV AND RADIO COMPANY (BELTELERADIO – BTRC) DEPUTY CHAIR OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY (BELTELERADIO COMPANY) VICE-PRéSIDENT DE LA COMPAGNIE NATIONALE DE TéLéVISION ET DE RADIO D’ÉTAT (COMPAGNIE BELTELERADIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2024-07-07
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 220807 MINSK, BELTELERADIO, 9 MAKAYONKA ST
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE VICE-PRéSIDENT DE LA COMPAGNIE BELTELERADIO (COMPAGNIE NATIONALE DE TéLéVISION ET DE RADIO D’ÉTAT), AUTEUR ET PRéSENTATEUR DE L’éMISSION DE PROPAGANDE TéLéVISéE HEBDOMADAIRE “GLAVNYY EFIR”, SIARHEï GOUSSATCHENKA A SCIEMMENT COMMUNIQUé AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéSULTATS éLECTORAUX, LES MANIFESTATIONS ET LA RéPRESSION PERPéTRéE PAR LES AUTORITéS DE L’ÉTAT, ET SUR LES ACTIVITéS DU RéGIME DE LOUKACHENKA QUI FACILITENT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT LA TéLéVISION D’ÉTAT PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. TéL. (PROFESSIONNEL): +375 (17) 369-90-15 IN HIS POSITION AS THE DEPUTY CHAIR OF BELTELERADIO COMPANY (THE NATIONAL STATE TELEVISION AND RADIO COMPANY), AUTHOR AND HOST OF WEEKLY PROPAGANDA TELEVISION SHOW “GLAVNYY EFIR”, SIARHEI GUSACHENKA HAS BEEN WILLINGLY PROVIDING THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT THE OUTCOME OF ELECTIONS, PROTESTS, REPRESSIONS PERPETRATED BY THE STATE AUTHORITIES AND ACTIVITIES OF THE LUKASHENKA REGIME THAT FACILITATE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH THE STATE TELEVISION PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, THUS LENDING SUPPORT TO THE AUTHORITIES INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. DEPUTY CHAIR OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY (BELTELERADIO COMPANY) TEL. (OFFICE): +375 (17) 369-90-15 OFFICE PHONE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3610

7 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.6354.76 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q108910688 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: 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: 45600 Start Date: 2021-07-07 2022-03-16 Listing Date: 2021-07-07 2022-03-16 Country: Switzerland Entity: Q108910688 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. 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.6354.76 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q108910688 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

4. 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 Country: France Entity: Q108910688 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir”, Siarheï Goussatchenka a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, et sur les activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l’Union. Il est directement responsable de la façon dont la télévision d’État présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Tél. (professionnel): +375 (17) 369-90-15 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0118 Start Date: 2021-12-02 Modified At: 2022-03-17 Country: United Kingdom Entity: Q108910688 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: BEL0118 Start Date: 2021-12-02 Modified At: 2022-03-18 Listing Date: 2021-12-02 Country: United Kingdom Entity: Q108910688 Program: Belarus Provisions: Asset freeze Reason: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q108910688 Provisions: (UE) 2021/997 du 21/06/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir”, Siarheï Goussatchenka a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, et sur les activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l’Union. Il est directement responsable de la façon dont la télévision d’État présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

2. Viktar Aliaksandravich LUKASHENKA

Alias	VIKTAR ALEKSANDROVICH LUKASHENKA Виктор Александрович ЛУКАШЕНКО Виктор Александрович VICTOR ALIAKSANDRAVICH LUKASHENKO VIKTOR ALEKSANDROVICH ЛУКАШЭНКА Віктар Аляксандравіч VIKTOR ALEKSANDROVICH LUKASHENKO VIKTAR LUKASHENKA ВIктар АляксандаравIч ЛУКАШЭНКА LUKASHENKO VIKTOR ALEKSANDROVICH Виктор Александрович ЛУКАШЕНКО VíKTOR ALIAKSàNDRAVITX LUKAIXENKA VIKTAR LOUKACHENKA VIKTOR ALEXANDROVITCH LOUKACHENKO VICTOR ALEXANDROVITCH LOUKACHENKO VIKTAR ALIAKSANDRAVICH LUKASHENKA VIKTOR ALIAKSANDRAVICH LUKASHENKO VIKTAR LUKAšENKA VIKTAR ALJAXANDRAVIč LUKAšENKA Лукашенко, Виктор Александрович ALEKSANDROVICH LUKASHENKO VIKTAR LUKASHENKO ЛУКАШЕНКО, Виктор Александрович VICTOR LOEKASJENKO VIKTOR LUKAšENKO VIKTOR ALIAKSANDRAVICH LUKASHENKA Лукашенко В. А. ALEKSANDROVICH LUKASHENKA VíKTOR ALEKSáNDROVICH LUKASHENKO Лукашенко Виктор Александрович ЛУКАШЭНКА, Віктар Аляксандравіч VICTOR LOUKACHENKO VIKTAR ALEKSANDROVICH VIKTAR ALIAXANDRAVITCH LOUKACHENKA VIKTOR ALEKSANDROVITCH LOUKACHENKO VICTOR ALIAKSANDRAVICH LUKASHENKA VIKTOR ALIAKSANDRAVICH LUKASHENKO VIKTAR ALIAKSANDRAVICH LUKASHENKO VIKTAR ALEKSANDROVICH LUKASHENKO WIKTOR ŁUKASZENKO VIKTOR ALEKSANDROVICH LUKASHENKO VIKTAR ALIAKSANDRAVITCH LOUKACHENKA VIKTAR ALIAKSANDRAVICH LUKASHENKA ЛУКАШЕНКО VIKTOR ALEKSANDROVICH VIKTOR ALEKSANDROVICH Лукашенко В. Віктар Аляксандравіч Лукашэнка WIKTAR ALJAKSANDRAWITSCH LUKASCHENKA VIKTAR ALEKSANDROVICH LUKASHENKA ЛУКАШЭНКА ВIктар АляксандравIч VIKTOR ALIAKSANDRAVICH LUKASHENKA VICTOR ALIAKSANDRAVICH LUKASHENKA VICTOR ALIAKSANDRAVICH LUKASHENKO
Profile Type	PERSON
Name	VIKTAR ALEKSANDROVICH Виктор Александрович Лукашенко VIKTOR LOUKACHENKO Віктар Аляксандравіч ЛУКАШЭНКА VIKTOR ALEKSANDROVICH VIKTOR ALEKSANDROVICH LUKASHENKO Виктор Александрович ЛУКАШЕНКО 维克托·亚历山德罗维奇·卢卡申科 VIKTAR LUKASHENKA VIKTOR ALIAKSANDRAVICH LUKASHENKO VIKTOR LUKASHENKO VICTOR LUKASHENKO فيكتور لوكاشينكو ALEKSANDROVICH LUKASHENKA VíKTAR LUKAIXENKA Վիկտոր Լուկաշենկո VIKTAR ALIAKSANDRAVICH LUKASHENKO Лукашенко Віктор Олександрович VIKTAR ALIAKSANDRAVICH LUKASHENKO LUKASHENKO VIKTOR VIKTOR LUKAşENKO ALEKSANDROVICH LUKASHENKO VIKTAR LUKASHENKO WIKTAR LUKASCHENKA VIKTAR ALJAKSZANDRAVICS LUKASENKA VIKTAR ALJAKSANDRAVITJ LUKASJENKA VIKTAR ŁUKAšENKA VIKTOR ALEXANDROVIč LUKAšENKO WIKTAR ŁUKASZENKA VIKTOR ALIAKSANDRAVICH LUKASHENKO VIKTOR ALEKSANDROVICH LUKASHENKO VIKTOR ALIAKSANDRAVICH LUKASHENKA VIKTOR ALEKSANDROVITJ LUKASJENKO VIKTAR ALIAKSANDRAVICH LUKASHENKA Виктор Лукашенко ヴィクトル・ルカシェンコ VíKTOR LUKASHENKO VIKTAR LUKASJENKA LUKASHENKA, VIKTAR ALIAKSANDRAVICH Віктар Аляксандравіч Лукашэнка LUKASHENKA VIKTAR ALIAKSANDRAVICH VIKTAR ALEKSANDROVICH LUKASHENKO VIKTAR ALIAKSANDRAVICH LUKASHENKA VIKTAR ALEKSANDROVICH LUKASHENKA
First Name	ВIктар VIKTAR ALIAKSANDRAVICH Віктар VICTOR ALIAKSANDRAVICH VIKTOR ALEKSANDROVICH Виктор VIKTOR ALEKSANDROVICH VIKTAR VIKTAR ALIAKSANDRAVICH VIKTOR ALIAKSANDRAVICH
Middle Name	ALIAKSANDRAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА ALEKSANDROVICH LUKASHENKO LUKASHENKA LUKASHENKO ALEKSANDROVICH LUKASHENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1975-11-28 1976
Birth-Place	BELARUS, MOGILEV MOGILEV MOHILEV MOGILEV, BELARUS MOGILEV/MAHILIOU (EX-URSS) MAHILIOU/MOGILEV, EX-URSS (ACTUELLEMENT BIéLORUSSIE) MOHILEV/MOGILEV/MAHILIOU FORMER USSR CURRENTLY BELARUS ŠKLOŭ モギリョフ州（ベラルーシ） BELARUS, MAHILIOU/MOGILEV MOHILEV/MOGILEV/MAHILIOU MOHILEV BELARUS MOGILEV, BELARUSIAN SSR (BELARUS)
Position	ANCIEN CONSEILLER DU PRéSIDENT à LA SéCURITé NATIONALE HEAD OF PRESIDENTIAL GUARD MEMBRE DU CONSEIL DE SéCURITé FORMER NATIONAL SECURITY ADVISOR TO THE PRESIDENT PRéSIDENT DU COMITé NATIONAL OLYMPIQUE DE BIéLORUSSIE FORMER NATIONAL SECURITY ADVISOR TO THE PRESIDENT, MEMBER OF THE SECURITY COUNCIL; PRESIDENT OF THE NATIONAL OLYMPIC COMMITTEE OF BELARUS ANCIEN CONSEILLER DU PRéSIDENT à LA SéCURITé NATIONALE, MEMBRE DU CONSEIL DE SéCURITé PRéSIDENT DU COMITé NATIONAL OLYMPIQUE DE BIéLORUSSIE PRESIDENT OF THE NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS NATIONAL SECURITY ADVISOR ベラルーシ共和国オリンピック委員会会長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2006-06-23
Modified At	2024-07-07
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 NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO 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 US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN ELDEST SON OF BELARUSIAN PRESIDENT ALEXANDER LUKASHENKO FORMER NATIONAL SECURITY ADVISOR TO THE PRESIDENT, MEMBER OF THE SECURITY COUNCIL; PRESIDENT OF THE NATIONAL OLYMPIC COMMITTEE OF BELARUS SON OF THE PRESIDENT PERSONAL ID: 3281175A014PB8 OBYWATEL BIAłORUSI VIKTOR LUKASHENKO JEST SYNEM A. ŁUKASZENKI. W LATACH 2005-2021 BYł DORADCą PREZYDENTA RB DS. BEZPIECZEńSTWA NARODOWEGO. JEST CZłONKIEM RADY BEZPIECZEńSTWA BIAłORUSI. PEłNI FUNKCJę PREZYDENTA KOMITETU OLIMPIJSKIEGO RB. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. SON OF THE PRESIDENT. IN HIS FORMER POSITION AS NATIONAL SECURITY ADVISOR TO THE PRESIDENT AND A MEMBER OF THE SECURITY COUNCIL, AS WELL AS HIS INFORMAL SUPERVISORY POSITION OVER BELARUS SECURITY FORCES, HE HAS BEEN 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. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE PRESIDENT OF THE NATIONAL OLYMPIC COMMITTEE. IN THIS POSITION, TO WHICH HE WAS APPOINTED ON 26 FEBRUARY 2021, HE BEARS RESPONSIBILITY FOR THE MISTREATMENT BY THE NOC OFFICIALS OF ATHLETE KRYSTSINA TSIMANOUSKAYA DURING THE 2020 SUMMER OLYMPICS IN TOKYO. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. NUMéRO D’IDENTIFICATION PERSONNELLE: 3281175A014PB8 EN TANT QU’ANCIEN CONSEILLER DU PRéSIDENT à LA SéCURITé NATIONALE ET MEMBRE DU CONSEIL DE SéCURITé ET EN RAISON DE SON RôLE INFORMEL DANS L’ENCADREMENT DES FORCES DE SéCURITé DE LA BIéLORUSSIE, IL A éTé 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 LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PRéSIDENT DU COMITé NATIONAL OLYMPIQUE. DANS LE CADRE DE CETTE FONCTION, à LAQUELLE IL A éTé NOMMé LE 26 FéVRIER 2021, IL PORTE UNE RESPONSABILITé DANS LE MAUVAIS TRAITEMENT INFLIGé PAR LES RESPONSABLES DU COMITé NATIONAL OLYMPIQUE à L’ATHLèTE KRYSTSINA TSIMANOUSKAYA LORS DES JEUX OLYMPIQUES D’éTé DE 2020 à TOKYO. ALSO IDENTIFIED AS NATIONAL SECURITY ADVISOR SON OF THE PRESIDENT OF BELARUS, ALEXANDER RYHORAVICH LUKASHENKO ASSISTANT/AID TO THE PRESIDENT IN NATIONAL SECURITY AFFAIRS. IN MAY 2013, APPOINTED CO-SUPERVISOR OF THE BELARUSIAN-RUSSIAN COMMISSION ON POTASH EXPORTS BY HIS FATHER. AS ONE OF HIS CLOSEST COLLABORATORS, HE HAS PLAYED A KEY ROLE IN THE REPRESSIVE MEASURES IMPLEMENTED AGAINST THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. AS A KEY MEMBER OF THE STATE SECURITY COUNCIL, HE WAS RESPONSIBLE FOR THE COORDINATION OF REPRESSIVE MEASURES AGAINST THE DEMOCRATIC OPPOSITION AND CIVIL SOCIETY, IN PARTICULAR IN THE CRACKDOWN OF THE DEMONSTRATION ON 19 DEC 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9797 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3286

17 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-03-25 Country: Australia Entity: Q1975977 Program: Autonomous (Russia) 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. 10) Instrument 2022

2. 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.5951.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q1975977 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

3. 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: 9 Country: Canada Entity: Q1975977 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

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: 43934 Start Date: 2020-12-11 2021-03-22 2022-03-16 Listing Date: 2020-12-11 2021-03-22 2022-03-16 Country: Switzerland Entity: Q1975977 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: 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: 4637 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: Q1975977 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

6. 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: Q1975977 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

7. 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.5951.48 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q1975977 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

8. 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.5951.48 Country: France Entity: Q1975977 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 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien conseiller du président à la sécurité nationale et membre du conseil de sécurité et en raison de son rôle informel dans l’encadrement des forces de sécurité de la Biélorussie, il a été 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 la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que président du comité national olympique. Dans le cadre de cette fonction, à laquelle il a été nommé le 26 février 2021, il porte une responsabilité dans le mauvais traitement infligé par les responsables du comité national olympique à l’athlète Krystsina Tsimanouskaya lors des Jeux olympiques d’été de 2020 à Tokyo. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: BEL0047 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q1975977 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Technical assistance related to aircraft Asset freeze Reason: Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: GHR0051 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1975977 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: BEL0047 and GHR0051 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-04-13 Listing Date: 2020-09-29 2020-11-06 Country: United Kingdom Entity: Q1975977 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020. Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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: 8 Start Date: 2022-03-08 Country: Japan Entity: Q1975977 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

13. 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: Q1975977 Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant qu’ancien conseiller du président à la sécurité nationale et membre du conseil de sécurité et en raison de son rôle informel dans l’encadrement des forces de sécurité de la Biélorussie, il a été 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 la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que président du comité national olympique. Dans le cadre de cette fonction, à laquelle il a été nommé le 26 février 2021, il porte une responsabilité dans le mauvais traitement infligé par les responsables du comité national olympique à l’athlète Krystsina Tsimanouskaya lors des Jeux olympiques d’été de 2020 à Tokyo. Source URL: https://geldefonds.gouv.mc/

14. 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: 2022-11-22 Country: New Zealand Entity: Q1975977 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the Belarusian government or military Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

15. 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: 9797 Country: United States Entity: Q1975977 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: Q1975977 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

17. 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: S4MR3PHY4 Listing Date: 2006-06-23 Country: United States Entity: Q1975977 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Uladzimir Uladzimiravich Navumau

Alias	НАВУМАЎ Уладзімір Уладзіміравіч WłADIMIR NAUMOW VLADIMIR VLADIMIROVICH NAUMOV НАУМОВ Владимир Владимирович ULADZIMIR ULADZIMIRAVICH NAUMOV VLADIMIR VLADIMIROVICH NAUMOV ULADZIMIER NAVUMAU UłADZIMIER NAWUMAU NAUMOV VLADIMIR VLADIMIROVICH VLADIMIR VLADIMIROVICH NAVUMAU Владимир Владимирович Наумов Уладзімір Уладзіміравіч Наумаў VLADIMIR VLADIMIROVICH NAVAMAU VLADIMIR VLADIMIROVICH NAUMOV
Profile Type	PERSON
Name	Уладзімір Уладзіміравіч Навумаў VLADIMIR VLADIMIROVICH NAVUMAU ULADZIMIR ULADZIMIRAVICH NAUMOV ULADZIMIR ULADZIMIRAVICH NAVUMAU ULADZIMIR ULADZIMIRAVICH NAUMAU ULADZIMIR NAVUMAU 弗拉基米尔·瑙莫夫 ULADZIMIR ULADZIMIRAVICH NAVUMAU Уладзімір Уладзіміравіч НАВУМАЎ NAUMAU, ULADZIMIR ULADZIMIRAVICH Наумов, Владимир Владимирович VLADIMIR VLADIMIROVICH NAUMOV Владимир Владимирович НАУМОВ UłADZIMIR NAWUMAU ULADZIMIR ULADZIMIRAVITJ NAVUMAU VLADIMIR VLADIMIROVITJ NAUMOV ULADZIMIR ULADZIMIRAVICH NAUMAU NAVUMAU ULADZIMIR ULADZIMIRAVICH VLADIMIR VLADIMIROVICH NAUMOV VLADIMIR VLADIMIROVICH NAVAMAU
First Name	Уладзімір Владимир VLADIMIR VLADIMIR VLADIMIROVICH ULADZIMIR ULADZIMIRAVICH ULADZIMIR ULADZIMIRAVICH ULADZIMIR
Last Name	НАВУМАЎ NAVAMAU NAUMOV NAUMOV НАУМОВ NAUMAU NAVUMAU NAVUMAU NAVAMAU
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1956-02-07
Birth-Place	SMOLENSK SMOLENSK : BIÉLORUSSIE SMOLENSK FORMER USSR CURRENTLY RUSSIA SMOLENSK, RUSSIAN FEDERATION SMOLENSK, RUSSIAN FEDERATION
Position	ANCIEN MINISTRE DE L'INTéRIEUR, ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT MINISTER OF THE INTERIOR FORMER MINISTER OF THE INTERIOR OF BELARUS, 2000-09 FORMER MINISTER OF INTERNAL AFFAIRS; FORMER HEAD OF THE PRESIDENT’S SECURITY SERVICE ANCIEN MINISTRE DE L'INTéRIEUR ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (2000-2009)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2006-05-22
Modified At	2024-07-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF INTERNAL AFFAIRS; FORMER HEAD OF THE PRESIDENT’S SECURITY SERVICE BELARUSIAN POLITICIAN RECEIVED A RESIDENCE IN THE DROZDY NONMENKLATURA DISTRICT IN MINSK FROM THE PRESIDENTIAL ADMINISTRATION. POSITION ALSO REFERRED TO AS MINISTER OF INTERNAL AFFAIRS N'A PAS PRIS DE MESURES POUR ENQUêTER SUR LES DISPARITIONS NON RéSOLUES DE YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI ET DMITRI ZAVADSKI EN BIéLORUSSIE EN 1999-2000 ; ANCIEN MINISTRE DE L'INTéRIEUR ET éGALEMENT ANCIEN CHEF DU SERVICE DE SéCURITé DU PRéSIDENT ; EN QUALITé DE MINISTRE DE L'INTéRIEUR, IL A éTé CHARGé DE LA RéPRESSION DES MANIFESTATIONS PACIFIQUES JUSQU'à SON DéPART à LA RETRAITE, LE 6 AVRIL 2009, POUR DES RAISONS DE SANTé. S'EST VU ATTRIBUER PAR L'ADMINISTRATION PRéSIDENTIELLE UNE RéSIDENCE DANS LE DISTRICT DE DROZDY à MINSK, RéSERVé à LA NOMENKLATURA. EN OCTOBRE 2014, IL S'EST VU DéCERNER L'ORDRE DU MéRITE, 3E GRADE, PAR LE PRéSIDENT LOUKACHENKA. FAILED TO TAKE ACTION TO INVESTIGATE THE CASE OF THE UNRESOLVED DISAPPEARANCES OF YURI ZAKHARENKO, VIKTOR GONCHAR, ANATOLY KRASOVSKI AND DMITRI ZAVADSKI IN BELARUS IN 1999-2000. FORMER MINISTER OF INTERNAL AFFAIRS AND ALSO FORMER HEAD OF THE PRESIDENT'S SECURITY SERVICE. AS A MINISTER OF INTERNAL AFFAIRS HE WAS RESPONSIBLE FOR THE REPRESSION OF PEACEFUL DEMONSTRATIONS UNTIL HIS RETIREMENT ON 6 APR 2009 FOR HEALTH REASONS. RECEIVED A RESIDENCE IN THE DROZDY NOMENKLATURA DISTRICT IN MINSK FROM THE PRESIDENTIAL ADMINISTRATION. IN OCT 2014, WAS AWARDED THE ORDER ‘FOR MERIT’ III DEGREE BY PRESIDENT LUKASHENKA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1571 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9898

9 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.3479.37 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2468480 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: 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: 4603 Start Date: 2021-03-22 2014-11-28 2012-12-14 2015-11-18 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2014-11-28 2013-12-19 2015-11-18 Country: Switzerland Entity: Q2468480 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. 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.3479.37 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2468480 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

4. Sanction Caption: (UE) 1054/2013 du...

Sanction Caption	(UE) 1054/2013 du 29/10/2013 (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.3479.37 Country: France Entity: Q2468480 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) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2015/1949 du 29/10/2015 (UE Biélorussie - R (CE) 765/2006 ) Reason: N'a pas pris de mesures pour enquêter sur les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000 ; ancien ministre de l'intérieur et également ancien chef du service de sécurité du président ; en qualité de ministre de l'intérieur, il a été chargé de la répression des manifestations pacifiques jusqu'à son départ à la retraite, le 6 avril 2009, pour des raisons de santé. S'est vu attribuer par l'administration présidentielle une résidence dans le district de Drozdy à Minsk, réservé à la nomenklatura. En octobre 2014, il s'est vu décerner l'ordre du mérite, 3e grade, par le président Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0001 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q2468480 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: BEL0001 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q2468480 Program: Belarus Provisions: Asset freeze Reason: As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order “For Merit” III degree by President Lukashenka. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2468480 Provisions: (PESC) 2004/661 du 24/09/2004 (UE) 1054/2013 du 29/10/2013,; (UE) 1159/2014 du 30/10/2014,; (UE) 2015/1949 du 29/10/2015,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021 Reason: N'a pas pris de mesures pour enquêter sur les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000 ; ancien ministre de l'intérieur et également ancien chef du service de sécurité du président ; en qualité de ministre de l'intérieur, il a été chargé de la répression des manifestations pacifiques jusqu'à son départ à la retraite, le 6 avril 2009, pour des raisons de santé. S'est vu attribuer par l'administration présidentielle une résidence dans le district de Drozdy à Minsk, réservé à la nomenklatura. En octobre 2014, il s'est vu décerner l'ordre du mérite, 3e grade, par le président Loukachenka. Source URL: https://geldefonds.gouv.mc/

8. 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: 9898 Country: United States Entity: Q2468480 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR3QTM7 Listing Date: 2006-06-23 Country: United States Entity: Q2468480 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. Bespalova Liudmyla Andriyivna

Alias	Беспалова, Людмила Андреевна Беспалова Людмила Андріївна Беспалова Людмила Андреевна
Profile Type	PERSON
Name	Беспалова, Людмила Андреевна LJUDMILA ANDREEVNA BESPALOVA Беспалова Людмила Андріївна BESPALOVA LIUDMYLA ANDRIYIVNA
First Name	LYUDMILA
Last Name	BESPALOVA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1947-04-02
Birth-Place	TBILISSKY DISTRICT
Position	завідувач відділу селекції та насінництва пшениці і тритікале Краснодарського науково-дослідного інституту сільського господарства імені П. П. Лук’яненка академік Російської академії наук, завідувач відділу селекції та насінництва пшениці і тритікале Краснодарського науково-дослідного інституту сільського господарства імені П. П. Лук’яненка завідувач відділу селекції та насінництва пшениці і тритікале Краснодарського науково-дослідного інституту сільського господарства імені П.П. Лук'яненко академік Російської академії наук
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-08
Modified At	2024-07-07
Gender	FEMALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Краснодар, Російська Федерація
Topics	SANCTIONED ENTITY
Notes	RUSSISCHE BIOLOGIN

7 Sanctions

1. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q29358638 Program: 176/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q29358638 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

3. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q29358638 Program: 126/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q29358638 Program: 265/2021 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q29358638 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

6. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q29358638 Program: 549/2015 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

7. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q29358638 Program: 467/2016 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

5. Viktoria Listunova

Alias	VIKTóRIYA LISTUNOVA Листунова Виктория Викторовна Листунова Вікторія Вікторівна LISTUNOVA VIKTORIIA VIKTORIIA LISTUNOVA
Profile Type	PERSON
Name	WIKTORIJA LISTUNOWA VIKTORIA LISTUNOVA ویکتوریا لیستونووا Վիկտորյա Լիստունովա Листунова Виктория Викторовна LYSTUNOVA VIKTORIIA VIKTORIVNA Лістунова Вікторія Вікторівна Листунова Вікторія Вікторівна فيكتوريا ليستونوفا 維多利亞·麗絲圖諾娃 VIKTORIYA LISTUNOVA
First Name	VIKTORIIA
Last Name	LISTUNOVA
Nationality	RUSSIA
Birth Date	2005-05-12
Birth-Place	MOSCOW
First Seen	2023-04-28
Last Seen	2024-10-25
Last Change	2024-07-22
Modified At	2024-07-07
Gender	FEMALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	RUSSIAN ARTISTIC GYMNAST

1 Sanctions

1. Sanction Caption: 228/2023

Sanction Caption	228/2023
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: 2023-04-15 End Date: 2073-04-15 Duration: П'ятдесят років Country: Ukraine Entity: Q64875522 Program: 228/2023 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 на набуття у власність земельних ділянок 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/2282023-46529 https://drs.nsdc.gov.ua/ Status: active

6. Boris Safarovych EBZEEV

Registration Number	UXS5BARSY2K5
Alias	Эбзеланы Сафарны джашы Борис EBSEJEW Борис Сафарович Эбзеев BORIS SAFAROVICH EBZEEV BORIS EBZEYEV BORIS EBSEJEW Эбзеев, Б. С. EBZEEV BORIS Ебзєєв Борис Сафарович Борис Эбзеев Эбзеев, Борис BORIS SAFAROWICZ EBZIEJEW Эбзеев, Б. 埃布泽耶夫 Эбзеев Борис Сафарович BORYS EBZIEJEW Эбзеев, Борис Сафарович Борис Сафарович ЭБЗЕЕВ ЭБЗЕЕВ Борис Сафарович BORIS SAFAROVICH EBZEYEV
Inn-Code	770400195809
Profile Type	PERSON
Name	BORISZ EBZEJEV Борис Сафарович Эбзеев BORIS SAFAROVICH EBZEEV BORIS SAFAROVICH EBZEEV EBZEEV, BORIS SAFAROVICH BORIS EBZEJEV BORIS EBZIEJEW BORIS SAFAROVYCH EBZEEV БОРИС САФАРОВИЧ ЭБЗЕЕВ BORIS EBZEYEV 鲍里斯·埃布泽耶夫 Ебзєєв Борис Сафарович Борис Ебзеев Эбзеев, Борис BORIS SAFAROWITSCH EBSEJEW BORIS SAFAROVICH EBZEEV Борис Сафарович ЭБЗЕЕВ EBZIEIEV BORYS SAFAROVYCH बोरिस एब्ज़ेयेव BORIS SAFAROVITJ EBZEJEV ボリス・エブゼーエフ EBZEEV BORIS SAFAROVYCH EBZEEV BORIS SAFAROVICH
First Name	BORIS SAFAROVYCH BORIS SAFAROVICH BORIS БОРИС Борис
Middle Name	SAFAROVITJ SAFAROVICH SAFAROVYCH Сафарович
Last Name	EBZEJEV ЭБЗЕЕВ Ебзеев Эбзеев EBZEEV EBZEJEV EBZEEV
Country	RUSSIA KYRGYZSTAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-02-25
Birth-Place	KYRGYZSTAN, DZHANY DZHER DZHANY DZHER, RéGION DE FRUNZE, URSS (AUJOURD’HUI KIRGHIZSTAN) KYRGYZSTAN, DZHANY DZHER JANGI-JER, KYRGYZSTAN DZHANY DZHER, RéGION DE FRUNZE, URSS RAïON DE KYZYL-ASKER KYZYL-ASKERSKY DISTRICT, FRUNZE REGION, RUSSIA
Position	MEMBRE DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE ELECTION FRAUD ORGANIZERS Организаторы фальсификаций на выборах HEAD OF KARACHAY-CHERKESSIA MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-07
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY JUDGE POLITICIAN
Notes	FUNCTION: MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD. BORIS EBZEEV HAS SERVED AS A MEMBER OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HIS TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, BORIS EBZEEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN BORIS EBZEEV EST MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L’ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D’éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D’UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CES ZONES. À CE TITRE, BORIS EBZEEV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. A MEMBER OF THE RUSSIAN CENTRAL ELECTION COMMITTEE. ELECTION FRAUD. CORRUPTION. MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6986 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40128

11 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: 2023-02-24 Country: Australia Entity: Q893767 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. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10932.20 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q893767 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

3. 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69354 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q893767 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10932.20 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q893767 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: Q893767 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

6. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q893767 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Boris Ebzeev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Boris Ebzeev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q893767 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Boris Ebzeev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Boris Ebzeev soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. 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: 2023-02-24 Country: New Zealand Entity: Q893767 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40128 Country: United States Entity: Q893767 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.

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q893767 Program: 191/2023 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

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: S4MRNF938 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q893767 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