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10 SapherCheck records found for Person 2024 08 12

Alias	OLEG ROMANOV ALEH ALAKSANDARAVIč RAMANAW OLEG ALEKSANDROVITCH ROMANOV OLEG ALEKSANDROVIç ROMANOV ALIEH ALIAKSANDRAVIč RAMANAW Романов Олег Олександрович ALIEH RAMANAW OLEG ALEXANDROVICH ROMANOV Романов Олег Александрович ROMANOV OLEG
Profile Type	PERSON
Name	OLEG ROMANOV RAMANAU ALEH ALEH RAMANAW Романов Олег Олександрович Алег Аляксандравіч Раманаў ROMANOV OLEH OLEKSANDROVYCH
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-08-09
Birth-Place	HRODNA
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-12
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI ALEH RAMANAU JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. 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. BELARUSIAN POLITICIAN

2 Sanctions

1. 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: Q105941571 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

2. 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: Q105941571 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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

2. Mikhail Orda

Alias	ОРДА Міхаіл Сяргеевіч Орда ORDA MIKHAIL SERGEIEVICH ОРДА Михаил Сергеевич ОРДА Міхаіл Сяргеевіч Михаил Сергеевич
ID Number	3280966A011PB2
Profile Type	PERSON
Name	MIKHAIL ORDA Орда, Михаил Сергеевич ORDA MIKHAIL SIARHEEVICH MIKHAIL SERGEEVICH ORDA Міхаіл Сяргеевіч Орда MICHAIł ORDA MIKHAIL ORDA
First Name	Міхаіл MIKHAIL Михаил
Last Name	ОРДА ORDA
Country	BELARUS
Nationality	BELARUS
Birth Date	1966-09-28
Birth-Place	DZYATLAVA DIATLOVO
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS (2000-2012) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-08-12
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAS ACTIVELY UNDERMINED DEMOCRACY IN BELARUS. HEAD OF THE REPRESENTATION OF THE PERMANENT COMMITTEE OF THE UNION STATE IN MINSK. FORMER MEMBER OF THE LOWER HOUSE AND A FORMER LEADER OF BRSM (BELARUSIAN YOUTH UNION). IN PARTICULAR, IN THE LATTER POSITION, HE WAS THE MAIN ORGANISER BEHIND ACTIONS BY BRSM ACTIVISTS AGAINST PEACEFUL DEMONSTRATORS PROTESTING AGAINST THE FRAUDULENT PRESIDENTIAL ELECTIONS IN 2006. BELARUSIAN POLITICIAN

3 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: 4469 Start Date: 2012-12-14 2013-12-20 End Date: 2014-11-28 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q11778494 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

2. 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: Q11778494 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

3. 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: 2025-11-20 Country: Lithuania Entity: Q11778494 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. Alexander Zimovsky

Alias	ALEXANDER LEONIDOVICH ZIMOVSKI ALEKSANDR LEONIDOVICH ZIMOWSKY ALEKSANDR LEONIDOVICH ZIMOWSKI ALEXANDER LEONIDOVICH ZIMOVSKY ALAKSANDR LEANIDAVICH ZIMOWSKY ALIAKSANDR LEANIDAVICH SIMOWSKI ALAKSANDR LEANIDAVICH ZIMOUSKI ALYAKSANDAR ZIMOVSKI Александр Зимовский ALAKSANDR LEANIDAVICH ZIMOVSKY ALIAKSANDR LIEANIDAVICH ZIMOVSKY ALAKSANDR LEANIDAVICH ZIMOVSKI ALAKSANDR LEANIDAWICZ ZIMOUSKI ALIAKSANDR LEANIDAVICH ZIMOVSKI ALAKSANDAR ZIMOUSKI Зимовский Александр Леонидович ALIAKSANDR LEANIDAVICH SIMOWSKI Зимовский, Александр Леонидович AKIAKSANDR LEANIDAVICH ZIMOUSKI AKIAKSANDR LEANIDAVICH ZIMOUSKI ALEXANDER LEONIDOVICH ZIMOWSKY ALAKSANDR LEANIDAVICH ZIMOWSKY ALEXANDER LEONIDOVICH ZIMOVSKI ALIAKSANDR LIEANIDAVICH ZIMOVSKY ALEKSANDR LEONIDOVIç ZIMOVSKI ALIAKSANDR LEANIDAVICH ZIMOWSKY ALEKSANDR LEONIDOVICH ZIMOVSKY ALAKSANDR LEANIDAVICH ZIMOUSKY Аляксандр Леанідавіч Зімоўскі ALEKSANDR LEONIDOVICH ZIMOVSKY ALIAKSANDR LEANIDAVICH ZIMOWSKY ZIMOVSKI ALEKSANDR LEONIDOVICH ALAKSANDR LEANIDAVICH ZIMOVSKY ALIAKSANDR LEANIDAVICH ZIMOVSKI ALEKSANDR LEONIDOVICH ZIMOVSKI ALEKSANDR LEONIDOVICH ZIMOWSKY Зимовский, Александр ALEKSANDR LEONIDOVICH ZIMOVSKI ALEXANDER LEONIDOVICH ZIMOWSKI ALAKSANDR LEANIDAVICH ZIMOWSKI Аляксандр Зімоўскі ALIAKSANDR LEANIDAVICH ZIMOUSKY ALEKSANDR LEONIDOVICH ZIMOWSKI ALEXANDER LEONIDOVICH ZIMOWSKI ALAKSANDR LEANIDAVICH ZIMOUSKI ЎЗIМOЎCКI Аляксандр Леанідавіч Зимовский А. ALYAKSANDAR LYENADAVIç ZIMOVSKI ALAKSANDR LEANIDAVICH ZIMOWSKI ALEXANDER LEONIDOVICH ZIMOWSKY ALAKSANDR LEANIDAVICH ZIMOUSKY Зимовский А. Л. ALEXANDER LEONIDOVICH ZIMOVSKY ALEXANDER LEONIDOVICH ZIMOVSKY ЗИМОВСКИЙ Александр Леонидович
ID Number	3100161A078PB5
Profile Type	PERSON
Name	Аляксандр Леанідавіч Зімоўскі ALAKSANDR LEANIDAVICH ZIMOVSKI ALIAKSANDR LEANIDAVICH ZIMOUSKY ALEKSANDR ZIMOVSKI ZIMOVSKIY, ALEKSANDR LEONIDOVICH ZIMOUSKY, ALIAKSANDR LEANIDAVICH ZIMOUSKI ALIAKSANDR LEANIDAVICH ALEXANDER ZIMOVSKY ALAKSANDR ZIMOUSKI Александр Леонидович Зимовский
First Name	ALIAKSANDR LEANIDAVICH ALEXANDER LEONIDOVICH ALAKSANDR LEANIDAVICH ALEKSANDR ALIAKSANDR LIEANIDAVICH Александр ALIAKSANDR ALAKSANDR LEANIDAVICH AKIAKSANDR LEANIDAVICH Аляксандр ALEKSANDR LEONIDOVICH
Last Name	SIMOWSKI ZIMOWSKY ZIMOWSKI ЎЗIМOЎCКI ZIMOUSKI ЗИМОВСКИЙ ZIMOVSKI ZIMOVSKY ZIMOVSKI ZIMOUSKI ZIMOUSKY
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1961-01-10
Birth-Place	GERMANY GERMAN DEMOCRATIC REPUBLIC
Position	HEAD OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY (BSTRC); MEMBER OF THE UPPER HOUSE OF PARLIAMENT MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 3RD CONVOCATION MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-06-23
Modified At	2024-08-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	BELARUSIAN JOURNALIST AND SOCIAL ACTIVIST POB: GERNAMY (GDR) MEDIA ADVISER AND FORMER PRESIDENT OF THE STATE RADIO-TELEVISION COMPANY. FORMER MEMBER OF THE UPPER HOUSE OF THE PARLIAMENT. HE WAS THE MAIN ACTOR OF THE REGIME'S PROPAGANDA UNTIL DECEMBER 2010, BY SYSTEMATICALLY DENIGRATING THE OPPOSITION AND JUSTIFYING GROSS VIOLATIONS OF HUMAN RIGHTS AND RECURRENT CRACKDOWNS ON THE OPPOSITION AND ON CIVIL SOCIETY IN BELARUS. ON 29 DEC 2012, HE ADMITTED THAT HE WAS RECRUITED TO LEAD AN INFORMATION WAR AND HE PROUDLY SAID THAT HE SUCCEEDED IN LEADING IT TO VICTORY AND THAT HE HAS NOT CHANGED HIS VIEWS. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9762

3 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: 4443 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: Q118137 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

2. 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: 9762 Country: United States Entity: Q118137 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R39R Listing Date: 2006-06-23 Country: United States Entity: Q118137 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. Ihar Anatolevich MARSHALAU

Alias	Ігар Анатольевіч Маршалаў МАРШАЛОВ Игорь Анатольевич IGOR ANATOLEVICH MARSHALOV МАРШАЛАЎ Iгар АнатольевIч MARSHALOV IGOR ANATOLEVICH IHAR ANATOLIEVICH MARSHALAU
ID Number	3120172H018PB4
Profile Type	PERSON
Name	IHAR ANATOLJEVITJ MARSJALAU Игорь Анатольевич Маршалов Ігар Анатолевіч Маршалаў Ігар Анатольевіч МАРШАЛАЎ IGOR ANATOLEVICH MARSHALOV IGOR ANATOLJEVITJ MARSJALOV MARSHALOV, IGOR ANATOLIEVICH Игорь Анатольевич МАРШАЛОВ MARSHALAU IHAR ANATOLEVICH IGOR ANATOLIEVICH MARSHALOV IHAR ANATOLEVICH MARSHALAU
First Name	Iгар Игорь IGOR IHAR ANATOLEVICH Ігар IHAR
Middle Name	Анатольевич Анатольевіч ANATOLIEVICH
Last Name	MARSHALOV МАРШАЛАЎ MARSHALAU МАРШАЛОВ MARSHALAU Маршалаў Маршалов
Country	ANGOLA BELARUS ZIMBABWE
Nationality	BELARUS
Birth Date	1972-01-12
Birth-Place	BELARUS, SHKOLV CHKLOV, RéGION/OBLAST DE MOGILEV, EX-URSS ŠKLOŭ CHKLOV, RéGION/OBLAST DE MOGILEV, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, SHKOLV SHKLOV, MOGILEV OBLAST, BELARUS
Position	GéNéRAL DE DIVISION DE LA POLICE FINANCIèRE DEPUTY CHAIRMAN OF THE STATE CONTROL COMMITTEE, DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE MAJOR GENERAL OF FINANCIAL POLICE VICE-PRéSIDENT DU COMITé DE CONTRôLE D'ÉTAT, DIRECTEUR DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D'ÉTAT AMBASSADOR OF BELARUS TO ZIMBABWE (2023-) VICE-PRéSIDENT DU COMITé DE CONTRôLE D’ÉTAT, DIRECTEUR DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D’ÉTAT GéNéRAL DE DIVISION DE LA POLICE FINANCIèRE AMBASSADOR OF BELARUS TO ANGOLA (2024-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-12-02
Modified At	2024-08-12
Tax Number	EA8156054
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	43A, RUE FRANCISKA, APT. 41, MINSK 15, RUE SHCHUKINA, MINSK UL. FRANTSISKA SKORINY 43A, KV. 41, MINSK UL. SHCHUKINA 15, MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MAJOR GENERAL OF FINANCIAL POLICE DEPUTY CHAIRMAN OF THE STATE CONTROL COMMITTEE, DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE IHAR MARSHALAU IS THE DEPUTY CHAIRMAN OF THE STATE CONTROL COMMITTEE OF BELARUS AND DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE. IN THAT POSITION, HE IS RESPONSIBLE FOR INITIATING THE POLITICALLY MOTIVATED TAX EVASION CASE AGAINST THE MEDIA OUTLET TUT.BY, ALLEGEDLY BASED ON ARTICLE 243 OF THE CRIMINAL CODE OF THE REPUBLIC OF BELARUS, WHICH THREATENS THE FREEDOM OF MEDIA IN BELARUS. HE IS ALSO RESPONSIBLE FOR THE SEARCHES CONDUCTED IN MAY 2021 AT THE OFFICE OF TUT.BY IN MINSK, AT REGIONAL OFFICES AND AT THE HOMES OF SEVERAL TUT.BY STAFF. HE IS ALSO RESPONSIBLE FOR THE DETENTION OF MEMBERS OF THE BELARUS PRESS CLUB IN DEC 2020, A SEARCH AND CONFISCATION OF ITEMS AT THE OFFICE OF RIGHTS OF PEOPLE WITH DISABILITIES INCLUDING THE VIOLENT INTERROGATION OF ALEH HRABLEUSKI AND SYARHEI DRAZDOUSKI IN JAN 2021, THE DETENTION OF AND TAX EVASION CHARGES ON MEMBER OF THE COORDINATION COUNCIL LILIYA ULASAVA, AS WELL AS THE SEARCHES AND DETENTIONS AFFECTING EMPLOYEES OF PANDADOC SOFTWARE COMPANY, WHO WAS RUNNING THE INITIATIVE “PROTECT BELARUS”, IN SEP 2021. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION AS WELL AS FOR SERIOUSLY UNDERMINING THE RULE OF LAW. IHAR MARSHALAU EST LE VICE-PRéSIDENT DU COMITé DE CONTRôLE D'ÉTAT DE LA BIéLORUSSIE ET DIRECTEUR DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D'ÉTAT. À CE TITRE, IL PORTE LA RESPONSABILITé DE LA PROCéDURE POUR éVASION FISCALE ENGAGéE POUR DES MOTIFS POLITIQUES à L'ENCONTRE DE L'ORGANE DE PRESSE TUT.BY, PRéTENDUMENT SUR LA BASE DE L'ARTICLE 243 DU CODE PéNAL DE LA RéPUBLIQUE DE BIéLORUSSIE, CE QUI CONSTITUE UNE MENACE POUR LA LIBERTé DES MéDIAS EN BIéLORUSSIE. IL EST éGALEMENT RESPONSABLE DES PERQUISITIONS MENéES EN MAI 2021 AU BUREAU DE TUT.BY à MINSK, DANS DES ANTENNES RéGIONALES ET AU DOMICILE DE PLUSIEURS EMPLOYéS DE TUT.BY. IL EST éGALEMENT RESPONSABLE DE LA DéTENTION DE MEMBRES DU CLUB DE LA PRESSE DE BIéLORUSSIE EN DéCEMBRE 2020, D'UNE PERQUISITION ET DE LA CONFISCATION DE BIENS AU BUREAU DES DROITS DES PERSONNES HANDICAPéES, NOTAMMENT DU VIOLENT INTERROGATOIRE D'ALEH HRABLEUSKI ET DE SYARHEI DRAZDOUSKI EN JANVIER 2021, DE LA DéTENTION DE LILIYA ULASAVA, MEMBRE DU CONSEIL DE COORDINATION, ET DES POURSUITES POUR éVASION FISCALE à SON ENCONTRE, AINSI QUE DES PERQUISITIONS ET DES DéTENTIONS AFFECTANT LES EMPLOYéS DE LA SOCIéTé éDITRICE DE LOGICIELS PANDADOC, QUI ANIMAIT L'INITIATIVE "PROTECT BELARUS", EN SEPTEMBRE 2021.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE, AINSI QUE DE GRAVES ATTEINTES à L'éTAT DE DROIT. PERSONAL ID: 3120172H018PB4 ADRESSE: 15, RUE SHCHUKINA, MINSK, BIéLORUSSIE; 43A, RUE FRANCISKA, APT. 41, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3120172H018PB4
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3727 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33401

6 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.6706.71 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: Q123493499 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%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: 46724 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: Q123493499 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.6706.71 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: Q123493499 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q123493499 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Ihar Marshalau est le vice-président du comité de contrôle d'État de la Biélorussie et directeur du département des enquêtes financières au comité de contrôle d'État. À ce titre, il porte la responsabilité de la procédure pour évasion fiscale engagée pour des motifs politiques à l'encontre de l'organe de presse TUT.by, prétendument sur la base de l'article 243 du code pénal de la République de Biélorussie, ce qui constitue une menace pour la liberté des médias en Biélorussie. Il est également responsable des perquisitions menées en mai 2021 au bureau de TUT.by à Minsk, dans des antennes régionales et au domicile de plusieurs employés de TUT.by. Il est également responsable de la détention de membres du club de la presse de Biélorussie en décembre 2020, d'une perquisition et de la confiscation de biens au bureau des droits des personnes handicapées, notamment du violent interrogatoire d'Aleh Hrableuski et de Syarhei Drazdouski en janvier 2021, de la détention de Liliya Ulasava, membre du conseil de coordination, et des poursuites pour évasion fiscale à son encontre, ainsi que des perquisitions et des détentions affectant les employés de la société éditrice de logiciels PandaDoc, qui animait l'initiative "Protect Belarus", en septembre 2021.Il est donc responsable de graves violations des droits de l'homme, de la répression de la société civile et de l'opposition démocratique, ainsi que de graves atteintes à l'état de droit. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q123493499 Provisions: (UE) 2021/2124 du 02/12/2021 Reason: Ihar Marshalau est le vice-président du comité de contrôle d’État de la Biélorussie et directeur du département des enquêtes financières au comité de contrôle d’État. À ce titre, il porte la responsabilité de la procédure pour évasion fiscale engagée pour des motifs politiques à l’encontre de l’organe de presse TUT.by, prétendument sur la base de l’article 243 du code pénal de la République de Biélorussie, ce qui constitue une menace pour la liberté des médias en Biélorussie. Il est également responsable des perquisitions menées en mai 2021 au bureau de TUT.by à Minsk, dans des antennes régionales et au domicile de plusieurs employés de TUT.by. Il est également responsable de la détention de membres du club de la presse de Biélorussie en décembre 2020, d’une perquisition et de la confiscation de biens au bureau des droits des personnes handicapées, notamment du violent interrogatoire d’Aleh Hrableuski et de Syarhei Drazdouski en janvier 2021, de la détention de Liliya Ulasava, membre du conseil de coordination, et des poursuites pour évasion fiscale à son encontre, ainsi que des perquisitions et des détentions affectant les employés de la société éditrice de logiciels PandaDoc, qui animait l’initiative "Protect Belarus", en septembre 2021. Il est donc responsable de graves violations des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, ainsi que de graves atteintes à l’état de droit. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33401 Country: United States Entity: Q123493499 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Aleksandr Mikhailovich RADKOV

Alias	RADKOV ALEKSANDR MIKHAILOVICH РАДЗЬКОЎ Аляксандр Міхайлавіч А. М. Радьков ALIAKSANDR RADZKOW ALIAKSANDAR RADZKOW ALYAKSANDR RADZKOW Александр Радьков ALEKSANDR MIKHAïLOVITCH RADKOV Аляксандр Міхайлавіч Радзькоў РАДЬКОВ Александр Михайлович ALEKSANDR MIHAYLOVIç RADKOV Александр Михайлович Радьков ALEKSANDR RADKOV Радьков Александр Михайлович Аляксандр Радзькоў ALEXANDRE MIKHAïLOVITCH RADKOV ALEXANDER MIKHAILOVICH RADKOV ALIAKSANDR MIKHAïLAVITCH RADZKOW Радзькоў А. М. ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MIKHAILOVICH RADKOV
ID Number	3010751M102PB0
Profile Type	PERSON
Name	ALEKSANDR MIKHAILOVICH RADKOV ALEKSANDR RADKOV RADKOV, ALEKSANDR MIKHAILOVICH RADZKOU ALIAKSANDR MIKHAILAVICH ALEXANDRE RADZKOV Радьков, Александр Михайлович Аляксандр Міхайлавіч Радзькоў ALAKSANDR RADZKOV ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MICHAJLOVIč RAD‘KOV ALEKSANDR MIKHAILOVICH RADKOV ALEJANDRO RADZKOV ALEXANDER RADZKOV ALAKSANDAR RADźKOW
First Name	ALEKSANDR MIKHAILOVICH ALEKSANDR MIKHAILAVICH ALEKSANDR Александр ALIAKSANDR Аляксандр ALEKSANDR MIKHAILAVICH ALEKSANDR MIKHAILOVICH
Last Name	RADKOV RADZKOU RADKOV RADZKOU РАДЬКОВ РАДЗЬКОЎ
Nationality	BELARUS
Birth Date	1951-07-01
Birth-Place	VOTNYA, BELARUS VOTNIA
Position	FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2010-2016) MINISTER OF EDUCATION OF THE REPUBLIC OF BELARUS (2003-2010) MINISTER OF EDUCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2007-02-27
Modified At	2024-08-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	FORMER ADVISER TO PRESIDENT LUKASHENKA (SINCE 18 MAY 2015), FORMER FIRST DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION, FORMER MINISTER OF EDUCATION. HE CLOSED DOWN THE EUROPEAN HUMANITY UNIVERSITY, ORDERED THE REPRESSION OF OPPOSITION STUDENTS, AND ORGANISED STUDENTS IN ORDER TO FORCE THEM TO VOTE FOR THE REGIME. HE PLAYED AN ACTIVE ROLE IN ORGANISING FRAUDULENT ELECTIONS IN 2008, 2010 AND 2012, AND IN THE SUBSEQUENT REPRESSION OF PEACEFUL DEMONSTRATORS IN 2008 AND 2010. HE IS VERY CLOSE TO PRESIDENT LUKASHENKA. HE IS THE HEAD OF BELAYA RUS, THE MAIN IDEOLOGICAL AND POLITICAL ORGANISATION OF THE REGIME. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BELARUSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10139

4 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: 4422 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: Q2564269 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

2. 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: 10139 Country: United States Entity: Q2564269 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3NXVL Listing Date: 2007-02-27 Country: United States Entity: Q2564269 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. 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: S4MR3R2K6 Listing Date: 2007-02-27 Country: United States Entity: Q2564269 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

6. Andrey Baryshev

Alias	Баришев Андрій Вікторович ANDREI BARYSCHEW Барышев Андрей Викторович Барышев, Андрей Викторович BARYSHEV ANDREI ANDREY VIKTOROVICH BARYSHEV
Profile Type	PERSON
Name	Баришев Андрій Вікторович Барышев Андрей Викторович ANDREY BARYSHEV Барышев, Андрей Викторович ANDREI WIKTOROWITSCH BARYSCHEW BARYSHEV ANDRII VIKTOROVYCH
First Name	ANDREY ANDREI
Last Name	BARYSHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-02-02
Birth-Place	м. Челябінськ, Російська Федерація Російська Федерація, Челябінська область, м. Челябінськ CHELYABINSK
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-12
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q28007042 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q28007042 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

7. Ivan Mikhailavich EISMANT

Alias	Эйсмонт, Иван Михайлович Iван МIхайлавIч ЭЙСМАНТ IVAN MIKHAILAVICH EISMONT ЭЙСМАНТ Iван МIхайлавIч Іван Міхайлавіч ЭЙСМАНТ Иван Михайлович Эйсмонт IVAN MIKHAILAVICH EISMANT Іван Міхайлавіч Эйсмант Иван Михайлович Э́йсмонт ЭЙСМОНТ Иван Михайлович EISMONT IVAN MIKHAILAVICH Іван Міхайлаў Иван Михайлович ЭЙСМОНТ İVAN MIHAYLOVIç EISMONT
Profile Type	PERSON
Name	IVAN EISMONT IVAN MIKHAILAVICH EISMONT IVAN EISMONT EJSMONT IWAN EISMANT IVAN MIKHAILAVICH IVAN EISMANT IVAN MIKHAILOVICH EISMONT Иван Михайлович Эйсмонт IVAN MIKHAILAVICH EISMANT IVAN MICHAJLOVITJ EJSMONT Іван Міхайлавіч ЭЙСМАНТ IVAN EISMONT IVAN MIKHAILAVICH EISMANT İVAN EISMONT Іван Міхайлавіч Эйсмант IVAN MIKHAILOVICH EISMANT Иван Михайлович Э́ЙСМОНТ IVAN MICHAJLAVITJ EJSMANT
First Name	Иван IVAN MIKHAILAVICH Iван IVAN IVAN MIKHAILOVICH
Last Name	EYSYMONTT EISMONT ЭЙСМОНТ EISMANT EISMONT ЭЙСМАНТ EISMANT
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-01-20
Birth-Place	GRODNO/HRODNA (EX-URSS) BELARUS, GRODNO/HRODNA BELARUS, GRODNO GRODNO LUTSKAWLYANY GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position	PRéSIDENT DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D'ÉTAT, à LA TêTE DE BELTELERADIO CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY SINCE FEBRUARY 2018 CHAIRMAN OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY SINCE FEBRUARY 2018 AND HEAD OF BELTELRADIO COMPANY CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HEAD OF BELTELERADIO COMPANY PRéSIDENT DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D’ÉTAT, à LA TêTE DE BELTELERADIO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-08-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	OBYWATEL IWAN EJSMONT JEST BIAłORUSKIM PROPAGANDZISTą, DZIENNIKARZEM I SZEFEM BIAłORUSKIEJ TELEWIZJI PAńSTWOWEJ („BIEłTIELERADIOKOMPANIJA”), AUTOREM KAMPANII INFORMACYJNYCH O CHARAKTERZE ANTYPOLSKIM. 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. IN HIS CURRENT POSITION AS HEAD OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HE IS RESPONSIBLE FOR THE DISSEMINATION OF STATE PROPAGANDA IN PUBLIC MEDIA AND CONTINUES TO SUPPORT THE LUKASHENKA REGIME. THIS INCLUDES USING MEDIA CHANNELS TO SUPPORT THE PRESIDENT’S CONTINUATION OF HIS TERM IN OFFICE, DESPITE THE FRAUDULENT PRESIDENTIAL ELECTIONS THAT TOOK PLACE ON 9 AUG 2020, AND THE SUBSEQUENT AND REPEATED VIOLENT CRACKDOWN ON PEACEFUL AND LEGITIMATE PROTESTS. EISMONT MADE PUBLIC STATEMENTS CRITICISING THE PEACEFUL PROTESTERS AND REFUSED TO PROVIDE MEDIA COVERAGE OF THE PROTESTS. HE ALSO FIRED STRIKING EMPLOYEES OF BELTELERADIO COMPANY UNDER HIS MANAGEMENT, THEREBY MAKING HIM RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS. BELARUSIAN TELEVISION PRESENTER DANS LE CADRE DE SES ACTUELLES FONCTIONS DE CHEF DE LA COMPAGNIE BIéLORUSSE DE TéLéVISION ET DE RADIO D’ÉTAT, IL EST RESPONSABLE DE LA DIFFUSION DE LA PROPAGANDE D’ÉTAT DANS LES MéDIAS PUBLICS ET CONTINUE DE SOUTENIR LE RéGIME DE LOUKACHENKA. CECI INCLUT L’UTILISATION DES MéDIAS POUR APPORTER UN SOUTIEN AU MAINTIEN DU PRéSIDENT DANS SES FONCTIONS, EN DéPIT DU CARACTèRE FRAUDULEUX DES éLECTIONS PRéSIDENTIELLES QUI SE SONT TENUES LE 9 AOûT 2020, ET à LA RéPRESSION QUI A ENSUITE éTé EXERCéE DE MANIèRE BRUTALE ET RéPéTéE CONTRE DES MANIFESTATIONS PACIFIQUES ET LéGITIMES. EISMONT A FAIT DES DéCLARATIONS PUBLIQUES POUR CRITIQUER LES MANIFESTANTS PACIFIQUES ET IL A REFUSé DE FOURNIR UNE COUVERTURE MéDIATIQUE DES MANIFESTATIONS. IL A éGALEMENT LICENCIé DES TRAVAILLEURS EN GRèVE DE BELTELERADIO DONT IL ASSURAIT LA GESTION, SE RENDANT AINSI RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME. CHAIRMAN OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY, HEAD OF BELTELERADIO COMPANY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3377

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.6012.78 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q29913857 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: 88 Country: Canada Entity: Q29913857 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: 44114 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q29913857 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: 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: Q29913857 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

5. 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.6012.78 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q29913857 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

6. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (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.6012.78 Country: France Entity: Q29913857 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses actuelles fonctions de chef de la compagnie biélorusse de télévision et de radio d’État, il est responsable de la diffusion de la propagande d’État dans les médias publics et continue de soutenir le régime de Loukachenka. Ceci inclut l’utilisation des médias pour apporter un soutien au maintien du président dans ses fonctions, en dépit du caractère frauduleux des élections présidentielles qui se sont tenues le 9 août 2020, et à la répression qui a ensuite été exercée de manière brutale et répétée contre des manifestations pacifiques et légitimes. Eismont a fait des déclarations publiques pour critiquer les manifestants pacifiques et il a refusé de fournir une couverture médiatique des manifestations. Il a également licencié des travailleurs en grève de Belteleradio dont il assurait la gestion, se rendant ainsi responsable de violations des droits de l’homme. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: BEL0082 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q29913857 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: BEL0082 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q29913857 Program: Belarus Provisions: Asset freeze Reason: As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q29913857 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q29913857 Provisions: (UE) 2020/2129 du 17/12/2020,; (UE) 2021/339 du 25/02/2021 Reason: Au poste qu’il occupe actuellement en tant que chef de la compagnie biélorusse de télévision et de radio d’État, il est responsable de la diffusion de la propagande d’État dans les médias publics et continue de soutenir le régime de Lukashenka. Ceci inclut l’utilisation des médias pour apporter un soutien au maintien du président dans ses fonctions, en dépit du caractère frauduleux des élections présidentielles qui se sont tenues le 9 août 2020, et à la répression qui a ensuite été exercée de manière brutale et répétée contre des manifestations pacifiques et légitimes. Il a fait des déclarations publiques pour critiquer les manifestants pacifiques et il a refusé de fournir une couverture médiatique des manifestations. Il a également licencié des travailleurs en grève de Belteleradio dont il assurait la gestion, se rendant ainsi responsable de violations des droits de l’homme. Source URL: https://geldefonds.gouv.mc/

11. 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: Q29913857 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

8. Jorge Jesus Rodriguez Gomez

Alias	JORGE JESúS RODRíGUEZ GóMEZ Родригес Гомес, Хорхе RODRIGUEZ GOMEZ JORGE J. Родригес, Хорхе JORGE RODRíGUEZ GOMEZ Родригес Гомес Хорхе JORGE J RODRIGUEZ GOMEZ 豪爾赫·羅德里格斯 RODRIGUEZ GOMEZ JORGE JESUS JORGE RODRIGUEZ GóMEZ JORGE RODRIGUEZ JORGE J RODRIGUEZ GOMEZ JORGE RODRíGUEZ JORGE RODRIGUEZ GOMEZ JORGE RODRIGUEZ RODRIGUEZ GOMEZ JORGE JESUS Хорхе Гомес Родригес RODRIGUEZ GOMEZ JORGE J. Хорхе Родригес Родригес Хорхе
ID Number	6823952
Profile Type	PERSON
Name	JORGE RODRIGUEZ خورخي رودريغيز JORGE JESúS RODRíGUEZ GóMEZ Хорхе Родригес Гомес 豪尔赫·罗德里格斯 Родригес Гомес, Хорхе JORGE JESUS RODRIGUEZ GOMEZ JORGE RODRíGUEZ GóMEZ JORGE JESUS RODRIGUEZ GOMEZ JORGE RODRíGUEZ JORGE JESúS RODRÍGUEZ GÓMEZ RODRIGUEZ GOMEZ, JORGE JESUS ホルヘ・ロドリゲス
First Name	JORGE JESúS JESúS JORGE JESUS RODRIGUEZ JORGE
Middle Name	J JESUS GOMEZ
Last Name	RODRíGUEZ RODRIGUEZ GOMEZ GóMEZ RODRIGUEZ RODRÍGUEZ GÓMEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-11-09
Birth-Place	BARQUISIMETO
Position	VICE PRESIDENT OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2007-2008) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2021-) PRESIDENT (-2006)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-25
Modified At	2024-08-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	EL VALLE, LIBERTADOR EL VALLE, LIBERTADOR, CAPITAL DISTRICT, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/rodriguez-gomezjorge-jesus https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25078

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 16 Country: Canada Entity: Q3295308 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 25078 Country: United States Entity: Q3295308 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6ST7N Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: Q3295308 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

9. Anatoly Rubinov

Alias	ANATOLI NIKOLAYEVIç RUBINOV Анатоль Мікалаевіч Рубінаў Рубінаў А. М. Рубинов А. Н. РУБИНОВ Анатолий Николаевич PYБIНAЎ Анатоль Мікалаевіч Анатоль Рубінаў RUBINOV ANATOLI NIKOLAEVICH Анатолий Николаевич Рубинов Рубинов Анатолий Николаевич
Profile Type	PERSON
Name	ANATOLY RUBINOV Анатоль Мікалаевіч Рубінаў ANATOLIY NIKOLAEVITSJ ROEBINOV RUBINAU ANATOL MIKALAEVICH Анатолій Рубінов ANATOLI RUBINOV Рубинов, Анатолий Николаевич
First Name	ANATOLI Анатолий ANATOL Анатоль
Last Name	RUBINOV RUBINAU РУБИНОВ PYБIНAЎ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1939-04-15
Birth-Place	MOHILEV MOGILEV
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 4TH CONVOCATION FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2006-2008) MEMBER OF THE COUNCIL OF THE REPUBLIC OF THE 5TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-08-12
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	BELARUSIAN PHYSICIST, ACADEMICIAN AND ENGINEER CHAIRMAN OF THE UPPER HOUSE OF PARLIAMENT, FORMER DEPUTY HEAD IN CHARGE OF MEDIA AND IDEOLOGY OF THE PRESIDENT'S ADMINISTRATION (2006–2008). IN THAT POSITION, HE WAS ONE OF THE MAIN SOURCES AND VOICES OF STATE PROPAGANDA AND IDEOLOGICAL SUPPORT FOR THE REGIME. MEMBER OF THE SECURITY COUNCIL SINCE MARCH 2014.

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: 4409 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: Q3918921 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

10. Mikhail Babich

Alias	Міхаіл Бабіч MIHAIL VIKTOROVIç BABIç 米哈伊尔·维克托罗维奇·巴比奇 Бабич, Михаил Викторович MIKHAIL VICTOROVICH BABICH BABICH MIKHAIL 巴比奇，M.V. Бабич Михаил Викторович Бабіч Михайло Вікторович Михаил Викторович Бабич
Inn-Code	772453083683
Profile Type	PERSON
Name	ミハイル・バービチ Бабич Михайло Вікторович MIKHAIL BABICH MIHAIL BABIç BABICH MIKHAIL VIKTOROVICH BABICH MYKHAILO VIKTOROVYCH Бабич, Михаил Викторович MIKHAIL VIKTOROVICH BABICH Бабіч Михайло Вікторович MIXAIL BABICH Міхаіл Віктаравіч Бабіч 米哈伊尔·巴比奇
First Name	MIKHAIL VIKTOROVICH MIKHAIL
Last Name	BABICH BABICH
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-05-28
Birth-Place	RYAZAN
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA (2003-2007) AMBASSADOR EXTRAORDINARY AND PLENIPOTENTIARY OF THE RUSSIAN FEDERATION TO THE REPUBLIC OF BELARUS (2018-2019) SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY DIRECTOR OF THE FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN AND DIPLOMAT

2 Sanctions

1. 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: 1131 Country: Canada Entity: Q4074398 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

2. 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: Q4074398 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://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active