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1 SapherCheck records found for Person Aljaksej iharavitj kauryzjkin

Alias	KOVRYZHKIN ALEXEY IGOROVICH КАЎРЫЖКIН Аляĸсей IгаравIч ALEXEY IGOROVICH KOVRYZHKIN КОВРИЖКИН Алеĸсей Игоревич КОВРИЖКИН Алексей Игоревич
Profile Type	PERSON
Name	ALEKSEI KOVRIZHKIN Алексей Игоревич КОВРИЖКИН ALEKSEI KOVRIZHKIN ALJAKSEJ IHARAVITJ KAURYZJKIN ALIAKSEI IHARAVICH KAURYZHKIN ALEXEY IGOROVICH KOVRYZHKIN KAURYZHKIN ALIAKSEI IHARAVICH ALEKSEJ IGOREVITJ KOVRIZJKIN Аляксей Ігаравіч КАЎРЫЖКІН
First Name	ALIAKSEI IHARAVICH Алеĸсей ALEXEY ALIAKSEI Аляĸсей
Last Name	KAURYZHKIN КАЎРЫЖКIН KAURYZHKIN KOVRYZHKIN КОВРИЖКИН
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-11-03
Birth-Place	BELARUS, BOBRUISK BELARUS, BOBRUISK BABROUïSK, EX-URSS BABROUïSK, EX-URSS : BIÉLORUSSIE
Position	HEAD OF INVESTIGATION TEAM, MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE CHEF D’éQUIPE D’INVESTIGATION, DéPARTEMENT PRINCIPAL D’INVESTIGATION, COMITé D’ENQUêTE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF INVESTIGATION TEAM, MAIN INVESTIGATION DEPARTMENT, INVESTIGATIVE COMMITTEE IN HIS POSITION AS THE HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE OF BELARUS, ALIAKSEI KAURYZHKIN IS RESPONSIBLE FOR POLITICALLY MOTIVATED PROSECUTIONS AND DETENTION, IN PARTICULAR OF MEMBERS OF VIKTAR BABARIKA'S PRESIDENTIAL CAMPAIGN TEAM AND OF COORDINATION COUNCIL MEMBERS, INCLUDING LAWYER MAXIM ZNAK WHO IS CONSIDERED A POLITICAL PRISONER BY HUMAN RIGHTS ORGANISATIONS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN TANT QUE CHEF D’éQUIPE D’INVESTIGATION DU COMITé D’ENQUêTE DE BIéLORUSSIE, ALIAKSEï KAùRYJKINE EST RESPONSABLE DE POURSUITES ET DE DéTENTIONS POUR DES MOTIFS POLITIQUES, NOTAMMENT DE MEMBRES DE L’éQUIPE DE LA CAMPAGNE PRéSIDENTIELLE DE VIKTAR BABARYKA ET DU CONSEIL DE COORDINATION, DONT L’AVOCAT MAKSIM ZNAK QUI EST CONSIDéRé COMME PRISONNIER POLITIQUE PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3627

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.6415.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-di2HZ3oRxtTXsSMQiPjCxT Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45836 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-di2HZ3oRxtTXsSMQiPjCxT 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: 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: NK-di2HZ3oRxtTXsSMQiPjCxT 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6415.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-di2HZ3oRxtTXsSMQiPjCxT Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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: NK-di2HZ3oRxtTXsSMQiPjCxT Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliakseï Kaùryjkine est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres de l’équipe de la campagne présidentielle de Viktar Babaryka et du conseil de coordination, dont l’avocat Maksim Znak qui est considéré comme prisonnier politique par les organisations de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-di2HZ3oRxtTXsSMQiPjCxT Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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: NK-di2HZ3oRxtTXsSMQiPjCxT Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliakseï Kaùryjkine est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres de l’équipe de la campagne présidentielle de Viktar Babaryka et du conseil de coordination, dont l’avocat Maksim Znak qui est considéré comme prisonnier politique par les organisations de défense des droits de l’homme. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/