1 SapherCheck records found for Person Anatolij anatoljevitj vasiljev
1. Anatol Anatolievich Vasilieu
2. Sanction Caption: Ordinance of 16 M...
3. Sanction Caption: Sanction
4. Sanction Caption: BLR
5. Sanction Caption: (UE) 2022/300 du ...
6. Sanction Caption: The Republic of B...
7. Sanction Caption: Belarus
8. Sanction Caption: Sanction
8 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.5892.11 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 |
| 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: 43546 Start Date: 2023-08-15 2021-07-07 2021-03-22 2022-03-16 2020-12-11 2020-10-13 Listing Date: 2021-07-07 2021-03-22 2022-03-16 2020-12-11 2020-10-13 2023-08-14 Country: Switzerland Entity: NK-oD5CV4CaL6GLkLfD5StTQu 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 |
| 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-oD5CV4CaL6GLkLfD5StTQu 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 |
| 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.5892.11 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 |
| Sanction Caption | (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.5892.11 Country: France Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: (UE) 2023/419 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: BEL0020 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: BEL0020 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: Belarus Provisions: Asset freeze Reason: Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-oD5CV4CaL6GLkLfD5StTQu Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique. Source URL: https://geldefonds.gouv.mc/ |