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1 SapherCheck records found for Person Andréi ravkov

Alias	РАЎКО́Ў Андрэ́й Аляксе́евіч Андрей Алексеевич РАВКОВ Андрэй Аляксеевіч РАЎКОЎ ANDREI ALEKSEEVICH RAVKOV ANDREI ALIAKSEEVICH RAVKOV ANDRéI ALEKSéYEVICH RAVKOV Андрей Равков RAVKOV ANDREI ALEKSEEVICH ANDREI ALEKSEEVICH RAVKOV РАЎКОЎ Андрэй АляксеевIч РАВКОВ Андрей Алексеевич Андрэй Аляксеевіч Раўкоў Равков, Андрей Алексеевич ANDREI ALEKSEEVICH RAUKOU
Profile Type	PERSON
Name	アンドレイ・ラヴコフ ANDREI ALIAKSEEVICH RAUKOU Անդրեյ Ռավկով ANDREI RAVKOV ANDREI ALEKSEEVICH RAUKOU ANDREI RAVKOV ANDRéI RAVKOV ANDREï RAVKOV ANDREJ ALJAKSEJEVITJ RAUKOU RAUKOU ANDREI ALIAKSEEVICH ANDREY ALEKSEYEVICH RAVKOV Андрэй Аляксеевіч Раўкоў ANDREI ALIAKSEEVICH RAUKOU ANDREJ ALEKSEJEVITJ RAVKOV Равков Андрій Олексійович ANDREI RAVKOV Андрей Алексеевич РАВКОВ ANDREI ALIAKSEEVICH RAVKOV ANDREJ ALEKSEEVIč RAVKOV ANDREI ALEXEYEVICH RAVKOV Андрэ́й Аляксе́евіч РАЎКО́Ў 安德烈·阿列克谢耶维奇·拉夫科夫 ANDREI ALEKSEEVICH RAVKOV Андрей Алексеевич Равков
First Name	Андрэй Андрей ANDREI ALIAKSEEVICH ANDREI ANDREY ALEKSEYEVICH
Last Name	RAVKOV РАЎКОЎ RAUKOU RAUKOU РАВКОВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-06-26 1967-06-25
Birth-Place	VILLAGE OF REVYAKI, VITEBSK / VICIEBSK OBLAST VILLAGE DE REVYAKI, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) RAVYAKI BELARUS, VILLAGE OF REVYAKI, VITEBSK/VICIEBSK REGION/OBLAST BELARUS, VILLAGE OF REVYAKI VILLAGE OF REVYAKI, VITEBSK / VICIEBSK OBLAST FORMER USSR CURRENTLY BELARUS VILLAGE DE REVYAKI, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) : BIÉLORUSSIE
Position	FORMER STATE SECRETARY OF THE SECURITY COUNCIL (JAN-SEPT 2020) ANCIEN SECRéTAIRE D'ÉTAT DU CONSEIL DE SéCURITé FORMER STATE SECRETARY OF THE SECURITY COUNCIL AMBASSADOR OF THE REPUBLIC OF BELARUS TO AZERBAIJAN CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (2020-2020) DEFENCE MINISTER OF BELARUS (2014-2020)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-06-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IN HIS FORMER POSITION AS STATE SECRETARY OF THE SECURITY COUNCIL, HE HAS BEEN CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN CARRIED OUT 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 AMBASSADOR OF BELARUS TO AZERBAIJAN. FORMER STATE SECRETARY OF THE SECURITY COUNCIL; AMBASSADOR OF THE REPUBLIC OF BELARUS TO AZERBAIJAN BELARUSIAN GENERAL DANS LE CADRE DE SES ANCIENNES FONCTIONS DE SECRéTAIRE D'ÉTAT DU CONSEIL DE SéCURITé, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL D'ÉTAT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS DE LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU'AMBASSADEUR DE BIéLORUSSIE EN AZERBAïDJAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3274

10 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.5968.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q18613590 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: 48 Country: Canada Entity: Q18613590 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44024 Start Date: 2020-12-11 2021-03-22 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q18613590 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: Q18613590 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.5968.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q18613590 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) 2020/1648 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.5968.10 Country: France Entity: Q18613590 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'ambassadeur de Biélorussie en Azerbaïdjan. 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: BEL0052 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18613590 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. 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: BEL0052 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q18613590 Program: Belarus Provisions: Asset freeze Reason: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. 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: Q18613590 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: Q18613590 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 2020/1648 du 06/11/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions de secrétaire d’État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Azerbaïdjan. Source URL: https://geldefonds.gouv.mc/