Search Sanctions | SapherCheck

1 SapherCheck records found for Person Andrei pavlyuchenko

1. Andrei Yurevich Pauliuchenka

Alias	ANDREI PAULYUCHENKA ПАВЛЮЧЕНКО, Андрей Юрьевич ANDREI YUREVICH PAVLYUCHENKO ANDREI PAULIUCHENKA ПАЎЛЮЧНКА, Андрэй Юр'евіч ПАВЛЮЧЕНКО Андрей Юрьевич PAVLYUCHENKO ANDREI YUREVICH ПАЎЛЮЧЕНКА Андрэй Юр’евIч ПАЎЛЮЧEНКА Андрэй Юр'евіч ANDREI YUREVICH PAVLYUCHENKO
Profile Type	PERSON
Name	ANDREI PAULYUCHENKA Андрэй Юр'евіч ПАЎЛЮЧНКА Андрей Юрьевич ПАВЛЮЧЕНКО ANDREI YUREVICH PAVLYUCHENKO ANDREI PAULIUCHENKA ANDREJ JURJEVITJ PAVLJUTJENKO ANDREI PAVLYUCHENKO ANDREJ JURJEVITJ PAULJUTJENKA ANDREI PAVLYUCHENKO ANDREI YUREVICH PAULIUCHENKA PAULIUCHENKA ANDREI YUREVICH ANDREI YUREVICH PAULIUCHENKA ANDREI YUREVICH PAVLYUCHENKO
First Name	ANDREI YUREVICH Андрэй Андрей ANDREI
Last Name	ПАВЛЮЧЕНКО ПАЎЛЮЧЕНКА PAULYUCHENKA PAULIUCHENKA PAULIUCHENKA PAVLYUCHENKO
Birth Date	1971-08-01
Position	HEAD OF OPERATIONAL-ANALYTICAL CENTER CHEF DU CENTRE OPéRATIONNEL ET ANALYTIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2021-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	DANS LE CADRE DE SES FONCTIONS DIRIGEANTES DE CHEF DU CENTRE OPéRATIONNEL ET ANALYTIQUE, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET PORTE UNE RESPONSABILITé DANS LA RéPRESSION DE LA SOCIéTé CIVILE, EN PARTICULIER LES INTERRUPTIONS DE CONNEXION AUX RéSEAUX DE TéLéCOMMUNICATION, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IN HIS LEADERSHIP POSITION AS THE HEAD OF OPERATIONAL-ANALYTICAL CENTER, HE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, IN PARTICULAR INTERRUPTING CONNECTION TO TELECOMMUNICATION NETWORKS AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. HEAD OF OPERATIONAL-ANALYTICAL CENTER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3278

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.5964.14 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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: 43996 Start Date: 2021-03-22 2020-12-11 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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-8J5dJ4e6cUnbNFVPHPVU3P 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.5964.14 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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

5. 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.5964.14 Country: France Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P 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 ) Reason: Dans le cadre de ses fonctions dirigeantes de chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, en particulier les interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: BEL0048 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: BEL0048 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: NK-8J5dJ4e6cUnbNFVPHPVU3P Program: Belarus Provisions: Asset freeze Reason: In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-8J5dJ4e6cUnbNFVPHPVU3P Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. 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-8J5dJ4e6cUnbNFVPHPVU3P Provisions: (UE) 2020/1648 du 06/11/2020 (UE) 2021/339 du 25/02/2021 Reason: Compte tenu du poste à responsabilités qu’il occupe en tant que chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, avec notamment le recours à des interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Source URL: https://geldefonds.gouv.mc/