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1 SapherCheck records found for Person Dzmitry iauhenevich burdziuk

Alias	БУРДЮК Дмитрий Евгеньевич DMITRY EVGENEVICH BURDIUK BURDIUK DMITRY EVGENEVICH БУРДЗЮК ДзмIтрый ЯўгеньевIч
ID Number	MP3567896 3310180C009PB7
Profile Type	PERSON
Name	DZMITRYJ JAUHENJEVITJ BURDZIUK DMITRI BURDYUK DMITRY EVGENEVICH BURDIUK DMITRIJ JEVGENJEVITJ BURDIUK BURDZIUK DZMITRY IAUHENEVICH DMITRI BURDYUK Дмитрий Евгеньевич БУРДЮК Дзмітрый Яўгеньевіч БУРДЗЮК DZMITRY IAUHENEVICH BURDZIUK
First Name	DMITRY ДзмIтрый DZMITRY DZMITRY IAUHENEVICH Дмитрий
Last Name	БУРДЗЮК BURDZIUK BURDIUK БУРДЮК BURDZIUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-01-31
Birth-Place	VOBLAST DE BREST, EX-URSS VOBLAST DE BREST, EX-URSS : BIÉLORUSSIE
Position	CHEF DE LA POLICE DU DISTRICT OKTYABRSKY, ANCIEN CHEF DE LA POLICE DU DISTRICT PARTIZANSKI à MINSK HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT, FORMER HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK
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 THE OKTYABRSKY DISTRICT POLICE DEPARTMENT, FORMER HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK IN HIS FORMER POSITION AS HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK, DZMITRY BURDZIUK WAS RESPONSIBLE FOR OVERSEEING THE SEVERE BEATINGS AND TORTURE OF PEACEFUL PROTESTERS AND BYSTANDERS IN THAT DISTRICT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. IN DEC 2020 HE WAS APPOINTED HEAD OF THE OKTYABRSKY DISRICT POLICE DEPARTMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. PASSPORT NUMBER: MP3567896 DANS SES ANCIENNES FONCTIONS DE CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK, DZMITRY BOURDZIOUK éTAIT RESPONSABLE DE LA SUPERVISION DES GRAVES FAITS DE PASSAGES à TABAC ET DE TORTURES PRATIQUéS SUR DES MANIFESTANTS PACIFIQUES ET DES BADAUDS DANS CE DISTRICT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. EN DéCEMBRE 2020, IL A éTé NOMMé CHEF DE LA POLICE DU DISTRICT OKTYABRSKY.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE N° PASSEPORT : MP3567896, AUTRE IDENTITé : 3310180C009PB7 : N° D’IDENTIFICATION PERSONNELLE PERSONAL IDENTIFICATION: 3310180C009PB7
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3613

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.6396.47 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-8RqwKRbYXfXHCeqhwUjKrj 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: 45904 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-8RqwKRbYXfXHCeqhwUjKrj 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-8RqwKRbYXfXHCeqhwUjKrj 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.6396.47 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-8RqwKRbYXfXHCeqhwUjKrj 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-8RqwKRbYXfXHCeqhwUjKrj Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef de la police du district Partizansky à Minsk, Dzmitry Bourdziouk était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds dans ce district à la suite de l’élection présidentielle de 2020. En décembre 2020, il a été nommé chef de la police du district Oktyabrsky.Il est donc responsable de graves violations des droits de l’homme ainsi que 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: 2026-03-24 Country: Lithuania Entity: NK-8RqwKRbYXfXHCeqhwUjKrj 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-8RqwKRbYXfXHCeqhwUjKrj Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans ses anciennes fonctions de chef de la police du district Partizansky à Minsk, Dzmitry Bourdziouk était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds dans ce district à la suite de l’élection présidentielle de 2020. En décembre 2020, il a été nommé chef de la police du district Oktyabrsky.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique Source URL: https://geldefonds.gouv.mc/