Search Sanctions | SapherCheck

1 SapherCheck records found for Person Gennady bogdan

1. Genadz Andreevich BOGDAN

Alias	БОГДАН Геннадий Андреевич БОГДАН Генадзь АндрэевIч Геннадий Андреевич БОГДАН GENNADY ANDREIEVICH BOGDAN БОГДАН Генадзь Андрэевіч Генадзь Андрэевіч БОГДАН GENNADY ANDREIEVICH BOGDAN GENADZ ANDREEVICH BOGDAN Геннадий Богдан BOGDAN GENNADY ANDREIEVICH Генадзь АндрэевIч БОГДАН Генадзь Богдан
Profile Type	PERSON
Name	Генадзь Андрэевіч Богдан Геннадий Андреевич БОГДАН GENADZ BOGDAN BOGDAN GENADZ ANDREEVICH GENNADY BOGDAN GENNADY ANDREIEVICH BOGDAN HENADZ ANDREJEVITJ BOHDAN GENNADIJ ANDREJEVITJ BOGDAN Генадзь АндрэевIч БОГДАН GENADZ ANDREEVICH BOGDAN GENNADY BOGDAN Геннадий Андреевич Богдан
First Name	Генадзь GENADZ ANDREEVICH GENADZ GENNADY Геннадий
Middle Name	ANDREIEVICH ANDREEVICH АндрэевIч Андреевич
Last Name	БОГДАН BOGDAN BOGDAN
Nationality	BELARUS
Birth Date	1977-01-08
Position	FORMER DEPUTY HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE ANCIEN CHEF ADJOINT DE LA DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE DEPUTY CHIEF EXECUTIVE OFFICER OF THE PRESIDENT OF BELARUS DEPUTY CHIEF EXECUTIVE OFFICER OF THE PRESIDENT OF BELARUS AND DEPUTY HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA 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 SES ANCIENNES FONCTIONS D’ADJOINT DE LA DIRECTION DE LA GESTION DES PROPRIéTéS DU PRéSIDENT DE LA BIéLORUSSIE, IL SUPERVISE LE FONCTIONNEMENT DE NOMBREUSES ENTREPRISES. L’ORGANISME QU’IL DIRIGE APPORTE UN SOUTIEN FINANCIER, MATéRIEL ET TECHNIQUE, SOCIAL, LOGISTIQUE ET MéDICAL à L’APPAREIL D’ÉTAT ET AUX AUTORITéS DE LA RéPUBLIQUE. IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET CONTINUE à SOUTENIR LE RéGIME DE LOUKACHENKA. FORMER DEPUTY HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE IN HIS FORMER POSITION OF DEPUTY HEAD OF THE BELARUS PRESIDENT PROPERTY MANAGEMENT DIRECTORATE, HE OVERSEES THE FUNCTIONING OF NUMEROUS ENTERPRISES. THE BODY UNDER HIS LEADERSHIP PROVIDES FINANCIAL, MATERIAL AND TECHNICAL, SOCIAL, HOUSEHOLD AND MEDICAL SUPPORT TO THE STATE APPARATUS AND REPUBLICAN AUTHORITIES. HE IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND CONTINUES TO SUPPORT THE LUKASHENKA REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3371

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6018.72 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q98835591 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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: 44160 Start Date: 2021-03-22 2024-03-22 Listing Date: 2021-03-22 2024-03-22 Country: Switzerland Entity: Q98835591 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: Q98835591 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	2024-02-29
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.6018.72 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q98835591 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (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.6018.72 Country: France Entity: Q98835591 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions d’adjoint de la direction de la gestion des propriétés du président de la Biélorussie, il supervise le fonctionnement de nombreuses entreprises. L’organisme qu’il dirige apporte un soutien financier, matériel et technique, social, logistique et médical à l’appareil d’État et aux autorités de la république. Il est étroitement associé au président et continue à soutenir le régime de Loukachenka. 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: BEL0078 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98835591 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. 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: BEL0078 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q98835591 Program: Belarus Provisions: Asset freeze Reason: As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. 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: Q98835591 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: Q98835591 Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions d’adjoint de la direction de la gestion des propriétés du président de la Biélorussie, il supervise le fonctionnement de nombreuses entreprises. L’organisme qu’il dirige apporte un soutien financier, matériel et technique, social, logistique et médical à l’appareil d’État et aux autorités de la république. Il est étroitement associé au président et continue à soutenir le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/