Search Sanctions | SapherCheck

1 SapherCheck records found for Person Kanstancin kanstancinavic sulhan

1. Kanstancin Kanstancinavic Sulhan

Alias	KANSTANCIN KANSTANCINAVIč ŠULHAN Константин Шульган KANSTANTSIN KANSTANTSINAVICH SHULHAN Канстанцін Канстанцінавіч Шульган ШУЛЬГАН Константин Константинович Константин Константинович Шульган Канстанцін Шульган Шульган К.К. SHULHAN K.K. KANSTANTSIN SHULHAN
Profile Type	PERSON
Name	KANSTANCIN KANSTANCINAVIč ŠULHAN Канстанцін Канстанцінавіч Шульган KONSTANTIN ŞULQAN KANSTANTSIN SHULHAN KONSTANTIN SHULHAN KONSTANTIN SHULHAN Шульган, Константин Константинович KANSTANTSIN KONSTANTINOVICH SHULHAN KANSTANCIN KANSTANCINAVIC SULHAN
First Name	KANSTANTSIN KONSTANTINOVICH
Last Name	SHULHAN
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-07-11
Birth-Place	BIAROZA
Position	MINISTER OF COMMUNICATIONS & INFORMATIZATION MINISTER OF COMMUNICATIONS AND INFORMATIZATION OF THE REPUBLIC OF BELARUS (2018-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-02-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES US CIA WORLD LEADERS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MINISTER OF COMMUNICATIONS AND INFORMATIZATION OF THE REPUBLIC OF BELARUS
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/belarus

3 Sanctions

1. 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: 63 Country: Canada Entity: Q56193126 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: Q56193126 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

3. 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: Q56193126 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam