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1 SapherCheck records found for Person Michail damarnatski

1. Mikhail DAMARNACKI

Alias	MIKHAIL ALEXANDROVICH DAMARNACKI Михаил Александрович ДОМОРНАЦКИЙ ДОМАРНАЦКИЙ Михаил MIKHAIL ALIAKSANDRAVICH DAMARNACKI MIKHAIL DOMARNATSKY DOMARNATSKY MIKHAIL MIKHAIL ALIAKSANDRAVICH DAMARNATSKI МIхаIл АляксандравIч ДАМАРНАЦКI ДАМАРНАЦКI МIхаIл MIKHAIL ALIAKSANDRAVICH DOMARNATSKY
Profile Type	PERSON
Name	Михаил ДОМАРНАЦКИЙ MIKHAIL ALEXANDROVICH DAMARNACKI MICHAIL DOMARNATSKIJ MIKHAIL ALEXANDROVICH DOMARNATSKY MIKHAIL ALIAKSANDRAVICH DAMARNACKI MICHAIL DAMARNATSKI MIKHAIL DOMARNATSKY MIKHAIL DAMARNACKI DAMARNACKI MIKHAIL MIKHAIL ALIAKSANDRAVICH DAMARNATSKI Міхаіл ДАМАРНАЦКІ MIKHAIL ALIAKSANDRAVICH DOMARNATSKY
First Name	MIKHAIL Михаил МIхаIл
Last Name	DAMARNACKI DOMARNATSKY DAMARNACKI DAMARNATSKI ДОМАРНАЦКИЙ DOMARNATSKY DAMARNACKI ДАМАРНАЦКI
Nationality	BELARUS
Position	HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN GOMEL/HOMYEL CHEF DE L’OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) à GOMEL/HOMYE HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN GOMEL/HOMYEL CHEF DE L'OMON (“DéTACHEMENT SPéCIAL DE LA MILICE”) à GOMEL/HOMYEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2022-03-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS COMMAND POSITION OVER OMON FORCES IN GOMEL/HOMYEL, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY OMON FORCES IN GOMEL/HOMYEL IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT OF PEACEFUL DEMONSTRATORS. HEAD OF OMON (‘SPECIAL PURPOSE POLICE DETACHMENT’) IN GOMEL/HOMYEL DANS LE CADRE DE SES FONCTIONS DE COMMANDEMENT SUR LES FORCES DE L’OMON à GOMEL/HOMYEL, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE L’OMON à GOMEL/HOMYEL à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2640

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.5807.91 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-T2cBNUAVzeBUhDtjefoBzv 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: 43568 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-T2cBNUAVzeBUhDtjefoBzv 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: 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.5807.91 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-T2cBNUAVzeBUhDtjefoBzv 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

4. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (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.5807.91 Country: France Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses fonctions de commandement sur les forces de l’OMON à Gomel/Homyel, il est responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Gomel/Homyel à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0023 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: BEL0023 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-T2cBNUAVzeBUhDtjefoBzv Program: Belarus Provisions: Asset freeze Reason: Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-T2cBNUAVzeBUhDtjefoBzv Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses fonctions de commandement sur les forces de l’OMON à Gomel/Homyel, il est responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON à Gomel/Homyel à la suite de l’élection présidentielle de 2020, qui a notamment comporté des arrestations arbitraires et des mauvais traitements de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/