1 SapherCheck records found for Person Mikhail orda

Alias ОРДА
Міхаіл Сяргеевіч Орда
ORDA MIKHAIL SERGEIEVICH
ОРДА Михаил Сергеевич
ОРДА Міхаіл Сяргеевіч
Михаил Сергеевич
ID Number 3280966A011PB2
Profile Type PERSON
Name MIKHAIL ORDA
Орда, Михаил Сергеевич
ORDA MIKHAIL SIARHEEVICH
MIKHAIL SERGEEVICH ORDA
Міхаіл Сяргеевіч Орда
MICHAIł ORDA
MIKHAIL ORDA
First Name Міхаіл
MIKHAIL
Михаил
Last Name ОРДА
ORDA
Country BELARUS
Nationality BELARUS
Birth Date 1966-09-28
Birth-Place DZYATLAVA
DIATLOVO
Position MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS (2000-2012)
MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-13
Modified At 2024-08-12
Gender MALE
Datasets WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics SANCTIONED ENTITY
POLITICIAN
Notes HAS ACTIVELY UNDERMINED DEMOCRACY IN BELARUS. HEAD OF THE REPRESENTATION OF THE PERMANENT COMMITTEE OF THE UNION STATE IN MINSK. FORMER MEMBER OF THE LOWER HOUSE AND A FORMER LEADER OF BRSM (BELARUSIAN YOUTH UNION). IN PARTICULAR, IN THE LATTER POSITION, HE WAS THE MAIN ORGANISER BEHIND ACTIONS BY BRSM ACTIVISTS AGAINST PEACEFUL DEMONSTRATORS PROTESTING AGAINST THE FRAUDULENT PRESIDENTIAL ELECTIONS IN 2006.
BELARUSIAN POLITICIAN

3 Sanctions

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: 4469

Start Date: 2012-12-14 2013-12-20
End Date: 2014-11-28
Listing Date: 2012-12-13 2013-12-19
Country: Switzerland

Entity: Q11778494

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

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: Q11778494

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

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: 2025-11-20
Country: Lithuania

Entity: Q11778494

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam