Search Sanctions | SapherCheck

1 SapherCheck records found for Person Sergej vasiljevitj masljukov

Alias	MASLIUKOV SERGEY VASILYEVICH SERGEY VASILYEVICH MASLIUKOV Сергей Васильевич МАСЛЮКОВ Сяргей ВасIльевIч МАСЛЮКОЎ RUSSIAN: Сергей Васильевич Маслюков/ Сяргей Васільевіч Масліавукаў МАСЛЮКОЎ Сяргей ВасIльевIч МАСЛЮКОВ Сергей Васильевич
Profile Type	PERSON
Name	SERGEY VASILYEVICH MASLIUKOV SERGEJ VASILJEVITJ MASLJUKOV SIARHEJ VASILJEVITJ MASLJUKOU Сергей Васильевич МАСЛЮКОВ SJARHEJ MASLJUKOŭ SIARHEI VASILYEVICH MASLIUKOU SIARHEJ VASIľEVIč MASĽUKOV Сяргей Васільевіч МАСЛЮКОЎ MASLIUKOU SIARHEI VASILYEVICH
First Name	SIARHEJ Сяргей SERGEY VASILYEVICH SIARHEI VASILYEVICH SERGEJ SJARHEJ Сергей SIARHEI SERGEY
Middle Name	Васильевич VASILYEVICH Васільевіч VASIľEVIč VASILJEVITJ
Last Name	MASLIUKOV MASLJUKOU МАСЛЮКОВ MASLJUKOV MASĽUKOV MASLIUKOV MASLIUKOU MASLIUKOU MASLJUKOŭ МАСЛЮКОЎ
Country	BELARUS
Nationality	BELARUS
Birth-Place	BELARUS, SHKLOV BELARUS, SHKLOV CHKLOW CHKLOW : BIELORUSSIE
Position	COLONEL CHEF DU SERVICE INTERNE DE LA COLONIE éDUCATIVE NO 2 DE BABROUISK HEAD COLONEL OF THE INTERNAL SERVICE OF THE EDUCATIONAL COLONY N°2 IN BOBRUYSK COLONEL CHEF DU SERVICE INTERNE DE LA COLONIE éDUCATIVE N°2 DE BABROUISK.
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS 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
Address	ADRESSE SUSPECTéE : BOBRUYSK (BABROUISK) ADRESSE SUSPECTéE: BOBRUYSK (BABROUISK)
Topics	SANCTIONED ENTITY
Notes	SUSPECTED ADDRESS IN HIS POSITION OF HEAD COLONEL OF THE INTERNAL SERVICE OF EDUCATIONAL COLONY NO.°2 IN BOBRUYSK, SIARHEI MASLIUKOU IS RESPONSIBLE FOR THE INHUMAN AND DEGRADING TREATMENT OF MINORS. HE IS RESPONSIBLE FOR SUBJECTING CHILDREN TO HUNGER, TORTURE, FORCED WORK, AND VARIOUS FORMS OF PHYSICAL AND PSYCHOLOGICAL VIOLENCE. HE IS ALSO RESPONSIBLE FOR DEPRIVING UNDERAGE CONVICTS OF ACCESS TO MEDICAL CARE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS. HEAD COLONEL OF THE INTERNAL SERVICE OF EDUCATIONAL COLONY NO.°2 IN BOBRUYSK EN SA QUALITé DE COLONEL CHEF DU SERVICE INTERNE DE LA COLONIE éDUCATIVE NO 2, SITUéE à BABROUISK, SIARHEI MASLIUKOU EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS INFLIGéS à DES MINEURS. IL EST RESPONSABLE DE LA SOUMISSION D’ENFANTS à LA FAIM, à LA TORTURE, AU TRAVAIL FORCé ET à DIFFéRENTES FORMES DE VIOLENCE PHYSIQUE ET PSYCHOLOGIQUE. IL EST éGALEMENT RESPONSABLE DE LA PRIVATION D’ACCèS AUX SOINS MéDICAUX DE CONDAMNéS MINEURS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6854

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10581.24 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. 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: 105 Country: Canada Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65238 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-HJv6QVRZxv9jfrGCGwUZrR 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10581.24 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de colonel chef du service interne de la colonie éducative no 2, située à Babrouisk, Siarhei Masliukou est responsable des traitements inhumains et dégradants infligés à des mineurs. Il est responsable de la soumission d’enfants à la faim, à la torture, au travail forcé et à différentes formes de violence physique et psychologique. Il est également responsable de la privation d’accès aux soins médicaux de condamnés mineurs. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-HJv6QVRZxv9jfrGCGwUZrR Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de colonel chef du service interne de la colonie éducative no 2, située à Babrouisk, Siarhei Masliukou est responsable des traitements inhumains et dégradants infligés à des mineurs. Il est responsable de la soumission d’enfants à la faim, à la torture, au travail forcé et à différentes formes de violence physique et psychologique. Il est également responsable de la privation d’accès aux soins médicaux de condamnés mineurs. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/