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1 SapherCheck records found for Person Vasily dementey

1. VASILY DEMENTEY

Alias	DEMENTEY VASILI IVANOVICH DZEMYANTSEY VASIL IVANOVICH VASIL IVANOVICH DZEMYANTSEY ДЕМЕНТЕЙ Василий Иванович VASILI IVANOVICH DEMENTEY VASILI IVANOVICH DEMENTEI Василий Дементей Василий Иванович Васіль Іванавіч Дземянцей VASIL IVANAVICH DZEMIANTSEI ДЕМЕНТЕЙ ДЗЕМЯНЦЕЙ Васіль Iванавіч DEMENTEI VASILI IVANOVICH Васіль Дземянцей
ID Number	3200954E045PB4
Profile Type	PERSON
Name	VASILY DEMENTEY Васіль Іванавіч Дземянцей VASILY IVANOVICH DEMENTEY 瓦西里·伊万诺维奇·杰缅捷伊 VASIL DZEMIANTSEI Дементей, Василий Иванович DZEMIANTSEI VASIL IVANAVICH
First Name	Василий VASIL Васіль VASILI
Last Name	DZEMIANTSEI DEMENTEY ДЗЕМЯНЦЕЙ DEMENTEI DZEMYANTSEY ДЕМЕНТЕЙ
Nationality	BELARUS SOVIET UNION
Birth Date	1954-09-20
Birth-Place	CHASHNIKI DISTRICT ZASTARYNNIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2012-12-13
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	FIRST DEPUTY HEAD OF THE KGB OF BELARUS HEAD OF THE GRODNO REGIONAL CUSTOMS COMMITTEE (SINCE 22 APR 2011), FORMER FIRST DEPUTY CHAIRMAN OF THE KGB (2005–2007), FORMER DEPUTY HEAD OF THE STATE CUSTOMS COMMITTEE (2007–2011). RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB AGAINST CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION, IN PARTICULAR IN 2006–2007. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.

3 Sanctions

1. 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: 4523 Start Date: 2014-11-28 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q77585447 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

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: Q77585447 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: 2025-11-20 Country: Lithuania Entity: Q77585447 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam