1 SapherCheck records found for Person Yulia cheslavovna hustyr
1. Yulia Chaslavauna HUSTYR
2. Sanction Caption: Ordinance of 16 M...
3. Sanction Caption: BLR
4. Sanction Caption: (UE) 2021/339 du ...
5. Sanction Caption: The Republic of B...
6. Sanction Caption: Belarus
7. Sanction Caption: Sanction
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.6043.81 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 |
| 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: 44271 Start Date: 2021-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 Country: Switzerland Entity: NK-cJTAZWgH7hV4WHarrtSQ2L 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 | 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.6043.81 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 |
| Sanction Caption | (UE) 2021/339 du 25/02/2021 (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.6043.81 Country: France Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de juge du tribunal du district central à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Viktar Babarika, candidat de l’opposition à l’élection présidentielle. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’avocate au bureau d’aide juridique du district Kastrychnitski à Minsk Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: BEL0094 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: BEL0094 Start Date: 2021-02-18 Modified At: 2022-04-13 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: Belarus Provisions: Asset freeze Reason: As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-cJTAZWgH7hV4WHarrtSQ2L Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans ses anciennes fonctions de juge du tribunal du district central à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Viktar Babarika, candidat de l’opposition à l’élection présidentielle. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’avocate au bureau d’aide juridique du district Kastrychnitski à Minsk. Source URL: https://geldefonds.gouv.mc/ |