Leonid Yerin | Detalle : | Leonid Yerin | | Tipo : | Person | | Nombre Completo : | Леонид Ерин; レオニード・エリン; Leonid Jerin; Леанід Ціханавіч Ерын; Leonid Yerin | | Alias : | Леанід Ерын; Ерин, Леонид Тихонович; Леанід Ціханавіч Ерын; Леонид Тихонович Ерин; Leonid Tichonowicz Jerin | | Nombre : | Leanid | | Apellido : | Jerin | | Género : | male | | Fecha de nacimiento : | 1951-11-17 | | Lugar de Nacimiento : | Orsha | | Posición : | Chairperson of the State Security Committee of the Republic of Belarus | | Temas : | National government | | País : | by | | Nacionalidad : | by | | Notas : | Belarusian military personnel | | Educación : | Belarusian State University of Transport (-1973); Academy of Foreign Intelligence (-1981) | | Tema : | mil; role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q13133590 |
Andrei Aliakseevich Raukou | Detalle : | Andrei Aliakseevich Raukou | | Tipo : | Person | | Nombre Completo : | Andrei Aliakseevich Ravkov; Andrei RAVKOV; Andrei Alexeyevich RAVKOV; Andrei Aliakseevich Raukou; アンドレイ・ラヴコフ; Равков Андрій Олексійович; Andrei Alekseevich Raukou; Andrei Alekseevich Ravkov; Andréi Ravkov; Andrej Alekseevič Ravkov; Андрей Алексеевич РАВКОВ; Andreï Ravkov; Raukou Andrei Aliakseevich; Անդրեյ Ռավկով; 安德烈·阿列克谢耶维奇·拉夫科夫; ANDREI RAVKOV; Andrei Aliakseevich RAUKOU; Андрей Алексеевич Равков; Андрэй Аляксеевіч Раўкоў; Andrej Aljaksejevitj RAUKOU; Andrei Ravkov; Andrej Aleksejevitj RAVKOV; Андрэ́й Аляксе́евіч РАЎКО́Ў | | Alias : | Ravkov Andrei Alekseevich; РАЎКОЎ Андрэй Аляксеевiч; Andrei Aliakseevich Ravkov; РАВКОВ Андрей Алексеевич; РАЎКО́Ў Андрэ́й Аляксе́евіч; Андрей Алексеевич РАВКОВ; Андрэй Аляксеевіч РАЎКОЎ; Андрэй Аляксеевіч Раўкоў; Andréi Alekséyevich Ravkov; Andrei Alekseevich Raukou; Andrei Alekseevich Ravkov; Andrei Alekseevich RAVKOV; Андрей Равков; Равков, Андрей Алексеевич | | Nombre : | Andrei; Андрэй; Андрей; Andrei Aliakseevich | | Apellido : | РАЎКОЎ; RAUKOU; РАВКОВ; Raukou; Ravkov | | Género : | male | | Fecha de nacimiento : | 1967-06-25 | | Lugar de Nacimiento : | Village of Revyaki, Vitebsk / Viciebsk Oblast
Former USSR Currently Belarus; Belarus, village of Revyaki; BELARUS, village of Revyaki, Vitebsk/Viciebsk Region/Oblast; Ravyaki; Village of Revyaki, Vitebsk / Viciebsk Oblast; village de Revyaki, oblast de Vitebsk/Viciebsk (ex-URSS) | | Posición : | Former State Secretary of the Security Council
Ambassador of the Republic of Belarus to Azerbaijan; Ancien secrétaire d'État du conseil de sécurité; Former State Secretary of the Security Council (Jan-Sept 2020); Chairperson of the State Security Committee of the Republic of Belarus (2020-2020); Defence Minister of Belarus (2014-2020) | | Temas : | National government | | País : | by | | Nacionalidad : | by | | Notas : | Belarusian general; Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'ambassadeur de Biélorussie en Azerbaïdjan.; Former State Secretary of the Security Council; Ambassador of the Republic of Belarus to Azerbaijan; In his former position as State Secretary of the Security Council, he has been closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the ambassador of Belarus to Azerbaijan. | | Sanciones : | be-fod-c21255160d8f2c19ca036f947fcab44977a8486c; BLR; Sanction; 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; 2021/339 (OJ L68); 2021-02-27; be; Q18613590; BLR; 2021-02-26; Federal Public Service Finance; EU.5968.10; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-629b08a0d5d74739c8000a21f7089acc97eff626; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; 2021-03-22; 2020-12-11; 2021-03-22; 2020-12-11; ch; Q18613590; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; 44024; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ee-san-544e9805c83f336483445691ea117f772d7a6155; Sanction; Sanction; Välisministeerium; The sanctions of the Government of the Republic in view of the situation in Belarus; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus; ee; Q18613590; ; ee_international_sanctions; 2024-07-04T14:38:02; 2024-07-24T14:38:02; 2024-07-04T14:38:02; ; eu-fsf-315a5ca66aefaa405cb35ad72cf62cac21547415; BLR; Sanction; 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; 2021/339 (OJ L68); EU.5968.10; eu; 2021-02-27; BLR; European External Action Service; 2021-02-26; Q18613590; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-09d6f818791eb579eaf69a43a10888b2d9f70006; (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ); Sanction; fr; Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'ambassadeur de Biélorussie en Azerbaïdjan.; (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ); EU.5968.10; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; Q18613590; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-42c6ae8c563d755c9e8ab05f7526f416fe232298; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; Sanction; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; Q18613590; UK; Foreign, Commonwealth & Development Office; 2020-12-31; BEL0052; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; 2021-12-18; Asset freeze; Travel Ban; In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-9871b965abb405d2569d0b0a30ce0407fc928396; Belarus; Sanction; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; Belarus; BEL0052; UK; Office of Financial Sanctions Implementation; 2020; gb; Q18613590; In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.; 2020; 2020; Asset freeze; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; lt-mag-6c02caa6333992ea5449d31e9d6dd2ab64805e46; Sanction; Sanction; 2025-09-25; https://www.migracija.lt/app/nam; Q18613590; lt; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01; Migration Department under the Ministry of the Interior of the Republic of Lithuania; ; lt_magnitsky_amendments; 2024-07-11T03:27:02; 2024-07-25T03:27:03; 2024-07-11T03:27:02; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3274 | | Educación : | Military Academy of Belarus; Military Academy of the General Staff of the Armed Forces of Russia; Minsk Suvorov Military School; Moscow Higher Military Command School | | Tema : | mil; role.pep; sanction | | Identificadores : | National government | | Información : | eu_fsf; ee_international_sanctions; be_fod_sanctions; wd_peps; gb_fcdo_sanctions; eu_travel_bans; fr_tresor_gels_avoir; wd_curated; lt_magnitsky_amendments; wikidata; ch_seco_sanctions; gb_hmt_sanctions | | Persona con Información Pública : | Id Q18613590 |
Stepan Suhorenko | Detalle : | Stepan Suhorenko | | Tipo : | Person | | Nombre Completo : | Stepan Suhorenko; STSIAPAN MIKALAYEVICH SUKHORENKO; Sciapan Sucharenka; Sukharenka Stsiapan Mikalaevich; ステパン・スホレンコ; SUKHARENKA, Stiapan Mikalayevich; Stiapan Mikalayevich SUKHARENKA; Сцяпан Мікалаевіч Сухарэнка; Сухоренко, Степан Николаевич; Stsyapan Soekjarenka | | Alias : | Sukhorenko Stepan Nikolaevich; Stsiapan Nikolaevich SUKHARENKA; Stiapan Nikolaevich SUKHORENKA; Stsiapan Mikalaevich SUKHORENKO; Stiapan Mikalayevich SUKHORENKO; Stsjapan Soecharenka; Stepan Mikalaevich SUKHORENKO; Stsiapan Nikolaevich SUKHORENKO; Stsiapan Mikalayevich SUKHARENKA; Сцяпан Мікалаевіч Сухарэнка; Stepan Nikolaevich SUKHORENKA; Stsiapan Mikalayevich SUKHORENKO; Степан Николаевич Сухоренко; Stepan Mikalaevich SUKHORENKA; Stepan Mikalayevich SUKHORENKA; Stsjapan Mikalaevitsj Soecharjenka; Stepan Mikalayevich SUKHORENKO; СУХОРЕНКО Степан Николаевич; Stepan Nikolaevich SUKHORENKO; Stiapan Nikolaevich SUKHORENKO; СУХАРЭНКА Сцяпан Мікалаевіч; Stsiapan Mikalaevich SUKHARENKA; Stiapan Mikalaevich SUKHORENKA; Stiapan Mikalaevich SUKHORENKO | | Nombre : | Stepan Mikalaevich; Stsiapan Mikalaevich; Степан; Stsiapan Mikalayevich; Stiapan Nikolaevich; Сцяпан; Stsiapan Nikolaevich; Stepan Nikolaevich; Stepan Mikalayevich; Stepan; STSIAPAN MIKALAYEVICH; Sciapan; Stsiapan; Stiapan Mikalayevich; Stiapan Mikalaevich | | Apellido : | SUKHORENKA; СУХАРЭНКА; Sukhorenko; СУХОРЕНКО; Sukharenka; SUKHARENKA; SUKHORENKO | | Género : | male | | Fecha de nacimiento : | 1957-01-27 | | Lugar de Nacimiento : | Zdudzičy; Zdudichi; Zdudichi, Gomel' oblast, Belarus | | Posición : | Chairman of Belarusian KGB; Chairperson of the State Security Committee of the Republic of Belarus | | Temas : | National government | | Ubicación : | addr-1f780b14041bf109974e0988cc69bedf871086e2; Embassy of the Republic of Belarus to the Republic of Armenia, Erevan; Address; Embassy of the Republic of Belarus to the Republic of Armenia; Erevan; Embassy of the Republic of Belarus to the Republic of Armenia, Erevan; ; ch_seco_sanctions; 2021-09-27T09:09:30; 2024-07-09T00:00:00; 2023-07-03T16:03:15; | | País : | by; us | | Nacionalidad : | by | | Notas : | (also STEPAN NIKOLAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKA, STEPAN MIKALAEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKA, STIAPAN MIKALAEVICH SUKHORENKA, STIAPAN MIKALAYEVICH SUKHORENKO, STIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN NIKOLAEVICH SUKHORENKO, STSIAPAN MIKALAEVICH SUKHORENKO, STEPAN MIKALAEVICH SUKHORENKA, STEPAN MIKALAYEVICH SUKHORENKO, STEPAN NIKOLAEVICH SUKHORENKO, STIAPAN MIKALAEVICH SUKHORENKO, STIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN MIKALAEVICH SUKHARENKA, STSIAPAN MIKALAYEVICH SUKHARENKA, STSIAPAN NIKOLAEVICH SUKHARENKA); militair; Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.; Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society. | | Dirección : | XX, XX, USA | | Sanciones : | ch-seco-721d04096735886d5c3e0c21b5a40167967ef6e4; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; 2015-11-18; 2012-12-13; 2013-12-19; 2015-11-18; 2013-12-20; 2012-12-14; 4516; 2016-03-01; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; ch; State Secretariat for Economic Affairs; Q1899090; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ofac-2167f2b7220328de188619e37636092b95e41397; SDN List; Sanction; us; BELARUS; Block; Q1899090; Office of Foreign Assets Control; Unknown; 9766; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-7658384c870f5a808ff338d785118dbd38430040; Reciprocal; Sanction; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; PII data has been masked from view; Q1899090; 2006-06-23; S4MR3PPSP; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9766 | | Educación : | Academy of Public Administration; Belarusian State Technological University | | Tema : | mil; role.pep; sanction; role.diplo | | Identificadores : | National government | | Información : | us_ofac_sdn; wikidata; us_trade_csl; wd_peps; ch_seco_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q1899090 |
Yury Zhadobin | Detalle : | Yury Zhadobin | | Tipo : | Person | | Nombre Completo : | Jurij Viktaravics Zsadobin; Жадобін Юрій Вікторович; Yury Zhadobin; Jurij Zjadobin; 尤里·维克托罗维奇·扎多宾; Жадобин, Юрий Викторович; Zhadobin Iury Viktaravich; ユーリー・ジャドビン; Juryi Žadobin; Юрый Віктаравіч Жадобін; Iouri Jadobine; Juryj Żadobin | | Alias : | Юрий Викторович Жадобин; ЖАДОБIН Юрый Віктаравіч; Youri Viktorovitch Jadobine; Jurij Żadobin; Жадобин, Юрий; Iouri Viktorovitch Jadobine; Юрий Жадобин; Yury Viktorovich Zhadobin; Yuri Viktorovich Zhadobin; Zhadobin Yury Viktaravich; Жадобин; Juryi Žadobin; Youri Jadobine; ユーリ・ザドビン; Zhadobin Iuri Viktorovich; ЖАДОБИН Юрий Викторович; Юрый Жадобін; Youry Jadobine; Ioury Viktaravitch Jadobine; Жадобин Юрий Викторович; Zhadobin Yuri Viktorovich; Youry Viktaravitch Jadobine; Yuri Zhadobin; Ioury Jadobine | | Nombre : | Iury; Юрый; Юрий; Iuri; Yury; Yuri | | Apellido : | Zhadobin; ЖАДОБIН; ЖАДОБИН | | Género : | male | | Fecha de nacimiento : | 1954-11-14 | | Lugar de Nacimiento : | Dnipro | | Posición : | Defence Minister of Belarus (2009-2014); Chairperson of the State Security Committee of the Republic of Belarus (2007-2008) | | Temas : | National government | | País : | by | | Identificación : | 3141154A021PB0 | | Nacionalidad : | by | | Notas : | Former Minister of Defence. He was actively involved in undermining democracy in Belarus. As a member of the Security Council, he approved the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 Dec 2010. After December 2010, he praised the "total defeat of destructive forces", when referring to the democratic opposition.; Belarusian officer and politician; Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016. | | Sanciones : | ch-seco-de0e011ef2e8c4ee8485533584e8e0fb79196944; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; 2014-11-28; 2015-11-18; 2013-12-19; 2012-12-13; 2015-08-11; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; 2014-11-28; 2015-11-18; 2013-12-20; 2012-12-14; 2015-08-11; ch; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Q2026243; 4946; 2016-03-01; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; | | Educación : | Military Academy of Armored Forces; Kazan Higher Military Command School | | Tema : | mil; role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; ch_seco_sanctions | | Persona con Información Pública : | Id Q2026243 |
Valeri Paulavich Vakulchyk | Detalle : | Valeri Paulavich Vakulchyk | | Tipo : | Person | | Nombre Completo : | Valerij Pavlovitj VAKULTJIK; Valeri Paulavich Vakulchik; Valeryj Paulavitj VAKULTJYK; Valery Vakulchik; バレリー・バクルチク; Валерий Павлович Вакульчик; Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК; Valery Pawlavich Vakulchik; Waleryj Wakulczyk; Valeryy Pawlavich Vakulchyk; Valery VAKULCHIK; Valery Pavlovich VAKULCHIK; Valeri Pawlavich Vakulchik; Вакульчик Валерій Павлович; Vakulchyk Valery Paulavich; 瓦列里·瓦库利奇克; Valeri Paulavich VAKULCHYK; Vakulchyk Valeri Paulavich; Валерий Павлович ВАКУЛЬЧИК; Valery Pavlovich Vakulchik; Valeri Paulavich Vakulchyk; Валерый Паўлавіч Вакульчык; Valery Pavlovich Vakulchyk | | Alias : | Valeri Paulavich Vakulchik; ВАКУЛЬЧЫК Валерый Паўлавiч; ВАКУЛЬЧИК, Валерий Павлович; Валерий Павлович Вакульчик; Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК; ВАКУЛЬЧИК Валерий Павлович; Valeryy Pawlavich Vakulchyk; Valery Pavlovich VAKULCHIK; Валерый Вакульчык; ВАКУЛЬЧЬIК Валéрый Пáўлавiч; Valery Pavlovich Vakulchyk; Vakulchik Valery Pavlovich; Валерий Павлович ВАКУЛЬЧИК; Valery Pavlovich Vakulchik; Вакульчик, Валерий Павлович; Vakulchik Valeri Pavlovich; Valery Pawlavich VAKULCHIK; ВАКУЛЬЧIК, Валéрый Пáўлавiч; Валерий Вакульчик; Валеры Вакульчык; Валерый Паўлавіч Вакульчык; Valeri Pawlavich Vakulchik | | Nombre : | Valeri Paulavich; Valery Pavlovich ; Valery; Valeryy; Valeri; Валерый; Валерий; Валéрый | | Apellido : | Vakulchyk; VAKULCHIK; Vakuĺčyk; Vakulchik; ВАКУЛЬЧИК; ВАКУЛЬЧЬIК; ВАКУЛЬЧЫК; VAKULCHYK | | Género : | male | | Fecha de nacimiento : | 1964-06-19 | | Lugar de Nacimiento : | Radostovo, Brest Region; Belarus, Radostovo; Radastava; Radostovo; BELARUS, Radostovo | | Posición : | Chairman of the Investigative Committee of the Republic of Belarus (2011-2012); Chairperson of the State Security Committee of the Republic of Belarus; Inspecteur pour région/l'oblast de Brest; Assistant du président de la République de Biélorussie; Ancien président du comité pour la sûreté de l'État (KGB); Former Chairman of the State Security Committee (KGB);
Former State Secretary of the Security Council;
Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast; Former Head of the Security Council of Belarus; Ancien secrétaire d'Etat du conseil de sécurité | | Temas : | National government | | Ubicación : | addr-05b39c238613b980eae25a04131818be382ceaa8; КГБ проспект Независимости, 17, 210623 Минск; Address; Минск; КГБ проспект Независимости, 17, 210623 Минск; КГБ, проспект Независимости, 17, 210623 Минск; КГБ проспект Независимости, 17; проспект Независимости, 17; КГБ, проспект Независимости, 17; КГБ; 210623; ; ch_seco_sanctions; 2021-09-27T09:09:30; 2024-07-09T00:00:00; 2023-07-03T16:03:15; | | País : | by | | Nacionalidad : | by; suhh | | Notas : | Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.; Former Chairman, Committee for State Security (KGB), Belarus; Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the President's Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive activity of the KGB against civil society and democratic opposition.; In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast.; Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Brest.; Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast; Belarusian intelligence officer | | Sanciones : | be-fod-36f1683997e55befe7a602511ee91b17fcf21b79; BLR; Sanction; Federal Public Service Finance; EU.5762.95; 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; be; 2021-02-26; BLR; Q3917380; 2021/339 (OJ L68); 2021-02-27; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-362ba2ee703810fefcb1d69f20678b34dbb5ab45; Belarus / Bélarus; Sanction; Q3917380; 1; 39; Belarus / Bélarus; Global Affairs Canada; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-3653315a5546ca9518ae00b5a0c8cb2ceda42320; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; 2015-11-18; 2013-12-20; 2012-12-14; 2015-11-18; 2012-12-13; 2013-12-19; Q3917380; 5260; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; 2016-03-01; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-e4882bab4ad2539ea9dec91d56db4f664b3b3af9; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; State Secretariat for Economic Affairs; 2021-03-22; 2020-10-13; ch; Q3917380; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; 2021-03-22; 2020-10-13; 43588; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ee-san-c84ded5cb26530c4fa99e2c41556ca5ff29e03f2; Sanction; Sanction; The sanctions of the Government of the Republic in view of the situation in Belarus; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus; Välisministeerium; ee; Q3917380; ; ee_international_sanctions; 2024-07-04T14:38:02; 2024-07-24T14:38:02; 2024-07-04T14:38:02; ; eu-fsf-57b58937c52551344c490f5e3358099dc8e1128e; BLR; Sanction; EU.5762.95; Q3917380; 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; European External Action Service; 2021-02-27; 2021-02-26; eu; BLR; 2021/339 (OJ L68); ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-b881856c11d971465204294bd22ff935e20dc2b8; (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ); Sanction; EU.5762.95; (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidation menée à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques et de membres de l'opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Brest.; Q3917380; Direction Générale du Trésor; fr; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-02b254faad59e027de8d03ecbe8a96789305d34b; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; Sanction; Asset freeze; Travel Ban; UK; Foreign, Commonwealth & Development Office; Q3917380; 2020-12-31; BEL0027; gb; Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; 2022-03-17; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-0a2f19a4851add65d2bdc28cb5e8823098829aa6; Belarus; Sanction; gb; Asset Freeze Targets; Belarus; Q3917380; 2022; 2020; UK; Office of Financial Sanctions Implementation; Asset freeze; BEL0027; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.; 2020; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2635 | | Educación : | École supérieure de commandement des chars de la garde de Kharkiv; Academy of Public Administration (-2011); Высшие курсы военной контрразведки КГБ СССР | | Tema : | mil; role.pep; sanction; poi | | Identificadores : | National government | | Información : | eu_fsf; ca_dfatd_sema_sanctions; ee_international_sanctions; be_fod_sanctions; wd_peps; eu_travel_bans; fr_tresor_gels_avoir; wd_curated; gb_fcdo_sanctions; wikidata; ch_seco_sanctions; gb_hmt_sanctions | | Persona con Información Pública : | Id Q3917380 |
Vladimir Matskevich | Detalle : | Vladimir Matskevich | | Tipo : | Person | | Nombre Completo : | Uładzimir Mackiewicz; Уладзімір Аляксандравіч Мацкевіч; Владимир Александрович Мацкевич; Vladimir Matskevich; ウラジーミル・マツケヴィッチ | | Alias : | Уладзімір Мацкевіч; Мацкевич, Владимир Александрович; Uładzimier Mackiewicz; Уладзімір Аляксандравіч Мацкевіч; Владимир Мацкевич | | Nombre : | Uladzimir; Vladimir | | Apellido : | Mackiewicz | | Género : | male | | Fecha de nacimiento : | 1947-03-01 | | Lugar de Nacimiento : | Marjina Horka | | Posición : | ambassador of Belarus to Yugoslavia; ambassador of Belarus to Serbia; Chairperson of the State Security Committee of the Republic of Belarus | | Temas : | National government | | País : | by; rs | | Nacionalidad : | by; suhh | | Notas : | белорусский военный и государственный деятель | | Educación : | Academy of Foreign Intelligence (-1978); Belarusian State Technological University (-1970) | | Tema : | mil; role.pep; role.diplo | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q3919850 |
Vadim Zaitsev | Detalle : | Vadim Zaitsev | | Tipo : | Person | | Nombre Completo : | Wadsim Sajzau; Вадзім Юр'евіч Зайцаў; Зайцев, Вадим Юрьевич; Vadzim Jurjevics Zajcav; Vadim Zaitsev; ワージム・ザイツェフ; Wadzim Zajcau; Зайцев Вадим Юрійович; Zaitsau Vadzim Iurievich | | Alias : | ЗАЙЦАЎ Вадзім Юр’евіч; Zaitsev Vadim Iurievich; Wadim Zajcew; Вадзім Зайцаў; Вадим Юрьевич Зайцев; ЗАЙЦЕВ Вадим Юрьевич; В. Ю. Зайцаў; Зайцев Вадим Юрьевич; Вадим Зайцев; Wadzim Jurjewicz Zajcau | | Nombre : | Вадзім; Vadim; Vadzim; Вадим | | Apellido : | Zaitsev; Zaytsev; ЗАЙЦЕВ; ЗАЙЦАЎ; Zaitsau | | Género : | male | | Fecha de nacimiento : | 1964-07-16 | | Lugar de Nacimiento : | Zhitomyr region, Ukraine; Dnipro | | Posición : | Chairperson of the State Security Committee of the Republic of Belarus (2008-2012) | | Temas : | National government | | País : | by | | Notas : | CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Former Head of the KGB (July 2008 - November 2012). Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 Dec 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.; Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.; ukrainian-born Belarusian intelligence officer | | Sanciones : | ch-seco-2fcb97688586c8e14153f5c27cb8a684643d5939; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; 2014-11-28; 2015-11-18; 2013-12-20; 2012-12-14; ch; 2016-03-01; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; 2014-11-28; 2015-11-18; 2012-12-13; 2013-12-19; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; 4845; Q846344; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; | | Educación : | Moscow Frontier Institute (-1986); Military Academy of the General Staff of the Armed Forces of Russia (-2004) | | Tema : | mil; role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata; ch_seco_sanctions | | Persona con Información Pública : | Id Q846344 |
Ivan Stanislavovich Tertel | Detalle : | Ivan Stanislavovich Tertel | | Tipo : | Person | | Nombre Completo : | Ivan Stanislavavitj TERTEL; イヴァン・テルテリ; Ivan Stanislavavich Tertel; Ivan Stanislavovich TERTEL; Иван Станиславович ТЕРТЕЛЬ; Ivan Tertel; Иван Станиславович Тертель; Ivan Stanislavovich Tertel; TERTEL Iwan; Ivan Stanislavavich TERTEL; Ivan Sztanyiszlavavics Tertel; TSERTSEL, Ivan Stanislavavich; Tertel Ivan Stanislavavich; Ivan Stanislavavich TSERTSEL; איוואן טרטל; Iван Станiслававiч Церцель; IVANAS TERTEL; Ivan TERTEL; IVAN STANISLAVAVICH TSERTSEL; Ivan Stanislavovitj TERTEL; Tertel Ivan Stanislavovych; Tsertsel Ivan Stanislavavich; Iwan Tertel; Іван Станіслававіч Тэртэль; Іван Станіслававіч ТЭРТЭЛЬ; Тертель Іван Станіславович | | Alias : | Іван Церцель; Iwan Stanisławawicz Tertel; Тертель Иван Станиславович; Ivan Stanislavavich Tertel; Ivan Stanislavovich TERTEL; Иван Станиславович ТЕРТЕЛЬ; イワン・テルテリ; Иван Станиславович Тертель; Ivan Stanislavovich Tertel; ТЭРТЭЛЬ Iван Станiслававiч; Ivan Stanislawovich Tertiel; Tsertsel Ivan; ТЕРТЕЛЬ Иван Станиславович; ЦЕРЦЕЛЬ Іван Станіслававіч; Tertel Ivan; Іван Тэртэль; Тертель, Иван Станиславович; Iwan Stanislawawitsch Tertel; Tertel Ivan Stanislavovich; Иван Тертель; Іван Станіслававіч Тэртэль; І. Тэртэль; Иван Станиславович Тертел; Іван Станіслававіч ТЭРТЭЛЬ; Тертель Іван Станіславович | | Nombre : | Ivan Stanislavovich; IVAN STANISLAVAVICH; Iван; Иван; Ivan Stanislavavich; Іван; Ivan | | Apellido : | Tsertsel; Tertel; TSERTSEL; ЦЕРЦЕЛЬ; TERTEL; Тертел; ТЭРТЭЛЬ; Церцель; ТЕРТЕЛЬ | | Género : | male | | Fecha de nacimiento : | 1966-09-08 | | Lugar de Nacimiento : | Pryvalki; グロドノ州（ベラルーシ）; village Privalki \Privalka in Hrodna/Grodno Oblast; BELARUS, village Privalka/Privalki in Grodno/Hrodna Region/Oblast; Privalka, Grodno Oblast, Belarus; village Privalki \Privalka in Hrodna/Grodno Oblast
Former USSR Currently Belarus; Belarus, village Privalka; village de Privalki/Privalka, oblast de Hrodna/Grodno (ex-URSS) | | Posición : | Président du comité pour la sûreté de l'Etat (KGB); Голова Комітету державної безпеки Республіки Білорусь; Chairman of the State Security Committee of the Republic of Belarus; Chairman of KGB, former Chairman of the State Control Committee; Chairperson of the State Security Committee of the Republic of Belarus (2020-); Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee; ベラルーシ共和国国家保安委員長; Chairman of the State Security Committee (KGB); ancien président du comité de contrôle d'Etat | | Temas : | National government | | Ubicación : | addr-c4425a19ccd8e029f3f349fb8aac4ddbda7f2482; Minsk; Address; by; Minsk; Minsk; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-e45d6e09c1fd912079a98d72862c7cfe1a6051e8; 17, Nezavisimosti Ave., Minsk; Address; 220030; by; 17, Nezavisimosti Ave., Minsk; ; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T20:03:26; ; addr-05b39c238613b980eae25a04131818be382ceaa8; КГБ проспект Независимости, 17, 210623 Минск; Address; Минск; КГБ проспект Независимости, 17, 210623 Минск; КГБ, проспект Независимости, 17, 210623 Минск; КГБ проспект Независимости, 17; проспект Независимости, 17; КГБ, проспект Независимости, 17; КГБ; 210623; ; ch_seco_sanctions; 2021-09-27T09:09:30; 2024-07-09T00:00:00; 2023-07-03T16:03:15; | | País : | by | | Nacionalidad : | by | | Notas : | Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.; Obywatel Białorusi Iwan Tertel jest szefem Komitetu Bezpieczeństwa Państwowego Republiki Białorusi.
Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika,
że wjazd i pobyt obywatel Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.; Chairman of the KGB of Belarus; Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee; Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes; In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.; Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive activity of the KGB against civil society and the democratic opposition. | | Dirección : | Minsk; BLR, MINSK; Belarus, 220030 Minsk, 17, Nezavisimosti Ave. | | Familiar : | wd-p3373-q106329531-q96435835; Family; Family; Q96435835; sibling; Q106329531; Jury Tertel; Person; Pryvalki; Юрый Станіслававіч Церцель; Юрий Тертель; Юрий Станиславович Тертель; 1967-11-18; head of the State Inspection for Fauna and Flora Protection under the aegis of the President of the Republic of Belarus (2018-); Jury Tertel; Тертель, Юрий Станиславович; Юрый Станіслававіч Тэртэль; role.rca; poi; sanction.linked; 2023-08-15; male; head of the State Inspection for Fauna and Flora Protection under the aegis of the President of the Republic of Belarus; Q106329531; Ministry of the Interior Academy of the Republic of Belarus (-1996); ; wikidata; ann_graph_topics; wd_curated; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-04-08T01:49:01; 1; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | be-fod-3634a45bd8c0073504cb505b58f2b121daf41c0f; BLR; Sanction; Federal Public Service Finance; EU.5953.46; Q96435835; 2021-02-27; BLR; 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; be; 2021-02-26; 2021/339 (OJ L68); ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-d63f07dd80c195dc101dec5ceaf21bf172464b23; Belarus / Bélarus; Sanction; 1; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Belarus / Bélarus; Q96435835; ca; 45; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-71a06f7e3142f51fab0759965ae991f87ef24953; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; 2021-03-22; 2020-12-11; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; State Secretariat for Economic Affairs; 43951; 2021-03-22; 2020-12-11; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; Q96435835; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-a8ee7d26b263169e051eeaa57433c94b895513e7; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; 2015-11-18; 2012-12-13; 2013-12-19; 2016-03-01; 2015-11-18; 2013-12-20; 2012-12-14; ch; State Secretariat for Economic Affairs; Q96435835; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 4858; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ee-san-993727a22269fb4e84364c95a2cac293def26341; Sanction; Sanction; Välisministeerium; Q96435835; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus; ee; The sanctions of the Government of the Republic in view of the situation in Belarus; ; ee_international_sanctions; 2024-07-04T14:38:02; 2024-07-24T14:38:02; 2024-07-04T14:38:02; ; eu-fsf-ca58fda31f6b990c8908b438c84856d82ee872be; BLR; Sanction; Q96435835; 2021-02-26; European External Action Service; eu; 2021/339 (OJ L68); EU.5953.46; 2021-02-27; 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; BLR; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-55784a8d5644505294ad565fbd321733bb5bdc31; (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); Sanction; EU.5953.46; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes; Direction Générale du Trésor; Q96435835; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-a68d84f00cfedc6816a4e67073b33e1ee21446ed; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; Sanction; 2020-12-31; The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; BEL0057; Asset freeze; Travel Ban; Technical assistance related to aircraft; https://www.gov.uk/government/publications/the-uk-sanctions-list; Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition.; UK; Foreign, Commonwealth & Development Office; 2022-01-07; Q96435835; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-046aaf5a7aff07413e2c7b27b316dba8cc94117a; Belarus; Sanction; Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition.; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; gb; Asset freeze; Q96435835; BEL0057; 2020; 2021; Asset Freeze Targets; 2020; Belarus; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-017510d4460da86e23e8ff22baa235441d88eb11; 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）; Sanction; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; Ministry of Finance; 3; jp; 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人）; 2022-03-03; Q96435835; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; lt-mag-cebf1f30a39242e06ec7281574b337b30744531a; Sanction; Sanction; Migration Department under the Ministry of the Interior of the Republic of Lithuania; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01; 2025-08-28; lt; https://www.migracija.lt/app/nam; Q96435835; ; lt_magnitsky_amendments; 2024-07-11T03:27:02; 2024-07-25T03:27:03; 2024-07-11T03:27:02; ; ofac-e0e799145ff8ace7e1838661dc6ee7cc3360b14e; SDN List; Sanction; SDN List; BELARUS; Block; us; Office of Foreign Assets Control; 32277; Executive Order 13405 (Belarus); Q96435835; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; plmswia-d11ef5bb2d20778de67205ebb13a81d8dd640330; Sanction; Sanction; 2023-05-30; https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna; pl; Q96435835; Ministerstwo Spraw Wewnętrznych i Administracji; a. zamrożenie wszystkich funduszy i zasobów gospodarczych,
b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych,
c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b,
d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany; ; pl_mswia_sanctions; 2023-06-04T13:24:56; 2024-07-25T08:26:14; 2023-06-04T13:24:56; ; ua-nsdc-837dfaf882b651fe8c22b567f6f37918e9ec1bd9; 726/2022; Sanction; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; позбавлення державних нагород України, інших форм відзначення; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; ua; Q96435835; Десять років; National Security and Defense Council; 726/2022; active; 2032-10-19; 2022-10-19; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-3fdfcb95e6fdb9b2083f776341f5ee3f2cc225a9; Reciprocal; Sanction; us; Prohibition/Restriction; S4MRJ5BFF; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-06-21; PII data has been masked from view; Q96435835; 2021-09-15; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3284; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32277 | | Educación : | Ryazan Airborne Command High School (-1989); Yanka Kupala State University of Grodno (-1996); National Security Academy of the Republic of Belarus (-1994); Academy of Public Administration (-2017) | | Tema : | mil; role.pep; sanction; poi | | Identificadores : | National government | | Información : | eu_fsf; ee_international_sanctions; eu_travel_bans; lt_magnitsky_amendments; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; be_fod_sanctions; wd_curated; us_trade_csl; jp_mof_sanctions; wd_peps; gb_hmt_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; wikidata; ch_seco_sanctions; pl_mswia_sanctions | | Persona con Información Pública : | Id Q96435835 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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