Sanctions program

(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )

39 entities designated under program (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ).

Aleh Leanidavich SlizheuskiyPersonSanctionedBELARUS · (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 )
a.k.a. Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI +8 more
Aleh Mikalaevich SHULIAKOUSKIPersonSanctioned(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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Oleg Nikolaevich SHULIAKOVSKI; Алег Мiкалаевiч ШУЛЯКОЎСКI +5 more
Aleh Uladzimiravich MATKINPersonSanctioned(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 )
a.k.a. Oleg Vladimirovitch MATKIN
ALENA MIKALAEUNA DMUKHAILOPersonSanctioned(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 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Elena Nikolaevna DMUHAILO; Elena Nikolaevna DMUHAILA +8 more
Alexsander Mikhailovich LasyakinPersonSanctionedBELARUS · (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 )
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +9 more
Aliaksandr Mikhailavich ALIASHKEVICHPersonSanctioned(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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Alexander Mikhailovich ALESHKEVICH
Aliaksandr Paulavich VasilieuPersonSanctioned(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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Alexander Pavlovich VASILIEV; Аляксандр Паўлавiч ВАСIЛЬЕЎ +5 more
Aliaksandr Piatrovich BarsukouPersonSanctionedBELARUS · Belarus · Schedule 1, Part 1
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +18 more
Aliaksandr Sviataslavavich SHEPELEUPersonSanctioned(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 ) · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexander Svyatoslavovich SHEPELEV; Alexander Svyatoslavovich Shepeleu +4 more
Aliaksandr Uladzimiravich KANYUKPersonSanctionedBelarus · Schedule 1, Part 1 · (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Aliaksandr Uladzimiravich KANYUK; Alexander Vladimirovich KONYUK +8 more
Aliaksandr Valerievich BYKAUPersonSanctioned(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 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Alexander Valerievich BYKOV; Alexandr Valerievich BYKOV +2 more
Aliaksandr Viachaslavavich AstreikaPersonSanctionedBELARUS · (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 )
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +10 more
Alieg Anatolevich CHARNYSHOUPersonSanctioned(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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Oleg Anatolievich CHERNYSHEV
Anatoli Anatolievich VasilieuPersonSanctioned(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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Anatoli Anatolievich VASILIEV; Anatoli Anatolievich Vasilieu +3 more
ANDREI ANATOLIEVICH GurzhiyPersonSanctionedBELARUS · (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 )
a.k.a. Andrei Anatolievich GURZHY; Andrey Anatolievich GURZHIY +6 more
Andrei Vasilievich GALENKAPersonSanctioned(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 ) · (UE) 2023/419 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Andrey Vasilievich GALENKA
Dzmitry Uladzimiravich BalabaPersonSanctioned(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 ) · (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Dmitry Vladimirovich BALABA; Дзмітрый Уладзіміравіч БАЛАБА +5 more
Dzmitry Vasilievich RAVUTSKIPersonSanctioned(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 )
a.k.a. Dmitry Vasilievich REUTSKY
Genadz Arkadzievich KAZAKEVICHPersonSanctionedBELARUS · Belarus · Schedule 1, Part 1
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +8 more
Igar Anatolievich PlysheuskiyPersonSanctionedBELARUS · (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 )
a.k.a. Igar Anatolievich PLYSHEUSKI; Ihor Anatolievich PLYSHEVSKIY +16 more
Iryna Aliaksandrawna TSELIKAVIETSPersonSanctionedBELARUS · (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 )
a.k.a. Irina Aliaksandrauna TSELIKAVETS; Irina Alexandrovna TSELIKOVEC +14 more
Ivan Uladzimiravich KUBRAKOUPersonSanctionedBELARUS · (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 )
a.k.a. Ivan Vladimirovich KUBRAKOV; Ivan KUBRAKOV +6 more
Ivan Yurievich SAKALOUSKIPersonSanctioned(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 ) · (UE) 2025/386 du 24/02/2025 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Ivan Yurievich SOKOLOVSKI; Iван Юр'евіч САКАЛОЎСКI +1 more
Khazalbek Bakhtsibekavich ATABEKAUPersonSanctionedBELARUS · (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 )
a.k.a. Khazalbek Bakhtibekovich ATABEKOV; Khazalbek ATABEKOV +6 more
Leanid Viachaslavavich ZHURAUSKIPersonSanctioned(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 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Leonid Vyacheslavovich ZHURAVSKI; Леанiд Вячаслававіч ЖУРАЎСКI +7 more
Lidziya Mikhailovna YARMOSHINAPersonSanctionedBELARUS · Belarus · Schedule 1, Part 1
a.k.a. Lidziya Mihaulauna YARMOSHYNA; Lidziya Mihaulauna YERMOSHINA +23 more
Marina Yurievna RACHMANOVAPersonSanctionedBELARUS · (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 )
a.k.a. Marina Yureuna RAKHMANAVA; Marina Yurievna RAKHMANOVA +8 more
Maxim Aliaksandravich GAMOLAPersonSanctioned(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 )
a.k.a. Maxim Alexandrovich GAMOLA
Maxim Yakaulevich MIKHOVICHPersonSanctioned(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 ) · (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Maxim Yakovlevich MIKHOVICH; Максім Якаўлевіч МIХОВIЧ +1 more
Mikhail Aliaksandravich DAMARNACKIPersonSanctioned(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 ) · (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Mikhail Aleksandrovich DOMARNATSKY; Міхаіл Аляксандравіч ДАМАРНАЦКI +1 more
Siarhei Aliaksiejevich KALINOWSKIPersonSanctionedBELARUS · (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 )
a.k.a. Siarhei Aliakseevich KALINOUSKI; Sergey Alekseevich KALINOVSKIY +11 more
Siarhei Mikalaevich KHAMENKAPersonSanctioned(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 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Sergei Nikolaevich KHOMENKO; Сяргей Мiкалаевiч ХАМЕНКА +5 more
Siarhei Yaugenavich TSERABAUPersonSanctioned(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 ) · (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Sergey Evgenievich TEREBOV; Сяргей Яўгенавіч ЦЕРАБАЎ +1 more
Sviatlana Piatrouna KatsubaPersonSanctionedBELARUS · (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 )
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +8 more
Vadzim Dzmitrievich IPATAUPersonSanctionedBELARUS · Belarus · Schedule 1, Part 1
a.k.a. Vadim Dmitrievich IPATOV; Vadim IPATOV +8 more
Valeryy Pawlavich VakulchykPersonSanctionedBelarus · Schedule 1, Part 1 · (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Valeri Paulavich VAKULCHYK; Валерый Паўлавіч ВАКУЛЬЧЫК +8 more
Volga Leanidauna DARASHENKAPersonSanctioned(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 )
a.k.a. Olga Leonidovna DOROSHENKO
Yuriy Gennadievich NAZARENKOPersonSanctionedBELARUS · Belarus · Schedule 1, Part 1
a.k.a. Yuriy Gennadievich NAZARENKO; Yuri NAZARENKO +9 more
Yury Khadzhimuratavich KarayeuPersonSanctionedBELARUS · Belarus · Schedule 1, Part 1
a.k.a. Yuriy Khadzimuratovich KARAEV; Yuri KARAEV +13 more