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Oskartour LLC

Sanctioned entity
TypeOrganization[sources]
NameOskartour LLC · Ribotos atsakomybės bendrovė (RAB) „Oskartour“ · ООО Оскартур[sources]
Other nameООО Оскартур[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration number192721937[sources]
Statusnot available[sources]
Address25, rue Karl Marx, bureau 1n, Minsk · BELARUS, Minsk, 25 Karl Marx St., room 1n · Belarus, Minsk, 25 Karl Marx St., room 1n[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

tour operator

Belgian Financial Sanctions,

Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

Swiss SECO Sanctions/Embargoes,

tour operator

EU Financial Sanctions Files (FSF),

Oskartour est un voyagiste qui a facilité l'obtention de visas par des migrants venus d'Iraq et organisé leur voyage ultérieur vers la Biélorussie à bord de vols reliant Bagdad à Minsk. Ces migrants iraquiens ont par la suite été transportés à la frontière entre la Biélorussie et l'Union afin de la franchir illégalement. Oskartour et ses contacts avec des compagnies aériennes iraquiennes, les autorités biélorusses et l'entreprise d'État Tsentrkurort ont permis que des vols réguliers reliant Bagdad à Minsk soient opérés par le transporteur aérien iraquien, dans le but que davantage de personnes soient emmenées en Biélorussie afin de franchir illégalement les frontières extérieures de l'Union. Oskartour a pris part à ce dispositif de franchissement illégal des frontières mis en œuvre par les services de sécurité et des entreprises publiques de Biélorussie. Il contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.

French National Asset Freezing System,

Adresse: 25, rue Karl Marx, bureau 1n, Minsk, Biélorussie Date d’enregistrement: 18.10.2016 Numéro d’enregistrement: 192721937

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: eu-fsf-eu-6714-42 · mc-freezes-4152365ed4b86eb2f1400d27c477ea94d22edcdc · fr-ga-3703 · ch-seco-46769

For experts: raw data explorer