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ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)

Sanctioned entity

ASAM (Asobnaia sluzhba aktyunykh merapryemstvau) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASAM · ASAM (Asobnaia sluzhba aktyunykh merapryemstvau) · OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy) · Otdelnaja sluzjba aktivnych meroprijatij · Асобная служба актыўных мерапрыемстваў (АСАМ) · 1 more...				[sources]
Other name	Asobnaia sluzhba aktyunykh merapryemstvau · OSAM · OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy) · Otdiel'naya sluzhba aktivnykh mieropriyatiy · Асобная служба актыўных мерапрыемстваў (АСАМ) · 1 more...				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Status	not available				[sources]
Address	Comité d'État des gardes-frontières de la République de Biélorussie, 24 rue Volodarsky, 220050, Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.

— Belgian Financial Sanctions, 2024-03-28

OSAM (Separate Active Action Service) is a Belarusian special border guard unit controlled by Viktor Lukashenka and headed by Igor Kruchkov.

— Belgian Financial Sanctions, 2024-03-28

ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou. ASAM forces under special operation “Gate” organise illegal border crossings through Belarus to Union Member States and are directly involved in the physical transportation of migrants to the other side of the border. ASAM additionally charges the transported migrants for the border crossing. ASAM 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, 2023-04-20

OSAM (Separate Active Action Service) is a Belarusian special border guard unit controlled by Viktor Lukashenka and headed by Igor Kruchkov.

— EU Financial Sanctions Files (FSF), 2024-03-28

ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.

— EU Financial Sanctions Files (FSF), 2024-03-28

L'ASAM (service séparé des mesures actives) est une unité spéciale biélorusse de gardes-frontières contrôlée par Viktar Loukachenka et dirigée par Ihar Kruchkou. Les forces de l'ASAM, dans le cadre de l'opération spéciale “Gate”, organisent des franchissements illégaux des frontières entre la Biélorussie et des États membres de l'Union et sont directement impliquées dans le transport physique de migrants vers l'autre côté de la frontière. L'ASAM fait en outre payer les migrants transportés pour le franchissement des frontières. L'ASAM contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.

— French National Asset Freezing System, 2023-04-20

Adresse: Comité d’État des gardes-frontières de la République de Biélorussie, 24 rue Volodarsky, 220050 Minsk, Biélorussie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
BELARUS, 220050 Minsk, State Border Committee of the Republic of Belarus, 24 Volodarsky St. · Belarus, 220050 Minsk, State Border Committee of the Republic of Belarus, 24 Volodarsky St.	Belarus

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-12-20	-
Direction Générale du Trésor	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	BLR	2022-02-26	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Source data IDs: mc-freezes-4bdf0d4e246ee707efc00bd915cc283179ea7c60 · eu-fsf-eu-6717-39 · ch-seco-46798 · fr-ga-3706

For experts: raw data explorer

Factsheet Descriptions Data sources

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