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Ivan Yurievich SAKALOUSKI

Sanctioned entity

Ivan Yurievich SAKALOUSKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Jurjevitj SAKALOUSKI · Ivan Jurjevitj SOKOLOVSKIJ · Ivan Yurievich SAKALOUSKI · Ivan Yurievich SOKOLOVSKI · Sakalouski Ivan Yurievich · 2 more...				[sources]
Other name	Ivan Yurievich SOKOLOVSKI · Sokolovski Ivan Yurievich · САКАЛОЎСКI Iван Юр’евiч · САКАЛОЎСКI, Iван Юр’евiч · СОКОЛОВСКИЙ Иван Юрьевич · 1 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Ivan · Ivan Yurievich · Iван · Иван				[sources]
Last name	SAKALOUSKI · SAKALOUSKI · SOKOLOVSKI · Sakalouski · Sokolovski · 2 more...				[sources]
Patronymic	Yurievich · Юрьевич · Юр’евiч				[sources]
Second name	Yurievich				[sources]
Position	Directeur du centre de détention d'Akrestina, Minsk · Directeur du centre de détention d’Akrestina, Minsk · Director of the Akrestina detention centre, Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Director of the Akrestina detention centre, Minsk

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his capacity as Director of the Akrestina detention centre in Minsk, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que directeur du centre de détention d'Akrestina à Minsk, il est responsable de traitements inhumains et dégradants, y compris la torture, infligés dans ce centre de détention aux citoyens détenus à la suite de l'élection présidentielle de 2020.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2021-02-27	-
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	2020-10-13	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(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 )	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,363

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

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-tb-logical-125492 · mc-freezes-2881006eb71df20c4a8c1d2057ab18e363a6c21c · ch-seco-43583 · fr-ga-2636 · gb-fcdo-bel0026 · gb-hmt-13948 · ca-sema-belarus-1-37 · ca-sema-1-37-by-ivan-yuryevich-sokolovskiy · eu-fsf-eu-5809-89 · rupep-person-8609

For experts: raw data explorer

Factsheet Descriptions Data sources

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