Source: Specially Designated Nationals (SDN) - Treasury Department

Other information:
Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Justifications:
Head of the KGB Board on State Communications. Responsible for the repressive activity of the KGB against civil society and democratic opposition.


Regime: Russia
(UK Sanctions List Ref):RUS0258. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male

Name	Source	YOB
Halavanau, Viktar Hryhoryavich	USA - Department of Trade Consolidated Screening List
Sheiman, Viktar Uladzimiravich	USA - Department of Trade Consolidated Screening List
Lukashenka, Viktar Aliaksandravich	USA - Department of Trade Consolidated Screening List
VH Viktar Heorhevich Yaruta	Switzerland - Sanctions List
VV Victor Vladimirovich Gulevich	UK - Sanctions List	1969

Global Watchlist

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26 results found

Halavanau, Viktar Hryhoryavich

Sheiman, Viktar Uladzimiravich

Lukashenka, Viktar Aliaksandravich

Viktar Heorhevich Yaruta

Victor Vladimirovich Gulevich