Aktualisierte Sanktionsmeldung

Das WBF hat eine Änderung des Anhangs der Verordnung vom 28. Juni 2006 über Maßnahmen gegenüber Belarus publiziert, und die Liste der in diesem Kontext sanktionierten Personen, Unternehmen und Organisationen geändert.
Das WBF hat daher die für die Schweiz maßgebliche Sanktionsdatenbank SESAM (SECO Sanctions Management) angepasst, und die Anpassung auf seiner Internetseite publiziert.
Die Einträge folgender Personen wurden neu aufgenommen:
– SSID: 20-65165 Name: Karnienka Aliaksandr Uladzimirovich Spelling variant: a) КАРНIЕНКА Аляксандр Уладзiмiравiч (Belarusian) b) Kornienko Alexander Vladimirovich (Russian) c) КОРНИЕНКО Александр Владимирович (Russian)
– SSID: 20-65179 Name: Palchik Andrei Siarheevich Spelling variant: a) ПАЛЬЧЫК Андрэй Сяргеевiч (Belarusian) b) Palchik Andrei Sergeevich (Russian) c) ПАЛЬЧИК Андрей Сергеевич (Russian)
– SSID: 20-65186 Name: Karol Aliaksandr Uladzimiravich Spelling variant: a) КАРОЛЬ Аляксандр Уладзiмiравiч (Belarusian) b) Karol Aleksandr Vladimirovich (Russian) c) КОРОЛЬ Александр Владимирович (Russian)
– SSID: 20-65196 Name: Murashkin Mikhail Mikhailavich Spelling variant: a) МУРАШКIН Мiхаiл Мiхайлавiч (Belarusian) b) Murashkin Mikhail Mikhailovich (Russian) c) МУРАШКИН Михаил Михайлович (Russian)
– SSID: 20-65203 Name: Maksimavich Mikalai Vasilievich Spelling variant: a) МАКСIМАВIЧ Мiкалай Васiльевiч (Belarusian) b) Maksimovich Nikolai Vasilievich (Russian) c) МАКСИМОВИЧ Николай Васильевич (Russian)
– SSID: 20-65213 Name: Arlou Piotr Aleksandrovich Spelling variant: a) АРЛОЎ Пётр Александровiч (Belarusian) b) Orlov Petr Aleksandrovich (Russian) c) ОРЛОВ Петр Александрович (Russian)
– SSID: 20-65223 Name: Mashadzeou Ruslan Khikmetavich Spelling variant: a) МАШАДЗЕЎ Руслан Хiкметовiч (Belarusian) b) Mashadiye
– SSID: 20-65229 Name: Karcheusky Siarhei Uladzimiravich Spelling variant: a) КАРЧЭЎСКI Сяргей Уладзiмiравiч (Belarusian) b) Karchevskiy Sergey Vladimirovitch (Russian) c) КАРЧЕВСКИЙ Сергей Владимирович (Russian)
– SSID: 20-65238 Name: Masliukou Siarhei Vasilyevich Spelling variant: a) МАСЛЮКОЎ Сяргей Васiльевiч (Belarusian) b) Masliukov Sergey Vasilyevich (Russian) c) МАСЛЮКОВ Сергей Васильевич (Russian)
– SSID: 20-65248 Name: Bandarenka Sviatlana Aliaksandrauna Spelling variant: a) БАНДАРЭНКА Святлана Аляксандраўна (Belarusian) b) Bondarenko Svetlana Aleksandrovna (Russian) c) БОНДАРЕНКО Светлана Александровна (Russian)
– SSID: 20-65254 Name: Pakhodava Sviatlana Paulauna Spelling variant: a) ПАХОДАВА Святлана Паўлаўна (Belarusian) b) Pokhodova Svetlana Pavlovna (Russian) c) ПОХОДОВА Светлана Павловна (Russian)
– SSID: 20-65268 Name: Pirozhnikava Tatsiana Valerieuna Spelling variant: a) ПIРОЖНIКАВА Таццяна Валер’еўна (Belarusian) b) Pirozhnikova Tatiana Valeryevna (Russian) c) ПИРОЖНИКОВА Татьяна Валерьевна (Russian)
– SSID: 20-65276 Name: Grakun Tatsiana Aliaksandrauna Spelling variant: a) ГРАКУН Таццяна Аляксандраўна (Belarusian) b) Grakun Tatyana Alexandrovna (Russian) c) ГРАКУН Татьяна Александровна (Russian)
– SSID: 20-65282 Name: Ziankevich Valyantsina Mikalaeuna Spelling variant: a) ЗЯНКЕВIЧ Валянцiна Мiкалаеўна (Belarusian) b) Zenkevich Valentina Nikolaevna (Russian) c) ЗЕНЬКЕВИЧ Валентина Николаевна (Russian)
– SSID: 20-65289 Name: Bubich Yauhen Valerievich Spelling variant: a) БУБIЧ Яўген Валер’евiч (Belarusian) b) Bubich Yevgeniy Valerievich (Russian) c) БУБИЧ Евгений Валерьевич (Russian)
– SSID: 20-65299 Name: Vasilevich Yuri Ivanavich Spelling variant: a) ВАСIЛЕВIЧ Юры Iванавiч (Belarusian) b) Vasilevich Yuriy Ivanovich (Russian) c) ВАСИЛЕВИЧ Юрий Иванович (Russian)
– SSID: 20-65305 Name: Biziuk Raman Ivanavich Spelling variant: a) БIЗЮК Раман Iванавiч (Belarusian) b) Bizyuk Roman Ivanovich (Russian) c) БИЗЮК Роман Иванович (Russian)
– SSID: 20-65314 Name: Khrypach Siarhei Fiodaravich Spelling variant: a) ХРЫПАЧ Сяргей Фёдаравiч (Belarusian) b) Khripach Sergey Fedorovich (Russian) c) ХРИПАЧ Сергей Федорович (Russian)
– SSID: 20-65324 Name: Gigin Vadzim Frantzavich Spelling variant: a) ГIГIН Вадзiм Францавiч (Belarusian) b) Gigin Vadim Franzevich (Russian) c) ГИГИН Вадим Францевич (Russian)
– SSID: 20-65333 Name: Lebedzeva Ksenia Piatrouna Spelling variant: a) ЛЕБЕДЗЕВА Ксенiя Пятроўна (Belarusian) b) Lebedeva Ksenia Petrovna (Russian) c) ЛЕБЕДЕВА Ксения Петровна (Russian)
– SSID: 20-65341 Name: Balabalava Zinaida Vasilieuna Spelling variant: a) БАЛАБАЛАВА Зiнаiда Васiльеўна (Belarusian) b) Balabalava Zinaida Vasilievna (Russian) c) БАЛАБОЛАВА Зинаида Васильевна (Russian)
– SSID: 20-65346 Name: Knizhonak Halina Spelling variant: a) КНIЖОНАК Галiна (Belarusian) b) Knizhonak Galina (Russian) c) КНИЖОНАК Галина (Russian)
– SSID: 20-65351 Name: Liavusik Hanna Barisauna Spelling variant: a) ЛЯВУСIК Ганна Барысаўна (Belarusian) b) Leusik Anna Borisovna (Russian) c) ЛЕУСИК Анна Борисовна (Russian)
– SSID: 20-65360 Name: Kudlasevich Henadz Ivanavich Spelling variant: a) КУДЛАСЕВIЧ Генадзь Iванавiч (Belarusian) b) Kudlasevich Gennadiy Ivanovich (Russian) c) КУДЛАСЕВИЧ Геннадий Иванович (Russian)
– SSID: 20-65369 Name: Paulouskaya Ina Leanidauna Spelling variant: a) ПАЎЛОЎСКАЯ Iна Леанiдаўна (Belarusian) b) Pavlovskaya Inna Leonidovna (Russian) c) ПАВЛОВСКАЯ Инна Леонидовна (Russian)
– SSID: 20-65379 Name: Tarakanau Aliaksandr Mikalaevich Spelling variant: a) ТАРАКАНАЎ Аляксандр Мiкалаевiч (Belarusian) b) Tarakanov Alexander Nikolaevich (Russian) c) ТАРАКАНОВ Александр Николаевич (Russian)
– SSID: 20-65386 Name: Bubenchik Dzmitriy Vitalievich Spelling variant: a) БУБЕНЧЫК Дзмiтрый Вiтальевiч (Belarusian) b) Bubenchik Dmitriy Vitalievich (Russian) c) БУБЕНЧИК Дмитрий Витальевич (Russian)
– SSID: 20-65393 Name: Khoroshka Aleg Uladzimiravich Spelling variant: a) ХОРОШКА Алег Уладзiмiравiч (Belarusian) b) Khoroshko Oleg Vladimirovich (Russian) c) ХОРОШКО Олег Владимирович (Russian)
– SSID: 20-65400 Name: Benedzisiuk Anastasia Uladzimirouna Spelling variant: a) БЕНЕДЗIСЮК Анастасiя Уладзiмipаўна (Belarusian) b) Benedisyuk Anastasia Vladimirovna (Russian) c) БЕНЕДИСЮК Анастасия Владимировна (Russian)
– SSID: 20-65409 Name: Pustavy Yauhen Spelling variant: a) ПУСТАВЫ Яўген (Belarusian) b) Pustovoy Yevgeniy (Russian) c) ПУСТОВОЙ Евгений (Russian)
– SSID: 20-65416 Name: Harmash Alena Stanislavauna Spelling variant: a) ГОРМАШ Алена Станiславаўна (Belarusian) b) Gormash Alena Stanislavovna (Russian) c) ГОРМАШ Елена Станиславовна (Russian)
– SSID: 20-65423 Name: Tarasevich Andrei Ramanavich Spelling variant: a) ТАРАСЕВIЧ Андрэй Раманавiч (Belarusian) b) Tarasevich Andrei Romanovich (Russian) c) ТАРАСЕВИЧ Андрей Романович (Russian)
– SSID: 20-65430 Name: Asipenka Hanna Mikhailauna Spelling variant: a) АСIПЕНКА Ганна Мiхайлаўна (Belarusian) b) Osipenko Anna Mikhailovna (Russian) c) ОСИПЕНКО Анна Михайловна (Russian)
– SSID: 20-65437 Name: Padkavyrava Iryna Uladzimirauna Spelling variant: a) ПАДКАВЫРАВА Iрына Уладзiмiраўна (Belarusian) b) Podkovyrova Irina Vladimirovna (Russian) c) ПОДКОВЫРОВА Ирина Владимировна (Russian)
– SSID: 20-65444 Name: Vashchanka Ludmila Stsiapanauna Spelling variant: a) ВАШЧАНКА Людмiла Сцяпанаўна (Belarusian) b) Vashchenko Ludmila Stiepanovna (Russian) c) ВАЩЕНКО Людмила Степановна (Russian)
– SSID: 20-65451 Name: Davydau Uladzimir Aliaksandravich Spelling variant: a) ДАВЫДАЎ Уладзiмiр Аляксандравiч (Belarusian) b) Davydov Vladimir Alexandrovich (Russian) c) ДАВЫДОВ Владимир Александрович (Russian)
– SSID: 20-65458 Name: Yeliseenka Viachaslau Uladzimiravich Spelling variant: a) ЕЛIСЕЕНКА Вячаслаў Уладзiмiравiч (Belarusian) b) Eliseenko Vyacheslav Vladimirovich (Russian) c) ЕЛИСЕЕНКО Вячеслав Владимирович (Russian)
– SSID: 20-65471 Name: Kalyaga Anton Uladzimiravich Spelling variant: a) КАЛЯГА Антон Уладзiмiравiч (Belarusian) b) Kolyago Anton Vladimirovich (Russian) c) КОЛЯГО Антон Владимирович (Russian)
Die Einträge folgender Organisationen wurden neu aufgenommen:
– SSID: 20-65479 Name: Open Joint Stock Company “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Spelling variant: a) Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА” (Belarusian) b) Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА” (Russian)
– SSID: 20-65498 Name: Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”” Spelling variant: a) Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’” (Belarusian) b) Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’” (Russian)
– SSID: 20-65527 Name: Belneftekhim – Belarusian State Concern for Oil and Chemistry Spelling variant: a) Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii (Belarusian) b) Белнефтехим, Белорусский государственный концерн по нефти и химии (Russian)
Die Einträge folgender Personen wurden geändert:
– SSID: 20-43482 Name: Atabekau Khazalbek Baktibekavich Spelling variant: a) Atabekov Khazalbek Bakhtibekovich (Russian) b) АТАБЕКАЎ Хазалбек Бактiбекавiч (Belarusian) c) АТАБЕКОВ Хазалбек Бахтибекович (Russian)
– SSID: 20-43527 Name: Galenka Andrei Vasilievich Spelling variant: a) Galenka Andrey Vasilievich (Russian) b) ГАЛЕНКА Андрэй Васiльевiч (Belarusian) c) ГАЛЕНКА Андрей Васильевич (Russian)
– SSID: 20-43546 Name: Vasilieu Anatol Anatolievich Spelling variant: a) Vasiliev Anatoli Anatolievich (Russian) b) ВАСIЛЬЕЎ Анатоль Анатольевiч (Belarusian) c) ВАСИЛЬЕВ Анатолий Анатольевич (Russian)
– SSID: 20-43562 Name: Zhurauski Leanid Spelling variant: a) Zhuravski Leonid (Russian) b) ЖУРАЎСКI Леанiд (Belarusian) c) ЖУРАВСКИЙ Леонид (Russian)
– SSID: 20-43645 Name: Dmuhaila Alena Mikalaeuna Spelling variant: a) Dmuhailo Elena Nikolaevna (Russian) b) ДМУХАЙЛА Алена Мiкалаеўна (Belarusian) c) ДМУХАЙЛО Елена Николаевна (Russian)
– SSID: 20-43673 Name: Katsuba Sviatlana Piatrouna Spelling variant: a) Katsubo Svetlana Petrovna (Russian) b) КАЦУБА Святлана Пятроўна (Belarusian) c) КАЦУБО Светлана Петровна (Russian)
– SSID: 20-43689 Name: Plysheuski Igar Anatolievich Spelling variant: a) Plyshevskiy Ihor Anatolievich (Russian) b) ПЛЫШЭЎСКI Iгар Анатольевiч (Belarusian) c) ПЛЫШЕВСКИЙ Игорь Анатольевич (Russian)
– SSID: 20-43698 Name: Rakhmanava Marina Yureuna Spelling variant: a) Rakhmanova Marina Yurievna (Russian) b) РАХМАНАВА Марына Юр’еўна (Belarusian) c) РАХМАНОВА Марина Юрьевна (Russian)
– SSID: 20-44137 Name: Liohki Pavel Mikalaevich Spelling variant: a) Liohki Pavel Nikolaevich (Russian) b) ЛЁГКI Павел Мiкалаевiч (Belarusian) c) ЛЁГКИЙ Павел Николаевич (Russian)
– SSID: 20-44145 Name: Lutsky Ihar Uladzimiravich Spelling variant: a) Lutsky Igor Vladimirovich (Russian) b) ЛУЦКI Iгар Уладзiмiравiч (Belarusian) c) ЛУЦКИЙ Игорь Владимирович (Russian)
– SSID: 20-44186 Name: Kuryan Dzmitry Aliaksandravich Spelling variant: a) Kuryan Dmitry Aleksandrovich (Russian) b) КУРЯН Дзмiтрый Аляксандравiч (Belarusian) c) КУРЯН Дмитрий Александрович (Russian)
– SSID: 20-44200 Name: Shumilin Dzmitry Mikalaevich Spelling variant: a) Shumilin Dmitry Nikolayevich (Russian) b) ШУМIЛIН Дзмiтрый Мiкалаевiч (Belarusian) c) ШУМИЛИН Дмитрий Николаевич (Russian)
– SSID: 20-44213 Name: Kalinnik Siarhei Leanidavich Spelling variant: a) Kalinnik Sergei Leonidovich (Russian) b) КАЛИННИК Сяргей Леанiдавiч (Belarusian) c) КАЛИННИК Сергей Леонидович (Russian)
– SSID: 20-44231 Name: Pietrash Aliaksandr Aliaksandravich Spelling variant: a) Petrash Aleksandr Aleksandrovich (Russian) b) ПЕТРАШ Аляксандр Аляксандравiч (Belarusian) c) ПЕТРАШ Александр Александрович (Russian)
– SSID: 20-44271 Name: Hustyr Yulia Chaslavauna Spelling variant: a) Hustyr Yulia Cheslavovna (Russian) b) ГУСТЫР Юлiя Чаславаўна (Belarusian) c) ГУСТЫР Юлия Чеславовна (Russian)
– SSID: 20-44283 Name: Shakutsin Aliaksandr Vasilevich Spelling variant: a) Shakutin Aleksandr Vasilevich (Russian) b) ШАКУЦIН Аляксандр Васiльевiч (Belarusian) c) ШАКУТИН Александр Васильевич (Russian)
– SSID: 20-45419 Name: Buhuk Natallia Mikhailauna Spelling variant: a) БУГУК Наталля Мiхайлаўна (Belarusian) b) Buguk Natalia Mikhailovna (Russian) c) БУГУК Наталья Михайловна (Russian)
– SSID: 20-45427 Name: Kasianchyk Alina Siarhieeuna Spelling variant: a) КАСЬЯНЧЫК Алiна Сяргееўна (Belarusian) b) Kasyanchyk Alina Sergeevna (Russian) c) КАСЬЯНЧИК Алина Сергеевна (Russian)
– SSID: 20-45531 Name: Hrushko Andrei Vaclavavich Spelling variant: a) ГРУШКО Андрэй Вацлававiч (Belarusian) b) Grushko Andrei Vatslavovich (Russian) c) ГРУШКО Андрей Вацлавович (Russian)
– SSID: 20-45700 Name: Shatrou Aliaksandr Yauhenavich Spelling variant: a) ШАТРОЎ Аляксандр Яўгенавiч (Belarusian) b) Shatrov Alexander Evgenevich (Russian) c) Shatrov Alexandr Evgenevich (Russian) d) ШАТРОВ Александр Евгеньевич (Russian)
– SSID: 20-45716 Name: Gutseriev Mikhail Safarbekovich Spelling variant: a) ГУЦЕРИЕВ Микаил Сафарбекович (Russian) b) ГУЦЕРИЕВ Михаил Сафарбекович (Russian)
– SSID: 20-45748 Name: Beliakou Aleh Mikalaevich Spelling variant: a) БЕЛЯКОЎ Алег Мiĸалаевiч (Belarusian) b) Beliakov Oleg Nikolaevich (Russian) c) БЕЛЯКОВ Олег Ниĸолаевич (Russian)
– SSID: 20-45762 Name: Dailida Andrei Mikalaevich Spelling variant: a) ДАЙЛIДА Андрэй Мiкалаевiч (Belarusian) b) Dailida Andrei Nikolaevich (Russian) c) ДАЙЛИДА Андрей Ниĸолаевич (Russian)
– SSID: 20-46712 Name: Prakapuk Andrei Andreevich Spelling variant: a) ПРАКАПУК Андрэй Андрэевiч (Belarusian) b) Prokopuk Andrey Andreevich (Russian) c) ПРОКОПУК Андрей Андреевич (Russian)
– SSID: 20-54549 Name: Galavatyi Ivan Ivanavich Spelling variant: a) Golovaty Ivan Ivanovich (Russian) b) ГАЛАВАТЫ Iван Iванавiч (Belarusian) c) ГОЛОВАТЫЙ Иван Иванович (Russian)
Die Einträge folgender Organisationen wurden geändert:
– SSID: 20-44323 Name: Synesis LLC Spelling variant: ООО „Синезис“ (Belarusian) Address: a) Platonova 20B, Minsk, 220005, Belarus b) Mantulinskaya 24, MoskauMoscow, 123100, Russian Federation
– SSID: 20-54566 Name: Joint Stock Company “Belarusian Potash Company” Spelling variant: a) ААТ “Беларуская калiйная кампанiя” (Belarusian) b) ОАО “Белорусская калийная компания” (Russian)
Die Maßnahmen umfassen unter anderem:
Finanzsanktionen
Sperre von Vermögenswerten und Bereitstellungsverbote
Meldepflichten für gesperrte Vermögenswerte
Weitere Maßnahmen
Reisesanktionen
Die Änderung trat am 15. August 2023 um 18.00 Uhr in Kraft, die konsolidierte Version finden Sie hier.