The U.S. and Canada hit the Lukashenka regime

The U.S. and Canada have announced sanctions on the Belarusian President Alexander Lukashenka regime.

At first, the U.S. has sanctioned 12 entities and 10 individuals that support the Lukashenka regime after Belarus’s fraudulent August 2020 election.

“We will continue to leverage our broad suite of tools to target Belarus’s extensive illicit facilitation networks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian E. Nelson.

At the same time, the Canadian government has imposed sanctions on twenty-one individuals who are involved in or complicit with ongoing human rights abuses in Belarus.

The following entities and individuals have been added to the U.S. sanction list:

  • Aksianchuk, Aliaksandra (Cyrillic: ОКСЕНЧУК, АЛЕКСАНДРА ИГОРЕВНА), Odintsova L.E. Street, 113 Apartments 3, 4, Minsk, Belarus; DOB 16 Oct 1992; nationality Belarus; Gender Female; Passport MP4034627 (Belarus); National ID No. 4161092C013PB1 (Belarus).
  • Ali, Alhaitham Al, Slovakia; DOB 17 Mar 1972; nationality Slovakia; Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027.
  • Braim, Dmitry (Cyrillic: БРАИМ, ДМИТРИЙ ВЛАДИМИРОВИЧ), P.A. Miroshnichenko Street, 27, ap. 106, Minsk, Belarus; DOB 18 Apr 1976; nationality Belarus; Gender Male; National ID No. 3180476A073PB3 (Belarus).
  • Charheika, Siarhei (Cyrillic: ЧЕРГЕЙКО, СЕРГЕЙ ВИКТОРОВИЧ), Academic Vyotsky St 3 apt. 114, Minsk, Belarus; DOB 27 Aug 1986; POB Mochulino Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport KH2638135 (Belarus); National ID No. 3270886K030PB1 (Belarus).
  • Deity, Mohamad Majd, Syria; DOB 06 Jun 1961; nationality Syria; Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt. Passport 011786268 (Syria) expires 24 Oct 2019.
  • Mikhaltsou, Dzmitry (Cyrillic: МИХАЛЬЦОВ, ДМИТРИЙ ВИКТОРОВИЧ), Ostroshitskaya Street 6, Apartment 104, Minsk, Belarus; DOB 27 Nov 1979; POB Tursk Village, Belarus; nationality Belarus; citizen Belarus; Gender Male; Passport MP3861223 (Belarus); National ID No. 3271179H010PB4 (Belarus).
  • Protopovich, Tatyana, Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus; DOB 24 Mar 1996; nationality Belarus; Gender Female; Passport MP4133985 (Belarus); National ID No. 4240396A013PB6 (Belarus).
  • Rayya, Samer, Maroun al Nakkash, Beirut, Lebanon; DOB 15 Aug 1979; nationality Lebanon; Gender Male; Passport PR0157356 (Lebanon) expires 24 Aug 2022.
  • Yagmur, Nora, Turkey; DOB 01 Jan 1977; POB Upsala Isvech, Sweden; nationality Sweden; Gender Female; Passport 94954203 (Sweden) expires 29 Jun 2023; National ID No. 22121484408 (Turkey).
  • Yurchik, Oleg (Cyrillic: ЮРЧИК, ОЛЕГ НИКОЛАЕВИЧ), 4 ap. 99 Repina Street, Minsk, Belarus; DOB 16 Aug 1979; nationality Belarus; Gender Male; National ID No. 3160879B005PB4 (Belarus).
  • Black Shield Company For General Traiding LLC, Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq; Business Registration Number 21756 (Iraq).
  • CENTURONIC LTD, ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010, Cyprus; Organization Established Date 23 Mar 2018; Business Registration Number 382931 (Cyprus).
  • JSC Communication Equipment (Cyrillic: ОАО ТЕХНИКА СВЯЗИ), 1 Naberezhnaya str., Baran, Vitebsk Region 211011, Belarus; Tax ID No. 300209010 (Belarus).
  • JSC AGAT-SYSTEM (Cyrillic: ОАО АГАТ-СИСТЕМ), 51 Skoriny str, Minsk 220141, Belarus; Tax ID No. 100230470 (Belarus).
  • JSC NIIEVM (Cyrillic: ОАО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОННЫХ ВЫЧИСЛИТЕЛЬНЫХ МАШИН), 155 Bogdanovicha St., Minsk 220040, Belarus; Tax ID No. 100219724 (Belarus).
  • LLC INNOTECH SOLUTIONS (Cyrillic: ООО ИННОТЕХ СОЛЮШНС), 104-105, Pobediteley avenue, Minsk 220062, Belarus; 21B-4, 9, Kulman Street, Minsk 220100, Belarus; Organization Established Date Oct 2018; Tax ID No. 193156727 (Belarus).
  • OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING (Cyrillic: ОАО АГАТ-СИСТЕМЫ УПРАВЛЕНИЯ-УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА ГЕОИНФОРМАЦИОННЫЕ СИСТЕМЫ УПРАВЛЕНИЯ), 117 Nezavisimosti Ave., Minsk 220114, Belarus; Tax ID No. 100230547 (Belarus).
  • OPEN JOINT STOCK COMPANY STANKOGOMEL (Cyrillic: ОАО СТАНКОГОМЕЛЬ), D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel 246640, Belarus; Organization Established Date 07 Dec 1995; Tax ID No. 400085002 (Belarus).
  • PHOENIX LINES S.R.O., Dunajska 7614/8, Bratislava 81108, Slovakia; Organization Established Date 13 Oct 2016; Business Registration Number 50546813 (Slovakia).
  • RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI, B-48, No. 3 Maltepe Mahallesi, Istanbul 34010, Turkey; Organization Established Date 14 Dec 2018; Business Registration Number 9418 (Turkey).
  • S. GROUP AIRLINES LTD, ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010, Cyprus; Organization Established Date 23 Apr 2018; Business Registration Number 382880 (Cyprus).
  • SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED (Chinese Simplified: 深圳五力高科创新科技有限公司), 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China; 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China; Organization Established Date 13 Dec 2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China).

The following individuals have been added to the Canadian sanction list:

  • Balabalava Zinaida Vasilieuna
  • Bizyik Roman Ivanovich
  • Bondarenko Svetlana Aleksandrovna
  • Bubenchik Dmitry Vitalievich
  • Bubich Yevgeny Valerievich
  • Karchevsky Sergey Vladimirovich
  • Karnienka Aliaksandr Uladzimirovich
  • Karol Aliaksandr Uladzimirovich
  • Knizhonak Halina
  • Kudlasevich Henadz Ivanavich
  • Leusik Hanna Borisovna
  • Maksimovich Mikalai Vasilievich
  • Mashadziyeu Ruslan Khikmetavich
  • Masliukov Sergey Vasilyevich
  • Murashkin Mikhail Mikhailavich
  • Osipenko Anna Mikhailovna
  • Palchik Andrei Siarheevich
  • Paulouskaya Ina Leanidauna
  • Tarasevich Andrei Romanovich
  • Vasilievich Yury Ivanovich
  • Ziankevich Valyantsina Mikalaeuna

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