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Sergei Anatolievich SAUTA

Sanctioned entity

Sergei Anatolievich SAUTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sauta Sergei Anatolievich · Sauta Serhii Anatoliiovych · Sergei Anatolievich SAUTA · Sergei Anatolievich Sauta · Sergej Anatoljevitj Sauta · 4 more...				[sources]
Other name	Sauta Sergei · САЎТА Сяргей АНАТОЛЬЕВIЧ · САУТА Сергей Анатольевич · Саута Сергей Анатольевич · Саута Сергій Анатолійович · 1 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	Sergei · Sergei Anatolievich · Сергей · Сяргей				[sources]
Last name	SAUTA · Sauta · САЎТА · САУТА				[sources]
Middle name	Anatolievich				[sources]
Patronymic	Anatolievich · АНАТОЛЬЕВIЧ · Анатольевич				[sources]
Second name	Anatolievich				[sources]
Position	Chef de la direction du soutien juridique du ministère de la défense de la République de Biélorussie · Colonel · Colonel, Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus · Colonel, chef de la direction du soutien juridique du ministère de la défense de la République de Biélorussie · Head of Legal Support of the Ministry of Defence of Belarus · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Function: Colonel, Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus

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

Sergei Sauta holds a position of Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus. Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. Being a high-ranking member of the Belarusian armed forces, Sergei Sauta is participating in the actions of Belarus supporting the Russian attack against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Sergei Sauta occupe le poste de chef de la direction du soutien juridique du ministère de la défense de la République de Biélorussie. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Sergei Sauta participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine.

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

Head of the Department of Legal Support of the Ministry of Defence of the Republic of Belarus.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
Federal Public Service Finance	UKR	2022-03-02	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Direction Générale du Trésor	(UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-02	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)6,368

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

French National Asset Freezing System5,121

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: fr-ga-4304 · ua-nazk-person-658 · ca-sema-1-1-29-by-sergei-anatolievich-sauta · eu-tb-logical-136288 · nz-ru-ind-678-sergei-sauta · ca-sema-b567ca0fa7f94b706dbaafd2a9bd2de7f2240965 · gb-hmt-14684 · gb-fcdo-rus0733 · ca-sema-1-part-1-1-29-by-sergei-anatolievich-sauta · mc-freezes-0b000283e10015ee0278ce11ee2b38b047418a0c · nz-ru-ind-678 · ua-nsdc-17362-sauta-sergij-anatolijovic · ch-seco-51081 · ca-sema-belarus-1-1-29 · eu-fsf-eu-7556-80 · ua-nabc-person-658-sauta-sergei-anatolievich

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