Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Oskartour LLC · Ribotos atsakomybės bendrovė (RAB) „Oskartour“ · ООО Оскартур | [sources] | |||
Other name | ООО Оскартур | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Belarus | [sources] | |||
Registration number | 192721937 | [sources] | |||
Status | not available | [sources] | |||
Address | 25, rue Karl Marx, bureau 1n, Minsk · BELARUS, Minsk, 25 Karl Marx St., room 1n · Belarus, Minsk, 25 Karl Marx St., room 1n | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
tour operator
Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.
tour operator
Oskartour est un voyagiste qui a facilité l'obtention de visas par des migrants venus d'Iraq et organisé leur voyage ultérieur vers la Biélorussie à bord de vols reliant Bagdad à Minsk. Ces migrants iraquiens ont par la suite été transportés à la frontière entre la Biélorussie et l'Union afin de la franchir illégalement. Oskartour et ses contacts avec des compagnies aériennes iraquiennes, les autorités biélorusses et l'entreprise d'État Tsentrkurort ont permis que des vols réguliers reliant Bagdad à Minsk soient opérés par le transporteur aérien iraquien, dans le but que davantage de personnes soient emmenées en Biélorussie afin de franchir illégalement les frontières extérieures de l'Union. Oskartour a pris part à ce dispositif de franchissement illégal des frontières mis en œuvre par les services de sécurité et des entreprises publiques de Biélorussie. Il contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.
Adresse: 25, rue Karl Marx, bureau 1n, Minsk, Biélorussie Date d’enregistrement: 18.10.2016 Numéro d’enregistrement: 192721937
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
fr-ga-3703
· ch-seco-46769
· mc-freezes-4152365ed4b86eb2f1400d27c477ea94d22edcdc
· eu-fsf-eu-6714-42
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
BELARUS, Minsk, 25 Karl Marx St., room 1n · Belarus, Minsk, 25 Karl Marx St., room 1n | Belarus |