Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY KONSTANTINOVICH TALAI · ALIAKSEI TALAI · ALYAKSEI TALAI · Aleksej Talaj · Aleksey Konstantinovich TALAY · | [sources] | |||
Other name | Aleksey TALAI · Aleksey Talai · Alyaksei Talai · Talai Oleksii Kostiantynovych · Алексей Константинович ТАЛАЙ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | BELARUS, Orsha · Belarus, Orsha · Orsha · Orsha : BIÉLORUSSIE · Orsha, Vitebsk Region, Belarus · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | ALEXEY KONSTANTINOVICH · ALYAKSEI · Aleksey · Aleksey Konstantinovich · Alexei Konstantinovich · | [sources] | |||
INN | 773434148305 | [sources] | |||
Last name | TALAI · TALAY · Talai · Talay · ТАЛАЙ · | [sources] | |||
Middle name | Konstantinovich · Константинович | [sources] | |||
Patronymic | Konstantinovich · КОНСТАНТИНОВИЧ · Канстанцінавіч · Константинович | [sources] | |||
Tax Number | 773434148305 | [sources] | |||
Unique Entity ID | CWHFT5EE2WM7 · UQ4VSQBLBBY7 | [sources] | |||
Position | Fondateur et directeur de la fondation caritative Aleksey Talay · Founder and Head of the Charitable Foundation Aleksey Talay · Public activist · fondateur et directeur de la fondation caritative Aleksey Talay | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · soyuz.by · t.me · www.belarus.by · | [sources] | |||
Last change | Last processed | First seen |
Aleksey Talay is the Founder and Head of the Charitable Foundation Aleksey Talay. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Republic of Belarus. Aleksey Talay is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Aleksey Talay and his foundation have organised and facilitated the movement of children from Ukraine to Belarus and have coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Talay’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda, publicly denying Ukraine’s right to statehood and calling for the “denazification” as well as the “de-Ukrainisation” of the country and promoting the idea that Ukraine should be an integral part of Russia. His actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Aleksey Talay is responsible for implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Founder and Head of the Charitable Foundation Aleksey Talay
Aleksey Talay est le fondateur et le directeur de la fondation caritative Aleksey Talay. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Aleksey Talay est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Aleksey Talay et sa fondation ont organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et se sont coordonnés avec des membres du régime biélorusse afin de faciliter le déplacement des enfants de l’Ukraine vers la Russie avant de les transporter vers la Biélorussie. Sous la direction de M. Talay, des enfants ukrainiens sont endoctrinés sur le plan idéologique. Les enfants sont obligés de participer à des programmes éducatifs qui soutiennent activement la propagande de l’État russe, niant publiquement le droit de l’Ukraine au statut d’État, et appelant à la “dénazification”, ainsi qu’à la “dé-ukrainisation” du pays, promouvant l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Aleksey Talay est donc responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatela Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.
(also ALYAKSEI TALAI)
(also ALEXEY KONSTANTINOVICH TALAI)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-11287-76
· ru-inn-773434148305
· eu-tb-logical-162852
· usgsa-s4mrs26rl
· ofac-47810
· ca-sema-1-1-86-by-alexei-konstantinovich-talai
· plmswia-osoby-talai-alexey
· mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612
· usgsa-s4mrtxs6v
· ch-seco-72822
· ca-sema-580f6a625caabb43c5193658efc9cee21177759d
· fr-ga-7163
· ca-sema-1-part-1-1-86-by-alexei-konstantinovich-talai
· ua-nsdc-26202-talaj-oleksij-kostantinovic
· ua-ws-469c6fc7010d0cad2c2e4d4c41540d758620f4c0
· lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
Ukraine | National Security and Defense Council | ||||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Canada | Global Affairs Canada | - | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД РЕАБИЛИТАЦИИ И СОЦИАЛЬНОЙ АДАПТАЦИИ "ПОВЕРЬ В СЕБЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |