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Alexey Talay Foundation

Sanctioned entity
Alexey Talay Foundation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAlexei Talai Foundation · Alexey Talay Alapítvány · Alexey Talay Foundation · Fondation Aleksey Talay · Fundación Aleksey Talay · 3 more...[sources]
Other nameAlexei Talai Foundation · Фонд Алексея Талая · Фонд Аляксея Талая[sources]
Legal formCharitable foundation · fondation caritative[sources]
JurisdictionBelarus[sources]
Countrynot available[sources]
E-Mailchl.marketing111@gmail.com[sources]
Phone+375336792464[sources]
Websitealexeytalai.by · wetogether.by · www.instagram.com · www.instagram.com[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Charitable Foundation Place of registration: Minsk, Belarus

Belgian Financial Sanctions,

Therefore, the Aleksey Talay Foundation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Website: https://www.instagram.com/talai_fond/, https://wetogether.by/, https://alexeytalai.by/

Swiss SECO Sanctions/Embargoes,

Place of registration: Minsk, Republic of Belarus

Swiss SECO Sanctions/Embargoes,

The Aleksey Talay Foundation is a charitable foundation in the Republic of Belarus founded by Aleksey Talay, who is one of the main actors involved in the deportation of Ukrainian children to Belarus. 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 programs which are actively supporting the 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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Charitable Foundation Place of registration: Minsk, Belarus

EU Financial Sanctions Files (FSF),

La Fondation Aleksey Talay est une fondation caritative en République de Biélorussie, fondée par Aleksey Talay, qui est l’un des principaux acteurs impliqués dans la déportation d’enfants ukrainiens vers la Biélorussie. Aleksey Talay et sa fondation ont organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et ont coordonné leur action 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 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 conséquent, la Fondation Aleksey Talay apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance


Source data IDs: eu-fsf-eu-11353-85 · fr-ga-7329 · ch-seco-72334

For experts: raw data explorer