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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shabunya Victoria Valeryeuna · Victoria SHABUNYA · Victoria Valerevna SHABUNYA · Victoria Valeryeuna SHABUNYA · Viktorija Valerjevna SJABUNJA · | [sources] | |||
| Other name | Shabunya Victoria Valerevna · Victoria Valerevna SHABUNYA · Вiкторыя Валер’еўна ШАБУНЯ · Виктория Валерьевна ШАБУНЯ · ШАБУНЯ Вiкторыя Валер’еўна · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Victoria · Victoria Valeryeuna · Вiкторыя · Виктория | [sources] | |||
| Last name | Shabunya · ШАБУНЯ | [sources] | |||
| Patronymic | Valerevna · Valeryeuna · Валерьевна · Валер’еўна | [sources] | |||
| Second name | Valerevna · Valeryeuna | [sources] | |||
| Position | Judge of the Central district court in Minsk · Judge of the Central district court of Minsk, Belarus · Juge du tribunal central d’arrondissement de Minsk · Juge du tribunal du district central de Minsk | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Sergei Dylevsky – Coordination Council member and leader of a strike committee. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.
Judge of the Central district court in Minsk
En sa qualité de juge du tribunal du district central de Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires, et en particulier de la condamnation de Sergei Dylevsky, membre du Conseil de coordination et responsable d'un comité de grève. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
gb-fcdo-bel0090 · gb-hmt-14019 · gb-coh-kkzzcrzoon5tfxadlalt8pktwco · eu-tb-logical-126822 · ee-san-b7abc59e662288f0af424b0017704f1b03d8869f · eu-fsf-eu-6039-9 · ch-seco-44247 · lt-mag-1f979832787196233531eab32c3fecae1c454234 · fr-ga-3396 · mc-freezes-023092539e915305460d04f04b7d92c8f8f2acd5For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| France | Direction Générale du Trésor | (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Estonia | Välisministeerium | - | - | - |