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Victoria Valeryeuna SHABUNYA

Sanctioned entity

Victoria Valeryeuna SHABUNYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shabunya Victoria Valeryeuna · VIKTORYA SHABUNIA · Victoria Valerevna SHABUNYA · Victoria Valeryeuna SHABUNYA · Viktorija Valerjevna SJABUNJA · 5 more...				[sources]
Other name	Shabunya Victoria Valerevna · Victoria Valerevna SHABUNYA · Вiкторыя Валер’еўна ШАБУНЯ · Виктория Валерьевна ШАБУНЯ · ШАБУНЯ Вiкторыя Валер’еўна · 1 more...				[sources]
Birth date	1974-02-27				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	Victoria · Victoria Valeryeuna · Вiкторыя · Виктория				[sources]
Last name	SHABUNYA · 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	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Judge of the Central district court in Minsk

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

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.

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

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.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Federal Public Service Finance	BLR	2021-02-27	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-03-22	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2021-02-18	-
Office of Financial Sanctions Implementation · UK	Belarus	2021-02-18	-
La Principauté de Monaco	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
Välisministeerium	-	-	-
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 )	-	-

Data sources

French National Asset Freezing System5,253

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

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 List5,230

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

Monaco · Monaco

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Financial Sanctions Files (FSF)6,541

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

Source data IDs: mc-freezes-023092539e915305460d04f04b7d92c8f8f2acd5 · fr-ga-3396 · ee-san-b7abc59e662288f0af424b0017704f1b03d8869f · gb-hmt-14019 · eu-tb-logical-126822 · gb-fcdo-bel0090 · rupep-person-9048 · ch-seco-44247 · lt-mag-1f979832787196233531eab32c3fecae1c454234 · eu-fsf-eu-6039-9

For experts: raw data explorer

Factsheet Descriptions Data sources

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