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 |
Judge of the Central district court in Minsk
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.
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.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-hmt-14019
· gb-fcdo-bel0090
· eu-fsf-eu-6039-9
· gb-coh-kkzzcrzoon5tfxadlalt8pktwco
· ch-seco-44247
· ee-san-b7abc59e662288f0af424b0017704f1b03d8869f
· eu-tb-logical-126822
· fr-ga-3396
· lt-mag-1f979832787196233531eab32c3fecae1c454234
· mc-freezes-023092539e915305460d04f04b7d92c8f8f2acd5
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 Kingdom | The Insolvency Service | - | |||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Estonia | Välisministeerium | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |