Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kulik Valiantsina Genadzeuna · Valentina Gennadevna KULIK · Valentina Gennadevna Kulik · Valentina Gennadjevna KULIK · Valiantsina Genadzeuna KULIK · | [sources] | |||
Other name | Kulik Valentina Gennadevna · Valentina Gennadevna KULIK · Valiantsina Genadzeuna Kulik · Валентина Геннадьевна КУЛИК · Валянцiна Генадзьеўна КУЛIК · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belarus | [sources] | |||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Valentina · Valiantsina · Valiantsina Genadzeuna · Валентина · Валянцiна | [sources] | |||
ID Number | 4150160A119PB2 | [sources] | |||
Last name | KULIK · Kulik · КУЛIК · КУЛИК | [sources] | |||
Patronymic | Genadzeuna · Gennadevna · Генадзьеўна · Геннадьевна | [sources] | |||
Second name | Genadzeuna · Gennadevna | [sources] | |||
Position | Judge at the Supreme Court of the Republic of Belarus · Judge of the Supreme Court of the Republic of Belarus · Juge à la Cour suprême de la République de Biélorussie | [sources] | |||
Address | 54, rue Angarskaya, apt. 48, Minsk · BELARUS, Minsk, 54 Angarskaya St., apt. 48 · Belarus, Minsk, 54 Angarskaya St., apt. 48 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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 Kingom's consolidated international sanctions list.
United Kingdom · OFSI
eu-tb-logical-132048
· ch-seco-46703
· eu-fsf-eu-6704-73
· mc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca
· ua-nazk-person-28153
· gb-hmt-16285
· gb-fcdo-bel0146
· fr-ga-3723
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
BELARUS, Minsk, 54 Angarskaya St., apt. 48 · Belarus, Minsk, 54 Angarskaya St., apt. 48 | Belarus |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4150160A119PB2 | - | Other identification number | - | - | |
4150160A119PB2 | - | Other identification number | - | - |