Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KATSUBA, Sviatlana Piatrowna · Katsuba Sviatlana Piatrouna · SVETLANA KACUBO · SVETLANA KATSUBO · SVETLANA PETROVNA KATSUBO · | [sources] | |||
Other name | Katsubo Svetlana Petrovna · SVETLANA KATSUBO · SVETLANA PETROVNA KATSUBO · SVIATLANA KACUBA · SVIATLANA PIATROUNA KATSUBA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Odessa Region/Oblast, Podilsk, UKRAINE · Podilsk, Odessa Oblast, Ukraine · Podilsk, oblast d'Odessa · Podilsk, région/oblast d’Odessa: UKRAINE | [sources] | |||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus · Ukraine | [sources] | |||
First name | SVETLANA · SVETLANA PETROVNA · SVIATLANA · SVIATLANA PIATROUNA · SVIATLANA PIATROWNA · | [sources] | |||
Last name | KACUBA · KATSUBA · KATSUBO · Kacuba · Katsuba · | [sources] | |||
Middle name | Petrovna · Piatrouna · Piatrowna · Pjatrouna · Петровна · | [sources] | |||
Patronymic | Petrovna · Piatrouna · Петровна · Пятроўна | [sources] | |||
Registration number | HQGPTG4MM136 · HRVPY29WBHB5 · HRWKVY45P8J8 · T93CF8SJASK9 | [sources] | |||
Unique Entity ID | HQGPTG4MM136 · HRVPY29WBHB5 · HRWKVY45P8J8 · T93CF8SJASK9 | [sources] | |||
Position | Ancien membre de la commission électorale centrale (CEC) · Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University., former Member of the Central Electoral Commission (CEC) · Présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel · Présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel ancien membre de la commission électorale centrale (CEC) | [sources] | |||
Address | BLR, HOMEL OBLAST · Homel Oblast · ул. Советская, 11, 220010 Минск | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
lt-mag-8ecabd945e691fe4536e0ecf788d87462e348bcd
· ca-sema-1-part-1-22-by-svetlana-petrovna-katsubo
· eu-tb-logical-125544
· fr-ga-2606
· usgsa-s4mrtygsb
· rupep-person-8231
· usgsa-s4mrtygs6
· eu-fsf-eu-5813-64
· ca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
· usgsa-s4mrj5bbj
· ee-san-4a1ceb3c9de3f643e5551584cc2d4a79c84d2b88
· ca-sema-1-22-by-svetlana-petrovna-katsubo
· ch-seco-4700
· mc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
· ofac-31915
· usgsa-s4mrtygs7
· usgsa-s4mrtygs9
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 | |
Homel Oblast | Belarus | |
ул. Советская, 11, 220010 Минск · ул.Советская, 11, 220010 Минск | - |