Search OpenSanctions

Advanced

Sviatlana Piatrouna KATSUBA

Sanctioned entity
TypePerson[sources]
NameKATSUBA, Sviatlana Piatrowna · Katsuba Sviatlana Piatrouna · SVETLANA KACUBO · SVETLANA KATSUBO · SVETLANA PETROVNA KATSUBO · 12 more...[sources]
Other nameKatsubo Svetlana Petrovna · SVETLANA KATSUBO · SVETLANA PETROVNA KATSUBO · SVIATLANA KACUBA · SVIATLANA PIATROUNA KATSUBA · 12 more...[sources]
Birth date[sources]
Place of birthOdessa Region/Oblast, Podilsk, UKRAINE · Podilsk, Odessa Oblast, Ukraine · Podilsk, oblast d'Odessa · Podilsk, région/oblast d’Odessa: UKRAINE[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus · Ukraine[sources]
First nameSVETLANA · SVETLANA PETROVNA · SVIATLANA · SVIATLANA PIATROUNA · SVIATLANA PIATROWNA · 7 more...[sources]
Last nameKACUBA · KATSUBA · KATSUBO · Kacuba · Katsuba · 5 more...[sources]
Middle namePetrovna · Piatrouna · Piatrowna · Pjatrouna · Петровна · 1 more...[sources]
PatronymicPetrovna · Piatrouna · Петровна · Пятроўна[sources]
Registration numberHQGPTG4MM136 · HRVPY29WBHB5 · HRWKVY45P8J8 · T93CF8SJASK9[sources]
Unique Entity IDHQGPTG4MM136 · HRVPY29WBHB5 · HRWKVY45P8J8 · T93CF8SJASK9[sources]
PositionAncien 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]
AddressBLR, HOMEL OBLAST · Homel Oblast · ул. Советская, 11, 220010 Минск[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.

Swiss SECO Sanctions/Embargoes,

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel.

French National Asset Freezing System,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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

US SAM Procurement Exclusions112,144

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,542

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

Estonia International Sanctions Act List355

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Swiss SECO Sanctions/Embargoes8,434

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

Switzerland · SECO

EU Consolidated Travel Bans4,064

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

US OFAC Specially Designated Nationals (SDN) List33,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,168

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

Monaco National Fund Freezing List5,092

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

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


Source data IDs: 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