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Alena Vasileuna LITVINA

Sanctioned entity
TypePerson[sources]
NameAlena Vasileuna LITVINA · Alena Vasilevna Litvina · Alena Vasiljeuna LITVINA · Elena Vasilevna LITVINA · Jelena Vasiljevna LITVINA · 3 more...[sources]
Other nameElena Vasilevna LITVINA · Litvina Elena Vasilevna · Анатоль Аляксандравiч СIВАК · Елена Васильевна ЛИТВИНА · ЛIТВIНА Алена Васiльеўна · 1 more...[sources]
Birth datenot available[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAlena · Alena Vasileuna · Alena Vasilevna · Elena · Алена · 1 more...[sources]
Last nameLITVINA · Litvina · ЛIТВIНА · ЛИТВИНА[sources]
PatronymicVasileuna · Vasilevna · Васiльеўна · Васильевна[sources]
Second nameVasileuna · Vasilevna[sources]
PositionJudge of the Leninsky district court in Mogilev, Belarus · Judge of the Leninsky district court in Mogilev/Mahiliou · Juge du tribunal de l’arrondissement de Leninsky à Mogilev · Juge du tribunal du district Leninsky à Mogilev/Mahiliou[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Leninsky district court in Mogilev/Mahiliou

Swiss SECO Sanctions/Embargoes,

In her position as judge of the Leninsky district court in Mogilev/Mahiliou, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tiskhanouska. 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,

En sa qualité de juge du tribunal du district Leninsky à Mogilev/Mahiliou, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des manifestants, en particulier de la condamnation de Siarhei Tsikhanousky, militant d’opposition et époux de la candidate à l’élection présidentielle, Svetlana Tsikhanouskaya. 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,

Relationships

Data sources

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

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

EU Financial Sanctions Files (FSF)6,556

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

Monaco National Fund Freezing List5,246

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada

French National Asset Freezing System5,284

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


Source data IDs: gb-hmt-14018 · fr-ga-3388 · gb-fcdo-bel0087 · ca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3 · ca-sema-1-97-by-alena-vasilevna-litvina · eu-fsf-eu-6038-10 · mc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b · eu-tb-logical-126817 · ch-seco-44242

For experts: raw data explorer