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Volha Anatoleuna DUBOVIK

Sanctioned entity
TypePerson[sources]
NameDubovik Volha Anatoleuna · Olga Anatolievna DUBOVIK · Oľga Duboviková · Volha Anatoleuna DUBOVIK · Volha Duboviková · 2 more...[sources]
Other nameDubovik Olga Anatolievna · Dubovik Volha Анатольеўна · Olga Anatolievna DUBOVIK · Вольга Анатольеўна ДУБОВIК · ДУБОВIК Вольга Anatoleuna · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
First nameOlga · Oľga · Volha · Volha Anatoleuna · Вольга · 1 more...[sources]
ID Number4260878B038PB7[sources]
Last nameDUBOVIK · Dubovik · Duboviková · ДУБОВIК · ДУБОВИК[sources]
PatronymicAnatoleuna · Anatolievna · Анатольевна · Анатольеўна[sources]
PositionJudge of the court of the Maladzechna district of the Minsk region · Juge du tribunal du raïon de Maladzechna (région de Minsk) · Juge du tribunal du raïon de Maladzechna (région de Minsk)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Volha Dubovik is a Belarusian judge who serves in the court of the Maladzechna district of the Minsk region. She was appointed by Aliaksandr Lukashenka in 2020. She has issued politically motivated sentences, including against citizens of Belarus who protested against the fraudulent presidential elections of 2020. She also sentenced a citizen for acting in self-defence against law-enforcement brutality. She is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Personal ID: 4260878B038PB7

Swiss SECO Sanctions/Embargoes,

Judge of the court of the Maladzechna district of the Minsk region

Swiss SECO Sanctions/Embargoes,

Volha Dubovik est un juge biélorusse siégeant au tribunal du raïon de Maladzechna dans la région de Minsk. Elle a été nommée par Aliaksandr Loukachenka en 2020. Elle a prononcé des peines motivées par des considérations politiques, y compris à l'encontre de citoyens biélorusses qui ont manifesté contre les élections présidentielles frauduleuses de 2020. Elle a également condamné un citoyen pour avoir agi en état de légitime défense contre la brutalité des autorités répressives. Elle est donc responsable de graves atteintes à l'état de droit ainsi que de la répression de la société civile et de l'opposition démocratique.

French National Asset Freezing System,

Numéro d’identification personnelle: 4260878B038PB7

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
FranceDirection Générale du Trésor(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
Identifications
Document numberCountryTypeStart dateEnd date
4260878B038PB7-National identification card--
4260878B038PB7-National identification card--

Data sources

EU Consolidated Travel Bans4,169

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

French National Asset Freezing System5,404

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 List5,360

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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)6,703

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


Source data IDs: ch-seco-77922 · fr-ga-7657 · mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148 · eu-tb-logical-169336 · eu-fsf-eu-12181-61

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Volha Anatoleuna DUBOVIK - OpenSanctions