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Svetlana Aleksandrovna Bondarenko

Sanctioned entity
TypePerson[sources]
NameBANDARENKA Sviatlana · Bandarenka Sviatlana Aliaksandrauna · Svetlana Aleksandrovna BONDARENKO · Svetlana Aleksandrovna Bondarenko · Sviatlana Aliaksandrauna BANDARENKA · 6 more...[sources]
Other nameBelarusian: Святлана Аляксандраўна БАНДАРЭНКА · Bondarenko Svetlana Aleksandrovna · Russian: Светлана Александровна БОНДАРЕНКО · Svetlana Aleksandrovna BONDARENKO · Sviatlana Aliaksandrauna BANDARENKA · 6 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSvetlana · Svetlana Aleksandrovna · Sviatlana · Sviatlana Aliaksandrauna · Svjatlana · 2 more...[sources]
Last nameBANDARENKA · BANDARENKOVÁ · BONDARENKO · Bandarenka · Bandarenková · 3 more...[sources]
Middle nameAleksandrovna · Aliaksandrauna · Aljaksandrauna · Aľaxandravna · Александровна · 1 more...[sources]
PatronymicAleksandrovna · Aliaksandrauna · Александровна · Аляксандраўна[sources]
Second nameAleksandrovna · Aliaksandrauna[sources]
PositionAncien juge au tribunal du district de Moskovski à Minsk · Judge at Minsk City Court · Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk · Juge à la Cour suprême de Biélorussie · Juge à la Cour suprême de Biélorussie ancien juge au tribunal du district de Moskovski à Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Regulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.

Belgian Financial Sanctions,

Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk

Swiss SECO Sanctions/Embargoes,

In her former position as judge of the Moskovsky district of Minsk, Sviatlana Bandarenka was responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus. She was appointed by Lukashenka as judge of the Supreme Court of Belarus.

Swiss SECO Sanctions/Embargoes,

Regulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.

EU Financial Sanctions Files (FSF),

Regulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.

EU Consolidated Travel Bans,

Dans ses anciennes fonctions de juge du district de Moskovski à Minsk, Sviatlana Bandarenka a été responsable de nombreuses décisions judiciaires motivées par des considérations politiques. Elle a prononcé des condamnations contre plusieurs citoyens biélorusses pour avoir participé à des manifestations et publié des commentaires en opposition au gouvernement sur Telegram. Elle a également condamné la journaliste Ekaterina Borisevich et le médecin urgentiste Artyom Sorokin pour avoir divulgué des secrets médicaux concernant Roman Bondarenko, qui a été battu à mort par les forces de sécurité. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’État de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Elle a été nommée par Loukachenka juge à la Cour suprême de Biélorussie.

French National Asset Freezing System,

Obywatelka Białorusi Sviatlana Bandarenka jest wiceprzewodniczącą i sędzią Moskiewskiego Sądu Rejonowego w Mińsku, zaangażowaną w masowe łamanie praw człowieka na Białorusi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatelki Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish List of Persons and Entities Subject to Sanctions,

Relationships

Data sources

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco


Source data IDs: ca-sema-d78a18e0abc811cf70445739a54d0f92e4654390 · plmswia-osoby-bandarenka-sviatlana · fr-ga-6855 · eu-tb-logical-156364 · ca-sema-1-part-1-101-by-svetlana-aleksandrovna-bondarenko · ca-sema-1-101-by-svetlana-aleksandrovna-bondarenko · ch-seco-65248 · ua-nazk-person-27319 · gb-fcdo-bel0140 · eu-fsf-eu-10582-23 · mc-freezes-134b4dd1f2866279349a69ea0d945a2d1a3b5176 · gb-hmt-16279

For experts: raw data explorer