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Volga Leanidauna DARASHENKA

Sanctioned entity
TypePerson[sources]
NameDARASHENKA, Volha Lieanidawna · Darashenka Volga Leanidauna · OLGA DOROSHENKO · OLGA LEANIDAUNA DARASHENKA · OLGA LEONIDOVNA DOROSHENKO · 14 more...[sources]
Other nameDoroshenko Olga Leonidovna · OLGA DOROSHENKO · OLGA LEANIDAUNA DARASHENKA · OLGA LEONIDOVNA DOROSHENKO · Olga Doroshenko · 15 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameOLGA · OLGA LEANIDAUNA · OLGA LEONIDOVNA · Olga · Olga Leonidovna · 8 more...[sources]
Last nameDARASHENKA · DARASHENKA · DOROSHENKO · Darashenka · Doroshenko · 4 more...[sources]
Middle nameLeanidauna · Leonidovna · Lieanidawna · Леанiдаўна · Леонидовна[sources]
PatronymicLeanidauna · Leonidovna · Леанiдаўна · Леонидовна[sources]
Registration numberHG7NSW96VTK9 · HGECA6K4APQ4 · HGFSRFMS2NU1 · T8MZLVVUJE48 · T8NHKWG4UZV5[sources]
Second nameLeanidauna · Leonidovna[sources]
Unique Entity IDHG7NSW96VTK9 · HGECA6K4APQ4 · HGFSRFMS2NU1 · T8MZLVVUJE48 · T8NHKWG4UZV5[sources]
PositionMember of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC)[sources]
AddressBLR, MOGILEV OBLAST · Mogilev Oblast[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.

Swiss SECO Sanctions/Embargoes,

En tant que membre du collège de la CEC, elle est 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.

French National Asset Freezing System,

Relationships

Data sources

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

US SAM Procurement Exclusions112,363

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,846

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

French National Asset Freezing System5,285

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

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

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 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

Monaco National Fund Freezing List5,246

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,319

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

United States · OFAC

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 · usgsa-s4mrtygrs · eu-tb-logical-125532 · ca-sema-1-18-by-olga-leonidovna-doroshenko · NK-HuyHmjnUiAiH8DBhW3oyyj · ca-sema-1-part-1-18-by-olga-leonidovna-doroshenko · usgsa-s4mrtygrv · gb-hmt-13954 · rupep-person-8229 · usgsa-s4mrtygrt · fr-ga-2608 · ch-seco-43659 · ca-sema-belarus-1-18 · eu-fsf-eu-5811-66 · gb-fcdo-bel0037 · usgsa-s4mrtygrw · usgsa-s4mrj5bbf · ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f · usgsa-s4mrtygrr · ofac-31911

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