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Natalia Petkevich

Politician · Sanctioned entity

Natalia Petkevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NATALLIA ULADZIMIRAUNA PIATKEVICH · Natalia Petkevich · Natalla Piatkiewicz · Natallia Uladzimirauna PIATKEVICH · Natallja Pjatkewitsch · 7 more...				[sources]
Other name	NATALIYA ULADZIMIRAUNA PETKEVICH · NATALIYA ULADZIMIRAUNA PIATKEVICH · NATALIYA VLADIMIROVNA PETKEVICH · NATALIYA VLADIMIROVNA PIATKEVICH · NATALLIA ULADZIMIRAUNA PETKEVICH · 38 more...				[sources]
Birth date	1972-10-24				[sources]
Place of birth	Minsk · Minsk, Belarus				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	NATALLIA ULADZIMIRAUNA · Natalia · Nataliya Uladzimirauna · Nataliya Vladimirovna · Natallia · 7 more...				[sources]
ID Number	`4241072A012PB1`				[sources]
Last name	PETKEVICH · PIATKEVICH · Petkevich · Piatkevich · Pyatkyevich · 2 more...				[sources]
Patronymic	Uladzimirauna · Vladimirovna · Владимировна · Уладзіміраўна				[sources]
Wikidata ID	Q2393922				[sources]
Position	Deputy Head of the President's Administration · First Deputy Head of the Belarus President Administration (2009-2010) · First Deputy Head of the Belarus President Administration (2024-)				[sources]
Education	Faculty of Law of the Belarusian State University · PhD in Law				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Assistant to the President and former Deputy Head of the President's Administration. In her previous capacity, she was in charge of legal and justice issues in the President's Administration and was directly responsible for organising the fraudulent elections in 2006 and 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Belarusian politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4241072A012PB1`	Belarus	id-card	-	-

Relatives
Person	Relationship	Start date	End date
Valentin Rybakov	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2015-08-11
TREAS-OFAC	Reciprocal	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-kkvknomvYKeGQMZbvKTbcB · usgsa-s4mr3phqt · ofac-9771 · ch-seco-4402

For experts: raw data explorer

Factsheet Descriptions Data sources

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