Search OpenSanctions

Irina Aliaksandrauna TSELIKAVETS

Person of interest · Sanctioned entity

Irina Aliaksandrauna TSELIKAVETS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA CELIKOVEC · IRYNA ALIAKSANDRAWNA TSELIKAVIETS · Irina Akexandrova CELIKOVEC · Irina Akexandrova TSELIKAVETS · Irina Akexandrova Tselikovec · 19 more...				[sources]
Other name	Irina Akexandrova CELIKOVEC · Irina Akexandrova TSELIKAVETS · Irina Akexandrova Tselikovec · Irina Aleksandrovna Tselikovets · Irina Alexandrovna CELIKOVEC · 18 more...				[sources]
Birth date	1976-11-02				[sources]
Place of birth	BELARUS, Zhlobin · Belarus, Zhlobin · Zhlobin · Zhlobin, Belarus · Zhlobin: BIÉLORUSSIE				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	IRYNA ALIAKSANDRAWNA · Irina · Irina Aleksandrovna · Irina Aliaksandrauna · Iryna · 2 more...				[sources]
Last name	CELIKOVEC · TSELIKAVETS · TSELIKAVIETS · TSELIKOVEC · Tselikavets · 6 more...				[sources]
Patronymic	Alexandrovna · Aliaksandrauna · Александровна · Аляксандраўна				[sources]
Second name	Akexandrova · Alexandrovna · Aliaksandrauna				[sources]
Wikidata ID	Q98834334				[sources]
Position	Ancien membre de la commission électorale centrale (CEC) · Former Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commision				[sources]
Education	Belarusian State Economic University (-2005) · Francisk Skorina Gomel State University (-2000)				[sources]
Address	BLR, MINSK OBLAST · Minsk Oblast				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

In her former position as a member of the CEC college, she was responsible for its misconduct in 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, 2024-04-10

Former Member of the Central Electoral Commission (CEC)

— Swiss SECO Sanctions/Embargoes, 2024-04-10

Dans ses anciennes fonctions de membre du collège de la CEC, elle a été 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, 2024-02-28

беларускі юрыст

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

Relationships

Address
Full address	Country
Minsk Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-02-28	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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	2020-10-13	-
Välisministeerium	-	-	-
Federal Public Service Finance	BLR	2024-02-28	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	-	2025-08-28

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Belgian Financial Sanctions6,604

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,205

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

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,094

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,337

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

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

EU Consolidated Travel Bans3,894

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

External databases

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

Wikidata295,849

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: ca-sema-15b1e659f4fd2b6b882dbd60b12cd4b375731416 · ofac-31948 · ca-sema-1-part-1-15-by-irina-aleksandrovna-tselikovets · ca-sema-1-15-by-irina-aleksandrovna-tselikovets · rupep-person-8237 · fr-ga-2601 · ca-sema-belarus-1-15 · ee-san-77e2c5e41b732f9303183e4c59f4bbbe934bcb59 · gb-fcdo-bel0044 · NK-LUoqvj3v55v68U3vjfszN6 · eu-fsf-eu-5818-59 · gb-hmt-13958 · ch-seco-43713 · eu-tb-logical-125574 · usgsa-s4mrj5bbn · mc-freezes-7be33e9a6a60913ffe0d3ac07a3cf1cb00557499 · lt-mag-e7355773b7ebec3ed71befe373990340efd288c6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk