SapherCheck

1 SapherCheck records found for Person Виктория Валерьевна ШАБУНЯ

Alias ШАБУНЯ Виктория Валерьевна
Виктория Валерьевна ШАБУНЯ
SHABUNYA VICTORIA VALEREVNA
VICTORIA VALEREVNA SHABUNYA
ШАБУНЯ ВIкторыя Валер’еўна
ВIкторыя Валер’еўна ШАБУНЯ
Profile Type PERSON
Name Виктория Валерьевна ШАБУНЯ
Вікторыя Валер'еўна ШАБУНЯ
SHABUNYA VICTORIA VALERYEUNA
VICTORIA VALERYEUNA SHABUNYA
VICTORIA VALEREVNA SHABUNYA
VIKTORYJA VALERJEUNA SJABUNJA
VIKTORIJA VALERJEVNA SJABUNJA
First Name Виктория
VICTORIA VALERYEUNA
ВIкторыя
VICTORIA
Last Name ШАБУНЯ
SHABUNYA
SHABUNYA
Nationality BELARUS
Birth Date 1974-02-27
Position JUGE DU TRIBUNAL CENTRAL D’ARRONDISSEMENT DE MINSK
JUDGE OF THE CENTRAL DISTRICT COURT OF MINSK, BELARUS
JUGE DU TRIBUNAL DU DISTRICT CENTRAL DE MINSK
JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2021-03-22
Gender FEMALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN SA QUALITé DE JUGE DU TRIBUNAL DU DISTRICT CENTRAL DE MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L'OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES, ET EN PARTICULIER DE LA CONDAMNATION DE SERGEI DYLEVSKY, MEMBRE DU CONSEIL DE COORDINATION ET RESPONSABLE D'UN COMITé DE GRèVE. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L'HOMME ET D'ATTEINTES à L'éTAT DE DROIT AINSI QUE D'AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE.
IN HER POSITION AS JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK, SHE IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF SERGEI DYLEVSKY – COORDINATION COUNCIL MEMBER AND LEADER OF A STRIKE COMMITTEE. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3396

7 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6039.9

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: Belgium

Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44247

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: Switzerland

Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6039.9

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: European Union

Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Sanction Caption (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6039.9

Country: France

Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge du tribunal du district central de Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires, et en particulier de la condamnation de Sergei Dylevsky, membre du Conseil de coordination et responsable d'un comité de grève. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0090

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0090

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q

Program: Belarus

Provisions: Asset freeze

Reason: Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5ND5nWuHbdvWiGKPPhNA5Q

Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021

Reason: En sa qualité de juge du tribunal central d’arrondissement de Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Sergei Dylevsky, membre du Conseil de coordination et responsable d’un comité de grève. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/