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1 SapherCheck records found for Person Valjancina

Alias	Валентина ЗЕНЬКЕВИЧ VALIANTSINA ZENKEVICH ЗЯНКЕВIЧ ВалянцIна МIкалаеўна ZENKEVICH VALENTINA NIKOLAEVNA VALENTINA NIKOLAEVNA ZENKEVICH ЗЯНЬКЕВIЧ Валянціна Мікалаеўна VALENTINA NIKOLAEVNA ZENKEVICH BELARUSIAN: ВалянцIна МIкалаеўна ЗянкевIч Валентина Николаевна ЗЕНЬКЕВИЧ ЗЕНЬКЕВИЧ Валентина Николаевна RUSSIAN: Валентина Николаевна Зенькевич ВалянцIна МIкалаеўна ЗЯНКЕВIЧ ZYANKEVICH VALYANTSINA MIKALAYEUNA
Profile Type	PERSON
Name	ZIANKEVICH VALIANTSINA MIKALAEUNA VALJANTSINA MIKALAJEUNA ZIANKEVITJ VALIANTSINA ZENKEVICH Валентина Зянкевич VAľANCINA MIKALAJEVNA ZIANKEVIČOVÁ VALENTINA NIKOLAEVNA ZENKEVICH VALENTINA NIKOLAEVNA ZENKEVICH VALENTINA NIKOLAJEVNA ZENKEVITJ VALJANCINA ZJANKEVIčOVá VALYANTSINA MIKALAEUNA ZIANKEVICH ZIANKEVICH VALYANTSINA MIKALAEUNA Валентина Николаевна ЗЕНЬКЕВИЧ ВалянцIна МIкалаеўна ЗЯНКЕВIЧ
First Name	VALENTINA Валянціна VALJANTSINA VALIANTSINA VALYANTSINA ВалянцIна VALYANTSINA MIKALAEUNA VALJANCINA VAľANCINA VALYANTSINA MIKALAEUNA Валентина
Middle Name	NIKOLAJEVNA МIкалаеўна MIKALAJEUNA NIKOLAEVNA MIKALAEUNA MIKALAJEVNA Николаевна
Last Name	ZIANKEVICH ZENKEVICH ЗЯНКЕВIЧ ZIANKEVIČOVÁ ЗЕНЬКЕВИЧ ЗЯНЬКЕВIЧ ZENKEVICH ZYANKEVICH Зянкевич ZIANKEVICH ZJANKEVIčOVá ZIANKEVITJ ZENKEVITJ
Country	BELARUS
Nationality	BELARUS
Birth Date	1969-01-08
Birth-Place	BELARUS
Position	JUDICIAL COLLEGIUM FOR CRIMINAL CASES OF THE MINSK CITY COURT, JUDGE COLLèGE JUDICIAIRE POUR LES AFFAIRES PéNALES DU TRIBUNAL DE LA VILLE DE MINSK, JUGE JUDGE AT THE MINSK CITY COURT COLLèGE JUDICIAIRE POUR LES AFFAIRES PéNALES DU TRIBUNAL DE LA VILLE DE MINSK, JUGE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-19
Modified At	2023-12-08
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	JUDICIAL COLLEGIUM FOR CRIMINAL CASES OF THE MINSK CITY COURT, JUDGE VALYANTSINA ZIANKEVICH IS A BELARUSIAN JUDGE WHO SERVES IN A JUDICIAL COLLEGIUM FOR CRIMINAL CASES OF THE MINSK CITY COURT. SHE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. SHE HAS CONVICTED AT LEAST SEVEN BELARUSIAN CITIZENS ON POLITICAL GROUNDS, INCLUDING MARYNA ZOLATAVA, TUT.BY EDITOR-IN-CHIEF, WHO WAS SENTENCED TO 12 YEARS IN PRISON, AND LIUDMILA CHEKINA, TUT.BY GENERAL DIRECTOR, WHO WAS SENTENCED TO 12 YEARS IN PRISON IN MAR 2023. SHE HAS A DOCUMENTED HISTORY OF ISSUING POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES SINCE 2022. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. JUDGE OF THE CITY COURT OF MINSK, FORMER JUDGE OF LENINSKI DISTRICT COURT OF MINSK. IN 2010 SHE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2010.12.20, YARMOLAW YAHOR, 12 DAYS IN PRISON; B) 2010.12.20, PALUBOK ALYAKSANDR, 15 DAYS IN PRISON; C) 2010.12.20, MIKHALKIN ZAKHAR, 10 DAYS IN PRISON; D) 2010.10.20, SMALAK SYARHEY, 15 DAYS IN PRISON; E) 2010.12.20, VASSILEWSKI ALYAKSANDR, 15 DAYS IN PRISON. REPEATEDLY IMPOSED PRISON TERMS AGAINST THOSE INVOLVED IN PEACEFUL PROTESTS AND, AS A RESULT, SHE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION IN BELARUS. VALYANTSINA ZIANKEVICH EST UNE JUGE BIéLORUSSE QUI SIèGE AU SEIN D’UN COLLèGE JUDICIAIRE POUR LES AFFAIRES PéNALES DU TRIBUNAL DE LA VILLE DE MINSK. ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. ELLE A CONDAMNé AU MOINS SEPT CITOYENS BIéLORUSSES POUR DES MOTIFS POLITIQUES, DONT MARYNA ZOLATAVA, RéDACTRICE EN CHEF DE TUT.BY, QUI A éTé CONDAMNéE à DOUZE ANS DE PRISON, ET LIUDMILA CHEKINA, DIRECTRICE GéNéRALE DE TUT.BY, QUI A éTé CONDAMNéE à DOUZE ANS DE PRISON EN MARS 2023. IL EST PROUVé QU’ELLE REND DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES CONTRE LES OPPOSANTS AUX AUTORITéS BIéLORUSSES DEPUIS 2022. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6858

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10694.96 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 113 Country: Canada Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65282 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-neZr3LzpYvaMQdZy7YWXBQ 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

4. Sanction Caption: Ordinance of 16 M...

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: 5744 Start Date: 2013-12-20 End Date: 2015-08-11 Listing Date: 2013-12-19 Country: Switzerland Entity: NK-neZr3LzpYvaMQdZy7YWXBQ 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

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10694.96 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

6. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Valyantsina Ziankevich est une juge biélorusse qui siège au sein d’un collège judiciaire pour les affaires pénales du tribunal de la ville de Minsk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Elle a condamné au moins sept citoyens biélorusses pour des motifs politiques, dont Maryna Zolatava, rédactrice en chef de TUT.BY, qui a été condamnée à douze ans de prison, et Liudmila Chekina, directrice générale de TUT.BY, qui a été condamnée à douze ans de prison en mars 2023. Il est prouvé qu’elle rend des décisions motivées par des considérations politiques contre les opposants aux autorités biélorusses depuis 2022. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

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: BEL0155 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0155 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-neZr3LzpYvaMQdZy7YWXBQ Program: Belarus Provisions: Asset freeze Reason: Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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-neZr3LzpYvaMQdZy7YWXBQ Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Valyantsina Ziankevich est une juge biélorusse qui siège au sein d’un collège judiciaire pour les affaires pénales du tribunal de la ville de Minsk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Elle a condamné au moins sept citoyens biélorusses pour des motifs politiques, dont Maryna Zolatava, rédactrice en chef de TUT.BY, qui a été condamnée à douze ans de prison, et Liudmila Chekina, directrice générale de TUT.BY, qui a été condamnée à douze ans de prison en mars 2023. Il est prouvé qu’elle rend des décisions motivées par des considérations politiques contre les opposants aux autorités biélorusses depuis 2022. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/