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1 SapherCheck records found for Person Volga

Alias	Ольга Леонидовна Дорошенко ДАРАШЭНКА Вольга ЛеанIдаўна ДОРОШЕНКО Ольга Леонидовна OLGA LEANIDAUNA DOROSHENKO DOROSHENKO OLGA LEONIDOVNA OLGA DOROSHENKO OLGA LEONIDOVNA DARASHENKA Ольга Леонидовна ДОРОШЕНКО OLGA LEONIDOVNA DOROSHENKO VOLHA LEANIDAUNA DARASHENKA VOLGA LEANIDAUNA DARASHENKA OLGA LEONIDOVNA DOROSHENKO Вольга ЛеанIдаўна Дарашэнка OLGA LEANIDAUNA DARASHENKA
Profile Type	PERSON
Name	OLGA LEANIDAUNA DOROSHENKO VOLHA LEANIDAUNA DARASJENKA VOLHA LIEANIDAWNA DARASHENKA DARASHENKA, VOLHA LIEANIDAWNA OLGA LEANIDAUNA DARASHENKA Ольга Леонидовна ДОРОШЕНКО OLGA LEONIDOVNA DOROSJENKO OLGA LEONIDOVNA DOROSHENKO DARASHENKA VOLGA LEANIDAUNA VOLGA LEANIDAUNA DARASHENKA OLGA LEONIDOVNA DARASHENKA OLGA LEONIDOVNA DOROSHENKO Вольга Леанідаўна ДАРАШЭНКА VOLHA LIEANIDAWNA DARASHENKA
First Name	VOLGA LEANIDAUNA VOLGA Вольга VOLHA LIEANIDAWNA OLGA VOLHA Ольга OLGA LEONIDOVNA
Middle Name	LIEANIDAWNA Леонидовна LEONIDOVNA LEANIDAUNA ЛеанIдаўна
Last Name	ДОРОШЕНКО ДАРАШЭНКА Дарашэнка DARASHENKA DARASHENKA DARASHENKA Дорошенко DOROSHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1976
Position	MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) MEMBER OF THE CENTRAL ELECTORAL COMMISSION MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2021-03-22
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MOGILEV OBLAST MOGILEV OBLAST
Topics	SANCTIONED ENTITY
Notes	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. 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. MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31911 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2608

10 Sanctions

1. Sanction Caption: BLR

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.5811.66 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: NK-nBYPYXsp3onAUxxXnWeqm8 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

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: 18 Country: Canada Entity: NK-nBYPYXsp3onAUxxXnWeqm8 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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43659 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-nBYPYXsp3onAUxxXnWeqm8 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: BLR

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.5811.66 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: NK-nBYPYXsp3onAUxxXnWeqm8 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

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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.5811.66 Country: France Entity: NK-nBYPYXsp3onAUxxXnWeqm8 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: BEL0037 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nBYPYXsp3onAUxxXnWeqm8 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

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: BEL0037 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-nBYPYXsp3onAUxxXnWeqm8 Program: Belarus Provisions: Asset freeze Reason: Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-nBYPYXsp3onAUxxXnWeqm8 Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31911 Country: United States Entity: NK-nBYPYXsp3onAUxxXnWeqm8 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BBF Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: NK-nBYPYXsp3onAUxxXnWeqm8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view