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1 SapherCheck records found for Person Kacubo

1. Sviatlana Piatrouna Katsuba

Alias	КАЦУБО Светлана Петровна SVETLANA PETROVNA KATSUBA КАЦУБА Святлана Пятроўна Святлана Пятроўна КАЦУБА SVETLANA PETROVNA KACUBO Святлана Кацуба SVIATLANA PIATROUNA KATSUBO SVETLANA PETROVNA KATSUBO SVIATLANA PIATROUNA KACUBO KATSUBO SVETLANA PETROVNA
Profile Type	PERSON
Name	SVETLANA PETROVNA KATSUBA Светлана Петровна Кацубо SVIATLANA PIATROUNA KATSUBA SVETLANA PETROVNA KACUBO SVIATLANA PIATROUNA KATSUBO SVETLANA PETROVNA KATSUBO Святлана Пятроўна Кацуба SVIATLANA PIATROUNA KACUBO KATSUBA SVIATLANA PIATROUNA
First Name	Светлана Святлана SVIATLANA SVETLANA
Last Name	KATSUBA КАЦУБА KATSUBO КАЦУБО KACUBO
Birth Date	1959-08-06
Birth-Place	PODILSK ODESSA REGION, PODILSK, UKRAINE
Position	MEMBER OF THE CENTRAL ELECTORAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-22
Gender	FEMALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	беларускі юрыст CHAIR OF SOCIAL HUMANITIES AND LEGAL DISCIPLINES AT GOMEL/HOMYEL STATE TECHNICAL UNIVERSITY, FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) 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. SHE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE CHAIR OF SOCIAL HUMANITIES AND LEGAL DISCIPLINES AT GOMEL/HOMYEL STATE TECHNICAL UNIVERSITY.

3 Sanctions

1. 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: 43673 Start Date: 2023-08-15 2021-03-22 2024-03-22 2020-10-13 Listing Date: 2023-08-14 2021-03-22 2024-03-22 2020-10-13 Country: Switzerland Entity: Q98834449 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

2. 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: BEL0039 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98834449 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sviatlana Katsuba 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

3. 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: BEL0039 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q98834449 Program: Belarus Provisions: Asset freeze Reason: Sviatlana Katsuba 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