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2 SapherCheck records found for Person Svetlana petrovna katsubo

Alias	Светлана Петровна КАЦУБО КАЦУБО Светлана Петровна КАЦУБА Святлана Пятроўна Светлана Петровна Кацубо SVETLANA KATSUBO Святлана Пятроўна КАЦУБА SVIATLANA KACUBA SVIATLANA PIATROUNA KATSUBA SVETLANA PETROVNA KATSUBO SVETLANA PETROVNA KATSUBO Святлана Пятроўна Кацуба KATSUBO SVETLANA PETROVNA
Profile Type	PERSON
Name	Светлана Петровна КАЦУБО SVIATLANA PIATROWNA KATSUBA KATSUBA, SVIATLANA PIATROWNA SVETLANA KACUBO Святлана Пятроўна КАЦУБА SVIATLANA PIATROUNA KATSUBA SVETLANA KACUBO SVETLANA PETROVNA KATSUBO SVETLANA PETROVNA KATSUBO SVJATLANA PJATROUNA KATSUBA SVIATLANA PIATROWNA KATSUBA KATSUBA SVIATLANA PIATROUNA
First Name	SVJATLANA Светлана SVIATLANA PIATROWNA SVETLANA SVETLANA PETROVNA SVIATLANA PIATROUNA Святлана SVIATLANA
Middle Name	PIATROWNA PIATROUNA Пятроўна PETROVNA PJATROUNA Петровна
Last Name	KATSUBO Кацубо KATSUBA Кацуба КАЦУБА KACUBA KATSUBA KATSUBO КАЦУБО
Country	UKRAINE BELARUS
Nationality	BELARUS
Birth Date	1959-08-06
Birth-Place	PODILSK, ODESSA OBLAST, UKRAINE PODILSK, OBLAST D'ODESSA ODESSA REGION/OBLAST, PODILSK, UKRAINE PODILSK, RéGION/OBLAST D’ODESSA: UKRAINE
Position	CHAIR OF SOCIAL HUMANITIES AND LEGAL DISCIPLINES AT GOMEL/HOMYEL STATE TECHNICAL UNIVERSITY., FORMER MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC) ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) PRéSIDENTE DES DISCIPLINES DE SCIENCES SOCIALES, HUMAINES ET JURIDIQUES à L’UNIVERSITé TECHNIQUE D’ÉTAT DE GOMEL/HOMYEL PRéSIDENTE DES DISCIPLINES DE SCIENCES SOCIALES, HUMAINES ET JURIDIQUES à L’UNIVERSITé TECHNIQUE D’ÉTAT DE GOMEL/HOMYEL ANCIEN MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2016-03-01
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, HOMEL OBLAST HOMEL OBLAST
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE CENTRAL ELECTORAL COMMISSION (CEC). AS A MEMBER OF THE CEC, SHE WAS RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS IN THE PRESIDENTIAL ELECTIONS ON 19 DEC 2010 AND IN THE PARLIAMENTARY ELECTIONS OF SEPTEMBER 2012. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. 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. ELLE RESTE ACTIVE DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PRéSIDENTE DES DISCIPLINES DE SCIENCES SOCIALES, HUMAINES ET JURIDIQUES à L’UNIVERSITé TECHNIQUE D’ÉTAT DE GOMEL/HOMYEL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2606 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31915

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5813.64 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-DQbgGeHpjzinYyShrMZhBW Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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: 22 Country: Canada Entity: NK-DQbgGeHpjzinYyShrMZhBW 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: 4700 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-DQbgGeHpjzinYyShrMZhBW 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-DQbgGeHpjzinYyShrMZhBW Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.5813.64 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-DQbgGeHpjzinYyShrMZhBW Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

6. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (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.5813.64 Country: France Entity: NK-DQbgGeHpjzinYyShrMZhBW Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (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 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: 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. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: NK-DQbgGeHpjzinYyShrMZhBW Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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-DQbgGeHpjzinYyShrMZhBW Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023; (UE) 2024/768 du 26/02/2024 Reason: 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. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel. 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: 31915 Country: United States Entity: NK-DQbgGeHpjzinYyShrMZhBW 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: S4MRJ5BBJ Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: NK-DQbgGeHpjzinYyShrMZhBW 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

2. 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