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1 SapherCheck records found for Person Valjantsina henadzieuna kulik

Alias	КУЛИК Валентина Геннадьевна ВалянцIна Генадзьеўна КУЛIК VALIANTSINA GENADZEUNA KULIK KULIK VALENTINA GENNADEVNA КУЛIК ВалянцIна Генадзьеўна VALENTINA GENNADEVNA KULIK Валентина Геннадьевна КУЛИК
ID Number	4150160A119PB2
Profile Type	PERSON
Name	VALENTINA GENNADJEVNA KULIK VALENTINA GENNADEVNA KULIK VALIANTSINA GENADZEUNA KULIK Валянціна Генадзьеўна КУЛІК VALIANTSINA GENADZEUNA KULIK VALJANTSINA HENADZIEUNA KULIK KULIK VALIANTSINA GENADZEUNA VALENTINA GENNADEVNA KULIK Валентина Геннадьевна КУЛИК
First Name	VALENTINA VALIANTSINA ВалянцIна VALIANTSINA GENADZEUNA Валентина
Last Name	КУЛIК KULIK КУЛИК KULIK
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-01-15
Birth-Place	BELARUS
Position	JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS JUDGE OF THE SUPREME COURT OF THE REPUBLIC OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-02
Modified At	2023-12-08
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
Address	54, RUE ANGARSKAYA, APT. 48, MINSK
Topics	SANCTIONED ENTITY
Notes	IN HER POSITION AS JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS, VALIANTSINA KULIK IS RESPONSIBLE FOR POLITICALLY MOTIVATED DECISIONS AGAINST ACTIVISTS AND OPPOSITION LEADERS. IN PARTICULAR SHE DENIED VIKTAR BABARIKA’S COMPLAINT TO INITIATE A CIVIL CASE BASED ON HIS COMPLAINTS AGAINST THE CENTRAL ELECTORAL COMMISSION’S DECISION TO REFUSE REGISTRATION AS A PRESIDENTIAL CANDIDATE. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. CORRIGENDUM 2021/2124 (OJ L430I) [CORR. 06/01/2022-1] ADRESSE: 54, RUE ANGARSKAYA, APT. 48, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 4150160A119PB2 PERSONAL ID: 4150160A119PB2 EN SA QUALITé DE JUGE à LA COUR SUPRêME DE LA RéPUBLIQUE DE BIéLORUSSIE, VALIANTSINA KULIK EST RESPONSABLE DE DéCISIONS à MOTIVATION POLITIQUE PRONONCéES à L’ENCONTRE DE MILITANTS ET DE RESPONSABLES DE L’OPPOSITION. EN PARTICULIER, ELLE A REJETé LA REQUêTE DE VIKTAR BABARIKA EN VUE D’ENGAGER UNE PROCéDURE CIVILE CONTRE LA DéCISION DE LA COMMISSION éLECTORALE CENTRALE DE REFUSER DE L’ENREGISTRER COMME CANDIDAT à L’éLECTION PRéSIDENTIELLE. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. JUDGE AT THE SUPREME COURT OF THE REPUBLIC OF BELARUS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3723

7 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.6704.73 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-CB8RMLYnsmqXigQRco7WuF Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

2. 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: 46703 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-CB8RMLYnsmqXigQRco7WuF 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

3. 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.6704.73 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-CB8RMLYnsmqXigQRco7WuF Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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 Country: France Entity: NK-CB8RMLYnsmqXigQRco7WuF Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Valiantsina Kulik est responsable de décisions à motivation politique prononcées à l’encontre de militants et de responsables de l’opposition. En particulier, elle a rejeté la requête de Viktar Babarika en vue d’engager une procédure civile contre la décision de la commission électorale centrale de refuser de l’enregistrer comme candidat à l’élection présidentielle. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0146 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-CB8RMLYnsmqXigQRco7WuF Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK 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

6. 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: BEL0146 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-CB8RMLYnsmqXigQRco7WuF Program: Belarus Provisions: Asset freeze Reason: Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK 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

7. 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-CB8RMLYnsmqXigQRco7WuF Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de juge à la Cour suprême de la République de Biélorussie, Valiantsina Kulik est responsable de décisions à motivation politique prononcées à l’encontre de militants et de responsables de l’opposition. En particulier, elle a rejeté la requête de Viktar Babarika en vue d’engager une procédure civile contre la décision de la commission électorale centrale de refuser de l’enregistrer comme candidat à l’élection présidentielle. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/