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1 SapherCheck records found for Person Zapasnik maryna

Alias	ЗАПАСНИК Марина Святославовна ЗАПАСНIК Марына Святаславаўна ZAPASNIK MARINA SVIATOSLAVOVNA MARINA SVIATASLAVAUNA ZAPASNIK MARINA SVIATOSLAVOVNA ZAPASNIK Марына Святаславаўна ЗАПАСНІК
Profile Type	PERSON
Name	ZAPASNIK MARYNA MARINA SVIATOSLAVOVNA ZAPASNIK MARINA SVIATASLAVAUNA ZAPASNIK ZAPASNIK MARYNA SVIATASLAVAUNA MARINA SVIATASLAVAUNA ZAPASNIK MARINA SVIATOSLAVOVNA ZAPASNIK ZAPASNIK MARINA SVIATASLAVAUNA Марина Святославовна ЗАПАСНИК Марына Святаславаўна ЗАПАСНІК MARYNA SVJATASLAVAUNA ZAPASNIK MARINA SVJATOSLAVOVNA ZAPASNIK
First Name	MARYNA MARINA Марина Марына MARINA SVIATASLAVAUNA
Last Name	ЗАПАСНIК ZAPASNIK ЗАПАСНИК ZAPASNIK
Country	BELARUS
Nationality	BELARUS
Birth Date	1982-03-28
Birth-Place	MINSK MINSK (EX-URSS) : BIÉLORUSSIE MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK (EX-URSS)
Position	VICE-PRéSIDENTE DU TRIBUNAL DU DISTRICT LENINSKY à MINSK JUDGE AT THE LENINSKI DISTRICT COURT OF MINSK, DEPUTY CHAIR OF THE LENINSKI DISTRICT COURT OF MINSK DEPUTY CHAIRMAN OF THE COURT OF THE LENINSKY DISTRICT OF MINSK JUDGE AT THE LENINSKI DISTRICT COURT OF MINSK
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	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS 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
Topics	SANCTIONED ENTITY
Notes	JUDGE AT LENINSKI DISTRICT COURT OF MINSK. IN 2011 SHE FINED OR SENTENCED THE FOLLOWING REPRESENTATIVES OF CIVIL SOCIETY FOR THEIR PEACEFUL PROTESTS: A) 2011.07.18, PALYAKOW VITAL, 12 DAYS IN PRISON; B) 2011.07.07, MAROZAW S., 10 DAYS IN PRISON, C) 2011.07.07, BADRAHIN ALYAKSANDR, 10 DAYS IN PRISON, D) 2011.07.07, MAROZOVA S., 10 DAYS IN PRISON, E) 2011.07.07, VARABEY ALYAKSANDR, 15 DAYS IN PRISON; F) 2011.07.04, MAZURENKA MIKITA, 10 DAYS IN PRISON. ON 17 AND 26 JUL 2012, SHE SENTENCED ACTIVIST IVAN AMELCHANKA RESPECTIVELY TO 12 AND 15 DAYS IN JAIL. ON 7 DEC 2012 SHE SENTENCED ACTIVIST ALES PUSHKIN TO 12 DAYS IN JAIL. 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. IN HER POSITION AS DEPUTY CHAIRMAN AND JUDGE OF THE COURT OF THE LENINSKY DISTRICT OF MINSK, MARINA ZAPASNIK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF ACTIVISTS VLADISLAV ZENEVICH, OLGA PAVLOVA, OLGA KLASKOVSKAYA, VIKTAR BARUSHKA, SERGEY RATKEVICH, ALEKSEY CHARVINSKIY, ANDREY KHRENKOV, STUDENT VIKTOR AKTISTOV, AND MINOR MAKSIM BABICH. ALL ARE RECOGNIZED AS POLITICAL PRISONERS BY VIASNA, A BELARUSSIAN HUMAN RIGHTS ORGANISATION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. EN SA QUALITé DE VICE-PRéSIDENTE ET DE JUGE AU TRIBUNAL DU DISTRICT LENINSKY à MINSK, MARINA ZAPASNIK EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES POUR DES MOTIFS POLITIQUES, NOTAMMENT DE LA CONDAMNATION DES MILITANTS VLADISLAV ZENEVITCH, OLGA PAVLOVA, OLGA KLASKOVSKAYA, VIKTAR BAROUCHKA, SERGUEï RATKEVITCH, ALEXEï TCHARVINSKI, ANDREï KHRENKOV, ET L’éTUDIANT VIKTOR AKTISTOV, ET DU MINEUR D’âGE MAKSIM BABITCH. TOUTES CES PERSONNES ONT éTé RECONNUES COMME PRISONNIERS POLITIQUES PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. 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. OBYWATELKA BIAłORUSI MARYNA ZAPASNIK JEST WICEPRZEWODNICZąCą I SęDZIą LENINOWSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DEPUTY CHAIRMAN OF THE COURT OF THE LENINSKY DISTRICT OF MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3585

9 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.6344.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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: 45517 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-EobiMizSnbJ6B6mruLkmmD 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: 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: 5702 Start Date: 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-EobiMizSnbJ6B6mruLkmmD 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.6344.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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-EobiMizSnbJ6B6mruLkmmD Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de vice-présidente et de juge au tribunal du district Leninsky à Minsk, Marina Zapasnik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation des militants Vladislav Zenevitch, Olga Pavlova, Olga Klaskovskaya, Viktar Barouchka, Sergueï Ratkevitch, Alexeï Tcharvinski, Andreï Khrenkov, et l’étudiant Viktor Aktistov, et du mineur d’âge Maksim Babitch. Toutes ces personnes ont été reconnues comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. 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/

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: BEL0154 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK 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

7. 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: BEL0154 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-EobiMizSnbJ6B6mruLkmmD Program: Belarus Provisions: Asset freeze Reason: Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK 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

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-EobiMizSnbJ6B6mruLkmmD Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de vice-présidente et de juge au tribunal du district Leninsky à Minsk, Marina Zapasnik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation des militants Vladislav Zenevitch, Olga Pavlova, Olga Klaskovskaya, Viktar Barouchka, Sergueï Ratkevitch, Alexeï Tcharvinski, Andreï Khrenkov, et l’étudiant Viktor Aktistov, et du mineur d’âge Maksim Babitch. Toutes ces personnes ont été reconnues comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. 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/

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-EobiMizSnbJ6B6mruLkmmD Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna