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Victoria Valeryeuna SHABUNYA

Political · Sanctioned entity
Victoria Valeryeuna SHABUNYA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameShabunya Victoria Valeryeuna · Victoria Valerevna SHABUNYA · Victoria Valeryeuna SHABUNYA · Viktorija Valerjevna SJABUNJA · Viktoriya Valer'yevna Shabunya · 4 more...[sources]
Other nameBechevets Viktoriia Valeriïvna · Beschewez Wiktorija Walerijiwna · Beshevec Viktoriia Valerevna · Beshevec Viktorija Valerijivna · Beshevec Viktorija Valer′evna · 55 more...[sources]
Birth date[sources]
Place of birthMykolayiv, Ukraine · Николаев, Украина[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus · Ukraine[sources]
First nameVictoria · Victoria Valeryeuna · Viktoriya · Вiкторыя · Виктория[sources]
Last nameSHABUNYA · Shabunya · ШАБУНЯ · Шабуня[sources]
PatronymicValer'yevna · Valerevna · Valeryeuna · Валерьевна · Валер’еўна[sources]
Second nameValerevna · Valeryeuna[sources]
PositionCentral District Court of Minsk City (judge) · Judge of the Central district court in Minsk · Juge du tribunal du district central de Minsk · Суд Центрального района города Минска (судья)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Judge of the Central district court in Minsk

Swiss SECO Sanctions/Embargoes,

In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Sergei Dylevsky – Coordination Council member and leader of a strike committee. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

En sa qualité de juge du tribunal du district central de Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires, et en particulier de la condamnation de Sergei Dylevsky, membre du Conseil de coordination et responsable d'un comité de grève. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique.

French Freezing of Assets,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: gb-hmt-14019 · rupep-person-9048 · ch-seco-44247 · fr-ga-3396 · eu-tb-logical-126822 · eu-fsf-eu-6039-9

For experts: raw data explorer