Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shabunya Victoria Valeryeuna · Victoria Valerevna SHABUNYA · Victoria Valeryeuna SHABUNYA · Viktorija Valerjevna SJABUNJA · Viktoriya Valer'yevna Shabunya · 4 more... | [sources] | |||
Other name | Bechevets Viktoriia Valeriïvna · Beschewez Wiktorija Walerijiwna · Beshevec Viktoriia Valerevna · Beshevec Viktorija Valerijivna · Beshevec Viktorija Valer′evna · 55 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mykolayiv, Ukraine · Николаев, Украина | [sources] | |||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus · Ukraine | [sources] | |||
First name | Victoria · Victoria Valeryeuna · Viktoriya · Вiкторыя · Виктория | [sources] | |||
Last name | SHABUNYA · Shabunya · ШАБУНЯ · Шабуня | [sources] | |||
Patronymic | Valer'yevna · Valerevna · Valeryeuna · Валерьевна · Валер’еўна | [sources] | |||
Second name | Valerevna · Valeryeuna | [sources] | |||
Position | Central 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] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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
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Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Main Department of Justice of the Minsk City Executive Committee | employee | |||
Minsk City Court | employee |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
judge of the Central District Court of Minsk City | - | ||
judge of the Central District Court of Minsk City |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Dmitriy Vikent'yevich Shabunya | ex-wife | - | ||
Vadim Dmitrievich Shabunya | mother | - | - |