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Natalia BUGUK

Disqualified · Sanctioned entity
TypePerson[sources]
NameBuhuk Natallia Mikhailauna · Natalia BUGUK · Natalia Mikahilauna Buhuk · Natalia Mikhailovna Buguk · Natalia Mikhailovna Buhuk · 7 more...[sources]
AliasBuguk Natalia Mikhailovna · Natalia Mikhailauna Buhuk · Natalia Mikhailovna BUGUK · Natalia Mikhailovna Buhuk · Natallia Mikhailauna BUGUK · 5 more...[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk Belarus · Minsk (ex-URSS) · 1 more...[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameNatalia · Natalia Mikhailovna · Nataliia · Natallia · Natallia Mikhailauna · 2 more...[sources]
Last nameBuguk · Buhuk · БУГУК[sources]
PatronymicMikhailauna · Mikhailovna · Мiхайлаўна · Михайловна[sources]
Second nameMikahilauna · Mikhailauna · Mikhailovna[sources]
PositionJudge at the Frunzensky district court in Minsk · Juge au tribunal de la ville de Minsk. · ancienne juge au tribunal du district Frunzensky à Minsk · judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk · juge au tribunal de la ville de Minsk[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

In her former position as judge at the Fruzensky district court in Minsk, Natallia Buhuk was responsible for numerous politically motivated rulings against journalists and protesters, in particular the sentencing of Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. Violations of rights of defence and of right to a fair trial were reported during trials conducted under her supervision. 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. She remains active in the Lukashenka regime as a judge of the Minsk City Court.

Swiss SECO Sanctions/Embargoes,

Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk

Swiss SECO Sanctions/Embargoes,

Dans ses anciennes fonctions de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk a été responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes et des protestataires, et en particulier des condamnations de Katsiaryna Bakhvalava (Andreïeva) et de Daria Tchoultsova. Des violations des droits de la défense et du droit à accéder à un tribunal impartial ont été signalées durant des procès menés sous sa supervision. 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. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant que juge au tribunal de la ville de Minsk.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Ancienne juge au tribunal du district Frunzensky à Minsk.

Monaco National Fund Freezing List,

Nataliia Buhuk jest sędzią Frunzeńskiego 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.

Polish List of Persons and Entities Subject to Sanctions,

Relationships

Data sources

Polish List of Persons and Entities Subject to Sanctions554

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Lithuania Designated Persons Under Magnitsky Amendments281

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Consolidated Travel Bans4,182

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

European Union · Council

French National Asset Freezing System5,871

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 · DGT

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,718

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,474

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

European Union · DG FISMA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: eu-fsf-eu-6331-44 · gb-fcdo-bel0112 · mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826 · ch-seco-45419 · ca-sema-belarus-1-74 · fr-ga-3557 · gb-hmt-14155 · gb-coh-tv06ogmtvvojlu3vpejzwwflcb8 · ee-san-0a520d22ddd7c3cde5d9915075ccbeba75f9a6ea · ca-sema-1-74-by-natalia-mikhailovna-buguk · plmswia-osoby-buhuk-nataliia · lt-mag-2256c469166f7b2811e867b6a7e203da0f637a14 · eu-tb-logical-129766 · ca-sema-6e8fac5b1889988fd8ef12d99a821c37064f1601 · ca-sema-1-part-1-74-by-natalia-mikhailovna-buguk

For experts: raw data explorer