Search OpenSanctions

Advanced

Valentina Gennadevna Kulik

Disqualified · Sanctioned entity
TypePerson[sources]
NameKulik Valiantsina Genadzeuna · Valentina Gennadevna Kulik · Valentina Gennadjevna KULIK · Valentina KULIK · Valiantsina Genadzeuna Kulik · 3 more...[sources]
AliasKulik Valentina Gennadevna · Valentina Gennadevna KULIK · Valentina Gennadjevna KULIK · Valiantsina Genadzeuna Kulik · Valjantsina Henadzieuna KULIK · 5 more...[sources]
Birth date[sources]
Place of birthBelarus[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameValentina · Valiantsina · Valiantsina Genadzeuna · Валентина · Валянцiна[sources]
ID Number4150160A119PB2[sources]
Last nameKulik · КУЛIК · КУЛИК[sources]
PatronymicGenadzeuna · Gennadevna · Генадзьеўна · Геннадьевна[sources]
PositionJudge at the Supreme Court of the Republic of Belarus · Judge of the Supreme Court of the Republic of Belarus · Juge à la Cour suprême de la République de Biélorussie[sources]
Address54, rue Angarskaya, apt. 48, Minsk · BELARUS, Minsk, 54 Angarskaya St., apt. 48 · Belarus, Minsk, 54 Angarskaya St., apt. 48[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-12-02) (Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1])

Belgian Financial Sanctions,

4150160A119PB2 (other-Other identification number) (Personal ID)

Belgian Financial Sanctions,

Judge at the Supreme Court of the Republic of Belarus

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Personal ID: 4150160A119PB2

Swiss SECO Sanctions/Embargoes,

Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]

EU Financial Sanctions Files (FSF),

Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]

EU Consolidated Travel Bans,

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.

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,

Adresse: 54, rue Angarskaya, apt. 48, Minsk, Biélorussie. Numéro d’identification personnel: 4150160A119PB2

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

UK FCDO Sanctions List6,334

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 List5,883

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

Monaco · Monaco

UK Companies House Disqualified Directors15,903

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

United Kingdom · CoH

French National Asset Freezing System5,924

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

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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


Source data IDs: gb-fcdo-bel0146 · ch-seco-46703 · mc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca · gb-hmt-16285 · eu-tb-logical-132048 · eu-fsf-eu-6704-73 · gb-coh-pczrn749uee418tc5g-ce6fdvn0 · fr-ga-3723 · be-fod-ad119d483a4e76865b1de31d30389537cd03f488

For experts: raw data explorer