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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]
Other nameKulik Valentina Gennadevna · Valentina Gennadevna KULIK · Valiantsina Genadzeuna Kulik · Валентина Геннадьевна КУЛИК · Валянцiна Генадзьеўна КУЛIК · 2 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]
Second nameGenadzeuna · Gennadevna[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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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,

Judge at the Supreme Court of the Republic of Belarus

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 Financial Sanctions Files (FSF)7,484

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

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

UK Companies House Disqualified Directors15,697

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 System5,860

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/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 HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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


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

For experts: raw data explorer