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Valentina Gennadevna KULIK

Sanctioned entity
Valentina Gennadevna KULIK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKULIK Valentina Gennadievna · Kulik Valiantsina Genadzeuna · Valentina Gennadevna KULIK · Valentina Gennadevna Kulik · Valentina Gennadjevna KULIK · 5 more...[sources]
Other nameKulik Valentina Gennadevna · Valentina Gennadevna KULIK · Valiantsina Genadzeuna Kulik · Валентина Геннадьевна КУЛИК · Валянцiна Генадзьеўна КУЛIК · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameValentina · Valiantsina · Valiantsina Genadzeuna · Валентина · Валянцiна[sources]
ID Number4150160A119PB2[sources]
Last nameKULIK · Kulik · 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 · Суддя Верховного Суду Республіки Білорусь · Судья Верховного Суда Республики Беларусь Республики Беларусь[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

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 Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,009

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)

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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

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


Source data IDs: ua-nazk-person-28153 · gb-hmt-16285 · fr-ga-3723 · eu-fsf-eu-6704-73 · ch-seco-46703 · eu-tb-logical-132048

For experts: raw data explorer