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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATSUBA, Sviatlana Piatrowna · SVETLANA KACUBO · SVETLANA KATSUBO · SVETLANA PETROVNA KATSUBO · SVIATLANA KACUBA · | [sources] | |||
| Other name | Svetlana Katsubo · Svetlana Petrovna KATSUBO · Svetlana Petrovna Katsubo · Sviatlana Kacuba · Sviatlana Piatrouna Katsuba · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Odessa Region/Oblast, Podilsk, UKRAINE · Podilsk, Odessa Oblast, Ukraine · Podilsk, oblast d'Odessa · Podilsk, région/oblast d’Odessa: UKRAINE | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus · Ukraine | [sources] | |||
| First name | SVETLANA · SVETLANA PETROVNA · SVIATLANA · SVIATLANA PIATROUNA · SVIATLANA PIATROWNA · | [sources] | |||
| Last name | KACUBA · KATSUBA · KATSUBO · Kacuba · Katsuba · | [sources] | |||
| Middle name | Petrovna · Piatrouna · Piatrowna · Pjatrouna · Петровна · | [sources] | |||
| Unique Entity ID | HQGPTG4MM136 · HRVPY29WBHB5 · HRWKVY45P8J8 · T93CF8SJASK9 | [sources] | |||
| Position | Ancien membre de la commission électorale centrale (CEC) · Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University., former Member of the Central Electoral Commission (CEC) · Présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel · Présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel ancien membre de la commission électorale centrale (CEC) | [sources] | |||
| Address | BLR, HOMEL OBLAST · Homel Oblast | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel.
(also SVIATLANA PIATROWNA KATSUBA)
(also SVIATLANA PIATROWNA KATSUBA)
(also SVIATLANA PIATROWNA KATSUBA)
(also SVIATLANA PIATROWNA KATSUBA)
(also SVIATLANA PIATROUNA KATSUBA, SVETLANA PETROVNA KATSUBO, SVETLANA KATSUBO, SVIATLANA KACUBA)
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08 · eu-tb-logical-125544 · lt-mag-8ecabd945e691fe4536e0ecf788d87462e348bcd · ca-sema-1-22-by-svetlana-petrovna-katsubo · ca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977 · usgsa-s4mrtygs9 · fr-ga-2606 · ofac-31915 · eu-fsf-eu-5813-64 · usgsa-s4mrtygs7 · usgsa-s4mrtygs6 · ch-seco-4700 · usgsa-s4mrj5bbj · ee-san-4a1ceb3c9de3f643e5551584cc2d4a79c84d2b88 · ca-sema-1-part-1-22-by-svetlana-petrovna-katsubo · usgsa-s4mrtygsbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | ||||
| Estonia | Välisministeerium | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Homel Oblast | Belarus | |