Search OpenSanctions

Sviatlana Piatrouna KATSUBA

Sanctioned entity

Sviatlana Piatrouna KATSUBA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATSUBA, Sviatlana Piatrowna · Katsuba Sviatlana Piatrouna · Svetlana Petrovna KATSUBO · Svetlana Petrovna Katsubo · Sviatlana Piatrouna KATSUBA · 4 more...				[sources]
Other name	Katsubo Svetlana Petrovna · Svetlana Katsubo · Svetlana Petrovna KATSUBO · Svetlana Petrovna Katsubo · Sviatlana Kacuba · 7 more...				[sources]
Birth date	1959-08-06				[sources]
Place of birth	Odessa Region/Oblast, Podilsk, UKRAINE · Podilsk, Odessa Oblast, Ukraine · Podilsk, oblast d'Odessa				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Ukraine				[sources]
First name	Svetlana · Svetlana Petrovna · Sviatlana · Sviatlana Piatrouna · Svjatlana · 2 more...				[sources]
Last name	KATSUBA · KATSUBO · Kacuba · Katsuba · Katsubo · 4 more...				[sources]
Patronymic	Petrovna · Piatrouna · Петровна · Пятроўна				[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) · 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-12-13				[sources]
Modified on	2016-03-01				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2024-02-28

Relationships

Address
Full address	Country
ул. Советская, 11, 220010 Минск · ул.Советская, 11, 220010 Минск	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2024-02-28	-
European External Action Service	BLR	2024-02-28	-
Global Affairs Canada	Belarus / Bélarus	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2016-03-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ca-sema-1-22-by-svetlana-petrovna-katsubo · ofac-31915 · ch-seco-4700 · eu-fsf-eu-5813-64 · fr-ga-2606 · rupep-person-8231 · eu-tb-logical-125544

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk