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Irina Leonidovna MAIKO

Sanctioned entity
TypePerson[sources]
NameIrina Leonidovna MAIKO · Irina Majková · Iryna Leanidauna MAIKO · Iryna Majko · Iрына Леанідаўна МАЙКО · 5 more...[sources]
Other nameIrina Leonidovna MAIKO · Iрына Леанідаўна МАЙКО · Maiko Irina Leonidovna · Maiko Iryna Leonidivna · Ирина Леонидовна МАЙКО · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CitizenshipBelarus[sources]
First nameIrina · Iryna · Iryna Leanidauna · Iрына · Ирина[sources]
ID Number4251174A007PB7[sources]
Last nameMaiko · Majko · Majková · МАЙКО[sources]
Middle nameLeanidauna · Leonidovna[sources]
PatronymicLeanidauna · Leonidovna · Леанідаўна · Леонидовна[sources]
Tax Number4251174A007PB7[sources]
PositionJudge of the Minsk Regional Court · Juge au tribunal régional de Minsk · Juge au tribunal régional de Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Iryna Maiko is a Belarusian judge of the Minsk Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens who voiced their opinions against the President and the regime’s authorities, e.g. Roman Yankouski and Mikhail Nemtsov, for the dissent they expressed on social media and offline. She is therefore responsible for the repression of civil society.

Swiss SECO Sanctions/Embargoes,

Judge of the Minsk Regional Court

Swiss SECO Sanctions/Embargoes,

Personal ID: 4251174A007PB7

Swiss SECO Sanctions/Embargoes,

Iryna Maiko est une juge biélorusse au tribunal régional de Minsk. Elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à l’encontre de citoyens qui ont exprimé leur opinion contre le président et les autorités du régime, par exemple Roman Yankouski et Mikhail Nemtsov, pour la dissidence qu’ils ont exprimée sur les médias sociaux et hors ligne. Elle est donc responsable de la répression de la société civile

French National Asset Freezing System,

Numéro d’identité personnel : 4251174A007PB7

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

French National Asset Freezing System5,642

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

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,044

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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


Source data IDs: mc-freezes-3304ce86ee11e91affa4a87d2ee649c455236953 · ua-nsdc-31691-majko-irina-leonidivna · eu-fsf-eu-12402-44 · eu-tb-logical-170841 · ch-seco-85627 · eu-oj-ead96b99d2092b3561503e3ac5f2b19dc9b8013d · fr-ga-7724

For experts: raw data explorer