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Alena Vasileuna LITVINA

Sanctioned entity
Alena Vasileuna LITVINA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlena Vasileuna LITVINA · Alena Vasilevna Litvina · Alena Vasiljeuna LITVINA · Elena Vasilevna LITVINA · Jelena Vasiljevna LITVINA · 3 more...[sources]
Other nameElena Vasilevna LITVINA · Litvina Elena Vasilevna · Анатоль Аляксандравiч СIВАК · Елена Васильевна ЛИТВИНА · ЛIТВIНА Алена Васiльеўна · 1 more...[sources]
Birth datenot available[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAlena · Alena Vasileuna · Alena Vasilevna · Elena · Алена · 1 more...[sources]
Last nameLITVINA · Litvina · ЛIТВIНА · ЛИТВИНА[sources]
PatronymicVasileuna · Vasilevna · Васiльеўна · Васильевна[sources]
Second nameVasileuna · Vasilevna[sources]
PositionJudge of the Leninsky district court in Mogilev/Mahiliou · Juge du tribunal du district Leninsky à Mogilev/Mahiliou[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Judge of the Leninsky district court in Mogilev/Mahiliou

Swiss SECO Sanctions/Embargoes,

In her position as judge of the Leninsky district court in Mogilev/Mahiliou, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tiskhanouska. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

En sa qualité de juge du tribunal du district Leninsky à Mogilev/Mahiliou, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des manifestants, en particulier de la condamnation de Siarhei Tsikhanousky, militant d’opposition et époux de la candidate à l’élection présidentielle, Svetlana Tsikhanouskaya. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique.

French Freezing of Assets,

Relationships

Data sources

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)

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,048

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

French Freezing of Assets6,261

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

Belgian Financial Sanctions6,313

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ca-sema-1-97-by-alena-vasilevna-litvina · fr-ga-3388 · gb-hmt-14018 · eu-tb-logical-126817 · eu-fsf-eu-6038-10 · ch-seco-44242

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