Search OpenSanctions

Zinaida Vasilieuna BALABALAVA

Sanctioned entity

Zinaida Vasilieuna BALABALAVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BALABALAVA Zinaida Vasilieuna · Balabalava Zinaida Vasilieuna · Zinaida Vasilieuna BALABALAVA · Zinaida Vasilievna BALABALAVA · Zinaida Vasiljeuna BALABALAVA · 7 more...				[sources]
Other name	Balabalava Zinaida Vasilievna · Belarusian: Зiнаiда Васiльеўна Балабалава · Russian: Зинаида Васильевна Балаболава · Zinaida Vasilievna · Zinaida Vasilievna BALABALAVA · 4 more...				[sources]
Birth date	not available				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
First name	Zinaida · Zinaida Vasilieuna · Zinajida · Зiнаiда · Зинаида				[sources]
Last name	BALABALAVA · BALABALAVOVÁ · BALABOLAVA · Balabalava · Balabalavová · 2 more...				[sources]
Patronymic	Vasilieuna · Vasilievna · Васiльеўна · Васильевна				[sources]
Position	Judge at Navapolatsk City Court · juge au tribunal de la ville de Navapolatsk · Суддя у Новополоцькому міському суді · Судья в Новополоцком городском суде				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-08-03				[sources]
Modified on	2023-08-14				[sources]
Last changed	2024-04-16	Last checked	2024-05-02	First seen	2023-08-04

Descriptions

In her position as judge of the Navapolatsk City Court, Zinaida Balabalava is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of union leader Volha Bytsikava and of activists Hanna Tukava and Andrei Halavyryn. She has subjected people to fines and arrests for publishing “no war” signs or independent trial reporting. 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 in Belarus.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Judge at Navapolatsk City Court

— Swiss SECO Sanctions/Embargoes, 2023-08-16

En sa qualité de juge au tribunal de la ville de Navapolatsk, Zinaida Balabalava est responsable de nombreuses décisions à motivation politique prononcées contre des manifestants pacifiques, en particulier la condamnation de la dirigeante syndicale Volha Bytsikava, et des militants Hanna Tukava et Andrei Halavyryn. Elle a condamné des personnes à des amendes et à des arrestations pour avoir publié des slogans “pas de guerre” ou des comptes rendus indépendants de procès. 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 en Biélorussie.

— French Freezing of Assets, 2023-08-04

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2023-08-03	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )	-	-
European External Action Service	BLR	2023-08-03	-
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	2023-08-15	-
Global Affairs Canada	Belarus / Bélarus	-	-

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)

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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

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

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

Source data IDs: eu-fsf-eu-10594-87 · ca-sema-1-114-by-zinaida-vasilieuna-balabalava · fr-ga-6865 · ch-seco-65341 · eu-fsf-eu-10697-93 · ua-nazk-person-27307 · eu-tb-logical-157303

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