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Volha Siarheeuna NIABORSKAIA

Political · Sanctioned entity
Volha Siarheeuna NIABORSKAIA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameNIABORSKAIA Volha · Niaborskaia Volha Siarheeuna · Olga Sergeevna NEBORSKAIA · Olga Sergeevna Neborskaya · Olga Sergejevna NEBORSKAJA · 5 more...[sources]
Other nameNeborscaia Ol'ga Sergiivna · Neborskaia Ol'ha Serhiivna · Neborskaia Olga Sergeevna · Neborskaia Olga Sergiivna · Neborskaia Olha Serhiivna · 56 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameOlga · Volha · Volha Siarheeuna · Вольга · Ольга[sources]
Last nameNIABORSKAIA · Neborskaia · Neborskaya · Niaborskaia · НЕБОРСКАЯ · 2 more...[sources]
PatronymicSergeevna · Siarheeuna · Сергеевна · Сяргееўна[sources]
PositionEconomic Court of the Minsk Region (assistant judge) · Judge of the Oktyabrsky District Court of Minsk · Juge au tribunal du district Oktyabrsky à Minsk · Экономической суд Минской области (помощник судья)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In her position as judge of the Oktyabrsky district court in Minsk, Volha Niaborskaya is responsible for numerous politically motivated rulings against peaceful protesters and journalists, in particular the sentencing of Sofia Malashevich and Tikhon Kliukach, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Judge of the Oktyabrsky District Court of Minsk

Swiss SECO Sanctions/Embargoes,

En sa qualité de juge au tribunal du district Oktyabrsky à Minsk, Volha Niaborskaïa est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques et des journalistes pour des motifs politiques, notamment de la condamnation de Sofia Malachevitch et de Tikhon Klioukatch, considérés comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. 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.

French Freezing of Assets,

Obywatelka Białorusi Volha Niaborskaia jest sędzią Kastrycznickiego Sądu Rejonowego w Mińsku, zaangażowaną w masowe łamanie praw człowieka na Białorusi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatelki Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish list of persons and entities subject to sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Polish list of persons and entities subject to sanctions507

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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


Source data IDs: eu-fsf-eu-6343-11 · rupep-person-9053 · plmswia-osoby-niaborskaia-volha · eu-tb-logical-129850 · fr-ga-3582 · ch-seco-45510 · plmswia-niaborskaia-volha

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