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Zinaida Vasilieuna BALABALAVA

Sanctioned entity
TypePerson[sources]
NameBalabalava Zinaida · Balabalava Zinaida Vasilieuna · Zinaida Vasilieuna BALABALAVA · Zinaida Vasilievna BALABALAVA · Zinaida Vasiljeuna BALABALAVA · 8 more...[sources]
AliasBalabalava Zinaida Vasilievna · Balabalava Zinayida Vasylivna · Zinaida Vasilievna · Zinaida Vasilievna BALABALAVA · БАЛАБАЛАВА Зiнаiда Васiльеўна · 3 more...[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameZinaida · Zinaida Vasilieuna · Zinajida · Зiнаiда · Зинаида[sources]
Last nameBALABOLAVA · Balabalava · Balabalavová · БАЛАБАЛАВА · БАЛАБОЛАВА[sources]
Middle nameVasilieuna · Vasilievna · Vasiljeuna · Vasiljevna · Vasiľevna · 2 more...[sources]
PatronymicVasilieuna · Vasilievna · Васiльеўна · Васильевна[sources]
PositionJudge at Navapolatsk City Court · Juge au tribunal de la ville de Navapolatsk. · juge au tribunal de la ville de Navapolatsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

Judge at Navapolatsk City Court

Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,871

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ch-seco-65341 · ua-nsdc-31039-balabalava-zinaida-vasilivna · eu-fsf-eu-10594-87 · eu-fsf-eu-10697-93 · ca-sema-1-114-by-zinaida-vasilieuna-balabalava · eu-tb-logical-157303 · ua-nsdc-31316-balabalava-zinaida-vasilivna · mc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4 · fr-ga-6865 · NK-QgwtvZ4ZxNWs5MNJjia5QS · ua-nsdc-31194-balabalava-zinaida-vasilivna · ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f · ua-nsdc-31095-balabalava-zinaida-vasilivna

For experts: raw data explorer