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Svetlana Aleksandrovna Bondarenko

Disqualified · Sanctioned entity
TypePerson[sources]
NameBandarenka Sviatlana · Bandarenka Sviatlana Aliaksandrauna · Bondarenko Svetlana · Svetlana Aleksandrovna Bondarenko · Svetlana BONDARENKO · 10 more...[sources]
AliasBondarenko Svetlana Aleksandrovna · Bondarenko Svitlana Oleksandrivna · Svetlana Aleksandrovna BONDARENKO · Sviatlana Aliaksandrauna Bandarenka · Sviatlana Aľaxandravna BANDARENKOVÁ · 6 more...[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameSvetlana · Svetlana Aleksandrovna · Sviatlana · Sviatlana Aliaksandrauna · Svjatlana · 2 more...[sources]
Last nameBandarenka · Bandarenková · Bondarenko · БАНДАРЭНКА · БОНДАРЕНКО[sources]
Middle nameAleksandrovna · Aliaksandrauna · Aljaksandrauna · Aľaxandravna · Александровна · 1 more...[sources]
PatronymicAleksandrovna · Aliaksandrauna · Александровна · Аляксандраўна[sources]
PositionAncien juge au tribunal du district de Moskovski à Minsk · Judge at Minsk City Court · Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk · Juge à la Cour suprême de Biélorussie · Juge à la Cour suprême de Biélorussie ancien juge au tribunal du district de Moskovski à Minsk[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Regulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.

Belgian Financial Sanctions,

(Date of UN designation: 2023-08-03)

Belgian Financial Sanctions,

Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk

Swiss SECO Sanctions/Embargoes,

In her former position as judge of the Moskovsky district of Minsk, Sviatlana Bandarenka was responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. 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. She was appointed by Lukashenka as judge of the Supreme Court of Belarus.

Swiss SECO Sanctions/Embargoes,

Regulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.

EU Financial Sanctions Files (FSF),

Regulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.

EU Consolidated Travel Bans,

Dans ses anciennes fonctions de juge du district de Moskovski à Minsk, Sviatlana Bandarenka a été responsable de nombreuses décisions judiciaires motivées par des considérations politiques. Elle a prononcé des condamnations contre plusieurs citoyens biélorusses pour avoir participé à des manifestations et publié des commentaires en opposition au gouvernement sur Telegram. Elle a également condamné la journaliste Ekaterina Borisevich et le médecin urgentiste Artyom Sorokin pour avoir divulgué des secrets médicaux concernant Roman Bondarenko, qui a été battu à mort par les forces de sécurité. 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. Elle a été nommée par Loukachenka juge à la Cour suprême de Biélorussie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Obywatelka Białorusi Sviatlana Bandarenka jest wiceprzewodniczącą i sędzią Moskiewskiego 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

Belgian Financial Sanctions7,478

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

Polish List of Persons and Entities Subject to Sanctions559

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

Poland · MSWiA

UK Companies House Disqualified Directors15,779

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,891

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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


Source data IDs: ch-seco-65248 · be-fod-15c7385a59295ada7d57e72d51b639913fa9eddc · gb-coh-12qdjozjbuzfe2tsqrqncaj2vy8 · gb-fcdo-bel0140 · eu-fsf-eu-10582-23 · NK-3eVwDAftEffLjRQwCyJHH4 · ca-sema-d78a18e0abc811cf70445739a54d0f92e4654390 · mc-freezes-134b4dd1f2866279349a69ea0d945a2d1a3b5176 · plmswia-osoby-bandarenka-sviatlana · gb-hmt-16279 · fr-ga-6855 · ua-nsdc-31307-bondarenko-svitlana-oleksandrivna · ua-nsdc-31185-bondarenko-svitlana-oleksandrivna · ua-nsdc-31030-bondarenko-svitlana-oleksandrivna · eu-tb-logical-156364 · ua-nsdc-31086-bondarenko-svitlana-oleksandrivna · ua-nsdc-31011-bondarenko-svitlana-oleksandrivna

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