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YELENA KONSTANTINOVNA KUNTSEVICH

Sanctioned entity
TypePerson[sources]
NameAlena Kanstantinauna KUNTSEVICH · Alena Kanstantsinauna KUNTSEVICH · Alena Kuncevič · Alena Kuncevičová · Alena Kuntsevitš · 7 more...[sources]
Other nameElena Konstantinovna KUNTSEVICH · Kuntsevich Elena Konstantinovna · Yelena Konstantinovna Kuntsevich · Алена Канстанцінаўна КУНЦЭВIЧ · Елена Константиновна Кунцевич · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALENA KANSTANTSINAUNA · Alena · Alena Kanstantinauna · Elena · YELENA KONSTANTINOVNA · 3 more...[sources]
ID Number4300471C014PB0[sources]
Last nameKuntsevich · КУНЦЭВIЧ · Кунцевич · Кунцэвіч[sources]
Middle nameKanstantsinauna · Konstantinovna · Канстанцінаўна · Константиновна[sources]
PatronymicKanstantinauna · Konstantinovna · Канстанцінаўна · Константиновна[sources]
Unique Entity IDGVH7XLLAVNM8 · NTXQU1TRB1L9[sources]
PositionMember of the Central Election Commission · Membre de la commission électorale centrale[sources]
AddressBLR, MINSK OBLAST · Minsk Oblast[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Central Election Commission

Swiss SECO Sanctions/Embargoes,

Alena Kuntsevich is a member of the Belarusian Central Election Commission. As CEC member, Alena Kuntsevich is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified. Alena Kuntsevich is therefore responsible for seriously undermining democracy and the rule of law in Belarus.

Swiss SECO Sanctions/Embargoes,

Personal ID: 4300471C014PB0

Swiss SECO Sanctions/Embargoes,

Alena Kuntsevich est membre de la commission électorale centrale biélorusse. En tant que membre de la CEC, Alena Kuntsevich est responsable de l’organisation de l’élection présidentielle de 2025, qui n’a été ni libre ni équitable. Cette élection était en violation des lois fondamentales et des normes internationales en matière d’équité et de transparence, et les résultats ont été falsifiés. Alena Kuntsevich est donc responsable de gravement nuire à la démocratie et à l’État de droit en Biélorussie.

French National Asset Freezing System,

Numéro d’identification personnel : 4300471C014PB0

Monaco National Fund Freezing List,

(also YELENA KONSTANTINOVNA KUNTSEVICH, YELENA KONSTANTINOVNA KUNTSEVICH)

US SAM Procurement Exclusions,

(also ALENA KANSTANTSINAUNA KUNTSEVICH)

US SAM Procurement Exclusions,

(also ALENA KANSTANTSINAUNA KUNTSEVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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

US Trade Consolidated Screening List (CSL)22,996

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,678

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 List5,742

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

Monaco · Monaco


Source data IDs: ofac-34948 · usgsa-s4mrty1kf · fr-ga-7983 · NK-Cn2wytrrqAgw4TLdfEZqpP · ch-seco-90700 · eu-oj-53e4497d7532c2165cd06ca3f6123ae42c91afad · eu-fsf-eu-12896-88 · mc-freezes-1dcbfda3738b3e86c919d25cdda0969bd1467cd7 · usgsa-s4mrpc2tp · usgsa-s4mrty6gp · NK-Wg43kNxkKQvdqLEkv4xZbG

For experts: raw data explorer