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YELENA ANATOLIEVNA BALDOVSKAYA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAlena Anatolieuna BALDOUSKAYA · Alena Anatolieuna Baldouskaya · Alena Baldovskaja · BALDOUSKAYA, Alena Anatolieuna · Baldouskaya Alena Anatolieuna · 5 more...[sources]
AliasAlena Baldovskaja · Baldovskaya Elena Anatolyevna · Elena Anatolyevna BALDOVSKAYA · Yelena Anatolievna Baldovskaya · Yelena Baldovskaya · 4 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAlena · Alena Anatolieuna · Elena · YELENA ANATOLIEVNA · Yelena · 2 more...[sources]
ID Number4140480B020PB4[sources]
Last nameBALDOUSKAYA · Baldouskaya · Baldovskaya · Балдовская · Балдоўская[sources]
Middle nameAnatolieuna · Anatolievna · Анатольевна · Анатольеўна[sources]
PatronymicAnatolieuna · Anatolyevna · Анатольевна · Анатольеўна[sources]
Unique Entity IDGV8GCFZL4J91 · GV96UC4TE4D7 · NTP9DNNA7MD7[sources]
PositionSecretary of the Central Election Commission · Secrétaire de la commission électorale centrale[sources]
AddressMINSK OBLAST · Minsk Oblast[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-03-27)

Belgian Financial Sanctions,

4140480B020PB4 (other-Other identification number) (Personal ID)

Belgian Financial Sanctions,

Alena Baldouskaya is the Secretary of the Belarusian Central Election Commission. As Secretary, Alena Baldouskaya 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 Baldouskaya is therefore responsible for seriously undermining democracy and the rule of law in Belarus.

Swiss SECO Sanctions/Embargoes,

Personal ID: 4140480B020PB4

Swiss SECO Sanctions/Embargoes,

Secretary of the Central Election Commission

Swiss SECO Sanctions/Embargoes,

Alena Baldouskaya est secrétaire de la commission électorale centrale biélorusse. En tant que secrétaire, Alena Baldouskaya 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 Baldouskaya 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 : 4140480B020PB4

Monaco National Fund Freezing List,

(also YELENA ANATOLIEVNA BALDOVSKAYA, YELENA BALDOVSKAYA, YELENA ANATOLIEVNA BALDOVSKAYA, YELENA BALDOVSKAYA)

US SAM Procurement Exclusions,

(also ALENA ANATOLIEUNA BALDOUSKAYA)

US SAM Procurement Exclusions,

(also ALENA ANATOLIEUNA BALDOUSKAYA)

US SAM Procurement Exclusions,

(also ALENA ANATOLIEUNA BALDOUSKAYA)

US SAM Procurement Exclusions,

(also ALENA ANATOLIEUNA BALDOUSKAYA)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions7,469

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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 List5,883

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

US SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

French National Asset Freezing System5,925

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrty6gm · NK-PrphVNNMkW7ya7uB4e2Nnb · usgsa-s4mrty1kb · ofac-pr-bee988a1c7bd9e833131a8dffad6a8ef07504ad6 · NK-FmsNYmViQkxTEdz9fXQ85K · mc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67 · ofac-34946 · usgsa-s4mrty1kc · usgsa-s4mrty6gl · ch-seco-90684 · fr-ga-7981 · usgsa-s4mrpc2tm · be-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736 · eu-fsf-eu-12894-90

For experts: raw data explorer