Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARASHENKA, Volha Lieanidawna · Darashenka Volga Leanidauna · OLGA DOROSHENKO · Olga Leanidauna DARASHENKA · Olga Leanidauna Doroshenko · | [sources] | |||
| Other name | Doroshenko Olga Leonidovna · Olga Doroshenko · Olga Leanidauna Darashenka · Olga Leanidauna Doroshenko · Olga Leonidovna DARASHENKA · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | OLGA LEANIDAUNA · Olga · Olga Leonidovna · VOLHA LEANIDAUNA · VOLHA LIEANIDAWNA · | [sources] | |||
| Last name | Darashenka · Doroshenko · Дарашэнка · Дорошенко | [sources] | |||
| Middle name | Leanidauna · Leonidovna · Lieanidawna · Леанiдаўна · Леонидовна | [sources] | |||
| Patronymic | Leanidauna · Leonidovna · Леанiдаўна · Леонидовна | [sources] | |||
| Second name | Leanidauna · Leonidovna | [sources] | |||
| Unique Entity ID | HG7NSW96VTK9 · HGECA6K4APQ4 · HGFSRFMS2NU1 · T8MZLVVUJE48 · T8NHKWG4UZV5 | [sources] | |||
| Position | Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Member of the Central Electoral Commission (CEC) · Membre de la commission électorale centrale (CEC) | [sources] | |||
| Address | BLR, MOGILEV OBLAST · Mogilev Oblast | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Central Electoral Commission (CEC)
As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.
En tant que membre du collège de la CEC, elle est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also VOLHA LIEANIDAWNA DARASHENKA)
(also VOLHA LIEANIDAWNA DARASHENKA)
(also VOLHA LIEANIDAWNA DARASHENKA)
(also VOLHA LIEANIDAWNA DARASHENKA)
(also VOLHA LIEANIDAWNA DARASHENKA)
(also VOLGA LEANIDAUNA DARASHENKA, OLGA LEONIDOVNA DOROSHENKO, VOLHA LEANIDAUNA DARASHENKA, OLGA LEANIDAUNA DARASHENKA, OLGA DOROSHENKO)
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
NK-HuyHmjnUiAiH8DBhW3oyyj · eu-tb-logical-125532 · ch-seco-43659 · ca-sema-belarus-1-18 · gb-hmt-13954 · eu-fsf-eu-5811-66 · usgsa-s4mrj5bbf · usgsa-s4mrtygrt · usgsa-s4mrtygrv · usgsa-s4mrtygrs · mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 · gb-fcdo-bel0037 · ca-sema-1-18-by-olga-leonidovna-doroshenko · usgsa-s4mrtygrr · usgsa-s4mrtygrw · ca-sema-1-part-1-18-by-olga-leonidovna-doroshenko · ofac-31911 · ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f · fr-ga-2608For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mogilev Oblast | Belarus | |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |