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Volga Leanidauna DARASHENKA

Sanctioned entity

Volga Leanidauna DARASHENKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARASHENKA, Volha Lieanidawna · Darashenka Volga Leanidauna · Olga Leanidauna DARASHENKA · Olga Leonidovna DOROSHENKO · Olga Leonidovna DOROSJENKO · 6 more...				[sources]
Other name	Doroshenko Olga Leonidovna · Olga Doroshenko · Olga Leanidauna Darashenka · Olga Leanidauna Doroshenko · Olga Leonidovna DARASHENKA · 9 more...				[sources]
Birth date	1976				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Olga · Olga Leonidovna · Volga · Volga Leanidauna · Volha · 2 more...				[sources]
Last name	DARASHENKA · DARASHENKA · Darashenka · Doroshenko · ДАРАШЭНКА · 3 more...				[sources]
Patronymic	Leanidauna · Leonidovna · Леанiдаўна · Леонидовна				[sources]
Second name	Leanidauna · Leonidovna				[sources]
Position	Member of the Central Electoral Commission (CEC) · Membre de la commission électorale centrale (CEC)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-13				[sources]
Modified on	2021-03-22				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-07-15

Descriptions

Member of the Central Electoral Commission (CEC)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-10-13	-
Federal Public Service Finance	BLR	2021-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
European External Action Service	BLR	2021-02-27	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-belarus-1-18 · ch-seco-43659 · gb-hmt-13954 · eu-tb-logical-125532 · ofac-31911 · ca-sema-1-18-by-olga-leonidovna-doroshenko · fr-ga-2608 · rupep-person-8229 · eu-fsf-eu-5811-66 · NK-HuyHmjnUiAiH8DBhW3oyyj

For experts: raw data explorer

Factsheet Descriptions Data sources

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