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Alena Mikalayeuna ANANICH

Sanctioned entity
TypePerson[sources]
NameAlena Ananičová · Alena Mikalajewna ANANICH · Alena Mikalayeuna ANANICH · Ananich Alena Mikalayeuna · Elena Nikoayevna ANANICH · 5 more...[sources]
Other nameAnanich Elena Nikoayevna · Elena Nikoayevna ANANICH · Olena Mykolayivna ANANICh · АНАНIЧ Алена Мікалаеўна · АНАНИЧ Елена Николаевна · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CitizenshipBelarus[sources]
First nameAlena · Alena Mikalayeuna · Elena · Jelena · Алена · 1 more...[sources]
Last nameAnanich · Ananičová · АНАНIЧ · АНАНИЧ[sources]
PatronymicMikalayeuna · Nikoayevna · Мікалаеўна · Николаевна[sources]
Tax Number4140170A090PB0[sources]
PositionJudge of the Minsk City Court. · Juge au tribunal de la ville de Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Alena Ananich is a Belarusian judge who has served in the Minsk City Court since 2015, having been appointed by Aliaksandr Lukashenka. She has issued numerous politically motivated rulings against the opponents of the Belarusian authorities, including with particularly high prison sentences: Yauhen Yushkevich – 11 years; Vital Brahiniets (lawyer of Nobel Peace Prize laureate Alies Bialatski) – 8 years; Viachaslau Kandyba – 7 years; and Siarhiei Nikitsin – 6 years. She also sentenced in absentia an opposition activist abroad, Stanislau Lupanosau, formerly an officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs, to 18 years in prison. She is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus.

Swiss SECO Sanctions/Embargoes,

Judge of the Minsk City Court

Swiss SECO Sanctions/Embargoes,

Alena Ananich est un juge biélorusse au tribunal de la ville de Minsk depuis 2015, nommée par Aliaksandr Loukachenka. Elle a rendu de nombreuses décisions motivées par des considérations politiques, y compris des peines d’emprisonnement particulièrement élevées, à l’encontre d’opposants aux autorités biélorusses, à savoir: Yauhen Yushkevich – 11 ans; Vital Brahiniets (avocat du lauréat du prix Nobel de la paix Alies Bialatski) – 8 ans; Viachaslau Kandyba – 7 ans; Siarhiei Nikitsin – 6 ans. Elle a également condamné par défaut un militant de l’opposition à l’étranger, Stanislau Lupanosau, ancien officier de la direction générale de la lutte contre la criminalité organisée et la corruption (GUBOPiK) du ministère de l’intérieur, à 18 ans de prison. Elle est donc responsable de graves violations des droits de l’homme ou de la répression de la société civile et de l’opposition démocratique en Biélorussie

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,632

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

Monaco · Monaco

French National Asset Freezing System5,803

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)7,039

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


Source data IDs: ua-nsdc-30088-olena-mikolaivna-ananic · eu-tb-logical-169244 · mc-freezes-4ad228eaf50a818d33f432bedb05a3de1194db48 · ch-seco-5023 · fr-ga-7645 · ch-seco-77841 · NK-EV7EFvaDDbY9cPVDf2RNUK · NK-bPorm6uetXrZLLbxPFS2Pv · ua-nsdc-30011-olena-mikolaivna-ananic · eu-fsf-eu-12168-19

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