Search OpenSanctions

Natalia Petkevich

Political · Sanctioned entity

Natalia Petkevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Natalia Petkevich · Natalla Piatkiewicz · Natallia Uladzimirauna PIATKEVICH · Natallja Pjatkewitsch · PIATKEVICH, Natallia Uladzimirauna · 5 more...				[sources]
Other name	Natalia Vladimirovna Petkevich · Nataliya Uladzimirauna PETKEVICH · Nataliya Uladzimirauna PIATKEVICH · Nataliya Vladimirovna PETKEVICH · Nataliya Vladimirovna PIATKEVICH · 26 more...				[sources]
Birth date	1972-10-24				[sources]
Place of birth	Minsk · Minsk, Belarus				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Natalia · Nataliya Uladzimirauna · Nataliya Vladimirovna · Natallia · Natallia Uladzimirauna · 6 more...				[sources]
ID Number	`4241072A012PB1`				[sources]
Keywords	National government				[sources]
Last name	PETKEVICH · PIATKEVICH · Petkevich · Piatkevich · Pyatkyevich · 2 more...				[sources]
Patronymic	Uladzimirauna · Vladimirovna · Владимировна · Уладзіміраўна				[sources]
Wikidata ID	Q2393922				[sources]
Position	Deputy Head of the President's Administration · First Deputy Head of the Belarus President Administration (2009-2010)				[sources]
Education	Faculty of Law of the Belarusian State University · PhD in Law				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-12-13				[sources]
Modified on	2023-03-07				[sources]
Last changed	2024-01-31	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Assistant to the President and former Deputy Head of the President's Administration. In her previous capacity, she was in charge of legal and justice issues in the President's Administration and was directly responsible for organising the fraudulent elections in 2006 and 2010.

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

Belarusian politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4241072A012PB1`	Belarus	id-card	-	-

Positions held
Position occupied	Start date	End date
First Deputy Head of the Belarus President Administration	2009-01-09	2010-12-28

Relatives
Person	Relationship	Start date	End date
Valentin Rybakov	spouse	-	-

Sanctions
Authority	Program	Start date	End date
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	2012-12-14	2015-08-11
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,204

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)