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Sviatlana Piatrouna Katsuba

Disqualified · Sanctioned entity
TypePerson[sources]
NameKatsuba Sviatlana Piatrouna · Svetlana Petrovna Kacubo · Svetlana Petrovna Katsuba · Svetlana Petrovna Katsubo · Sviatlana KATSUBA · 6 more...[sources]
AliasKatsubo Svetlana Petrovna · Svetlana Petrovna Kacubo · Svetlana Petrovna Katsuba · Svetlana Petrovna Katsubo · Sviatlana Piatrouna Kacubo · 5 more...[sources]
Birth date[sources]
Place of birthOdessa Region, Podilsk, Ukraine · Podilsk[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameSvetlana · Sviatlana · Svjatlana · Светлана · Святлана[sources]
Last nameKacubo · Katsuba · Katsubo · КАЦУБА · КАЦУБО[sources]
Middle namePetrovna · Piatrouna · Pjatrouna · Петровна · Пятроўна[sources]
PatronymicPetrovna · Piatrouna · Петровна · Пятроўна[sources]
Second namePetrovna · Piatrouna[sources]
Wikidata IDQ98834449[sources]
PositionChair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University., former Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission[sources]
EducationBelarusian State University · Francišak Skaryna Homiel State University · PhD in Law · Гомельский государственный педагогический колледж имени Л.С. Выготского[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-10-02)

Belgian Financial Sanctions,

Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, former Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

In her former position as a member of the CEC college, she was responsible for its misconduct in 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. She remains active in the Lukashenka regime as the Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University.

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

беларускі юрыст

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

UK Companies House Disqualified Directors15,736

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions8,638

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

Belgium · FOD

External databases

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

Wikidata386,636

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ca-sema-belarus-1-22 · be-fod-de7c1f73c95767acfa15e93ac43080f6c147ce2d · ch-seco-43673 · gb-fcdo-bel0039 · gb-hmt-13964 · gb-coh-z-4gswzw7wy50dyo5fceowts7pm

For experts: raw data explorer