Canonical ID: NK-nBYPYXsp3onAUxxXnWeqm8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c127d13a7c836a49ad469c633471cbb15d794965 | fr_tresor_gels_avoir | fr-ga-2608 | ||||
Person:id | 44f6dbd2a996482e256fe4c163e64043ffb5cd10 | us_sam_exclusions | usgsa-s4mrtygrt | ||||
Person:id | dda31bdda6fe3213a04303e381e05c5da171a748 | us_sam_exclusions | usgsa-s4mrtygrs | ||||
Person:id | bedaaefc963c65fff7a2066d7d000f2e02bbe98c | us_sam_exclusions | usgsa-s4mrtygrw | ||||
Person:id | a393222a3a4485212f89fd1441dfca73ad79d121 | us_sam_exclusions | usgsa-s4mrtygrr | ||||
Person:id | 35341a037a60c74df99a6036d0fc460cf55417d5 | us_ofac_sdn | ofac-31911 | ||||
Person:id | 73623656d450efd5c76335cec7743c30c1549b15 | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:id | bcf349e3441a9e0b4e42aefcad5e801f6de7c5de | us_sam_exclusions | usgsa-s4mrtygrv | ||||
Person:id | 30f1ad7c90d6f21e8d19d57214e5f67c42d64563 | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:id | edfd600f323b78a96b597b8e269a786b62efb250 | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | ||||
Person:lastName | DARASHENKA | fra | fr_tresor_gels_avoir | fr-ga-2608 | |||
Person:lastName | Doroshenko | rus | ch_seco_sanctions | ch-seco-43659 | |||
Person:lastName | Doroshenko | eng | us_ofac_sdn | ofac-31911 | |||
Person:lastName | Дарашэнка | rus | us_ofac_sdn | ofac-31911 | |||
Person:lastName | Дорошенко | rus | us_ofac_sdn | ofac-31911 | |||
Person:lastName | Darashenka | eng | us_ofac_sdn | ofac-31911 | |||
Person:lastName | DARASHENKA | eng | us_sam_exclusions | usgsa-s4mrj5bbf | |||
Person:lastName | DARASHENKA | eng | us_ofac_sdn | ofac-31911 | |||
Person:lastName | DARASHENKA | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:lastName | Darashenka | ch_seco_sanctions | ch-seco-43659 | ||||
Person:lastName | DOROSHENKO | eng | us_sam_exclusions | usgsa-s4mrtygrw | |||
Person:lastName | Doroshenko | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:lastName | ДОРОШЕНКО | rus | ch_seco_sanctions | ch-seco-43659 | |||
Person:lastName | ДАРАШЭНКА | bel | ch_seco_sanctions | ch-seco-43659 | |||
Person:lastName | DARASHENKA | eng | us_sam_exclusions | usgsa-s4mrtygrr | |||
Person:lastName | Doroshenko | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:lastName | DARASHENKA | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:lastName | DARASHENKA | eng | us_sam_exclusions | usgsa-s4mrtygrt | |||
Person:lastName | DARASHENKA | eng | us_sam_exclusions | usgsa-s4mrtygrv | |||
Person:lastName | DARASHENKA | fra | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | |||
Person:lastName | Doroshenko | ca_dfatd_sema_sanctions | ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f | ||||
Person:lastName | DOROSHENKO | eng | us_sam_exclusions | usgsa-s4mrtygrs | |||
Person:middleName | Леанiдаўна | rus | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Lieanidawna | eng | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Леонидовна | rus | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Leanidauna | eng | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Leonidovna | eng | us_ofac_sdn | ofac-31911 | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13954 | ||||
Person:modifiedAt | 2021-02-27 | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:modifiedAt | 2021-03-22 | ch_seco_sanctions | ch-seco-43659 | ||||
Person:name | OLGA LEANIDAUNA DARASHENKA | eng | us_sam_exclusions | usgsa-s4mrtygrv | |||
Person:name | Olga Leonidovna Doroshenko | ca_dfatd_sema_sanctions | ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f | ||||
Person:name | Volha Lieanidawna Darashenka | eng | ext_us_ofac_press_releases | ofac-pr-c9fe04e4ff76625d3fb2186252aabfcb2365e2a3 | |||
Person:name | DARASHENKA, Volha Lieanidawna | us_trade_csl | ofac-31911 | ||||
Person:name | Volga Leanidauna DARASHENKA | fra | fr_tresor_gels_avoir | fr-ga-2608 | |||
Person:name | Olga Leanidauna DARASHENKA | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:name | Volga Leanidauna DARASHENKA | fra | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | |||
Person:name | Darashenka Volga Leanidauna | ch_seco_sanctions | ch-seco-43659 | ||||
Person:name | Olga Leonidovna DOROSHENKO | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:name | Вольга Леанідаўна ДАРАШЭНКА | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:name | Ольга Леонидовна ДОРОШЕНКО | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:name | Volha Leanidauna DARASJENKA | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:name | Volga Leanidauna DARASHENKA | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:name | Olga Leonidovna DOROSJENKO | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:name | Volha Lieanidawna DARASHENKA | eng | us_ofac_sdn | ofac-31911 | |||
Person:name | Olga Leonidovna DARASHENKA | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:name | Olga Leonidovna Doroshenko | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:name | Olga Leanidauna Doroshenko | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:name | Olga Leanidauna DARASHENKA | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:name | Olga Leonidovna DOROSHENKO | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:name | Ольга Леонидовна ДОРОШЕНКО | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:name | Volga Leanidauna DARASHENKA | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:name | OLGA DOROSHENKO | eng | us_sam_exclusions | usgsa-s4mrtygrw | |||
Person:name | OLGA LEONIDOVNA DOROSHENKO | eng | us_sam_exclusions | usgsa-s4mrtygrs | |||
Person:name | VOLGA LEANIDAUNA DARASHENKA | eng | us_sam_exclusions | usgsa-s4mrtygrr | |||
Person:name | VOLHA LEANIDAUNA DARASHENKA | eng | us_sam_exclusions | usgsa-s4mrtygrt | |||
Person:name | VOLHA LIEANIDAWNA DARASHENKA | eng | us_sam_exclusions | usgsa-s4mrj5bbf | |||
Person:name | Вольга Леанідаўна ДАРАШЭНКА | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:name | Olga Leonidovna DOROSHENKO | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:name | Volha Leanidauna DARASJENKA | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:name | Ольга Леонидовна ДОРОШЕНКО | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:name | Volga Leanidauna DARASHENKA | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:name | Olga Leonidovna DOROSJENKO | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:nationality | by | us_ofac_sdn | ofac-31911 | ||||
Person:notes | (also VOLHA LIEANIDAWNA DARASHENKA) | eng | us_sam_exclusions | usgsa-s4mrtygrr | |||
Person:notes | (Date of UN designation: 2020-10-02) | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-43659 | ||||
Person:notes | (also VOLHA LIEANIDAWNA DARASHENKA) | eng | us_sam_exclusions | usgsa-s4mrtygrs | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:notes | (also VOLHA LIEANIDAWNA DARASHENKA) | eng | us_sam_exclusions | usgsa-s4mrtygrt | |||
Person:notes | (also VOLGA LEANIDAUNA DARASHENKA, OLGA LEONIDOVNA DOROSHENKO, VOLHA LEANIDAUNA DARASHENKA, OLGA LEANIDAUNA DARASHENKA, OLGA DOROSHENKO) | eng | us_sam_exclusions | usgsa-s4mrj5bbf | |||
Person:notes | (also VOLHA LIEANIDAWNA DARASHENKA) | eng | us_sam_exclusions | usgsa-s4mrtygrw | |||
Person:notes | (also VOLHA LIEANIDAWNA DARASHENKA) | eng | us_sam_exclusions | usgsa-s4mrtygrv | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2608 | |||
Person:position | Membre de la commission électorale centrale (CEC) | fra | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | |||
Person:position | Member of the Central Electoral Commission | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:position | Member of the Central Electoral Commission (CEC) | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:position | Member of the Central Electoral Commission | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:position | Member of the Central Electoral Commission (CEC) | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:position | Member of the Central Electoral Commission (CEC) | ch_seco_sanctions | ch-seco-43659 | ||||
Person:position | Membre de la commission électorale centrale (CEC) | fra | fr_tresor_gels_avoir | fr-ga-2608 | |||
Person:position | Member of the Central Electoral Commission (CEC) | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-43659 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-31911 | |||
Person:programId | GB-BLR | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-2608 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | ext_us_ofac_press_releases | ofac-pr-c9fe04e4ff76625d3fb2186252aabfcb2365e2a3 | ||||