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Victoria Valeryeuna SHABUNYA

Sanctioned entity
TypePerson[sources]
NameShabunya Victoria Valeryeuna · VIKTORYA SHABUNIA · Victoria Valerevna SHABUNYA · Victoria Valeryeuna SHABUNYA · Viktorija Valerjevna SJABUNJA · 5 more...[sources]
Other nameShabunya Victoria Valerevna · Victoria Valerevna SHABUNYA · Вiкторыя Валер’еўна ШАБУНЯ · Виктория Валерьевна ШАБУНЯ · ШАБУНЯ Вiкторыя Валер’еўна · 1 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CitizenshipBelarus[sources]
First nameVictoria · Victoria Valeryeuna · Вiкторыя · Виктория[sources]
Last nameSHABUNYA · Shabunya · ШАБУНЯ[sources]
PatronymicValerevna · Valeryeuna · Валерьевна · Валер’еўна[sources]
Second nameValerevna · Valeryeuna[sources]
PositionJudge of the Central district court in Minsk · Judge of the Central district court of Minsk, Belarus · Juge du tribunal central d’arrondissement de Minsk · Juge du tribunal du district central de Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Central district court in Minsk

Swiss SECO Sanctions/Embargoes,

In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Sergei Dylevsky – Coordination Council member and leader of a strike committee. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

En sa qualité de juge du tribunal du district central de Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposition, des militants et des protestataires, et en particulier de la condamnation de Sergei Dylevsky, membre du Conseil de coordination et responsable d'un comité de grève. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l'homme et d'atteintes à l'état de droit ainsi que d'avoir contribué à la répression de la société civile et de l'opposition démocratique.

French National Asset Freezing System,

Relationships

Data sources

Lithuania Designated Persons Under Magnitsky Amendments326

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List341

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

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

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

Belgian Financial Sanctions6,603

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

Belgium · FOD


Source data IDs: gb-fcdo-bel0090 · lt-mag-1f979832787196233531eab32c3fecae1c454234 · eu-fsf-eu-6039-9 · fr-ga-3396 · eu-tb-logical-126822 · ee-san-b7abc59e662288f0af424b0017704f1b03d8869f · mc-freezes-023092539e915305460d04f04b7d92c8f8f2acd5 · gb-hmt-14019 · ch-seco-44247 · rupep-person-9048

For experts: raw data explorer