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Alena Mikalayeuna ANANICH

Sanctioned entity
TypePerson[sources]
NameAlena Ananičová · Alena Mikalayeuna ANANICH · Ananich Alena Mikalaeuna · Ananich Alena Mikalayeuna · Elena Nikoayevna ANANICH · 3 more...[sources]
Other nameAnanich Elena Nikoayevna · Ananich Elena Nikolaevna · Ananich Yelena Nikolaevna · Elena Nikoayevna ANANICH · АНАНIЧ Алена Мікалаеўна · 3 more...[sources]
Birth datenot available[sources]
Genderfemale[sources]
NationalityBelarus[sources]
First nameAlena · Alena Mikalayeuna · Elena · Jelena · Yelena · 2 more...[sources]
Last nameANANICH · Ananich · Ananičová · АНАНIЧ · АНАНИЧ[sources]
PatronymicMikalaeuna · Mikalayeuna · Nikoayevna · Nikolaevna · Мікалаеўна · 1 more...[sources]
PositionJudge of the Minsk City Court. · Juge au tribunal de la ville de Minsk[sources]
AddressСуд Первомайского района г. Минска, ул. Толбухина, 9, 220012 Минск[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Deputy President of the Pervomayski District Court of the city of Minsk. Former judge at the Pervomayski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010 she sentenced civil society activists Paval Shalamitski, Mikhail Piatrenka, Yauhen Batura and Tatsiana Grybouskaya to 10 days in jail, as well as Tornike Berydze to 11 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.

Swiss SECO Sanctions/Embargoes,

Judge of the Minsk City Court

Swiss SECO Sanctions/Embargoes,

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,

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/Embargoes8,433

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 List5,232

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

Monaco · Monaco

EU Consolidated Travel Bans4,172

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 System5,253

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)6,542

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

Belgian Financial Sanctions6,602

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: eu-tb-logical-169244 · NK-EV7EFvaDDbY9cPVDf2RNUK · mc-freezes-4ad228eaf50a818d33f432bedb05a3de1194db48 · eu-fsf-eu-12168-19 · rupep-person-10691 · ch-seco-5023 · ch-seco-77841 · fr-ga-7645

For experts: raw data explorer