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Anastasia Vasileuna ACHALAVA

Sanctioned entity
TypePerson[sources]
NameACHALAVA Anastasiya · Achalava Anastasia Vasileuna · Anastasia Vasileuna ACHALAVA · Anastasia Vasilievna ACHALOVA · Anastasija Vasiljeuna ATJALAVA · 3 more...[sources]
Other nameAchalova Anastasia Vasilievna · Anastasia Vasilievna ACHALOVA · АЧАЛАВА Анастасiя Васiльеўна · АЧАЛОВА Анастасия Васильевна[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk · Minsk : BIÉLORUSSIE[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAnastasia · Anastasia Vasileuna · Анастасiя · Анастасия[sources]
Last nameACHALAVA · Achalava · Achalova · АЧАЛАВА · АЧАЛОВА[sources]
PatronymicVasileuna · Vasilievna · Васiльеўна · Васильевна[sources]
PositionJudge at the Leninsky District Court in Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

In her position as judge of the Leninsky District Court in Minsk, Anastasia Achalava is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular the sentencing of Coordination Council member Dzmitry Kruk, as well as against medical personnel and senior citizens. Reliance on statements of anonymous witnesses was reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Judge at the Leninsky District Court in Minsk

Swiss SECO Sanctions/Embargoes,

En sa qualité de juge au tribunal du district Leninsky à Minsk, Anastassia Atchalava est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des militants et des protestataires. Elle a notamment condamné Dzmitry Krouk, membre du conseil de coordination, ainsi que des personnes exerçant des professions médicales et des personnes âgées. Il a été signalé que des déclarations de témoins anonymes ont été prises en compte lors de procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

French National Asset Freezing System,

Anastasiya Achalava jest sędzią Leniowskiego Sądu Rejonowego w Mińsku, zaangażowaną w masowe łamanie praw człowieka na Białorusi. Z informacji posiadanych przez Agencję Bezpieczeństwa Wewnętrznego wynika, że wjazd i pobyt obywatelki Białorusi stanowią zagrożenie dla bezpieczeństwa państwa. Dotychczasowa aktywność wymienionej osoby sytuuje ją jako zwolennika reżimu Aleksandra Łukaszenki. Taka postawa w obliczu rosyjskich działań wojennych na Ukrainie, wsparcia logistycznego i politycznego udzielonego Moskwie przez władze białoruskie, a także toczonej wobec Rzeczypospolitej wojny hybrydowej stwarza poważne ryzyko prowokacji lub wywołania incydentów skutkujących uszczerbkiem dla pozycji międzynarodowej RP.

Polish List of Persons and Entities Subject to Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

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

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

EU Financial Sanctions Files (FSF)6,364

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


Source data IDs: ch-seco-45449 · eu-tb-logical-129794 · fr-ga-3568 · plmswia-osoby-achalava-anastasiya · mc-freezes-99d4156641a7920881fd22426e8e0725ab983594 · eu-fsf-eu-6335-40

For experts: raw data explorer