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Anastasia Dzmitreuna KULIK

Sanctioned entity
TypePerson[sources]
NameAnastasia Dmitrievna KULIK · Anastasia Dzmitreuna KULIK · Anastasija Dmitrijevna KULIK · Anastasija Dzmitryjeuna KULIK · KULIK Anastasiya · 3 more...[sources]
Other nameAnastasia Dmitrievna KULIK · Kulik Anastasia Dmitrievna · КУЛIК Анастасiя Дзмiтрыеўна · КУЛИК Анастасия Дмитриевна[sources]
Birth date[sources]
Place of birthBELARUS, Minsk · Belarus, Minsk · Minsk (ex-URSS) · Minsk (ex-URSS) : BIÉLORUSSIE[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAnastasia · Anastasia Dzmitreuna · Анастасiя · Анастасия[sources]
Last nameKULIK · Kulik · КУЛIК · КУЛИК[sources]
PatronymicDmitrievna · Dzmitreuna · Дзмiтрыеўна · Дмитриевна[sources]
PositionJudge of the Pervomaisky District Court of Minsk · Juge au tribunal du district Pervomaïsky à Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Pervomaisky District Court of Minsk

Swiss SECO Sanctions/Embargoes,

In her position as judge of the Pervomaisky District Court of Minsk, Anastasia Kulik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Aliaksandr Zakharevich, who is considered as a political prisoner by Viasna, a Belarusian human rights organization. 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,

En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Anastassia Koulik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, notamment de la condamnation d’Aliaksandr Zakharevitch, qui est considéré comme un prisonnier politique par Viasna, une organisation biélorusse de défense des droits de l’homme. 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,

Obywatelka Białorusi Anastasiya Kulik jest sędzią Pierwomajskiego 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

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

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

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 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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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


Source data IDs: ch-seco-45473 · eu-fsf-eu-6338-37 · plmswia-kulik-anastasiya · mc-freezes-1f60397e2a581776a4908528620594c041ea5de6 · fr-ga-3573 · plmswia-osoby-kulik-anastasiya · eu-tb-logical-129815

For experts: raw data explorer