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Volga Leanidauna DARASHENKA

Sanctioned entity

Volga Leanidauna DARASHENKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARASHENKA, Volha Lieanidawna · Darashenka Volga Leanidauna · Olga Leanidauna DARASHENKA · Olga Leanidauna Doroshenko · Olga Leonidovna DARASHENKA · 9 more...				[sources]
Other name	Doroshenko Olga Leonidovna · OLGA DOROSHENKO · OLGA LEANIDAUNA DARASHENKA · OLGA LEONIDOVNA DOROSHENKO · Olga Doroshenko · 14 more...				[sources]
Birth date	1976				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Olga · Olga Leonidovna · VOLHA LIEANIDAWNA · Volga · Volga Leanidauna · 3 more...				[sources]
Last name	DARASHENKA · DARASHENKA · Darashenka · Doroshenko · ДАРАШЭНКА · 3 more...				[sources]
Middle name	Leanidauna · Leonidovna · Lieanidawna · Леанiдаўна · Леонидовна				[sources]
Patronymic	Leanidauna · Leonidovna · Леанiдаўна · Леонидовна				[sources]
Second name	Leanidauna · Leonidovna				[sources]
Position	Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC)				[sources]
Address	BLR, MOGILEV OBLAST · Mogilev Oblast				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Member of the Central Electoral Commission (CEC)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Mogilev Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-10-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	BLR	2021-02-27	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: rupep-person-8229 · ch-seco-43659 · ca-sema-1-part-1-18-by-olga-leonidovna-doroshenko · ofac-31911 · ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f · gb-fcdo-bel0037 · ca-sema-1-18-by-olga-leonidovna-doroshenko · eu-fsf-eu-5811-66 · eu-tb-logical-125532 · fr-ga-2608 · NK-HuyHmjnUiAiH8DBhW3oyyj · mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 · gb-hmt-13954 · usgsa-s4mrj5bbf · ca-sema-belarus-1-18

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Factsheet Descriptions Data sources

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