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Irina Aliaksandrauna TSELIKAVETS

Person of interest · Sanctioned entity

Irina Aliaksandrauna TSELIKAVETS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA ALEXANDROVNA TSELIKOVEC · IRINA CELIKOVEC · IRYNA ALIAKSANDRAWNA TSELIKAVIETS · IRYNA TSELIKOVETS · Irina Akexandrova CELIKOVEC · 21 more...				[sources]
Other name	IRINA ALEKSANDROVNA TSELIKOVETS · IRINA ALEXANDROVNA TSELIKOVEC · IRINA ALIAKSANDRAUNA TSELIKAVETS · IRINA TSELIKOVETS · IRYNA ALIAKSANDRAUNA TSELIKAVETS · 25 more...				[sources]
Birth date	1976-11-02				[sources]
Place of birth	BELARUS, Zhlobin · Belarus, Zhlobin · Zhlobin · Zhlobin, Belarus · Zhlobin: BIÉLORUSSIE				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	IRINA ALEXANDROVNA · IRYNA · IRYNA ALIAKSANDRAWNA · Irina · Irina Aleksandrovna · 4 more...				[sources]
Last name	CELIKOVEC · TSELIKAVETS · TSELIKAVIETS · TSELIKOVEC · TSELIKOVETS · 7 more...				[sources]
Middle name	Aleksandrovna · Alexandrovna · Aliaksandrauna · Aliaksandrawna · Александровна · 1 more...				[sources]
Patronymic	Alexandrovna · Aliaksandrauna · Александровна · Аляксандраўна				[sources]
Registration number	`PGRAGFLYK8Y5` · `TA7KVW6QJ2W4`				[sources]
Second name	Akexandrova · Alexandrovna · Aliaksandrauna				[sources]
Wikidata ID	Q98834334				[sources]
Position	Ancien membre de la commission électorale centrale (CEC) · Former Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commision				[sources]
Education	Belarusian State Economic University (-2005) · Francisk Skorina Gomel State University (-2000)				[sources]
Address	BLR, MINSK OBLAST · Minsk Oblast				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

In her former position as a member of the CEC college, she was responsible for its misconduct in 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, 2024-04-10

Former Member of the Central Electoral Commission (CEC)

— Swiss SECO Sanctions/Embargoes, 2024-04-10

Dans ses anciennes fonctions de membre du collège de la CEC, elle a été 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, 2024-02-28

беларускі юрыст

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Minsk Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
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 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-02-28	-
Federal Public Service Finance	BLR	2024-02-28	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
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	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

UK FCDO Sanctions List4,677

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

Lithuania Designated Persons Under Magnitsky Amendments315

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

Lithuania · migracija

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

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 Exclusions119,127

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-bel0044 · ee-san-77e2c5e41b732f9303183e4c59f4bbbe934bcb59 · mc-freezes-7be33e9a6a60913ffe0d3ac07a3cf1cb00557499 · fr-ga-2601 · ca-sema-1-15-by-irina-aleksandrovna-tselikovets · gb-hmt-13958 · ca-sema-15b1e659f4fd2b6b882dbd60b12cd4b375731416 · eu-fsf-eu-5818-59 · ca-sema-1-part-1-15-by-irina-aleksandrovna-tselikovets · ca-sema-belarus-1-15 · usgsa-s4mrtygtr · eu-tb-logical-125574 · usgsa-s4mrj5bbn · NK-LUoqvj3v55v68U3vjfszN6 · usgsa-s4mrtygtw · ch-seco-43713 · ofac-31948 · lt-mag-e7355773b7ebec3ed71befe373990340efd288c6 · rupep-person-8237

For experts: raw data explorer

Factsheet Descriptions Data sources

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