Anna Michajlovna SOKOLOVSKAJA

Identity

Type: person
Nationality: BY
Date of birth: 1955-09-18T00:00:00.000Z

Also known as

Aliases

Anna · Anna Michajlovna SOKOLOVSKAJA · Anna Michajlovna SOKOLOVSKAJA Hanna Michajlauna SAKALOUSKAJA Анна Михайловна СОКОЛОВСКАЯ Ганна Міхайлаўна САКАЛОЎСКАЯ Anna Mikhaylovna SOKOLOVSKAYA Hanna Mikhailauna SAKALOUSKAYA · Anna Michajlovna SOKOLOVSKAJA; Hanna Michajlauna SAKALOUSKAJA; Анна Михайловна СОКОЛОВСКАЯ; Ганна Міхайлаўна САКАЛОЎСКАЯ; Hanna Mikhailauna SAKALOUSKAYA; Anna Mikhaylovna SOKOLOVSKAYA · Anna Mikhaylovna SOKOLOVSKAYA · Hanna Michajlauna SAKALOUSKAJA · Hanna Mikhailauna Sakalouskaya · Hanna Mikhailauna SAKALOUSKAYA · Judge of the Judicial Collegium for Civil Cases at the Supreme Court · Mikhaylovna · Sokolovskaya · Анна · Анна Михайловна СОКОЛОВСКАЯ · Ганна · Ганна Міхайлаўна САКАЛОЎСКАЯ · Мiхайлаўна · Михайловна · САКАЛОЎСКАЯ · СОКОЛОВСКАЯ

Designation timeline · 3

2 Dec 2021 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
2 Dec 2021 — Added to EU FSF BLR — EU FSF: BLR (2021/2124 (OJ L430I)) publisher record ↗
17 Dec 2021 — Added to Switzerland SECO CH-Belarus — CH SECO: Belarus Belarus publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	17/12/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/12/2021	source ↗
EU_FSF	BLR	EU FSF: BLR (2021/2124 (OJ L430I))		02/12/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.