amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Hanna Barisauna LIAVUSIK

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
BY
Date of birth
1973-10-07T00:00:00.000Z
Role
Judge of Leninsky district court of Hrodna/Grodno

Also known as

Aliases
Anna · Anna Borisovna LEUSIK · Borisovna · Gana Libusik · Hanna Barisauna Liavusik · Hanna Barysauna LJAVUSIK · Hanna Barysavna ĽAVUSIKOVÁ · Hanna Ljavusiková · Leusik · Анна · Анна Борисовна ЛЕУСИК · Барысаўна · Борисовна · Ганна · Ганна Барысаўна ЛЯВУСIК · ЛЕУСИК · ЛЯВУСIК

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 14/08/2023 source ↗
EU_FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) 03/08/2023 source ↗

Listed on · 2

EU_FSFCH_SECO
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.