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Irina Aliaksandrauna TSELIKAVETS

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
BLR
Date of birth
1976-11-02T00:00:00.000Z
Place of birth
Zhlobin
Role
Member of the Central Electoral Commision

Also known as

Aliases
Alexandrovna · Former Member of the Central Electoral Commission (CEC) · Irina · Irina Akexandrova CELIKOVEC · Irina Akexandrova TSELIKAVETS · Irina Akexandrova Tselikovec · Irina Aleksandrovna TSELIKOVETS; Irina Alexandrovna TSELIKOVEC; Iрына Аляксандраўна ЦЭЛIКАВЕЦ; Iryna Aljaksandrauna TSELIKAVETS; Irina Aliaksandrauna TSELIKAVETS; Ирина Александровна ЦЕЛИКОВЕЦ · Irina Alexandrovna CELIKOVEC · Irina Alexandrovna TSELIKAVETS · Irina Alexandrovna Tselikovec · Irina Alexandrovna TSELIKOVEC · Irina Aliaksandrauna CELIKOVEC · Irina Aliaksandrauna TSELIKAVETS · Irina Aliaksandrauna Tselikovec · Iрына · Iрына Аляксандраўна ЦЭЛIКАВЕЦ · Tselikovec · Александровна · Аляксандраўна · Ирина · Ирина Александровна ЦЕЛИКАВЕЦ · Ирина Александровна ЦЕЛИКОВЕЦ · Ирина Александровна ЦЕЛИКОВЕЦ Iрына Аляксандраўна ЦЭЛIКАВЕЦ Irina Aliaksandrauna TSELIKAVETS Irina Alexandrovna TSELIKOVEC · ЦЕЛИКОВЕЦ · ЦЭЛIКАВЕЦ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 27/02/2024 source ↗
UK_OFSI UK-Belarus UK Sanctions List: Belarus (BEL0044) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Tselikovets Irina Aleksandrovna

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, irina, tselikovets
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Irina Aleksandrovna Tselikovets

Belarus
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, irina, tselikovets
  • ✗ Nationalities differ (blr vs belarus)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
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.

Frequently asked questions

Is Irina Aliaksandrauna TSELIKAVETS sanctioned?

Yes. Irina Aliaksandrauna TSELIKAVETS (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2020-10-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Irina Aliaksandrauna TSELIKAVETS?

Irina Aliaksandrauna TSELIKAVETS is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, BLR, UK-Belarus. See the designations for the issuing authority and source URL of each.

When was Irina Aliaksandrauna TSELIKAVETS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Irina Aliaksandrauna TSELIKAVETS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.