LEUSIK Hanna Borisovna
Identity
- Type
- person
- Country
- Belarus / Bélarus
- Date of birth
- 1973-10-07T00:00:00.000Z
Also known as
Designation timeline · 2
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 2
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 3
Possible matches in other source lists · 1
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.
Hanna Borisovna LEUSIK
Belarus
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
borisovna, hanna, leusik - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Belarus / Bélarus
Frequently asked questions
Is LEUSIK Hanna Borisovna sanctioned?
Yes. LEUSIK Hanna Borisovna (individual) is subject to 2 active sanctions designations from Canada DFATD, BE FOD, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned LEUSIK Hanna Borisovna?
LEUSIK Hanna Borisovna is listed by Canada DFATD, BE FOD under programs CA-SEMA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was LEUSIK Hanna Borisovna first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-08-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that LEUSIK Hanna Borisovna 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.