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Home › Search › Marina Sviataslavauna Zapasnik

Marina Sviataslavauna Zapasnik

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1982-03-28T00:00:00.000Z
Place of birth
Minsk, Belarus
Role
(1) Judge at the Leninski District Court of Minsk (2) Deputy Chair of the Leninski District Court of Minsk

Also known as

Aliases
Marina · Marina Sviataslavauna Zapasnik · Marina Sviatoslavovna Zapasnik · Sviatoslavovna · Zapasnik · ЗАПАСНIК · ЗАПАСНИК · Марина · Марына · Святаславаўна · Святославовна

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0154) Belarus 07/12/2023 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗

Listed on · 2

UK_OFSICH_SECO
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.