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Home › Search › Marina Sviatoslavovna ZAPASNIK

Marina Sviatoslavovna ZAPASNIK

⚠ Sanctioned · 4 active programs

Identity

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

Also known as

Aliases
Deputy Chairman of \nthe Court of the Leninsky District of Minsk · Marina · Marina Sviataslavauna Zapasnik · Marina Sviataslavauna ZAPASNIK · Marina Sviataslavauna ZAPASNIK; Marina Svjatoslavovna ZAPASNIK; Maryna Svjataslavauna ZAPASNIK; Marina Sviatoslavovna ZAPASNIK; Марына Святаславаўна ЗАПАСНІК; Марина Святославовна ЗАПАСНИК · Marina Sviatoslavovna Zapasnik · Marina Sviatoslavovna ZAPASNIK · Marina Svjatoslavovna ZAPASNIK · Maryna Svjataslavauna ZAPASNIK · Sviatoslavovna · Zapasnik · ЗАПАСНIК · ЗАПАСНИК · Марина · Марина Святославовна ЗАПАСНИК · Марина Святославовна ЗАПАСНИК Марына Святаславаўна ЗАПАСНІК Marina Sviatoslavovna ZAPASNIK Marina Sviataslavauna ZAPASNIK Marina Svjatoslavovna ZAPASNIK Maryna Svjataslavauna ZAPASNIK · Марына · Марына Святаславаўна ЗАПАСНІК · Святаславаўна · Святославовна

Sanctions programs · 6

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/997 (OJ L219I)) 21/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

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.

Maryna Sviataslavauna Zapasnik


Active source list: CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: maryna, sviataslavauna, zapasnik
  • ✗ One source did not publish nationality
  • ✗ 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.
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.