Tatsiana Valerieuna PIROZHNIKAVA

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Identity

Type: person
Nationality: BY
Date of birth: 1987-01-08T00:00:00.000Z
Role: Judge at the court of the Moscow district of Minsk

Also known as

Aliases

Pirozhnikova · Tacciana Valerjevna PIROŽNIKAVOVÁ · Taccjana Pirožnikavová · Tatiana · Tatiana Valerjevna PIROZJNIKOVA · Tatiana Valeryevna PIROZHNIKOVA · Tatsiana Valerieuna Pirozhnikava · Tatstsiana Valerjeuna PIROZJNIKAVA · Valeryevna · Валер’еўна · Валерьевна · ПIРОЖНIКАВА · ПИРОЖНИКОВА · Татьяна · Татьяна Валерьевна ПИРОЖНИКОВА · Таццяна · Таццяна Валер'еўна ПІРОЖНІКАВА

Designation timeline · 2

3 Aug 2023 — Added to EU FSF BLR — EU FSF: BLR (2023/1591 (OJ L195 I)) publisher record ↗
14 Aug 2023 — Added to Switzerland SECO CH-Belarus — CH SECO: Belarus Belarus publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
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.

Frequently asked questions

Is Tatsiana Valerieuna PIROZHNIKAVA sanctioned?

Yes. Tatsiana Valerieuna PIROZHNIKAVA (individual) is subject to 2 active sanctions designations from Switzerland SECO, EU FSF, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Tatsiana Valerieuna PIROZHNIKAVA?

Tatsiana Valerieuna PIROZHNIKAVA is listed by Switzerland SECO, EU FSF under programs CH-Belarus, BLR. See the designations for the issuing authority and source URL of each.

When was Tatsiana Valerieuna PIROZHNIKAVA 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 Tatsiana Valerieuna PIROZHNIKAVA 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.