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Home › Search › Valentina Gennadevna Kulik

Valentina Gennadevna Kulik

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1960-01-15T00:00:00.000Z
Place of birth
Belarus
Role
Judge of the Supreme Court of the Republic of Belarus

Also known as

Aliases
Valentina Gennadevna Kulik · Valentina Gennadjevna KULIK · Valiantsina Genadzeuna Kulik · Valiantsina Genadzeuna KULIK · Valjantsina Henadzieuna KULIK · Валентина Геннадьевна КУЛИК · Валянціна Генадзьеўна КУЛІК

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0146) Belarus 07/12/2023 source ↗
EU_FSF BLR EU FSF: BLR (2021/2124 (OJ L430I)) 02/12/2021 source ↗

Listed on · 2

UK_OFSIEU_FSF
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.