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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ZIANKEVICH Valyantsina Mikalaeuna

ZIANKEVICH Valyantsina Mikalaeuna

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Belarus / Bélarus
Nationality
Belarus
Date of birth
1969-01-08T00:00:00.000Z
Place of birth
Belarus
Role
Judge at the Minsk City Court

Also known as

Aliases
Belarusian: Валянцiна Мiкалаеўна Зянкевiч · Judge · Judicial Collegium for Criminal Cases of the Minsk City Court · Nikolaevna · Russian: Валентина Николаевна Зенькевич · Valentina · Valentina Nikolaevna Zenkevich · Valiantsina Zenkevich · Valyantsina Mikalaeuna Ziankevich · Valyantsina Mikalaeuna ZIANKEVICH · Zenkevich · ZIANKEVICH Valyantsina Mikalaeuna · Валентина · Валентина Николаевна ЗЕНЬКЕВИЧ; Valentina Nikolajevna ZENKEVITJ; Valjancina Zjankevičová; Валянцiна Мiкалаеўна ЗЯНКЕВIЧ; Valentina Nikolaevna ZENKEVICH; Vaľancina Mikalajevna ZIANKEVIČOVÁ; Valjantsina Mikalajeuna ZIANKEVITJ; Валентина Зянкевич; Valyantsina Mikalaeuna ZIANKEVICH · Валянцiна · Валянцiна Мiкалаеўна ЗЯНКЕВIЧ Валентина Николаевна ЗЕНЬКЕВИЧ Valentina Nikolaevna ZENKEVICH Valyantsina Mikalaeuna ZIANKEVICH Valentina Nikolajevna ZENKEVITJ Valjantsina Mikalajeuna ZIANKEVITJ Vaľancina Mikalajevna ZIANKEVIČOVÁ Valjancina Zjankevičová Валентина Зянкевич · ЗЕНЬКЕВИЧ · ЗЯНКЕВIЧ · Мiкалаеўна · Николаевна

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 12/04/2024 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 12/04/2024 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0155) Belarus 07/12/2023 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 14/08/2023 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

CA_DFATDUK_OFSICH_SECOCA_GACBE_FODEU_TRAVEL_BANS

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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 ZIANKEVICH Valyantsina Mikalaeuna sanctioned?

Yes. ZIANKEVICH Valyantsina Mikalaeuna (individual) is subject to 4 active sanctions designations from Canada DFATD, Canada GAC, UK OFSI, Switzerland SECO, the earliest dated 2023-08-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ZIANKEVICH Valyantsina Mikalaeuna?

ZIANKEVICH Valyantsina Mikalaeuna is listed by Canada DFATD, Canada GAC, UK OFSI, Switzerland SECO under programs CA-SEMA, CA-Belarus, UK-Belarus. See the designations for the issuing authority and source URL of each.

When was ZIANKEVICH Valyantsina Mikalaeuna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ZIANKEVICH Valyantsina Mikalaeuna 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.