Iryna Aliaksandrawna Tselikaviets

Sanctioned

Last update: 02/06/2026

Name: Iryna Aliaksandrawna Tselikaviets

Gender: label.gender.f

Birth: 1976-11-02 Zhlobin

Nationality: BLR

Person type: label.person_type.P

Name original: Ирина Александровна ЦЕЛИКОВЕЦ, Ирина Александра ЦЕЛИКАВЕЦ

Other names: Irina Aliaksandrauna Tselikavets, ирина александровна целиковец, ірына аляксандраўна цэлікавец, Irina Alexandrovna Tselikovec, Iryna Aljaksandrauna Tselikavets, Irina Aleksandrovna Tselikovets, Iryna Aliaksandrawna Tselikaviets, Iryna Aliaksandrauna Tselikavets, Irina Tselikovets, Iryna Tselikovets, Irina Akexandrova Celikovec, Irina Alexandrovna Celikovec, Irina Aliaksandrauna Celikovec, Irina Akexandrova Tselikavets, Irina Alexandrovna Tselikavets, Irina Akexandrova Tselikovec, Irina Aliaksandrauna Tselikovec, Iрына аляксандраўна цэлiкавец, Tselikavets Irina Aliaksandrauna

Aliases: Tselikavets, Tselikovec, Tselikovets, Irina Alexandrovna Tselikovec, Iрына аляксандраўна цэлiкавец, ирина александровна целиковец

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
[CAN.BELARUS] - Measures against Belarus
-	En tant que membre du collège de la CEC, elle est responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles
-	Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce proc
-	Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce proc
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-	Gender: female. Member of the Central Electoral Commission (CEC). As a member of the CEC college, she is responsible for the misconduct of the 2020 presidential electoral process, its non‐compliance w
-	(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions o
-	(UK Sanctions List Ref):BEL0044 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of
-	(UK Sanctions List Ref):BEL0044 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. I
-	Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Member of the Central Electoral Commission (CEC)
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Member of the Central Electoral Commission (CEC)
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Member of the Central Electoral Commission (CEC)
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Member of the Central Electoral Commission (CEC); Executive Secretary of the Council of Ministers of Justice
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Member of the Central Electoral Commission (CEC); Executive Secretary of the Council of
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Frequently Asked Questions

1. Does Iryna Aliaksandrawna Tselikaviets have any sanctions?

Yes, Iryna Aliaksandrawna Tselikaviets is sanctioned by:

2. Can I receive AML sanctions alerts on Iryna Aliaksandrawna Tselikaviets?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Iryna Aliaksandrawna Tselikaviets:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.