Sviatlana Piatrouna Katsuba
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’ancienne 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 processus avec l |
| - | 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 |
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| - | (UK Sanctions List Ref):BEL0039 (UK Statement of Reasons):Sviatlana Katsuba 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):BEL0039. (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions o |
| - | Sviatlana Katsuba 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 |
| - | (UK Sanctions List Ref):BEL0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. I |
| - | Gender: female. Member of the Central Electoral Commission (CEC). As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non‐compliance w |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, former Member of the Central Electo |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, former Member |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, |
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Frequently Asked Questions
1. Does Sviatlana Piatrouna Katsuba have any sanctions?
Yes, Sviatlana Piatrouna Katsuba is sanctioned by:
2. Can I receive AML sanctions alerts on Sviatlana Piatrouna Katsuba?
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 Sviatlana Piatrouna Katsuba:
| 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 |