Volha Siarhejeuna Njaborskaja

Sanctioned
Last update: 01/06/2026
Name: Volha Siarhejeuna Njaborskaja
Gender: label.gender.f
Birth: 1991-02-14
Nationality: BLR
Person type: label.person_type.P
Other names: Olga Sergejevna Neborskaja, Volha Siarhejeuna Njaborskaja, ольга сергеевна неборская, вольга сяргееўна няборская, Volha Siarheeuna Niaborskaia, Olga Sergeevna Neborskaia, Niaborskaia Volha Siarheeuna
Aliases: Olga Sergeevna Neborskaia
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- En sa qualité de juge au tribunal du district Oktyabrsky à Minsk, Volha Niaborskaïa est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques et des journalistes pou
- Judge of the Oktyabrsky District Court of Minsk
-
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Oktyabrsky District Court of Minsk
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Oktyabrsky District Court of Minsk
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Oktyabrsky District Court of Minsk

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Volha Siarhejeuna Njaborskaja have any sanctions?

Yes, Volha Siarhejeuna Njaborskaja is sanctioned by:

2. Can I receive AML sanctions alerts on Volha Siarhejeuna Njaborskaja?

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 Volha Siarhejeuna Njaborskaja:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
Tell us your case