Tatstsiana Valerjeuna Pirozjnikava

Sanctioned

Last update: 01/06/2026

Name: Tatstsiana Valerjeuna Pirozjnikava

Gender: label.gender.f

Birth: 1987-01-08

Nationality: BLR

Person type: label.person_type.P

Other names: Tacciana Valerjevna Pirožnikavová, Taccjana Pirožnikavová, Tatiana Valerjevna Pirozjnikova, Tatstsiana Valerjeuna Pirozjnikava, таццяна валереўна пірожнікава, татьяна валерьевна пирожникова, Tatsiana Valerieuna Pirozhnikava, Tatiana Valeryevna Pirozhnikova, Pirozhnikava Tatsiana Valerieuna

Aliases: Tatsiana Valerieuna Pirozhnikava, таццяна валереўна пiрожнiкава, татьяна валерьевна пирожникова, Tatiana Valeryevna Pirozhnikova

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de juge du district Moskovski de Minsk, Tatsiana Pirozhnikava a condamné plusieurs citoyens biélorusses pour des motifs politiques, notamment pour leur participation à des manifestations
-	Judge at the court of the Moscow district of Minsk
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at the court of the Moscovsky district of Minsk Personal ID: 4010887M019PB2
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at the court of the Moscovsky district of Minsk Personal ID: 4010887M019PB2
[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 at the court of the Moscovsky district of Minsk Personal ID: 4010887M019PB2

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Frequently Asked Questions

1. Does Tatstsiana Valerjeuna Pirozjnikava have any sanctions?

Yes, Tatstsiana Valerjeuna Pirozjnikava is sanctioned by:

2. Can I receive AML sanctions alerts on Tatstsiana Valerjeuna Pirozjnikava?

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 Tatstsiana Valerjeuna Pirozjnikava:

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.