Nastassia Paulauna Papko

Sanctioned

Last update: 01/06/2026

Name: Nastassia Paulauna Papko

Birth: 1984-12-13

Person type: label.person_type.P

Other names: Nastassia Paulauna Papko, Nastassja Papko, Nastassja Papková, анастасия павловна попко, настасся паўлаўна папко, Anastasia Pavlovna Popko

Aliases: Anastasia Pavlovna Popko, настасся паўлаўна папко, анастасия павловна попко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Nastassia Papko est juge au tribunal de la ville de Minsk. Depuis au moins août 2020, elle a rendu des verdicts aux motivations politiques à l’encontre de représentants de la société civile, avec des
-	Judge at the Minsk City Court
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Frequently Asked Questions

1. Does Nastassia Paulauna Papko have any sanctions?

Yes, Nastassia Paulauna Papko is sanctioned by:

2. Can I receive AML sanctions alerts on Nastassia Paulauna Papko?

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 Nastassia Paulauna Papko:

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