Valjantsina Henadzieuna Kulik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité de juge à la Cour suprême de la République de Biélorussie, Valiantsina Kulik est responsable de décisions à motivation politique prononcées à l’encontre de militants et de responsables d |
| - | Judge at the Supreme Court of the Republic of Belarus |
| - | Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1] |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at the Supreme Court of the Republic of Belarus Personal ID: 4150160A119PB2 |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at the Supreme Court of the Republic of Belarus Personal ID: 4150160A119PB2 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at the Supreme Court of the Republic of Belarus Personal ID: 4150160A119PB2 |
| [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 Supreme Court of the Republic of Belarus Personal ID: 4150160A119PB2 |
| - | (UK Sanctions List Ref):BEL0146. (UK Statement of Reasons):Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following groun |
| - | Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, prov |
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Frequently Asked Questions
1. Does Valjantsina Henadzieuna Kulik have any sanctions?
Yes, Valjantsina Henadzieuna Kulik is sanctioned by:
2. Can I receive AML sanctions alerts on Valjantsina Henadzieuna Kulik?
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 Valjantsina Henadzieuna Kulik:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |