Tatsiana Viktarauna Shotsik

Sanctioned

Last update: 01/06/2026

Name: Tatsiana Viktarauna Shotsik

Gender: label.gender.f

Birth: 1992-01-21

Nationality: BLR

Person type: label.person_type.P

Other names: Tatsiana Viktarauna Shotsik, таццяна віктараўна шоцiк, Tatiana Viktorovna Shotik, Tatiana šotiková, Taccjana šociková, татьяна викторовна шотик, Shotsik Tatsiana Viktarauna

Aliases: Tatiana Viktorovna Shotik, таццяна віктараўна шоцiк, татьяна викторовна шотик

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Tatsiana Shotsik est juge au tribunal de l’arrondissement Leninsky à Minsk depuis 2021; elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à motivation politique à l’encontre de
-	Judge of the court of Leninsky district in Minsk.
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the court of Leninsky district in Minsk Personal ID: 4210192A027PB8
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the court of Leninsky district in Minsk Personal ID: 4210192A027PB8
[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 court of Leninsky district in Minsk Personal ID: 4210192A027PB8

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Frequently Asked Questions

1. Does Tatsiana Viktarauna Shotsik have any sanctions?

Yes, Tatsiana Viktarauna Shotsik is sanctioned by:

2. Can I receive AML sanctions alerts on Tatsiana Viktarauna Shotsik?

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 Tatsiana Viktarauna Shotsik:

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
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.