Svjatlana Anatoljeuna Ljubetskaja

Sanctioned
Last update: 01/06/2026
Name: Svjatlana Anatoljeuna Ljubetskaja
Gender: label.gender.f
Birth: 1971-06-03 URSS
Nationality: BLR, UKR
Person type: label.person_type.P
Other names: светлана анатольевна любецкая, Anatoleuna Lyubetskaya Sviatlana, Svetlana Anatolevna Lyubetskaya, Svetlana Anatoljevna Ljubetskaja, святлана анатольеўна любецкая, Svjatlana Anatoljeuna Ljubetskaja, Sviatlana Anatoleuna Lyubetskaya, Lyubetskaya Sviatlana Anatoleuna
Aliases: Svetlana Anatolevna Lyubetskaya, святлана анатольеўна любецкая, светлана анатольевна любецкая
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Sanctions

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- En tant que présidente de la commission parlementaire des lois, Sviatlana Lioubetskaïa est responsable de l’adoption du nouveau code des infractions administratives (entré en vigueur le 1er mars 2021)
- En tant qu’ancienne présidente de la commission parlementaire des lois, Sviatlana Lyubetskaya a été responsable de l’adoption du nouveau code des infractions administratives (entré en vigueur le 1er m
- Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National Assembly of the Republic of Belarus, former Chairperson of the Standing Commission on Law
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Member of the House of Representatives of the National Assembly of the Republic of Belarus, Chairperson of the Standing Commissi
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Member of the House of Representatives of the National Assembly of the Republic of Belarus, Chairperson of
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National Assembly of the Repu
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National
[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 in the Constitutional Court of Belarus, former member of the House of Representatives
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Frequently Asked Questions

1. Does Svjatlana Anatoljeuna Ljubetskaja have any sanctions?

Yes, Svjatlana Anatoljeuna Ljubetskaja is sanctioned by:

2. Can I receive AML sanctions alerts on Svjatlana Anatoljeuna Ljubetskaja?

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 Svjatlana Anatoljeuna Ljubetskaja:

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.
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