Sviatlana Aľaxandravna Bandarenková

Sanctioned

Last update: 01/06/2026

Name: Sviatlana Aľaxandravna Bandarenková

Gender: label.gender.f

Birth: 1985-01-14

Nationality: BLR

Person type: label.person_type.P

Name original: Святлана Аляксандраўна БАНДАРЭНКА, светлана александровна бондаренко

Other names: Sviatlana Aľaxandravna Bandarenková, Svjatlana Bandarenková, Svjatlana Aljaksandrauna Bandarenka, святлана аляксандраўна бандарэнка, светлана александровна бондаренко, Svetlana Aleksandrovna Bondarenko, Sviatlana Aliaksandrauna Bandarenka, Bandarenka Sviatlana Aliaksandrauna

Aliases: Svetlana Aleksandrovna Bondarenko, святлана аляксандраўна бандарэнка, светлана александровна бондаренко, Sviatlana Aliaksandrauna Bandarenka, Belarusian: святлана аляксандраўна бандарэнка, Russian: светлана александровна бондаренко, Sviatlana Aliaksandrauna Bandarenka, Belarusian: святлана аляксандраўна бандарэнка, Russian: светлана александровна бондаренко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de juge du district Moskovski de Minsk, Sviatlana Bandarenka est responsable de nombreuses décisions judiciaires motivées par des considérations politiques. Elle a prononcé des condamnat
-	Dans ses anciennes fonctions de juge du district de Moskovski à Minsk, Sviatlana Bandarenka a été responsable de nombreuses décisions judiciaires motivées par des considérations politiques. Elle a pro
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk
[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 Supreme Court of Belarus, former Judge at the court of the Moskovsky district o
-	(UK Sanctions List Ref):BEL0140. (UK Statement of Reasons):Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the followin
-	Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engag
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Frequently Asked Questions

1. Does Sviatlana Aľaxandravna Bandarenková have any sanctions?

Yes, Sviatlana Aľaxandravna Bandarenková is sanctioned by:

2. Can I receive AML sanctions alerts on Sviatlana Aľaxandravna Bandarenková?

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 Sviatlana Aľaxandravna Bandarenková:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.