Ljudmila Stsiapanauna Vasjtjanka

Sanctioned
Last update: 01/06/2026
Name: Ljudmila Stsiapanauna Vasjtjanka
Gender: label.gender.f
Birth: 1972-09-22
Nationality: BLR
Person type: label.person_type.P
Other names: Liudmila Vashchanka, Ljudmila Vaščanková, Ljudmila Stepanovna Vasjtjenko, Ljudmila Stsiapanauna Vasjtjanka, людміла сцяпанаўна вашчанка, людмила степановна ващенко, Ludmila Stiepanovna Vashchenko, Ludmila Stsiapanauna Vashchanka, ľudmila Sciapanavna Vaščanková, Vashchanka Ludmila Stsiapanauna
Aliases: Ludmila Stiepanovna Vashchenko, людмiла сцяпанаўна вашчанка, людмила степановна ващенко
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Sanctions

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- Liudmila Vashchanka est une juge biélorusse qui siège au tribunal du district de Glubokoye. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorit
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of Glubokoye District Court
- judge of the Glubokoye District Court
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of Glubokoye District Court
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of Glubokoye District Court
[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 Glubokoye District Court

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Frequently Asked Questions

1. Does Ljudmila Stsiapanauna Vasjtjanka have any sanctions?

Yes, Ljudmila Stsiapanauna Vasjtjanka is sanctioned by:

2. Can I receive AML sanctions alerts on Ljudmila Stsiapanauna Vasjtjanka?

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 Ljudmila Stsiapanauna Vasjtjanka:

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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