Hanna Barysavna ľavusiková

Sanctioned

Last update: 01/06/2026

Name: Hanna Barysavna ľavusiková

Gender: label.gender.f

Birth: 1973-10-07

Nationality: BLR

Person type: label.person_type.P

Other names: Gana Libusik, ганна барысаўна лявусік, анна борисовна леусик, Hanna Borisovna Leusik, Hanna Barysavna ľavusiková, Hanna Barysauna Ljavusik, Hanna Barisauna Liavusik, Hanna Ljavusiková, Anna Borisovna Leusik, ганна барысаўна лявусiк, Liavusik Hanna Barisauna

Aliases: Anna Borisovna Leusik, ганна барысаўна лявусiк, анна борисовна леусик, Hanna Borisovna Liavusik Or Anna Borisovna Leusik, Belarusian: ганна барысаўна лявусiк, Russian: анна борисовна леусик, Hanna Borisovna Liavusik Or Anna Borisovna Leusik, Belarusian: ганна барысаўна лявусiк, Russian: анна борисовна леусик

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de juge au tribunal du district de Leninsky à Hrodna, Hanna Liavusik est responsable d'un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiqu
-	Judge of Leninsky district court of Hrodna/Grodno
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of Leninsky district court of Hrodna/Grodno Personal ID: 4071073K000PB2
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of Leninsky district court of Hrodna/Grodno Personal ID: 4071073K000PB2
[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 Leninsky district court of Hrodna/Grodno Personal ID: 4071073K000PB2

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Frequently Asked Questions

1. Does Hanna Barysavna ľavusiková have any sanctions?

Yes, Hanna Barysavna ľavusiková is sanctioned by:

2. Can I receive AML sanctions alerts on Hanna Barysavna ľavusiková?

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 Hanna Barysavna ľavusiková:

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
Government of Canada	Sanctioned	CAN
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.