Halina Knižonaková

Sanctioned
Last update: 01/06/2026
Name: Halina Knižonaková
Gender: label.gender.f
Person type: label.person_type.P
Other names: Galina Knižonak, галіна кніжонак, галина книжонак, Galina Knizhonak, Halina Knizjonak, Halina Knižonaková, Galina Knizjonak, Halina Knizhonak, Knizhonak Halina
Aliases: Galina Knizhonak, галiна кнiжонак, галина книжонак, Galina Knizhonak-Maksimava, Belarusian: галіна кніжонак Or кніжонак-максімава, Russian: галина книжонак Or книжонок Or книжонок-максимова, Galina Knizhonak-Maksimava, Belarusian: галіна кніжонак Or кніжонак-максімава, Russian: галина книжонак Or книжонок Or книжонок-максимова
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Sanctions

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[CAN.BELARUS] - Measures against Belarus
- En sa qualité de juge au tribunal de district de Mazyr, Halina Knizhonak est responsable de nombreuses décisions à motivation politique prononcées contre des manifestants pacifiques, en particulier la
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of Mazyr District Court
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of Mazyr 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 Mazyr District Court

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Frequently Asked Questions

1. Does Halina Knižonaková have any sanctions?

Yes, Halina Knižonaková is sanctioned by:

2. Can I receive AML sanctions alerts on Halina Knižonaková?

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 Halina Knižonaková:

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
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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