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Database freshness: 2026-08-14
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VM

Valyantsina Mikalaeuna ZIANKEVICH

Sanctioned
Валентина Николаевна Зенькевич
Type
person
Subtype
Country
Belarus
Date of birth
1969-01-08
Listings
5 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:113
Other measure
2024-04-12activeSource
Switzerland
SECO Consolidated List
65282
Asset freeze
2023-08-15activeSource
European Union
EU FSF
EU.10694.96
Asset freeze
2023-08-03activeSource
France
Registre national des gels d'avoirs
6858
Asset freeze
activeSource
United Kingdom
UKSL
BEL0155
Asset freezeDirector disqualificationTravel ban
2023-12-07activeSource
Legal bases
European Union
EU amendment 2023/1591 (OJ L195 I)regulation 2023/1591 (OJ L195 I)
Source
France
3620
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument