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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ЗЕНЬКЕВИЧ Валентина Николаевна

Date of Birth: 1969-01-08

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Function: Judicial Collegium for Criminal Cases of the Minsk City Court, Judge
Alias: ЗЯНКЕВIЧ Валянцiна Мiкалаеўна
Alias: ЗЕНЬКЕВИЧ Валентина Николаевна
Alias: ZENKEVICH Valentina Nikolaevna
Alias: ZIANKEVICH Valyantsina Mikalaeuna
Alias: ZENKEVITJ Valentina Nikolajevna
Alias: ZIANKEVITJ Valjantsina Mikalajeuna
Alias: ZIANKEVIČOVÁ Vaľancina Mikalajevna
Alias: Zjankevičová Valjancina
Alias: Зянкевич Валентина
Birth: 1969-01-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZENKEVICh Valentina Nikolaevna

Date of Birth: 1969-01-08

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 80

Information:

Function: Judicial Collegium for Criminal Cases of the Minsk City Court, Judge
Alias: ЗЯНКЕВIЧ Валянцiна Мiкалаеўна
Alias: ЗЕНЬКЕВИЧ Валентина Николаевна
Alias: ZENKEVICH Valentina Nikolaevna
Alias: ZIANKEVICH Valyantsina Mikalaeuna
Alias: ZENKEVITJ Valentina Nikolajevna
Alias: ZIANKEVITJ Valjantsina Mikalajeuna
Alias: ZIANKEVIČOVÁ Vaľancina Mikalajevna
Alias: Zjankevičová Valjancina
Alias: Зянкевич Валентина
Birth: 1969-01-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZENKEVICh Valentina Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 80

Information:

Function: Judicial Collegium for Criminal Cases of the Minsk City Court, Judge
Alias: ЗЯНКЕВIЧ Валянцiна Мiкалаеўна
Alias: ЗЕНЬКЕВИЧ Валентина Николаевна
Alias: ZENKEVICH Valentina Nikolaevna
Alias: ZIANKEVICH Valyantsina Mikalaeuna
Alias: ZENKEVITJ Valentina Nikolajevna
Alias: ZIANKEVITJ Valjantsina Mikalajeuna
Alias: ZIANKEVIČOVÁ Vaľancina Mikalajevna
Alias: Zjankevičová Valjancina
Alias: Зянкевич Валентина
Birth: 1969-01-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Valentina Nikolaevna ZENKEVICH

Date of Birth: 1969-01-08

Type: individual

Updated: 2026-03-22 07:15:27

Accuracy: 75

Information:

Position: Judge at the Minsk City Court
Nationality: Belarus
Birthplace: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0155. (UK Statement of Reasons):Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1)  the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv