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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BANDARENKA Svjatlana Aljaksandraўna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Remark: Regulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.
Function: Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk
Alias: БАНДАРЭНКА Святлана Аляксандраўна
Alias: БОНДАРЕНКО Светлана Александровна
Alias: BONDARENKO Svetlana Aleksandrovna
Alias: BANDARENKA Sviatlana Aliaksandrauna
Alias: BANDARENKA Svjatlana Aljaksandrauna
Alias: BANDARENKOVÁ Sviatlana Aľaxandravna
Alias: Bandarenková Svjatlana

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

Svjatlana Aljaksandraўna BANDARENKA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 75

Information:

Remark: Regulation 2023/1591; Regulation 2024/768 has "Sviatlana Bandarenková" only.
Function: Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk
Alias: БАНДАРЭНКА Святлана Аляксандраўна
Alias: БОНДАРЕНКО Светлана Александровна
Alias: BONDARENKO Svetlana Aleksandrovna
Alias: BANDARENKA Sviatlana Aliaksandrauna
Alias: BANDARENKA Svjatlana Aljaksandrauna
Alias: BANDARENKOVÁ Sviatlana Aľaxandravna
Alias: Bandarenková Svjatlana

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