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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

Svetlana Aleksandrovna BONDARENKO

Date of Birth: 1985-01-14

Type: individual

Updated: 2026-03-24 14:20:57

Accuracy: 90

Information:

Position: Judge at Minsk City Court
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0140. (UK Statement of Reasons):Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and 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

BONDARENKO Svetlana Aleksandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 14:20:57

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