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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

ZIANKEVIČOVÁ Vaľancina Mikalajevna

Date of Birth: 1969-01-08

Type: individual

Updated: 2026-03-27 08:29:57

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