Svetlana Aleksandrovna Bondarenko
Overview of Svetlana Aleksandrovna Bondarenko
| ID | BEL0140 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 16279 |
What alternative names has Svetlana Aleksandrovna Bondarenko used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Svetlana Aleksandrovna Bondarenko | Primary Name | светлана александровна бондаренко (Belarusian / Cyrillic) | ||
| Sviatlana Aliaksandrauna Bandarenka | Primary Name Variation | Святлана Аляксандраўна БАНДАРЭНКА (Belarusian / Cyrillic) |
What are the personal details of Svetlana Aleksandrovna Bondarenko?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Jan 14, 1985 | Belarus | Judge at Minsk City Court |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0