Valentina Gennadevna Kulik
Overview of Valentina Gennadevna Kulik
| ID | BEL0146 |
|---|---|
| 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 | Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK 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. |
| OFSI Group ID | 16285 |
What alternative names has Valentina Gennadevna Kulik used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Valentina Gennadevna Kulik | Primary Name | Валентина Геннадьевна КУЛИК (Belarusian / Cyrillic) | ||
| Valiantsina Genadzeuna Kulik | Primary Name Variation | Валянцiна Генадзьеўна КУЛIК (Belarusian / Cyrillic) |
What are the personal details of Valentina Gennadevna Kulik?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Jan 15, 1960 | Belarus | Belarus | Judge of the Supreme Court of the Republic of Belarus |
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