Base
Individual7 sanctions listsBelarus

Valentina Gennadevna Kulik

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Valentina Gennadevna Kulik
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-CB8RMLYnsmqXigQRco7WuF
Date of Birth
Jan 15, 1960
Place of Birth
Belarus
Gender
female
Position
Judge of the Supreme Court of the Republic of Belarus
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Valentina Gennadevna Kulik appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

BELARUS, Minsk, 54 Angarskaya St., apt. 48; 54, rue Angarskaya, apt. 48, Minsk; Belarus, Minsk, 54 Angarskaya St., apt. 48

Aliases (11)

Also Known As
Валянціна Генадзьеўна КУЛІК
Valjantsina Henadzieuna KULIK
Валентина Геннадьевна КУЛИК
Valiantsina Genadzeuna Kulik
Kulik Valiantsina Genadzeuna
Valentina Gennadjevna KULIK
Kulik Valentina Gennadevna
КУЛIК Валянцiна Генадзьеўна
КУЛИК Валентина Геннадьевна
Валянцiна Генадзьеўна КУЛIК
Valentina Gennadevna KULIK

Identification Numbers

TypeNumber
ID Number4150160A119PB2

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionsee_international_sanctionseu_fsf+6 more
Leonid Viktorovich KasinskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.