Is Valentina Gennadevna Kulik sanctioned?

Yes, Valentina Gennadevna Kulik appears on 8 sanctions lists: ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions.

What sanctions lists is Valentina Gennadevna Kulik on?

ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions

When was Valentina Gennadevna Kulik first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsBelarus

Valentina Gennadevna Kulik

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-30 · Updates daily

Multi-List Designation

Valentina Gennadevna Kulik appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

54 Angarskaya St., apt. 48, Minsk, Belarus; 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
Valentina Gennadjevna KULIK
Valjantsina Henadzieuna KULIK
Valiantsina Genadzeuna Kulik
Валянціна Генадзьеўна КУЛІК
Валентина Геннадьевна КУЛИК
Kulik Valiantsina Genadzeuna
Valentina Gennadevna KULIK
КУЛИК Валентина Геннадьевна
КУЛIК Валянцiна Генадзьеўна
Kulik Valentina Gennadevna
Валянцiна Генадзьеўна КУЛIК

Identification Numbers

Type	Number
ID Number	4150160A119PB2

Related Entities (10)

Victor Vladimirovich SoykoIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Sergei Yevgenevich ZubkovIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rutw_shtcch_seco_sanctions+4 more

Aleg Uladzimiravich KHOROSHKAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

Aleh Heorhievich KARAZEIIndividual

ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more

Leonid Viktorovich KasinskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

OOO RuchservomotorOrganization

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more

Victoria Valeryeuna SHABUNYAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+6 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.