Is Valentina Gennadevna Kulik sanctioned?

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

What sanctions lists is Valentina Gennadevna Kulik on?

fr_tresor_gels_avoir, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_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 Nov 1, 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: Juge à la Cour suprême de la République de Biélorussie
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 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 2026-11-02 · 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

fr_tresor_gels_avoir
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
mc_fund_freezes
eu_fsf
ch_seco_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (11)

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

Identification Numbers

Type	Number
ID Number	4150160A119PB2

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fr_tresor_gels_avoireu_journal_sanctionseu_travel_bans+5 more

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fr_tresor_gels_avoiree_international_sanctionseu_journal_sanctions+7 more

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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.