Base
Individual8 sanctions listsBelarus

Vera Viacheslavauna FILONIK

First seen Jun 23, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Vera Viacheslavauna FILONIK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-D28rMbHMZ7zUcAhHkahjy2
Date of Birth
Mar 8, 1990
Gender
female
Position
Judge of the Brest Regional Court
First Seen
Jun 23, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Vera Viacheslavauna FILONIK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • pl_mswia_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Vera Filoniková
Filonik Vera
Філонік Вера Вячаславаўна
Vera Vyacheslavovna FILONIK
Філонік Віра В'ячеславівна
Вера Вячаславаўна ФІЛОНІК
Wiera FILONIK
Вера Вячеславовна ФИЛОНИК
Filonik Vera Viacheslavauna
Filonik Vira Viacheslavivna
ФIЛОНIК Вера Вячаславаўна
Filonik Vera Vyacheslavovna
Вера Вячаславаўна ФIЛОНIК
ФИЛОНИК Вера Вячеславовна

Identification Numbers

TypeNumber
ID Number4080390K014PB5

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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.