Is Vera Viacheslavauna FILONIK sanctioned?

Yes, Vera Viacheslavauna FILONIK appears on 9 sanctions lists: eu_fsf, pl_mswia_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Vera Viacheslavauna FILONIK on?

eu_fsf, pl_mswia_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions

When was Vera Viacheslavauna FILONIK first sanctioned?

First designated on Mar 19, 2024.

Individual9 sanctions listsBelarus

Vera Viacheslavauna FILONIK

First seen Mar 19, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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: Juge au tribunal régional de Brest
First Seen: Mar 19, 2024
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-31 · Updates daily

Multi-List Designation

Vera Viacheslavauna FILONIK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

eu_fsf
pl_mswia_sanctions
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (14)

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

Identification Numbers

Type	Number
ID Number	4080390K014PB5

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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.