Base
Individual8 sanctions listsBelarus

Anna Borisovna LEUSIK

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Anna Borisovna LEUSIK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-YLbrJ5Fkcj358dwbQsT7mG
Date of Birth
Oct 7, 1973
Gender
female
Position
Juge au tribunal du district de Leninsky, Hrodna/Grodnouge au tribunal
First Seen
Aug 4, 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

Anna Borisovna LEUSIK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

st. Soviet Border Guards 120, apt. 47, Grodno; BELARUS, Grodno, st. Soviet Border Guards 120, apt. 47; Grodno, rue des Gardes- Frontières soviétiques 120, apt. 47.; Grodno, rue des Gardes-Frontières soviétiques 120, apt. 47

Aliases (21)

Also Known As
Hanna Barysauna LJAVUSIK
Анна Борисовна ЛЕУСИК
Лявусік Ганна Барысаўна
Leusik Anna
Hanna Borisovna LEUSIK
Liavusik Hanna
Hanna Ljavusiková
Леусик Анна Борисовна
Hanna Barysavna ĽAVUSIKOVÁ
Леусик Ганна Борисівна
Ганна Барысаўна ЛЯВУСIК
Gana Libusik
Hanna Barisauna LIAVUSIK
Liavusik Hanna Barisauna
Leusyk Hanna Borysivna
ЛЕУСИК Анна Борисовна
Ганна Барысаўна Лявусiк
Leusik Anna Borisovna
Анна Борисовна Леусик
ЛЯВУСIК Ганна Барысаўна
Hanna Borisovna Liavusik or Anna Borisovna Leusik

Identification Numbers

TypeNumber
ID Number4071073K000PB2
ID NumberIdentification personnelle: 4071073K000PB2

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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.