Base
Individual9 sanctions listsBelarus

Anna Borisovna LEUSIK

First seen Aug 4, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Judge of Leninsky district court of Hrodna/Grodno
First Seen
Aug 4, 2023
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

Anna Borisovna LEUSIK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (21)

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

Identification Numbers

TypeNumber
ID Number4071073K000PB2
ID NumberIdentification personnelle: 4071073K000PB2

Related Entities (10)

Artem BalabaIndividual
ee_international_sanctionsua_nsdc_sanctionslt_magnitsky_amendments+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruus_ofac_sdnus_trade_csl+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
nz_russia_sanctionsus_ofac_sdnus_trade_csl+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionseu_journal_sanctionsee_international_sanctions+7 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.