Base
Individual8 sanctions listsBelarus

Tatiana Viktorovna SHOTIK

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

Entity Overview

Full Name
Tatiana Viktorovna SHOTIK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-jafyjDvnEtCNiWVSpS4tdA
Date of Birth
Jan 21, 1992
Gender
female
Position
Juge au tribunal de l’arrondissement Leninsky à Minsk
First Seen
Jun 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

Tatiana Viktorovna SHOTIK 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
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Tatsiana SHOTSIK
Tatsiana Viktarauna SHOTSIK
Тетяна Вікторівна ШОТІК
Shotsik Tatsiana Viktarauna
Таццяна Віктараўна ШОЦIК
Татьяна Викторовна ШОТИК
Tatiana Šotiková
Tatsiana Viktarawna SHOTSIK
Taccjana Šociková
Shotik Tatiana Viktorovna
ШОЦIК Таццяна Віктараўна
Tetiana Viktorivna ShOTIK
ШОТИК Татьяна Викторовна

Identification Numbers

TypeNumber
ID NumberNuméro d’identification personnel: 4210192A027PB8
ID Number4210192A027PB8

Related Entities (10)

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.