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Individual9 sanctions listsBelarus

Tatiana Viktorovna SHOTIK

First seen Mar 19, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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
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

Tatiana Viktorovna SHOTIK 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 (13)

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

Identification Numbers

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

Related Entities (10)

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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.