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Individual8 sanctions listsBelarus

Alena Anatolieuna BALDOUSKAYA

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alena Anatolieuna BALDOUSKAYA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-mDqkPZ4f32sMwYnZFnctY4
Date of Birth
Apr 14, 1980
Gender
female
Position
Secrétaire de la commission électorale centrale
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 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 2026-11-01 · Updates daily

Multi-List Designation

Alena Anatolieuna BALDOUSKAYA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Minsk Oblast

Aliases (13)

Also Known As
Алена Анатольеўна Балдоўская
Elena Anatolyevna BALDOVSKAYA
Alena Baldovskaja
BALDOUSKAYA, Alena Anatolieuna
Baldouskaya Alena Anatolieuna
Елена Анатольевна БАЛДОВСКАЯ
Елена Анатольевна Балдовская
Baldovskaya Elena Anatolyevna
БАЛДОВСКАЯ Елена Анатольевна
Алена Анатольеўна БАЛДОЎСКАЯ
Yelena Baldovskaya
Yelena Anatolievna Baldovskaya
БАЛДОЎСКАЯ Алена Анатольеўна

Identification Numbers

TypeNumber
ID Number4140480B020PB4

Related Entities (10)

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fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+9 more
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Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl
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ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
fr_tresor_gels_avoireu_journal_sanctionseu_travel_bans+5 more
Aleh Heorhievich KARAZEIIndividual
fr_tresor_gels_avoiree_international_sanctionseu_journal_sanctions+7 more
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us_ofac_sdnus_trade_csl

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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.