Base
Individual8 sanctions listsBelarus

Anastasia Dzmitreuna KULIK

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Anastasia Dzmitreuna KULIK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-mRucaajwPdYnGajdcrEuAz
Date of Birth
Jul 28, 1989
Place of Birth
Minsk
Gender
female
Position
Juge au tribunal du district Pervomaïsky à Minsk
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 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 2026-10-30 · Updates daily

Multi-List Designation

Anastasia Dzmitreuna KULIK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • pl_mswia_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Анастасія Дзмітрыеўна КУЛІК
Анастасия Дмитриевна КУЛИК
Anastasia Dmitrievna KULIK
Anastasija Dmitrijevna KULIK
Anastasija Dzmitryjeuna KULIK
Kulik Anastasia Dzmitreuna
Anastasiya KULIK
КУЛИК Анастасия Дмитриевна
КУЛIК Анастасiя Дзмiтрыеўна
Kulik Anastasia Dmitrievna

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Aleh Heorhievich KARAZEIIndividual
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Leonid Viktorovich KasinskyIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
OOO RuchservomotorOrganization
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Victoria Valeryeuna SHABUNYAIndividual
gb_fcdo_sanctionseu_journal_sanctionsee_international_sanctions+6 more

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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.