Is Anastasia Dzmitreuna KULIK sanctioned?

Yes, Anastasia Dzmitreuna KULIK appears on 7 sanctions lists: eu_fsf, ch_seco_sanctions, pl_mswia_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Anastasia Dzmitreuna KULIK on?

eu_fsf, ch_seco_sanctions, pl_mswia_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Anastasia Dzmitreuna KULIK first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsBelarus

Anastasia Dzmitreuna KULIK

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Anastasia Dzmitreuna KULIK appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
ch_seco_sanctions
pl_mswia_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

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

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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.