Base
Individual9 sanctions listsBelarus

Valentina Nikolaevna Zenkevich

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

Entity Overview

Full Name
Valentina Nikolaevna Zenkevich
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-neZr3LzpYvaMQdZy7YWXBQ
Date of Birth
Jan 8, 1969
Place of Birth
Belarus
Gender
female
Position
Collège judiciaire pour les affaires pénales du tribunal de la ville de Minsk, juge.
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

Valentina Nikolaevna Zenkevich appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_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 (22)

Also Known As
Зенькевич Валентина Николаевна
Валентина Николаевна ЗЕНЬКЕВИЧ
Valjancina Zjankevičová
Зенькевич Валентина Миколаївна
Ziankevich Valyantsina
Зянкевіч Валянцiна Мiкалаеўна
Zenkevich Valentina
Valiantsina Zenkevich
Valjantsina Mikalajeuna ZIANKEVITJ
Vaľancina Mikalajevna ZIANKEVIČOVÁ
Валянцiна Мiкалаеўна ЗЯНКЕВIЧ
Valyantsina Mikalaeuna ZIANKEVICH
Valentina Nikolajevna ZENKEVITJ
Валентина Зянкевич
Ziankevich Valyantsina Mikalaeuna
Zenkevych Valentyna Mykolayivna
Валентина ЗЕНЬКЕВИЧ
Валянцiна Мiкалаеўна Зянкевiч
ЗЕНЬКЕВИЧ Валентина Николаевна
ЗЯНКЕВIЧ Валянцiна Мiкалаеўна
Валентина Николаевна Зенькевич
Zenkevich Valentina Nikolaevna

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 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.