Is Valentina Nikolaevna Zenkevich sanctioned?

Yes, Valentina Nikolaevna Zenkevich appears on 10 sanctions lists: ca_dfatd_sema_sanctions, eu_journal_sanctions, eu_travel_bans, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions.

What sanctions lists is Valentina Nikolaevna Zenkevich on?

ca_dfatd_sema_sanctions, eu_journal_sanctions, eu_travel_bans, eu_fsf, fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, gb_fcdo_sanctions, ua_nsdc_sanctions, ch_seco_sanctions

When was Valentina Nikolaevna Zenkevich first sanctioned?

First designated on Aug 4, 2023.

Individual10 sanctions listsBelarus

Valentina Nikolaevna Zenkevich

First seen Aug 4, 2023 · Last confirmed Nov 7, 2026 · Last updated Sep 15, 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: Judge at the Minsk City Court
First Seen: Aug 4, 2023
Last Confirmed On List: Nov 7, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-11-07 · Updates daily

Multi-List Designation

Valentina Nikolaevna Zenkevich appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

eu_journal_sanctions
eu_travel_bans
eu_fsf
fr_tresor_gels_avoir
be_fod_sanctions
mc_fund_freezes
gb_fcdo_sanctions
ua_nsdc_sanctions
ch_seco_sanctions

Programs & Topics

sanction

Aliases (22)

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

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ca_dfatd_sema_sanctionsus_klepto_hr_visaee_international_sanctions+2 more

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ca_dfatd_sema_sanctionseu_journal_sanctionseu_fsf+9 more

Sergei Yevgenevich ZubkovIndividual

ca_dfatd_sema_sanctionseu_journal_sanctionseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_journal_sanctionseu_fsfeu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

ca_dfatd_sema_sanctionseu_journal_sanctionseu_fsf+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rueu_journal_sanctionsus_ofac_sdn+4 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Vladislav Nikolaevich PavlenkoIndividual

ca_dfatd_sema_sanctionsus_ofac_sdnua_nsdc_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

eu_journal_sanctionseu_fsfpl_mswia_sanctions+5 more

Aleh Heorhievich KARAZEIIndividual

ca_dfatd_sema_sanctionseu_journal_sanctionseu_fsf+7 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.