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Individual10 sanctions listsBelarus

Valentina Nikolaevna Zenkevich

First seen Aug 4, 2023 · Last confirmed Sep 23, 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
Collège judiciaire pour les affaires pénales du tribunal de la ville de Minsk, juge.
First Seen
Aug 4, 2023
Last Confirmed On List
Sep 23, 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 2026-09-23 · 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
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_travel_bans
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (22)

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

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
au_dfat_sanctionsmc_fund_freezesca_dfatd_sema_sanctions+9 more
Artem BalabaIndividual
ee_international_sanctionsca_dfatd_sema_sanctionsus_klepto_hr_visa+2 more
Victor Vladimirovich SoykoIndividual
au_dfat_sanctionsmc_fund_freezesca_dfatd_sema_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
us_trade_cslmc_fund_freezesca_dfatd_sema_sanctions+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
mc_fund_freezeseu_journal_sanctionseu_travel_bans+5 more
Aliaksandr Valerievich BYKAUIndividual
mc_fund_freezesca_dfatd_sema_sanctionseu_journal_sanctions+6 more
Ivan Josephovich BoguslavskyIndividual
mc_fund_freezesau_dfat_sanctionsca_dfatd_sema_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
us_trade_csleu_journal_sanctionsus_ofac_sdn+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
us_trade_cslnz_russia_sanctionsca_dfatd_sema_sanctions+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.