Entity record

Anastasia Vasilievna ACHALOVAPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Anastasia Vasilievna ACHALOVA appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs BLR, (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

Anastasija Vasiljevna ATJALOVA
Anastasia Vasilievna ACHALOVA
Anastasia Vasileuna ACHALAVA
Анастасия Васильевна АЧАЛОВА (Cyrl)
Анастасія Васільеўна АЧАЛАВА (Cyrl)
Anastasia Vasileuna ACHALAVA
Anastasia Vasilievna ACHALOVA

Designations

Designated by European Union under program BLR since 2021-06-21. Other entities under BLR
Designated by FR DGT under program (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) since 2021-06-21. Other entities under (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason for listing

Per FR DGT (listed 2021-06-21):

En sa qualité de juge au tribunal du district Leninsky à Minsk, Anastassia Atchalava est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des militants et des protestataires. Elle a notamment condamné Dzmitry Krouk, membre du conseil de coordination, ainsi que des personnes exerçant des professions médicales et des personnes âgées. Il a été signalé que des déclarations de témoins anonymes ont été prises en compte lors de procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. (official source)

Key properties

Date of birth: 1992-10-15
Place of birth: Minsk; Minsk, BELARUS
Nationality: Belarus
Position: Judge at the Leninsky District Court in Minsk
Birth Country: by
Gender: female
Notes: En sa qualité de juge au tribunal du district Leninsky à Minsk, Anastassia Atchalava est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des militants et des protestataires. Elle a notamment condamné Dzmitry Krouk, membre du conseil de coordination, ainsi que des personnes exerçant des professions médicales et des personnes âgées. Il a été signalé que des déclarations de témoins anonymes ont été prises en compte lors de procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2021-06-21; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Anastasia Vasilievna ACHALOVA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anastasia-vasilievna-achalova-nkf3735ca4/

Machine-readable export (FTM + lineage): /data/entities/f3.json (record key nkf3735ca4)