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Individual8 sanctions listsBelarus

Dmitri BURDYUK

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

Entity Overview

Full Name
Dmitri BURDYUK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-8RqwKRbYXfXHCeqhwUjKrj
Date of Birth
Jan 31, 1980
Place of Birth
voblast de Brest, ex-URSS
Gender
male
Position
directeur-général adjoint des enquêtes pénales de la police criminelle auprès du ministère de l’intérieur de la République de Biélorussie; chef de la police du district d’Oktyabrsky; ancien chef de la police du district Partizansky 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

8 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

Dmitri BURDYUK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • ee_international_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lt_magnitsky_amendments
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Dzmitryj Jauhenjevitj BURDZIUK
Dmitrij Jevgenjevitj BURDIUK
Дзмітрый Яўгеньевіч БУРДЗЮК
Dzmitry Iauhenevich BURDZIUK
Дмитрий Евгеньевич БУРДЮК
Dmitry Evgenevich BURDIUK
Burdziuk Dzmitry Iauhenevich
БУРДЮК Дмитрий Евгеньевич
Burdiuk Dmitry Evgenevich
БУРДЗЮК Дзмiтрый Яўгеньевiч

Identification Numbers

TypeNumber
ID Number3310180C009PB7
ID NumberMP3567896
PassportMP3567896

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Aliaksandr Valerievich BYKAUIndividual
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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.