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Individual8 sanctions listsBelarus

Dmitriy Vitalievich BUBENCHIK

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

Entity Overview

Full Name
Dmitriy Vitalievich BUBENCHIK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-8SvHhoK2ptFA3aApULvDr9
Date of Birth
Jul 15, 1985
Gender
male
Position
Tribunal régional de Grodno, juge.
First Seen
Jun 4, 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

Dmitriy Vitalievich BUBENCHIK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • pl_mswia_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (15)

Also Known As
Dmitry Vitalievich BUBENCHIK
Дмитрий Витальевич БУБЕНЧИК
Дзмiтрый Вiтальевiч БУБЕНЧЫК
Bubenchik Dzmitriy Vitalievich
Dmitrij Vitaljevitj BUBENTJIK
Dzmitrij Bubenčik
Dzmitry BUBENCHYK
Dzmitriy Vitalievich BUBENCHIK
Dzmitryj Bubenčyk
Dzmitryj Vitaľevič BUBENČYK
Dzmitryj Vitaljevitj BUBENTJYK
Bubenchik Dmitriy Vitalievich
Дмитрий Витальевич Бубенчик
БУБЕНЧЫК Дзмiтрый Вiтальевiч
БУБЕНЧИК Дмитрий Витальевич

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
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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
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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.