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Individual9 sanctions listsBelarus

Dmitriy Vitalievich BUBENCHIK

First seen Aug 4, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Judge of the Grodno Regional Court
First Seen
Aug 4, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-29 · Updates daily

Multi-List Designation

Dmitriy Vitalievich BUBENCHIK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • pl_mswia_sanctions

Programs & Topics

sanction

Aliases (15)

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

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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.