Base
Individual8 sanctions listsBelarus

Dzmitry Siarheevich KARSIUK

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

Entity Overview

Full Name
Dzmitry Siarheevich KARSIUK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-FZPKr6sxgECL3gG6nrgXec
Date of Birth
Jul 7, 1995
Gender
male
Position
Judge at the Central District of the City of Minsk Court
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

Dzmitry Siarheevich KARSIUK 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 (12)

Also Known As
Dmitrij Sergejevitj KARSIUK
Dmitriy Sergeevich KARSIUK
Karsiuk Dzmitry Siarheevich
Дзмітрый Сяргеевіч КАРСЮК
Dzmitryj Siarhejevitj KARSIUK
Dmitriy Karsyuk
Дмитрий Сергеевич КАРСЮК
Dzmitry KARSIUK
Dzmitry (Zmitser) Karsiuk
КАРСЮК Дзмiтрый Сяргеевiч
КАРСЮК Дмитрий Сергеевич
Karsiuk Dmitriy Sergeevich

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.