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Individual7 sanctions listsBelarus

Olga Anatolievna DUBOVIK

First seen Aug 5, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Olga Anatolievna DUBOVIK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-MJre36bLWPPxW4wGZDZogM
Date of Birth
Aug 26, 1978
Gender
female
Position
Judge of the court of the Maladzechna district of the Minsk region
First Seen
Aug 5, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Olga Anatolievna DUBOVIK appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Вольга Анатольеўна ДУБОВIК
Oľga Duboviková
Volga Anatoljewna DUBOVIK
Dubovik Volha Anatoleuna
Volha Duboviková
Ольга Анатоліївна ДУБОВИК
Ольга Анатольевна ДУБОВИК
Olga Anatolevna DUBOVIK
Volha Anatoleuna DUBOVIK
ДУБОВИК Ольга Анатольевна
Dubovik Volha Анатольеўна
Olha Anatoliyivna DUBOVYK
Dubovik Olga Anatolievna
ДУБОВIК Вольга Anatoleuna

Identification Numbers

TypeNumber
ID Number4260878B038PB7

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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
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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
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
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ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more

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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.