Base
Individual5 sanctions listsBelarus

Dina KUCHUK

First seen Mar 27, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dina KUCHUK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-R6u3KXhA9yf5JbeoXiWDRv
Date of Birth
Feb 11, 1974
Gender
female
Position
Judge of the Supreme Court of Belarus; former judge of Minsk City Court
First Seen
Mar 27, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Dina KUCHUK appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Дина КУЧУК
Dzina KUCHUK
Dzina Kutšuk
Kuchuk Dzina
Дзіна КУЧУК
Dzina Kučuk
Dzina Kučuková
Kuchuk Dina
КУЧУК Дзіна
КУЧУК Дина

Identification Numbers

TypeNumber
ID Number4110274A107PB7

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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.