Kuchuk Dzina

Sanctioned

Last update: 06/06/2026

Name: Kuchuk Dzina

Birth: 1974-02-11

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Supreme Court of Belarus; former judge of Minsk City Court Personal ID: 4110274A107PB7
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Supreme Court of Belarus; former judge of Minsk City Court Personal ID: 4110274A107PB7
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Supreme Court of Belarus; former judge of Minsk City Court Personal ID: 4110274

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Frequently Asked Questions

1. Does Kuchuk Dzina have any sanctions?

Yes, Kuchuk Dzina is sanctioned by:

2. Can I receive AML sanctions alerts on Kuchuk Dzina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kuchuk Dzina:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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