Dzmitriy Yurievich Baskau

Sanctioned

Last update: 05/06/2026

Name: Dzmitriy Yurievich Baskau

Gender: label.gender.m

Birth: 1978-08-25 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Dzmitriy Yurievich Baskau, Dmitriy Yurievich Baskov, Dmitry Baskov, Dmitriy Baskov, Dzmitry Baskau, Dmitri Baskov

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
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Frequently Asked Questions

1. Does Dzmitriy Yurievich Baskau have any sanctions?

Yes, Dzmitriy Yurievich Baskau is sanctioned by:

2. Can I receive AML sanctions alerts on Dzmitriy Yurievich Baskau?

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 Dzmitriy Yurievich Baskau:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.