Dzmitryj Jauhenjevitj Burdziuk

Sanctioned

Last update: 01/06/2026

Name: Dzmitryj Jauhenjevitj Burdziuk

Gender: label.gender.m

Birth: 1980-01-31 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Dzmitryj Jauhenjevitj Burdziuk, Dmitrij Jevgenjevitj Burdiuk, дмитрий евгеньевич бурдюк, дзмітрый яўгеньевіч бурдзюк, Dmitry Evgenevich Burdiuk, Dzmitry Iauhenevich Burdziuk, Burdziuk Dzmitry Iauhenevich

Aliases: Dmitry Evgenevich Burdiuk, дзмітрый яўгеньевіч бурдзюк, дмитрий евгеньевич бурдюк

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dans ses anciennes fonctions de chef de la police du district Partizansky à Minsk, Dzmitry Bourdziouk était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués
-	Dans ses anciennes fonctions de chef de la police du district Partizansky à Minsk, Dzmitry Bourdziouk était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués
-	Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk
-
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk Personal i
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Departmen
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District P
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Function: Deputy Head of the Main Criminal Investigation Department of the Criminal Police of the Ministry of Internal Affairs o
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Function: Deputy Head of the Main Criminal Investigation Department of the Criminal Police of the Ministry

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Dzmitryj Jauhenjevitj Burdziuk have any sanctions?

Yes, Dzmitryj Jauhenjevitj Burdziuk is sanctioned by:

2. Can I receive AML sanctions alerts on Dzmitryj Jauhenjevitj Burdziuk?

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 Dzmitryj Jauhenjevitj Burdziuk:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.