Dzyanis Uladzimiravich Duk

Sanctioned
Last update: 02/06/2026
Name: Dzyanis Uladzimiravich Duk
Birth: 1977, 1977-05-25
Nationality: BLR

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions Program BELARUS-EO14038
- Member of the Central Election Commission
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Dzyanis Uladzimiravich Duk have any sanctions?

Yes, Dzyanis Uladzimiravich Duk is sanctioned by:

2. Can I receive AML sanctions alerts on Dzyanis Uladzimiravich Duk?

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 Dzyanis Uladzimiravich Duk:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
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