Jevgenij Valerjevitj Bubitj

Sanctioned

Last update: 01/06/2026

Name: Jevgenij Valerjevitj Bubitj

Gender: label.gender.m

Birth: 1979-06-03

Nationality: BLR

Person type: label.person_type.P

Other names: Yauheni Valerievich Bubich, евгений валерьевич бубич, Jaŭhen Bubič, Yevgeny Valerievich Bubich, Javhen Valerjevič Bubič, яўген валеревіч бубіч, Jauhen Valerjevitj Bubitj, Jevgenij Valerjevitj Bubitj, Yauheni Valeriavich Bubich, яўген валер'евiч бубiч, Yevgeniy Valerievich Bubich, Yauhen Valerievich Bubich, Bubich Yauhen Valerievich, яўген валеревiч бубiч

Aliases: Yevgeniy Valerievich Bubich, яўген валер'евiч бубiч, евгений валерьевич бубич, Russian: евгений валерьевич бубич Belarussian: яўген валер'евіч бубіч, Belarussian: яўген валер'евіч бубіч, Russian: евгений валерьевич бубич

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de chef de la colonie pénitentiaire no 2 à Bobruysk, Yauhen Bubich est responsable des traitements inhumains et dégradants, y compris la torture, le travail forcé et les violences physiq
-	Head of Penal Colony No.°2; Lieutenant colonel of the internal service (Belarus)
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of Penal Colony No.°2; Lieutenant colonel of the internal service
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of Penal Colony No.°2; Lieutenant colonel of the internal service
[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 Penal Colony No.°2; Lieutenant colonel of the internal service

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Frequently Asked Questions

1. Does Jevgenij Valerjevitj Bubitj have any sanctions?

Yes, Jevgenij Valerjevitj Bubitj is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenij Valerjevitj Bubitj?

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 Jevgenij Valerjevitj Bubitj:

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
Government of Canada	Sanctioned	CAN
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.