вольга анатольеўна дубовiк

Sanctioned

Last update: 01/06/2026

Name: вольга анатольеўна дубовiк

Gender: label.gender.f

Birth: 1978-08-26

Nationality: BLR

Person type: label.person_type.P

Other names: Volha Anatoleuna Dubovik, Volha Duboviková, Oľga Duboviková, ольга анатольевна дубовик, вольга анатольеўна дубовiк, Olga Anatolievna Dubovik, Dubovik Volha Anatoleuna

Aliases: Olga Anatolievna Dubovik, вольга анатольеўна дубовiк, ольга анатольевна дубовик

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Volha Dubovik est un juge biélorusse siégeant au tribunal du raïon de Maladzechna dans la région de Minsk. Elle a été nommée par Aliaksandr Loukachenka en 2020. Elle a prononcé des peines motivées par
-	Volha Dubovik est un juge biélorusse siégeant au tribunal du raïon de Maladzechna dans la région de Minsk. Elle a été nommée par Aliaksandr Loukachenka en 2020. Elle a prononcé des peines motivées par
-	Judge of the court of the Maladzechna district of the Minsk region
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the court of the Maladzechna district of the Minsk region Personal ID: 4260878B038PB7
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the court of the Maladzechna district of the Minsk region Personal ID: 4260878B038PB7
[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 court of the Maladzechna district of the Minsk region Personal ID: 4260878B038P

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Frequently Asked Questions

1. Does вольга анатольеўна дубовiк have any sanctions?

Yes, вольга анатольеўна дубовiк is sanctioned by:

2. Can I receive AML sanctions alerts on вольга анатольеўна дубовiк?

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 вольга анатольеўна дубовiк:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.