Duk Dzianis Uladzimiravich

Sanctioned

Last update: 01/06/2026

Name: Duk Dzianis Uladzimiravich

Birth: 1977-05-29, 1977-05-25

Person type: label.person_type.P

Other names: Duk Dzianis Uladzimiravich, Denis Vladimirovich Duk, Dzianis Uladzimiravich Duk, Dzjanis Duk, Dzianis Duk, денис владимирович дук, дзяніс уладзіміравіч дук

Aliases: Denis Vladimirovich Duk, дзяніс уладзіміравіч дук, денис владимирович дук

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dzianis Duk est membre de la commission électorale centrale biélorusse. En tant que membre de la CEC, Dzianis Duk est responsable de l’organisation de l’élection présidentielle de 2025, qui n’a été ni
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Member of the Central Election Commission Personal ID: 3290577E034PB4
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Member of the Central Election Commission Personal ID: 3290577E034PB4
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Member of the Central Election Commission Personal ID: 3290577E034PB4

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Frequently Asked Questions

1. Does Duk Dzianis Uladzimiravich have any sanctions?

Yes, Duk Dzianis Uladzimiravich is sanctioned by:

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

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 Duk Dzianis Uladzimiravich:

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

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.