Dzina Kučuková

Sanctioned

Last update: 01/06/2026

Name: Dzina Kučuková

Birth: 1974-02-11

Person type: label.person_type.P

Other names: Dzina Kuchuk, Dzina Kutšuk, Dzina Kučuková, Dzina Kučuk, дина кучук, дзіна кучук, Dina Kuchuk

Aliases: Dina Kuchuk, дзіна кучук, дина кучук

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dzina Kuchuk est un juge biélorusse à la Cour suprême de Biélorussie. Jusqu’en février 2024, Dzina Kuchuk a été juge du collège judiciaire pour les affaires pénales du tribunal de la ville de Minsk. E
-	Judge of the Supreme Court of Belarus; former judge of Minsk City Court
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Frequently Asked Questions

1. Does Dzina Kučuková have any sanctions?

Yes, Dzina Kučuková is sanctioned by:

2. Can I receive AML sanctions alerts on Dzina Kučuková?

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 Dzina Kučuková:

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
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.