Dzmitryj Siarhejevitj Karsiuk

Sanctioned
Last update: 01/06/2026
Name: Dzmitryj Siarhejevitj Karsiuk
Gender: label.gender.m
Birth: 1995-07-07, 1995
Nationality: BLR
Person type: label.person_type.P
Other names: Dzmitry Siarheevich Karsiuk, Dmitrij Sergejevitj Karsiuk, Dzmitryj Siarhejevitj Karsiuk, Dmitriy Sergeevich Karsiuk, дмитрий сергеевич карсюк, дзмітрый сяргеевіч карсюк, Karsiuk Dzmitry Siarheevich
Aliases: Dmitriy Sergeevich Karsiuk
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Sanctions

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- En sa qualité de juge au tribunal du district central de la ville de Minsk, Dzmitriy Karsiuk est responsable de nombreuses décisions à motivation politique prononcées contre des manifestants pacifique
- Judge at the Central District of the City of Minsk Court
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at the Central District of the City of Minsk Court
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at the Central District of the City of Minsk Court
[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 at the Central District of the City of Minsk Court
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at the Central District of the City of Minsk Court

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Dzmitryj Siarhejevitj Karsiuk have any sanctions?

Yes, Dzmitryj Siarhejevitj Karsiuk is sanctioned by:

2. Can I receive AML sanctions alerts on Dzmitryj Siarhejevitj Karsiuk?

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 Dzmitryj Siarhejevitj Karsiuk:

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
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.
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