Dzmitryj Vitaljevitj Bubentjyk

Sanctioned

Last update: 01/06/2026

Name: Dzmitryj Vitaljevitj Bubentjyk

Gender: label.gender.m

Birth: 1985-07-15

Nationality: BLR

Person type: label.person_type.P

Other names: Dzmitry Bubenchyk, дзмітрый вітальевіч бубенчык, дмитрий витальевич бубенчик, Dmitry Vitalievich Bubenchik, Dzmitry Vitalevich Bubenchik, Dmitrij Vitaljevitj Bubentjik, Dzmitrij Bubenčik, Dzmitryj Vitaľevič Bubenčyk, Dzmitryj Bubenčyk, Dzmitryj Vitaljevitj Bubentjyk, дзмiтрый вiтальевiч бубенчык, Dmitriy Vitalievich Bubenchik, Dzmitriy Vitalievich Bubenchik, Bubenchik Dzmitriy Vitalievich

Aliases: Dmitriy Vitalievich Bubenchik, дзмiтрый вiтальевiч бубенчык, дмитрий витальевич бубенчик, Belarusian: дмитрий витальевич бубенчик

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Dzmitriy Bubenchik est un juge biélorusse qui siège au tribunal du district de Grodno. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements motivés par des considérations politiques à l
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-	Judge of the Grodno Regional Court
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Grodno Regional Court, Judge
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Grodno Regional Court, Judge
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Grodno Regional Court, Judge

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Frequently Asked Questions

1. Does Dzmitryj Vitaljevitj Bubentjyk have any sanctions?

Yes, Dzmitryj Vitaljevitj Bubentjyk is sanctioned by:

2. Can I receive AML sanctions alerts on Dzmitryj Vitaljevitj Bubentjyk?

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 Vitaljevitj Bubentjyk:

Name	Info	Source
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL
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.