Dzmitryj Mikalajevitj Strebkou

Sanctioned

Last update: 01/06/2026

Name: Dzmitryj Mikalajevitj Strebkou

Gender: label.gender.m

Birth: 1977-03-19

Nationality: BLR

Person type: label.person_type.P

Other names: дзмітрый мікалаевіч стрэбкоў, дмитрий николаевич стребков, Dmitrij Nikolajevitj Strebkov, Dzmitryj Mikalajevitj Strebkou, Dzmitry Mikalaevich Strebkou, Dmitry Nikolaevich Strebkov, Strebkou Dzmitry Mikalaevich

Aliases: Dmitry Nikolaevich Strebkov, дзмітрый мікалаевіч стрэбкоў, дмитрий николаевич стребков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant que directeur de la prison no 8 à Jodino, Dzmitry Strebkoù est responsable des conditions effarantes dans ce centre de détention et des traitements inhumains et dégradants, comprenant de la to
-	En tant que directeur de la prison n° 8 à Jodino, Dzmitry Strebkoù est responsable des conditions effarantes dans ce centre de détention et des traitements inhumains et dégradants, comprenant de la to
-	Head of the Prison No.8 in Zhodino
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Prison No. 8 in Zhodino
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Prison No. 8 in Zhodino
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of the Prison No. 8 in Zhodino
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Prison No. 8 in Zhodino; Deputy of Zhodino City Council
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Prison No. 8 in Zhodino; Deputy of Zhodino City Council
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Prison No. 8 in Zhodino

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Frequently Asked Questions

1. Does Dzmitryj Mikalajevitj Strebkou have any sanctions?

Yes, Dzmitryj Mikalajevitj Strebkou is sanctioned by:

2. Can I receive AML sanctions alerts on Dzmitryj Mikalajevitj Strebkou?

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 Mikalajevitj Strebkou:

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.