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Anton Gennadievich DUDAL

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
BY
Date of birth
1986-08-11T00:00:00.000Z

Also known as

Aliases
Anton · Anton Dudaľ · Anton Genadzevich DUDAL · Anton Gennadievich DUDAL · Chairman of the Kirovsky District Court · Dudal · Former judge of the court of the Bobruisk region and the city of Bobruisk · Gennadievich · Антон · Антон Генадзевіч ДУДАЛЬ · Антон Геннадьевич ДУДАЛЬ · Антон Геннадьевич ДУДАЛЬ Антон Генадзевіч ДУДАЛЬ Anton Gennadievich DUDAL Anton Genadzevich DUDAL Anton Dudaľ · Генадзевіч · Геннадьевич · ДУДАЛЬ

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2025/386 (OJ L25022025)) 25/02/2025 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Anton Gennadievich DUDAL sanctioned?

Yes. Anton Gennadievich DUDAL (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2024-07-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Anton Gennadievich DUDAL?

Anton Gennadievich DUDAL is listed by EU FSF, Switzerland SECO, BE FOD under programs BLR, CH-Belarus, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Anton Gennadievich DUDAL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-07-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Anton Gennadievich DUDAL is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.