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BIZYUK Roman Ivanovich

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Belarus / Bélarus
Nationality
Belarus
Date of birth
1986-03-25T00:00:00.000Z
Place of birth
Belarus
Role
Prosecutor at the Minsk Municipal Court

Also known as

Aliases
Belarusian: Раман Iванавiч БIЗЮК · BIZYUK Roman Ivanovich · Prosecutor · Raman Ivanavich BIZIUK · Raman Ivanavitj Biziuk · Raman Ivanavitj BIZIUK; Raman Ivanovič BIZIUK; Roman Ivanovich BIZYUK; Роман Иванович БИЗЮК; Roman Ivanovitj BIZIUK; Raman Ivanavich BIZIUK; Раман Іванавіч БІЗЮК; Raman Bizjuk · Raman Ivanovich Biziuk · Roman Ivanovich Bizyuk · Roman Ivanovich BIZYUK · Russian: Роман Иванович БИЗЮК · Раман Іванавіч БІЗЮК Роман Иванович БИЗЮК Roman Ivanovich BIZYUK Raman Ivanavich BIZIUK Roman Ivanovitj BIZIUK Raman Ivanavitj BIZIUK Raman Ivanovič BIZIUK Raman Bizjuk

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 12/04/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 12/04/2024 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0150) Belarus 07/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

CA_DFATDBE_FODUK_OFSICA_GACEU_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.
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.