Dmitrij Sergejevitj KARSIUK

Identity

Type: person
Nationality: BY
Date of birth: 1995-07-07T00:00:00.000Z

Also known as

Aliases

Dmitrij Sergejevitj KARSIUK · Dmitrij Sergejevitj KARSIUK Dzmitryj Siarhejevitj KARSIUK Дмитрий Сергеевич КАРСЮК Дзмітрый Сяргеевіч КАРСЮК Dmitriy Sergeevich KARSIUK Dzmitry Siarheevich KARSIUK · Dmitriy · Dmitriy Sergeevich KARSIUK · Dzmitryj Siarhejevitj KARSIUK · Dzmitryj Siarhejevitj KARSIUK; Дзмітрый Сяргеевіч КАРСЮК; Dzmitry Siarheevich KARSIUK; Дмитрий Сергеевич КАРСЮК; Dmitriy Sergeevich KARSIUK; Dmitrij Sergejevitj KARSIUK · Dzmitry Siarheevich KARSIUK · Judge at the Central District of the City of Minsk Court · Karsiuk · Sergeevich · Дзмiтрый · Дзмітрый Сяргеевіч КАРСЮК · Дмитрий · Дмитрий Сергеевич КАРСЮК · КАРСЮК · Сергеевич · Сяргеевiч

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	17/12/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/12/2021	source ↗
EU_FSF	BLR	EU FSF: BLR (2021/2124 (OJ L430I))		02/12/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	02/12/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_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.