Buguk Natalia Mikhailovna

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: BLR
Date of birth: 1989-12-19T00:00:00.000Z
Place of birth: Minsk
Role: Judge at the Frunzensky district court in Minsk

Also known as

Aliases

Buguk · Buguk Natalia Mikhailovna · former judge at the Fruzensky district court in Minsk · judge of the Minsk City Court · Mikhailovna · Natalia · Natalia Mikhailauna Buhuk · Natalia Mikhailovna Buguk · Natalia Mikhailovna BUGUK · Natalia Mikhailovna BUGUK · Natalia Mikhailovna Buhuk · Natalja Michajlovna BUGUK · Natallia Mikhailauna BUGUK · Natallia Mikhailauna Buhuk · Natallia Mikhailauna BUHUK · Natallia Mikhailauna BUHUK; Наталья Михайловна БУГУК; Natalia Mikhailovna BUGUK; Natallja Michajlauna BUHUK; Natalja Michajlovna BUGUK; Наталля Міхайлаўна БУГУК · Natallja Michajlauna BUHUK · БУГУК · Мiхайлаўна · Михайловна · Наталля · Наталля Міхайлаўна БУГУК · Наталья · Наталья Михайловна БУГУК · Наталья Михайловна БУГУК Наталля Міхайлаўна БУГУК Natalia Mikhailovna BUGUK Natallia Mikhailauna BUHUK Natalja Michajlovna BUGUK Natallja Michajlauna BUHUK

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
EU_FSF	BLR	EU FSF: BLR (2023/419 (OJ L61))		28/02/2023	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	02/12/2021	source ↗
UK_OFSI	UK-Belarus	UK OFSI: Belarus (BEL0112)	Belarus	02/12/2021	source ↗
CA_GAC	CA-Belarus	Canada GAC: Belarus / 1, Part 1	Belarus	02/12/2021	source ↗
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	06/07/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/06/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/06/2021	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 8

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_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.