amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Viktor Alexandrovich DUBROVKA

Viktor Alexandrovich DUBROVKA

⚠ Sanctioned · 4 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
BLR
Date of birth
1978-06-19T00:00:00.000Z
Place of birth
Makhnachi
Role
(1) Head of the correctional institution "Penal Colony No.11" of the Directorate of the Penal Execution Department of the Ministry of Internal Affairs of the Republic of Belarus for Grodno region (2) Colonel of internal service

Also known as

Aliases
Alexandrovich · colonel of the internal service. · Dubrovka · Head of the correctional institution Penal Colony No 11 · Viktar Aliaksandravich DUBROUKA · Viktor · Viktor Alexandrovich DUBROVKA · Viktor Alexandrovich DUBROVKA; Viktar Aliaksandravich DUBROUKA; Віктар Аляксандравіч ДУБРОЎКА; Виктор Александрович ДУБРОВКА · Александрович · Аляксандравіч · Виктор · Виктор Александрович ДУБРОВКА · Виктор Александрович ДУБРОВКА Віктар Аляксандравіч ДУБРОЎКА Viktor Alexandrovich DUBROVKA Viktar Aliaksandravich DUBROUKA · Віктар · Віктар Аляксандравіч ДУБРОЎКА · ДУБРОВКА · ДУБРОЎКА

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0175) Belarus 27/01/2025 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 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 · 5

BE_FODUK_OFSIEU_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 Viktor Alexandrovich DUBROVKA sanctioned?

Yes. Viktor Alexandrovich DUBROVKA (individual) is subject to 4 active sanctions designations from UK OFSI, Switzerland SECO, EU FSF, 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 Viktor Alexandrovich DUBROVKA?

Viktor Alexandrovich DUBROVKA is listed by UK OFSI, Switzerland SECO, EU FSF, BE FOD under programs UK-Belarus, CH-Belarus, BLR. See the designations for the issuing authority and source URL of each.

When was Viktor Alexandrovich DUBROVKA 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 Viktor Alexandrovich DUBROVKA 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.