ListsEU Consolidated › eu_fsf-EU.12895.89

Dzianis Uladzimiravich DUK

Person on the EU Consolidated Financial Sanctions List, listed March 27, 2025. Source reference EU.12895.89.

Programs

BLR

Names and aliases

Dzianis Uladzimiravich DUKprimary
Дзяніс Уладзіміравіч ДУКalias (strong)
Денис Владимирович ДУКalias (strong)
Dzjanis Dukalias (strong)
Dzianis Dukalias (strong)
Denis Vladimirovich DUKalias (strong)

Details

Countries
Birth dates1977-05-25
Birth placesUNKNOWN

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.