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Dina KUCHUK

Sanctioned entity
TypePerson[sources]
NameDina KUCHUK · Dzina KUCHUK · Dzina Kutšuk · Dzina Kučuk · Dzina Kučuková · 3 more...[sources]
AliasDina KUCHUK · Dzina Kutšuk · Dzina Kučuk · Dzina Kučuková · Kuchuk Dina · 4 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
First nameDina · Dzina · Дзіна · Дина[sources]
ID Number4110274A107PB7[sources]
Last nameKuchuk · КУЧУК[sources]
PositionAncien juge au tribunal de la ville de Minsk · Judge of the Supreme Court of Belarus · Judge of the Supreme Court of Belarus; former judge of Minsk City Court · Juge à la Cour suprême de Biélorussie · Juge à la Cour suprême de Biélorussie, ancien juge au tribunal de la ville de Minsk · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-03-27)

Belgian Financial Sanctions,

4110274A107PB7 (other-Other identification number) (Personal ID)

Belgian Financial Sanctions,

Dzina Kuchuk is a Belarusian judge at the Supreme Court of Belarus. Until February 2024, Dzina Kuchuk served as a judge of the Judicial Collegium for Criminal Cases of the Minsk City Court. As a judge at Minsk City Court, Dzina Kuchuk issued politically motivated rulings concerning freedom of expression or freedom of assembly against Andrei Andreyeu, Aliaksandr Komar, Sviatlana Bychkouskaya, Maryna Dubrouskaya, Yury Hrabianiok, Valeryia Kastsiuhova, Tatsiana Kouzina, Aliaksei Khralovich, Uladzimir Lavor, Viachaslau Pantsiushenka, Dzianis Varozau, Volha Tserakh, and Katsiaryna Zaretskaya, among others. Dzina Kuchuk is therefore responsible for the repression of civil society in Belarus.

Swiss SECO Sanctions/Embargoes,

Dzina Kuchuk est un juge biélorusse à la Cour suprême de Biélorussie. Jusqu’en février 2024, Dzina Kuchuk a été juge du collège judiciaire pour les affaires pénales du tribunal de la ville de Minsk. En tant que juge au tribunal de la ville de Minsk, Dzina Kuchuk a rendu des décisions motivées par des considérations politiques concernant la liberté d’expression ou de réunion, à l’encontre notamment d’Andrei Andreyeu, Aliaksandr Komar, Sviatlana Bychkouskaya, Maryna Dubrouskaya, Yury Hrabianiok, Valeryia Kastsiuhova, Tatsiana Kouzina, Aliaksei Khralovich, Uladzimir Lavor, Viachaslau Pantsiushenka, Dzianis Varozau, Volha Tserakh et Katsiaryna Zaretskaya. Dina Kuchuk est donc responsable de la répression exercée contre la société civile en Biélorussie.

French National Asset Freezing System,

Numéro d’identification personnel : 4110274A107PB7

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,418

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: fr-ga-8000 · be-fod-63ea4cae6ff9d1065274a775060202ee52023251 · eu-fsf-eu-12972-66 · mc-freezes-7f5a7a2dd71374d0dad4e163c435f379850b31a6 · ch-seco-90853

For experts: raw data explorer