Statements: Dzmitriy Vitalievich BUBENCHIK

Canonical ID: NK-8SvHhoK2ptFA3aApULvDr9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	БУБЕНЧИК Дмитрий Витальевич	rus	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:alias`	Dmitriy Vitalievich BUBENCHIK	fra	mc_fund_freezes	`mc-freezes-bcf76c8e49cae8b4f2fdeec1009ab636c6c3d3da`	2024-08-14
`Person:alias`	БУБЕНЧЫК Дзмiтрый Вiтальевiч	bel	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:alias`	Bubenchik Dmitriy Vitalievich	rus	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:alias`	Dmitriy Vitalievich BUBENCHIK	fra	fr_tresor_gels_avoir	`fr-ga-6871`	2023-08-04
`Person:alias`	Дзмiтрый Вiтальевiч БУБЕНЧЫК	fra	fr_tresor_gels_avoir	`fr-ga-6871`	2023-08-04
`Person:alias`	Дмитрий Витальевич БУБЕНЧИК	fra	fr_tresor_gels_avoir	`fr-ga-6871`	2023-08-04
`Person:alias`	Дмитрий Витальевич Бубенчик		ca_dfatd_sema_sanctions	`ca-sema-452b8c0ecd81fa7c090d913a68e3e699dbaba385`	2025-03-03
`Person:birthDate`	1985-07-15	pol	pl_mswia_sanctions	`plmswia-osoby-bubenchyk-dzmitry`	2023-06-04
`Person:birthDate`	1985-07-15		eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:birthDate`	1985		eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:birthDate`	1985-07-15	fra	fr_tresor_gels_avoir	`fr-ga-6871`	2023-08-04
`Person:birthDate`	1985-07-15		ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:birthDate`	1985		be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:birthDate`	1985-07-15		be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:birthDate`	1985-07-15	fra	mc_fund_freezes	`mc-freezes-bcf76c8e49cae8b4f2fdeec1009ab636c6c3d3da`	2024-08-14
`Person:birthDate`	1985-07-15		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:birthDate`	1985		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:birthDate`	1985-07-15		ca_dfatd_sema_sanctions	`ca-sema-452b8c0ecd81fa7c090d913a68e3e699dbaba385`	2024-08-12
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-452b8c0ecd81fa7c090d913a68e3e699dbaba385`	2024-08-06
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:fatherName`	Вiтальевiч	bel	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:fatherName`	Витальевич	rus	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:fatherName`	Vitalievich		ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:firstName`	Dzmitrij		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:firstName`	Dzmitryj	swe	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:firstName`	Dzmitrij	hrv	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:firstName`	Dzmitriy	eng	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:firstName`	Дзмiтрый	bel	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:firstName`	Dmitrij	swe	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:firstName`	Dmitriy	eng	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:firstName`	Дзмiтрый		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:firstName`	Dzmitryj		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:firstName`	Dmitriy		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:firstName`	Dzmitry	pol	pl_mswia_sanctions	`plmswia-osoby-bubenchyk-dzmitry`	2024-12-04
`Person:firstName`	Дзмiтрый	bel	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:firstName`	Dzmitriy	eng	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:firstName`	Dzmitrij	hrv	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:firstName`	Dzmitryj	ces	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:firstName`	Dmitriy	eng	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:firstName`	Dmitrij	swe	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:firstName`	Dzmitriy Vitalievich	fra	fr_tresor_gels_avoir	`fr-ga-6871`	2023-08-04
`Person:firstName`	Dmitry Vitalievich		ca_dfatd_sema_sanctions	`ca-sema-452b8c0ecd81fa7c090d913a68e3e699dbaba385`	2025-07-28
`Person:firstName`	Dzmitriy Vitalievich	fra	mc_fund_freezes	`mc-freezes-bcf76c8e49cae8b4f2fdeec1009ab636c6c3d3da`	2024-08-14
`Person:firstName`	Dzmitriy		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:firstName`	Dzmitriy		ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:firstName`	Dmitriy	rus	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:firstName`	Дзмiтрый	bel	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6871`	2023-08-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bcf76c8e49cae8b4f2fdeec1009ab636c6c3d3da`	2024-08-14
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:id`	098b02e5ce84d5b8d5c3a21a1482fbfc1c741174	fra	mc_fund_freezes	`mc-freezes-bcf76c8e49cae8b4f2fdeec1009ab636c6c3d3da`	2024-08-27
`Person:id`	de9aebacfae82c4d207346108b969954b1701a93	pol	pl_mswia_sanctions	`plmswia-osoby-bubenchyk-dzmitry`	2024-12-04
`Person:id`	5933a989242261cae5cbc122c93361b63c1f726e		eu_fsf	`eu-fsf-eu-10715-61`	2025-05-16
`Person:id`	19ab63c50ea8573528f8206a70c1afa334736384		be_fod_sanctions	`eu-fsf-eu-10715-61`	2025-05-16
`Person:id`	71f97eca1c01124f7a57af3435e7c78e2ce5819e		ch_seco_sanctions	`ch-seco-65386`	2025-05-15
`Person:id`	8bb8014566d9ed6e5b2f663d49303add103f825e		eu_travel_bans	`eu-tb-logical-157360`	2024-10-11
`Person:id`	0e6b0f1e89d2d8ab31e4c823355abae4c678a6d2		ca_dfatd_sema_sanctions	`ca-sema-452b8c0ecd81fa7c090d913a68e3e699dbaba385`	2025-07-28
`Person:id`	9cb3b69b42d564c554dba58a65c2d5e0ed4ad7f5	fra	fr_tresor_gels_avoir	`fr-ga-6871`	2025-05-30
`Person:lastName`	Bubenčik	hrv	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:lastName`	BUBENCHYK	pol	pl_mswia_sanctions	`plmswia-osoby-bubenchyk-dzmitry`	2024-12-04
`Person:lastName`	BUBENTJYK		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:lastName`	Bubenčik		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:lastName`	BUBENTJIK		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:lastName`	Bubenčyk		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:lastName`	БУБЕНЧЫК		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:lastName`	БУБЕНЧИК		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:lastName`	BUBENČYK		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:lastName`	BUBENCHIK		eu_travel_bans	`eu-tb-logical-157360`	2023-09-04
`Person:lastName`	БУБЕНЧЫК	bel	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:lastName`	Bubenchik		ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:lastName`	БУБЕНЧИК	rus	ch_seco_sanctions	`ch-seco-65386`	2023-08-16
`Person:lastName`	Bubenčyk	ces	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:lastName`	BUBENCHIK	eng	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:lastName`	БУБЕНЧЫК	bel	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:lastName`	BUBENTJYK	swe	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:lastName`	Bubenčik	hrv	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:lastName`	BUBENTJIK	swe	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:lastName`	БУБЕНЧИК	rus	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:lastName`	BUBENČYK	slk	be_fod_sanctions	`eu-fsf-eu-10715-61`	2023-12-06
`Person:lastName`	BUBENCHIK	fra	mc_fund_freezes	`mc-freezes-bcf76c8e49cae8b4f2fdeec1009ab636c6c3d3da`	2024-08-14
`Person:lastName`	BUBENCHIK		ca_dfatd_sema_sanctions	`ca-sema-452b8c0ecd81fa7c090d913a68e3e699dbaba385`	2024-08-06
`Person:lastName`	BUBENCHIK	fra	fr_tresor_gels_avoir	`fr-ga-6871`	2023-08-04
`Person:lastName`	BUBENCHIK	eng	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:lastName`	БУБЕНЧИК	rus	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:lastName`	BUBENTJIK	swe	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:lastName`	Bubenčyk	ces	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:lastName`	BUBENČYK	slk	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:lastName`	БУБЕНЧЫК	bel	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:lastName`	BUBENTJYK	swe	eu_fsf	`eu-fsf-eu-10715-61`	2023-08-14
`Person:middleName`	Vitaljevitj		eu_travel_bans	`eu-tb-logical-157360`	2024-10-11
`Person:middleName`	Vitaľevič		eu_travel_bans	`eu-tb-logical-157360`	2024-10-11

Previous
1 - 100 of 177
Next