Entity record
Dzina KučukováPerson
Dzina Kučuková appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs BLR, (UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 ); reflected as observed on 2026-09-03.
Also known as
- Dina KUCHUK
- Dzina Kutšuk
- Dzina Kučuková
- Dzina KUCHUK
- Дина КУЧУК (Cyrl)
- Дзіна КУЧУК (Cyrl)
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by FR DGT under program (UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 ) since . Other entities under (UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )
Reason for listing
Per FR DGT (listed ):
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. (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- Ancien juge au tribunal de la ville de Minsk; Judge of the Supreme Court of Belarus; former judge of Minsk City Court; Juge à la Cour suprême de Biélorussie
- Notes
- 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.
Identifiers
- Other identification number
- 4110274A107PB7
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 0c83e632fea7709d… | List version (signing pending) | manifest |
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.
What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dzina Kučuková. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dzina-kucukova-nkfb6f4e00/
Machine-readable export (FTM + lineage): /data/entities/fb.json (record key nkfb6f4e00)
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