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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Іван Іосіфавіч БАГУСЛАЎСКІ

Date of Birth: 1968-08-04

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 90

Information:

Remark: Retired Major General
Function: Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves.
Alias: БАГУСЛАЎСКІ Іван Іосіфавіч
Alias: БОГУСЛАВСКИЙ Иван Иосифович
Alias: BOGUSLAVSKY Ivan Josephovich
Birth: 1968-08-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Іvan Іosіfavіch BAGUSLAЎSKІ

Date of Birth: 1968-08-04

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Remark: Retired Major General
Function: Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves.
Alias: БАГУСЛАЎСКІ Іван Іосіфавіч
Alias: БОГУСЛАВСКИЙ Иван Иосифович
Alias: BOGUSLAVSKY Ivan Josephovich
Birth: 1968-08-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Іvan Іosіfavіch BAGUSLAЎSKІ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 80

Information:

Remark: Retired Major General
Function: Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves.
Alias: БАГУСЛАЎСКІ Іван Іосіфавіч
Alias: БОГУСЛАВСКИЙ Иван Иосифович
Alias: BOGUSLAVSKY Ivan Josephovich
Birth: 1968-08-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

БАГУСЛАЎСКІ Іван Іосіфавіч

Date of Birth: 1968-08-04

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Remark: Retired Major General
Function: Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves.
Alias: БАГУСЛАЎСКІ Іван Іосіфавіч
Alias: БОГУСЛАВСКИЙ Иван Иосифович
Alias: BOGUSLAVSKY Ivan Josephovich
Birth: 1968-08-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAGUSLAЎSKІ Іvan Іosіfavіch

Date of Birth: 1968-08-04

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Remark: Retired Major General
Function: Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves.
Alias: БАГУСЛАЎСКІ Іван Іосіфавіч
Alias: БОГУСЛАВСКИЙ Иван Иосифович
Alias: BOGUSLAVSKY Ivan Josephovich
Birth: 1968-08-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAGUSLAЎSKІ Іvan Іosіfavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 22:26:07

Accuracy: 75

Information:

Remark: Retired Major General
Function: Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves.
Alias: БАГУСЛАЎСКІ Іван Іосіфавіч
Alias: БОГУСЛАВСКИЙ Иван Иосифович
Alias: BOGUSLAVSKY Ivan Josephovich
Birth: 1968-08-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions