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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

БИЗЮК Роман Иванович

Date of Birth: 1986-03-25

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 90

Information:

Function: Prosecutor
Alias: БІЗЮК Раман Іванавіч
Alias: БИЗЮК Роман Иванович
Alias: BIZYUK Roman Ivanovich
Alias: BIZIUK Raman Ivanavich
Alias: BIZIUK Roman Ivanovitj
Alias: BIZIUK Raman Ivanavitj
Alias: BIZIUK Raman Ivanovič
Alias: Bizjuk Raman
Address: 30, Masherova Ave., apt. 25, Minsk, BELARUS
Birth: 1986-03-25
ID Document: 3250386H012PB7 (id-National identification card) (Personal ID)

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

BIZJuK Roman Ivanovich

Date of Birth: 1986-03-25

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: Prosecutor
Alias: БІЗЮК Раман Іванавіч
Alias: БИЗЮК Роман Иванович
Alias: BIZYUK Roman Ivanovich
Alias: BIZIUK Raman Ivanavich
Alias: BIZIUK Roman Ivanovitj
Alias: BIZIUK Raman Ivanavitj
Alias: BIZIUK Raman Ivanovič
Alias: Bizjuk Raman
Address: 30, Masherova Ave., apt. 25, Minsk, BELARUS
Birth: 1986-03-25
ID Document: 3250386H012PB7 (id-National identification card) (Personal ID)

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

BIZJuK Roman Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 11:52:46

Accuracy: 80

Information:

Function: Prosecutor
Alias: БІЗЮК Раман Іванавіч
Alias: БИЗЮК Роман Иванович
Alias: BIZYUK Roman Ivanovich
Alias: BIZIUK Raman Ivanavich
Alias: BIZIUK Roman Ivanovitj
Alias: BIZIUK Raman Ivanavitj
Alias: BIZIUK Raman Ivanovič
Alias: Bizjuk Raman
Address: 30, Masherova Ave., apt. 25, Minsk, BELARUS
Birth: 1986-03-25
ID Document: 3250386H012PB7 (id-National identification card) (Personal ID)

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