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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

Вадим Иванович МОЗОЛЬ

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

Vadim Ivanovich MOZOL

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

Vadim Ivanovich MOZOL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 80

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

МОЗОЛЬ Вадим Иванович

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

MOZOL Vadim Ivanovich

Date of Birth: 1974-04-13

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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

MOZOL Vadim Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 06:00:26

Accuracy: 75

Information:

Function: Judge of the Pruzhany District Court of the Brest Region
Alias: МОЗОЛЬ Вадим Иванович
Alias: МАЗОЛЬ Вадзім Іванавіч
Alias: MOZOL Vadim Ivanovich
Alias: MAZOL Vadzim Ivanavich
Alias: Mozoľ Vadim
Birth: 1974-04-13
ID Document: 3130474C031PB6 (other-Other identification number) (Personal ID number)

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