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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

Иван Иванович КРУПКО

Date of Birth: 1974-07-23

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

Function: Chairman of the Gomel Regional Executive Committee
Birth: 1974-07-23

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

Governor Ivan Ivanovich KRUPKO

Date of Birth: 1974-07-23

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Position: Chairman of the Gomel Regional Executive Committee
Nationality: Belarus
Birthplace: Burdevichi, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0722. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ivan Ivanovich KRUPKO is Chairman of the Regional Executive Committee of the region of Gomel which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine.  In this role KRUPKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ivan Ivanovich KRUPKO

Date of Birth: 1974-07-23

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Chairman of the Gomel Regional Executive Committee
Birth: 1974-07-23

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

Ivan Ivanovich KRUPKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 80

Information:

Function: Chairman of the Gomel Regional Executive Committee
Birth: 1974-07-23

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