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Sanctions Screening

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Screening Results

Sanctioned Entity Found

МУРАШКІН Міхаіл Міхайлавіч

Date of Birth: 1989-09-08

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 90

Information:

Function: Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino — Head of the Public Security Police;
First Deputy Head of the District Department of Internal Affairs in Borisov — Head of the Public Security Police as of 29 October 2021
Alias: МУРАШКІН Міхаіл Міхайлавіч
Alias: МУРАШКИН Михаил Михайлович
Alias: MURASHKIN Mikhail Mikhailovich
Alias: MURASHKIN Mikhail Mikhailavich
Alias: Murashkin Mijaíl
Alias: MURASJKIN Michail Michajlovitj
Alias: MURASJKIN Michail Michajlavitj
Alias: MURAŠKIN Michail Michajlavič
Alias: Muraškin Michail
Birth: 1989-09-08

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

MURAShKІN Mіhaіl Mіhailavіch

Date of Birth: 1989-09-08

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 80

Information:

Function: Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino — Head of the Public Security Police;
First Deputy Head of the District Department of Internal Affairs in Borisov — Head of the Public Security Police as of 29 October 2021
Alias: МУРАШКІН Міхаіл Міхайлавіч
Alias: МУРАШКИН Михаил Михайлович
Alias: MURASHKIN Mikhail Mikhailovich
Alias: MURASHKIN Mikhail Mikhailavich
Alias: Murashkin Mijaíl
Alias: MURASJKIN Michail Michajlovitj
Alias: MURASJKIN Michail Michajlavitj
Alias: MURAŠKIN Michail Michajlavič
Alias: Muraškin Michail
Birth: 1989-09-08

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

MURAShKІN Mіhaіl Mіhailavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 80

Information:

Function: Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino — Head of the Public Security Police;
First Deputy Head of the District Department of Internal Affairs in Borisov — Head of the Public Security Police as of 29 October 2021
Alias: МУРАШКІН Міхаіл Міхайлавіч
Alias: МУРАШКИН Михаил Михайлович
Alias: MURASHKIN Mikhail Mikhailovich
Alias: MURASHKIN Mikhail Mikhailavich
Alias: Murashkin Mijaíl
Alias: MURASJKIN Michail Michajlovitj
Alias: MURASJKIN Michail Michajlavitj
Alias: MURAŠKIN Michail Michajlavič
Alias: Muraškin Michail
Birth: 1989-09-08

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

Міхаіл Міхайлавіч МУРАШКІН

Date of Birth: 1989-09-08

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 75

Information:

Function: Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino — Head of the Public Security Police;
First Deputy Head of the District Department of Internal Affairs in Borisov — Head of the Public Security Police as of 29 October 2021
Alias: МУРАШКІН Міхаіл Міхайлавіч
Alias: МУРАШКИН Михаил Михайлович
Alias: MURASHKIN Mikhail Mikhailovich
Alias: MURASHKIN Mikhail Mikhailavich
Alias: Murashkin Mijaíl
Alias: MURASJKIN Michail Michajlovitj
Alias: MURASJKIN Michail Michajlavitj
Alias: MURAŠKIN Michail Michajlavič
Alias: Muraškin Michail
Birth: 1989-09-08

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

Mіhaіl Mіhailavіch MURAShKІN

Date of Birth: 1989-09-08

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 75

Information:

Function: Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino — Head of the Public Security Police;
First Deputy Head of the District Department of Internal Affairs in Borisov — Head of the Public Security Police as of 29 October 2021
Alias: МУРАШКІН Міхаіл Міхайлавіч
Alias: МУРАШКИН Михаил Михайлович
Alias: MURASHKIN Mikhail Mikhailovich
Alias: MURASHKIN Mikhail Mikhailavich
Alias: Murashkin Mijaíl
Alias: MURASJKIN Michail Michajlovitj
Alias: MURASJKIN Michail Michajlavitj
Alias: MURAŠKIN Michail Michajlavič
Alias: Muraškin Michail
Birth: 1989-09-08

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

Mіhaіl Mіhailavіch MURAShKІN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 75

Information:

Function: Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino — Head of the Public Security Police;
First Deputy Head of the District Department of Internal Affairs in Borisov — Head of the Public Security Police as of 29 October 2021
Alias: МУРАШКІН Міхаіл Міхайлавіч
Alias: МУРАШКИН Михаил Михайлович
Alias: MURASHKIN Mikhail Mikhailovich
Alias: MURASHKIN Mikhail Mikhailavich
Alias: Murashkin Mijaíl
Alias: MURASJKIN Michail Michajlovitj
Alias: MURASJKIN Michail Michajlavitj
Alias: MURAŠKIN Michail Michajlavič
Alias: Muraškin Michail
Birth: 1989-09-08

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