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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

Максим Александрович ГАМОЛА

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 18:54:42

Accuracy: 90

Information:

Function: Former Head of the Police Department in Moskovski District, Minsk;

Deputy head of the Minsk City Police Department, Head of Criminal Police

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

Maxim Alexandrovich GAMOLA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 18:54:42

Accuracy: 80

Information:

Position: Head of the Police Department in Moskovski District, Minsk
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male

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

Maxim Alexandrovich GAMOLA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 18:54:42

Accuracy: 80

Information:

Function: Former Head of the Police Department in Moskovski District, Minsk;

Deputy head of the Minsk City Police Department, Head of Criminal Police

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

Maksim Aleksandrovich GAMOLA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 18:54:42

Accuracy: 80

Information:

Function: Former Head of the Police Department in Moskovski District, Minsk;

Deputy head of the Minsk City Police Department, Head of Criminal Police

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