对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ALIAKSANDR VALERIEVICH BYKAU
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 90
Information:
Position: Commander of the Special Rapid Response Unit (SOBR) Regime: Belarus Info: (UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BYKAU Aliaksandr Valerievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 75
Information:
Function: First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), Alias: БЫКОВ Александр Валерьевич Alias: БЫКАЎ Аляксандр Валер’евiч Alias: BYKOV Alexander Valerievich Alias: BYKAU Aliaksandr Valerievich Alias: BYKOV Alexandr Valerjevitj Alias: BYKAU Aljaksandr Valerjevitj Alias: BYKOV Alexandr Valerievich
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions