对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
ASIPENKA Hanna Michajlauna
Date of Birth: 1982-12-07
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 90
Information:
Function: Judge of the Court of Bobruisk District and Bobruisk Alias: OSIPENKO Anna Michajlovna Alias: ASIPENKA Hanna Michajlauna Alias: ASIPIENKOVÁ Hanna Michajlavna Alias: Asipenková Hanna Alias: АСIПЕНКА Ганна Мiхайлаўна Alias: ОСИПЕНКО Анна Михайловна Alias: OSIPENKO Anna Mikhailovna Alias: ASIPENKA Hanna Mikhailauna Birth: 1982-12-07
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
