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制裁筛查

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

Andrei Alekseevich RAUKOU

Date of Birth: 1967-06-25

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

Position: Former State Secretary of the Security Council (Jan-Sept 2020)
Nationality: Belarus
Birthplace: Village of Revyaki, Vitebsk/Viciebsk Oblast, Former USSR Currently Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0052. (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. (Gender):Male

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