فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Andrej Svirydav
Date of Birth: 1983-11-24
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: eu/171011 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171011 Entity_EU_ReferenceNumber: EU.12438.42 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 NameAlias_LastName: SVIRIDOV NameAlias_LastName: SVIRYDAU NameAlias_LastName: Svirydau NameAlias_LastName: Svirydav NameAlias_LastName: СВIРЫДАЎ NameAlias_LastName: СВИРИДОВ NameAlias_FirstName: Andrei NameAlias_FirstName: Andrej NameAlias_FirstName: Андрей NameAlias_FirstName: Андрэй NameAlias_MiddleName: Grigoryevich NameAlias_MiddleName: Ryhoravich NameAlias_MiddleName: Григорьевич NameAlias_MiddleName: Рыгоравiч NameAlias_WholeName: Andrei Grigoryevich SVIRIDOV NameAlias_WholeName: Andrei Ryhoravich SVIRYDAU NameAlias_WholeName: Andrej Svirydau NameAlias_WholeName: Andrej Svirydav NameAlias_WholeName: Андрей Григорьевич СВИРИДОВ NameAlias_WholeName: Андрэй Рыгоравiч СВIРЫДАЎ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Financial director of Dimicandum Invest Holding LTD NameAlias_LogicalId: 171015 NameAlias_LogicalId: 171016 NameAlias_LogicalId: 171017 NameAlias_LogicalId: 171018 NameAlias_LogicalId: 172257 NameAlias_LogicalId: 172258 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 BirthDate_BirthDate: 1983-11-24 BirthDate_Day: 24 BirthDate_Month: 11 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 171012 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-16 BirthDate_Regulation_EntryIntoForceDate: 2024-12-16 BirthDate_Regulation_NumberTitle: 2024/3177 (OJ L16122024) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 Identification_Number: KH 1801845 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 171014 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 171013 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-12-16 Citizenship_Regulation_EntryIntoForceDate: 2024-12-16 Citizenship_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Svirydav Andrej
Date of Birth: 1983-11-24
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Information:
Source record: eu/171011 fileGenerationDate: 23/10/2026 Entity_LogicalId: 171011 Entity_EU_ReferenceNumber: EU.12438.42 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 NameAlias_LastName: SVIRIDOV NameAlias_LastName: SVIRYDAU NameAlias_LastName: Svirydau NameAlias_LastName: Svirydav NameAlias_LastName: СВIРЫДАЎ NameAlias_LastName: СВИРИДОВ NameAlias_FirstName: Andrei NameAlias_FirstName: Andrej NameAlias_FirstName: Андрей NameAlias_FirstName: Андрэй NameAlias_MiddleName: Grigoryevich NameAlias_MiddleName: Ryhoravich NameAlias_MiddleName: Григорьевич NameAlias_MiddleName: Рыгоравiч NameAlias_WholeName: Andrei Grigoryevich SVIRIDOV NameAlias_WholeName: Andrei Ryhoravich SVIRYDAU NameAlias_WholeName: Andrej Svirydau NameAlias_WholeName: Andrej Svirydav NameAlias_WholeName: Андрей Григорьевич СВИРИДОВ NameAlias_WholeName: Андрэй Рыгоравiч СВIРЫДАЎ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Financial director of Dimicandum Invest Holding LTD NameAlias_LogicalId: 171015 NameAlias_LogicalId: 171016 NameAlias_LogicalId: 171017 NameAlias_LogicalId: 171018 NameAlias_LogicalId: 172257 NameAlias_LogicalId: 172258 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 BirthDate_BirthDate: 1983-11-24 BirthDate_Day: 24 BirthDate_Month: 11 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 171012 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-16 BirthDate_Regulation_EntryIntoForceDate: 2024-12-16 BirthDate_Regulation_NumberTitle: 2024/3177 (OJ L16122024) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 Identification_Number: KH 1801845 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 171014 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 171013 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-12-16 Citizenship_Regulation_EntryIntoForceDate: 2024-12-16 Citizenship_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
