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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

Andrey Viktaravich MLECHKA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/169256
fileGenerationDate: 23/10/2026
Entity_LogicalId: 169256
Entity_EU_ReferenceNumber: EU.12170.93
Entity_DesignationDate: 2024-08-05
Entity_Remark: (Date of UN designation: 2024-08-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-26
Entity_Regulation_EntryIntoForceDate: 2024-08-05
Entity_Regulation_NumberTitle: 2024/2113 (OJ L 202402113)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
NameAlias_LastName: Mlečka
NameAlias_LastName: Mlečko
NameAlias_FirstName: Andrej
NameAlias_WholeName: Andrei Viktorovich MLECHKO
NameAlias_WholeName: Andrej Mlečka
NameAlias_WholeName: Andrej Mlečko
NameAlias_WholeName: Andrey Viktaravich MLECHKA
NameAlias_WholeName: Андрей Викторович МЛЕЧКО
NameAlias_WholeName: Андрэй Віктаравіч МЛЕЧКА
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: Judge of the Frunze District Court of the City of Minsk.
NameAlias_LogicalId: 169258
NameAlias_LogicalId: 169259
NameAlias_LogicalId: 169260
NameAlias_LogicalId: 169261
NameAlias_LogicalId: 169536
NameAlias_LogicalId: 169537
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-07-26
NameAlias_Regulation_EntryIntoForceDate: 2024-08-05
NameAlias_Regulation_NumberTitle: 2024/2113 (OJ L 202402113)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 169257
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-07-26
Citizenship_Regulation_EntryIntoForceDate: 2024-08-05
Citizenship_Regulation_NumberTitle: 2024/2113 (OJ L 202402113)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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