对金融机构和政府机构进行全球制裁筛查
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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
Anton Gennadevich DUDAL
Date of Birth: 1986-08-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/169343 fileGenerationDate: 23/10/2026 Entity_LogicalId: 169343 Entity_EU_ReferenceNumber: EU.12182.60 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: 2025-02-25 Entity_Regulation_EntryIntoForceDate: 2025-02-26 Entity_Regulation_NumberTitle: 2025/386 (OJ L25022025) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386 NameAlias_LastName: Dudaľ NameAlias_FirstName: Anton NameAlias_WholeName: Anton Dudaľ NameAlias_WholeName: Anton Genadzevich DUDAL NameAlias_WholeName: Anton Gennadievich DUDAL NameAlias_WholeName: Антон Генадзевіч ДУДАЛЬ NameAlias_WholeName: Антон Геннадьевич ДУДАЛЬ NameAlias_NameLanguage: BE NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Former judge of the court of the Bobruisk region and the city of Bobruisk, Chairman of the Kirovsky District Court NameAlias_LogicalId: 169347 NameAlias_LogicalId: 169348 NameAlias_LogicalId: 169349 NameAlias_LogicalId: 169350 NameAlias_LogicalId: 169557 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-07-26 NameAlias_Regulation_PublicationDate: 2025-02-25 NameAlias_Regulation_EntryIntoForceDate: 2024-08-05 NameAlias_Regulation_EntryIntoForceDate: 2025-02-26 NameAlias_Regulation_NumberTitle: 2024/2113 (OJ L 202402113) NameAlias_Regulation_NumberTitle: 2025/386 (OJ L25022025) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386 BirthDate_BirthDate: 1986-08-11 BirthDate_Day: 11 BirthDate_Month: 8 BirthDate_Year: 1986 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 169344 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-07-26 BirthDate_Regulation_EntryIntoForceDate: 2024-08-05 BirthDate_Regulation_NumberTitle: 2024/2113 (OJ L 202402113) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113 Identification_Number: 3110886M079PB3 (other-Other identification number) (Personal ID) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 169346 Identification_RegulationLanguage: EN Identification_Remark: Personal ID Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-02-25 Identification_Regulation_EntryIntoForceDate: 2025-02-26 Identification_Regulation_NumberTitle: 2025/386 (OJ L25022025) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 169345 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