面向金融机构和政府机构的全球制裁筛查平台
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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
BAS Aljaksandr Ivanavich
Date of Birth: 1971-08-17
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 90
Information:
Function: Promoted to the rank of Major General. He held the position of Head of the Main Directorate of Combat Training of the Armed Forces.ajor General, Commander of the troops of the North-Western Operational Command of the Armed Forces. Formerly Deputy Commander of the Belarusian Western Operational Command. Head of the Main Directorate of Combat Training of the Armed Forces Alias: БАС Аляксандр Iванавiч Alias: БАС Александр Иванович Alias: BAS Alexander Ivanovich Alias: BAS Aleksandr Ivanovitj Alias: Bas Alexandr Birth: 1971-08-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BAS Aljaksandr Ivanavich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 90
Information:
Function: Promoted to the rank of Major General. He held the position of Head of the Main Directorate of Combat Training of the Armed Forces.ajor General, Commander of the troops of the North-Western Operational Command of the Armed Forces. Formerly Deputy Commander of the Belarusian Western Operational Command. Head of the Main Directorate of Combat Training of the Armed Forces Alias: БАС Аляксандр Iванавiч Alias: БАС Александр Иванович Alias: BAS Alexander Ivanovich Alias: BAS Aleksandr Ivanovitj Alias: Bas Alexandr Birth: 1971-08-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aljaksandr Ivanavich BAS
Date of Birth: 1971-08-17
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 75
Information:
Function: Promoted to the rank of Major General. He held the position of Head of the Main Directorate of Combat Training of the Armed Forces.ajor General, Commander of the troops of the North-Western Operational Command of the Armed Forces. Formerly Deputy Commander of the Belarusian Western Operational Command. Head of the Main Directorate of Combat Training of the Armed Forces Alias: БАС Аляксандр Iванавiч Alias: БАС Александр Иванович Alias: BAS Alexander Ivanovich Alias: BAS Aleksandr Ivanovitj Alias: Bas Alexandr Birth: 1971-08-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aljaksandr Ivanavich BAS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 09:49:16
Accuracy: 75
Information:
Function: Promoted to the rank of Major General. He held the position of Head of the Main Directorate of Combat Training of the Armed Forces.ajor General, Commander of the troops of the North-Western Operational Command of the Armed Forces. Formerly Deputy Commander of the Belarusian Western Operational Command. Head of the Main Directorate of Combat Training of the Armed Forces Alias: БАС Аляксандр Iванавiч Alias: БАС Александр Иванович Alias: BAS Alexander Ivanovich Alias: BAS Aleksandr Ivanovitj Alias: Bas Alexandr Birth: 1971-08-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
