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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BOGUSLAVSKY Ivan Josephovich

Date of Birth: 1968-08-04

Type: individual

Updated: 2026-08-09 13:54:16

Accuracy: 90

Information:

Remark: Retired Major General
Function: Head of the Chief Military Inspectorate of the Armed Forces in the Belarusian Ministry of Defence, currently reassigned to the reserves.
Alias: БАГУСЛАЎСКІ Іван Іосіфавіч
Alias: БОГУСЛАВСКИЙ Иван Иосифович
Alias: BOGUSLAVSKY Ivan Josephovich
Birth: 1968-08-04

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

Major General Ivan Josephovich BOGUSLAVSKY

Date of Birth: 1968-08-04

Type: individual

Updated: 2026-08-09 13:54:16

Accuracy: 75

Information:

Position: Commander of the Chief Military Inspectorate
Nationality: Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0734. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.

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