对金融机构和政府机构进行全球制裁筛查
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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
BYKAU Aljaksandr Valerjevitj
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/125814 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125814 Entity_EU_ReferenceNumber: EU.5854.36 Entity_DesignationDate: 2020-10-02 Entity_Remark: (Date of UN designation: 2020-10-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-27 Entity_Regulation_EntryIntoForceDate: 2024-02-28 Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 NameAlias_LastName: BYKAU NameAlias_LastName: BYKOV NameAlias_LastName: БЫКАЎ NameAlias_LastName: БЫКОВ NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Aliaksandr NameAlias_FirstName: Aljaksandr NameAlias_FirstName: Александр NameAlias_FirstName: Аляксандр NameAlias_MiddleName: Valerievich NameAlias_MiddleName: Valerjevitj NameAlias_MiddleName: Валерьевич NameAlias_MiddleName: Валер’евiч NameAlias_WholeName: Alexander Valerievich BYKOV NameAlias_WholeName: Alexandr Valerievich BYKOV NameAlias_WholeName: Alexandr Valerjevitj BYKOV NameAlias_WholeName: Aliaksandr Valerievich BYKAU NameAlias_WholeName: Aljaksandr Valerjevitj BYKAU NameAlias_WholeName: Александр Валерьевич БЫКОВ NameAlias_WholeName: Аляксандр Валер’евiч БЫКАЎ NameAlias_NameLanguage: BE NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Lieutenant Colonel NameAlias_Function: First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), NameAlias_LogicalId: 125815 NameAlias_LogicalId: 125816 NameAlias_LogicalId: 125817 NameAlias_LogicalId: 125818 NameAlias_LogicalId: 127844 NameAlias_LogicalId: 127845 NameAlias_LogicalId: 127906 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-27 NameAlias_Regulation_EntryIntoForceDate: 2024-02-28 NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aljaksandr Valerjevitj BYKAU
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/125814 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125814 Entity_EU_ReferenceNumber: EU.5854.36 Entity_DesignationDate: 2020-10-02 Entity_Remark: (Date of UN designation: 2020-10-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-27 Entity_Regulation_EntryIntoForceDate: 2024-02-28 Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 NameAlias_LastName: BYKAU NameAlias_LastName: BYKOV NameAlias_LastName: БЫКАЎ NameAlias_LastName: БЫКОВ NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Aliaksandr NameAlias_FirstName: Aljaksandr NameAlias_FirstName: Александр NameAlias_FirstName: Аляксандр NameAlias_MiddleName: Valerievich NameAlias_MiddleName: Valerjevitj NameAlias_MiddleName: Валерьевич NameAlias_MiddleName: Валер’евiч NameAlias_WholeName: Alexander Valerievich BYKOV NameAlias_WholeName: Alexandr Valerievich BYKOV NameAlias_WholeName: Alexandr Valerjevitj BYKOV NameAlias_WholeName: Aliaksandr Valerievich BYKAU NameAlias_WholeName: Aljaksandr Valerjevitj BYKAU NameAlias_WholeName: Александр Валерьевич БЫКОВ NameAlias_WholeName: Аляксандр Валер’евiч БЫКАЎ NameAlias_NameLanguage: BE NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Lieutenant Colonel NameAlias_Function: First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), NameAlias_LogicalId: 125815 NameAlias_LogicalId: 125816 NameAlias_LogicalId: 125817 NameAlias_LogicalId: 125818 NameAlias_LogicalId: 127844 NameAlias_LogicalId: 127845 NameAlias_LogicalId: 127906 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-27 NameAlias_Regulation_EntryIntoForceDate: 2024-02-28 NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
