对金融机构和政府机构进行全球制裁筛查
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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
BYKOV, Aleksandr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/BEL0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0011 OFSI Group ID: 13934 Name 6: Bykau Name 6: Bykov Name 1: ALIAKSANDR Name 1: Alexander Name 1: Alyaksandr Name 2: VALERIEVICH Name 2: Valerievich Name type: Primary Name Variation Name type: Primary name Name type: Primary name variation Name non-latin script: БЫКАЎ, Аляксандр Name non-latin script: БЫКОВ, Александр Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. Date Designated: 31/12/2020 Position: Commander of the Special Rapid Response Unit (SOBR) Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BYKOV Aleksandr Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
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
BYKOV Aleksandr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/BEL0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0011 OFSI Group ID: 13934 Name 6: Bykau Name 6: Bykov Name 1: ALIAKSANDR Name 1: Alexander Name 1: Alyaksandr Name 2: VALERIEVICH Name 2: Valerievich Name type: Primary Name Variation Name type: Primary name Name type: Primary name variation Name non-latin script: БЫКАЎ, Аляксандр Name non-latin script: БЫКОВ, Александр Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. Date Designated: 31/12/2020 Position: Commander of the Special Rapid Response Unit (SOBR) Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv