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制裁筛查

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

Bregan Jevgenij

Date of Birth: 1982-03-26

Type: individual

Updated: 2026-03-22 04:58:22

Accuracy: 90

Information:

Function: Judge of the Brest Regional Court
Alias: БРЕГАН Евгений Анатольевич
Alias: БРЭГАН Яўгеній Анатольевіч
Alias: BREGAN Evgeni Anatolevich
Alias: BREGAN Yauheni Anatolevich
Alias: Bregan Jauheni
Alias: Bregan Jevgenij
Alias: Brehan Jauhenij
Birth: 1982-03-26
ID Document: 3260382K020PB0 (other-Other identification number) (Personal ID number)

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