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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

Butranec Maxim

Date of Birth: 1978-12-12

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

Function: Head of the Brest Border Group, 
former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), 
State Border Delegate
Alias: БУТРАНЕЦ Максим Викторович
Alias: БУТРАНЕЦ Максiм Вiктаравiч
Alias: BUTRANETS Maxim Viktorovich
Alias: BUTRANETS Maksim Viktaravich
Alias: BUTRANETS Maksim Viktorovitj
Alias: BUTRANETS Maksim Viktaravitj
Alias: Butranec Maxim
Alias: Butraněc Maksim
Birth: 1978-12-12

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