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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

Colonel Vadim Anatolyevich LUKASHEVICH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Position: Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence
Nationality: Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0751. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence of Belarus, Vadim Anatolyevich LUKASHEVICH is or has been involved in providing support or promoting actions and policies destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male

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