Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Děmiděnko Igor

Date of Birth: 1971-02-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/135894
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135894
Entity_EU_ReferenceNumber: EU.7507.40
Entity_DesignationDate: 2022-02-25
Entity_Remark: (Date of UN designation: 2022-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: DEMIDENKO
NameAlias_LastName: Demidenko
NameAlias_LastName: Děmiděnko
NameAlias_LastName: ДЕМИДЕНКО
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Viktorovitj
NameAlias_MiddleName: Viktorovič
NameAlias_MiddleName: Wiktorowicz
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Igor Děmiděnko
NameAlias_WholeName: Igor Viktorovich DEMIDENKO
NameAlias_WholeName: Igor Viktorovitj DEMIDENKO
NameAlias_WholeName: Igor Viktorovič Demidenko
NameAlias_WholeName: Igor Wiktorowicz DEMIDENKO
NameAlias_WholeName: Игорь Викторович ДЕМИДЕНКО
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Former Commander of the Western Operational Command of Belarus
NameAlias_LogicalId: 135897
NameAlias_LogicalId: 135898
NameAlias_LogicalId: 136013
NameAlias_LogicalId: 158228
NameAlias_LogicalId: 158324
NameAlias_LogicalId: 158468
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1971-02-05
BirthDate_Day: 5
BirthDate_Month: 2
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mogilev
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 135895
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 135896
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-02-25
Citizenship_Regulation_EntryIntoForceDate: 2022-02-25
Citizenship_Regulation_NumberTitle: 2022/332 (OJ L53)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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

Igor Děmiděnko

Date of Birth: 1971-02-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/135894
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135894
Entity_EU_ReferenceNumber: EU.7507.40
Entity_DesignationDate: 2022-02-25
Entity_Remark: (Date of UN designation: 2022-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: DEMIDENKO
NameAlias_LastName: Demidenko
NameAlias_LastName: Děmiděnko
NameAlias_LastName: ДЕМИДЕНКО
NameAlias_FirstName: Igor
NameAlias_FirstName: Игорь
NameAlias_MiddleName: Viktorovich
NameAlias_MiddleName: Viktorovitj
NameAlias_MiddleName: Viktorovič
NameAlias_MiddleName: Wiktorowicz
NameAlias_MiddleName: Викторович
NameAlias_WholeName: Igor Děmiděnko
NameAlias_WholeName: Igor Viktorovich DEMIDENKO
NameAlias_WholeName: Igor Viktorovitj DEMIDENKO
NameAlias_WholeName: Igor Viktorovič Demidenko
NameAlias_WholeName: Igor Wiktorowicz DEMIDENKO
NameAlias_WholeName: Игорь Викторович ДЕМИДЕНКО
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Former Commander of the Western Operational Command of Belarus
NameAlias_LogicalId: 135897
NameAlias_LogicalId: 135898
NameAlias_LogicalId: 136013
NameAlias_LogicalId: 158228
NameAlias_LogicalId: 158324
NameAlias_LogicalId: 158468
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1971-02-05
BirthDate_Day: 5
BirthDate_Month: 2
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mogilev
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 135895
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 135896
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-02-25
Citizenship_Regulation_EntryIntoForceDate: 2022-02-25
Citizenship_Regulation_NumberTitle: 2022/332 (OJ L53)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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