对金融机构和政府机构进行全球制裁筛查
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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
Dakuchic Aleksandr
Date of Birth: 1970-08-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/159886 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159886 Entity_EU_ReferenceNumber: EU.10948.80 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: DAKUCHYTS NameAlias_LastName: DAKUTJYTS NameAlias_LastName: DOKUTJITS NameAlias_LastName: Dakučic NameAlias_LastName: Dakučyc NameAlias_LastName: ДАКУЧЫЦ NameAlias_LastName: ДОКУЧИЦ NameAlias_LastName: Дакучиц NameAlias_FirstName: Aleksandr NameAlias_FirstName: Aliaksandr NameAlias_FirstName: Aljaksandr NameAlias_FirstName: Александр NameAlias_FirstName: Александър NameAlias_FirstName: Аляксандр NameAlias_MiddleName: Uladzimiravitj NameAlias_MiddleName: Uladzimirovich NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Владимирович NameAlias_MiddleName: Уладзіміравіч NameAlias_WholeName: Aleksandr Vladimirovitj DOKUTJITS NameAlias_WholeName: Aliaksandr Dakučic NameAlias_WholeName: Aliaksandr Dakučyc NameAlias_WholeName: Aliaksandr Uladzimirovich DAKUCHYTS NameAlias_WholeName: Aliaksandr Vladimirovich DAKUCHYTS NameAlias_WholeName: Aljaksandr Uladzimiravitj DAKUTJYTS NameAlias_WholeName: Александр Владимирович ДОКУЧИЦ NameAlias_WholeName: Александър Дакучиц NameAlias_WholeName: Аляксандр Уладзіміравіч ДАКУЧЫЦ NameAlias_NameLanguage: BE NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of the Brest branch of the State Enterprise «Belaeronavigacyja»/«Belaeronavigatsia» ("Belaeronavigation») NameAlias_LogicalId: 159889 NameAlias_LogicalId: 159890 NameAlias_LogicalId: 159891 NameAlias_LogicalId: 159892 NameAlias_LogicalId: 160687 NameAlias_LogicalId: 160688 NameAlias_LogicalId: 160925 NameAlias_LogicalId: 160926 NameAlias_LogicalId: 161244 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1970-08-02 BirthDate_Day: 2 BirthDate_Month: 8 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Brest Region BirthDate_Place: Malech, Beryozovsky District BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 159887 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 159888 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aleksandr Dakuchic
Date of Birth: 1970-08-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159886 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159886 Entity_EU_ReferenceNumber: EU.10948.80 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: DAKUCHYTS NameAlias_LastName: DAKUTJYTS NameAlias_LastName: DOKUTJITS NameAlias_LastName: Dakučic NameAlias_LastName: Dakučyc NameAlias_LastName: ДАКУЧЫЦ NameAlias_LastName: ДОКУЧИЦ NameAlias_LastName: Дакучиц NameAlias_FirstName: Aleksandr NameAlias_FirstName: Aliaksandr NameAlias_FirstName: Aljaksandr NameAlias_FirstName: Александр NameAlias_FirstName: Александър NameAlias_FirstName: Аляксандр NameAlias_MiddleName: Uladzimiravitj NameAlias_MiddleName: Uladzimirovich NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Владимирович NameAlias_MiddleName: Уладзіміравіч NameAlias_WholeName: Aleksandr Vladimirovitj DOKUTJITS NameAlias_WholeName: Aliaksandr Dakučic NameAlias_WholeName: Aliaksandr Dakučyc NameAlias_WholeName: Aliaksandr Uladzimirovich DAKUCHYTS NameAlias_WholeName: Aliaksandr Vladimirovich DAKUCHYTS NameAlias_WholeName: Aljaksandr Uladzimiravitj DAKUTJYTS NameAlias_WholeName: Александр Владимирович ДОКУЧИЦ NameAlias_WholeName: Александър Дакучиц NameAlias_WholeName: Аляксандр Уладзіміравіч ДАКУЧЫЦ NameAlias_NameLanguage: BE NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of the Brest branch of the State Enterprise «Belaeronavigacyja»/«Belaeronavigatsia» ("Belaeronavigation») NameAlias_LogicalId: 159889 NameAlias_LogicalId: 159890 NameAlias_LogicalId: 159891 NameAlias_LogicalId: 159892 NameAlias_LogicalId: 160687 NameAlias_LogicalId: 160688 NameAlias_LogicalId: 160925 NameAlias_LogicalId: 160926 NameAlias_LogicalId: 161244 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1970-08-02 BirthDate_Day: 2 BirthDate_Month: 8 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Brest Region BirthDate_Place: Malech, Beryozovsky District BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 159887 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 159888 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions