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
Dmitry Vasilevich REUCKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/125296 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125296 Entity_EU_ReferenceNumber: EU.5764.93 Entity_DesignationDate: 2020-10-02 Entity_Remark: (Date of UN designation: 2020-10-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-02-26 Entity_Regulation_EntryIntoForceDate: 2021-02-27 Entity_Regulation_NumberTitle: 2021/339 (OJ L68) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC NameAlias_WholeName: Dmitrij Vasiljevitj REUTSKIJ NameAlias_WholeName: Dmitry Vasilievich REUTSKY NameAlias_WholeName: Dzmitry Vasilievich RAVUTSKI NameAlias_WholeName: Dzmitryj Vasiljevitj RAVUTSKI NameAlias_WholeName: Дзмітрый Васільевіч РАВУЦКІ NameAlias_WholeName: Дмитрий Васильевич РЕУЦКИЙ NameAlias_NameLanguage: BE NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Deputy Chairman of the State Security Committee (KGB) NameAlias_LogicalId: 125297 NameAlias_LogicalId: 125502 NameAlias_LogicalId: 125503 NameAlias_LogicalId: 125504 NameAlias_LogicalId: 127948 NameAlias_LogicalId: 127949 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-10-02 NameAlias_Regulation_PublicationDate: 2021-02-26 NameAlias_Regulation_EntryIntoForceDate: 2020-10-02 NameAlias_Regulation_EntryIntoForceDate: 2021-02-27 NameAlias_Regulation_NumberTitle: 2020/1387 (OJ L319I) NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
REUCKY Dmitry Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/BEL0029 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0029 OFSI Group ID: 13950 Name 6: RAVUTSKI Name 6: REUTSKY Name 1: DZMITRY Name 1: Dmitry Name 2: VASILIEVICH Name 2: Vasilievich Name type: Primary name Name type: Primary name variation Name non-latin script: РАВУЦКI, Дзмiтрый Васiльевiч Name non-latin script: РЕУЦКИЙ, Дмитрий Васильевич Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. Date Designated: 31/12/2020 Nationality(/ies): Belarus Position: Deputy Head, State Security Committee (KGB), Belarus Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv