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
GALENKA Andrei Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/BEL0017 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0017 OFSI Group ID: 13939 Name 6: GALENKA Name 1: Andrei Name 1: Andrey Name 2: Vasilievich Name type: Primary name Name type: Primary name variation Name non-latin script: ГАЛЕНКА, Андрей Васильевич Name non-latin script: ГАЛЕНКА, Андрэй Васiльевiч 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: In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture. Date Designated: 31/12/2020 Nationality(/ies): Belarus Position: Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of the Public Safety Police Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv