对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
GAMOLA Maxim Alexandrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/BEL0015 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0015 OFSI Group ID: 13937 Name 6: GAMOLA Name 1: Maxim Name 2: Alexandrovich Name 2: Aliaksandravich Name type: Primary name Name type: Primary name variation Name non-latin script: ГАМОЛА, Максiм Аляксандравiч Name non-latin script: ГАМОЛА, Максим Александрович 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 Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola 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: Head of the Police Department in Moskovski District, Minsk Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Maxim Alexandrovich GAMOLA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/125450 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125450 Entity_EU_ReferenceNumber: EU.5799.92 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: Maksim Aleksandrovitj GAMOLA NameAlias_WholeName: Maksim Aljaksandravitj HAMOLA NameAlias_WholeName: Maxim Alexandrovich GAMOLA NameAlias_WholeName: Maxim Aliaksandravich GAMOLA NameAlias_WholeName: Maxim Aliaksandravich HAMOLA NameAlias_WholeName: Максим Александрович ГАМОЛА NameAlias_WholeName: Максім Аляксандравіч ГАМОЛА NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police NameAlias_LogicalId: 125451 NameAlias_LogicalId: 125452 NameAlias_LogicalId: 125756 NameAlias_LogicalId: 125757 NameAlias_LogicalId: 127864 NameAlias_LogicalId: 127865 NameAlias_LogicalId: 127973 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: SV 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
Maxim Alexandrovich GAMOLA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/BEL0015 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0015 OFSI Group ID: 13937 Name 6: GAMOLA Name 1: Maxim Name 2: Alexandrovich Name 2: Aliaksandravich Name type: Primary name Name type: Primary name variation Name non-latin script: ГАМОЛА, Максiм Аляксандравiч Name non-latin script: ГАМОЛА, Максим Александрович 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 Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola 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: Head of the Police Department in Moskovski District, Minsk Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv