对金融机构和政府机构进行全球制裁筛查
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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
GOLOVATYI Ivan Ivanovich
Date of Birth: 1976-06-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/148488 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148488 Entity_EU_ReferenceNumber: EU.9512.87 Entity_DesignationDate: 2022-06-03 Entity_Remark: (Date of UN designation: 2022-06-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-02-25 Entity_Regulation_EntryIntoForceDate: 2025-02-26 Entity_Regulation_NumberTitle: 2025/386 (OJ L25022025) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386 NameAlias_LastName: GALAVATYI NameAlias_LastName: GOLOVATY NameAlias_LastName: GOLOVATYJ NameAlias_LastName: HALAVATY NameAlias_LastName: Halavaty NameAlias_LastName: ГАЛАВАТЫ NameAlias_LastName: ГОЛОВАТЫЙ NameAlias_LastName: Галавати NameAlias_FirstName: Ivan NameAlias_FirstName: Iван NameAlias_FirstName: Иван NameAlias_MiddleName: Ivanavich NameAlias_MiddleName: Ivanavitj NameAlias_MiddleName: Ivanovich NameAlias_MiddleName: Ivanovitj NameAlias_MiddleName: Iванавiч NameAlias_MiddleName: Иванович NameAlias_WholeName: Ivan GALAVATIJ NameAlias_WholeName: Ivan Halavaty NameAlias_WholeName: Ivan Ivanavich GALAVATYI NameAlias_WholeName: Ivan Ivanavitj HALAVATY NameAlias_WholeName: Ivan Ivanovich GOLOVATY NameAlias_WholeName: Ivan Ivanovitj GOLOVATYJ NameAlias_WholeName: Iван Iванавiч ГАЛАВАТЫ NameAlias_WholeName: Иван Галавати NameAlias_WholeName: Иван Иванович ГОЛОВАТЫЙ NameAlias_NameLanguage: BE NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Former Director-General of the Open Joint Stock Company «Belaruskali», Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security NameAlias_LogicalId: 148491 NameAlias_LogicalId: 148492 NameAlias_LogicalId: 148493 NameAlias_LogicalId: 148494 NameAlias_LogicalId: 148495 NameAlias_LogicalId: 148496 NameAlias_LogicalId: 148497 NameAlias_LogicalId: 164169 NameAlias_LogicalId: 164176 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-06-03 NameAlias_Regulation_PublicationDate: 2023-02-28 NameAlias_Regulation_PublicationDate: 2024-02-27 NameAlias_Regulation_PublicationDate: 2025-02-25 NameAlias_Regulation_EntryIntoForceDate: 2022-06-03 NameAlias_Regulation_EntryIntoForceDate: 2023-02-27 NameAlias_Regulation_EntryIntoForceDate: 2024-02-28 NameAlias_Regulation_EntryIntoForceDate: 2025-02-26 NameAlias_Regulation_NumberTitle: 2022/876 (OJ L153) NameAlias_Regulation_NumberTitle: 2023/419 (OJ L61) NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024) NameAlias_Regulation_NumberTitle: 2025/386 (OJ L25022025) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 BirthDate_BirthDate: 1976-06-15 BirthDate_Day: 15 BirthDate_Month: 6 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Minsk Province BirthDate_Place: Pogost Settlement, Soligorsk District, BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 148489 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-27 BirthDate_Regulation_EntryIntoForceDate: 2024-02-28 BirthDate_Regulation_NumberTitle: 2024/768 (OJ L27022024) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 148490 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-06-03 Citizenship_Regulation_EntryIntoForceDate: 2022-06-03 Citizenship_Regulation_NumberTitle: 2022/876 (OJ L153) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ivan Ivanovich GOLOVATYI
Date of Birth: 1976-06-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/148488 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148488 Entity_EU_ReferenceNumber: EU.9512.87 Entity_DesignationDate: 2022-06-03 Entity_Remark: (Date of UN designation: 2022-06-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-02-25 Entity_Regulation_EntryIntoForceDate: 2025-02-26 Entity_Regulation_NumberTitle: 2025/386 (OJ L25022025) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386 NameAlias_LastName: GALAVATYI NameAlias_LastName: GOLOVATY NameAlias_LastName: GOLOVATYJ NameAlias_LastName: HALAVATY NameAlias_LastName: Halavaty NameAlias_LastName: ГАЛАВАТЫ NameAlias_LastName: ГОЛОВАТЫЙ NameAlias_LastName: Галавати NameAlias_FirstName: Ivan NameAlias_FirstName: Iван NameAlias_FirstName: Иван NameAlias_MiddleName: Ivanavich NameAlias_MiddleName: Ivanavitj NameAlias_MiddleName: Ivanovich NameAlias_MiddleName: Ivanovitj NameAlias_MiddleName: Iванавiч NameAlias_MiddleName: Иванович NameAlias_WholeName: Ivan GALAVATIJ NameAlias_WholeName: Ivan Halavaty NameAlias_WholeName: Ivan Ivanavich GALAVATYI NameAlias_WholeName: Ivan Ivanavitj HALAVATY NameAlias_WholeName: Ivan Ivanovich GOLOVATY NameAlias_WholeName: Ivan Ivanovitj GOLOVATYJ NameAlias_WholeName: Iван Iванавiч ГАЛАВАТЫ NameAlias_WholeName: Иван Галавати NameAlias_WholeName: Иван Иванович ГОЛОВАТЫЙ NameAlias_NameLanguage: BE NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Former Director-General of the Open Joint Stock Company «Belaruskali», Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security NameAlias_LogicalId: 148491 NameAlias_LogicalId: 148492 NameAlias_LogicalId: 148493 NameAlias_LogicalId: 148494 NameAlias_LogicalId: 148495 NameAlias_LogicalId: 148496 NameAlias_LogicalId: 148497 NameAlias_LogicalId: 164169 NameAlias_LogicalId: 164176 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-06-03 NameAlias_Regulation_PublicationDate: 2023-02-28 NameAlias_Regulation_PublicationDate: 2024-02-27 NameAlias_Regulation_PublicationDate: 2025-02-25 NameAlias_Regulation_EntryIntoForceDate: 2022-06-03 NameAlias_Regulation_EntryIntoForceDate: 2023-02-27 NameAlias_Regulation_EntryIntoForceDate: 2024-02-28 NameAlias_Regulation_EntryIntoForceDate: 2025-02-26 NameAlias_Regulation_NumberTitle: 2022/876 (OJ L153) NameAlias_Regulation_NumberTitle: 2023/419 (OJ L61) NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024) NameAlias_Regulation_NumberTitle: 2025/386 (OJ L25022025) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 BirthDate_BirthDate: 1976-06-15 BirthDate_Day: 15 BirthDate_Month: 6 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Minsk Province BirthDate_Place: Pogost Settlement, Soligorsk District, BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 148489 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-27 BirthDate_Regulation_EntryIntoForceDate: 2024-02-28 BirthDate_Regulation_NumberTitle: 2024/768 (OJ L27022024) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 148490 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-06-03 Citizenship_Regulation_EntryIntoForceDate: 2022-06-03 Citizenship_Regulation_NumberTitle: 2022/876 (OJ L153) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
