对金融机构和政府机构进行全球制裁筛查
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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: 2026-09-04 18:01:37
Accuracy: 90
Information:
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 Alias: HALAVATY Ivan Ivanavitj Alias: GOLOVATYJ Ivan Ivanovitj Alias: GALAVATYI Ivan Ivanavich Alias: GOLOVATY Ivan Ivanovich Alias: ГАЛАВАТЫ Iван Iванавiч Alias: ГОЛОВАТЫЙ Иван Иванович Alias: Halavaty Ivan Alias: Галавати Иван Birth: 1976-06-15
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GOLOVATYI Ivan Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 90
Information:
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 Alias: HALAVATY Ivan Ivanavitj Alias: GOLOVATYJ Ivan Ivanovitj Alias: GALAVATYI Ivan Ivanavich Alias: GOLOVATY Ivan Ivanovich Alias: ГАЛАВАТЫ Iван Iванавiч Alias: ГОЛОВАТЫЙ Иван Иванович Alias: Halavaty Ivan Alias: Галавати Иван Birth: 1976-06-15
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
