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
Igor KARPENKO
Date of Birth: 1964-04-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/140599 fileGenerationDate: 23/10/2026 Entity_LogicalId: 140599 Entity_EU_ReferenceNumber: EU.8327.45 Entity_DesignationDate: 2022-05-03 Entity_Remark: (Date of UN designation: 2022-05-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-06-03 Entity_Regulation_EntryIntoForceDate: 2022-06-03 Entity_Regulation_NumberTitle: 2022/876 (OJ L153) Entity_Regulation_Programme: BLR Entity_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_WholeName: Igor KARPENKO NameAlias_WholeName: Igor Vasilievich KARPENKO NameAlias_WholeName: Igor Vasiljevitj KARPENKO NameAlias_WholeName: Ihar Vasilievich KARPENKA NameAlias_WholeName: Ihar Vasiljevitj KARPENKA NameAlias_WholeName: Ігар Васільевіч КАРПЕНКА NameAlias_WholeName: Игорь Васильевич КАРПЕНКО NameAlias_NameLanguage: BE NameAlias_NameLanguage: RU NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Chairperson of the Central Commission of the Republic of Belarus on elections and holding Republic Referenda NameAlias_LogicalId: 140602 NameAlias_LogicalId: 140603 NameAlias_LogicalId: 140604 NameAlias_LogicalId: 140605 NameAlias_LogicalId: 141047 NameAlias_LogicalId: 141048 NameAlias_LogicalId: 141049 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-06-03 NameAlias_Regulation_EntryIntoForceDate: 2022-06-03 NameAlias_Regulation_NumberTitle: 2022/876 (OJ L153) NameAlias_Regulation_Programme: BLR 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 BirthDate_BirthDate: 1964-04-28 BirthDate_Day: 28 BirthDate_Month: 4 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 140600 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-06-03 BirthDate_Regulation_EntryIntoForceDate: 2022-06-03 BirthDate_Regulation_NumberTitle: 2022/876 (OJ L153) BirthDate_Regulation_Programme: BLR BirthDate_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 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 140601 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
KARPENKO Igor Vasilievich
Date of Birth: 1964-04-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/34945 uid: 34945 firstName: Ihar Vasilyevich lastName: KARPENKA sdnType: Individual programList/program: BELARUS-EO14038 idList/id[146443]/uid: 146443 idList/id[146443]/idType: Gender idList/id[146443]/idNumber: Male akaList/aka[54824]/uid: 54824 akaList/aka[54824]/type: a.k.a. akaList/aka[54824]/category: strong akaList/aka[54824]/lastName: KARPENKO akaList/aka[54824]/firstName: Igor Vasilievich akaList/aka[54825]/uid: 54825 akaList/aka[54825]/type: a.k.a. akaList/aka[54825]/category: strong akaList/aka[54825]/lastName: KARPENKA akaList/aka[54825]/firstName: Ihar Vasilievich akaList/aka[54826]/uid: 54826 akaList/aka[54826]/type: a.k.a. akaList/aka[54826]/category: strong akaList/aka[54826]/lastName: KARPENKA akaList/aka[54826]/firstName: Ihar addressList/address[52380]/uid: 52380 addressList/address[52380]/city: Minsk addressList/address[52380]/country: Belarus nationalityList/nationality[46446]/uid: 46446 nationalityList/nationality[46446]/country: Belarus nationalityList/nationality[46446]/mainEntry: true dateOfBirthList/dateOfBirthItem[46444]/uid: 46444 dateOfBirthList/dateOfBirthItem[46444]/dateOfBirth: 28 Apr 1964 dateOfBirthList/dateOfBirthItem[46444]/mainEntry: true placeOfBirthList/placeOfBirthItem[46445]/uid: 46445 placeOfBirthList/placeOfBirthItem[46445]/placeOfBirth: Novokuznetsk, Russia placeOfBirthList/placeOfBirthItem[46445]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV