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
Igor Vladimirovitj GOLUB
Date of Birth: 1967-11-19
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/130488 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130488 Entity_EU_ReferenceNumber: EU.6452.87 Entity_DesignationDate: 2021-06-21 Entity_Remark: (Date of UN designation: 2021-06-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-27 Entity_Regulation_EntryIntoForceDate: 2024-02-28 Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 NameAlias_LastName: GOLUB NameAlias_LastName: HOLUB NameAlias_LastName: ГОЛУБ NameAlias_LastName: Голуб NameAlias_FirstName: Igor NameAlias_FirstName: Ihar NameAlias_FirstName: Iгар NameAlias_FirstName: Игор NameAlias_FirstName: Игорь NameAlias_MiddleName: Uladzimiravich NameAlias_MiddleName: Uladzimiravitj NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Владимирович NameAlias_MiddleName: Уладзiмiравiч NameAlias_WholeName: Igor Vladimirovich GOLUB NameAlias_WholeName: Igor Vladimirovitj GOLUB NameAlias_WholeName: Ihar Uladzimiravich HOLUB NameAlias_WholeName: Ihar Uladzimiravitj HOLUB NameAlias_WholeName: Iгар Уладзiмiравiч ГОЛУБ NameAlias_WholeName: Игор Голуб NameAlias_WholeName: Игорь Владимирович ГОЛУБ NameAlias_NameLanguage: BE NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air Defence of the Armed Forces NameAlias_LogicalId: 130491 NameAlias_LogicalId: 130492 NameAlias_LogicalId: 130493 NameAlias_LogicalId: 130494 NameAlias_LogicalId: 130798 NameAlias_LogicalId: 130799 NameAlias_LogicalId: 164172 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-27 NameAlias_Regulation_EntryIntoForceDate: 2024-02-28 NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 BirthDate_BirthDate: 1967-11-19 BirthDate_Day: 19 BirthDate_Month: 11 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Chernigovskaya oblast BirthDate_City: Chernigov BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 130489 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Ukraine) 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 Identification_Number: 3191167E003PB1 (other-Other identification number) (Personal identification) Identification_Number: KH2187962 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: BY Identification_LogicalId: 130561 Identification_LogicalId: 130562 Identification_RegulationLanguage: EN Identification_Remark: Personal identification Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2021-06-21 Identification_Regulation_EntryIntoForceDate: 2021-06-21 Identification_Regulation_NumberTitle: 2021/997 (OJ L219I) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 130490 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-06-21 Citizenship_Regulation_EntryIntoForceDate: 2021-06-21 Citizenship_Regulation_NumberTitle: 2021/997 (OJ L219I) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GOLUB Igor Vladimirovitj
Date of Birth: 1967-11-19
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/130488 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130488 Entity_EU_ReferenceNumber: EU.6452.87 Entity_DesignationDate: 2021-06-21 Entity_Remark: (Date of UN designation: 2021-06-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-27 Entity_Regulation_EntryIntoForceDate: 2024-02-28 Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 NameAlias_LastName: GOLUB NameAlias_LastName: HOLUB NameAlias_LastName: ГОЛУБ NameAlias_LastName: Голуб NameAlias_FirstName: Igor NameAlias_FirstName: Ihar NameAlias_FirstName: Iгар NameAlias_FirstName: Игор NameAlias_FirstName: Игорь NameAlias_MiddleName: Uladzimiravich NameAlias_MiddleName: Uladzimiravitj NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Владимирович NameAlias_MiddleName: Уладзiмiравiч NameAlias_WholeName: Igor Vladimirovich GOLUB NameAlias_WholeName: Igor Vladimirovitj GOLUB NameAlias_WholeName: Ihar Uladzimiravich HOLUB NameAlias_WholeName: Ihar Uladzimiravitj HOLUB NameAlias_WholeName: Iгар Уладзiмiравiч ГОЛУБ NameAlias_WholeName: Игор Голуб NameAlias_WholeName: Игорь Владимирович ГОЛУБ NameAlias_NameLanguage: BE NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air Defence of the Armed Forces NameAlias_LogicalId: 130491 NameAlias_LogicalId: 130492 NameAlias_LogicalId: 130493 NameAlias_LogicalId: 130494 NameAlias_LogicalId: 130798 NameAlias_LogicalId: 130799 NameAlias_LogicalId: 164172 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-27 NameAlias_Regulation_EntryIntoForceDate: 2024-02-28 NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768 BirthDate_BirthDate: 1967-11-19 BirthDate_Day: 19 BirthDate_Month: 11 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Chernigovskaya oblast BirthDate_City: Chernigov BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 130489 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Ukraine) 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 Identification_Number: 3191167E003PB1 (other-Other identification number) (Personal identification) Identification_Number: KH2187962 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_CountryIso2Code: BY Identification_LogicalId: 130561 Identification_LogicalId: 130562 Identification_RegulationLanguage: EN Identification_Remark: Personal identification Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2021-06-21 Identification_Regulation_EntryIntoForceDate: 2021-06-21 Identification_Regulation_NumberTitle: 2021/997 (OJ L219I) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 130490 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2021-06-21 Citizenship_Regulation_EntryIntoForceDate: 2021-06-21 Citizenship_Regulation_NumberTitle: 2021/997 (OJ L219I) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions