Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JSC SLAVA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 04:49:20

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714046028 (Russia); Registration Number 1027700324530 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASTREIKA Alyaksandr Vyachaslavavich

Date of Birth: 1971-12-22

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

individual
BELARUS
DOB 22 Dec 1971; POB Kapyl, Belarus; nationality Belarus; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TSERTSEL Ivan Stanislavavich

Date of Birth: 1966-09-08

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

individual
BELARUS
DOB 08 Sep 1966; POB Privalka, Grodno Oblast, Belarus; nationality Belarus; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAVYDZKA Genadz Branislavavich

Date of Birth: 1955-09-29

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

individual
BELARUS-EO14038
DOB 29 Sep 1955; POB Popovka village, Senno/Sjanno, Vitebsk Region, Belarus; nationality Belarus; Gender Male; Passport MP2156098 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLA YAROSLAVA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
UDJO
General Cargo
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9903827; Linked To: POLA RAIZ OOO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Aliaksandr Viachaslavavich ASTREIKA

Date of Birth: 1971-12-22

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: (1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee
Nationality: Belarus
Birthplace: Kapyl, Former USSR Currently Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aliaksandr Viachaslavavich ASTREIKO

Date of Birth: 1971-12-22

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: (1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee
Nationality: Belarus
Birthplace: Kapyl, Former USSR Currently Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yulia Chaslavauna HUSTYR

Date of Birth: 1984-01-14

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: Judge of the Central District Court in Minsk
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0094. (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ihar Viachaslavavich LIUBAVITSKI

Date of Birth: 1983-07-21

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: Judge of the Supreme Court of the Republic of Belarus
Nationality: Belarus
Birthplace: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0147. (UK Statement of Reasons):Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aliaksandr SVIATASLAVAVICH SHEPELEU

Date of Birth: 1975-10-14

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aleksandr Svyataslavavich SHEPELEV

Date of Birth: 1975-10-14

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aliaksandr SVIATASLAVAVICH SHEPELEV

Date of Birth: 1975-10-14

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ivan Stanislavavich TERTEL

Date of Birth: 1966-09-08

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: (1) Chairman of the State Security Committee (KGB) (2) Former Chairman of the State Control Committee
Nationality: Belarus
Address: 17, Nezavisimosti Ave., Minsk, 220030, Belarus
Birthplace: Village Privalki/Privalka in Hrodna/Grodno Oblast, Former USSR Currently Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0057. (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Marina Sviataslavauna ZAPASNIK

Date of Birth: 1982-03-28

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Position: (1) Judge at the Leninski District Court of Minsk (2) Deputy Chair of the Leninski District Court of Minsk
Nationality: Belarus
Birthplace: Minsk, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0154. (UK Statement of Reasons):Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SLAVA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714046028 (Russia); Registration Number 1027700324530 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Alena Stanіslavaўna GORMASh

Date of Birth: 1967-09-10

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Court of Bobruisk District and Bobruisk
Alias: ГОРМАШ Алена Станіславаўна
Alias: ГОРМАШ Елена Станиславовна
Alias: GORMASH Alena Stanislavovna
Alias: HARMASH Alena Stanislavauna
Alias: GORMASJ Jelena Stanislavovna
Alias: HORMASJ Alena Stanislavauna
Alias: HORMAŠOVÁ Alena Stanislavavna
Alias: Hormašová Alena
Birth: 1967-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GORMASh Alena Stanіslavaўna

Date of Birth: 1967-09-10

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Court of Bobruisk District and Bobruisk
Alias: ГОРМАШ Алена Станіславаўна
Alias: ГОРМАШ Елена Станиславовна
Alias: GORMASH Alena Stanislavovna
Alias: HARMASH Alena Stanislavauna
Alias: GORMASJ Jelena Stanislavovna
Alias: HORMASJ Alena Stanislavauna
Alias: HORMAŠOVÁ Alena Stanislavavna
Alias: Hormašová Alena
Birth: 1967-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HARMASH Alena Stanislavauna

Date of Birth: 1967-09-10

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Court of Bobruisk District and Bobruisk
Alias: ГОРМАШ Алена Станіславаўна
Alias: ГОРМАШ Елена Станиславовна
Alias: GORMASH Alena Stanislavovna
Alias: HARMASH Alena Stanislavauna
Alias: GORMASJ Jelena Stanislavovna
Alias: HORMASJ Alena Stanislavauna
Alias: HORMAŠOVÁ Alena Stanislavavna
Alias: Hormašová Alena
Birth: 1967-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HORMASJ Alena Stanislavauna

Date of Birth: 1967-09-10

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Court of Bobruisk District and Bobruisk
Alias: ГОРМАШ Алена Станіславаўна
Alias: ГОРМАШ Елена Станиславовна
Alias: GORMASH Alena Stanislavovna
Alias: HARMASH Alena Stanislavauna
Alias: GORMASJ Jelena Stanislavovna
Alias: HORMASJ Alena Stanislavauna
Alias: HORMAŠOVÁ Alena Stanislavavna
Alias: Hormašová Alena
Birth: 1967-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HORMAŠOVÁ Alena Stanislavavna

Date of Birth: 1967-09-10

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Court of Bobruisk District and Bobruisk
Alias: ГОРМАШ Алена Станіславаўна
Alias: ГОРМАШ Елена Станиславовна
Alias: GORMASH Alena Stanislavovna
Alias: HARMASH Alena Stanislavauna
Alias: GORMASJ Jelena Stanislavovna
Alias: HORMASJ Alena Stanislavauna
Alias: HORMAŠOVÁ Alena Stanislavavna
Alias: Hormašová Alena
Birth: 1967-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Leanіd Vjachaslavavіch DAVІDOVІCh

Date of Birth: 1978-01-13

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Commander of the 61st air base and the Baranovichi garrison
Alias: ДАВІДОВІЧ Леанід Вячаслававіч
Alias: ДАВИДОВИЧ Леонид Вячеславович
Alias: DAVIDOVICH Leonid Vyacheslavovich
Alias: DAVIDOVITJ Leanid Vjatjaslavavitj
Alias: DAVIDOVITJ Leonid Vjatjeslavovitj
Alias: Davidovič Leonid
Alias: Davidovič Leanid
Birth: 1978-01-13
ID Document: 3130178C024PB7 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DAVІDOVІCh Leanіd Vjachaslavavіch

Date of Birth: 1978-01-13

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Commander of the 61st air base and the Baranovichi garrison
Alias: ДАВІДОВІЧ Леанід Вячаслававіч
Alias: ДАВИДОВИЧ Леонид Вячеславович
Alias: DAVIDOVICH Leonid Vyacheslavovich
Alias: DAVIDOVITJ Leanid Vjatjaslavavitj
Alias: DAVIDOVITJ Leonid Vjatjeslavovitj
Alias: Davidovič Leonid
Alias: Davidovič Leanid
Birth: 1978-01-13
ID Document: 3130178C024PB7 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DAVIDOVITJ Leanid Vjatjaslavavitj

Date of Birth: 1978-01-13

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Commander of the 61st air base and the Baranovichi garrison
Alias: ДАВІДОВІЧ Леанід Вячаслававіч
Alias: ДАВИДОВИЧ Леонид Вячеславович
Alias: DAVIDOVICH Leonid Vyacheslavovich
Alias: DAVIDOVITJ Leanid Vjatjaslavavitj
Alias: DAVIDOVITJ Leonid Vjatjeslavovitj
Alias: Davidovič Leonid
Alias: Davidovič Leanid
Birth: 1978-01-13
ID Document: 3130178C024PB7 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FІLONІK Vera Vjachaslavaўna

Date of Birth: 1990-03-08

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Brest Regional Court
Alias: ФИЛОНИК Вера Вячеславовна
Alias: ФІЛОНІК Вера Вячаславаўна
Alias: FILONIK Vera Vyacheslavovna
Alias: FILONIK Vera Viacheslavauna
Alias: Filoniková Vera
Birth: 1990-03-08
ID Document: 4080390K014PB5 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FILONIK Vera Viacheslavauna

Date of Birth: 1990-03-08

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Brest Regional Court
Alias: ФИЛОНИК Вера Вячеславовна
Alias: ФІЛОНІК Вера Вячаславаўна
Alias: FILONIK Vera Vyacheslavovna
Alias: FILONIK Vera Viacheslavauna
Alias: Filoniková Vera
Birth: 1990-03-08
ID Document: 4080390K014PB5 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MURAShKA Vadzіm Rascіslavavіch

Date of Birth: 1979-06-20

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alena Stanіslavaўna GORMASh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Court of Bobruisk District and Bobruisk
Alias: ГОРМАШ Алена Станіславаўна
Alias: ГОРМАШ Елена Станиславовна
Alias: GORMASH Alena Stanislavovna
Alias: HARMASH Alena Stanislavauna
Alias: GORMASJ Jelena Stanislavovna
Alias: HORMASJ Alena Stanislavauna
Alias: HORMAŠOVÁ Alena Stanislavavna
Alias: Hormašová Alena
Birth: 1967-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GORMASh Alena Stanіslavaўna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Court of Bobruisk District and Bobruisk
Alias: ГОРМАШ Алена Станіславаўна
Alias: ГОРМАШ Елена Станиславовна
Alias: GORMASH Alena Stanislavovna
Alias: HARMASH Alena Stanislavauna
Alias: GORMASJ Jelena Stanislavovna
Alias: HORMASJ Alena Stanislavauna
Alias: HORMAŠOVÁ Alena Stanislavavna
Alias: Hormašová Alena
Birth: 1967-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Leanіd Vjachaslavavіch DAVІDOVІCh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Commander of the 61st air base and the Baranovichi garrison
Alias: ДАВІДОВІЧ Леанід Вячаслававіч
Alias: ДАВИДОВИЧ Леонид Вячеславович
Alias: DAVIDOVICH Leonid Vyacheslavovich
Alias: DAVIDOVITJ Leanid Vjatjaslavavitj
Alias: DAVIDOVITJ Leonid Vjatjeslavovitj
Alias: Davidovič Leonid
Alias: Davidovič Leanid
Birth: 1978-01-13
ID Document: 3130178C024PB7 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DAVІDOVІCh Leanіd Vjachaslavavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Commander of the 61st air base and the Baranovichi garrison
Alias: ДАВІДОВІЧ Леанід Вячаслававіч
Alias: ДАВИДОВИЧ Леонид Вячеславович
Alias: DAVIDOVICH Leonid Vyacheslavovich
Alias: DAVIDOVITJ Leanid Vjatjaslavavitj
Alias: DAVIDOVITJ Leonid Vjatjeslavovitj
Alias: Davidovič Leonid
Alias: Davidovič Leanid
Birth: 1978-01-13
ID Document: 3130178C024PB7 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FІLONІK Vera Vjachaslavaўna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Judge of the Brest Regional Court
Alias: ФИЛОНИК Вера Вячеславовна
Alias: ФІЛОНІК Вера Вячаславаўна
Alias: FILONIK Vera Vyacheslavovna
Alias: FILONIK Vera Viacheslavauna
Alias: Filoniková Vera
Birth: 1990-03-08
ID Document: 4080390K014PB5 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MURAShKA Vadzіm Rascіslavavіch

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 04:49:20

Accuracy: 80

Information:

Function: Head of the correctional institution Penal Colony No 13
Alias: МУРАШКО Вадим Ростиславович
Alias: МУРАШКА Вадзім Расціслававіч
Alias: MURASHKO Vadim Rostslavovich
Alias: MURASHKA Vadzim Rastivlavovich
Alias: Muraško Vadim
Alias: Muraška Vadzim
Birth: 1979-06-20
ID Document: 3200679E065PB6 (other-Other identification number) (Personal ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions