Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Jurij Pyžik

Date of Birth: 1970-03-02

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/135850
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135850
Entity_EU_ReferenceNumber: EU.7496.44
Entity_DesignationDate: 2022-02-25
Entity_Remark: (Date of UN designation: 2022-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: PYZHIK
NameAlias_LastName: Pyžik
NameAlias_LastName: Пыжик
NameAlias_FirstName: Jurij
NameAlias_FirstName: Yuri
NameAlias_FirstName: Юрий
NameAlias_MiddleName: Nikolayevich
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Jurij PYZJIK
NameAlias_WholeName: Jurij Pyžik
NameAlias_WholeName: Yuri Nikolayevich PYZHIK
NameAlias_WholeName: Юрий Николаевич Пыжик
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: Military pilot, Commander of the 61st Fighter Air Base / Baranovichi airfield, Commander of military unit 54804
NameAlias_LogicalId: 135852
NameAlias_LogicalId: 135853
NameAlias_LogicalId: 136001
NameAlias_LogicalId: 169959
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1970-03-02
BirthDate_Day: 2
BirthDate_Month: 3
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Novoye Selo
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 169866
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-09-13
BirthDate_Regulation_EntryIntoForceDate: 2024-09-14
BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 135851
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-02-25
Citizenship_Regulation_EntryIntoForceDate: 2022-02-25
Citizenship_Regulation_NumberTitle: 2022/332 (OJ L53)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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

Pyžik Jurij

Date of Birth: 1970-03-02

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/135850
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135850
Entity_EU_ReferenceNumber: EU.7496.44
Entity_DesignationDate: 2022-02-25
Entity_Remark: (Date of UN designation: 2022-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: PYZHIK
NameAlias_LastName: Pyžik
NameAlias_LastName: Пыжик
NameAlias_FirstName: Jurij
NameAlias_FirstName: Yuri
NameAlias_FirstName: Юрий
NameAlias_MiddleName: Nikolayevich
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Jurij PYZJIK
NameAlias_WholeName: Jurij Pyžik
NameAlias_WholeName: Yuri Nikolayevich PYZHIK
NameAlias_WholeName: Юрий Николаевич Пыжик
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: Military pilot, Commander of the 61st Fighter Air Base / Baranovichi airfield, Commander of military unit 54804
NameAlias_LogicalId: 135852
NameAlias_LogicalId: 135853
NameAlias_LogicalId: 136001
NameAlias_LogicalId: 169959
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1970-03-02
BirthDate_Day: 2
BirthDate_Month: 3
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Novoye Selo
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 169866
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-09-13
BirthDate_Regulation_EntryIntoForceDate: 2024-09-14
BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 135851
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-02-25
Citizenship_Regulation_EntryIntoForceDate: 2022-02-25
Citizenship_Regulation_NumberTitle: 2022/332 (OJ L53)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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