对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Jury Ivanavitj VASILEVITJ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/157206 fileGenerationDate: 23/10/2026 Entity_LogicalId: 157206 Entity_EU_ReferenceNumber: EU.10673.62 Entity_DesignationDate: 2023-08-03 Entity_Remark: (Date of UN designation: 2023-08-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-08-03 Entity_Regulation_EntryIntoForceDate: 2023-08-03 Entity_Regulation_NumberTitle: 2023/1591 (OJ L195 I) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 NameAlias_LastName: VASILEVICH NameAlias_LastName: VASILEVITJ NameAlias_LastName: VASILEVIČ NameAlias_LastName: Vasilevič NameAlias_LastName: ВАСIЛЕВIЧ NameAlias_LastName: ВАСИЛЕВИЧ NameAlias_FirstName: Juri NameAlias_FirstName: Jurij NameAlias_FirstName: Jury NameAlias_FirstName: Yuri NameAlias_FirstName: Yuriy NameAlias_FirstName: Юрий NameAlias_FirstName: Юры NameAlias_MiddleName: Ivanavich NameAlias_MiddleName: Ivanavitj NameAlias_MiddleName: Ivanavič NameAlias_MiddleName: Ivanovich NameAlias_MiddleName: Ivanovitj NameAlias_MiddleName: Iванавiч NameAlias_MiddleName: Иванович NameAlias_WholeName: Juri Vasilevič NameAlias_WholeName: Jurij Ivanovitj VASILEVITJ NameAlias_WholeName: Jury Ivanavitj VASILEVITJ NameAlias_WholeName: Jury Ivanavič VASILEVIČ NameAlias_WholeName: Jury Vasilevič NameAlias_WholeName: Yuri Ivanavich VASILEVICH NameAlias_WholeName: Yuriy Ivanovich VASILEVICH NameAlias_WholeName: Юрий Иванович ВАСИЛЕВИЧ NameAlias_WholeName: Юры Iванавiч ВАСIЛЕВIЧ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HR NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of Penal Colony No.°14 in Novosady, Belarus NameAlias_LogicalId: 157208 NameAlias_LogicalId: 157209 NameAlias_LogicalId: 157210 NameAlias_LogicalId: 157211 NameAlias_LogicalId: 157212 NameAlias_LogicalId: 157213 NameAlias_LogicalId: 157214 NameAlias_LogicalId: 157215 NameAlias_LogicalId: 157216 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-08-03 NameAlias_Regulation_EntryIntoForceDate: 2023-08-03 NameAlias_Regulation_NumberTitle: 2023/1591 (OJ L195 I) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 157207 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-08-03 Citizenship_Regulation_EntryIntoForceDate: 2023-08-03 Citizenship_Regulation_NumberTitle: 2023/1591 (OJ L195 I) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VASILEVITJ Jury Ivanavitj
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/157206 fileGenerationDate: 23/10/2026 Entity_LogicalId: 157206 Entity_EU_ReferenceNumber: EU.10673.62 Entity_DesignationDate: 2023-08-03 Entity_Remark: (Date of UN designation: 2023-08-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-08-03 Entity_Regulation_EntryIntoForceDate: 2023-08-03 Entity_Regulation_NumberTitle: 2023/1591 (OJ L195 I) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 NameAlias_LastName: VASILEVICH NameAlias_LastName: VASILEVITJ NameAlias_LastName: VASILEVIČ NameAlias_LastName: Vasilevič NameAlias_LastName: ВАСIЛЕВIЧ NameAlias_LastName: ВАСИЛЕВИЧ NameAlias_FirstName: Juri NameAlias_FirstName: Jurij NameAlias_FirstName: Jury NameAlias_FirstName: Yuri NameAlias_FirstName: Yuriy NameAlias_FirstName: Юрий NameAlias_FirstName: Юры NameAlias_MiddleName: Ivanavich NameAlias_MiddleName: Ivanavitj NameAlias_MiddleName: Ivanavič NameAlias_MiddleName: Ivanovich NameAlias_MiddleName: Ivanovitj NameAlias_MiddleName: Iванавiч NameAlias_MiddleName: Иванович NameAlias_WholeName: Juri Vasilevič NameAlias_WholeName: Jurij Ivanovitj VASILEVITJ NameAlias_WholeName: Jury Ivanavitj VASILEVITJ NameAlias_WholeName: Jury Ivanavič VASILEVIČ NameAlias_WholeName: Jury Vasilevič NameAlias_WholeName: Yuri Ivanavich VASILEVICH NameAlias_WholeName: Yuriy Ivanovich VASILEVICH NameAlias_WholeName: Юрий Иванович ВАСИЛЕВИЧ NameAlias_WholeName: Юры Iванавiч ВАСIЛЕВIЧ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HR NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of Penal Colony No.°14 in Novosady, Belarus NameAlias_LogicalId: 157208 NameAlias_LogicalId: 157209 NameAlias_LogicalId: 157210 NameAlias_LogicalId: 157211 NameAlias_LogicalId: 157212 NameAlias_LogicalId: 157213 NameAlias_LogicalId: 157214 NameAlias_LogicalId: 157215 NameAlias_LogicalId: 157216 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-08-03 NameAlias_Regulation_EntryIntoForceDate: 2023-08-03 NameAlias_Regulation_NumberTitle: 2023/1591 (OJ L195 I) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 157207 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-08-03 Citizenship_Regulation_EntryIntoForceDate: 2023-08-03 Citizenship_Regulation_NumberTitle: 2023/1591 (OJ L195 I) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
