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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

KASTSIANOK Siarhei Uladzimiravich

Date of Birth: 1984-12-10

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 90

Information:

individual
BELARUS-EO14038
DOB 10 Dec 1984; POB Riga, Latvia; nationality Belarus; Gender Male; Passport MC3337847 (Belarus); National ID No. 3101284C003PB0 (Belarus); Linked To: LLC GROSVER GRUP.

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