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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
LABKO Aleksey Borisovich
Date of Birth: 1977-08-15
Type: individual
Updated: 2026-03-29 05:43:28
Accuracy: 90
Information:
Function: Head of the 230th combined-arms training ground Alias: ЛАБКО Аляксей Барысавіч Alias: ЛАБКО Алексей Борисович Alias: LABKO Alexey Borisovich Alias: LABKO Aliaksei Borisovich Alias: LABKO Alexei Borisovich Alias: LABKO Aljaksej Barysavitj Alias: LABKO Aleksej Borisovitj Alias: Labko Alexej Alias: Labko Aljaxej Birth: 1977-08-15
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
LABKO Aleksey Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 05:43:28
Accuracy: 90
Information:
Function: Head of the 230th combined-arms training ground Alias: ЛАБКО Аляксей Барысавіч Alias: ЛАБКО Алексей Борисович Alias: LABKO Alexey Borisovich Alias: LABKO Aliaksei Borisovich Alias: LABKO Alexei Borisovich Alias: LABKO Aljaksej Barysavitj Alias: LABKO Aleksej Borisovitj Alias: Labko Alexej Alias: Labko Aljaxej Birth: 1977-08-15
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
