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
Leanid Davidovič
Date of Birth: 1978-01-13
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/159590 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159590 Entity_EU_ReferenceNumber: EU.10900.18 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: DAVIDOVICH NameAlias_LastName: DAVIDOVITJ NameAlias_LastName: Davidovič NameAlias_LastName: ДАВІДОВІЧ NameAlias_LastName: ДАВИДОВИЧ NameAlias_FirstName: Leanid NameAlias_FirstName: Leonid NameAlias_FirstName: Леанід NameAlias_FirstName: Леонид NameAlias_MiddleName: Vjatjaslavavitj NameAlias_MiddleName: Vjatjeslavovitj NameAlias_MiddleName: Vyacheslavovich NameAlias_MiddleName: Вячаслававіч NameAlias_MiddleName: Вячеславович NameAlias_WholeName: Leanid Davidovič NameAlias_WholeName: Leanid Vjatjaslavavitj DAVIDOVITJ NameAlias_WholeName: Leonid Davidovič NameAlias_WholeName: Leonid Vjatjeslavovitj DAVIDOVITJ NameAlias_WholeName: Leonid Vyacheslavovich DAVIDOVICH NameAlias_WholeName: Леанід Вячаслававіч ДАВІДОВІЧ NameAlias_WholeName: Леонид Вячеславович ДАВИДОВИЧ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Commander of the 61st air base and the Baranovichi garrison NameAlias_LogicalId: 159594 NameAlias_LogicalId: 159595 NameAlias_LogicalId: 159597 NameAlias_LogicalId: 160636 NameAlias_LogicalId: 160637 NameAlias_LogicalId: 160843 NameAlias_LogicalId: 160844 NameAlias_LogicalId: 160845 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1978-01-13 BirthDate_Day: 13 BirthDate_Month: 1 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Brest region BirthDate_City: Baranovichi BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 159591 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 3130178C024PB7 (other-Other identification number) (ID number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: BY Identification_LogicalId: 159593 Identification_RegulationLanguage: EN Identification_Remark: ID number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 159592 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Davidovič Leanid
Date of Birth: 1978-01-13
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Information:
Source record: eu/159590 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159590 Entity_EU_ReferenceNumber: EU.10900.18 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: DAVIDOVICH NameAlias_LastName: DAVIDOVITJ NameAlias_LastName: Davidovič NameAlias_LastName: ДАВІДОВІЧ NameAlias_LastName: ДАВИДОВИЧ NameAlias_FirstName: Leanid NameAlias_FirstName: Leonid NameAlias_FirstName: Леанід NameAlias_FirstName: Леонид NameAlias_MiddleName: Vjatjaslavavitj NameAlias_MiddleName: Vjatjeslavovitj NameAlias_MiddleName: Vyacheslavovich NameAlias_MiddleName: Вячаслававіч NameAlias_MiddleName: Вячеславович NameAlias_WholeName: Leanid Davidovič NameAlias_WholeName: Leanid Vjatjaslavavitj DAVIDOVITJ NameAlias_WholeName: Leonid Davidovič NameAlias_WholeName: Leonid Vjatjeslavovitj DAVIDOVITJ NameAlias_WholeName: Leonid Vyacheslavovich DAVIDOVICH NameAlias_WholeName: Леанід Вячаслававіч ДАВІДОВІЧ NameAlias_WholeName: Леонид Вячеславович ДАВИДОВИЧ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Commander of the 61st air base and the Baranovichi garrison NameAlias_LogicalId: 159594 NameAlias_LogicalId: 159595 NameAlias_LogicalId: 159597 NameAlias_LogicalId: 160636 NameAlias_LogicalId: 160637 NameAlias_LogicalId: 160843 NameAlias_LogicalId: 160844 NameAlias_LogicalId: 160845 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1978-01-13 BirthDate_Day: 13 BirthDate_Month: 1 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Brest region BirthDate_City: Baranovichi BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 159591 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 3130178C024PB7 (other-Other identification number) (ID number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: BY Identification_LogicalId: 159593 Identification_RegulationLanguage: EN Identification_Remark: ID number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 159592 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
