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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Leonid Vjacheslavovich DAVIDOVICh

Date of Birth: 1978-01-13

Type: individual

Updated: 2026-11-12 18:09:52

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

DAVIDOVICh Leonid Vjacheslavovich

Date of Birth: 1978-01-13

Type: individual

Updated: 2026-11-12 18:09:52

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