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制裁筛查

笔记： 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

Leonid ZHURAUSKI

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Position: Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk
Nationality: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv