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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

Nikolai Ivanovich DOLYA

Date of Birth: 1979-03-07

Type: individual

Updated: 2026-06-13 02:49:52

Accuracy: 90

Information:

Position: Judge at Gomel Regional Court
Nationality: Belarus
National ID: 3070379H0 41PBI
Birthplace: Gomel, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male

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