对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
Nikolaj Muškarov
Date of Birth: 1980-12-19
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/170909 fileGenerationDate: 23/10/2026 Entity_LogicalId: 170909 Entity_EU_ReferenceNumber: EU.12411.14 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 NameAlias_LastName: MUSHKAROU NameAlias_LastName: MUSHKAROV NameAlias_LastName: Muškarou NameAlias_LastName: Muškarov NameAlias_LastName: МУШКАРОЎ NameAlias_LastName: МУШКАРОВ NameAlias_FirstName: Mikalai NameAlias_FirstName: Mikalaj NameAlias_FirstName: Nikolai NameAlias_FirstName: Nikolaj NameAlias_FirstName: Мікалай NameAlias_FirstName: Николай NameAlias_MiddleName: Mikalaevich NameAlias_MiddleName: Nikolaevich NameAlias_MiddleName: Мікалаевіч NameAlias_MiddleName: Николаевич NameAlias_WholeName: Mikalai Mikalaevich MUSHKAROU NameAlias_WholeName: Mikalai Muškarou NameAlias_WholeName: Mikalaj Muškarou NameAlias_WholeName: Nikolai Nikolaevich MUSHKAROV NameAlias_WholeName: Nikolaj Muškarov NameAlias_WholeName: Мікалай Мікалаевіч МУШКАРОЎ NameAlias_WholeName: Николай Николаевич МУШКАРОВ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Deputy Assistant chief on duty service in pre-trial Detention center No. 1 «Voldarka» NameAlias_LogicalId: 170913 NameAlias_LogicalId: 170914 NameAlias_LogicalId: 170915 NameAlias_LogicalId: 170916 NameAlias_LogicalId: 172225 NameAlias_LogicalId: 172226 NameAlias_LogicalId: 172227 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 BirthDate_BirthDate: 1980-12-19 BirthDate_Day: 19 BirthDate_Month: 12 BirthDate_Year: 1980 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Minsk BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 170910 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-16 BirthDate_Regulation_EntryIntoForceDate: 2024-12-16 BirthDate_Regulation_NumberTitle: 2024/3177 (OJ L16122024) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 Identification_Number: 3191280A031PB0 (other-Other identification number) (Personal 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: 00 Identification_LogicalId: 170912 Identification_RegulationLanguage: EN Identification_Remark: Personal ID number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 170911 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-12-16 Citizenship_Regulation_EntryIntoForceDate: 2024-12-16 Citizenship_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Muškarov Nikolaj
Date of Birth: 1980-12-19
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Information:
Source record: eu/170909 fileGenerationDate: 23/10/2026 Entity_LogicalId: 170909 Entity_EU_ReferenceNumber: EU.12411.14 Entity_DesignationDate: 2024-12-16 Entity_Remark: (Date of UN designation: 2024-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 NameAlias_LastName: MUSHKAROU NameAlias_LastName: MUSHKAROV NameAlias_LastName: Muškarou NameAlias_LastName: Muškarov NameAlias_LastName: МУШКАРОЎ NameAlias_LastName: МУШКАРОВ NameAlias_FirstName: Mikalai NameAlias_FirstName: Mikalaj NameAlias_FirstName: Nikolai NameAlias_FirstName: Nikolaj NameAlias_FirstName: Мікалай NameAlias_FirstName: Николай NameAlias_MiddleName: Mikalaevich NameAlias_MiddleName: Nikolaevich NameAlias_MiddleName: Мікалаевіч NameAlias_MiddleName: Николаевич NameAlias_WholeName: Mikalai Mikalaevich MUSHKAROU NameAlias_WholeName: Mikalai Muškarou NameAlias_WholeName: Mikalaj Muškarou NameAlias_WholeName: Nikolai Nikolaevich MUSHKAROV NameAlias_WholeName: Nikolaj Muškarov NameAlias_WholeName: Мікалай Мікалаевіч МУШКАРОЎ NameAlias_WholeName: Николай Николаевич МУШКАРОВ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Deputy Assistant chief on duty service in pre-trial Detention center No. 1 «Voldarka» NameAlias_LogicalId: 170913 NameAlias_LogicalId: 170914 NameAlias_LogicalId: 170915 NameAlias_LogicalId: 170916 NameAlias_LogicalId: 172225 NameAlias_LogicalId: 172226 NameAlias_LogicalId: 172227 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 BirthDate_BirthDate: 1980-12-19 BirthDate_Day: 19 BirthDate_Month: 12 BirthDate_Year: 1980 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Minsk BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 170910 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-16 BirthDate_Regulation_EntryIntoForceDate: 2024-12-16 BirthDate_Regulation_NumberTitle: 2024/3177 (OJ L16122024) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 Identification_Number: 3191280A031PB0 (other-Other identification number) (Personal 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: 00 Identification_LogicalId: 170912 Identification_RegulationLanguage: EN Identification_Remark: Personal ID number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-12-16 Identification_Regulation_EntryIntoForceDate: 2024-12-16 Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 170911 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-12-16 Citizenship_Regulation_EntryIntoForceDate: 2024-12-16 Citizenship_Regulation_NumberTitle: 2024/3177 (OJ L16122024) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
