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Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

OSIPENKO Anna Michajlovna

Date of Birth: 1982-12-07

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/157372
fileGenerationDate: 23/10/2026
Entity_LogicalId: 157372
Entity_EU_ReferenceNumber: EU.10716.60
Entity_DesignationDate: 2023-08-03
Entity_Remark: (Date of UN designation: 2023-08-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-08-03
Entity_Regulation_EntryIntoForceDate: 2023-08-03
Entity_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
NameAlias_LastName: ASIPENKA
NameAlias_LastName: ASIPIENKOVÁ
NameAlias_LastName: Asipenková
NameAlias_LastName: OSIPENKO
NameAlias_LastName: АСIПЕНКА
NameAlias_LastName: ОСИПЕНКО
NameAlias_FirstName: Anna
NameAlias_FirstName: Hanna
NameAlias_FirstName: Анна
NameAlias_FirstName: Ганна
NameAlias_MiddleName: Michajlauna
NameAlias_MiddleName: Michajlavna
NameAlias_MiddleName: Michajlovna
NameAlias_MiddleName: Mikhailauna
NameAlias_MiddleName: Mikhailovna
NameAlias_MiddleName: Мiхайлаўна
NameAlias_MiddleName: Михайловна
NameAlias_WholeName: Anna Michajlovna OSIPENKO
NameAlias_WholeName: Anna Mikhailovna OSIPENKO
NameAlias_WholeName: Hanna Asipenková
NameAlias_WholeName: Hanna Michajlauna ASIPENKA
NameAlias_WholeName: Hanna Michajlavna ASIPIENKOVÁ
NameAlias_WholeName: Hanna Mikhailauna ASIPENKA
NameAlias_WholeName: Анна Михайловна ОСИПЕНКО
NameAlias_WholeName: Ганна Мiхайлаўна АСIПЕНКА
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Judge of the Court of Bobruisk District and Bobruisk
NameAlias_LogicalId: 157375
NameAlias_LogicalId: 157376
NameAlias_LogicalId: 157377
NameAlias_LogicalId: 157378
NameAlias_LogicalId: 157379
NameAlias_LogicalId: 157380
NameAlias_LogicalId: 157381
NameAlias_LogicalId: 157382
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-08-03
NameAlias_Regulation_EntryIntoForceDate: 2023-08-03
NameAlias_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
BirthDate_BirthDate: 1982-12-07
BirthDate_Day: 7
BirthDate_Month: 12
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 157373
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-08-03
BirthDate_Regulation_EntryIntoForceDate: 2023-08-03
BirthDate_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 157374
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-08-03
Citizenship_Regulation_EntryIntoForceDate: 2023-08-03
Citizenship_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anna Michajlovna OSIPENKO

Date of Birth: 1982-12-07

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: eu/157372
fileGenerationDate: 23/10/2026
Entity_LogicalId: 157372
Entity_EU_ReferenceNumber: EU.10716.60
Entity_DesignationDate: 2023-08-03
Entity_Remark: (Date of UN designation: 2023-08-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-08-03
Entity_Regulation_EntryIntoForceDate: 2023-08-03
Entity_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
NameAlias_LastName: ASIPENKA
NameAlias_LastName: ASIPIENKOVÁ
NameAlias_LastName: Asipenková
NameAlias_LastName: OSIPENKO
NameAlias_LastName: АСIПЕНКА
NameAlias_LastName: ОСИПЕНКО
NameAlias_FirstName: Anna
NameAlias_FirstName: Hanna
NameAlias_FirstName: Анна
NameAlias_FirstName: Ганна
NameAlias_MiddleName: Michajlauna
NameAlias_MiddleName: Michajlavna
NameAlias_MiddleName: Michajlovna
NameAlias_MiddleName: Mikhailauna
NameAlias_MiddleName: Mikhailovna
NameAlias_MiddleName: Мiхайлаўна
NameAlias_MiddleName: Михайловна
NameAlias_WholeName: Anna Michajlovna OSIPENKO
NameAlias_WholeName: Anna Mikhailovna OSIPENKO
NameAlias_WholeName: Hanna Asipenková
NameAlias_WholeName: Hanna Michajlauna ASIPENKA
NameAlias_WholeName: Hanna Michajlavna ASIPIENKOVÁ
NameAlias_WholeName: Hanna Mikhailauna ASIPENKA
NameAlias_WholeName: Анна Михайловна ОСИПЕНКО
NameAlias_WholeName: Ганна Мiхайлаўна АСIПЕНКА
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Judge of the Court of Bobruisk District and Bobruisk
NameAlias_LogicalId: 157375
NameAlias_LogicalId: 157376
NameAlias_LogicalId: 157377
NameAlias_LogicalId: 157378
NameAlias_LogicalId: 157379
NameAlias_LogicalId: 157380
NameAlias_LogicalId: 157381
NameAlias_LogicalId: 157382
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-08-03
NameAlias_Regulation_EntryIntoForceDate: 2023-08-03
NameAlias_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
BirthDate_BirthDate: 1982-12-07
BirthDate_Day: 7
BirthDate_Month: 12
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 157373
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-08-03
BirthDate_Regulation_EntryIntoForceDate: 2023-08-03
BirthDate_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 157374
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-08-03
Citizenship_Regulation_EntryIntoForceDate: 2023-08-03
Citizenship_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions