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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

Osipava Alesya

Date of Birth: 1979-09-04

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 90

Information:

Function: Judge of the Central District Court of the city of Gomel
Alias: ОСИПОВА Олеся Владимировна
Alias: ОСІПАВА Алеся Уладзіміраўна
Alias: OSIPOVA Olesya Vladimirovna
Alias: OSIPAVA Alesya Uladzimiravna
Alias: Osipava Alesya
Alias: Osipova Osipava
Alias: Osipava Alesja
Birth: 1979-09-04
ID Document: 4040979H059PB4 (other-Other identification number) (Personal ID number)

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