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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Revenko Valerij

Date of Birth: 1969-11-30

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 90

Information:

Function: Head of the Department of International Military Cooperation of the Republic of Belarus — Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation
Alias: РЭВЕНКА Валерый Аляксандравіч
Alias: РЕВЕНКО Валерий Александрович
Alias: REVENKA Valery Aleksandrovich
Alias: REVENKO Valery Alexandrovich
Alias: REVENKA Valeryj Aljaksandravitj
Alias: REVENKO Valerij Aleksandrovitj
Alias: Revenko Valerij
Alias: Revenka Valeryj
Alias: Ревенко Валери
Birth: 1969-11-30
ID Document: 3301169A015PB3 (other-Other identification number) (ID number)

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