对金融机构和政府机构进行全球制裁筛查
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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
Ruslan Chikmetovitj MASJADZEU
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/156332 fileGenerationDate: 23/10/2026 Entity_LogicalId: 156332 Entity_EU_ReferenceNumber: EU.10578.48 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: MASHADIYEV NameAlias_LastName: MASHADZEOU NameAlias_LastName: MASJADIJEV NameAlias_LastName: MASJADZEU NameAlias_LastName: MAŠADZEV NameAlias_LastName: Mashadziyeu NameAlias_LastName: Mašadzeŭ NameAlias_LastName: МАШАДЗЕЎ NameAlias_LastName: МАШАДИЕВ NameAlias_FirstName: Ruslan NameAlias_FirstName: Руслан NameAlias_MiddleName: Chikmetovitj NameAlias_MiddleName: Chikmetovič NameAlias_MiddleName: Khikmetavich NameAlias_MiddleName: Khikmetovich NameAlias_MiddleName: Хикметович NameAlias_MiddleName: Хікметовіч NameAlias_WholeName: Ruslan Chikmetovitj MASJADIJEV NameAlias_WholeName: Ruslan Chikmetovitj MASJADZEU NameAlias_WholeName: Ruslan Chikmetovič MAŠADZEV NameAlias_WholeName: Ruslan Khikmetavich MASHADZEOU NameAlias_WholeName: Ruslan Khikmetovich MASHADIYEV NameAlias_WholeName: Ruslan Mashadziyeu NameAlias_WholeName: Ruslan Mašadzeŭ NameAlias_WholeName: Руслан Хикметович МАШАДИЕВ NameAlias_WholeName: Руслан Хікметовіч МАШАДЗЕЎ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EN NameAlias_NameLanguage: GA NameAlias_NameLanguage: NL NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Current Head of Penal Colony N°1, Belarus; Former Deputy Head of Penal Colony N°1, Belarus NameAlias_LogicalId: 156334 NameAlias_LogicalId: 156335 NameAlias_LogicalId: 156336 NameAlias_LogicalId: 156337 NameAlias_LogicalId: 156864 NameAlias_LogicalId: 156883 NameAlias_LogicalId: 156884 NameAlias_LogicalId: 156954 NameAlias_LogicalId: 156955 NameAlias_LogicalId: 157036 NameAlias_LogicalId: 157040 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 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 156333 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
MASJADZEU Ruslan Chikmetovitj
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/156332 fileGenerationDate: 23/10/2026 Entity_LogicalId: 156332 Entity_EU_ReferenceNumber: EU.10578.48 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: MASHADIYEV NameAlias_LastName: MASHADZEOU NameAlias_LastName: MASJADIJEV NameAlias_LastName: MASJADZEU NameAlias_LastName: MAŠADZEV NameAlias_LastName: Mashadziyeu NameAlias_LastName: Mašadzeŭ NameAlias_LastName: МАШАДЗЕЎ NameAlias_LastName: МАШАДИЕВ NameAlias_FirstName: Ruslan NameAlias_FirstName: Руслан NameAlias_MiddleName: Chikmetovitj NameAlias_MiddleName: Chikmetovič NameAlias_MiddleName: Khikmetavich NameAlias_MiddleName: Khikmetovich NameAlias_MiddleName: Хикметович NameAlias_MiddleName: Хікметовіч NameAlias_WholeName: Ruslan Chikmetovitj MASJADIJEV NameAlias_WholeName: Ruslan Chikmetovitj MASJADZEU NameAlias_WholeName: Ruslan Chikmetovič MAŠADZEV NameAlias_WholeName: Ruslan Khikmetavich MASHADZEOU NameAlias_WholeName: Ruslan Khikmetovich MASHADIYEV NameAlias_WholeName: Ruslan Mashadziyeu NameAlias_WholeName: Ruslan Mašadzeŭ NameAlias_WholeName: Руслан Хикметович МАШАДИЕВ NameAlias_WholeName: Руслан Хікметовіч МАШАДЗЕЎ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EN NameAlias_NameLanguage: GA NameAlias_NameLanguage: NL NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Current Head of Penal Colony N°1, Belarus; Former Deputy Head of Penal Colony N°1, Belarus NameAlias_LogicalId: 156334 NameAlias_LogicalId: 156335 NameAlias_LogicalId: 156336 NameAlias_LogicalId: 156337 NameAlias_LogicalId: 156864 NameAlias_LogicalId: 156883 NameAlias_LogicalId: 156884 NameAlias_LogicalId: 156954 NameAlias_LogicalId: 156955 NameAlias_LogicalId: 157036 NameAlias_LogicalId: 157040 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 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 156333 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
