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
Sjarhei Avakau
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/174150 fileGenerationDate: 23/10/2026 Entity_LogicalId: 174150 Entity_EU_ReferenceNumber: EU.12910.60 Entity_DesignationDate: 2025-03-27 Entity_Remark: (Date of UN designation: 2025-03-27) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-27 Entity_Regulation_EntryIntoForceDate: 2025-03-27 Entity_Regulation_NumberTitle: 2025/631 (OJ L202500631) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631 NameAlias_WholeName: Sergey Mirzoevich AVAKOV NameAlias_WholeName: Siarhei Mirzaevich AVAKAU NameAlias_WholeName: Sjarhei Avakau NameAlias_WholeName: Sjarhej Avakau NameAlias_WholeName: Сергей Мирзоевич АВАКОВ NameAlias_WholeName: Сяргей Мірзаевіч АВАКАЎ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Businessperson, CEO of OJSC Planar NameAlias_LogicalId: 174152 NameAlias_LogicalId: 174153 NameAlias_LogicalId: 174154 NameAlias_LogicalId: 174155 NameAlias_LogicalId: 174156 NameAlias_LogicalId: 174157 NameAlias_LogicalId: 174158 NameAlias_RegulationLanguage: CS NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FI NameAlias_RegulationLanguage: SK NameAlias_Remark: OJSC Planar is a state enterprise that specialises in the development and supply of components in the field of microelectronics, which are used for the production of military hardware such as UAVs. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-03-27 NameAlias_Regulation_EntryIntoForceDate: 2025-03-27 NameAlias_Regulation_NumberTitle: 2025/631 (OJ L202500631) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 174151 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-03-27 BirthDate_Regulation_EntryIntoForceDate: 2025-03-27 BirthDate_Regulation_NumberTitle: 2025/631 (OJ L202500631) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions