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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Tatiana Valeryevna PIROZHNIKOVA

Date of Birth: 1987-01-08

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: eu/156384
fileGenerationDate: 23/10/2026
Entity_LogicalId: 156384
Entity_EU_ReferenceNumber: EU.10585.20
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: PIROZHNIKAVA
NameAlias_LastName: PIROZHNIKOVA
NameAlias_LastName: PIROZJNIKAVA
NameAlias_LastName: PIROZJNIKOVA
NameAlias_LastName: PIROŽNIKAVOVÁ
NameAlias_LastName: Pirožnikavová
NameAlias_LastName: ПІРОЖНІКАВА
NameAlias_LastName: ПИРОЖНИКОВА
NameAlias_FirstName: Tacciana
NameAlias_FirstName: Taccjana
NameAlias_FirstName: Tatiana
NameAlias_FirstName: Tatsiana
NameAlias_FirstName: Tatstsiana
NameAlias_FirstName: Татьяна
NameAlias_FirstName: Таццяна
NameAlias_MiddleName: Valerieuna
NameAlias_MiddleName: Valerjeuna
NameAlias_MiddleName: Valerjevna
NameAlias_MiddleName: Valeryevna
NameAlias_MiddleName: Валер'еўна
NameAlias_MiddleName: Валерьевна
NameAlias_WholeName: Tacciana Valerjevna PIROŽNIKAVOVÁ
NameAlias_WholeName: Taccjana Pirožnikavová
NameAlias_WholeName: Tatiana Valerjevna PIROZJNIKOVA
NameAlias_WholeName: Tatiana Valeryevna PIROZHNIKOVA
NameAlias_WholeName: Tatsiana Valerieuna PIROZHNIKAVA
NameAlias_WholeName: Tatstsiana Valerjeuna PIROZJNIKAVA
NameAlias_WholeName: Татьяна Валерьевна ПИРОЖНИКОВА
NameAlias_WholeName: Таццяна Валер'еўна ПІРОЖНІКАВА
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Judge at the court of the Moscow district of Minsk
NameAlias_LogicalId: 156388
NameAlias_LogicalId: 156389
NameAlias_LogicalId: 156390
NameAlias_LogicalId: 156391
NameAlias_LogicalId: 156892
NameAlias_LogicalId: 156893
NameAlias_LogicalId: 156964
NameAlias_LogicalId: 156965
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: 1987-01-08
BirthDate_Day: 8
BirthDate_Month: 1
BirthDate_Year: 1987
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 156385
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
Identification_Number: 4010887M019PB2 (id-National identification card) (Personal ID)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: BY
Identification_LogicalId: 156387
Identification_RegulationLanguage: EN
Identification_Remark: Personal ID
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-08-03
Identification_Regulation_EntryIntoForceDate: 2023-08-03
Identification_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 156386
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

PIROZHNIKOVA Tatiana Valeryevna

Date of Birth: 1987-01-08

Type: individual

Updated: 2026-11-14 06:09:58

Accuracy: 75

Information:

Source record: eu/156384
fileGenerationDate: 23/10/2026
Entity_LogicalId: 156384
Entity_EU_ReferenceNumber: EU.10585.20
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: PIROZHNIKAVA
NameAlias_LastName: PIROZHNIKOVA
NameAlias_LastName: PIROZJNIKAVA
NameAlias_LastName: PIROZJNIKOVA
NameAlias_LastName: PIROŽNIKAVOVÁ
NameAlias_LastName: Pirožnikavová
NameAlias_LastName: ПІРОЖНІКАВА
NameAlias_LastName: ПИРОЖНИКОВА
NameAlias_FirstName: Tacciana
NameAlias_FirstName: Taccjana
NameAlias_FirstName: Tatiana
NameAlias_FirstName: Tatsiana
NameAlias_FirstName: Tatstsiana
NameAlias_FirstName: Татьяна
NameAlias_FirstName: Таццяна
NameAlias_MiddleName: Valerieuna
NameAlias_MiddleName: Valerjeuna
NameAlias_MiddleName: Valerjevna
NameAlias_MiddleName: Valeryevna
NameAlias_MiddleName: Валер'еўна
NameAlias_MiddleName: Валерьевна
NameAlias_WholeName: Tacciana Valerjevna PIROŽNIKAVOVÁ
NameAlias_WholeName: Taccjana Pirožnikavová
NameAlias_WholeName: Tatiana Valerjevna PIROZJNIKOVA
NameAlias_WholeName: Tatiana Valeryevna PIROZHNIKOVA
NameAlias_WholeName: Tatsiana Valerieuna PIROZHNIKAVA
NameAlias_WholeName: Tatstsiana Valerjeuna PIROZJNIKAVA
NameAlias_WholeName: Татьяна Валерьевна ПИРОЖНИКОВА
NameAlias_WholeName: Таццяна Валер'еўна ПІРОЖНІКАВА
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Judge at the court of the Moscow district of Minsk
NameAlias_LogicalId: 156388
NameAlias_LogicalId: 156389
NameAlias_LogicalId: 156390
NameAlias_LogicalId: 156391
NameAlias_LogicalId: 156892
NameAlias_LogicalId: 156893
NameAlias_LogicalId: 156964
NameAlias_LogicalId: 156965
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: 1987-01-08
BirthDate_Day: 8
BirthDate_Month: 1
BirthDate_Year: 1987
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 156385
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
Identification_Number: 4010887M019PB2 (id-National identification card) (Personal ID)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: BY
Identification_LogicalId: 156387
Identification_RegulationLanguage: EN
Identification_Remark: Personal ID
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-08-03
Identification_Regulation_EntryIntoForceDate: 2023-08-03
Identification_Regulation_NumberTitle: 2023/1591 (OJ L195 I)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 156386
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