Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Tatsiana Jaraslavauna MATYL

Date of Birth: 1968-01-20

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/129829
fileGenerationDate: 23/10/2026
Entity_LogicalId: 129829
Entity_EU_ReferenceNumber: EU.6340.14
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-06-21
Entity_Regulation_EntryIntoForceDate: 2021-06-21
Entity_Regulation_NumberTitle: 2021/997 (OJ L219I)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
NameAlias_WholeName: Tatiana  Yaroslavovna  MOTYL
NameAlias_WholeName: Tatiana Jaroslavovna MOTYL
NameAlias_WholeName: Tatsiana  Yaraslavauna  MATYL
NameAlias_WholeName: Tatsiana Jaraslavauna MATYL
NameAlias_WholeName: Татьяна Ярославовна  МОТЫЛЬ
NameAlias_WholeName: Тацяна  Яраславаўна МАТЫЛЬ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Judge of the 
Moskovsky District Court of Minsk
NameAlias_LogicalId: 129832
NameAlias_LogicalId: 129833
NameAlias_LogicalId: 129834
NameAlias_LogicalId: 129835
NameAlias_LogicalId: 130670
NameAlias_LogicalId: 130671
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-06-21
NameAlias_Regulation_EntryIntoForceDate: 2021-06-21
NameAlias_Regulation_NumberTitle: 2021/997 (OJ L219I)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
BirthDate_BirthDate: 1968-01-20
BirthDate_Day: 20
BirthDate_Month: 1
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Minsk
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 129830
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-06-21
BirthDate_Regulation_EntryIntoForceDate: 2021-06-21
BirthDate_Regulation_NumberTitle: 2021/997 (OJ L219I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 129831
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-06-21
Citizenship_Regulation_EntryIntoForceDate: 2021-06-21
Citizenship_Regulation_NumberTitle: 2021/997 (OJ L219I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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