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制裁筛查

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

VELICHKO Yulia Sergeevna

Date of Birth: 1993-06-26

Type: individual

Updated: 2026-08-07 05:49:11

Accuracy: 90

Information:

Function: First Deputy Minister of the so-called Ministry of Culture of the so-called Luhansk People’s Republic
Alias: VELICHKO Yulia Sergeevna
Birth: 1993-06-26
ID Document: 345921579024 (taxid-Tax identification number)

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