搜索

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

Viktor Pavlovic PSONKA

Date of Birth: 1954-02-06

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 90

Information:

Position: Former General Prosecutor of Ukraine
Nationality: Ukraine
Address: Russia
Birthplace: Serhiyivka, Donetsk oblast, Ukraine
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0072. He is subject to EU sanctions for misappropriation of state assets (UK Statement of Reasons):Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv