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
Vitaliy Vitalevich KAPILEVICH
Date of Birth: 1988-11-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/130211 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130211 Entity_EU_ReferenceNumber: EU.6395.48 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: Vital Vitalevich KAPILEVICH NameAlias_WholeName: Vital Vitaljevitj KAPILEVITJ NameAlias_WholeName: Vitalij Vitaljevitj KAPILEVITJ NameAlias_WholeName: Vitaliy Vitalevich KAPILEVICH NameAlias_WholeName: Виталий Витальевич КАПИЛЕВИЧ NameAlias_WholeName: Віталь Вітальевіч КАПІЛЕВІЧ NameAlias_NameLanguage: BE NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of the Leninsky District Police Department of Minsk NameAlias_LogicalId: 130214 NameAlias_LogicalId: 130215 NameAlias_LogicalId: 130216 NameAlias_LogicalId: 130217 NameAlias_LogicalId: 130778 NameAlias_LogicalId: 130779 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: 1988-11-26 BirthDate_Day: 26 BirthDate_Month: 11 BirthDate_Year: 1988 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 130212 BirthDate_RegulationLanguage: EN 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: 130213 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