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
Yauhen Aliakseevich URUBLEUSKI
Date of Birth: 1966-01-28
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/130019 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130019 Entity_EU_ReferenceNumber: EU.6368.41 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: Evgenii Alekseevich VRUBLEVSKII NameAlias_WholeName: Jauhen Aljaksejevitj URUBLEUSKI NameAlias_WholeName: Jevgenij Aleksejevitj VRUBLEVSKIJ NameAlias_WholeName: Yauhen Aliakseevich URUBLEUSKI NameAlias_WholeName: Евгений Алексеевич ВРУБЛЕВСКИЙ NameAlias_WholeName: Яўген Аляксеевіч УРУБЛЕЎСКІ NameAlias_NameLanguage: BE NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Senior Police Sergeant of the Akrestina Offenders' Isolation Centre NameAlias_LogicalId: 130022 NameAlias_LogicalId: 130023 NameAlias_LogicalId: 130024 NameAlias_LogicalId: 130025 NameAlias_LogicalId: 130790 NameAlias_LogicalId: 130791 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: 1966-01-28 BirthDate_Day: 28 BirthDate_Month: 1 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 130020 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: 130021 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