对金融机构和政府机构进行全球制裁筛查
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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
Yevgeniy PUSTOVOY
Date of Birth: 1984-02-29
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/156687 fileGenerationDate: 23/10/2026 Entity_LogicalId: 156687 Entity_EU_ReferenceNumber: EU.10633.89 Entity_DesignationDate: 2023-08-03 Entity_Remark: (Date of UN designation: 2023-08-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-08-03 Entity_Regulation_EntryIntoForceDate: 2023-08-03 Entity_Regulation_NumberTitle: 2023/1591 (OJ L195 I) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 NameAlias_LastName: PUSTAVY NameAlias_LastName: PUSTOVOJ NameAlias_LastName: PUSTOVOY NameAlias_LastName: Pustavi NameAlias_LastName: Pustavy NameAlias_LastName: ПУСТАВЫ NameAlias_LastName: ПУСТОВОЙ NameAlias_FirstName: Jauhen NameAlias_FirstName: Javhen NameAlias_FirstName: Jaŭhen NameAlias_FirstName: Jevgenij NameAlias_FirstName: Jugen NameAlias_FirstName: Yauhen NameAlias_FirstName: Yevgeniy NameAlias_FirstName: Евгений NameAlias_FirstName: Яўген NameAlias_WholeName: Jauhen PUSTAVY NameAlias_WholeName: Javhen PUSTAVY NameAlias_WholeName: Jaŭhen Pustavy NameAlias_WholeName: Jevgenij PUSTOVOJ NameAlias_WholeName: Jugen Pustavi NameAlias_WholeName: Yauhen PUSTAVY NameAlias_WholeName: Yevgeniy PUSTOVOY NameAlias_WholeName: Евгений ПУСТОВОЙ NameAlias_WholeName: Яўген ПУСТАВЫ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HR NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Belarusian propagandist and broadcaster. Working for Stolichnoye Televideniye, one of the three national television channels in Belarus, and for Minskaya Prauda, a state newspaper NameAlias_LogicalId: 156690 NameAlias_LogicalId: 156691 NameAlias_LogicalId: 156692 NameAlias_LogicalId: 156693 NameAlias_LogicalId: 156927 NameAlias_LogicalId: 156928 NameAlias_LogicalId: 157007 NameAlias_LogicalId: 157008 NameAlias_LogicalId: 157034 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-08-03 NameAlias_Regulation_EntryIntoForceDate: 2023-08-03 NameAlias_Regulation_NumberTitle: 2023/1591 (OJ L195 I) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 BirthDate_BirthDate: 1984-02-29 BirthDate_Day: 29 BirthDate_Month: 2 BirthDate_Year: 1984 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 156688 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-08-03 BirthDate_Regulation_EntryIntoForceDate: 2023-08-03 BirthDate_Regulation_NumberTitle: 2023/1591 (OJ L195 I) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 156689 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-08-03 Citizenship_Regulation_EntryIntoForceDate: 2023-08-03 Citizenship_Regulation_NumberTitle: 2023/1591 (OJ L195 I) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PUSTOVOY Yevgeniy
Date of Birth: 1984-02-29
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/156687 fileGenerationDate: 23/10/2026 Entity_LogicalId: 156687 Entity_EU_ReferenceNumber: EU.10633.89 Entity_DesignationDate: 2023-08-03 Entity_Remark: (Date of UN designation: 2023-08-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-08-03 Entity_Regulation_EntryIntoForceDate: 2023-08-03 Entity_Regulation_NumberTitle: 2023/1591 (OJ L195 I) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 NameAlias_LastName: PUSTAVY NameAlias_LastName: PUSTOVOJ NameAlias_LastName: PUSTOVOY NameAlias_LastName: Pustavi NameAlias_LastName: Pustavy NameAlias_LastName: ПУСТАВЫ NameAlias_LastName: ПУСТОВОЙ NameAlias_FirstName: Jauhen NameAlias_FirstName: Javhen NameAlias_FirstName: Jaŭhen NameAlias_FirstName: Jevgenij NameAlias_FirstName: Jugen NameAlias_FirstName: Yauhen NameAlias_FirstName: Yevgeniy NameAlias_FirstName: Евгений NameAlias_FirstName: Яўген NameAlias_WholeName: Jauhen PUSTAVY NameAlias_WholeName: Javhen PUSTAVY NameAlias_WholeName: Jaŭhen Pustavy NameAlias_WholeName: Jevgenij PUSTOVOJ NameAlias_WholeName: Jugen Pustavi NameAlias_WholeName: Yauhen PUSTAVY NameAlias_WholeName: Yevgeniy PUSTOVOY NameAlias_WholeName: Евгений ПУСТОВОЙ NameAlias_WholeName: Яўген ПУСТАВЫ NameAlias_NameLanguage: BE NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: HR NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Belarusian propagandist and broadcaster. Working for Stolichnoye Televideniye, one of the three national television channels in Belarus, and for Minskaya Prauda, a state newspaper NameAlias_LogicalId: 156690 NameAlias_LogicalId: 156691 NameAlias_LogicalId: 156692 NameAlias_LogicalId: 156693 NameAlias_LogicalId: 156927 NameAlias_LogicalId: 156928 NameAlias_LogicalId: 157007 NameAlias_LogicalId: 157008 NameAlias_LogicalId: 157034 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-08-03 NameAlias_Regulation_EntryIntoForceDate: 2023-08-03 NameAlias_Regulation_NumberTitle: 2023/1591 (OJ L195 I) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 BirthDate_BirthDate: 1984-02-29 BirthDate_Day: 29 BirthDate_Month: 2 BirthDate_Year: 1984 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 156688 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-08-03 BirthDate_Regulation_EntryIntoForceDate: 2023-08-03 BirthDate_Regulation_NumberTitle: 2023/1591 (OJ L195 I) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 156689 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-08-03 Citizenship_Regulation_EntryIntoForceDate: 2023-08-03 Citizenship_Regulation_NumberTitle: 2023/1591 (OJ L195 I) Citizenship_Regulation_Programme: BLR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions