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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Zjamcou Ihar

Date of Birth: 1975-03-20

Type: individual

Updated: 2026-03-25 16:00:19

Accuracy: 90

Information:

Function: Judge of the Mogilev Regional Court
Function: Judge of the Mogilev Regional Court.
Alias: Zemcov Igor
Alias: Zjamcou Ihar
Birth: 1975-03-20
ID Document: 3200375M061PB1 (nationcert-Nationality certificate) (Personal ID)

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