KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for STURCHANKA:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

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UK Sanctions:

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Last Updated: 09/08/2024
Date Designated: 09/08/2024
Unique ID: BEL0162
OFSI Group ID: 16550

Names:
Name: Filip Vladimirovich STURCHANKA (Primary Name)
Name: Filip Uladzimiravich STURCHANKA (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Филипп Владимирович ШТУРЧАНКА
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: Філіп Уладзіміравіч СТУРЧАНКА
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.
Addresses:
Address:
AddressLine1: Penal Colony 3
AddressLine2: Vitba Settlement
AddressLine3: Vitebsk Raion
AddressLine6: Vitebsk Oblast
AddressPostalCode: 213105
AddressCountry: Belarus

Individual Details:
Individual:

Nationalities:
Nationality: Belarus
Nationality: Russia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 3010177E015PB7
NationalIdentifier:
NationalIdentifierNumber: 3010177E015PB7

Positions:
Position: Commanding Officer, Penal Colony 3
Position: Commanding Officer, Penal Colony 3

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Chelyabinsk
Country Of Birth: Russia

Location:
Town Of Birth: Chelyabinsk
Country Of Birth: Russia

US Sanctions:

results

EU Sanctions:

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