对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
ADROV Viktor Nikolayevitch
Date of Birth: 1957-03-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/181171 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181171 Entity_EU_ReferenceNumber: EU.14099.86 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_LastName: ADROV NameAlias_FirstName: Viktor NameAlias_MiddleName: Nikolayevitch NameAlias_WholeName: Viktor Nikolayevitch ADROV NameAlias_WholeName: Виктор Адров NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: General Director and co-founder of Rakurs NameAlias_LogicalId: 181173 NameAlias_LogicalId: 182326 NameAlias_RegulationLanguage: BG NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 BirthDate_BirthDate: 1957-03-06 BirthDate_Day: 6 BirthDate_Month: 3 BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 181172 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-04-23 BirthDate_Regulation_EntryIntoForceDate: 2026-04-23 BirthDate_Regulation_NumberTitle: 2026/509 (OJ L202600509) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Viktor Nikolayevitch ADROV
Date of Birth: 1957-03-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/181171 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181171 Entity_EU_ReferenceNumber: EU.14099.86 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_LastName: ADROV NameAlias_FirstName: Viktor NameAlias_MiddleName: Nikolayevitch NameAlias_WholeName: Viktor Nikolayevitch ADROV NameAlias_WholeName: Виктор Адров NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: General Director and co-founder of Rakurs NameAlias_LogicalId: 181173 NameAlias_LogicalId: 182326 NameAlias_RegulationLanguage: BG NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 BirthDate_BirthDate: 1957-03-06 BirthDate_Day: 6 BirthDate_Month: 3 BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 181172 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-04-23 BirthDate_Regulation_EntryIntoForceDate: 2026-04-23 BirthDate_Regulation_NumberTitle: 2026/509 (OJ L202600509) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions