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
ANATOLYEVICH Vorobyov Stanislav
Date of Birth: 1960-06-02
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/28704 uid: 28704 firstName: Stanislav Anatolyevich lastName: VOROBYEV sdnType: Individual remarks: (Linked To: RUSSIAN IMPERIAL MOVEMENT) programList/program: SDGT idList/id[19063]/uid: 19063 idList/id[19063]/idType: Passport idList/id[19063]/idNumber: IVG678677 idList/id[19063]/idCountry: Russia idList/id[187051]/uid: 187051 idList/id[187051]/idType: Secondary sanctions risk: idList/id[187051]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[134614]/uid: 134614 idList/id[134614]/idType: Gender idList/id[134614]/idNumber: Male akaList/aka[45145]/uid: 45145 akaList/aka[45145]/type: a.k.a. akaList/aka[45145]/category: strong akaList/aka[45145]/lastName: ANATOLYEVICH akaList/aka[45145]/firstName: Vorobyov Stanislav akaList/aka[45146]/uid: 45146 akaList/aka[45146]/type: a.k.a. akaList/aka[45146]/category: strong akaList/aka[45146]/lastName: VOROBYOV akaList/aka[45146]/firstName: Stanislav akaList/aka[45147]/uid: 45147 akaList/aka[45147]/type: a.k.a. akaList/aka[45147]/category: strong akaList/aka[45147]/lastName: VOROBEV akaList/aka[45147]/firstName: Stanislav addressList/address[43409]/uid: 43409 addressList/address[43409]/address1: VO 27 Liniya (P/YA) 8 17 addressList/address[43409]/city: Saint Petersburg addressList/address[43409]/country: Russia addressList/address[43410]/uid: 43410 addressList/address[43410]/address1: G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5 addressList/address[43410]/city: Saint Petersburg addressList/address[43410]/country: Russia nationalityList/nationality[34613]/uid: 34613 nationalityList/nationality[34613]/country: Russia nationalityList/nationality[34613]/mainEntry: true dateOfBirthList/dateOfBirthItem[34612]/uid: 34612 dateOfBirthList/dateOfBirthItem[34612]/dateOfBirth: 02 Jun 1960 dateOfBirthList/dateOfBirthItem[34612]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
VOROBYOV Stanislav Anatolyevich
Date of Birth: 1960-06-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/147322 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147322 Entity_EU_ReferenceNumber: EU.9417.73 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: VOROBEV NameAlias_LastName: VOROBOV NameAlias_LastName: VOROBYOV NameAlias_LastName: ВОРОБЬЕВ NameAlias_FirstName: Stanislav NameAlias_FirstName: Станислав NameAlias_MiddleName: Anatolyevich NameAlias_MiddleName: Анатольевич NameAlias_WholeName: Stanislav Anatolyevich VOROBYOV NameAlias_WholeName: Stanislav VOROBEV NameAlias_WholeName: Stanislav VOROBOV NameAlias_WholeName: Stanislav VOROBYOV NameAlias_WholeName: Станислав Анатольевич ВОРОБЬЕВ NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: head of the Russian Imperial Movement, a white supremacist paramilitary organization NameAlias_LogicalId: 147325 NameAlias_LogicalId: 147326 NameAlias_LogicalId: 147327 NameAlias_LogicalId: 147328 NameAlias_LogicalId: 147329 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1960-06-02 BirthDate_Day: 2 BirthDate_Month: 6 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 147323 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Identification_Number: IVG678677 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 147324 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-16 Identification_Regulation_EntryIntoForceDate: 2022-12-16 Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Stanislav Anatolyevich VOROBYOV
Date of Birth: 1960-06-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/147322 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147322 Entity_EU_ReferenceNumber: EU.9417.73 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: VOROBEV NameAlias_LastName: VOROBOV NameAlias_LastName: VOROBYOV NameAlias_LastName: ВОРОБЬЕВ NameAlias_FirstName: Stanislav NameAlias_FirstName: Станислав NameAlias_MiddleName: Anatolyevich NameAlias_MiddleName: Анатольевич NameAlias_WholeName: Stanislav Anatolyevich VOROBYOV NameAlias_WholeName: Stanislav VOROBEV NameAlias_WholeName: Stanislav VOROBOV NameAlias_WholeName: Stanislav VOROBYOV NameAlias_WholeName: Станислав Анатольевич ВОРОБЬЕВ NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: head of the Russian Imperial Movement, a white supremacist paramilitary organization NameAlias_LogicalId: 147325 NameAlias_LogicalId: 147326 NameAlias_LogicalId: 147327 NameAlias_LogicalId: 147328 NameAlias_LogicalId: 147329 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1960-06-02 BirthDate_Day: 2 BirthDate_Month: 6 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 147323 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Identification_Number: IVG678677 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 147324 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-16 Identification_Regulation_EntryIntoForceDate: 2022-12-16 Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions