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制裁筛查

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

Aleksandr Yurevich BORODAI

Date of Birth: 1972-07-25

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0083. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called "Prime Minister of the Donetsk People's Republic ", as such responsible for the separatist "governmental" activities of the so called "government of the Donetsk People's Republic" (eg on 8 July stated "our military is conducting a special operation against the Ukrainian "fascists), signatory of the Memorandum of Understanding on "Novorossiya union".  Remains active in supporting separatist actions or policies; heads the «Union of Donbas volunteers». Involved actively in recruitment and training of «volunteers» sent to fight in Donbas.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aleksandr Yurevich BORODAI

Date of Birth: 1972-07-25

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

Function: Former so-called ‘Prime Minister of the Donetsk People’s Republic’; Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas.

Member of the State Duma since September 2021. Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots.
Alias: BORODAI Aleksandr Yurevich
Alias: БОРОДАЙ Александр Юрьевич
Birth: 1972-07-25

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

BORODAI Aleksandr Yurevich

Date of Birth: 1972-07-25

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 75

Information:

Function: Former so-called ‘Prime Minister of the Donetsk People’s Republic’; Chairman of the Board of the Union of Volunteers of Donbass. Involved actively in recruitment and training of ‘volunteers’ sent to fight in Donbas.

Member of the State Duma since September 2021. Deputy Chairman of the Committee of the State Duma for the Commonwealth of Independent States, Eurasian Integration and Relations with Compatriots.
Alias: BORODAI Aleksandr Yurevich
Alias: БОРОДАЙ Александр Юрьевич
Birth: 1972-07-25

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