对金融机构和政府机构进行全球制裁筛查
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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
Alexander SAMOFAL
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-08-06 14:47:22
Accuracy: 90
Information:
Nationality: Russia Address: Military Unit 2568, FSB Border Service Academy, Golitsyno, Russia Birthplace: Russia Regime: Global Human Rights Info: (UK Statement of Reasons):There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he engaged in and/or facilitated the near-fatal poisonings. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SAMOFAL Alexander Alexandrovich
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-08-06 14:47:22
Accuracy: 75
Information:
Function: Agent of the Federal Security Service of the Russian Federation (FSB) Alias: САМОФАЛ Александр Александрович Alias: SAMOFAL Alexander Alexandrovich Alias: SAMOFAL Alexander Alexandrovitch Alias: Samofal Alexandr Alias: SAMOFAL Aleksandr Aleksandrovitj Alias: SAMOFAL Alexander Alexandrovič Address: Military Unit 2568, FSB Border Service Academy, RUSSIAN FEDERATION Birth: 1981-08-23
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SAMOFAL Alexander Alexandrovitch
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-08-06 14:47:22
Accuracy: 75
Information:
Function: Agent of the Federal Security Service of the Russian Federation (FSB) Alias: САМОФАЛ Александр Александрович Alias: SAMOFAL Alexander Alexandrovich Alias: SAMOFAL Alexander Alexandrovitch Alias: Samofal Alexandr Alias: SAMOFAL Aleksandr Aleksandrovitj Alias: SAMOFAL Alexander Alexandrovič Address: Military Unit 2568, FSB Border Service Academy, RUSSIAN FEDERATION Birth: 1981-08-23
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SAMOFAL Alexander Alexandrovič
Date of Birth: 1981-08-23
Type: individual
Updated: 2026-08-06 14:47:22
Accuracy: 75
Information:
Function: Agent of the Federal Security Service of the Russian Federation (FSB) Alias: САМОФАЛ Александр Александрович Alias: SAMOFAL Alexander Alexandrovich Alias: SAMOFAL Alexander Alexandrovitch Alias: Samofal Alexandr Alias: SAMOFAL Aleksandr Aleksandrovitj Alias: SAMOFAL Alexander Alexandrovič Address: Military Unit 2568, FSB Border Service Academy, RUSSIAN FEDERATION Birth: 1981-08-23
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
