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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

Alexandr Borisovich LIVShIC

Date of Birth: 1970-05-21

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Function: General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant
Alias: ЛИВШИЦ Александр Борисович
Alias: LIVSHITS Aleksandr Borisovich
Alias: Livšic Alexandr
Birth: 1970-05-21

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

Alexandr Borisovich LIVShIC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Function: General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant
Alias: ЛИВШИЦ Александр Борисович
Alias: LIVSHITS Aleksandr Borisovich
Alias: Livšic Alexandr
Birth: 1970-05-21

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

LIVShIC Alexandr Borisovich

Date of Birth: 1970-05-21

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant
Alias: ЛИВШИЦ Александр Борисович
Alias: LIVSHITS Aleksandr Borisovich
Alias: Livšic Alexandr
Birth: 1970-05-21

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

LIVShIC Alexandr Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant
Alias: ЛИВШИЦ Александр Борисович
Alias: LIVSHITS Aleksandr Borisovich
Alias: Livšic Alexandr
Birth: 1970-05-21

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