对金融机构和政府机构进行全球制裁筛查
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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
Andrei USTINSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS3581 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 11/05/2026 Unique ID: RUS3581 Name 6: USTINSKIKH Name 6: USTINSKY Name 1: Andrei Name 1: Andrey Name 2: Alexandrovich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Андрей Александрович Устинских Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers there are reasonable grounds to suspect that Andrey Alexandrovich USTINSKIKH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Date Designated: 11/05/2026 Nationality(/ies): Russia Position: Director of the Republican Cossack Cadet Corps (RCCC) named after Air Marshal Alexander Efimov Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv