فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Beglov Alexandr Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/beglov
BEGLOV Alexandr Dmitrievich
Date of Birth: 1956-05-19
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: uk/RUS0822 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0822 OFSI Group ID: 14773 Name 6: BEGLOV Name 1: Alexander Name 2: Dmitryevich Name type: Primary Name Name non-latin script: БЕГЛОВ Александр Дмитриевич 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 Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Alexander Dmitrievich BEGLOV is the Governor of Saint Petersburg. Through his public platform as Governor of Saint Petersburg, he has promoted and justified the invasion of Ukraine. There are therefore reasonable grounds to suspect that BEGLOV has provided support for, and/or promoted a policy or action which has destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Date Designated: 15/03/2022 D.O.B: 19/05/1956 Nationality(/ies): Russia Position: Governor of St Petersburg Gender: Male Town of birth: Baku Country of birth: Azerbaijan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv