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
BELECKY Alexey Jurevich
Date of Birth: 1988-07-23
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS1263 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1263 OFSI Group ID: 15215 Name 6: BELETSKY Name 1: Aleksei Name 1: Alexey Name 2: Yurievich Name 2: Yuryevich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: БЕЛЕЦКИЙ Алексей Юрьевич 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: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 9 Square of Heroes of the Great Patriotic War Address Line 6: Luhansk Address Country: Ukraine Date Designated: 13/04/2022 D.O.B: 23/07/1988 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Alexey Jurevich BELECKY
Date of Birth: 1988-07-23
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/138874 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138874 Entity_EU_ReferenceNumber: EU.8026.19 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-04-08 Entity_Regulation_EntryIntoForceDate: 2022-04-08 Entity_Regulation_NumberTitle: 2022/581 (OJ L110) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC NameAlias_WholeName: Aleksei Yuryevich BELETSKY NameAlias_WholeName: Aleksej Jurjevitj BELETSKIJ NameAlias_WholeName: Алексей Юрьевич БЕЛЕЦКИЙ NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ NameAlias_LogicalId: 138876 NameAlias_LogicalId: 138877 NameAlias_LogicalId: 139596 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-08 NameAlias_Regulation_EntryIntoForceDate: 2022-04-08 NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC BirthDate_BirthDate: 1988-07-23 BirthDate_Day: 23 BirthDate_Month: 7 BirthDate_Year: 1988 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 138875 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-04-08 BirthDate_Regulation_EntryIntoForceDate: 2022-04-08 BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions