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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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
BORISOV Igor Borisovitj
Date of Birth: 1964-06-03
Type: individual
Updated: 2026-09-07 06:02:07
Accuracy: 90
Information:
Function: Member of the Central Election Commission of the Russian Federation Alias: БОРИСОВ Игорь Борисович Alias: BORISOV Igor Borisovych Alias: BORISOV Igor Borisovitj Alias: Борисов Игор Birth: 1964-06-03
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
