对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Boris Ebzeev
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/159803 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159803 Entity_EU_ReferenceNumber: EU.10932.20 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: EBZEEV NameAlias_LastName: EBZEJEV NameAlias_LastName: Ebzejev NameAlias_LastName: Ебзеев NameAlias_LastName: ЭБЗЕЕВ NameAlias_FirstName: Boris NameAlias_FirstName: Борис NameAlias_MiddleName: Safarovitj NameAlias_MiddleName: Safarovych NameAlias_MiddleName: Сафарович NameAlias_WholeName: Boris Ebzejev NameAlias_WholeName: Boris Safarovitj EBZEJEV NameAlias_WholeName: Boris Safarovych EBZEEV NameAlias_WholeName: Борис Ебзеев NameAlias_WholeName: Борис Сафарович ЭБЗЕЕВ NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Central Election Commission of the Russian Federation NameAlias_LogicalId: 159806 NameAlias_LogicalId: 159807 NameAlias_LogicalId: 160671 NameAlias_LogicalId: 160901 NameAlias_LogicalId: 160902 NameAlias_LogicalId: 161240 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1950-02-25 BirthDate_Day: 25 BirthDate_Month: 2 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Frunze Region BirthDate_Place: Dzhany Dzher BirthDate_CountryIso2Code: KG BirthDate_CountryDescription: KYRGYZSTAN BirthDate_LogicalId: 159804 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 159805 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
EBZEEV Boris Safarovich
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/40128 uid: 40128 firstName: Boris Safarovich lastName: EBZEEV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[174807]/uid: 174807 idList/id[174807]/idType: Secondary sanctions risk: idList/id[174807]/idNumber: See Section 11 of Executive Order 14024. idList/id[156933]/uid: 156933 idList/id[156933]/idType: Gender idList/id[156933]/idNumber: Male addressList/address[59747]/uid: 59747 addressList/address[59747]/city: Moscow addressList/address[59747]/country: Russia nationalityList/nationality[56934]/uid: 56934 nationalityList/nationality[56934]/country: Russia nationalityList/nationality[56934]/mainEntry: true dateOfBirthList/dateOfBirthItem[56931]/uid: 56931 dateOfBirthList/dateOfBirthItem[56931]/dateOfBirth: 25 Feb 1950 dateOfBirthList/dateOfBirthItem[56931]/mainEntry: true placeOfBirthList/placeOfBirthItem[56932]/uid: 56932 placeOfBirthList/placeOfBirthItem[56932]/placeOfBirth: Jangi-Jer, Kyrgyzstan placeOfBirthList/placeOfBirthItem[56932]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EBZEEV Boris Safarovich
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159803 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159803 Entity_EU_ReferenceNumber: EU.10932.20 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: EBZEEV NameAlias_LastName: EBZEJEV NameAlias_LastName: Ebzejev NameAlias_LastName: Ебзеев NameAlias_LastName: ЭБЗЕЕВ NameAlias_FirstName: Boris NameAlias_FirstName: Борис NameAlias_MiddleName: Safarovitj NameAlias_MiddleName: Safarovych NameAlias_MiddleName: Сафарович NameAlias_WholeName: Boris Ebzejev NameAlias_WholeName: Boris Safarovitj EBZEJEV NameAlias_WholeName: Boris Safarovych EBZEEV NameAlias_WholeName: Борис Ебзеев NameAlias_WholeName: Борис Сафарович ЭБЗЕЕВ NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Central Election Commission of the Russian Federation NameAlias_LogicalId: 159806 NameAlias_LogicalId: 159807 NameAlias_LogicalId: 160671 NameAlias_LogicalId: 160901 NameAlias_LogicalId: 160902 NameAlias_LogicalId: 161240 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1950-02-25 BirthDate_Day: 25 BirthDate_Month: 2 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Frunze Region BirthDate_Place: Dzhany Dzher BirthDate_CountryIso2Code: KG BirthDate_CountryDescription: KYRGYZSTAN BirthDate_LogicalId: 159804 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 159805 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
EBZEEV Boris Safarovych
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159803 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159803 Entity_EU_ReferenceNumber: EU.10932.20 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: EBZEEV NameAlias_LastName: EBZEJEV NameAlias_LastName: Ebzejev NameAlias_LastName: Ебзеев NameAlias_LastName: ЭБЗЕЕВ NameAlias_FirstName: Boris NameAlias_FirstName: Борис NameAlias_MiddleName: Safarovitj NameAlias_MiddleName: Safarovych NameAlias_MiddleName: Сафарович NameAlias_WholeName: Boris Ebzejev NameAlias_WholeName: Boris Safarovitj EBZEJEV NameAlias_WholeName: Boris Safarovych EBZEEV NameAlias_WholeName: Борис Ебзеев NameAlias_WholeName: Борис Сафарович ЭБЗЕЕВ NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Central Election Commission of the Russian Federation NameAlias_LogicalId: 159806 NameAlias_LogicalId: 159807 NameAlias_LogicalId: 160671 NameAlias_LogicalId: 160901 NameAlias_LogicalId: 160902 NameAlias_LogicalId: 161240 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1950-02-25 BirthDate_Day: 25 BirthDate_Month: 2 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Frunze Region BirthDate_Place: Dzhany Dzher BirthDate_CountryIso2Code: KG BirthDate_CountryDescription: KYRGYZSTAN BirthDate_LogicalId: 159804 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 159805 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ebzeev Boris
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159803 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159803 Entity_EU_ReferenceNumber: EU.10932.20 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: EBZEEV NameAlias_LastName: EBZEJEV NameAlias_LastName: Ebzejev NameAlias_LastName: Ебзеев NameAlias_LastName: ЭБЗЕЕВ NameAlias_FirstName: Boris NameAlias_FirstName: Борис NameAlias_MiddleName: Safarovitj NameAlias_MiddleName: Safarovych NameAlias_MiddleName: Сафарович NameAlias_WholeName: Boris Ebzejev NameAlias_WholeName: Boris Safarovitj EBZEJEV NameAlias_WholeName: Boris Safarovych EBZEEV NameAlias_WholeName: Борис Ебзеев NameAlias_WholeName: Борис Сафарович ЭБЗЕЕВ NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Central Election Commission of the Russian Federation NameAlias_LogicalId: 159806 NameAlias_LogicalId: 159807 NameAlias_LogicalId: 160671 NameAlias_LogicalId: 160901 NameAlias_LogicalId: 160902 NameAlias_LogicalId: 161240 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1950-02-25 BirthDate_Day: 25 BirthDate_Month: 2 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Frunze Region BirthDate_Place: Dzhany Dzher BirthDate_CountryIso2Code: KG BirthDate_CountryDescription: KYRGYZSTAN BirthDate_LogicalId: 159804 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 159805 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
