对金融机构和政府机构进行全球制裁筛查
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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
Boris Sergejevitj ALJOSJIN
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/154574 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154574 Entity_EU_ReferenceNumber: EU.10334.61 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: ALJOSJIN NameAlias_LastName: ALYOSHIN NameAlias_LastName: AĽOŠIN NameAlias_LastName: АЛЁШИН NameAlias_FirstName: Boris NameAlias_FirstName: Борис NameAlias_MiddleName: Sergeevich NameAlias_MiddleName: Sergejevitj NameAlias_MiddleName: Sergejevič NameAlias_MiddleName: Сергеевич NameAlias_WholeName: Boris Sergeevich ALYOSHIN NameAlias_WholeName: Boris Sergejevitj ALJOSJIN NameAlias_WholeName: Boris Sergejevič AĽOŠIN NameAlias_WholeName: Борис Сергеевич АЛЁШИН NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Deputy Chairman of LLC «SoyuzMash Russia»; Advisor to the General Director of PJSC «United Aircraft Corporation» on science and technology NameAlias_LogicalId: 154577 NameAlias_LogicalId: 154578 NameAlias_LogicalId: 155249 NameAlias_LogicalId: 155376 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: PJSC «United Aircraft Corporation»; JSC «Kronstadt Group» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1955-03-03 BirthDate_Day: 3 BirthDate_Month: 3 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154575 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 154576 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-23 Citizenship_Regulation_EntryIntoForceDate: 2023-06-23 Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALJOSJIN Boris Sergejevitj
Date of Birth: 1955-03-03
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/154574 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154574 Entity_EU_ReferenceNumber: EU.10334.61 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: ALJOSJIN NameAlias_LastName: ALYOSHIN NameAlias_LastName: AĽOŠIN NameAlias_LastName: АЛЁШИН NameAlias_FirstName: Boris NameAlias_FirstName: Борис NameAlias_MiddleName: Sergeevich NameAlias_MiddleName: Sergejevitj NameAlias_MiddleName: Sergejevič NameAlias_MiddleName: Сергеевич NameAlias_WholeName: Boris Sergeevich ALYOSHIN NameAlias_WholeName: Boris Sergejevitj ALJOSJIN NameAlias_WholeName: Boris Sergejevič AĽOŠIN NameAlias_WholeName: Борис Сергеевич АЛЁШИН NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Deputy Chairman of LLC «SoyuzMash Russia»; Advisor to the General Director of PJSC «United Aircraft Corporation» on science and technology NameAlias_LogicalId: 154577 NameAlias_LogicalId: 154578 NameAlias_LogicalId: 155249 NameAlias_LogicalId: 155376 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: PJSC «United Aircraft Corporation»; JSC «Kronstadt Group» NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1955-03-03 BirthDate_Day: 3 BirthDate_Month: 3 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154575 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 154576 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-23 Citizenship_Regulation_EntryIntoForceDate: 2023-06-23 Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions