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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
Captain 2nd Rank Andrei Shypitsyn
Date of Birth: 1969-12-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS0214 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0214 OFSI Group ID: 13781 Name 6: Shypitsyn Name 1: Andrei Name 1: Andrii Name type: Primary name Name type: Primary name variation Title: Captain 2nd Rank Title: Captain 3rd Rank Name non-latin script: Андрій Шипіцин Name non-latin script: Шипицин, Андрей, Шипіцин 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: Commander of the border partrol boat 'Izumrud', 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat 'Yani Kapu', firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk and detaining their crew.' and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023. Date Designated: 31/12/2020 D.O.B: 25/12/1969 Nationality(/ies): Russia Position: Commander of the Border Patrol Boat ‘Izumrud’ Gender: Male Town of birth: Astrakhan Country of birth: Russia (USSR)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv