面向金融机构和政府机构的全球制裁筛查平台
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
DIMOV Oleg Dmitrievich
Date of Birth: 1968-03-08
Type: individual
Updated: 2026-06-10 16:45:26
Accuracy: 90
Information:
Function: Member of the State Duma Alias: ДИМОВ Олег Дмитриевич Alias: DIMOV Oleg Dmitrievich Birth: 1968-03-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
DIMOV Oleg Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 16:45:26
Accuracy: 90
Information:
Function: Member of the State Duma Alias: ДИМОВ Олег Дмитриевич Alias: DIMOV Oleg Dmitrievich Birth: 1968-03-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Dimov Oleg Dmitrievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 15:51:36
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/dimov-2
Oleg Dmitrievich DIMOV
Date of Birth: 1968-03-08
Type: individual
Updated: 2026-06-10 16:45:26
Accuracy: 75
Information:
Function: Member of the State Duma Alias: ДИМОВ Олег Дмитриевич Alias: DIMOV Oleg Dmitrievich Birth: 1968-03-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Oleg Dmitrievich DIMOV
Date of Birth: 1968-03-08
Type: individual
Updated: 2026-06-10 16:45:26
Accuracy: 75
Information:
Position: Member of the State Duma of the Russian Federation Nationality: Russia Address: 1 Okhotny Ryad str, 103265, Russia Birthplace: Vladychen, Ukraine Regime: Russia Info: (UK Sanctions List Ref):RUS0370. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Oleg Dmitrievich DIMOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 16:45:26
Accuracy: 75
Information:
Function: Member of the State Duma Alias: ДИМОВ Олег Дмитриевич Alias: DIMOV Oleg Dmitrievich Birth: 1968-03-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
