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
DUGIN Aleksander Gelyevich
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/144495 fileGenerationDate: 23/10/2026 Entity_LogicalId: 144495 Entity_EU_ReferenceNumber: EU.8797.58 Entity_DesignationDate: 2022-10-06 Entity_Remark: (Date of UN designation: 2022-10-06) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-10-06 Entity_Regulation_EntryIntoForceDate: 2022-10-06 Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 NameAlias_LastName: DUGIN NameAlias_LastName: ДУГИН NameAlias_FirstName: Aleksander NameAlias_FirstName: Aleksandr NameAlias_FirstName: Александр NameAlias_MiddleName: Geljevitj NameAlias_MiddleName: Gelyevich NameAlias_MiddleName: Гельевич NameAlias_WholeName: Aleksander Gelyevich DUGIN NameAlias_WholeName: Aleksandr Geljevitj DUGIN NameAlias_WholeName: Александр Гельевич ДУГИН NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Russian political philosopher, political scientist, analyst, strategist and ideologue. Member of the so-called Izborsk Club, a Russian conservative think tank. NameAlias_LogicalId: 144498 NameAlias_LogicalId: 144499 NameAlias_LogicalId: 144680 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-10-06 NameAlias_Regulation_EntryIntoForceDate: 2022-10-06 NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 BirthDate_BirthDate: 1962-01-07 BirthDate_Day: 7 BirthDate_Month: 1 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 144496 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-10-06 BirthDate_Regulation_EntryIntoForceDate: 2022-10-06 BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 144497 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-10-06 Citizenship_Regulation_EntryIntoForceDate: 2022-10-06 Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aleksander Gelyevich DUGIN
Date of Birth: 1962-01-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/144495 fileGenerationDate: 23/10/2026 Entity_LogicalId: 144495 Entity_EU_ReferenceNumber: EU.8797.58 Entity_DesignationDate: 2022-10-06 Entity_Remark: (Date of UN designation: 2022-10-06) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-10-06 Entity_Regulation_EntryIntoForceDate: 2022-10-06 Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 NameAlias_LastName: DUGIN NameAlias_LastName: ДУГИН NameAlias_FirstName: Aleksander NameAlias_FirstName: Aleksandr NameAlias_FirstName: Александр NameAlias_MiddleName: Geljevitj NameAlias_MiddleName: Gelyevich NameAlias_MiddleName: Гельевич NameAlias_WholeName: Aleksander Gelyevich DUGIN NameAlias_WholeName: Aleksandr Geljevitj DUGIN NameAlias_WholeName: Александр Гельевич ДУГИН NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Russian political philosopher, political scientist, analyst, strategist and ideologue. Member of the so-called Izborsk Club, a Russian conservative think tank. NameAlias_LogicalId: 144498 NameAlias_LogicalId: 144499 NameAlias_LogicalId: 144680 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-10-06 NameAlias_Regulation_EntryIntoForceDate: 2022-10-06 NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 BirthDate_BirthDate: 1962-01-07 BirthDate_Day: 7 BirthDate_Month: 1 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 144496 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-10-06 BirthDate_Regulation_EntryIntoForceDate: 2022-10-06 BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 144497 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-10-06 Citizenship_Regulation_EntryIntoForceDate: 2022-10-06 Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions