对金融机构和政府机构进行全球制裁筛查
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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
Denis GARIJEV
Date of Birth: 1978-03-01
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 90
Information:
Function: head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM) Alias: GARIJEV Denis Alias: ГАРИЕВ Денис Валиуллович Alias: GARIYEV Denis Valiullovich Birth: 1978-3-01 ID Document: XXIIAH534753 (passport-National passport) ID Document: 654034325 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GARIJEV Denis
Date of Birth: 1978-03-01
Type: individual
Updated: 2026-10-01 18:05:50
Accuracy: 75
Information:
Function: head of the 'Russian Imperial Legion', a paramilitary wing of the Russian Imperial Movement (RIM) Alias: GARIJEV Denis Alias: ГАРИЕВ Денис Валиуллович Alias: GARIYEV Denis Valiullovich Birth: 1978-3-01 ID Document: XXIIAH534753 (passport-National passport) ID Document: 654034325 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
