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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
Dimitry FIRTASH
Date of Birth: 1965-05-02
Type: individual
Updated: 2026-03-28 23:55:53
Accuracy: 90
Information:
Nationality: Ukraine Address: Gloriettegasse 10, Wien, 1130, Austria Birthplace: Ternopil Oblast, Ukraine Regime: Global Anti-Corruption Info: (UK Sanctions List Ref):GAC0055. (UK Statement of Reasons):Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
