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
Dmitry Valerjanovich GAChKO
Date of Birth: 1976-08-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/185589 fileGenerationDate: 23/10/2026 Entity_LogicalId: 185589 Entity_EU_ReferenceNumber: EU.15001.70 Entity_DesignationDate: 2026-07-13 Entity_Remark: (Date of UN designation: 2026-07-13) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-13 Entity_Regulation_EntryIntoForceDate: 2026-07-13 Entity_Regulation_NumberTitle: 2026/1708 (OJ L202601708) Entity_Regulation_Programme: RUS Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601708 NameAlias_WholeName: Dmitry Valerianovich GACHKO NameAlias_WholeName: Дмитрий Валерьянович ГАЧКО NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: General Director and ultimate owner of VAS Experts NameAlias_LogicalId: 185592 NameAlias_LogicalId: 185593 NameAlias_RegulationLanguage: EN NameAlias_Remark: Dmitry Gachko is the General Director and ultimate owner of the limited liability company VAS Experts, which manufactures, develops and sells hardware and software related to the so-called System of Operative Investigative Measures (SORM). NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-13 NameAlias_Regulation_EntryIntoForceDate: 2026-07-13 NameAlias_Regulation_NumberTitle: 2026/1708 (OJ L202601708) NameAlias_Regulation_Programme: RUS NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601708 BirthDate_BirthDate: 1976-08-16 BirthDate_Day: 16 BirthDate_Month: 8 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 185590 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-07-13 BirthDate_Regulation_EntryIntoForceDate: 2026-07-13 BirthDate_Regulation_NumberTitle: 2026/1708 (OJ L202601708) BirthDate_Regulation_Programme: RUS BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601708 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 185591 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-07-13 Citizenship_Regulation_EntryIntoForceDate: 2026-07-13 Citizenship_Regulation_NumberTitle: 2026/1708 (OJ L202601708) Citizenship_Regulation_Programme: RUS Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601708
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions