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
DROZDOV Alexandr Sergeevich
Date of Birth: 1970-11-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/134792 fileGenerationDate: 23/10/2026 Entity_LogicalId: 134792 Entity_EU_ReferenceNumber: EU.7264.24 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-15 Entity_Regulation_EntryIntoForceDate: 2022-09-16 Entity_Regulation_NumberTitle: 2022/1529 (OJ L239) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_LastName: DROZDOV NameAlias_LastName: ДРОЗДОВ NameAlias_FirstName: Alexander NameAlias_FirstName: Александр NameAlias_MiddleName: Sergeevich NameAlias_MiddleName: Сергеевич NameAlias_WholeName: Aleksandr Sergejevitj DROZDOV NameAlias_WholeName: Alexander Sergeevich DROZDOV NameAlias_WholeName: Александр Сергеевич ДРОЗДОВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 134794 NameAlias_LogicalId: 134795 NameAlias_LogicalId: 143927 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1970-11-01 BirthDate_Day: 1 BirthDate_Month: 11 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 134793 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Drozdov Alexandr Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
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/drozdov-2
Drozdov Alexandr Sergeevich
Date of Birth: 1970-11-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS0377 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0377 OFSI Group ID: 14322 Name 6: DROZDOV Name 1: Alexander Name 2: Sergeevich Name type: Primary name Name non-latin script: Дроздов Александр Сергеевич Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia Date Designated: 11/03/2022 D.O.B: 01/11/1970 Position: Member of the State Duma of the Russian Federation Gender: male Town of birth: Krasnoyarsk Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Alexandr Sergeevich DROZDOV
Date of Birth: 1970-11-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/134792 fileGenerationDate: 23/10/2026 Entity_LogicalId: 134792 Entity_EU_ReferenceNumber: EU.7264.24 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-15 Entity_Regulation_EntryIntoForceDate: 2022-09-16 Entity_Regulation_NumberTitle: 2022/1529 (OJ L239) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_LastName: DROZDOV NameAlias_LastName: ДРОЗДОВ NameAlias_FirstName: Alexander NameAlias_FirstName: Александр NameAlias_MiddleName: Sergeevich NameAlias_MiddleName: Сергеевич NameAlias_WholeName: Aleksandr Sergejevitj DROZDOV NameAlias_WholeName: Alexander Sergeevich DROZDOV NameAlias_WholeName: Александр Сергеевич ДРОЗДОВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 134794 NameAlias_LogicalId: 134795 NameAlias_LogicalId: 143927 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1970-11-01 BirthDate_Day: 1 BirthDate_Month: 11 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 134793 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions