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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
GAICHENYA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/RUS2403 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2403 OFSI Group ID: 16782 Name 6: GAICHENYA Name 6: GAYCHENYA Name 1: Ivan Name 2: Alekseevich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ Non-latin script type: Cyrillic Non-latin script language: Russian 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: Ivan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Date Designated: 24/02/2025 Nationality(/ies): Russia National Identifier number: INN 772914217910
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv