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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

GAO Qiang

Date of Birth: 1983-10-04

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, CHINA
Birth: 1983-10-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Qiang GAO

Date of Birth: 1983-10-04

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Nationality: China
Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin, China
Birthplace: Shandong Province, China
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0001. (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv