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
GARMASHOV Aleksander Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/183135 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183135 Entity_EU_ReferenceNumber: EU.14496.28 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_LastName: GARMASHOV NameAlias_LastName: ГАРМАШОВ NameAlias_FirstName: Aleksander Vladimirovich NameAlias_FirstName: Александр Владимирович NameAlias_WholeName: Aleksander Vladimirovich GARMASHOV NameAlias_WholeName: Alexandr Garmašov NameAlias_WholeName: Александр Владимирович ГАРМАШОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: General Director of AO ORBITA NameAlias_LogicalId: 183138 NameAlias_LogicalId: 183139 NameAlias_LogicalId: 184704 NameAlias_RegulationLanguage: CS NameAlias_RegulationLanguage: EN NameAlias_Remark: Aleksander Garmashov is the General Director of AO ORBITA. AO ORBITA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 132600464578 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: taxid Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 183137 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 183136 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-07-23 Citizenship_Regulation_EntryIntoForceDate: 2026-07-23 Citizenship_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aleksander Vladimirovich GARMASHOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/183135 fileGenerationDate: 23/10/2026 Entity_LogicalId: 183135 Entity_EU_ReferenceNumber: EU.14496.28 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_LastName: GARMASHOV NameAlias_LastName: ГАРМАШОВ NameAlias_FirstName: Aleksander Vladimirovich NameAlias_FirstName: Александр Владимирович NameAlias_WholeName: Aleksander Vladimirovich GARMASHOV NameAlias_WholeName: Alexandr Garmašov NameAlias_WholeName: Александр Владимирович ГАРМАШОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: General Director of AO ORBITA NameAlias_LogicalId: 183138 NameAlias_LogicalId: 183139 NameAlias_LogicalId: 184704 NameAlias_RegulationLanguage: CS NameAlias_RegulationLanguage: EN NameAlias_Remark: Aleksander Garmashov is the General Director of AO ORBITA. AO ORBITA is part of the Russian arms industry, a sector of strategic importance for the Russian Federation. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 132600464578 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: taxid Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 183137 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 183136 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-07-23 Citizenship_Regulation_EntryIntoForceDate: 2026-07-23 Citizenship_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions