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
GLAZYEV Sergey Yurievich
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-09-27 18:05:22
Accuracy: 90
Information:
Remark: Former adviser to the President of the Russian Federation. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. Function: Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission, Former adviser to the President of the Russian Federation on economic development Alias: GLAZYEV Sergey Yurievich Alias: ГЛАЗЬЕВ Сергей Юрьевич Alias: GLAZIEV Sergej Jurjevitj Birth: 1961-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Glazyev Sergey Yurievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-27 17:12:31
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/glazev
Sergey Yurievich GLAZYEV
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-09-27 18:05:22
Accuracy: 75
Information:
Remark: Former adviser to the President of the Russian Federation. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. Function: Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission, Former adviser to the President of the Russian Federation on economic development Alias: GLAZYEV Sergey Yurievich Alias: ГЛАЗЬЕВ Сергей Юрьевич Alias: GLAZIEV Sergej Jurjevitj Birth: 1961-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sergey Yurievich GLAZYEV
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-09-27 18:05:22
Accuracy: 75
Information:
Position: Adviser to the President of the Russian Federation Nationality: Ukraine Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Birthplace: Zaprozhye, Ukrainian SSR (now Ukraine) Regime: Russia Info: (UK Sanctions List Ref):RUS0098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
