对金融机构和政府机构进行全球制裁筛查
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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
Georgy MURADOV
Date of Birth: 1954-11-19
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 90
Information:
Position: So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin. Nationality: Russia Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine Birthplace: Kochmes, Komi ASSR (now Russian Federation) Regime: Russia Info: (UK Sanctions List Ref):RUS0035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):So called "Deputy Prime Minister" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Muradov Georgy Lvovich
Date of Birth: 1954-11-19
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 75
Information:
Function: So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin Alias: MURADOV Georgiy L'vovich Alias: Мурадов Георгий Львович Birth: 1954-11-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Muradov Georgy Lvovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 75
Information:
Function: So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin Alias: MURADOV Georgiy L'vovich Alias: Мурадов Георгий Львович Birth: 1954-11-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
