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
Hirurga
Date of Birth: 1963-01-19
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/142662 fileGenerationDate: 23/10/2026 Entity_LogicalId: 142662 Entity_EU_ReferenceNumber: EU.8573.9 Entity_DesignationDate: 2022-07-21 Entity_Remark: (Date of UN designation: 2022-07-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-07-21 Entity_Regulation_EntryIntoForceDate: 2022-07-21 Entity_Regulation_NumberTitle: 2022/1270 (OJ L193) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN NameAlias_WholeName: Aleksandr Sergejevitj ZALDOSTANOV NameAlias_WholeName: Alexander Sergeyevich ZALDOSTANOV NameAlias_WholeName: An Máinlia NameAlias_WholeName: Chirurg NameAlias_WholeName: Chirurgul NameAlias_WholeName: Cirujano NameAlias_WholeName: Il Kirurgu NameAlias_WholeName: Kirugen NameAlias_WholeName: Kirurg NameAlias_WholeName: O Cirurgião NameAlias_WholeName: The Surgeon NameAlias_WholeName: il Chirurgo NameAlias_WholeName: kirurg NameAlias_WholeName: kirurgen NameAlias_WholeName: le Chirurgien NameAlias_WholeName: Ο χειρουργός NameAlias_WholeName: Александр Сергеевич ЗАЛДОСТAНОВ NameAlias_WholeName: Хирург NameAlias_WholeName: Хирурга NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: MT NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Alexander Zaldostanov is the leader and founder of the nationalist motorcycle club Nightwolves MC. Due to his position as leader of the Nightwolves MC, Alexander Zaldostanov, who has close links to Russian president Vladimir Putin, is a known public figure and a key supporter of the Russian government, actively supporting Russian state propaganda through publicly denying Ukraine’s right to statehood and calling for the ‘denazification’ as well as the ‘de-Ukrainisation’ of the country, promoting the idea that Ukraine should be an integral part of Russia. As leader of the Nightwolves MC, Zaldostanov is further responsible for actions and activities of the group that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Alexander Zaldostanov is the leader of the Nightwolves MC, which is responsible for materially supporting actions which undermine or threaten the territorial ... NameAlias_LogicalId: 142665 NameAlias_LogicalId: 142666 NameAlias_LogicalId: 142667 NameAlias_LogicalId: 142668 NameAlias_LogicalId: 142750 NameAlias_LogicalId: 142751 NameAlias_LogicalId: 142752 NameAlias_LogicalId: 142753 NameAlias_LogicalId: 142754 NameAlias_LogicalId: 142755 NameAlias_LogicalId: 142756 NameAlias_LogicalId: 142757 NameAlias_LogicalId: 142758 NameAlias_LogicalId: 142759 NameAlias_LogicalId: 142760 NameAlias_LogicalId: 142761 NameAlias_LogicalId: 142762 NameAlias_LogicalId: 142763 NameAlias_LogicalId: 142764 NameAlias_LogicalId: 142765 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-07-21 NameAlias_Regulation_EntryIntoForceDate: 2022-07-21 NameAlias_Regulation_NumberTitle: 2022/1270 (OJ L193) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN BirthDate_BirthDate: 1963-01-19 BirthDate_Day: 19 BirthDate_Month: 1 BirthDate_Year: 1963 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kropyvnytskyi, Crimea BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 142663 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-07-21 BirthDate_Regulation_EntryIntoForceDate: 2022-07-21 BirthDate_Regulation_NumberTitle: 2022/1270 (OJ L193) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 142664 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-07-21 Citizenship_Regulation_EntryIntoForceDate: 2022-07-21 Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions