对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
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
Igor Ivanovitj SETJIN
Date of Birth: 1960-09-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/136043 fileGenerationDate: 23/10/2026 Entity_LogicalId: 136043 Entity_EU_ReferenceNumber: EU.7512.14 Entity_DesignationDate: 2022-02-28 Entity_Remark: (Date of UN designation: 2022-02-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-28 Entity_Regulation_EntryIntoForceDate: 2022-02-28 Entity_Regulation_NumberTitle: 2022/336 (OJ L58) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC NameAlias_WholeName: Igor Ivanovich SECHIN NameAlias_WholeName: Igor Ivanovitj SETJIN NameAlias_WholeName: Igor Ivanovič SEČIN NameAlias_WholeName: Игорь Иванович СЕЧИН NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: CEO of Rosneft, Russian state oil company and one of the world's largest crude oil producers NameAlias_LogicalId: 136045 NameAlias_LogicalId: 136046 NameAlias_LogicalId: 136202 NameAlias_LogicalId: 136203 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-28 NameAlias_Regulation_EntryIntoForceDate: 2022-02-28 NameAlias_Regulation_NumberTitle: 2022/336 (OJ L58) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC BirthDate_BirthDate: 1960-09-07 BirthDate_Day: 7 BirthDate_Month: 9 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Leningrad BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 136044 BirthDate_RegulationLanguage: EN BirthDate_Remark: USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-28 BirthDate_Regulation_EntryIntoForceDate: 2022-02-28 BirthDate_Regulation_NumberTitle: 2022/336 (OJ L58) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 136180 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-02-28 Citizenship_Regulation_EntryIntoForceDate: 2022-02-28 Citizenship_Regulation_NumberTitle: 2022/336 (OJ L58) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.058.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A058%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions