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制裁筛查

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 Jurevich KASTJuKEVICh

Date of Birth: 1976-12-06

Type: individual

Updated: 2026-06-10 20:45:51

Accuracy: 90

Information:

Function: Secretary of the Kherson regional branch of the United Russia party. Former.Member of the State Duma
Alias: КАСТЮКЕВИЧ Игорь Юрьевич
Alias: KASTYUKEVICH Igor Yurevich
Alias: KASTIUKEVITJ Igor Jurjevitj
Birth: 1976-12-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Jurevich KASTJuKEVICh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 20:45:51

Accuracy: 90

Information:

Function: Secretary of the Kherson regional branch of the United Russia party. Former.Member of the State Duma
Alias: КАСТЮКЕВИЧ Игорь Юрьевич
Alias: KASTYUKEVICH Igor Yurevich
Alias: KASTIUKEVITJ Igor Jurjevitj
Birth: 1976-12-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KASTJuKEVICh Igor Jurevich

Date of Birth: 1976-12-06

Type: individual

Updated: 2026-06-10 20:45:51

Accuracy: 75

Information:

Function: Secretary of the Kherson regional branch of the United Russia party. Former.Member of the State Duma
Alias: КАСТЮКЕВИЧ Игорь Юрьевич
Alias: KASTYUKEVICH Igor Yurevich
Alias: KASTIUKEVITJ Igor Jurjevitj
Birth: 1976-12-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KASTJuKEVICh Igor Jurevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-10 20:45:51

Accuracy: 75

Information:

Function: Secretary of the Kherson regional branch of the United Russia party. Former.Member of the State Duma
Alias: КАСТЮКЕВИЧ Игорь Юрьевич
Alias: KASTYUKEVICH Igor Yurevich
Alias: KASTIUKEVITJ Igor Jurjevitj
Birth: 1976-12-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions