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 Olegovich Shegolev
Date of Birth: 1965-11-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/135820 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135820 Entity_EU_ReferenceNumber: EU.7489.72 Entity_DesignationDate: 2022-02-25 Entity_Remark: (Date of UN designation: 2022-02-25) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-09-13 Entity_Regulation_EntryIntoForceDate: 2024-09-14 Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 NameAlias_LastName: SHCHYOGOLEV NameAlias_LastName: Щёголев NameAlias_FirstName: Igor NameAlias_FirstName: Игорь NameAlias_MiddleName: Olegovich NameAlias_MiddleName: Олегович NameAlias_WholeName: Igor Olegovich SHCHYOGOLEV NameAlias_WholeName: Igor Olegovitj SJTJOGOLEV NameAlias_WholeName: Игорь Олегович Щёголев NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation NameAlias_LogicalId: 135822 NameAlias_LogicalId: 135823 NameAlias_LogicalId: 135995 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-25 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2022-02-25 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53) NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1965-11-10 BirthDate_Day: 10 BirthDate_Month: 11 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Vinnytsia BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 135821 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-09-13 BirthDate_Regulation_EntryIntoForceDate: 2024-09-14 BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Shegolev Igor Olegovich
Date of Birth: 1965-11-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/135820 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135820 Entity_EU_ReferenceNumber: EU.7489.72 Entity_DesignationDate: 2022-02-25 Entity_Remark: (Date of UN designation: 2022-02-25) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-09-13 Entity_Regulation_EntryIntoForceDate: 2024-09-14 Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 NameAlias_LastName: SHCHYOGOLEV NameAlias_LastName: Щёголев NameAlias_FirstName: Igor NameAlias_FirstName: Игорь NameAlias_MiddleName: Olegovich NameAlias_MiddleName: Олегович NameAlias_WholeName: Igor Olegovich SHCHYOGOLEV NameAlias_WholeName: Igor Olegovitj SJTJOGOLEV NameAlias_WholeName: Игорь Олегович Щёголев NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation NameAlias_LogicalId: 135822 NameAlias_LogicalId: 135823 NameAlias_LogicalId: 135995 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-25 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2022-02-25 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53) NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1965-11-10 BirthDate_Day: 10 BirthDate_Month: 11 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Vinnytsia BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 135821 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-09-13 BirthDate_Regulation_EntryIntoForceDate: 2024-09-14 BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ShEGOLEV Igor Olegovich
Date of Birth: 1965-11-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/RUS0729 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0729 OFSI Group ID: 14680 Name 6: SHCHEGOLEV Name 1: Igor Name 2: Olegovich Name type: Primary Name Name non-latin script: ЩЕГОЛЕВ Игорь Олегович Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Date Designated: 15/03/2022 D.O.B: 10/11/1965 Nationality(/ies): Russia Position: Presidential Plenipotentiary Envoy to the Central Federal District and Member of the Russian Security Council Gender: Male Town of birth: Vinnitsa Country of birth: Ukraine
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv