搜索

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 Olegovich Shegolev

Date of Birth: 1965-11-10

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

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

Igor Olegovich Shegolev

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

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: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

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: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Representative of the President of the Russian Federation in the Central Federal District, Full State Advisor of the Russian Federation
Alias: Щёголев Игорь Олегович
Alias: SHCHYOGOLEV Igor Olegovich
Birth: 1965-11-10

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