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
Igor Venediktovich MASLOV
Date of Birth: 1960-10-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/138010 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138010 Entity_EU_ReferenceNumber: EU.7853.13 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-04-08 Entity_Regulation_EntryIntoForceDate: 2022-04-08 Entity_Regulation_NumberTitle: 2022/581 (OJ L110) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC NameAlias_WholeName: Igor Venediktovich MASLOV NameAlias_WholeName: Igor Venediktovitj MASLOV NameAlias_WholeName: Igor Venediktovič MASLOV NameAlias_WholeName: Игорь Венедиктович МАСЛОВ NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Russian Presidential Administration’s official with Russian Foreign Intelligence Service’s (SVR) NameAlias_LogicalId: 138013 NameAlias_LogicalId: 138014 NameAlias_LogicalId: 139267 NameAlias_LogicalId: 139268 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-08 NameAlias_Regulation_EntryIntoForceDate: 2022-04-08 NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC BirthDate_BirthDate: 1960-10-18 BirthDate_Day: 18 BirthDate_Month: 10 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: St. Petersburg BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138011 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-04-08 BirthDate_Regulation_EntryIntoForceDate: 2022-04-08 BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138012 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Igor Venediktovich MASLOV
Date of Birth: 1960-10-18
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS1310 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1310 OFSI Group ID: 15262 Name 6: MASLOV Name 1: Igor Name 2: Venediktovich Name type: Primary Name Title: Colonel Name non-latin script: Игорь Венедиктович МАСЛОВ 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 Maslov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 in that he has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as the Head of the Directorate of the Presidential Administration of the Russian Federation for Interregional and Cultural Relations with Foreign Countries. The trust services sanctions were imposed on 21/03/2023. Date Designated: 13/04/2022 D.O.B: 18/10/1960 Nationality(/ies): Russia Gender: Male Town of birth: Moscow Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv