对金融机构和政府机构进行全球制裁筛查
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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 Venediktovitj 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