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 Yurievich MAKUSHEV
Date of Birth: 1964-08-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/162440 fileGenerationDate: 23/10/2026 Entity_LogicalId: 162440 Entity_EU_ReferenceNumber: EU.11212.7 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_LastName: MAKUSHEV NameAlias_FirstName: Igor NameAlias_MiddleName: Yurievich NameAlias_WholeName: Igor Makušev NameAlias_WholeName: Igor Yurievich MAKUSHEV NameAlias_WholeName: Игорь Юрьевич МАКУШЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Director of JSC MAK Vympel; Lieutenant General of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Chairperson of the Military-Scientific Committee of the Main Military Medical Directorate of the Ministry of Defence of the Russian Federation NameAlias_LogicalId: 162444 NameAlias_LogicalId: 162445 NameAlias_LogicalId: 164068 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 BirthDate_BirthDate: 1964-08-06 BirthDate_Day: 6 BirthDate_Month: 8 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Petropavlovsk-Kamchatsky BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 162441 BirthDate_RegulationLanguage: EN BirthDate_Remark: USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-23 BirthDate_Regulation_EntryIntoForceDate: 2024-02-23 BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 690706813266 (other-Other identification number) (Tax Idnetification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 162443 Identification_RegulationLanguage: EN Identification_Remark: Tax Idnetification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 162442 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-02-23 Citizenship_Regulation_EntryIntoForceDate: 2024-02-23 Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MAKUSHEV Igor Yurievich
Date of Birth: 1964-08-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/162440 fileGenerationDate: 23/10/2026 Entity_LogicalId: 162440 Entity_EU_ReferenceNumber: EU.11212.7 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_LastName: MAKUSHEV NameAlias_FirstName: Igor NameAlias_MiddleName: Yurievich NameAlias_WholeName: Igor Makušev NameAlias_WholeName: Igor Yurievich MAKUSHEV NameAlias_WholeName: Игорь Юрьевич МАКУШЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Director of JSC MAK Vympel; Lieutenant General of the Armed Forces of the Russian Federation; Deputy Chief of the General Staff of the Armed Forces of the Russian Federation; Chairperson of the Military-Scientific Committee of the Main Military Medical Directorate of the Ministry of Defence of the Russian Federation NameAlias_LogicalId: 162444 NameAlias_LogicalId: 162445 NameAlias_LogicalId: 164068 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 BirthDate_BirthDate: 1964-08-06 BirthDate_Day: 6 BirthDate_Month: 8 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Petropavlovsk-Kamchatsky BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 162441 BirthDate_RegulationLanguage: EN BirthDate_Remark: USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-23 BirthDate_Regulation_EntryIntoForceDate: 2024-02-23 BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 690706813266 (other-Other identification number) (Tax Idnetification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 162443 Identification_RegulationLanguage: EN Identification_Remark: Tax Idnetification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 162442 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-02-23 Citizenship_Regulation_EntryIntoForceDate: 2024-02-23 Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions