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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
Ilja Eduardovitj TOROSOV
Date of Birth: 1982-10-14
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 90
Information:
Source record: eu/149758 fileGenerationDate: 23/10/2026 Entity_LogicalId: 149758 Entity_EU_ReferenceNumber: EU.9686.69 Entity_DesignationDate: 2023-02-25 Entity_Remark: (Date of UN designation: 2023-02-25) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-02-25 Entity_Regulation_EntryIntoForceDate: 2023-02-25 Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 NameAlias_LastName: TOROSOV NameAlias_LastName: ТОРОСОВ NameAlias_FirstName: Ilya NameAlias_FirstName: Илья NameAlias_MiddleName: Eduardovich NameAlias_MiddleName: Эдуардович NameAlias_WholeName: Ilja Eduardovitj TOROSOV NameAlias_WholeName: Ilya Eduardovich TOROSOV NameAlias_WholeName: Илья Эдуардович ТОРОСОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Deputy Minister of the Russian Ministry of Economic Development NameAlias_LogicalId: 149761 NameAlias_LogicalId: 149762 NameAlias_LogicalId: 151034 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entity: Russian Ministry of Economic Development NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-25 NameAlias_Regulation_EntryIntoForceDate: 2023-02-25 NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 BirthDate_BirthDate: 1982-10-14 BirthDate_Day: 14 BirthDate_Month: 10 BirthDate_Year: 1982 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 149759 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-02-25 BirthDate_Regulation_EntryIntoForceDate: 2023-02-25 BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 149760 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-02-25 Citizenship_Regulation_EntryIntoForceDate: 2023-02-25 Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions