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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

Irina Ivanovna ANDRUCH

Date of Birth: 1959-09-21

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: eu/138870
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138870
Entity_EU_ReferenceNumber: EU.8025.20
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: Irina Ivanovna ANDRUCH
NameAlias_WholeName: Irina Ivanovna ANDRUKH
NameAlias_WholeName: Ирина Ивановна АНДРУХ
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’
NameAlias_LogicalId: 138872
NameAlias_LogicalId: 138873
NameAlias_LogicalId: 139595
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: 1959-09-21
BirthDate_Day: 21
BirthDate_Month: 9
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Luhansk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 138871
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

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