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
Janina Ochota
Date of Birth: 1983-07-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/163009 fileGenerationDate: 23/10/2026 Entity_LogicalId: 163009 Entity_EU_ReferenceNumber: EU.11312.16 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) (2) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_LastName: KOZHEMYAKO NameAlias_LastName: OKHOTA NameAlias_FirstName: Yanina NameAlias_MiddleName: Valeriivna Okhota NameAlias_MiddleName: Valeryevna NameAlias_WholeName: Janina Kožemjaková NameAlias_WholeName: Janina Ochota NameAlias_WholeName: Janina Ochotová NameAlias_WholeName: Yanina Valeriivna Okhota KOZHEMYAKO NameAlias_WholeName: Yanina Valeryevna KOZHEMYAKO NameAlias_WholeName: Yanina Valeryevna OKHOTA NameAlias_WholeName: Янина Валерьевна КОЖЕМЯКО NameAlias_WholeName: Янина Валерьевна ОХОТА NameAlias_WholeName: Яніна Валеріївна КОЖЕМЯКО NameAlias_WholeName: Яніна Валеріївна ОХОТА NameAlias_NameLanguage: CS NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: UK NameAlias_Gender: F NameAlias_Function: Judge of the Kyiv District Court of Simferopol NameAlias_LogicalId: 163012 NameAlias_LogicalId: 163013 NameAlias_LogicalId: 163014 NameAlias_LogicalId: 163015 NameAlias_LogicalId: 163016 NameAlias_LogicalId: 163017 NameAlias_LogicalId: 163018 NameAlias_LogicalId: 163700 NameAlias_LogicalId: 163701 NameAlias_LogicalId: 163702 NameAlias_LogicalId: 163703 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) (2) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 BirthDate_BirthDate: 1983-07-16 BirthDate_Day: 16 BirthDate_Month: 7 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Simferopol district of the Autonomous Republic of Crimea BirthDate_City: Village of Petrovo BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 163010 BirthDate_RegulationLanguage: EN 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) (2) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 163011 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) (2) 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