对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
Jurij Isajev
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/162378 fileGenerationDate: 23/10/2026 Entity_LogicalId: 162378 Entity_EU_ReferenceNumber: EU.11201.39 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: ISAEV NameAlias_FirstName: Yuri NameAlias_MiddleName: Konstantinovich NameAlias_WholeName: Jurij Isajev NameAlias_WholeName: Yuri Konstantinovich ISAEV NameAlias_WholeName: Юрий Константинович ИСАЕВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: General Director of JSC «Arzamas Scientific Production Enterprise ‘Temp-Avia’» NameAlias_LogicalId: 162381 NameAlias_LogicalId: 162382 NameAlias_LogicalId: 164058 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_Year: 1975 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Arzamas BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 162379 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) 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: 162380 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