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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

Jury SIZOV

Date of Birth: 1988-02-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/171232
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171232
Entity_EU_ReferenceNumber: EU.12520.90
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
Entity_Regulation_Programme: RUSDA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
NameAlias_LastName: SIZOV
NameAlias_LastName: СИЗОВ
NameAlias_FirstName: Yuriy
NameAlias_FirstName: Юрий
NameAlias_WholeName: Yuriy SIZOV
NameAlias_WholeName: Юрий СИЗОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Title: GRU military officer
NameAlias_LogicalId: 171236
NameAlias_LogicalId: 171237
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
NameAlias_Regulation_Programme: RUSDA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
BirthDate_BirthDate: 1988-02-17
BirthDate_Day: 17
BirthDate_Month: 2
BirthDate_Year: 1988
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: St. Petersburg
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 171233
BirthDate_RegulationLanguage: EN
BirthDate_Remark: USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
BirthDate_Regulation_Programme: RUSDA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
Identification_Number: 784805190577 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 171235
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
Identification_Regulation_Programme: RUSDA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 171234
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
Citizenship_Regulation_Programme: RUSDA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188

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

SIZOV Jury

Date of Birth: 1988-02-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/171232
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171232
Entity_EU_ReferenceNumber: EU.12520.90
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
Entity_Regulation_Programme: RUSDA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
NameAlias_LastName: SIZOV
NameAlias_LastName: СИЗОВ
NameAlias_FirstName: Yuriy
NameAlias_FirstName: Юрий
NameAlias_WholeName: Yuriy SIZOV
NameAlias_WholeName: Юрий СИЗОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Title: GRU military officer
NameAlias_LogicalId: 171236
NameAlias_LogicalId: 171237
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
NameAlias_Regulation_Programme: RUSDA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
BirthDate_BirthDate: 1988-02-17
BirthDate_Day: 17
BirthDate_Month: 2
BirthDate_Year: 1988
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: St. Petersburg
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 171233
BirthDate_RegulationLanguage: EN
BirthDate_Remark: USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
BirthDate_Regulation_Programme: RUSDA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
Identification_Number: 784805190577 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 171235
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
Identification_Regulation_Programme: RUSDA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 171234
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3188 (OJ L16122024)
Citizenship_Regulation_Programme: RUSDA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188

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