对金融机构和政府机构进行全球制裁筛查
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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
KASHIN Vladimir Ivanovich
Date of Birth: 1948-08-10
Type: individual
Updated: 2026-09-22 18:04:42
Accuracy: 90
Information:
individual RUSSIA-EO14024 Member of the State Duma of the Federal Assembly of the Russian Federation DOB 10 Aug 1948; POB Nazarevo, Ryazan Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Kashin Vladimir Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-22 17:12:23
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/kashin-4
Vladimir Ivanovich KASHIN
Date of Birth: 1948-08-10
Type: individual
Updated: 2026-09-22 18:04:42
Accuracy: 75
Information:
Function: Member of the State Duma Birth: 1948-08-10
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vladimir Ivanovich KASHIN
Date of Birth: 1948-08-10
Type: individual
Updated: 2026-09-22 18:04:42
Accuracy: 75
Information:
Position: Member of the State Duma of the Russian Federation Nationality: Russia Address: 1 Okhotny Ryad str, 103265, Russia Birthplace: Nazarevo, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS0419. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
