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
KOGOGIN Sergey Anatolyevich
Date of Birth: 1957-11-16
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 90
Information:
Function: General Director of the Management Board of KAMAZ PJSC Alias: KOGOGIN Sergey Anatolyevich Birth: 1957-11-16 ID Document: 164804995925 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sergey Anatolyevich KOGOGIN
Date of Birth: 1957-11-16
Type: individual
Updated: 2026-08-25 17:59:51
Accuracy: 75
Information:
Position: Director General of PJSC «KAMAZ» Nationality: Russia Birthplace: Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
