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
Kirill Jurjevitj VASILJEV
Date of Birth: 1973-02-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/145386 fileGenerationDate: 23/10/2026 Entity_LogicalId: 145386 Entity_EU_ReferenceNumber: EU.9018.36 Entity_DesignationDate: 2022-11-14 Entity_Remark: (Date of UN designation: 2022-11-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-11-14 Entity_Regulation_EntryIntoForceDate: 2022-11-14 Entity_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Entity_Regulation_Programme: CHEM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 NameAlias_LastName: VASILIEV NameAlias_LastName: VASILJEV NameAlias_LastName: VASILYEV NameAlias_LastName: ВАСИЛЬЕВ NameAlias_FirstName: Kirill NameAlias_FirstName: Кирилл NameAlias_MiddleName: Jurjevitj NameAlias_MiddleName: Yurievich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Kirill Jurjevitj VASILJEV NameAlias_WholeName: Kirill VASILJEV NameAlias_WholeName: Kirill VASILYEV NameAlias_WholeName: Kirill Yurievich VASILIEV NameAlias_WholeName: Кирилл ВАСИЛЬЕВ NameAlias_WholeName: Кирилл Юрьевич ВАСИЛЬЕВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) NameAlias_LogicalId: 145390 NameAlias_LogicalId: 145391 NameAlias_LogicalId: 145392 NameAlias_LogicalId: 145393 NameAlias_LogicalId: 145982 NameAlias_LogicalId: 145983 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-11-14 NameAlias_Regulation_EntryIntoForceDate: 2022-11-14 NameAlias_Regulation_NumberTitle: 2022/2228 (OJ L293-I) NameAlias_Regulation_Programme: CHEM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 BirthDate_BirthDate: 1973-02-22 BirthDate_Day: 22 BirthDate_Month: 2 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 145387 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-11-14 BirthDate_Regulation_EntryIntoForceDate: 2022-11-14 BirthDate_Regulation_NumberTitle: 2022/2228 (OJ L293-I) BirthDate_Regulation_Programme: CHEM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 Identification_Number: 773721109701 (fiscalcode-National Fiscal Code) (Tax-ID No.: 773721109701) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 145389 Identification_RegulationLanguage: EN Identification_Remark: Tax-ID No.: 773721109701 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-11-14 Identification_Regulation_EntryIntoForceDate: 2022-11-14 Identification_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Identification_Regulation_Programme: CHEM Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 145388 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-11-14 Citizenship_Regulation_EntryIntoForceDate: 2022-11-14 Citizenship_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Citizenship_Regulation_Programme: CHEM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VASILJEV Kirill Jurjevitj
Date of Birth: 1973-02-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/145386 fileGenerationDate: 23/10/2026 Entity_LogicalId: 145386 Entity_EU_ReferenceNumber: EU.9018.36 Entity_DesignationDate: 2022-11-14 Entity_Remark: (Date of UN designation: 2022-11-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-11-14 Entity_Regulation_EntryIntoForceDate: 2022-11-14 Entity_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Entity_Regulation_Programme: CHEM Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 NameAlias_LastName: VASILIEV NameAlias_LastName: VASILJEV NameAlias_LastName: VASILYEV NameAlias_LastName: ВАСИЛЬЕВ NameAlias_FirstName: Kirill NameAlias_FirstName: Кирилл NameAlias_MiddleName: Jurjevitj NameAlias_MiddleName: Yurievich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Kirill Jurjevitj VASILJEV NameAlias_WholeName: Kirill VASILJEV NameAlias_WholeName: Kirill VASILYEV NameAlias_WholeName: Kirill Yurievich VASILIEV NameAlias_WholeName: Кирилл ВАСИЛЬЕВ NameAlias_WholeName: Кирилл Юрьевич ВАСИЛЬЕВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Director of the Criminalistics Institute of the Russian Federal Security Service (FSB) NameAlias_LogicalId: 145390 NameAlias_LogicalId: 145391 NameAlias_LogicalId: 145392 NameAlias_LogicalId: 145393 NameAlias_LogicalId: 145982 NameAlias_LogicalId: 145983 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-11-14 NameAlias_Regulation_EntryIntoForceDate: 2022-11-14 NameAlias_Regulation_NumberTitle: 2022/2228 (OJ L293-I) NameAlias_Regulation_Programme: CHEM NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 BirthDate_BirthDate: 1973-02-22 BirthDate_Day: 22 BirthDate_Month: 2 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 145387 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-11-14 BirthDate_Regulation_EntryIntoForceDate: 2022-11-14 BirthDate_Regulation_NumberTitle: 2022/2228 (OJ L293-I) BirthDate_Regulation_Programme: CHEM BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 Identification_Number: 773721109701 (fiscalcode-National Fiscal Code) (Tax-ID No.: 773721109701) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 145389 Identification_RegulationLanguage: EN Identification_Remark: Tax-ID No.: 773721109701 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-11-14 Identification_Regulation_EntryIntoForceDate: 2022-11-14 Identification_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Identification_Regulation_Programme: CHEM Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 145388 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-11-14 Citizenship_Regulation_EntryIntoForceDate: 2022-11-14 Citizenship_Regulation_NumberTitle: 2022/2228 (OJ L293-I) Citizenship_Regulation_Programme: CHEM Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions