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
KOGAN Alexandr Borisovich
Date of Birth: 1969-02-26
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 90
Information:
Function: Member of the State Duma Alias: КОГАН Александр Борисович Alias: KOGAN Alexander Borisovich Birth: 1969-02-26
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KOGAN Alexandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 90
Information:
Function: Member of the State Duma Alias: КОГАН Александр Борисович Alias: KOGAN Alexander Borisovich Birth: 1969-02-26
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Kogan Alexandr Borisovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 05:08:43
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/kogan-2
Alexandr Borisovich KOGAN
Date of Birth: 1969-02-26
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75
Information:
Function: Member of the State Duma Alias: КОГАН Александр Борисович Alias: KOGAN Alexander Borisovich Birth: 1969-02-26
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexandr Borisovich KOGAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 06:00:45
Accuracy: 75
Information:
Function: Member of the State Duma Alias: КОГАН Александр Борисович Alias: KOGAN Alexander Borisovich Birth: 1969-02-26
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
