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
LAVROVA, Maria Alexandrovna
Date of Birth: 1950-04-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS1328 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1328 OFSI Group ID: 15284 Name 6: LAVROVA Name 1: Maria Name 2: Aleksandrovna Name type: Primary Name Name non-latin script: ЛАВРОВА, Мария Александровна Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Maria Aleksandrovna LAVROVA is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Date Designated: 13/04/2022 D.O.B: 04/04/1950 Nationality(/ies): Russia Gender: Female
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LAVROVA Maria Alexandrovna
Date of Birth: 1950-04-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: uk/RUS1328 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1328 OFSI Group ID: 15284 Name 6: LAVROVA Name 1: Maria Name 2: Aleksandrovna Name type: Primary Name Name non-latin script: ЛАВРОВА, Мария Александровна Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Maria Aleksandrovna LAVROVA is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. Date Designated: 13/04/2022 D.O.B: 04/04/1950 Nationality(/ies): Russia Gender: Female
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
