对金融机构和政府机构进行全球制裁筛查
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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
LIPCHENKO Vladimir
Date of Birth: 1974-09-28
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 90
Information:
Remark: pseudonym «Wlodek Lyakh» Alias: ЛИПЧЕНКО Володимир Alias: LIPCHENKO Volodymyr Alias: LIPCHENKO Vladimir Birth: 1974-09-28 ID Document: 4015400649 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vladimir LIPCHENKO
Date of Birth: 1974-09-28
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75
Information:
Position: GRU officer Nationality: Russia Passport: 4015400649 (Russian passport number) Regime: Russia Info: (UK Sanctions List Ref):RUS3151. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 04/12/2025. (UK Statement of Reasons):Vladimir LIPCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been destabilising Ukraine or undermining the territorial security and sovereignty of Ukraine by engaging in, providing support for, or promoting actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely the coordination of GRU sabotage operations. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
