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
Leonid Ivanovitj BABASJOV
Date of Birth: 1966-01-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/133328 fileGenerationDate: 23/10/2026 Entity_LogicalId: 133328 Entity_EU_ReferenceNumber: EU.6893.95 Entity_DesignationDate: 2022-02-21 Entity_Remark: (Date of UN designation: 2022-02-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-15 Entity_Regulation_EntryIntoForceDate: 2022-09-16 Entity_Regulation_NumberTitle: 2022/1529 (OJ L239) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_LastName: BABASHOV NameAlias_LastName: БАБАШОВ NameAlias_FirstName: Leonid NameAlias_FirstName: Леонид NameAlias_MiddleName: Ivanovich NameAlias_MiddleName: Иванович NameAlias_WholeName: Leonid Ivanovich BABASHOV NameAlias_WholeName: Leonid Ivanovitj BABASJOV NameAlias_WholeName: Леонид Иванович БАБАШОВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma of the Russian Federation since 19 September 2021; Member of the ruling United Russia party NameAlias_LogicalId: 133330 NameAlias_LogicalId: 133331 NameAlias_LogicalId: 133826 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-21 NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-02-21 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2022/236 (OJ L40) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1966-01-31 BirthDate_Day: 31 BirthDate_Month: 1 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Crimea Oblast BirthDate_City: Petrovka BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 133329 BirthDate_RegulationLanguage: EN BirthDate_Remark: Ukrainian SSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-09-15 BirthDate_Regulation_EntryIntoForceDate: 2022-09-16 BirthDate_Regulation_NumberTitle: 2022/1529 (OJ L239) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions