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
Levan Vasadze
Date of Birth: 1970-12-20
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS3047 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 19/09/2025 Unique ID: RUS3047 OFSI Group ID: 17097 Name 6: Vasadze Name 1: Levan Name 2: Shioyevich Name type: Primary Name Name non-latin script: Леван Васадзе 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 UK Statement of Reasons: Levan VASADZE (hereafter 'VASADZE') is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: VASADZE is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Date Designated: 19/09/2025 D.O.B: 20/12/1970 Gender: Male Town of birth: Tbilisi Country of birth: Georgia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv