搜索

制裁筛查

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

Lipov Andrei Yurievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

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/lipov

Andrei Yurievich LIPOV

Date of Birth: 1969-11-23

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/140535
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140535
Entity_EU_ReferenceNumber: EU.8313.80
Entity_DesignationDate: 2022-06-03
Entity_Remark: (Date of UN designation: 2022-06-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-03
Entity_Regulation_EntryIntoForceDate: 2022-06-03
Entity_Regulation_NumberTitle: 2022/878 (OJ L153)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
NameAlias_WholeName: Andrei Yurievich LIPOV
NameAlias_WholeName: Andrej Jurjevitj LIPOV
NameAlias_WholeName: Андрей Юрьевич Липов
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Russian Federal Service for Supervision of Communications Information Technology and Mass Media  (Roskomnadzor)
NameAlias_LogicalId: 140538
NameAlias_LogicalId: 140539
NameAlias_LogicalId: 141133
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-03
NameAlias_Regulation_EntryIntoForceDate: 2022-06-03
NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
BirthDate_BirthDate: 1969-11-23
BirthDate_Day: 23
BirthDate_Month: 11
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 140536
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-06-03
BirthDate_Regulation_EntryIntoForceDate: 2022-06-03
BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140537
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-06-03
Citizenship_Regulation_EntryIntoForceDate: 2022-06-03
Citizenship_Regulation_NumberTitle: 2022/878 (OJ L153)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions