对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Luzianin Alexandr
Date of Birth: 1959-11-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/166064 fileGenerationDate: 23/10/2026 Entity_LogicalId: 166064 Entity_EU_ReferenceNumber: EU.11638.72 Entity_DesignationDate: 2024-06-24 Entity_Remark: (Date of UN designation: 2024-06-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-06-24 Entity_Regulation_EntryIntoForceDate: 2024-06-24 Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 NameAlias_LastName: LUZYANIN NameAlias_LastName: Luzianin NameAlias_LastName: Luzjanin NameAlias_LastName: Luzyanin NameAlias_LastName: ЛУЗЯНИН NameAlias_FirstName: Aleksandr NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Владимирович NameAlias_WholeName: Aleksandr Luzyanin NameAlias_WholeName: Aleksandr Vladimirovich LUZYANIN NameAlias_WholeName: Alexander LUZYANIN NameAlias_WholeName: Alexandr Luzianin NameAlias_WholeName: Alexandr Luzjanin NameAlias_WholeName: Александр Владимирович ЛУЗЯНИН NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: General Director of JSC Hydromash NameAlias_LogicalId: 166068 NameAlias_LogicalId: 166069 NameAlias_LogicalId: 166070 NameAlias_LogicalId: 167016 NameAlias_LogicalId: 167017 NameAlias_LogicalId: 167018 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-06-24 NameAlias_Regulation_EntryIntoForceDate: 2024-06-24 NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 BirthDate_BirthDate: 1959-11-27 BirthDate_Day: 27 BirthDate_Month: 11 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: CN BirthDate_CountryDescription: CHINA BirthDate_LogicalId: 166065 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-06-24 BirthDate_Regulation_EntryIntoForceDate: 2024-06-24 BirthDate_Regulation_NumberTitle: 2024/1746 (OJ L24062024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 Identification_Number: 526002444457 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: 00 Identification_LogicalId: 166067 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-06-24 Identification_Regulation_EntryIntoForceDate: 2024-06-24 Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 166066 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-06-24 Citizenship_Regulation_EntryIntoForceDate: 2024-06-24 Citizenship_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexandr Luzianin
Date of Birth: 1959-11-27
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/166064 fileGenerationDate: 23/10/2026 Entity_LogicalId: 166064 Entity_EU_ReferenceNumber: EU.11638.72 Entity_DesignationDate: 2024-06-24 Entity_Remark: (Date of UN designation: 2024-06-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-06-24 Entity_Regulation_EntryIntoForceDate: 2024-06-24 Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 NameAlias_LastName: LUZYANIN NameAlias_LastName: Luzianin NameAlias_LastName: Luzjanin NameAlias_LastName: Luzyanin NameAlias_LastName: ЛУЗЯНИН NameAlias_FirstName: Aleksandr NameAlias_FirstName: Alexander NameAlias_FirstName: Alexandr NameAlias_FirstName: Александр NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Владимирович NameAlias_WholeName: Aleksandr Luzyanin NameAlias_WholeName: Aleksandr Vladimirovich LUZYANIN NameAlias_WholeName: Alexander LUZYANIN NameAlias_WholeName: Alexandr Luzianin NameAlias_WholeName: Alexandr Luzjanin NameAlias_WholeName: Александр Владимирович ЛУЗЯНИН NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: General Director of JSC Hydromash NameAlias_LogicalId: 166068 NameAlias_LogicalId: 166069 NameAlias_LogicalId: 166070 NameAlias_LogicalId: 167016 NameAlias_LogicalId: 167017 NameAlias_LogicalId: 167018 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-06-24 NameAlias_Regulation_EntryIntoForceDate: 2024-06-24 NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 BirthDate_BirthDate: 1959-11-27 BirthDate_Day: 27 BirthDate_Month: 11 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: CN BirthDate_CountryDescription: CHINA BirthDate_LogicalId: 166065 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-06-24 BirthDate_Regulation_EntryIntoForceDate: 2024-06-24 BirthDate_Regulation_NumberTitle: 2024/1746 (OJ L24062024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 Identification_Number: 526002444457 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: 00 Identification_LogicalId: 166067 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-06-24 Identification_Regulation_EntryIntoForceDate: 2024-06-24 Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 166066 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-06-24 Citizenship_Regulation_EntryIntoForceDate: 2024-06-24 Citizenship_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
