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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

MIKHAILOV Sergei

Date of Birth: 1971-03-17

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 90

Information:

Function: Former Director General of the Russian News Agency TASS
Alias: МИХАЙЛОВ Сергей
Alias: MIKHAILOV Sergei
Alias: MIKHAILOV Sergey Vladimirovich
Alias: MICHAJLOV Sergej
Alias: Mikhaïlov Sergueï
Alias: Michajlov Sergej
Birth: 1971-03-17

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

Sergei Mikhailovich MIRONOV

Date of Birth: 1953-02-14

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Function: Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.
Alias: MIRONOV Sergei Mikhailovich
Alias: МИРОНОВ Сергей Михайлович
Alias: MIRONOV Sergej Michajlovitj
Birth: 1953-02-14

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

MIRONOV Sergei Mikhailovich

Date of Birth: 1953-02-14

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Function: Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.
Alias: MIRONOV Sergei Mikhailovich
Alias: МИРОНОВ Сергей Михайлович
Alias: MIRONOV Sergej Michajlovitj
Birth: 1953-02-14

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

PINCHUK Sergei Mikhailovich

Date of Birth: 1971-07-26

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Function: Commander-in-Chief of the Black Sea Fleet
Alias: ПИНЧУК Сергей Михайлович
Alias: PINCHUK Sergei Mikhailovich
Alias: Pinčuk Sergej
Alias: Pinchuk Sergey
Birth: 1971-07-26

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

Sergei Mikhailovich BOYARSKY

Date of Birth: 1980-01-24

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Leningrad, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0322. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergei MIKHAILOV

Date of Birth: 1971-03-17

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Position: Director General of the Russian News Agency TASS
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect Sergey Vladimirovich MIKHAILOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Sergey Vladimirovich MIKHAILOV has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, through his former role as Director General of the TASS news agency, a Government of Russia-affiliated entity.    (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergei Mikhailovich MIRONOV

Date of Birth: 1953-02-14

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Position: Member of the Council of the State Duma
Nationality: Russia
Address: Russia
Birthplace: Pushkin, Leningrad Region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0032. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Council of the State Duma. Leader of Fair Russian faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vice-Admiral Sergei Mikhailovich PINCHUK

Date of Birth: 1971-07-26

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Position: COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation
Nationality: Russia
Address: Kolymazhnyy Pereulok, Moscow, 119019, Russia
Birthplace: Sevastapol, Crimea
Regime: Russia
Info: (UK Sanctions List Ref):RUS0766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sergei Mikhailovich SOKOL

Date of Birth: 1970-12-17

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0644. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ViceAdmiral Sergei Mikhailovich PINCHUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 18:05:12

Accuracy: 75

Information:

Position: COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation
Nationality: Russia
Address: Kolymazhnyy Pereulok, Moscow, 119019, Russia
Birthplace: Sevastapol, Crimea
Regime: Russia
Info: (UK Sanctions List Ref):RUS0766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Bogdanchikov Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:10:56

Accuracy: 75

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/bogdanchikov

Bogdanchikov Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:10:56

Accuracy: 75

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/bogdanchikov

Boyarskiy Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:11:03

Accuracy: 75

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/boyarskij

Boyarskiy Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:11:03

Accuracy: 75

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/boyarskij

Dmitriyev Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:11:39

Accuracy: 75

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/dmitriev-2

Dmitriyev Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:11:39

Accuracy: 75

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/dmitriev-2

Gorelov Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:12:23

Accuracy: 75

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/gorelov-3

Gorelov Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:12:23

Accuracy: 75

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/gorelov-3

Kazantsev Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:13:05

Accuracy: 75

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/kazanczev

Kazantsev Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:13:05

Accuracy: 75

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/kazanczev

Kosenok Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:13:33

Accuracy: 75

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/kosenok-2

Kosenok Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:13:33

Accuracy: 75

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/kosenok-2

Mironov Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:14:53

Accuracy: 75

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/mironov

Mironov Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:14:53

Accuracy: 75

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/mironov

Ovcharenko Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:15:27

Accuracy: 75

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/ovcharenko-2

Ovcharenko Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:15:27

Accuracy: 75

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/ovcharenko-2

Panteleyev Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:15:31

Accuracy: 75

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/panteleev-2

Panteleyev Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:15:31

Accuracy: 75

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/panteleev-2

Pinchuk Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:15:47

Accuracy: 75

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/pinchuk-3

Pinchuk Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:15:47

Accuracy: 75

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/pinchuk-3

Sokol Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:17:13

Accuracy: 75

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/sokol-2

Sokol Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:17:13

Accuracy: 75

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/sokol-2

Yakovlev Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:18:07

Accuracy: 75

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/yakovlev

Yakovlev Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:18:07

Accuracy: 75

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/yakovlev

Kolyada Sergei Mikhailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:20:10

Accuracy: 75

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/koljada-sergey-mihailovich

Kolyada Sergei Mikhailovicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-26 17:20:10

Accuracy: 75

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/koljada-sergey-mihailovich