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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

Maksim Anatoljevitj TOPILIN

Date of Birth: 1967-04-19

Type: individual

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

Accuracy: 90

Information:

Source record: eu/135744
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135744
Entity_EU_ReferenceNumber: EU.7470.15
Entity_DesignationDate: 2022-02-25
Entity_Remark: (Date of UN designation: 2022-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-25
Entity_Regulation_EntryIntoForceDate: 2022-02-25
Entity_Regulation_NumberTitle: 2022/332 (OJ L53)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
NameAlias_WholeName: Maksim Anatoljevitj TOPILIN
NameAlias_WholeName: Maxim Anatolyevich TOPILIN
NameAlias_WholeName: Максим  Анатольевич Топилин
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 135746
NameAlias_LogicalId: 135747
NameAlias_LogicalId: 135976
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2022-02-25
NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
BirthDate_BirthDate: 1967-04-19
BirthDate_Day: 19
BirthDate_Month: 4
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 135745
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-25
BirthDate_Regulation_EntryIntoForceDate: 2022-02-25
BirthDate_Regulation_NumberTitle: 2022/332 (OJ L53)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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