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
Maksim YERMAKOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS1987 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1987 OFSI Group ID: 16194 Name 6: Ermakov Name 6: Yermakov Name 1: Maksim Name 1: Maxim Name 2: Yuryevich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Максим Юрьевич Ермаков 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 Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Date Designated: 08/11/2023 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Maksim YERMAKOV
Date of Birth: 1979-03-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/180855 fileGenerationDate: 23/10/2026 Entity_LogicalId: 180855 Entity_EU_ReferenceNumber: EU.14044.52 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_WholeName: Maksim YERMAKOV NameAlias_WholeName: Maksim Yuryevich ERMAKOV NameAlias_WholeName: Maxim ERMAKOV NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Purchasing Director, Executive Director and CEO of LLC TC «Fly Bridge» NameAlias_Function: Executive Director and Purchasing Director of Fly Bridge, an electronics importer listed by the Union for being part of an established logistics scheme for delivering predominantly EU technology (microchips) to ISTOK which is part of the Russian military and industrial complex that manufactures equipment used in Russia’s war of aggression against Ukraine. NameAlias_LogicalId: 180856 NameAlias_LogicalId: 180857 NameAlias_LogicalId: 180858 NameAlias_RegulationLanguage: EN NameAlias_Remark: RUSSIAN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 BirthDate_BirthDate: 1979-03-16 BirthDate_Day: 16 BirthDate_Month: 3 BirthDate_Year: 1979 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 181317 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-04-23 BirthDate_Regulation_EntryIntoForceDate: 2026-04-23 BirthDate_Regulation_NumberTitle: 2026/509 (OJ L202600509) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions