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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

Michail Mizincev

Date of Birth: 1962-09-10

Type: individual

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

Accuracy: 90

Information:

Source record: eu/140489
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140489
Entity_EU_ReferenceNumber: EU.8305.12
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: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: MIZINTSEV
NameAlias_LastName: Mizincev
NameAlias_LastName: МИЗИНЦЕВ
NameAlias_FirstName: Michail
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Evgenievich
NameAlias_MiddleName: Jevgenjevitj
NameAlias_MiddleName: Евгеньевич
NameAlias_WholeName: Michail Jevgenjevitj MIZINTSEV
NameAlias_WholeName: Michail Mizincev
NameAlias_WholeName: Mikhail Evgenievich MIZINTSEV
NameAlias_WholeName: Михаил Евгеньевич МИЗИНЦЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Colonel General
NameAlias_Function: Former Deputy Minister of Defence of the Russian Federation;
Former Head of the National Defence Control Center of the Russian Federation
NameAlias_LogicalId: 140492
NameAlias_LogicalId: 140493
NameAlias_LogicalId: 141184
NameAlias_LogicalId: 152198
NameAlias_LogicalId: 158521
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1962-09-10
BirthDate_Day: 10
BirthDate_Month: 9
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Vologda region
BirthDate_Place: Averinskaya, Syamzhensky district
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 140490
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140491
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

Mizincev Michail

Date of Birth: 1962-09-10

Type: individual

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

Accuracy: 75

Information:

Source record: eu/140489
fileGenerationDate: 23/10/2026
Entity_LogicalId: 140489
Entity_EU_ReferenceNumber: EU.8305.12
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: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: MIZINTSEV
NameAlias_LastName: Mizincev
NameAlias_LastName: МИЗИНЦЕВ
NameAlias_FirstName: Michail
NameAlias_FirstName: Mikhail
NameAlias_FirstName: Михаил
NameAlias_MiddleName: Evgenievich
NameAlias_MiddleName: Jevgenjevitj
NameAlias_MiddleName: Евгеньевич
NameAlias_WholeName: Michail Jevgenjevitj MIZINTSEV
NameAlias_WholeName: Michail Mizincev
NameAlias_WholeName: Mikhail Evgenievich MIZINTSEV
NameAlias_WholeName: Михаил Евгеньевич МИЗИНЦЕВ
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Colonel General
NameAlias_Function: Former Deputy Minister of Defence of the Russian Federation;
Former Head of the National Defence Control Center of the Russian Federation
NameAlias_LogicalId: 140492
NameAlias_LogicalId: 140493
NameAlias_LogicalId: 141184
NameAlias_LogicalId: 152198
NameAlias_LogicalId: 158521
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1962-09-10
BirthDate_Day: 10
BirthDate_Month: 9
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Vologda region
BirthDate_Place: Averinskaya, Syamzhensky district
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 140490
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 140491
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