对金融机构和政府机构进行全球制裁筛查
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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
Mihail Šmoilov
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/181174 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181174 Entity_EU_ReferenceNumber: EU.14100.92 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_LastName: SHMOILOV NameAlias_LastName: ШМОЙЛОВ NameAlias_FirstName: Mikhail NameAlias_FirstName: Михаил NameAlias_MiddleName: Alekseevich NameAlias_MiddleName: Алексеевич NameAlias_WholeName: Michail Šmojlov NameAlias_WholeName: Mihail Šmoilov NameAlias_WholeName: Mikhail Alekseevich SHMOILOV NameAlias_WholeName: Михаил Алексеевич ШМОЙЛОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: General Director of Federal State Budgetary Institution OK «Snegiri» NameAlias_LogicalId: 181177 NameAlias_LogicalId: 181178 NameAlias_LogicalId: 182327 NameAlias_LogicalId: 182328 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FI NameAlias_RegulationLanguage: SK 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 Identification_Number: 770800155825 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: taxid Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 181176 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-04-23 Identification_Regulation_EntryIntoForceDate: 2026-04-23 Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 181175 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-04-23 Citizenship_Regulation_EntryIntoForceDate: 2026-04-23 Citizenship_Regulation_NumberTitle: 2026/509 (OJ L202600509) Citizenship_Regulation_Programme: UKR Citizenship_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