对金融机构和政府机构进行全球制裁筛查
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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
Mr Vladimir PRISTUPA
Date of Birth: 1968-08-08
Type: individual
Updated: 2026-08-15 17:58:41
Accuracy: 90
Information:
Position: Former owner and director of Bompietro Trading S.R.O. Nationality: (1) Ukraine (2) United Kingdom Address: 24b Wellington Gardens, Charlton, London, SE7 7PH, United Kingdom Birthplace: Sumy Region, Ukraine Regime: Russia Info: (UK Sanctions List Ref):RUS2742. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
