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
Nikolai Dmitrievich ChOULZ
Date of Birth: 1990-02-03
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/141338 fileGenerationDate: 23/10/2026 Entity_LogicalId: 141338 Entity_EU_ReferenceNumber: EU.8394.25 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: 2022-06-03 Entity_Regulation_EntryIntoForceDate: 2022-06-03 Entity_Regulation_NumberTitle: 2022/878 (OJ L153) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN NameAlias_WholeName: Nikolaj Dmitrijevitj PESKOV NameAlias_WholeName: Nikolay Dmitrievich CHOLES NameAlias_WholeName: Nikolay Dmitrievich CHOULZ NameAlias_WholeName: Nikolay Dmitrievich PESKOV NameAlias_WholeName: Николай Дмитриевич ПЕСКОВ NameAlias_WholeName: Николай Дмитриевич ЧОУЛЗ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_LogicalId: 141343 NameAlias_LogicalId: 141344 NameAlias_LogicalId: 141345 NameAlias_LogicalId: 141346 NameAlias_LogicalId: 141347 NameAlias_LogicalId: 141373 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated individuals: Dmitry Peskov (father) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-06-03 NameAlias_Regulation_EntryIntoForceDate: 2022-06-03 NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN BirthDate_BirthDate: 1990-02-03 BirthDate_Day: 3 BirthDate_Month: 2 BirthDate_Year: 1990 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 141339 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-06-03 BirthDate_Regulation_EntryIntoForceDate: 2022-06-03 BirthDate_Regulation_NumberTitle: 2022/878 (OJ L153) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN Identification_Number: 4516913332 (id-National identification card) (National ID no) Identification_Number: 721123760 (passport-National passport) (on 2012-09-12 valid to 2022-09-12) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2012-09-12 Identification_ValidTo: 2022-09-12 Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 141341 Identification_LogicalId: 141342 Identification_RegulationLanguage: EN Identification_Remark: National ID no Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-06-03 Identification_Regulation_EntryIntoForceDate: 2022-06-03 Identification_Regulation_NumberTitle: 2022/878 (OJ L153) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 141340 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