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
Nikolaj Nikolajevitj VLADIMIROV
Date of Birth: 1979-11-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/136778 fileGenerationDate: 23/10/2026 Entity_LogicalId: 136778 Entity_EU_ReferenceNumber: EU.7673.30 Entity_DesignationDate: 2022-03-09 Entity_Remark: (Date of UN designation: 2022-03-09) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-09-15 Entity_Regulation_EntryIntoForceDate: 2022-09-16 Entity_Regulation_NumberTitle: 2022/1529 (OJ L239) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_LastName: VLADIMIROV NameAlias_LastName: ВЛАДИМИРОВ NameAlias_FirstName: Nikolay NameAlias_FirstName: Николай NameAlias_MiddleName: Nikolayevich NameAlias_MiddleName: Николаевич NameAlias_WholeName: Nikolaj Nikolajevitj VLADIMIROV NameAlias_WholeName: Nikolay Nikolayevich VLADIMIROV NameAlias_WholeName: Николай Николаевич ВЛАДИМИРОВ NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the Federation Council NameAlias_LogicalId: 136780 NameAlias_LogicalId: 136781 NameAlias_LogicalId: 137311 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-03-09 NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-03-09 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1979-11-18 BirthDate_Day: 18 BirthDate_Month: 11 BirthDate_Year: 1979 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 136779 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-03-09 BirthDate_Regulation_EntryIntoForceDate: 2022-03-09 BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions