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
Nikolay Andreevich MAKAROV
Date of Birth: 1955-12-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/181223 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181223 Entity_EU_ReferenceNumber: EU.14109.83 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_WholeName: Nicolaï Makarov NameAlias_WholeName: Nikolay Andreevich MAKAROV NameAlias_WholeName: Николай Андреевич МАКАРОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Director of the Federal State Budgetary Institution of Science of the Russian Federation «Institute of Archaeology of the Russian Academy of Sciences» (IA RAS); Vice-President of the Russian Academy of Sciences NameAlias_LogicalId: 181227 NameAlias_LogicalId: 181228 NameAlias_LogicalId: 182236 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR 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 BirthDate_BirthDate: 1955-12-22 BirthDate_Day: 22 BirthDate_Month: 12 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 181224 BirthDate_RegulationLanguage: EN BirthDate_Remark: Place of Birth: Moscow, RSFSR, USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-04-23 BirthDate_Regulation_EntryIntoForceDate: 2026-04-23 BirthDate_Regulation_NumberTitle: 2026/509 (OJ L202600509) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Identification_Number: 770300190130 (fiscalcode-National Fiscal Code) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: 00 Identification_LogicalId: 181226 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: 181225 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