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 Grigorevich TSED
Date of Birth: 1959-01-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/134296 fileGenerationDate: 23/10/2026 Entity_LogicalId: 134296 Entity_EU_ReferenceNumber: EU.7140.81 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) 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: TSED NameAlias_LastName: ЦЕД NameAlias_FirstName: Nikolay NameAlias_FirstName: Николай NameAlias_MiddleName: Grigorevich NameAlias_MiddleName: Григорьевич NameAlias_WholeName: Nikolaj Grigorjevitj TSED NameAlias_WholeName: Nikolay Grigorevich TSED NameAlias_WholeName: Николай Григорьевич ЦЕД NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 134298 NameAlias_LogicalId: 134299 NameAlias_LogicalId: 143802 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1959-01-06 BirthDate_Day: 6 BirthDate_Month: 1 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 134297 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TSED Nikolay Grigorevich
Date of Birth: 1959-01-06
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/35491 uid: 35491 firstName: Nikolay Grigorevich lastName: TSED title: Member of the State Duma of the Federal Assembly of the Russian Federation sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[147982]/uid: 147982 idList/id[147982]/idType: Gender idList/id[147982]/idNumber: Male idList/id[176105]/uid: 176105 idList/id[176105]/idType: Secondary sanctions risk: idList/id[176105]/idNumber: See Section 11 of Executive Order 14024. addressList/address[53325]/uid: 53325 addressList/address[53325]/country: Russia nationalityList/nationality[47983]/uid: 47983 nationalityList/nationality[47983]/country: Russia nationalityList/nationality[47983]/mainEntry: true dateOfBirthList/dateOfBirthItem[47981]/uid: 47981 dateOfBirthList/dateOfBirthItem[47981]/dateOfBirth: 06 Jan 1959 dateOfBirthList/dateOfBirthItem[47981]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TSED Nikolay Grigorevich
Date of Birth: 1959-01-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/134296 fileGenerationDate: 23/10/2026 Entity_LogicalId: 134296 Entity_EU_ReferenceNumber: EU.7140.81 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) 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: TSED NameAlias_LastName: ЦЕД NameAlias_FirstName: Nikolay NameAlias_FirstName: Николай NameAlias_MiddleName: Grigorevich NameAlias_MiddleName: Григорьевич NameAlias_WholeName: Nikolaj Grigorjevitj TSED NameAlias_WholeName: Nikolay Grigorevich TSED NameAlias_WholeName: Николай Григорьевич ЦЕД NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 134298 NameAlias_LogicalId: 134299 NameAlias_LogicalId: 143802 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 BirthDate_BirthDate: 1959-01-06 BirthDate_Day: 6 BirthDate_Month: 1 BirthDate_Year: 1959 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 134297 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions