对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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 Nikolayevich 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
VLADIMIROV Nikolay Nikolayevich
Date of Birth: 1979-11-18
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/36882 uid: 36882 firstName: Nikolay Nikolayevich lastName: VLADIMIROV title: Member of the Federation Council of the Federal Assembly of the Russian Federation sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[150926]/uid: 150926 idList/id[150926]/idType: Gender idList/id[150926]/idNumber: Male idList/id[174387]/uid: 174387 idList/id[174387]/idType: Secondary sanctions risk: idList/id[174387]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[57997]/uid: 57997 akaList/aka[57997]/type: a.k.a. akaList/aka[57997]/category: strong akaList/aka[57997]/lastName: VLADIMIROV akaList/aka[57997]/firstName: Nikolai Nikolayevich addressList/address[55269]/uid: 55269 addressList/address[55269]/country: Russia nationalityList/nationality[50927]/uid: 50927 nationalityList/nationality[50927]/country: Russia nationalityList/nationality[50927]/mainEntry: true dateOfBirthList/dateOfBirthItem[50925]/uid: 50925 dateOfBirthList/dateOfBirthItem[50925]/dateOfBirth: 18 Nov 1979 dateOfBirthList/dateOfBirthItem[50925]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
VLADIMIROV Nikolay Nikolayevich
Date of Birth: 1979-11-18
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
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
Vladimirov Nikolay Nikolayevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/vladimirov-4