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 Valentinovich ANDRIANOV
Date of Birth: 1959-10-18
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS1809 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1809 OFSI Group ID: 15841 Name 6: ANDRIANOV Name 1: Nikolay Name 2: Valentinovich Name type: Primary Name Name non-latin script: Николай Валентинович Андрианов Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Nikolay Valentinovich ANDRIANOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Address Country: Russia Date Designated: 23/02/2023 D.O.B: 18/10/1959 Position: Director for Special Assignments at Rostec. Gender: Male Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ANDRIANOV Nikolay Valentinovich
Date of Birth: 1959-10-18
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/37842 uid: 37842 firstName: Nikolay Valentinovich lastName: ANDRIANOV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[27137]/uid: 27137 idList/id[27137]/idType: Passport idList/id[27137]/idNumber: 200227418 idList/id[27137]/idCountry: Russia idList/id[174590]/uid: 174590 idList/id[174590]/idType: Secondary sanctions risk: idList/id[174590]/idNumber: See Section 11 of Executive Order 14024. idList/id[152972]/uid: 152972 idList/id[152972]/idType: Gender idList/id[152972]/idNumber: Male addressList/address[56701]/uid: 56701 addressList/address[56701]/country: Russia nationalityList/nationality[52974]/uid: 52974 nationalityList/nationality[52974]/country: Russia nationalityList/nationality[52974]/mainEntry: true dateOfBirthList/dateOfBirthItem[52971]/uid: 52971 dateOfBirthList/dateOfBirthItem[52971]/dateOfBirth: 18 Oct 1959 dateOfBirthList/dateOfBirthItem[52971]/mainEntry: true placeOfBirthList/placeOfBirthItem[52973]/uid: 52973 placeOfBirthList/placeOfBirthItem[52973]/placeOfBirth: Moscow Region, Russia placeOfBirthList/placeOfBirthItem[52973]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV