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制裁筛查

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

Olga Viktorovna TIMOFEEVA

Date of Birth: 1977-08-19

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 90

Information:

Position: Member of the State Duma of the Russian Federation
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Stavropol, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0506. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic» and/or Federal Law No. 75578-8 «On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic». In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Olga Viktorovna Timofeeva

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 08:20:32

Accuracy: 90

Information:

Function: Member of the State Duma
Birth: 1977-08-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions