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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

OPLOT BATTALION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0187. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) (UK Statement of Reasons):Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called "1st Army Corps" of the "Donetsk People's Republic". (Website):http://vk.com/oplot_info

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

Oplot battalion

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Function: Armed  separatist group which has  actively supported actions which undermine the territorial integrity, sovereignty and independence 
of Ukraine and further destabilise Ukraine. Also  referred  to  as  the  5th  Separate Motor Rifle  Brigade,  which  since  October  2018  is named after  Alexander Zakharchenko.  Reportedly  part  of  the  so-called ‘1st  Army Corps’ of the ‘Donetsk People's 
Republic’.
Address: UNKNOWN

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