对金融机构和政府机构进行全球制裁筛查
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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
PANTELEEV Sergey Yurievich
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/155806 fileGenerationDate: 23/10/2026 Entity_LogicalId: 155806 Entity_EU_ReferenceNumber: EU.10497.75 Entity_DesignationDate: 2023-07-28 Entity_Remark: (Date of UN designation: 2023-07-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-28 Entity_Regulation_EntryIntoForceDate: 2023-07-28 Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 NameAlias_LastName: PANTELEEV NameAlias_LastName: PANTELEJEV NameAlias_LastName: PANTELEYEV NameAlias_LastName: Pantelejev NameAlias_LastName: ПАНТЕЛЕЕВ NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Сергей NameAlias_MiddleName: Jurievič NameAlias_MiddleName: Jurjevitj NameAlias_MiddleName: Yurievich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Sergej Jurievič PANTELEJEV NameAlias_WholeName: Sergej Jurjevitj PANTELEJEV NameAlias_WholeName: Sergej Pantelejev NameAlias_WholeName: Sergey Yurievich PANTELEEV NameAlias_WholeName: Sergey Yurievich PANTELEYEV NameAlias_WholeName: Сергей Юрьевич ПАНТЕЛЕЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Intelligence officer in GRU unit 54777 NameAlias_LogicalId: 155809 NameAlias_LogicalId: 155810 NameAlias_LogicalId: 155811 NameAlias_LogicalId: 156623 NameAlias_LogicalId: 156630 NameAlias_LogicalId: 156641 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-28 NameAlias_Regulation_EntryIntoForceDate: 2023-07-28 NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 BirthDate_BirthDate: 1972-03-15 BirthDate_Day: 15 BirthDate_Month: 3 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lugansk BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 155807 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-28 BirthDate_Regulation_EntryIntoForceDate: 2023-07-28 BirthDate_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 Identification_Number: 772916129659 (fiscalcode-National Fiscal Code) (TIN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: 00 Identification_LogicalId: 155808 Identification_RegulationLanguage: EN Identification_Remark: TIN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-07-28 Identification_Regulation_EntryIntoForceDate: 2023-07-28 Identification_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sergey Yurievich PANTELEEV
Date of Birth: 1972-03-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/155806 fileGenerationDate: 23/10/2026 Entity_LogicalId: 155806 Entity_EU_ReferenceNumber: EU.10497.75 Entity_DesignationDate: 2023-07-28 Entity_Remark: (Date of UN designation: 2023-07-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-28 Entity_Regulation_EntryIntoForceDate: 2023-07-28 Entity_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 NameAlias_LastName: PANTELEEV NameAlias_LastName: PANTELEJEV NameAlias_LastName: PANTELEYEV NameAlias_LastName: Pantelejev NameAlias_LastName: ПАНТЕЛЕЕВ NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Сергей NameAlias_MiddleName: Jurievič NameAlias_MiddleName: Jurjevitj NameAlias_MiddleName: Yurievich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Sergej Jurievič PANTELEJEV NameAlias_WholeName: Sergej Jurjevitj PANTELEJEV NameAlias_WholeName: Sergej Pantelejev NameAlias_WholeName: Sergey Yurievich PANTELEEV NameAlias_WholeName: Sergey Yurievich PANTELEYEV NameAlias_WholeName: Сергей Юрьевич ПАНТЕЛЕЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Intelligence officer in GRU unit 54777 NameAlias_LogicalId: 155809 NameAlias_LogicalId: 155810 NameAlias_LogicalId: 155811 NameAlias_LogicalId: 156623 NameAlias_LogicalId: 156630 NameAlias_LogicalId: 156641 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-28 NameAlias_Regulation_EntryIntoForceDate: 2023-07-28 NameAlias_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 BirthDate_BirthDate: 1972-03-15 BirthDate_Day: 15 BirthDate_Month: 3 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Lugansk BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 155807 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-28 BirthDate_Regulation_EntryIntoForceDate: 2023-07-28 BirthDate_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 Identification_Number: 772916129659 (fiscalcode-National Fiscal Code) (TIN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: 00 Identification_LogicalId: 155808 Identification_RegulationLanguage: EN Identification_Remark: TIN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-07-28 Identification_Regulation_EntryIntoForceDate: 2023-07-28 Identification_Regulation_NumberTitle: 2023/1563 (OJ L 190 I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
