对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
PTITSYN Mikhail Yurievich
Date of Birth: 1963-08-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/164376 fileGenerationDate: 23/10/2026 Entity_LogicalId: 164376 Entity_EU_ReferenceNumber: EU.11439.53 Entity_DesignationDate: 2024-03-22 Entity_Remark: (Date of UN designation: 2024-03-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_LastName: PTITSYN NameAlias_LastName: Pticyn NameAlias_LastName: Ptitsyn NameAlias_LastName: ПТИЦЫН NameAlias_LastName: Птицин NameAlias_FirstName: Michail NameAlias_FirstName: Mihail NameAlias_FirstName: Mikhail NameAlias_FirstName: Михаил NameAlias_MiddleName: Jurievič NameAlias_MiddleName: Jurjevitš NameAlias_MiddleName: Jurjevič NameAlias_MiddleName: Yurievich NameAlias_MiddleName: Юриевич NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Michail Jurievič Pticyn NameAlias_WholeName: Michail Jurjevič Pticyn NameAlias_WholeName: Mihail Jurjevitš Ptitsyn NameAlias_WholeName: Mikhail Yurievich PTITSYN NameAlias_WholeName: Михаил Юриевич Птицин NameAlias_WholeName: Михаил Юрьевич ПТИЦЫН NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Chairman of the Moscow City Court NameAlias_LogicalId: 164378 NameAlias_LogicalId: 164379 NameAlias_LogicalId: 164581 NameAlias_LogicalId: 164624 NameAlias_LogicalId: 164658 NameAlias_LogicalId: 164699 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-22 NameAlias_Regulation_EntryIntoForceDate: 2024-03-22 NameAlias_Regulation_NumberTitle: 2024/952 (OJ L22032024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952 BirthDate_BirthDate: 1963-08-21 BirthDate_Day: 21 BirthDate_Month: 8 BirthDate_Year: 1963 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 171586 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-03 BirthDate_Regulation_EntryIntoForceDate: 2024-12-04 BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 164377 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-03-22 Citizenship_Regulation_EntryIntoForceDate: 2024-03-22 Citizenship_Regulation_NumberTitle: 2024/952 (OJ L22032024) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mikhail Yurievich PTITSYN
Date of Birth: 1963-08-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/164376 fileGenerationDate: 23/10/2026 Entity_LogicalId: 164376 Entity_EU_ReferenceNumber: EU.11439.53 Entity_DesignationDate: 2024-03-22 Entity_Remark: (Date of UN designation: 2024-03-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_LastName: PTITSYN NameAlias_LastName: Pticyn NameAlias_LastName: Ptitsyn NameAlias_LastName: ПТИЦЫН NameAlias_LastName: Птицин NameAlias_FirstName: Michail NameAlias_FirstName: Mihail NameAlias_FirstName: Mikhail NameAlias_FirstName: Михаил NameAlias_MiddleName: Jurievič NameAlias_MiddleName: Jurjevitš NameAlias_MiddleName: Jurjevič NameAlias_MiddleName: Yurievich NameAlias_MiddleName: Юриевич NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Michail Jurievič Pticyn NameAlias_WholeName: Michail Jurjevič Pticyn NameAlias_WholeName: Mihail Jurjevitš Ptitsyn NameAlias_WholeName: Mikhail Yurievich PTITSYN NameAlias_WholeName: Михаил Юриевич Птицин NameAlias_WholeName: Михаил Юрьевич ПТИЦЫН NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Chairman of the Moscow City Court NameAlias_LogicalId: 164378 NameAlias_LogicalId: 164379 NameAlias_LogicalId: 164581 NameAlias_LogicalId: 164624 NameAlias_LogicalId: 164658 NameAlias_LogicalId: 164699 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-22 NameAlias_Regulation_EntryIntoForceDate: 2024-03-22 NameAlias_Regulation_NumberTitle: 2024/952 (OJ L22032024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952 BirthDate_BirthDate: 1963-08-21 BirthDate_Day: 21 BirthDate_Month: 8 BirthDate_Year: 1963 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 171586 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-12-03 BirthDate_Regulation_EntryIntoForceDate: 2024-12-04 BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 164377 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-03-22 Citizenship_Regulation_EntryIntoForceDate: 2024-03-22 Citizenship_Regulation_NumberTitle: 2024/952 (OJ L22032024) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
