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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
RAKITIN Alexandr Vasilevich
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/137159 fileGenerationDate: 23/10/2026 Entity_LogicalId: 137159 Entity_EU_ReferenceNumber: EU.7767.66 Entity_DesignationDate: 2022-03-09 Entity_Remark: (Date of UN designation: 2022-03-09) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-14 Entity_Regulation_EntryIntoForceDate: 2023-03-15 Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_LastName: RAKITIN NameAlias_LastName: РАКИТИН NameAlias_FirstName: Aleksandr NameAlias_FirstName: Alexander NameAlias_FirstName: Александр NameAlias_MiddleName: Vasiljevitj NameAlias_MiddleName: Vasilyevich NameAlias_MiddleName: Васильевич NameAlias_WholeName: Aleksandr Vasiljevitj RAKITIN NameAlias_WholeName: Alexander Vasilyevich RAKITIN NameAlias_WholeName: Александр Васильевич РАКИТИН NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Former member of the Federation Council of the Russian Federation NameAlias_LogicalId: 137161 NameAlias_LogicalId: 137162 NameAlias_LogicalId: 137292 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 BirthDate_BirthDate: 1958-05-17 BirthDate_Day: 17 BirthDate_Month: 5 BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 137160 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-03-09 BirthDate_Regulation_EntryIntoForceDate: 2022-03-09 BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Rakitin Alexandr Vasilevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/rakitin-2
Alexandr Vasilevich RAKITIN
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/137159 fileGenerationDate: 23/10/2026 Entity_LogicalId: 137159 Entity_EU_ReferenceNumber: EU.7767.66 Entity_DesignationDate: 2022-03-09 Entity_Remark: (Date of UN designation: 2022-03-09) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-14 Entity_Regulation_EntryIntoForceDate: 2023-03-15 Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_LastName: RAKITIN NameAlias_LastName: РАКИТИН NameAlias_FirstName: Aleksandr NameAlias_FirstName: Alexander NameAlias_FirstName: Александр NameAlias_MiddleName: Vasiljevitj NameAlias_MiddleName: Vasilyevich NameAlias_MiddleName: Васильевич NameAlias_WholeName: Aleksandr Vasiljevitj RAKITIN NameAlias_WholeName: Alexander Vasilyevich RAKITIN NameAlias_WholeName: Александр Васильевич РАКИТИН NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Former member of the Federation Council of the Russian Federation NameAlias_LogicalId: 137161 NameAlias_LogicalId: 137162 NameAlias_LogicalId: 137292 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 BirthDate_BirthDate: 1958-05-17 BirthDate_Day: 17 BirthDate_Month: 5 BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 137160 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-03-09 BirthDate_Regulation_EntryIntoForceDate: 2022-03-09 BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexandr Vasilevich Rakitin
Date of Birth: 1958-05-17
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: uk/RUS0876 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0876 OFSI Group ID: 14827 Name 6: RAKITIN Name 1: Aleksandr Name 2: Vasilievich Name type: Primary Name Name non-latin script: Александр Васильевич Ракитин 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: Member of the Federation Council of Russia who voted in favour of and/or expressed support for 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. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 26 Bolshaya Dmitrovka Street Address Line 6: Moscow Address Postal Code: 103426 Address Country: Russia Date Designated: 15/03/2022 D.O.B: 17/05/1958 Position: Member of the Federation Council of the Russian Federation Town of birth: Ostrov Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv