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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

RATIBOR

Date of Birth: 1977-10-08

Type: individual

Updated: 2026-08-08 07:51:32

Accuracy: 90

Information:

Nationality: Russia
Passport: 0703769818 (31)
Birthplace: Nikolskoye, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2275. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Aleksandr Sergeevich  KUZNETSOV is an involved person under the Russia (Sanctions)  (EU Exit) Regulations 2019 on the following ground: KUZNETSOV is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence."  (Gender):Male

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