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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
ROGOV Vladimir Valerevich
Date of Birth: 1976-12-01
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 90
Information:
Function: So-called representative of the main council of Zaporozhzhia region’s military-civil administration. Alias: РОГОВ Володимир Валерiйович Alias: РОГОВ Владимир Валерьевич Alias: ROGOV Vladimir Valeryevich Alias: ROGOV Volodymyr Valerijovytj Alias: ROGOV Vladimir Valerjevitj Alias: ROGOV Volodimir Valeryovich Birth: 1976-12-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ROGOV Vladimir Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 19:35:30
Accuracy: 90
Information:
Function: So-called representative of the main council of Zaporozhzhia region’s military-civil administration. Alias: РОГОВ Володимир Валерiйович Alias: РОГОВ Владимир Валерьевич Alias: ROGOV Vladimir Valeryevich Alias: ROGOV Volodymyr Valerijovytj Alias: ROGOV Vladimir Valerjevitj Alias: ROGOV Volodimir Valeryovich Birth: 1976-12-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions