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
ROGOV Vladimir Valerjevitj
Date of Birth: 1976-12-01
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: eu/141756 fileGenerationDate: 23/10/2026 Entity_LogicalId: 141756 Entity_EU_ReferenceNumber: EU.8466.28 Entity_DesignationDate: 2022-07-21 Entity_Remark: (Date of UN designation: 2022-07-21) 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: ROGOV NameAlias_LastName: РОГОВ NameAlias_FirstName: Vladimir NameAlias_FirstName: Volodimir NameAlias_FirstName: Volodymyr NameAlias_FirstName: Владимир NameAlias_FirstName: Володимир NameAlias_MiddleName: Valerijovytj NameAlias_MiddleName: Valerjevitj NameAlias_MiddleName: Valeryevich NameAlias_MiddleName: Valeryovich NameAlias_MiddleName: Валерiйович NameAlias_MiddleName: Валерьевич NameAlias_WholeName: Vladimir Valerjevitj ROGOV NameAlias_WholeName: Vladimir Valeryevich ROGOV NameAlias_WholeName: Volodimir Valeryovich ROGOV NameAlias_WholeName: Volodymyr Valerijovytj ROGOV NameAlias_WholeName: Владимир Валерьевич РОГОВ NameAlias_WholeName: Володимир Валерiйович РОГОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: So-called representative of the main council of Zaporozhzhia region’s military-civil administration. NameAlias_LogicalId: 141759 NameAlias_LogicalId: 141760 NameAlias_LogicalId: 141761 NameAlias_LogicalId: 142341 NameAlias_LogicalId: 142342 NameAlias_LogicalId: 152004 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 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:32023R0571 BirthDate_BirthDate: 1976-12-01 BirthDate_Day: 1 BirthDate_Month: 12 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Zaporozhzhia BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 141757 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-07-21 BirthDate_Regulation_EntryIntoForceDate: 2022-07-21 BirthDate_Regulation_NumberTitle: 2022/1270 (OJ L193) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN Citizenship_CountryIso2Code: UA Citizenship_LogicalId: 141758 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-07-21 Citizenship_Regulation_EntryIntoForceDate: 2022-07-21 Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vladimir Valerjevitj ROGOV
Date of Birth: 1976-12-01
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 75
Information:
Source record: eu/141756 fileGenerationDate: 23/10/2026 Entity_LogicalId: 141756 Entity_EU_ReferenceNumber: EU.8466.28 Entity_DesignationDate: 2022-07-21 Entity_Remark: (Date of UN designation: 2022-07-21) 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: ROGOV NameAlias_LastName: РОГОВ NameAlias_FirstName: Vladimir NameAlias_FirstName: Volodimir NameAlias_FirstName: Volodymyr NameAlias_FirstName: Владимир NameAlias_FirstName: Володимир NameAlias_MiddleName: Valerijovytj NameAlias_MiddleName: Valerjevitj NameAlias_MiddleName: Valeryevich NameAlias_MiddleName: Valeryovich NameAlias_MiddleName: Валерiйович NameAlias_MiddleName: Валерьевич NameAlias_WholeName: Vladimir Valerjevitj ROGOV NameAlias_WholeName: Vladimir Valeryevich ROGOV NameAlias_WholeName: Volodimir Valeryovich ROGOV NameAlias_WholeName: Volodymyr Valerijovytj ROGOV NameAlias_WholeName: Владимир Валерьевич РОГОВ NameAlias_WholeName: Володимир Валерiйович РОГОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: So-called representative of the main council of Zaporozhzhia region’s military-civil administration. NameAlias_LogicalId: 141759 NameAlias_LogicalId: 141760 NameAlias_LogicalId: 141761 NameAlias_LogicalId: 142341 NameAlias_LogicalId: 142342 NameAlias_LogicalId: 152004 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 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:32023R0571 BirthDate_BirthDate: 1976-12-01 BirthDate_Day: 1 BirthDate_Month: 12 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Zaporozhzhia BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 141757 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-07-21 BirthDate_Regulation_EntryIntoForceDate: 2022-07-21 BirthDate_Regulation_NumberTitle: 2022/1270 (OJ L193) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN Citizenship_CountryIso2Code: UA Citizenship_LogicalId: 141758 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-07-21 Citizenship_Regulation_EntryIntoForceDate: 2022-07-21 Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
