对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
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
ROSSEEV Mikhail Nikolaevich
Date of Birth: 1975-02-06
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 90
Information:
individual RUSSIA-EO14024 DOB 06 Feb 1975; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Mikhail Nikolaevich ROSSEEV
Date of Birth: 1975-02-06
Type: individual
Updated: 2026-08-16 05:58:42
Accuracy: 75
Information:
Position: Member of the Board of Directors of Gazprombank JSC Nationality: Russia Address: Moscow, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1632. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Nikolaevich Rosseev is an «involved person» under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
