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制裁筛查

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

Riabcev Sergej

Date of Birth: 1989-09-04

Type: individual

Updated: 2026-06-11 09:46:32

Accuracy: 90

Information:

Function: Judge of the Lefortovo District Court of Moscow
Alias: РЯБЦЕВ Сергей Алексеевич
Alias: RYABTSEV Sergey Alekseevich
Alias: Rjabcev Sergej Alexejevič
Alias: Rjabtsev Sergei
Alias: Riabcev Sergej
Birth: 1989-09-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions