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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

Roman ABRAMOVICH

Date of Birth: 1966-10-24

Type: individual

Updated: 2026-06-11 11:46:47

Accuracy: 90

Information:

Position: Stakeholder in Evraz PLC and Norilsk Nickel
Nationality: (1) Russia (2) Israel (3) Portugal
Passport: (1) CB982788 (2) 24132276 ((1) Portugal (2) Israel)
Birthplace: Saratov, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male

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

ABRAMOVICH Roman Arkadyevich

Date of Birth: 1966-10-24

Type: individual

Updated: 2026-06-11 11:46:47

Accuracy: 75

Information:

Remark: Associated individuals: Vladimir Putin, President of the Russian Federation.
Function: Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel,
one oí the world’s largest palladium producers and a major refined nickel company in the mining sector
Alias: ABRAMOVICH Roman Arkadyevich
Alias: АБРАМОВИЧ Роман Аркадьевич
Alias: Abramovici Roman
Alias: Abramovič Roman
Address: 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION
Birth: 1966-10-24

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

ABRAMOVICh Roman Arkadevich

Date of Birth: 1966-10-24

Type: individual

Updated: 2026-06-11 11:46:47

Accuracy: 75

Information:

Remark: Associated individuals: Vladimir Putin, President of the Russian Federation.
Function: Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel,
one oí the world’s largest palladium producers and a major refined nickel company in the mining sector
Alias: ABRAMOVICH Roman Arkadyevich
Alias: АБРАМОВИЧ Роман Аркадьевич
Alias: Abramovici Roman
Alias: Abramovič Roman
Address: 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION
Birth: 1966-10-24

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

ABRAMOVICh Roman Arkadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 11:46:47

Accuracy: 75

Information:

Remark: Associated individuals: Vladimir Putin, President of the Russian Federation.
Function: Businessperson. Former governor of Chukotka. Major shareholder of Evraz also a shareholder of the Russian company Norilsk Nickel,
one oí the world’s largest palladium producers and a major refined nickel company in the mining sector
Alias: ABRAMOVICH Roman Arkadyevich
Alias: АБРАМОВИЧ Роман Аркадьевич
Alias: Abramovici Roman
Alias: Abramovič Roman
Address: 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION
Birth: 1966-10-24

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

Abramovich Roman Arkadyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkadyevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkadevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkadevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkadievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkadievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkad\’Yevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkad\’Yevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkad\’Evich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkad\’Evicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkad\’Ievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich

Abramovich Roman Arkad\’Ievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-11 10:51:35

Accuracy: 75

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/abramovich