对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
Roza Basirovna CHEMERIS
Date of Birth: 1978-06-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS0524 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0524 OFSI Group ID: 14469 Name 6: CHEMERIS Name 1: Roza Name 2: Basirovna Name type: Primary name Name non-latin script: Чемерис Роза Басировна Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia Date Designated: 11/03/2022 D.O.B: 11/06/1978 Nationality(/ies): Russia Position: Member of the State Duma of the Russian Federation Gender: Female Town of birth: Moscow Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Roza Basirovna Chemeris
Date of Birth: 1978-06-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/135768 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135768 Entity_EU_ReferenceNumber: EU.7476.9 Entity_DesignationDate: 2022-02-25 Entity_Remark: (Date of UN designation: 2022-02-25) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-25 Entity_Regulation_EntryIntoForceDate: 2022-02-25 Entity_Regulation_NumberTitle: 2022/332 (OJ L53) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC NameAlias_WholeName: Roza Basirovna CHEMERIS NameAlias_WholeName: Roza Basirovna TJEMERIS NameAlias_WholeName: Роза Басировна Чемерис NameAlias_NameLanguage: SV NameAlias_Gender: F NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 135770 NameAlias_LogicalId: 135771 NameAlias_LogicalId: 135982 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-25 NameAlias_Regulation_EntryIntoForceDate: 2022-02-25 NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC BirthDate_BirthDate: 1978-06-11 BirthDate_Day: 11 BirthDate_Month: 6 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 135769 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-25 BirthDate_Regulation_EntryIntoForceDate: 2022-02-25 BirthDate_Regulation_NumberTitle: 2022/332 (OJ L53) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHEMERIS Roza Basirovna
Date of Birth: 1978-06-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/37388 uid: 37388 firstName: Roza Basirovna lastName: CHEMERIS title: Member of the State Duma of the Federal Assembly of the Russian Federation sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[173392]/uid: 173392 idList/id[173392]/idType: Secondary sanctions risk: idList/id[173392]/idNumber: See Section 11 of Executive Order 14024. idList/id[152084]/uid: 152084 idList/id[152084]/idType: Gender idList/id[152084]/idNumber: Female addressList/address[55855]/uid: 55855 addressList/address[55855]/country: Russia nationalityList/nationality[52085]/uid: 52085 nationalityList/nationality[52085]/country: Russia nationalityList/nationality[52085]/mainEntry: true dateOfBirthList/dateOfBirthItem[52083]/uid: 52083 dateOfBirthList/dateOfBirthItem[52083]/dateOfBirth: 11 Jun 1978 dateOfBirthList/dateOfBirthItem[52083]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Chemeris Roza Basirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
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/chemeris-2
Chemeris Roza Basirovna
Date of Birth: 1978-06-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/RUS0524 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0524 OFSI Group ID: 14469 Name 6: CHEMERIS Name 1: Roza Name 2: Basirovna Name type: Primary name Name non-latin script: Чемерис Роза Басировна Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: 1 Okhotny Ryad str Address Postal Code: 103265 Address Country: Russia Date Designated: 11/03/2022 D.O.B: 11/06/1978 Nationality(/ies): Russia Position: Member of the State Duma of the Russian Federation Gender: Female Town of birth: Moscow Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv