对金融机构和政府机构进行全球制裁筛查
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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
Ruslan Vasilevich NESTERENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 90
Information:
Source record: eu/175751 fileGenerationDate: 23/10/2026 Entity_LogicalId: 175751 Entity_EU_ReferenceNumber: EU.13148.69 Entity_DesignationDate: 2025-05-20 Entity_Remark: (Date of UN designation: 2025-05-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-20 Entity_Regulation_EntryIntoForceDate: 2025-05-20 Entity_Regulation_NumberTitle: 2025/965 (OJ L202500965) Entity_Regulation_Programme: RUSDA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965 NameAlias_LastName: NESTERENKO NameAlias_FirstName: Ruslan NameAlias_MiddleName: Vasilyevich NameAlias_WholeName: Ruslan Vasilyevich NESTERENKO NameAlias_WholeName: Руслан Васильевич НЕСТЕРЕНКО NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: Acting General Director of the GRFC NameAlias_LogicalId: 175753 NameAlias_LogicalId: 175754 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-05-20 NameAlias_Regulation_EntryIntoForceDate: 2025-05-20 NameAlias_Regulation_NumberTitle: 2025/965 (OJ L202500965) NameAlias_Regulation_Programme: RUSDA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 175752 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-05-20 Citizenship_Regulation_EntryIntoForceDate: 2025-05-20 Citizenship_Regulation_NumberTitle: 2025/965 (OJ L202500965) Citizenship_Regulation_Programme: RUSDA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions