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
Sergei SIMONENKO
Date of Birth: 1968-04-02
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS0259 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0259 OFSI Group ID: 14205 Name 6: SIMANIENKA Name 6: SIMONENKO Name 1: Sergei Name 1: Siarhiej Name type: Primary Name Name type: Primary Name Variation Title: Major General Name non-latin script: Сергей Симоненко Name non-latin script: Сяргей Сіманенка 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: As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: Ministry of Defence of the Republic of Belarus Address Line 2: 1 Kommunisticheskaya St. Address Line 6: Minsk Address Postal Code: 220034 Address Country: Belarus Date Designated: 01/03/2022 D.O.B: 02/04/1968 Nationality(/ies): Belarus Position: Chief of Armament Position: Deputy Minister of Defence for Armament Gender: Male Town of birth: Kostyukovichi, Mogilyov Region Country of birth: Belarus
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SIMONENKO Sergei Dmitrevich
Date of Birth: 1968-04-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/135876 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135876 Entity_EU_ReferenceNumber: EU.7502.45 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: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: SIMONENKO NameAlias_LastName: Simonenko NameAlias_LastName: Simoněnko NameAlias_LastName: СИМОНЕНКО NameAlias_FirstName: Sergei NameAlias_FirstName: Sergej NameAlias_FirstName: Сергей NameAlias_MiddleName: Dmitrevich NameAlias_MiddleName: Dmitrijevitj NameAlias_MiddleName: Дмитриевич NameAlias_WholeName: Sergei Dmitrevich SIMONENKO NameAlias_WholeName: Sergej Dmitrijevitj SIMONENKO NameAlias_WholeName: Sergej Simonenko NameAlias_WholeName: Sergej Simoněnko NameAlias_WholeName: Сергей Дмитриевич СИМОНЕНКО NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Former Deputy Minister of Defence for Armament and Chief of Armament of Belarus NameAlias_LogicalId: 135878 NameAlias_LogicalId: 136008 NameAlias_LogicalId: 144025 NameAlias_LogicalId: 158323 NameAlias_LogicalId: 158467 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1968-04-02 BirthDate_Day: 2 BirthDate_Month: 4 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Mogilyov Region BirthDate_Place: Kostyukovichi BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 135877 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions