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
Sergej Astafurov
Date of Birth: 1953-01-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/163033 fileGenerationDate: 23/10/2026 Entity_LogicalId: 163033 Entity_EU_ReferenceNumber: EU.11315.13 Entity_DesignationDate: 2024-02-23 Entity_Remark: (Date of UN designation: 2024-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-02-23 Entity_Regulation_EntryIntoForceDate: 2024-02-23 Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024) (2) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 NameAlias_LastName: ASTAFUROV NameAlias_FirstName: Sergey NameAlias_MiddleName: Ivanovich NameAlias_WholeName: Sergej Astafurov NameAlias_WholeName: Sergey Ivanovich ASTAFUROV NameAlias_WholeName: Сергей Иванович АСТАФУРОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Director of JSC STC Promtekhaero (a.k.a. Scientific and Technical Center for Industrial Technologies and Air Navigation Systems) NameAlias_LogicalId: 163038 NameAlias_LogicalId: 163039 NameAlias_LogicalId: 163715 NameAlias_LogicalId: 163716 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-02-23 NameAlias_Regulation_EntryIntoForceDate: 2024-02-23 NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024) (2) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Address_AsAtListingTime: NO Address_ContactInfo: (Suspected location: Russian Federation) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 163034 Address_RegulationLanguage: EN Address_Remark: Suspected location: Russian Federation Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-02-23 Address_Regulation_EntryIntoForceDate: 2024-02-23 Address_Regulation_NumberTitle: 2024/753 (OJ L23022024) (2) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 BirthDate_BirthDate: 1953-01-25 BirthDate_Day: 25 BirthDate_Month: 1 BirthDate_Year: 1953 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Minsk BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 163035 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-02-23 BirthDate_Regulation_EntryIntoForceDate: 2024-02-23 BirthDate_Regulation_NumberTitle: 2024/753 (OJ L23022024) (2) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Identification_Number: 770970715859 (fiscalcode-National Fiscal Code) (Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: 00 Identification_LogicalId: 163037 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2024-02-23 Identification_Regulation_EntryIntoForceDate: 2024-02-23 Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024) (2) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 163036 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-02-23 Citizenship_Regulation_EntryIntoForceDate: 2024-02-23 Citizenship_Regulation_NumberTitle: 2024/753 (OJ L23022024) (2) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions