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
Sergey Anatolevich ZDRILJuK
Date of Birth: 1972-06-23
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/7411 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7411 Entity_EU_ReferenceNumber: EU.4002.28 Entity_DesignationDate: 2014-07-25 Entity_DesignationDetails: 25.7.2014 Entity_Remark: (Date of UN designation: 2014-07-25) (Designation details: 25.7.2014) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-09-11 Entity_Regulation_EntryIntoForceDate: 2020-09-12 Entity_Regulation_NumberTitle: 2020/1267 (OJ L298) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC NameAlias_LastName: ZDRILIUK NameAlias_LastName: ЗДРИЛЮК NameAlias_FirstName: Serhii NameAlias_FirstName: Сергей NameAlias_MiddleName: Anatoliyovych NameAlias_MiddleName: Анатольевич NameAlias_WholeName: Abwehr NameAlias_WholeName: Serhii Anatoliyovych ZDRILIUK NameAlias_WholeName: Сергей Анатольевич ЗДРИЛЮК NameAlias_WholeName: Сергій Анатолійович ЗДРИЛЮК NameAlias_Gender: M NameAlias_Function: Senior aid to Igor Strelkov/Girkin. NameAlias_LogicalId: 111428 NameAlias_LogicalId: 114348 NameAlias_LogicalId: 17985 NameAlias_LogicalId: 17986 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-07-25 NameAlias_Regulation_PublicationDate: 2020-03-13 NameAlias_Regulation_EntryIntoForceDate: 2014-07-25 NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78) NameAlias_Regulation_NumberTitle: 810/2014 (OJ L221) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN BirthDate_BirthDate: 1972-06-23 BirthDate_BirthDate: 1972-07-23 BirthDate_Day: 23 BirthDate_Month: 6 BirthDate_Month: 7 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Vinnytsia region BirthDate_City: Frontovka village BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 122863 BirthDate_LogicalId: 122864 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-09-11 BirthDate_Regulation_EntryIntoForceDate: 2020-09-12 BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sergey Anatolevich ZDRILJuK
Date of Birth: 1972-07-23
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/7411 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7411 Entity_EU_ReferenceNumber: EU.4002.28 Entity_DesignationDate: 2014-07-25 Entity_DesignationDetails: 25.7.2014 Entity_Remark: (Date of UN designation: 2014-07-25) (Designation details: 25.7.2014) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-09-11 Entity_Regulation_EntryIntoForceDate: 2020-09-12 Entity_Regulation_NumberTitle: 2020/1267 (OJ L298) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC NameAlias_LastName: ZDRILIUK NameAlias_LastName: ЗДРИЛЮК NameAlias_FirstName: Serhii NameAlias_FirstName: Сергей NameAlias_MiddleName: Anatoliyovych NameAlias_MiddleName: Анатольевич NameAlias_WholeName: Abwehr NameAlias_WholeName: Serhii Anatoliyovych ZDRILIUK NameAlias_WholeName: Сергей Анатольевич ЗДРИЛЮК NameAlias_WholeName: Сергій Анатолійович ЗДРИЛЮК NameAlias_Gender: M NameAlias_Function: Senior aid to Igor Strelkov/Girkin. NameAlias_LogicalId: 111428 NameAlias_LogicalId: 114348 NameAlias_LogicalId: 17985 NameAlias_LogicalId: 17986 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-07-25 NameAlias_Regulation_PublicationDate: 2020-03-13 NameAlias_Regulation_EntryIntoForceDate: 2014-07-25 NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78) NameAlias_Regulation_NumberTitle: 810/2014 (OJ L221) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN BirthDate_BirthDate: 1972-06-23 BirthDate_BirthDate: 1972-07-23 BirthDate_Day: 23 BirthDate_Month: 6 BirthDate_Month: 7 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Vinnytsia region BirthDate_City: Frontovka village BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 122863 BirthDate_LogicalId: 122864 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-09-11 BirthDate_Regulation_EntryIntoForceDate: 2020-09-12 BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ZDRILJuK Sergey Anatolevich
Date of Birth: 1972-07-23
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Information:
Source record: eu/7411 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7411 Entity_EU_ReferenceNumber: EU.4002.28 Entity_DesignationDate: 2014-07-25 Entity_DesignationDetails: 25.7.2014 Entity_Remark: (Date of UN designation: 2014-07-25) (Designation details: 25.7.2014) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-09-11 Entity_Regulation_EntryIntoForceDate: 2020-09-12 Entity_Regulation_NumberTitle: 2020/1267 (OJ L298) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC NameAlias_LastName: ZDRILIUK NameAlias_LastName: ЗДРИЛЮК NameAlias_FirstName: Serhii NameAlias_FirstName: Сергей NameAlias_MiddleName: Anatoliyovych NameAlias_MiddleName: Анатольевич NameAlias_WholeName: Abwehr NameAlias_WholeName: Serhii Anatoliyovych ZDRILIUK NameAlias_WholeName: Сергей Анатольевич ЗДРИЛЮК NameAlias_WholeName: Сергій Анатолійович ЗДРИЛЮК NameAlias_Gender: M NameAlias_Function: Senior aid to Igor Strelkov/Girkin. NameAlias_LogicalId: 111428 NameAlias_LogicalId: 114348 NameAlias_LogicalId: 17985 NameAlias_LogicalId: 17986 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-07-25 NameAlias_Regulation_PublicationDate: 2020-03-13 NameAlias_Regulation_EntryIntoForceDate: 2014-07-25 NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78) NameAlias_Regulation_NumberTitle: 810/2014 (OJ L221) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN BirthDate_BirthDate: 1972-06-23 BirthDate_BirthDate: 1972-07-23 BirthDate_Day: 23 BirthDate_Month: 6 BirthDate_Month: 7 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Vinnytsia region BirthDate_City: Frontovka village BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 122863 BirthDate_LogicalId: 122864 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-09-11 BirthDate_Regulation_EntryIntoForceDate: 2020-09-12 BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ZDRILJuK Sergey Anatolevich
Date of Birth: 1972-06-23
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Information:
Source record: eu/7411 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7411 Entity_EU_ReferenceNumber: EU.4002.28 Entity_DesignationDate: 2014-07-25 Entity_DesignationDetails: 25.7.2014 Entity_Remark: (Date of UN designation: 2014-07-25) (Designation details: 25.7.2014) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-09-11 Entity_Regulation_EntryIntoForceDate: 2020-09-12 Entity_Regulation_NumberTitle: 2020/1267 (OJ L298) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC NameAlias_LastName: ZDRILIUK NameAlias_LastName: ЗДРИЛЮК NameAlias_FirstName: Serhii NameAlias_FirstName: Сергей NameAlias_MiddleName: Anatoliyovych NameAlias_MiddleName: Анатольевич NameAlias_WholeName: Abwehr NameAlias_WholeName: Serhii Anatoliyovych ZDRILIUK NameAlias_WholeName: Сергей Анатольевич ЗДРИЛЮК NameAlias_WholeName: Сергій Анатолійович ЗДРИЛЮК NameAlias_Gender: M NameAlias_Function: Senior aid to Igor Strelkov/Girkin. NameAlias_LogicalId: 111428 NameAlias_LogicalId: 114348 NameAlias_LogicalId: 17985 NameAlias_LogicalId: 17986 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-07-25 NameAlias_Regulation_PublicationDate: 2020-03-13 NameAlias_Regulation_EntryIntoForceDate: 2014-07-25 NameAlias_Regulation_EntryIntoForceDate: 2020-03-14 NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78) NameAlias_Regulation_NumberTitle: 810/2014 (OJ L221) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN BirthDate_BirthDate: 1972-06-23 BirthDate_BirthDate: 1972-07-23 BirthDate_Day: 23 BirthDate_Month: 6 BirthDate_Month: 7 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Vinnytsia region BirthDate_City: Frontovka village BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 122863 BirthDate_LogicalId: 122864 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-09-11 BirthDate_Regulation_EntryIntoForceDate: 2020-09-12 BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
