对金融机构和政府机构进行全球制裁筛查
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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 Chepur
Date of Birth: 1970-04-20
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/CHW0039 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 06/07/2026 Unique ID: CHW0039 Name 6: Chepur Name 6: Chepur Name 1: S. Name 1: Sergei Name 1: Sergey Name 2: V. Name 2: Viktorovich Name type: Primary Name Name type: Primary Name Variation Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that Sergei Viktorovich Chepur (hereafter 'Chepur') is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Chepur is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) Chepur is associated with the State Research Institute of Military Medicine (GNIII VM) which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Chepur is Head of the State Research Institute of Military Medicine (GNIII VM). Date Designated: 06/07/2026 D.O.B: 20/04/1970 Position: Head of the State Research Institute of Military Medicine (GNIII VM)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv