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 Dmitrievich SIMONENKO
Date of Birth: 1968-04-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
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
SIMONENKO Sergey Dmitrievich
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
