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 ELISEEV
Date of Birth: 1971-05-05
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS1650 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1650 OFSI Group ID: 15594 Name 6: ELISEEV Name 6: YELISEYEV Name 1: Sergei Name 1: Sergey Name 2: Vladimirovich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Сергей Владимирович Елисеев Non-latin script type: Cyrillic Non-latin script language: Russian 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: Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Date Designated: 04/10/2022 D.O.B: 05/05/1971 Nationality(/ies): Russia Position: Head of government of the Russian-occupied Kherson region Gender: Male Town of birth: Stavropol Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ELISEEV Sergey Vladimirovich
Date of Birth: 1971-05-05
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/144362 fileGenerationDate: 23/10/2026 Entity_LogicalId: 144362 Entity_EU_ReferenceNumber: EU.8775.25 Entity_DesignationDate: 2022-10-06 Entity_Remark: (Date of UN designation: 2022-10-06) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: ELISEEV NameAlias_LastName: JELISEJEV NameAlias_LastName: ЕЛИСЕЕВ NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Сергей NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Владимирович NameAlias_WholeName: Sergej Vladimirovitj JELISEJEV NameAlias_WholeName: Sergey Vladimirovich ELISEEV NameAlias_WholeName: Сергей Владимирович ЕЛИСЕЕВ NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Former so-called Head of the Kherson Civil-Military Administration (appointed by the government of the Russian Federation on 5 July 2022). Currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the Legislative Assembly of the Kaliningrad region NameAlias_LogicalId: 144365 NameAlias_LogicalId: 144366 NameAlias_LogicalId: 144619 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Government of the Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-10-06 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2022-10-06 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Address_Region: Kherson Oblast Address_AsAtListingTime: NO Address_CountryIso2Code: UA Address_CountryDescription: UKRAINE Address_LogicalId: 144367 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-10-06 Address_Regulation_EntryIntoForceDate: 2022-10-06 Address_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 BirthDate_BirthDate: 1971-05-05 BirthDate_Day: 5 BirthDate_Month: 5 BirthDate_Year: 1971 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Stavropol BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 144363 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-10-06 BirthDate_Regulation_EntryIntoForceDate: 2022-10-06 BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 144364 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-10-06 Citizenship_Regulation_EntryIntoForceDate: 2022-10-06 Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions