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 Fateevich BRILKA
Date of Birth: 1954-03-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/146377 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146377 Entity_EU_ReferenceNumber: EU.9184.26 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: BRILKA NameAlias_LastName: БРИЛКА NameAlias_FirstName: Sergey NameAlias_FirstName: Сергей NameAlias_MiddleName: Fateyevich NameAlias_MiddleName: Фатеевич NameAlias_WholeName: Sergey Fateyevich BRILKA NameAlias_WholeName: Сергей Фатеевич БРИЛКА NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: member of the Federation Council NameAlias_LogicalId: 146380 NameAlias_LogicalId: 146381 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1954-03-14 BirthDate_Day: 14 BirthDate_Month: 3 BirthDate_Year: 1954 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Anga BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 146378 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 146379 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BRILKA Sergey Fateevich
Date of Birth: 1954-03-14
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/37812 uid: 37812 firstName: Sergey Fateevich lastName: BRILKA title: Member of the Federation Council of the Federal Assembly of the Russian Federation sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[173535]/uid: 173535 idList/id[173535]/idType: Secondary sanctions risk: idList/id[173535]/idNumber: See Section 11 of Executive Order 14024. idList/id[152868]/uid: 152868 idList/id[152868]/idType: Gender idList/id[152868]/idNumber: Male akaList/aka[59402]/uid: 59402 akaList/aka[59402]/type: a.k.a. akaList/aka[59402]/category: strong akaList/aka[59402]/lastName: BRILKA akaList/aka[59402]/firstName: Sergei addressList/address[56625]/uid: 56625 addressList/address[56625]/country: Russia nationalityList/nationality[52867]/uid: 52867 nationalityList/nationality[52867]/country: Russia nationalityList/nationality[52867]/mainEntry: true dateOfBirthList/dateOfBirthItem[52865]/uid: 52865 dateOfBirthList/dateOfBirthItem[52865]/dateOfBirth: 14 Mar 1954 dateOfBirthList/dateOfBirthItem[52865]/mainEntry: true placeOfBirthList/placeOfBirthItem[52866]/uid: 52866 placeOfBirthList/placeOfBirthItem[52866]/placeOfBirth: Anga village, Irkutsk Oblast, Russia placeOfBirthList/placeOfBirthItem[52866]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BRILKA Sergey Fateevich
Date of Birth: 1954-03-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/146377 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146377 Entity_EU_ReferenceNumber: EU.9184.26 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: BRILKA NameAlias_LastName: БРИЛКА NameAlias_FirstName: Sergey NameAlias_FirstName: Сергей NameAlias_MiddleName: Fateyevich NameAlias_MiddleName: Фатеевич NameAlias_WholeName: Sergey Fateyevich BRILKA NameAlias_WholeName: Сергей Фатеевич БРИЛКА NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: member of the Federation Council NameAlias_LogicalId: 146380 NameAlias_LogicalId: 146381 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1954-03-14 BirthDate_Day: 14 BirthDate_Month: 3 BirthDate_Year: 1954 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Anga BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 146378 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 146379 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Brilka Sergey Fateevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/brilka-2