对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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 LOGUNTSOV
Date of Birth: 1983-07-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/CYB0038 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CYB0038 OFSI Group ID: 16080 Name 6: Begemot Name 6: Begemot_Sun Name 6: LOGUNTSOV Name 6: Zulas Name 1: Sergey Name type: Alias Name type: Primary Name Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group. Date Designated: 07/09/2023 D.O.B: 15/07/1983 Nationality(/ies): Russia Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LOGUNTSOV Sergey
Date of Birth: 1983-07-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/44907 uid: 44907 firstName: Sergey lastName: LOGUNTSOV sdnType: Individual programList/program: CYBER2 idList/id[165179]/uid: 165179 idList/id[165179]/idType: Gender idList/id[165179]/idNumber: Male idList/id[165277]/uid: 165277 idList/id[165277]/idType: Secondary sanctions risk: idList/id[165277]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 addressList/address[66825]/uid: 66825 addressList/address[66825]/city: Saint Petersburg addressList/address[66825]/country: Russia nationalityList/nationality[65180]/uid: 65180 nationalityList/nationality[65180]/country: Russia nationalityList/nationality[65180]/mainEntry: true dateOfBirthList/dateOfBirthItem[65181]/uid: 65181 dateOfBirthList/dateOfBirthItem[65181]/dateOfBirth: 15 Jul 1983 dateOfBirthList/dateOfBirthItem[65181]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV