فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Sergey MAHNEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/173887 fileGenerationDate: 23/10/2026 Entity_LogicalId: 173887 Entity_EU_ReferenceNumber: EU.12873.56 Entity_DesignationDate: 2024-06-24 Entity_Remark: (Date of UN designation: 2024-06-24) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-06-24 Entity_Regulation_EntryIntoForceDate: 2024-06-24 Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 NameAlias_WholeName: Sergei Mahnjov NameAlias_WholeName: Sergej Machněv NameAlias_WholeName: Sergej Machňov NameAlias_WholeName: Sergey MAKHNIOV NameAlias_WholeName: Сергей МАХНЕВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FI NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_Function: Senior Investigator for ‘particularly important cases’ of the Investigative Department of the Federal Security Service of the Russian Federation for Crimea and Sevastopol NameAlias_LogicalId: 173889 NameAlias_LogicalId: 173890 NameAlias_LogicalId: 173891 NameAlias_LogicalId: 173892 NameAlias_LogicalId: 173893 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-06-24 NameAlias_Regulation_EntryIntoForceDate: 2024-06-24 NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 173888 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-06-24 Citizenship_Regulation_EntryIntoForceDate: 2024-06-24 Citizenship_Regulation_NumberTitle: 2024/1746 (OJ L24062024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
