对金融机构和政府机构进行全球制裁筛查
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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 Sergeyevich VASYUK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/CYB0091 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 31/07/2025 Unique ID: CYB0091 OFSI Group ID: 16997 Name 6: VASYUK Name 1: Sergey Name 2: Sergeyevich 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 UK Statement of Reasons: As a member of GRU Unit 26165, Sergey Sergeyevich VASYUK has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Sergey Sergeyevich VASYUK has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. Date Designated: 18/07/2025 Nationality(/ies): Russia Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv