对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Sergey Yurevich TAMBOV
Date of Birth: 1967-01-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7558 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7558 Entity_EU_ReferenceNumber: EU.3931.41 Entity_DesignationDate: 2015-02-16 Entity_Remark: (Date of UN designation: 2015-02-16) (See also 154367 (EU ref. no. EU.10280.95)) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-09-13 Entity_Regulation_EntryIntoForceDate: 2024-09-14 Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 NameAlias_LastName: IGNATOV NameAlias_LastName: KUZOVLEV NameAlias_LastName: TAMBOV NameAlias_LastName: ИГНАТОВ NameAlias_LastName: КУЗОВЛЕВ NameAlias_LastName: ТAMБOB NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Сергей NameAlias_MiddleName: Jurjevitj NameAlias_MiddleName: Yurevich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Sergej Jurjevitj IGNATOV NameAlias_WholeName: Sergej Jurjevitj KUZOVLEV NameAlias_WholeName: Sergej Jurjevitj TAMBOV NameAlias_WholeName: Sergey Yurevich IGNATOV NameAlias_WholeName: Sergey Yurevich KUZOVLEV NameAlias_WholeName: Sergey Yurevich TAMBOV NameAlias_WholeName: Сергей Юрьевич ИГНАТОВ NameAlias_WholeName: Сергей Юрьевич КУЗОВЛЕВ NameAlias_WholeName: Сергей Юрьевич ТAMБOB NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Commander of the Moscow Military District (since May 2024). Former Commander of the Russian Southern Military District. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. Former so-called Commander in Chief of the People’s Militia of the "Luhansk People’s Republic". Former Commander of 8th Army of the Russian Armed Force. NameAlias_LogicalId: 108158 NameAlias_LogicalId: 115865 NameAlias_LogicalId: 115866 NameAlias_LogicalId: 115867 NameAlias_LogicalId: 137443 NameAlias_LogicalId: 137444 NameAlias_LogicalId: 137445 NameAlias_LogicalId: 18533 NameAlias_LogicalId: 18534 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1967-01-07 BirthDate_Day: 7 BirthDate_Month: 1 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Tambov oblast BirthDate_City: Michurinsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 122872 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-09-13 BirthDate_Regulation_EntryIntoForceDate: 2024-09-14 BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TAMBOV Sergey Yurevich
Date of Birth: 1967-01-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7558 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7558 Entity_EU_ReferenceNumber: EU.3931.41 Entity_DesignationDate: 2015-02-16 Entity_Remark: (Date of UN designation: 2015-02-16) (See also 154367 (EU ref. no. EU.10280.95)) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-09-13 Entity_Regulation_EntryIntoForceDate: 2024-09-14 Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 NameAlias_LastName: IGNATOV NameAlias_LastName: KUZOVLEV NameAlias_LastName: TAMBOV NameAlias_LastName: ИГНАТОВ NameAlias_LastName: КУЗОВЛЕВ NameAlias_LastName: ТAMБOB NameAlias_FirstName: Sergej NameAlias_FirstName: Sergey NameAlias_FirstName: Сергей NameAlias_MiddleName: Jurjevitj NameAlias_MiddleName: Yurevich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Sergej Jurjevitj IGNATOV NameAlias_WholeName: Sergej Jurjevitj KUZOVLEV NameAlias_WholeName: Sergej Jurjevitj TAMBOV NameAlias_WholeName: Sergey Yurevich IGNATOV NameAlias_WholeName: Sergey Yurevich KUZOVLEV NameAlias_WholeName: Sergey Yurevich TAMBOV NameAlias_WholeName: Сергей Юрьевич ИГНАТОВ NameAlias_WholeName: Сергей Юрьевич КУЗОВЛЕВ NameAlias_WholeName: Сергей Юрьевич ТAMБOB NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Commander of the Moscow Military District (since May 2024). Former Commander of the Russian Southern Military District. Former Chief of Staff and former First Deputy Commander of the Russian Southern Military District. Former so-called Commander in Chief of the People’s Militia of the "Luhansk People’s Republic". Former Commander of 8th Army of the Russian Armed Force. NameAlias_LogicalId: 108158 NameAlias_LogicalId: 115865 NameAlias_LogicalId: 115866 NameAlias_LogicalId: 115867 NameAlias_LogicalId: 137443 NameAlias_LogicalId: 137444 NameAlias_LogicalId: 137445 NameAlias_LogicalId: 18533 NameAlias_LogicalId: 18534 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1967-01-07 BirthDate_Day: 7 BirthDate_Month: 1 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Tambov oblast BirthDate_City: Michurinsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 122872 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-09-13 BirthDate_Regulation_EntryIntoForceDate: 2024-09-14 BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
