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
Serghei Shoigu
Date of Birth: 1955-05-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/135219 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135219 Entity_EU_ReferenceNumber: EU.7370.6 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) 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: Choïgou NameAlias_LastName: SHOIGU NameAlias_LastName: SJOJGU NameAlias_LastName: Shoigu NameAlias_LastName: Šoigu NameAlias_LastName: Šojgu NameAlias_LastName: ШОЙГУ NameAlias_FirstName: Sergei NameAlias_FirstName: Sergej NameAlias_FirstName: Serghei NameAlias_FirstName: Serguei NameAlias_FirstName: Сергей NameAlias_MiddleName: Kuzhugetovich NameAlias_MiddleName: Kuzjugetovitj NameAlias_MiddleName: Кужугетович NameAlias_WholeName: Sergei Kuzhugetovich SHOIGU NameAlias_WholeName: Sergej Kuzjugetovitj SJOJGU NameAlias_WholeName: Sergej Šoigu NameAlias_WholeName: Sergej Šojgu NameAlias_WholeName: Serghei Shoigu NameAlias_WholeName: Serguei Choïgou NameAlias_WholeName: Сергей Кужугетович ШОЙГУ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Secretary of the Security Council of the Russian Federation. Former Defence Minister of the Russian Federation. NameAlias_LogicalId: 135222 NameAlias_LogicalId: 135223 NameAlias_LogicalId: 135373 NameAlias_LogicalId: 158182 NameAlias_LogicalId: 158318 NameAlias_LogicalId: 158461 NameAlias_LogicalId: 158462 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) 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:32022R1529 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1955-05-21 BirthDate_Day: 21 BirthDate_Month: 5 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Republic of Tuva BirthDate_Place: Chadan BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 135220 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 135221 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-02-23 Citizenship_Regulation_EntryIntoForceDate: 2022-02-23 Citizenship_Regulation_NumberTitle: 2022/260 (OJ L42I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Shoigu Serghei
Date of Birth: 1955-05-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/135219 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135219 Entity_EU_ReferenceNumber: EU.7370.6 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) 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: Choïgou NameAlias_LastName: SHOIGU NameAlias_LastName: SJOJGU NameAlias_LastName: Shoigu NameAlias_LastName: Šoigu NameAlias_LastName: Šojgu NameAlias_LastName: ШОЙГУ NameAlias_FirstName: Sergei NameAlias_FirstName: Sergej NameAlias_FirstName: Serghei NameAlias_FirstName: Serguei NameAlias_FirstName: Сергей NameAlias_MiddleName: Kuzhugetovich NameAlias_MiddleName: Kuzjugetovitj NameAlias_MiddleName: Кужугетович NameAlias_WholeName: Sergei Kuzhugetovich SHOIGU NameAlias_WholeName: Sergej Kuzjugetovitj SJOJGU NameAlias_WholeName: Sergej Šoigu NameAlias_WholeName: Sergej Šojgu NameAlias_WholeName: Serghei Shoigu NameAlias_WholeName: Serguei Choïgou NameAlias_WholeName: Сергей Кужугетович ШОЙГУ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Secretary of the Security Council of the Russian Federation. Former Defence Minister of the Russian Federation. NameAlias_LogicalId: 135222 NameAlias_LogicalId: 135223 NameAlias_LogicalId: 135373 NameAlias_LogicalId: 158182 NameAlias_LogicalId: 158318 NameAlias_LogicalId: 158461 NameAlias_LogicalId: 158462 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) 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:32022R1529 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1955-05-21 BirthDate_Day: 21 BirthDate_Month: 5 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Republic of Tuva BirthDate_Place: Chadan BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 135220 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 135221 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-02-23 Citizenship_Regulation_EntryIntoForceDate: 2022-02-23 Citizenship_Regulation_NumberTitle: 2022/260 (OJ L42I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
