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制裁筛查

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

ShUGALEY Maxim

Date of Birth: 1966-02-24

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Function: President of the Foundation for the Defence of National Values (FDNV)
Alias: ШУГАЛЕЙ Максим
Alias: SHUGALEI Maksim
Alias: SHUGALEY Maxim
Alias: SJUGALEJ Maksim
Alias: Szugalej Maksim
Alias: Šugalej Maxim
Alias: Shugaley Maksim
Birth: 1966-02-24
ID Document: 710508436 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ShUGALEY Maxim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Function: President of the Foundation for the Defence of National Values (FDNV)
Alias: ШУГАЛЕЙ Максим
Alias: SHUGALEI Maksim
Alias: SHUGALEY Maxim
Alias: SJUGALEJ Maksim
Alias: Szugalej Maksim
Alias: Šugalej Maxim
Alias: Shugaley Maksim
Birth: 1966-02-24
ID Document: 710508436 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maxim ShUGALEY

Date of Birth: 1966-02-24

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: President of the Foundation for the Defence of National Values (FDNV)
Alias: ШУГАЛЕЙ Максим
Alias: SHUGALEI Maksim
Alias: SHUGALEY Maxim
Alias: SJUGALEJ Maksim
Alias: Szugalej Maksim
Alias: Šugalej Maxim
Alias: Shugaley Maksim
Birth: 1966-02-24
ID Document: 710508436 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maxim ShUGALEY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: President of the Foundation for the Defence of National Values (FDNV)
Alias: ШУГАЛЕЙ Максим
Alias: SHUGALEI Maksim
Alias: SHUGALEY Maxim
Alias: SJUGALEJ Maksim
Alias: Szugalej Maksim
Alias: Šugalej Maxim
Alias: Shugaley Maksim
Birth: 1966-02-24
ID Document: 710508436 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions