对金融机构和政府机构进行全球制裁筛查
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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
SOLTAEV Mansur Mussaevich
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44686 uid: 44686 firstName: Mansur Mussaevich lastName: SOLTAEV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[34204]/uid: 34204 idList/id[34204]/idType: Tax ID No. idList/id[34204]/idNumber: 201480830976 idList/id[34204]/idCountry: Russia idList/id[173787]/uid: 173787 idList/id[173787]/idType: Secondary sanctions risk: idList/id[173787]/idNumber: See Section 11 of Executive Order 14024. idList/id[164832]/uid: 164832 idList/id[164832]/idType: Gender idList/id[164832]/idNumber: Male akaList/aka[69068]/uid: 69068 akaList/aka[69068]/type: a.k.a. akaList/aka[69068]/category: strong akaList/aka[69068]/lastName: SOLTAEV akaList/aka[69068]/firstName: Mansur Mussayevitch akaList/aka[69069]/uid: 69069 akaList/aka[69069]/type: a.k.a. akaList/aka[69069]/category: strong akaList/aka[69069]/lastName: SOLTAYEV akaList/aka[69069]/firstName: Mansur Mussayevich akaList/aka[69070]/uid: 69070 akaList/aka[69070]/type: a.k.a. akaList/aka[69070]/category: strong akaList/aka[69070]/lastName: SOLTAJEV akaList/aka[69070]/firstName: Mansur Mussajevic addressList/address[66505]/uid: 66505 addressList/address[66505]/stateOrProvince: Chechen Republic addressList/address[66505]/country: Russia nationalityList/nationality[64833]/uid: 64833 nationalityList/nationality[64833]/country: Russia nationalityList/nationality[64833]/mainEntry: true dateOfBirthList/dateOfBirthItem[64830]/uid: 64830 dateOfBirthList/dateOfBirthItem[64830]/dateOfBirth: 13 Jun 1978 dateOfBirthList/dateOfBirthItem[64830]/mainEntry: true placeOfBirthList/placeOfBirthItem[64831]/uid: 64831 placeOfBirthList/placeOfBirthItem[64831]/placeOfBirth: Saratov, Russia placeOfBirthList/placeOfBirthItem[64831]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SOLTAEV Mansur Mussaevich
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/154534 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154534 Entity_EU_ReferenceNumber: EU.10311.29 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: SOLTAEV NameAlias_LastName: SOLTAJEV NameAlias_LastName: СОЛТАЄВ NameAlias_LastName: СОЛТАЕВ NameAlias_FirstName: Mansur NameAlias_FirstName: Мансур NameAlias_MiddleName: Mussajevitj NameAlias_MiddleName: Mussajevič NameAlias_MiddleName: Mussayevitch NameAlias_MiddleName: Муссаевич NameAlias_MiddleName: Муссайович NameAlias_WholeName: Mansur Mussajevitj SOLTAJEV NameAlias_WholeName: Mansur Mussajevič SOLTAJEV NameAlias_WholeName: Mansur Mussayevitch SOLTAEV NameAlias_WholeName: Мансур Муссаевич СОЛТАЕВ NameAlias_WholeName: Мансур Муссайович СОЛТАЄВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Commissioner for Human Rights in the Chechen Republic NameAlias_LogicalId: 154537 NameAlias_LogicalId: 154538 NameAlias_LogicalId: 154539 NameAlias_LogicalId: 155244 NameAlias_LogicalId: 155361 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1978-06-13 BirthDate_Day: 13 BirthDate_Month: 6 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Saratov BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154535 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 154536 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-23 Citizenship_Regulation_EntryIntoForceDate: 2023-06-23 Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Soltaev Mansur Mussaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/soltaev-mansur-mussaevich
Mansur Mussaevich SOLTAEV
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/154534 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154534 Entity_EU_ReferenceNumber: EU.10311.29 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: SOLTAEV NameAlias_LastName: SOLTAJEV NameAlias_LastName: СОЛТАЄВ NameAlias_LastName: СОЛТАЕВ NameAlias_FirstName: Mansur NameAlias_FirstName: Мансур NameAlias_MiddleName: Mussajevitj NameAlias_MiddleName: Mussajevič NameAlias_MiddleName: Mussayevitch NameAlias_MiddleName: Муссаевич NameAlias_MiddleName: Муссайович NameAlias_WholeName: Mansur Mussajevitj SOLTAJEV NameAlias_WholeName: Mansur Mussajevič SOLTAJEV NameAlias_WholeName: Mansur Mussayevitch SOLTAEV NameAlias_WholeName: Мансур Муссаевич СОЛТАЕВ NameAlias_WholeName: Мансур Муссайович СОЛТАЄВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: M NameAlias_Function: Commissioner for Human Rights in the Chechen Republic NameAlias_LogicalId: 154537 NameAlias_LogicalId: 154538 NameAlias_LogicalId: 154539 NameAlias_LogicalId: 155244 NameAlias_LogicalId: 155361 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1978-06-13 BirthDate_Day: 13 BirthDate_Month: 6 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Saratov BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154535 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 154536 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-23 Citizenship_Regulation_EntryIntoForceDate: 2023-06-23 Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
