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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
Suyash MUKUT
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/GIM0058 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 05/05/2026 Unique ID: GIM0058 Name 6: MUKUT Name 1: Suyash Name type: Primary Name Title: Mr Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that Suyash MUKUT is an involved person under the Regulations as he is or has been involved in facilitating a relevant activity, namely trafficking in persons. Specifically, he engaged in the recruitment of Indian nationals using deception for the purposes of exploitation. Using social media and other forms of communication, he advertised the provision of student visas in Russia but, upon the recruits’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression in Ukraine against their will. Date Designated: 05/05/2026 Nationality(/ies): India National Identifier number: 9628865 National Identifier additional information: India — Director Identification Number (DIN) Gender: Male Country of birth: India
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv