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
SYChEVOI Andrey Ivanovich
Date of Birth: 1969-05-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/136142 fileGenerationDate: 23/10/2026 Entity_LogicalId: 136142 Entity_EU_ReferenceNumber: EU.7535.46 Entity_DesignationDate: 2022-02-28 Entity_Remark: (Date of UN designation: 2022-02-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-14 Entity_Regulation_EntryIntoForceDate: 2023-03-15 Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_LastName: SYCHEVOY NameAlias_LastName: SYTJEVOJ NameAlias_LastName: Syčevoj NameAlias_LastName: СЫЧЕВОЙ NameAlias_FirstName: Andrej NameAlias_FirstName: Andrey NameAlias_FirstName: Андрей NameAlias_MiddleName: Ivanovich NameAlias_MiddleName: Ivanovitj NameAlias_MiddleName: Иванович NameAlias_WholeName: Andrej Ivanovitj SYTJEVOJ NameAlias_WholeName: Andrej Syčevoj NameAlias_WholeName: Andrey Ivanovich SYCHEVOY NameAlias_WholeName: Андрей Иванович СЫЧЕВОЙ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Lieutenant General NameAlias_Function: Commander of Russia’s Group of Forces «Zapad» operating in Ukraine, former Commander of the 8th Guards Combined Arms Army of the Southern Military District NameAlias_LogicalId: 136144 NameAlias_LogicalId: 136145 NameAlias_LogicalId: 136241 NameAlias_LogicalId: 152112 NameAlias_LogicalId: 152131 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) 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:32023R0571 BirthDate_BirthDate: 1969-05-16 BirthDate_Day: 16 BirthDate_Month: 5 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Krasnodar Territory BirthDate_Place: village of Troitskaya, Krymsky District BirthDate_City: village of Troitskaya BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 136143 BirthDate_RegulationLanguage: EN BirthDate_Remark: USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-03-14 BirthDate_Regulation_EntryIntoForceDate: 2023-03-15 BirthDate_Regulation_NumberTitle: 2023/571 (OJ L75 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Sychevoi Andrey Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
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/sychevoj
SYChEVOI Andrey Ivanovich
Date of Birth: 1969-05-16
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS0769 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0769 OFSI Group ID: 14720 Name 6: SYCHEVOY Name 1: Andrey Name 2: Ivanovich Name type: Primary Name Title: Lieutenant General Name non-latin script: СЫЧЕВОЙ Андрей Иванович Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Lieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander 8th Combined Arms Army, Southern Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Address Line 1: Kolymazhnyy Pereulok Address Line 6: MOSCOW Address Postal Code: 119019 Address Country: Russia Date Designated: 15/03/2022 D.O.B: 16/05/1969 Nationality(/ies): Russia Position: Commander 8th Combined Arms Army, Southern Military District Gender: Male Town of birth: Troitskaya Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Andrey Ivanovich SYChEVOI
Date of Birth: 1969-05-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/136142 fileGenerationDate: 23/10/2026 Entity_LogicalId: 136142 Entity_EU_ReferenceNumber: EU.7535.46 Entity_DesignationDate: 2022-02-28 Entity_Remark: (Date of UN designation: 2022-02-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-14 Entity_Regulation_EntryIntoForceDate: 2023-03-15 Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_LastName: SYCHEVOY NameAlias_LastName: SYTJEVOJ NameAlias_LastName: Syčevoj NameAlias_LastName: СЫЧЕВОЙ NameAlias_FirstName: Andrej NameAlias_FirstName: Andrey NameAlias_FirstName: Андрей NameAlias_MiddleName: Ivanovich NameAlias_MiddleName: Ivanovitj NameAlias_MiddleName: Иванович NameAlias_WholeName: Andrej Ivanovitj SYTJEVOJ NameAlias_WholeName: Andrej Syčevoj NameAlias_WholeName: Andrey Ivanovich SYCHEVOY NameAlias_WholeName: Андрей Иванович СЫЧЕВОЙ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Lieutenant General NameAlias_Function: Commander of Russia’s Group of Forces «Zapad» operating in Ukraine, former Commander of the 8th Guards Combined Arms Army of the Southern Military District NameAlias_LogicalId: 136144 NameAlias_LogicalId: 136145 NameAlias_LogicalId: 136241 NameAlias_LogicalId: 152112 NameAlias_LogicalId: 152131 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) 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:32023R0571 BirthDate_BirthDate: 1969-05-16 BirthDate_Day: 16 BirthDate_Month: 5 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Krasnodar Territory BirthDate_Place: village of Troitskaya, Krymsky District BirthDate_City: village of Troitskaya BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 136143 BirthDate_RegulationLanguage: EN BirthDate_Remark: USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-03-14 BirthDate_Regulation_EntryIntoForceDate: 2023-03-15 BirthDate_Regulation_NumberTitle: 2023/571 (OJ L75 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions