面向金融机构和政府机构的全球制裁筛查平台
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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
TOLMAChEV Alexandr Romanovich
Date of Birth: 1993-04-07
Type: individual
Updated: 2026-03-23 08:47:41
Accuracy: 90
Information:
Function: member of the State Duma Alias: ТОЛМАЧЁВ Александр Романович Alias: TOLMACHEV Alexander Romanovich Birth: 1993-04-07
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TOLMAChEV Alexandr Romanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 08:47:41
Accuracy: 90
Information:
Function: member of the State Duma Alias: ТОЛМАЧЁВ Александр Романович Alias: TOLMACHEV Alexander Romanovich Birth: 1993-04-07
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexandr Romanovich TOLMAChEV
Date of Birth: 1993-04-07
Type: individual
Updated: 2026-03-23 08:47:41
Accuracy: 75
Information:
Function: member of the State Duma Alias: ТОЛМАЧЁВ Александр Романович Alias: TOLMACHEV Alexander Romanovich Birth: 1993-04-07
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexandr Romanovich TOLMAChEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 08:47:41
Accuracy: 75
Information:
Function: member of the State Duma Alias: ТОЛМАЧЁВ Александр Романович Alias: TOLMACHEV Alexander Romanovich Birth: 1993-04-07
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
