对金融机构和政府机构进行全球制裁筛查
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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
TSEKOV Sergei
Date of Birth: 1953-09-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/16760 uid: 16760 firstName: Serhiy Pavlovich lastName: TSEKOV title: Member of the Federation Council of the Federal Assembly of the Russian Federation sdnType: Individual programList/program: UKRAINE-EO13660 programList/program: RUSSIA-EO14024 idList/id[143574]/uid: 143574 idList/id[143574]/idType: Secondary sanctions risk: idList/id[143574]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[173843]/uid: 173843 idList/id[173843]/idType: Secondary sanctions risk: idList/id[173843]/idNumber: See Section 11 of Executive Order 14024. idList/id[152925]/uid: 152925 idList/id[152925]/idType: Gender idList/id[152925]/idNumber: Male akaList/aka[59427]/uid: 59427 akaList/aka[59427]/type: a.k.a. akaList/aka[59427]/category: strong akaList/aka[59427]/lastName: TSEKOV akaList/aka[59427]/firstName: Sergey Pavlovich akaList/aka[59428]/uid: 59428 akaList/aka[59428]/type: a.k.a. akaList/aka[59428]/category: strong akaList/aka[59428]/lastName: TSEKOV akaList/aka[59428]/firstName: Sergei addressList/address[56653]/uid: 56653 addressList/address[56653]/country: Russia nationalityList/nationality[52924]/uid: 52924 nationalityList/nationality[52924]/country: Russia nationalityList/nationality[52924]/mainEntry: true dateOfBirthList/dateOfBirthItem[15372]/uid: 15372 dateOfBirthList/dateOfBirthItem[15372]/dateOfBirth: 28 Sep 1953 dateOfBirthList/dateOfBirthItem[15372]/mainEntry: true placeOfBirthList/placeOfBirthItem[15371]/uid: 15371 placeOfBirthList/placeOfBirthItem[15371]/placeOfBirth: Simferopol, Crimea, Ukraine placeOfBirthList/placeOfBirthItem[15371]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Sergei TSEKOV
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/RUS0148 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0148 OFSI Group ID: 12929 Name 6: Tsekov Name 1: Sergei Name 1: Sergey Name 1: Serhiy Name 2: Pavlovych Name type: Primary Name Variation Name type: Primary name Name type: Primary name variation 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: As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea' since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023. Address Country: Ukraine Date Designated: 31/12/2020 D.O.B: 28/08/1953 D.O.B: 29/09/1953 Nationality(/ies): Ukraine Gender: Male Town of birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country of birth: Ukraine
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Sergei Tsekov
Date of Birth: 1953-09-29
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/RUS0148 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0148 OFSI Group ID: 12929 Name 6: Tsekov Name 1: Sergei Name 1: Sergey Name 1: Serhiy Name 2: Pavlovych Name type: Primary Name Variation Name type: Primary name Name type: Primary name variation 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: As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea' since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023. Address Country: Ukraine Date Designated: 31/12/2020 D.O.B: 28/08/1953 D.O.B: 29/09/1953 Nationality(/ies): Ukraine Gender: Male Town of birth: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol Country of birth: Ukraine
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv