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
Timofej Timofejevitj BAZJENOV
Date of Birth: 1976-01-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/134540 fileGenerationDate: 23/10/2026 Entity_LogicalId: 134540 Entity_EU_ReferenceNumber: EU.7201.19 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: BAZHENOV NameAlias_LastName: BAZJENOV NameAlias_LastName: БАЖЕНОВ NameAlias_FirstName: Timofej NameAlias_FirstName: Timofey NameAlias_FirstName: Тимофей NameAlias_MiddleName: Timofejevitj NameAlias_MiddleName: Timofeyevich NameAlias_MiddleName: Тимофеевич NameAlias_WholeName: Timofej Timofejevitj BAZJENOV NameAlias_WholeName: Timofey Timofeyevich BAZHENOV NameAlias_WholeName: Тимофей Тимофеевич БАЖЕНОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 134542 NameAlias_LogicalId: 134543 NameAlias_LogicalId: 143730 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1976-01-25 BirthDate_Day: 25 BirthDate_Month: 1 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 134541 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BAZJENOV Timofej Timofejevitj
Date of Birth: 1976-01-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/134540 fileGenerationDate: 23/10/2026 Entity_LogicalId: 134540 Entity_EU_ReferenceNumber: EU.7201.19 Entity_DesignationDate: 2022-02-23 Entity_Remark: (Date of UN designation: 2022-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: BAZHENOV NameAlias_LastName: BAZJENOV NameAlias_LastName: БАЖЕНОВ NameAlias_FirstName: Timofej NameAlias_FirstName: Timofey NameAlias_FirstName: Тимофей NameAlias_MiddleName: Timofejevitj NameAlias_MiddleName: Timofeyevich NameAlias_MiddleName: Тимофеевич NameAlias_WholeName: Timofej Timofejevitj BAZJENOV NameAlias_WholeName: Timofey Timofeyevich BAZHENOV NameAlias_WholeName: Тимофей Тимофеевич БАЖЕНОВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 134542 NameAlias_LogicalId: 134543 NameAlias_LogicalId: 143730 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1976-01-25 BirthDate_Day: 25 BirthDate_Month: 1 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 134541 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-23 BirthDate_Regulation_EntryIntoForceDate: 2022-02-23 BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
