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
Timofey Nikolayevich SERGEYTSEV
Date of Birth: 1963-11-03
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS1939 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1939 OFSI Group ID: 16022 Name 6: SERGEITSEV Name 6: Sergeytsev Name 1: Timofei Name 1: Timofey Name 2: Nikolaevich Name 2: Nikolayevich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Сергейцев Тимофей Николаевич 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: Timofey SERGEITSEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of 'denazifying' Ukraine Date Designated: 17/07/2023 D.O.B: 03/11/1963 Nationality(/ies): Russia Gender: Male Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv