对金融机构和政府机构进行全球制裁筛查
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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
Timur MAKSIMOV
Date of Birth: 1986-01-09
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/RUS1776 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1776 OFSI Group ID: 15811 Name 6: MAKSIMOV Name 1: Timur Name type: Primary Name Name non-latin script: Максимов Тимур игоревич 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: Timur Igorevich Maksimov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Date Designated: 23/02/2023 D.O.B: 09/01/1986 Nationality(/ies): Russia Position: Deputy Finance Minister of the Russian Federation Position: Member of the Board of Directors of Aeroflot-Russian Airlines Gender: Male Town of birth: St Petersburg Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Maksimov Timur igorevich
Date of Birth: 1986-01-09
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: uk/RUS1776 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1776 OFSI Group ID: 15811 Name 6: MAKSIMOV Name 1: Timur Name type: Primary Name Name non-latin script: Максимов Тимур игоревич 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: Timur Igorevich Maksimov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Date Designated: 23/02/2023 D.O.B: 09/01/1986 Nationality(/ies): Russia Position: Deputy Finance Minister of the Russian Federation Position: Member of the Board of Directors of Aeroflot-Russian Airlines Gender: Male Town of birth: St Petersburg Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv