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
Timur Savelevich VAKHRAMEEV
Date of Birth: 1990-05-13
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/180418 fileGenerationDate: 23/10/2026 Entity_LogicalId: 180418 Entity_EU_ReferenceNumber: EU.13955.16 Entity_DesignationDate: 2025-11-20 Entity_Remark: (Date of UN designation: 2025-11-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-11-20 Entity_Regulation_EntryIntoForceDate: 2025-11-20 Entity_Regulation_NumberTitle: 2025/2356 (OJ L202502356) Entity_Regulation_Programme: RUS Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502356 NameAlias_WholeName: Timur Savelevich VAKHRAMEEV NameAlias_WholeName: Тимур Савельевич ВАХРАМЕЕВ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Title: Judge of Basmanny District Court, Moscow; FormerMagistrate (Justice of the Peace) in Tagansky district of Moscow NameAlias_Function: Timur Vakhrameev, a judge at the Basmanny District Court in Russia, has been involved in a number of politically motivated prosecution cases, imposing disproportionately harsh sentences on several individuals and extending the detention of others. NameAlias_LogicalId: 180421 NameAlias_LogicalId: 180422 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-11-20 NameAlias_Regulation_EntryIntoForceDate: 2025-11-20 NameAlias_Regulation_NumberTitle: 2025/2356 (OJ L202502356) NameAlias_Regulation_Programme: RUS NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502356 BirthDate_BirthDate: 1990-05-13 BirthDate_Day: 13 BirthDate_Month: 5 BirthDate_Year: 1990 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 180419 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-11-20 BirthDate_Regulation_EntryIntoForceDate: 2025-11-20 BirthDate_Regulation_NumberTitle: 2025/2356 (OJ L202502356) BirthDate_Regulation_Programme: RUS BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502356 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 180420 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-11-20 Citizenship_Regulation_EntryIntoForceDate: 2025-11-20 Citizenship_Regulation_NumberTitle: 2025/2356 (OJ L202502356) Citizenship_Regulation_Programme: RUS Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502356
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions