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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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
Tschaika Igor
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/153824 fileGenerationDate: 23/10/2026 Entity_LogicalId: 153824 Entity_EU_ReferenceNumber: EU.10157.75 Entity_DesignationDate: 2023-05-30 Entity_Remark: (Date of UN designation: 2023-05-30) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-05-30 Entity_Regulation_EntryIntoForceDate: 2023-05-30 Entity_Regulation_NumberTitle: 2023/1045 (OJ L140 I) Entity_Regulation_Programme: MDA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045 NameAlias_LastName: CHAIKA NameAlias_LastName: CHAYKA NameAlias_LastName: TJAJKA NameAlias_LastName: Tschaika NameAlias_LastName: Čajka NameAlias_LastName: ЧАЙКА NameAlias_FirstName: Igor NameAlias_FirstName: Игорь NameAlias_MiddleName: Jurjevitj NameAlias_MiddleName: Yuryevich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Igor Jurjevitj TJAJKA NameAlias_WholeName: Igor Tschaika NameAlias_WholeName: Igor Yuryevich CHAIKA NameAlias_WholeName: Igor Yuryevich CHAYKA NameAlias_WholeName: Igor Čajka NameAlias_WholeName: Игорь Юрьевич ЧАЙКА NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Russian businessman NameAlias_LogicalId: 153827 NameAlias_LogicalId: 153828 NameAlias_LogicalId: 153829 NameAlias_LogicalId: 153845 NameAlias_LogicalId: 153848 NameAlias_LogicalId: 153850 NameAlias_LogicalId: 153852 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-05-30 NameAlias_Regulation_EntryIntoForceDate: 2023-05-30 NameAlias_Regulation_NumberTitle: 2023/1045 (OJ L140 I) NameAlias_Regulation_Programme: MDA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045 BirthDate_BirthDate: 1988-12-13 BirthDate_Day: 13 BirthDate_Month: 12 BirthDate_Year: 1988 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Irkutsk BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 153825 BirthDate_LogicalId: 153826 BirthDate_RegulationLanguage: EN BirthDate_Remark: then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-05-30 BirthDate_Regulation_EntryIntoForceDate: 2023-05-30 BirthDate_Regulation_NumberTitle: 2023/1045 (OJ L140 I) BirthDate_Regulation_Programme: MDA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 153842 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-05-30 Citizenship_Regulation_EntryIntoForceDate: 2023-05-30 Citizenship_Regulation_NumberTitle: 2023/1045 (OJ L140 I) Citizenship_Regulation_Programme: MDA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Igor Tschaika
Date of Birth: 1988-12-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/153824 fileGenerationDate: 23/10/2026 Entity_LogicalId: 153824 Entity_EU_ReferenceNumber: EU.10157.75 Entity_DesignationDate: 2023-05-30 Entity_Remark: (Date of UN designation: 2023-05-30) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-05-30 Entity_Regulation_EntryIntoForceDate: 2023-05-30 Entity_Regulation_NumberTitle: 2023/1045 (OJ L140 I) Entity_Regulation_Programme: MDA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045 NameAlias_LastName: CHAIKA NameAlias_LastName: CHAYKA NameAlias_LastName: TJAJKA NameAlias_LastName: Tschaika NameAlias_LastName: Čajka NameAlias_LastName: ЧАЙКА NameAlias_FirstName: Igor NameAlias_FirstName: Игорь NameAlias_MiddleName: Jurjevitj NameAlias_MiddleName: Yuryevich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: Igor Jurjevitj TJAJKA NameAlias_WholeName: Igor Tschaika NameAlias_WholeName: Igor Yuryevich CHAIKA NameAlias_WholeName: Igor Yuryevich CHAYKA NameAlias_WholeName: Igor Čajka NameAlias_WholeName: Игорь Юрьевич ЧАЙКА NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Russian businessman NameAlias_LogicalId: 153827 NameAlias_LogicalId: 153828 NameAlias_LogicalId: 153829 NameAlias_LogicalId: 153845 NameAlias_LogicalId: 153848 NameAlias_LogicalId: 153850 NameAlias_LogicalId: 153852 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-05-30 NameAlias_Regulation_EntryIntoForceDate: 2023-05-30 NameAlias_Regulation_NumberTitle: 2023/1045 (OJ L140 I) NameAlias_Regulation_Programme: MDA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045 BirthDate_BirthDate: 1988-12-13 BirthDate_Day: 13 BirthDate_Month: 12 BirthDate_Year: 1988 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Irkutsk BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 153825 BirthDate_LogicalId: 153826 BirthDate_RegulationLanguage: EN BirthDate_Remark: then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-05-30 BirthDate_Regulation_EntryIntoForceDate: 2023-05-30 BirthDate_Regulation_NumberTitle: 2023/1045 (OJ L140 I) BirthDate_Regulation_Programme: MDA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 153842 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-05-30 Citizenship_Regulation_EntryIntoForceDate: 2023-05-30 Citizenship_Regulation_NumberTitle: 2023/1045 (OJ L140 I) Citizenship_Regulation_Programme: MDA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
