对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Učenov Alexej
Date of Birth: 1986-02-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/149727 fileGenerationDate: 23/10/2026 Entity_LogicalId: 149727 Entity_EU_ReferenceNumber: EU.9680.75 Entity_DesignationDate: 2023-02-25 Entity_Remark: (Date of UN designation: 2023-02-25) 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: UCHENOV NameAlias_LastName: UTJONOV NameAlias_LastName: Učenov NameAlias_LastName: УЧЕНОВ NameAlias_FirstName: Aleksej NameAlias_FirstName: Aleksey NameAlias_FirstName: Alexej NameAlias_FirstName: Алексей NameAlias_MiddleName: Aleksandrovich NameAlias_MiddleName: Aleksandrovitj NameAlias_MiddleName: Александрович NameAlias_WholeName: Aleksej Aleksandrovitj UTJONOV NameAlias_WholeName: Aleksey Aleksandrovich UCHENOV NameAlias_WholeName: Alexej Učenov NameAlias_WholeName: Алексей Александрович УЧЕНОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: former Deputy Minister of Industry and Trade (2021-March 2023) NameAlias_LogicalId: 149730 NameAlias_LogicalId: 149731 NameAlias_LogicalId: 151029 NameAlias_LogicalId: 158406 NameAlias_LogicalId: 158536 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-25 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-02-25 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1986-02-13 BirthDate_Day: 13 BirthDate_Month: 2 BirthDate_Year: 1986 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 149728 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-02-25 BirthDate_Regulation_EntryIntoForceDate: 2023-02-25 BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 149729 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-02-25 Citizenship_Regulation_EntryIntoForceDate: 2023-02-25 Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Alexej Učenov
Date of Birth: 1986-02-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/149727 fileGenerationDate: 23/10/2026 Entity_LogicalId: 149727 Entity_EU_ReferenceNumber: EU.9680.75 Entity_DesignationDate: 2023-02-25 Entity_Remark: (Date of UN designation: 2023-02-25) 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: UCHENOV NameAlias_LastName: UTJONOV NameAlias_LastName: Učenov NameAlias_LastName: УЧЕНОВ NameAlias_FirstName: Aleksej NameAlias_FirstName: Aleksey NameAlias_FirstName: Alexej NameAlias_FirstName: Алексей NameAlias_MiddleName: Aleksandrovich NameAlias_MiddleName: Aleksandrovitj NameAlias_MiddleName: Александрович NameAlias_WholeName: Aleksej Aleksandrovitj UTJONOV NameAlias_WholeName: Aleksey Aleksandrovich UCHENOV NameAlias_WholeName: Alexej Učenov NameAlias_WholeName: Алексей Александрович УЧЕНОВ NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: former Deputy Minister of Industry and Trade (2021-March 2023) NameAlias_LogicalId: 149730 NameAlias_LogicalId: 149731 NameAlias_LogicalId: 151029 NameAlias_LogicalId: 158406 NameAlias_LogicalId: 158536 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-25 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2023-02-25 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1986-02-13 BirthDate_Day: 13 BirthDate_Month: 2 BirthDate_Year: 1986 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Moscow BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 149728 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-02-25 BirthDate_Regulation_EntryIntoForceDate: 2023-02-25 BirthDate_Regulation_NumberTitle: 2023/429 (OJ L59 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 149729 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-02-25 Citizenship_Regulation_EntryIntoForceDate: 2023-02-25 Citizenship_Regulation_NumberTitle: 2023/429 (OJ L59 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
