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制裁筛查

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

UDALTSOV Aleksandr Ivanovich

Date of Birth: 1951-07-05

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

Remark: Associated entities: 
The Foundation for Support and Protection of the Rights of Compatriots Living Abroad
Function: Executive Director of the Fund for Support and Protection of the Rights of Compatriots Living Abroad (Pravfond)
Alias: УДАЛЬЦОВ Александр Иванович
Alias: UDALTSOV Aleksandr Ivanovich
Alias: Udaltsov Alexandr
Alias: UDALTSOV Aleksandr Ivanovitj
Alias: UDAĽCOV Alexandr Ivanovič
Birth: 1951-07-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions