面向金融机构和政府机构的全球制裁筛查平台
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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
VASILEV Valery Nikolaevich
Date of Birth: 1965-07-17
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 90
Information:
Function: Member of the Federation Council Alias: ВАСИЛЬЕВ Валерий Николаевич Alias: VASILYEV Valery Nikolayevich Birth: 1965-07-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VASILEV Valery Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 90
Information:
Function: Member of the Federation Council Alias: ВАСИЛЬЕВ Валерий Николаевич Alias: VASILYEV Valery Nikolayevich Birth: 1965-07-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vasilev Valery Nikolaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 02:02:15
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/vasilev-5
Valery Nikolaevich VASILEV
Date of Birth: 1965-07-17
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 75
Information:
Function: Member of the Federation Council Alias: ВАСИЛЬЕВ Валерий Николаевич Alias: VASILYEV Valery Nikolayevich Birth: 1965-07-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Valery Nikolaevich VASILEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 75
Information:
Function: Member of the Federation Council Alias: ВАСИЛЬЕВ Валерий Николаевич Alias: VASILYEV Valery Nikolayevich Birth: 1965-07-17
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
