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
Viktor Yuryevich ANOSOV
Date of Birth: 1965-10-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/147330 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147330 Entity_EU_ReferenceNumber: EU.9418.72 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: ANOSOV NameAlias_LastName: АНОСОВ NameAlias_FirstName: Viktor NameAlias_FirstName: Виктор NameAlias_MiddleName: Yuriiovych NameAlias_MiddleName: Yuryevich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: 'the Nose' NameAlias_WholeName: 'Нос' NameAlias_WholeName: Viktor Yuriiovych ANOSOV NameAlias_WholeName: Viktor Yuryevich ANOSOV NameAlias_WholeName: Виктор Юрьевич АНОСОВ NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: board member of the 'Union of Donbas Volunteers', a paramilitary organisation NameAlias_LogicalId: 147337 NameAlias_LogicalId: 147338 NameAlias_LogicalId: 147339 NameAlias_LogicalId: 147340 NameAlias_LogicalId: 147651 NameAlias_RegulationLanguage: EN NameAlias_Remark: 'the Nose' in Russian NameAlias_Remark: In fact 'Hoc' in Russian NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1965-10-31 BirthDate_Day: 31 BirthDate_Month: 10 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Simferopol BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 147331 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then Simferopol, USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Identification_Number: 68 13 814996 (passport-National passport) Identification_Number: ES301083 (passport-National passport) Identification_Number: ES662458 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_CountryIso2Code: UA Identification_LogicalId: 147334 Identification_LogicalId: 147335 Identification_LogicalId: 147336 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-16 Identification_Regulation_EntryIntoForceDate: 2022-12-16 Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_CountryIso2Code: UA Citizenship_LogicalId: 147332 Citizenship_LogicalId: 147333 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ANOSOV Viktor Yuryevich
Date of Birth: 1965-10-31
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/37720 uid: 37720 firstName: Viktor Yuryevich lastName: ANOSOV sdnType: Individual remarks: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) programList/program: RUSSIA-EO14024 idList/id[173473]/uid: 173473 idList/id[173473]/idType: Secondary sanctions risk: idList/id[173473]/idNumber: See Section 11 of Executive Order 14024. idList/id[152667]/uid: 152667 idList/id[152667]/idType: Gender idList/id[152667]/idNumber: Male akaList/aka[59149]/uid: 59149 akaList/aka[59149]/type: a.k.a. akaList/aka[59149]/category: strong akaList/aka[59149]/lastName: ANOSOV akaList/aka[59149]/firstName: Viktor Yuriyovich akaList/aka[59150]/uid: 59150 akaList/aka[59150]/type: a.k.a. akaList/aka[59150]/category: strong akaList/aka[59150]/lastName: ANOSOV akaList/aka[59150]/firstName: Viktor Yurevich addressList/address[56413]/uid: 56413 addressList/address[56413]/country: Russia nationalityList/nationality[52669]/uid: 52669 nationalityList/nationality[52669]/country: Russia nationalityList/nationality[52669]/mainEntry: true nationalityList/nationality[52670]/uid: 52670 nationalityList/nationality[52670]/country: Ukraine nationalityList/nationality[52670]/mainEntry: false dateOfBirthList/dateOfBirthItem[52668]/uid: 52668 dateOfBirthList/dateOfBirthItem[52668]/dateOfBirth: 31 Oct 1965 dateOfBirthList/dateOfBirthItem[52668]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ANOSOV Viktor Yuryevich
Date of Birth: 1965-10-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/147330 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147330 Entity_EU_ReferenceNumber: EU.9418.72 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_LastName: ANOSOV NameAlias_LastName: АНОСОВ NameAlias_FirstName: Viktor NameAlias_FirstName: Виктор NameAlias_MiddleName: Yuriiovych NameAlias_MiddleName: Yuryevich NameAlias_MiddleName: Юрьевич NameAlias_WholeName: 'the Nose' NameAlias_WholeName: 'Нос' NameAlias_WholeName: Viktor Yuriiovych ANOSOV NameAlias_WholeName: Viktor Yuryevich ANOSOV NameAlias_WholeName: Виктор Юрьевич АНОСОВ NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: board member of the 'Union of Donbas Volunteers', a paramilitary organisation NameAlias_LogicalId: 147337 NameAlias_LogicalId: 147338 NameAlias_LogicalId: 147339 NameAlias_LogicalId: 147340 NameAlias_LogicalId: 147651 NameAlias_RegulationLanguage: EN NameAlias_Remark: 'the Nose' in Russian NameAlias_Remark: In fact 'Hoc' in Russian NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 BirthDate_BirthDate: 1965-10-31 BirthDate_Day: 31 BirthDate_Month: 10 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Simferopol BirthDate_CountryIso2Code: UA BirthDate_CountryDescription: UKRAINE BirthDate_LogicalId: 147331 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then Simferopol, USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-16 BirthDate_Regulation_EntryIntoForceDate: 2022-12-16 BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Identification_Number: 68 13 814996 (passport-National passport) Identification_Number: ES301083 (passport-National passport) Identification_Number: ES662458 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_CountryIso2Code: UA Identification_LogicalId: 147334 Identification_LogicalId: 147335 Identification_LogicalId: 147336 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-16 Identification_Regulation_EntryIntoForceDate: 2022-12-16 Identification_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Citizenship_CountryIso2Code: RU Citizenship_CountryIso2Code: UA Citizenship_LogicalId: 147332 Citizenship_LogicalId: 147333 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-16 Citizenship_Regulation_EntryIntoForceDate: 2022-12-16 Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Anosov Viktor Yuryevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
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/anosov