对金融机构和政府机构进行全球制裁筛查
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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
Vladimir Alexeevich SOROKIN
Date of Birth: 1958-03-31
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 90
Information:
Remark: The company is one of the leading producers of solid fuelled rocket motors Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov Alias: СОРОКИН Владимир Алексеевич Alias: SOROKIN Vladimir Alekseevich Birth: 1958-03-31 ID Document: 771516409307 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Vladimir Alexeevich SOROKIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 90
Information:
Remark: The company is one of the leading producers of solid fuelled rocket motors Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov Alias: СОРОКИН Владимир Алексеевич Alias: SOROKIN Vladimir Alekseevich Birth: 1958-03-31 ID Document: 771516409307 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SOROKIN Vladimir Alexeevich
Date of Birth: 1958-03-31
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 75
Information:
Remark: The company is one of the leading producers of solid fuelled rocket motors Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov Alias: СОРОКИН Владимир Алексеевич Alias: SOROKIN Vladimir Alekseevich Birth: 1958-03-31 ID Document: 771516409307 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SOROKIN Vladimir Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 75
Information:
Remark: The company is one of the leading producers of solid fuelled rocket motors Function: General Director of Iskra Engineering Design Bureau JSC named after I.I. Kartukov Alias: СОРОКИН Владимир Алексеевич Alias: SOROKIN Vladimir Alekseevich Birth: 1958-03-31 ID Document: 771516409307 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
