فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Vladimir Grigoryevich PRISTOUPA
Date of Birth: 1968-08-08
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/RUS2742 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 17/06/2025 Unique ID: RUS2742 OFSI Group ID: 16964 Name 6: PRISTOUPA Name 6: PRISTUPA Name 1: Vladimir Name 2: Grigorevich Name 2: Grigoryevich Name type: Primary Name Name type: Primary Name Variation Title: Mr Name non-latin script: Vladimir PŘISTOUPA Non-latin script language: Czech Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics. Address Line 1: 24b Wellington Gardens Address Line 2: Charlton Address Line 6: London Address Postal Code: SE7 7PH Address Country: United Kingdom Date Designated: 17/06/2025 D.O.B: 08/08/1968 Nationality(/ies): Ukraine Nationality(/ies): United Kingdom Position: Former owner and director of Bompietro Trading S.R.O. Position: Owner and director of Telperien S.R.O. Gender: Male Town of birth: Sumy Region Country of birth: Ukraine
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
