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
Volodimir Mikolaiovich ANTONOV
Date of Birth: 1979-12-24
Type: individual
Updated: 2026-03-24 23:08:01
Accuracy: 90
Information:
Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic" Alias: АНТОНОВ Володимир Миколайович Alias: АНТОНОВ Владимир Николаевич Alias: ANTONOV Vladimir Nikolaevich Alias: ANTONOV Vladimir Nikolajevitj Birth: 1979-12-24
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Volodimir Mikolaiovich ANTONOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 23:08:01
Accuracy: 90
Information:
Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic" Alias: АНТОНОВ Володимир Миколайович Alias: АНТОНОВ Владимир Николаевич Alias: ANTONOV Vladimir Nikolaevich Alias: ANTONOV Vladimir Nikolajevitj Birth: 1979-12-24
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ANTONOV Volodimir Mikolaiovich
Date of Birth: 1979-12-24
Type: individual
Updated: 2026-03-24 23:08:01
Accuracy: 75
Information:
Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic" Alias: АНТОНОВ Володимир Миколайович Alias: АНТОНОВ Владимир Николаевич Alias: ANTONOV Vladimir Nikolaevich Alias: ANTONOV Vladimir Nikolajevitj Birth: 1979-12-24
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ANTONOV Volodimir Mikolaiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 23:08:01
Accuracy: 75
Information:
Function: Former so-called "Deputy of the Chair of the Government" of the so-called "Donetsk People’s Republic" Alias: АНТОНОВ Володимир Миколайович Alias: АНТОНОВ Владимир Николаевич Alias: ANTONOV Vladimir Nikolaevich Alias: ANTONOV Vladimir Nikolajevitj Birth: 1979-12-24
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
