对金融机构和政府机构进行全球制裁筛查
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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
Yan PETROVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS2043 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2043 OFSI Group ID: 16264 Name 6: PETROVSKIY Name 6: PETROVSKY Name 1: Yan Name 2: Igorovich Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Date Designated: 06/12/2023 Position: Commander of Rusich Military Group Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Yan PETROVSKY
Date of Birth: 1987-01-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/147341 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147341 Entity_EU_ReferenceNumber: EU.9419.71 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: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: PETROVSKIY NameAlias_LastName: PETROVSKY NameAlias_LastName: Petrovskij NameAlias_LastName: TORDEN NameAlias_LastName: ПЕТРОВСКИЙ NameAlias_LastName: Петровски NameAlias_FirstName: Jan NameAlias_FirstName: Voislav NameAlias_FirstName: Yan NameAlias_FirstName: Ян NameAlias_MiddleName: Igorevich NameAlias_MiddleName: Igorovich NameAlias_MiddleName: Игорович NameAlias_WholeName: Jan PETROVSKY NameAlias_WholeName: Jan Petrovskij NameAlias_WholeName: Veliki Slavian NameAlias_WholeName: Velikiy Slavyan NameAlias_WholeName: Voislav TORDEN NameAlias_WholeName: Yan Igorevich PETROVSKIY NameAlias_WholeName: Yan Igorovich PETROVSKIY NameAlias_WholeName: Yan PETROVSKY NameAlias_WholeName: Ян Игорович ПЕТРОВСКИЙ NameAlias_WholeName: Ян Петровски NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: leader and commander of the Russian paramilitary group 'Task Force 'Rusich'' NameAlias_LogicalId: 147344 NameAlias_LogicalId: 147345 NameAlias_LogicalId: 147346 NameAlias_LogicalId: 147347 NameAlias_LogicalId: 147348 NameAlias_LogicalId: 147349 NameAlias_LogicalId: 164483 NameAlias_LogicalId: 164757 NameAlias_LogicalId: 164770 NameAlias_LogicalId: 164830 NameAlias_RegulationLanguage: EN NameAlias_Remark: Igorevich also in Bulgarian and Czech versions NameAlias_Remark: Yan Igorevich PETROVSKIY NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1987-01-02 BirthDate_Day: 2 BirthDate_Month: 1 BirthDate_Year: 1987 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Irkutsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 147342 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-03-13 BirthDate_Regulation_EntryIntoForceDate: 2024-03-14 BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 147343 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
PETROVSKY Yan
Date of Birth: 1987-01-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/147341 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147341 Entity_EU_ReferenceNumber: EU.9419.71 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: 2024-03-13 Entity_Regulation_EntryIntoForceDate: 2024-03-14 Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 NameAlias_LastName: PETROVSKIY NameAlias_LastName: PETROVSKY NameAlias_LastName: Petrovskij NameAlias_LastName: TORDEN NameAlias_LastName: ПЕТРОВСКИЙ NameAlias_LastName: Петровски NameAlias_FirstName: Jan NameAlias_FirstName: Voislav NameAlias_FirstName: Yan NameAlias_FirstName: Ян NameAlias_MiddleName: Igorevich NameAlias_MiddleName: Igorovich NameAlias_MiddleName: Игорович NameAlias_WholeName: Jan PETROVSKY NameAlias_WholeName: Jan Petrovskij NameAlias_WholeName: Veliki Slavian NameAlias_WholeName: Velikiy Slavyan NameAlias_WholeName: Voislav TORDEN NameAlias_WholeName: Yan Igorevich PETROVSKIY NameAlias_WholeName: Yan Igorovich PETROVSKIY NameAlias_WholeName: Yan PETROVSKY NameAlias_WholeName: Ян Игорович ПЕТРОВСКИЙ NameAlias_WholeName: Ян Петровски NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: M NameAlias_Function: leader and commander of the Russian paramilitary group 'Task Force 'Rusich'' NameAlias_LogicalId: 147344 NameAlias_LogicalId: 147345 NameAlias_LogicalId: 147346 NameAlias_LogicalId: 147347 NameAlias_LogicalId: 147348 NameAlias_LogicalId: 147349 NameAlias_LogicalId: 164483 NameAlias_LogicalId: 164757 NameAlias_LogicalId: 164770 NameAlias_LogicalId: 164830 NameAlias_RegulationLanguage: EN NameAlias_Remark: Igorevich also in Bulgarian and Czech versions NameAlias_Remark: Yan Igorevich PETROVSKIY NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1987-01-02 BirthDate_Day: 2 BirthDate_Month: 1 BirthDate_Year: 1987 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Irkutsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 147342 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-03-13 BirthDate_Regulation_EntryIntoForceDate: 2024-03-14 BirthDate_Regulation_NumberTitle: 2024/849 (OJ L13032024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 147343 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
PETROVSKY Yan
Date of Birth: 1987-01-02
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/38667 uid: 38667 firstName: Yan Igorevich lastName: PETROVSKIY sdnType: Individual remarks: (Linked To: TASK FORCE RUSICH) programList/program: RUSSIA-EO14024 idList/id[174703]/uid: 174703 idList/id[174703]/idType: Secondary sanctions risk: idList/id[174703]/idNumber: See Section 11 of Executive Order 14024. idList/id[154191]/uid: 154191 idList/id[154191]/idType: Gender idList/id[154191]/idNumber: Male akaList/aka[60481]/uid: 60481 akaList/aka[60481]/type: a.k.a. akaList/aka[60481]/category: strong akaList/aka[60481]/lastName: PETROVSKY akaList/aka[60481]/firstName: Jan akaList/aka[60482]/uid: 60482 akaList/aka[60482]/type: a.k.a. akaList/aka[60482]/category: strong akaList/aka[60482]/lastName: PETROVSKY akaList/aka[60482]/firstName: Yan akaList/aka[60483]/uid: 60483 akaList/aka[60483]/type: a.k.a. akaList/aka[60483]/category: weak akaList/aka[60483]/lastName: Veliki Slavian akaList/aka[60484]/uid: 60484 akaList/aka[60484]/type: a.k.a. akaList/aka[60484]/category: weak akaList/aka[60484]/lastName: Velikyi Slavyan addressList/address[57729]/uid: 57729 addressList/address[57729]/country: Russia addressList/address[57730]/uid: 57730 addressList/address[57730]/country: Ukraine addressList/address[57731]/uid: 57731 addressList/address[57731]/country: Norway nationalityList/nationality[54190]/uid: 54190 nationalityList/nationality[54190]/country: Russia nationalityList/nationality[54190]/mainEntry: true dateOfBirthList/dateOfBirthItem[54189]/uid: 54189 dateOfBirthList/dateOfBirthItem[54189]/dateOfBirth: 02 Jan 1987 dateOfBirthList/dateOfBirthItem[54189]/mainEntry: true placeOfBirthList/placeOfBirthItem[54192]/uid: 54192 placeOfBirthList/placeOfBirthItem[54192]/placeOfBirth: Irkutsk, Russia placeOfBirthList/placeOfBirthItem[54192]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
