فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Yan PETROVSKY
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 90
Information:
Position: Commander of Rusich Military Group Regime: Russia Info: (UK Sanctions List Ref):RUS2043. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (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. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
PETROVSKY Yan
Date of Birth: 1987-01-02
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 75
Information:
Remark: Yan Igorevich PETROVSKIY Remark: Igorevich also in Bulgarian and Czech versions Function: leader and commander of the Russian paramilitary group 'Task Force 'Rusich'' Alias: PETROVSKY Yan Alias: PETROVSKY Jan Alias: ПЕТРОВСКИЙ Ян Игорович Alias: PETROVSKIY Yan Igorovich Alias: TORDEN Voislav Alias: PETROVSKIY Yan Igorevich Alias: Петровски Ян Alias: Petrovskij Jan Birth: 1987-01-02
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
