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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
Yevgeny LAVLINSKIY
Date of Birth: 1975-07-07
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS0763 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0763 OFSI Group ID: 14714 Name 6: LAVLINSKIY Name 6: PRILEPIN Name 1: Eugene Name 1: Yevgeniy Name 1: Yevgeny Name 1: Zakhar Name 2: Nikolaevich Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Name non-latin script: ПРИЛЕПИН Евгений Николаевич Name non-latin script: Прилепин Захар Non-latin script type: Cyrillic Non-latin script language: Russian 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: As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Date Designated: 15/03/2022 D.O.B: 07/07/1975 Nationality(/ies): Russia Town of birth: Il'inka Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv