对金融机构和政府机构进行全球制裁筛查
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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
Yulia Valentinovna MIKHAILOVA
Date of Birth: 1991-06-14
Type: individual
Updated: 2026-06-20 15:03:52
Accuracy: 90
Information:
Address: 97 Artema St, Donetsk, 283001, Ukraine Regime: Russia Info: (UK Sanctions List Ref):RUS1190. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MIKHAILOVA Yulia Valentinovna
Date of Birth: 1991-06-14
Type: individual
Updated: 2026-06-20 15:03:52
Accuracy: 75
Information:
Function: Former member of the so-called «People’s Council» of the so-called «Donetsk People’s Republic» and member of the Committee on Labor, Social Policy and Veterans Affairs Alias: МИХАЙЛОВА Юлiя Валентинiвн Alias: МИХАЙЛОВА Юлия Валентиновна Alias: MIKHAILOVA Yulia Valentinovna Birth: 1991-06-14 Birth: 1991-07-14
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
