对金融机构和政府机构进行全球制裁筛查
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笔记:
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
Yuri PYZHIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS0713 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0713 OFSI Group ID: 14664 Name 6: PYZHIK Name 1: Yuri Name type: Primary Name Title: Colonel Name non-latin script: ПЫЖИК Юрий Николаевич 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: Colonel Yuri Nokolaevich PYZHIK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Baranovichi Airbase, which has hosted Russian Military Aircraft during the current invasion. The trust services sanctions were imposed on 21/03/2023. Date Designated: 15/03/2022 Nationality(/ies): Belarus Position: Commander of Baranovichi Airbase Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
PYZHIK Yuri Nikolayevich
Date of Birth: 1970-03-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/135850 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135850 Entity_EU_ReferenceNumber: EU.7496.44 Entity_DesignationDate: 2022-02-25 Entity_Remark: (Date of UN designation: 2022-02-25) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-09-13 Entity_Regulation_EntryIntoForceDate: 2024-09-14 Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 NameAlias_LastName: PYZHIK NameAlias_LastName: Pyžik NameAlias_LastName: Пыжик NameAlias_FirstName: Jurij NameAlias_FirstName: Yuri NameAlias_FirstName: Юрий NameAlias_MiddleName: Nikolayevich NameAlias_MiddleName: Николаевич NameAlias_WholeName: Jurij PYZJIK NameAlias_WholeName: Jurij Pyžik NameAlias_WholeName: Yuri Nikolayevich PYZHIK NameAlias_WholeName: Юрий Николаевич Пыжик NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Colonel NameAlias_Function: Military pilot, Commander of the 61st Fighter Air Base / Baranovichi airfield, Commander of military unit 54804 NameAlias_LogicalId: 135852 NameAlias_LogicalId: 135853 NameAlias_LogicalId: 136001 NameAlias_LogicalId: 169959 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-25 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2022-02-25 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53) NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1970-03-02 BirthDate_Day: 2 BirthDate_Month: 3 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Novoye Selo BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 169866 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-09-13 BirthDate_Regulation_EntryIntoForceDate: 2024-09-14 BirthDate_Regulation_NumberTitle: 2024/2455 (OJ L13092024) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 Citizenship_CountryIso2Code: BY Citizenship_LogicalId: 135851 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-02-25 Citizenship_Regulation_EntryIntoForceDate: 2022-02-25 Citizenship_Regulation_NumberTitle: 2022/332 (OJ L53) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions