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 SLYUSAR
Date of Birth: 1974-07-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS0248 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0248 OFSI Group ID: 14193 Name 6: SLYUSAR Name 6: Slyusar Name 1: Yuri Name 1: Yury Name 2: Borisovich Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Юрий Борисович СЛЮСАРЬ 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: Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Address Line 6: Moscow Address Country: Russia Date Designated: 22/02/2022 D.O.B: 20/07/1974 Nationality(/ies): Russia Position: Director General, United Aircraft Corporation Gender: Male Town of birth: Rostov-on-Don Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SLYUSAR Yuri Borisovich
Date of Birth: 1974-07-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/35332 uid: 35332 firstName: Yury Borisovich lastName: SLYUSAR sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[176723]/uid: 176723 idList/id[176723]/idType: Secondary sanctions risk: idList/id[176723]/idNumber: See Section 11 of Executive Order 14024. idList/id[150134]/uid: 150134 idList/id[150134]/idType: Gender idList/id[150134]/idNumber: Male akaList/aka[57454]/uid: 57454 akaList/aka[57454]/type: a.k.a. akaList/aka[57454]/category: strong akaList/aka[57454]/lastName: SLYUSAR akaList/aka[57454]/firstName: Yuri Borisovich akaList/aka[57455]/uid: 57455 akaList/aka[57455]/type: a.k.a. akaList/aka[57455]/category: strong akaList/aka[57455]/lastName: SLYUSAR akaList/aka[57455]/firstName: Yurii Borisovich addressList/address[54769]/uid: 54769 addressList/address[54769]/city: Moscow addressList/address[54769]/country: Russia nationalityList/nationality[50133]/uid: 50133 nationalityList/nationality[50133]/country: Russia nationalityList/nationality[50133]/mainEntry: true dateOfBirthList/dateOfBirthItem[50131]/uid: 50131 dateOfBirthList/dateOfBirthItem[50131]/dateOfBirth: 20 Jul 1974 dateOfBirthList/dateOfBirthItem[50131]/mainEntry: true placeOfBirthList/placeOfBirthItem[50132]/uid: 50132 placeOfBirthList/placeOfBirthItem[50132]/placeOfBirth: Rostov-on-Don, Russia placeOfBirthList/placeOfBirthItem[50132]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SLYUSAR Yurii Borisovich
Date of Birth: 1974-07-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/35332 uid: 35332 firstName: Yury Borisovich lastName: SLYUSAR sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[176723]/uid: 176723 idList/id[176723]/idType: Secondary sanctions risk: idList/id[176723]/idNumber: See Section 11 of Executive Order 14024. idList/id[150134]/uid: 150134 idList/id[150134]/idType: Gender idList/id[150134]/idNumber: Male akaList/aka[57454]/uid: 57454 akaList/aka[57454]/type: a.k.a. akaList/aka[57454]/category: strong akaList/aka[57454]/lastName: SLYUSAR akaList/aka[57454]/firstName: Yuri Borisovich akaList/aka[57455]/uid: 57455 akaList/aka[57455]/type: a.k.a. akaList/aka[57455]/category: strong akaList/aka[57455]/lastName: SLYUSAR akaList/aka[57455]/firstName: Yurii Borisovich addressList/address[54769]/uid: 54769 addressList/address[54769]/city: Moscow addressList/address[54769]/country: Russia nationalityList/nationality[50133]/uid: 50133 nationalityList/nationality[50133]/country: Russia nationalityList/nationality[50133]/mainEntry: true dateOfBirthList/dateOfBirthItem[50131]/uid: 50131 dateOfBirthList/dateOfBirthItem[50131]/dateOfBirth: 20 Jul 1974 dateOfBirthList/dateOfBirthItem[50131]/mainEntry: true placeOfBirthList/placeOfBirthItem[50132]/uid: 50132 placeOfBirthList/placeOfBirthItem[50132]/placeOfBirth: Rostov-on-Don, Russia placeOfBirthList/placeOfBirthItem[50132]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV