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
Yuriy Alekseevich SIZOV
Date of Birth: 1988-02-17
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS3150 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 04/12/2025 Unique ID: RUS3150 OFSI Group ID: 17236 Name 6: SIZOV Name 1: Yuriy Name 2: Alekseevich Name type: Primary Name Name non-latin script: Юрий Алексеевич СИЗОВ 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 UK Statement of Reasons: Yuriy Alekseevich SIZOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been destabilising Ukraine or undermining the territorial security and sovereignty of Ukraine by engaging in, providing support for, or promoting actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely the coordination, from his position as a major in the GRU, of sabotage and terror attacks in Ukraine. Date Designated: 04/12/2025 D.O.B: 17/02/1988 Nationality(/ies): Russia National Identifier number: 784805190577 National Identifier additional information: Tax identification number Position: GRU Officer Gender: Male Town of birth: St Petersburg Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv