对金融机构和政府机构进行全球制裁筛查
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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
Yuriy Arkadevich STANKEVICH
Date of Birth: 1976-07-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/135724 fileGenerationDate: 23/10/2026 Entity_LogicalId: 135724 Entity_EU_ReferenceNumber: EU.7465.41 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: 2022-02-25 Entity_Regulation_EntryIntoForceDate: 2022-02-25 Entity_Regulation_NumberTitle: 2022/332 (OJ L53) Entity_Regulation_Programme: UKR Entity_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_WholeName: Jurij Arkadjevitj STANKEVITJ NameAlias_WholeName: Yuriy Arkadevich STANKEVICH NameAlias_WholeName: Юрий Аркадьевич Станкевич NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the State Duma NameAlias_LogicalId: 135726 NameAlias_LogicalId: 135727 NameAlias_LogicalId: 135970 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-25 NameAlias_Regulation_EntryIntoForceDate: 2022-02-25 NameAlias_Regulation_NumberTitle: 2022/332 (OJ L53) 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 BirthDate_BirthDate: 1976-07-24 BirthDate_Day: 24 BirthDate_Month: 7 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 135725 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-02-25 BirthDate_Regulation_EntryIntoForceDate: 2022-02-25 BirthDate_Regulation_NumberTitle: 2022/332 (OJ L53) BirthDate_Regulation_Programme: UKR BirthDate_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
Stankevich Yuriy Arkadevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/stankevich-2