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 Federovich DENISOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 02:08:12
Accuracy: 90
Information:
Nationality: Russia Regime: Cyber Info: (UK Sanctions List Ref):CYB0082. (UK Statement of Reasons):Russian GRU 29155 Officer Colonel Yuriy Federovich DENISOV, through his prior involvement with a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commissions, planning or preparation of relevant cyber activity. Such activity that DENISOV is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of United Kingdom or a country other than the United Kingdom. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
