فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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أي
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Zhelko Rune
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: uk/RUS1554 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1554 OFSI Group ID: 15494 Name 6: Runje Name 1: Zeljko Name type: Primary Name Name non-latin script: Желько Рунье 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: Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company ['Rosneft'], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Date Designated: 02/08/2022 D.O.B: dd/mm/1954 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv