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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
ZVINChUK Mihail Sergeevich
Date of Birth: 1991-07-19
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 90
Information:
Source record: eu/154630 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154630 Entity_EU_ReferenceNumber: EU.10345.29 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: ZVINCHUK NameAlias_LastName: ZVINTJUK NameAlias_LastName: ZVINČUK NameAlias_LastName: ЗВИНЧУК NameAlias_FirstName: Michail NameAlias_FirstName: Mikhail NameAlias_FirstName: Михаил NameAlias_MiddleName: Sergeevich NameAlias_MiddleName: Sergejevitj NameAlias_MiddleName: Sergejevič NameAlias_MiddleName: Сергеевич NameAlias_WholeName: Michail Sergejevitj ZVINTJUK NameAlias_WholeName: Michail Sergejevič ZVINČUK NameAlias_WholeName: Mikhail Sergeevich ZVINCHUK NameAlias_WholeName: Михаил Сергеевич ЗВИНЧУК NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the «working group special military operation» established per decree by President Putin; Creator of the military telegram channel «Rybar» NameAlias_LogicalId: 154633 NameAlias_LogicalId: 154634 NameAlias_LogicalId: 155269 NameAlias_LogicalId: 155441 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1991-07-19 BirthDate_Day: 19 BirthDate_Month: 7 BirthDate_Year: 1991 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Vladivostok BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154631 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 154632 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-23 Citizenship_Regulation_EntryIntoForceDate: 2023-06-23 Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Zvinchuk Mihail Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 90
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/zvinchuk-mihail-sergeevich
Mihail Sergeevich ZVINChUK
Date of Birth: 1991-07-19
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 75
Information:
Source record: eu/154630 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154630 Entity_EU_ReferenceNumber: EU.10345.29 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_LastName: ZVINCHUK NameAlias_LastName: ZVINTJUK NameAlias_LastName: ZVINČUK NameAlias_LastName: ЗВИНЧУК NameAlias_FirstName: Michail NameAlias_FirstName: Mikhail NameAlias_FirstName: Михаил NameAlias_MiddleName: Sergeevich NameAlias_MiddleName: Sergejevitj NameAlias_MiddleName: Sergejevič NameAlias_MiddleName: Сергеевич NameAlias_WholeName: Michail Sergejevitj ZVINTJUK NameAlias_WholeName: Michail Sergejevič ZVINČUK NameAlias_WholeName: Mikhail Sergeevich ZVINCHUK NameAlias_WholeName: Михаил Сергеевич ЗВИНЧУК NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Member of the «working group special military operation» established per decree by President Putin; Creator of the military telegram channel «Rybar» NameAlias_LogicalId: 154633 NameAlias_LogicalId: 154634 NameAlias_LogicalId: 155269 NameAlias_LogicalId: 155441 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 BirthDate_BirthDate: 1991-07-19 BirthDate_Day: 19 BirthDate_Month: 7 BirthDate_Year: 1991 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Vladivostok BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 154631 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-06-23 BirthDate_Regulation_EntryIntoForceDate: 2023-06-23 BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 154632 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-06-23 Citizenship_Regulation_EntryIntoForceDate: 2023-06-23 Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions