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制裁筛查

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

ALEKPEROV Iussuf

Date of Birth: 1990-06-20

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/51870
uid: 51870
firstName: Yusuf Vagitovich
lastName: ALEKPEROV
sdnType: Individual
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44580]/uid: 44580
idList/id[44580]/idType: Tax ID No.
idList/id[44580]/idNumber: 770300105897
idList/id[44580]/idCountry: Russia
idList/id[183441]/uid: 183441
idList/id[183441]/idType: Secondary sanctions risk:
idList/id[183441]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[182281]/uid: 182281
idList/id[182281]/idType: Secondary sanctions risk:
idList/id[182281]/idNumber: See Section 11 of Executive Order 14024.
idList/id[182286]/uid: 182286
idList/id[182286]/idType: Gender
idList/id[182286]/idNumber: Male
akaList/aka[81212]/uid: 81212
akaList/aka[81212]/type: a.k.a.
akaList/aka[81212]/category: strong
akaList/aka[81212]/lastName: ALEKPEROV
akaList/aka[81212]/firstName: Iussuf
addressList/address[79407]/uid: 79407
addressList/address[79407]/country: Russia
nationalityList/nationality[82287]/uid: 82287
nationalityList/nationality[82287]/country: Russia
nationalityList/nationality[82287]/mainEntry: true
dateOfBirthList/dateOfBirthItem[82283]/uid: 82283
dateOfBirthList/dateOfBirthItem[82283]/dateOfBirth: 20 Jun 1990
dateOfBirthList/dateOfBirthItem[82283]/mainEntry: true
placeOfBirthList/placeOfBirthItem[82285]/uid: 82285
placeOfBirthList/placeOfBirthItem[82285]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[82285]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV