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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
Alexey Valerevich ShADRIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 02:56:52
Accuracy: 90
Information:
Remark: Associated entity: Promtech JSC Function: Co-founder of Promtech JSC. Alias: ШАДРИН Алексей Валерьевич Alias: SHADRIN Alexey Valerievich ID Document: 500602952160 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ShADRIN Alexey Valerevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 02:56:52
Accuracy: 75
Information:
Remark: Associated entity: Promtech JSC Function: Co-founder of Promtech JSC. Alias: ШАДРИН Алексей Валерьевич Alias: SHADRIN Alexey Valerievich ID Document: 500602952160 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
