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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

BELAVENTSEV Oleg

Date of Birth: 1949-09-15

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/16774
uid: 16774
firstName: Oleg Evgenyevich
lastName: BELAVENCEV
title: Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council
sdnType: Individual
programList/program: UKRAINE-EO13661
idList/id[143510]/uid: 143510
idList/id[143510]/idType: Secondary sanctions risk:
idList/id[143510]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[25561]/uid: 25561
akaList/aka[25561]/type: a.k.a.
akaList/aka[25561]/category: strong
akaList/aka[25561]/lastName: BELAVENTSEV
akaList/aka[25561]/firstName: Oleg
dateOfBirthList/dateOfBirthItem[15380]/uid: 15380
dateOfBirthList/dateOfBirthItem[15380]/dateOfBirth: 15 Sep 1949
dateOfBirthList/dateOfBirthItem[15380]/mainEntry: true

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