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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

BELIAKOV Yury

Date of Birth: 1974-10-24

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/53414
uid: 53414
firstName: Yuri Vladimirovich
lastName: BELYAKOV
sdnType: Individual
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[46615]/uid: 46615
idList/id[46615]/idType: Tax ID No.
idList/id[46615]/idNumber: 540697174841
idList/id[46615]/idCountry: Russia
idList/id[187837]/uid: 187837
idList/id[187837]/idType: Secondary sanctions risk:
idList/id[187837]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[187836]/uid: 187836
idList/id[187836]/idType: Gender
idList/id[187836]/idNumber: Male
akaList/aka[83378]/uid: 83378
akaList/aka[83378]/type: a.k.a.
akaList/aka[83378]/category: strong
akaList/aka[83378]/lastName: BELIAKOV
akaList/aka[83378]/firstName: Yury
addressList/address[81543]/uid: 81543
addressList/address[81543]/country: Russia
nationalityList/nationality[87839]/uid: 87839
nationalityList/nationality[87839]/country: Russia
nationalityList/nationality[87839]/mainEntry: true
dateOfBirthList/dateOfBirthItem[87835]/uid: 87835
dateOfBirthList/dateOfBirthItem[87835]/dateOfBirth: 24 Oct 1974
dateOfBirthList/dateOfBirthItem[87835]/mainEntry: true
placeOfBirthList/placeOfBirthItem[87841]/uid: 87841
placeOfBirthList/placeOfBirthItem[87841]/placeOfBirth: Vologodskaya Oblast, Russia
placeOfBirthList/placeOfBirthItem[87841]/mainEntry: true

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